EFTA00566421Set 9
2011-09-115p632w
Epstein
Date: Sun, 11 Sep 2011 17:42:17 +0000
Begin forwarded message:
From: misse beqiri maloku
Dataimber 11, 2011 1:40:49 PM EDT
To:
Subject: Re: Jeffrey Epstein ... fitting
honey
Sant via BlackBerry Wan
On Sep 11, 2011, at 12:58 PM, misse beqiri maloku > wrote:
Today I'm having a busy day, :( What about tomorrow?
Feeling ... scientist. Does that
work for you?
On Sep 11, 2011, at 12:18 PM, misse beqiri maloku > wrote:
Hi
Can u please tell mr Jeffrey that I really appreciate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566421.pdf
EFTA00603359Set 9
2017-05-188p2,214w
12/07/2012 ( I pg) Michael Robert Ross. (Roth, Eugene) (Entered: 12/07/2012)
la Notice of Missing Documents. (related document:I Voluntary Petition
(I pg) (Chapter 7) filed by Debtor Michael Robert Ross ... Missing Documents:
Statement of Financial Affairs,Summary of Schedule,Sununary of
Liabilities,Schedules B,C,I,J,. Incomplete Filings due by 12/21/2012.
12/07/2012 (vpm) (Entered: 12/10/2012)
12/07/2012 5 Notice ... Missing Documents. (related docummta Voluntary Petition
EFTA00603361
(1 pg) (Chapter 7) filed by Debtor Michael Robert Ross). Missing Documents:
Statement of Financial Affairs,Summary of Schedule,Summary of
Liabilities,Statement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603359.pdf
EFTA02502926Set 11
2015-05-073p574w
Thursday, May 7, 2015 1:02 PM
To: jeffrey E.
Subject: APO: Apollo Global misses as carried interest income drops
Apollo Global =anagement misses by $0.10, misses on revenue ... Gaurav =atavia, SA News Editor
• Apollo =lobal Management (NYSE:APO): Q1 EPS of $0.23 misses by $0.10.
• Revenue of $276.81M (-43.7% Y/Y) misses by $106.4M.
• Press =elease
Apollo ... Global misses as carried interest =ncome drops • 7:53 =M
Stephen =lpher, SA News Editor
• Q1 =conomic net income of $93.5M or $0.23 per share
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502926.pdf
EFTA00516233Set 9
2018-08-0319p2,765w
Sender: Arline (
Participants: Arline ( ), Self ( )
Ok Miss Karyna thanks
iMessage
2018-08-04 14:47:46 UTC 2
Sender: Arline (
Participants: Arline ( ), Self ( )
Ok Miss Karyna thanks
EFTA00516240
iMessage ... Sender: Arline (
Participants: Arline ( ), Self ( )
Ok Miss Karyna thanks
iMessage
2018-08-04 15:10:09 UTC 2
Sender:
Participants: ( ), Self(
Hi Karyna
Can you confirm width of netting
Thanks ... Sender: Arline (
Participants: Arline ( ), Self (
EFTA00516247
Ok thanks you Miss Karyna
iMessage
2018-08-04 23:28:30 UTC 2
Sender: Arline (
Participants: Arline ( ), Self ( )
Ok thanks you Miss Karyna
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516233.pdf
EFTA01711760Set 10
2007-11-28100p26,424w
photographs, two of A and five of the
9 or 10 year old, were missing. M, who was very upset, contacted Epstein's office and asked for one
of Epstein ... assistants to look for the missing photographs. M also confronted Epstein and Maxwell
about the missing photographs which they claimed they did not possess. A few weeks later M
received ... telephone call from an unidentified caller who stated that the missing photographs were
in Epstein's briefcase. The missing photographs were not recovered and M believes that Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf
EFTA00032691Set 8
2021-04-125p2,457w
From: White Collar Law360 <news(Oaw360.com>
To:
Subject: Manhattan DA Investigating 'Missing' NYC Real Estate Atty
Date: Mon, 12 Apr 2021 07:49:35 +0000
Lelaw360 White
Collar WHITE COLLAR ... Monday, April 12, 2021 Law360
TOP NEWS
Law360
Manhattan DA Investigating 'Missing' NYC Real Estate Atty
The Manhattan District Attorney's Office is investigating a city real estate
attorney ... allegedly gone missing along with millions in client funds, a ;,,Law360 Rising Stars
source familiar with the probe told Law360.
Letter attached I Read full article »
Biden Floats
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032691.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00621488Set 9
2011-03-15117p29,066w
said,
17 and I'll fill Marty in more on the part he
18 missed. We'll get back to that.
19 SPECIAL MASTER CARNEY: Let's take a look ... points that
19 Mr. Ackerman made. If there is something that I
20 missed, I would be happy to address it.
21 MR. ACKERMAN: May I respond, Your Honor ... essentially, what would
4 happen is that the information that we believe
5 is missing from the log to make that
6 determination, you would look at the document
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621488.pdf