EFTA01714184Set 10
2005-10-30100p37,038w
York, NY 11:28 PM 1 - $
10/30105 Incoming 11:47 PM 3 $ - $
10/31/05 Bronx Nyc, NY 12:32 AM 1 $ 3
10/31/05 New York, NY 12:38 AM 2 • $ $
10/31/06 ... 10/31/05 Incoming 6:24 PM 3 $
10/31/05 Queens Nyc, NY 6:27 PM 1 $ $
10/31/05 Bronx Nye., NY 6:30 PM 1 - $
10/31635 Incoming 6:33 PM $ $
10/31105 Bronx Nyc ... 11/01/05 Mar Vista, CA 5:47 AM S - $ $
11/01/05 Etklyn Nyc, NY 5:48 AM $ 3 $
11/01105 Elklyn Nye, NY 5:49 AM 1 S - $
11/01/06 White
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf
EFTA01691914Set 10
2005-01-1950p17,750w
322/05 Incoming 3A6 PM 1 - $
3/22/05 New York, W t.47 PM 1
322/05 Queens NyC, W t48 PM 1 - $ $
3/22/05 Queens Nye, W 3c48 PM 1 $ - $ $
3/22/05 New York ... 353/05 New York, NY 2:27 PM 1 - $
3/23105 Bldyn Nyc, NY 235 PM
353/05 incoming 2:40 PM 1 -
3/23/06 Miami, FL 7:47 PM 1 $
3/23/05 Miami ... 3/30/05 New York, NY 5:52 PM 2 -
3/30/05 Brow Nyc, NY 5:54 PM 2 - $
3/30/05 New York, NY 5:65 PM 2 - $
3/30/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf
EFTA00672561Set 9
2011-12-163p1,189w
same expenses reported for
Federal income tax purposes (to the extent permitted under the NYC Administrative Code)
in computing their taxable income which is subject to UBT. It has been ... reported that, in a
change of practice, the New York City Department of Finance ("NYC Dept. of Finance"),
in some recent audits, has proposed disallowing some of the expenses deducted ... Investment Managers. Disallowed expenses result in an increase in UBT. NYC Dept. of
Finance is disallowing a portion of the expenses of the Investment Manager entity because
it now considers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672561.pdf
EFTA02381343Set 11
2014-03-092p436w
undisclosed-recipients:
Subject: Please support Caitlin's team, Young NYC, in the 2014 Crohn's and Colitis Foundation
Take Steps Walk
2013 NYC Walk at the South Street Seaport ... member Cora Vasserman (left), Woody and Caitlin Merrell.
Dear Friends of Young NYC,
Your incredible generosity in supporting my =eam, Young NYC, in the Crohn's and Colitis Foundation (CCFA ... previous years, there are two ways =o get involved and show support for Young NYC and the CCFA:
(First make sure your email server does not =lassify this email
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381343.pdf
EFTA00400426Set 9
2012-12-035p1,488w
Manufacturing & Construction Spending @ 10am, Auto Sales @ 5pm'""
""UBS Media & Communications Conference begins in NYC""
• UBS near deal to pay $450M to settle accusations over manipulating interest rates (NYT)
• LDK Solar ... York Fed Conference), Bullard @ 1:40pm (Little Rock, AR)
Conferences: UBS Media & Communications (NYC), DB BioFEST (NYC), Dahlman Oil Services & E&P (NYC), Bofa
Leveraged Finance (Boca Raton, FL)
Analyst/Investor ... Bank of Canada rates, China HSBC Services PMI, Wells Pipeline, MLP, and
Energy Conference (NYC), Earnings (AZO, BIG, MTN, BMO CN)
Wednesday: ADP Employment Change, US non-manufacturing ISM & factory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400426.pdf
EFTA02145605Set 10
2013-03-068p1,922w
Conferences: Cowen Healthcare (Boston), DB Media, Internet, & Telecom (Palm Beach), JPM
Aviation, Transportation & Defense (NYC)
Conferences: Raja Institutional Investors Conference (Orlando), DB Consumer, Retail, Gaming, &
Lodging (Boston), Barcap Internet (NYC ... Conferences: MS MLP & Diversified Natural Gas Corporate Access Day (NYC), CS Global Healthcare
(London), ISI Enterprise Infrastructure Forum (NYC)
Analystllnyestor Days: TLM, ABM, XOM, HON
Non-Deal Roadshows: ADI, BIRT ... results for big banks, Nonfarm Productivity & Unit Labor Costs,
Trade Balance, Bofa Refining Conference (NYC), Earnings (KR, HRB, JSDA, SKUL)
Friday: February Employment Report, Earnings (FL)
Key Events
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145605.pdf
EFTA00394115Set 9
2013-03-067p1,938w
Conferences: Cowen Healthcare (Boston), DB Media, Internet, & Telecom (Palm Beach), JPM Aviation, Transportation &
Defense (NYC)
Conferences: Raja Institutional Investors Conference (Orlando), DB Consumer, Retail, Gaming, & Lodging (Boston),
Barcap Internet (NYC ... Conferences: MS MLP & Diversified Natural Gas Corporate Access Day (NYC), CS Global Healthcare (London), ISI
Enterprise Infrastructure Forum (NYC)
Analyst/Investor Days: TLM, ABM, XOM, HON
Non-Deal Roadshows: ADI, GIRT ... results for big banks, Nonfarm Productivity & Unit Labor Costs, Trade Balance, Bofa
Refining Conference (NYC), Earnings (KR, HRB, JSDA, SKUL)
Friday: February Employment Report, Earnings (FL)
EFTA00394119
Key Events
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394115.pdf
EFTA02230675Set 11
6p1,034w
Molotkova
> wrote:
Do we have any return flight for from Paris to NYC we can change to December 10th
flight?
Norwegian Air non refundable fare with USD 130.00 change ... wrote:
EFTA_R1_00983423
EFTA02230677
We can't change round trip ticket, originating from NYC to one way origination from Paris
(currency is difference), even if we could, same high ... 1130A
TOTAL FARE - USD 375.10
Cancel ticket we have now as round trip from NYC, use it as a credit fro another (any ticket) from
US (value is $ 628.26).
Book
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230675.pdf
EFTA01919693Set 10
2009-03-192p789w
NARROWS! LOB SEVERINI, GINO 21 % x 'A inches 1,418.229 1,250,000 (168.229) NYC 595
Portrait of a Man Holding a Book
(Portrait d'homme tenant un livre)
Signed ... canvas
NARROWS! LDB HALS. FRANS 26 x 19 Y. inches 5.263,016 5.000.000 (263.016) NYC 294
Portrait de Madame Pelan de Saint-Gilles
1822
PRUD'HON, PIERRE- Oil on canvas ... NARROWS! LDB PAUL 28 Y. x 23 Y. inches 453.888 250.000 (203.688) NYC
Marthe sur un divan
Circa 1900
Oil on cardboard
NARROWS! LDB BONNARD. PIERRE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01919693.pdf
EXPENSES AND SHIPPING
SUMMERS DESCRIPTION TTCIEUROS)
AIR France Mr Huguen 's travel 0/03/2016 - Paris/ NYC/ Parb 0022,91E
AIR France Mr Dufour's travel 0/03/2016 - Paris/ NYC / Parkt ... COMPAGNIE Mr Huguen and Mr Vilette's travels 8/09/2016 - Paris/ NYC / Patis 6793,40E
LE PARKER MERIDIEN Mr Huguen 's hotel 8/09/2016 to 20/09/2016 1 960,86 E
LE PARKER ... COMPAGNIE Mr Huguen and Mr Vilette's travels (Extra cost) 0/11/2016 - Paris / NYC / Parks 600,00E
IA COMPAGNIE Mr Huguen and Mr Vilette's travels 4/12/2016 - Paris / NYC / Paris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592518.pdf
EFTA02497556Set 11
2015-07-063p315w
Richard Kahn <
Stefano =oria
Auto Design NYC
255 10th Ave
NYC, NY 10001
1
EFTA_R1_01622520
EFTA02497556
On Jul 2 2015 at 2:32 =M, Richard Kahn
> wrote:
Luggage ... lights if we can. The only real good =pot.
Stefano Loria
Auto Design NYC
255 =0th Ave
ul 2, 2015, at =1:34 AM, Richard Kahn
> wrote:
been on hold ... Lets chat at 11am =nbsp;
2
EFTA_R1_01622521
EFTA02497557
Stefano Loria
Auto =esign NYC
255 10th Ave
NYC. NY 10001
On Jul 2, 2015, at 8:50 AM, Richard
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497556.pdf
EFTA02300577Set 11
2016-07-064p476w
Paulette
EFTA_R1_01167437
EFTA02300577
Paulette =ardener - Bookkeeper
Interiors By Royale
964 =rd Avenue
NYC =0155
www.interiorsbyroyale.com
From: Karyna =huliak [mailto
Sent: Tuesday, July ... Thank you
Paulette
Paulette Gardener - Bookkeeper
Interiors By Royale
964 3rd =venue
NYC 10155
www.interiorsbyroyale.com
From: Karyna Shuliak [mailto
Sent: Tuesday, July OS, 2016 3:11 =M
To: Paulette Gardener ... efore shipment
Thank you
Paulette
Paulette Gardener - Bookkeeper
Interiors By Royale
964 3rd =venue
NYC 10155
www.interiorsbyroyale.com <http://www.interiorsbyroyale.com/>
From: Paulette Gardener =mailto:pauletteg@intbyroyale.com
I
Sent: Thursday, June
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300577.pdf