Epstein Files Search

EFTA00471308Set 9

2018-03-265p925w

total $412. Ok to issue? April 5-7 From LONDON ST-PANCRAS to PARIS NORD - 03:31 PM LONDON ST-PANCRAS 06:47 PM PARIS NORD Eurostar 9036 - Reservation included ... full details on refund procedure, please visit http://www.raileurope.com/rail- help/customer-support/exchanges-and-refunds-on-a-train-ticket.html From PARIS NORD to LONDON ST-PANCRAS - 04:07 PM PARIS NORD 05:39 PM LONDON ST-PANCRAS Eurostar ... Natalia Molotkova < wrote: 03:31 PM LONDON ST-PANCRAS 06:47 PM PARIS NORD 2h 16m 136 Direct Eurostar Outbound 2nd class - from $386.00 1st class from $412.00 Premier - from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00471308.pdf

EFTA02288685Set 11

3p536w

price $388.95. Trip details 10:18 AM LONDON ST-PANCRAS - 01:47 PM PARIS NORD 2 h29m Eurostar 9018 Product Conditions From LONDON ST-PANCRAS to PARIS NORD Eurostar ... class - Coach 009, Seat 022 (Aisle) (Club 2) Trip details 04:13 PM PARIS NORD - 05:39 PM LONDON ST-PANCRAS 2 h26m Eurostar 9043 From PARIS NORD to LONDON ... Outbound train, please choose: 10:18 AM LONDON ST-PANCRAS 01:47 PM PARIS NORD or 11:31 AM LONDON ST-PANCRAS 02:47 PM PARIS NORD Regards, Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288685.pdf

EFTA02283162Set 11

8p1,126w

Train Ticket for for Friday April 26th Title: American Express gI 06:34 PMPARIS NORD 08:02 PMLONDON ST-PANCRAS 2h 28m Eurostar 9053 Fare details - $402.00 From PARIS NORD ... through Friday 9AM-530PM EST is the next train 7:07pm? 06:07 PMPARIS NORD 07:39 PMLONDON ST-PANCRAS Flex fare 402.000SD, OK to cancel previous and issue ... Manager Hours: Mon through Friday 9AM-530PM EST $ 402.00, flex. Fare details From PARIS NORD To LONDON ST-PANCRAS Eurostar 9023 - Reservation included 1 x Business Premier Adult No specific

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283162.pdf

EFTA02280449Set 11

2019-04-249p1,197w

34pm! Thx Sent from my iPhone EFTA_R1_01100517 EFTA02280449 06:34 PMPARIS NORD 08:02 PMLONDON ST-PANCRAS 2h 28m Eurostar 9053 Fare details - $402.00 From PARIS NORD ... through Friday 9AM-530PM EST is the next train 7:07pm? 06:07 PMPARIS NORD 07:39 PMLONDON ST-PANCRAS Flex fare 402.00USD, OK to cancel previous and issue ... Manager Flours: Mon through Friday 9AM-530PM EST $ 402.00, flex. Fare details From PARIS NORD To LONDON ST-PANCRAS Eurostar 9023 - Reservation included 1 x Business Premier Adult No specific

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280449.pdf

EFTA02241145Set 11

2018-03-264p813w

total $412. Ok to issue? April 5-7 From LONDON ST-PANCRAS to PARIS NORD - 03:31 PM LONDON ST-PANCRAS 06:47 PM PARIS NORD Eurostar 9036 - Reservation included ... returned to the issuing office within th procedure, please visit httefiwww.raileurope.com/rail-help/customer-supportrexchanqes-and-refunds-on-a-ti From PARIS NORD to LONDON ST-PANCRAS - 04:07 PM PARIS NORD 05:39 PM LONDON ST-PANCRAS ... Natalia Molotkova wrote: 03:31 PM LONDON ST-PANCRAS 06:47 PM PARIS NORD 2h 16m 136 Direct Eurostar Outbound 2nd class - from $386.00 1st class from $412.00 Premier - from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241145.pdf

EFTA01478855Set 10

2014-03-252p321w

Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I] From: Joshua Shoshan Date: Tue, 25 Mar 2014 19:35:16 -0400 To: Haig Ariyan Cc: Caroline Kitidis ... Summer; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I] Classification: For internal use only Ok Original Message From: Joshua Shoshan ... Haig Ariyan; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I] EFTA01478855 Classification: For internal use only Greetings, Haig. I hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478855.pdf

EFTA02289367Set 11

3p544w

price $388.95. Trip details 10:18 AM LONDON ST-PANCRAS - 01:47 PM PARIS NORD 2 h29m Eurostar 9018 Product Conditions From LONDON ST-PANCRAS to PARIS NORD Eurostar ... class- Coach 009, Seat 022 (Aisle) (Club 2) Trip details 04:13 PM PARIS NORD - 05:39 PM LONDON ST-PANCRAS 2 h26m Eurostar 9043 From PARIS NORD to LONDON ... Outbound train, please choose: 10:18 AM LONDON ST-PANCRAS 01:47 PM PARIS NORD or 11:31 AM LONDON ST-PANCRAS 02:47 PM PARIS NORD Regards, Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289367.pdf

EFTA02283184Set 11

8p1,153w

Natalia Molotkova a wrote: 06:34 PMPARIS NORD 08:02 PMLONDON ST-PANCRAS 2h 28m Eurostar 9053 Fare details - $402.00 From PARIS NORD To LONDON ST-PANCRAS Eurostar 9053 - Reservation ... through Friday 9AM-530PM EST is the next train 7:07pm? 06:07 PMPARIS NORD 07:39 PMLONDON ST-PANCRAS Flex fare 402.000SD, OK to cancel previous and issue ... Manager Hours: Mon through Friday 9AM-530PM EST $ 402.00, flex. Fare details From PARIS NORD To LONDON ST-PANCRAS Eurostar 9023 - Reservation included 1 x Business Premier Adult No specific

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283184.pdf

EFTA00493491Set 9

2019-04-248p1,169w

ticket departing at 6:34pm! Thx Sent from my iPhone 06:34 PMPARIS NORD 08:02 PMLONDON ST-PANGRAS 2h 28m Eurostar 9053 Fare details - $402.00 From PARIS NORD ... Friday 9AM-530PM EST is the next train 7:07pm? EFTA00493492 06:07 PMPARIS NORD 07:39 PMLONDON ST-PANCRAS Flex fare 402.000SD, OK to cancel previous and issue ... Manager Hours: Mon through Friday 9AM-530PM EST $ 402.00, flex. Fare details From PARIS NORD To LONDON ST-PANCRAS Eurostar 9023 - Reservation included 1 x Business Premier Adult No specific

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493491.pdf

EFTA00497254Set 9

2019-06-084p636w

price $388.95. Trip details 10:18 AM LONDON ST-PANCRAS - 01:47 PM PARIS NORD 2 h29m Eurostar 9018 Product Conditions From LONDON ST-PANCRAS to PARIS NORD Eurostar ... class - Coach 009, Seat 022 (Aisle) (Club 2) Trip details 04:13 PM PARIS NORD - 05:39 PM LONDON ST-PANCRAS 2 h26m Eurostar 9043 From PARIS NORD to LONDON ... Outbound train, please choose: 10:18 AM LONDON ST-PANCRAS 01:47 PM PARIS NORD or 11:31 AM LONDON ST-PANCRAS 02:47 PM PARIS NORD Regards, Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497254.pdf

EFTA02288621Set 11

3p555w

price $388.95. Trip details 10:18 AM LONDON ST-PANCRAS - 01:47 PM PARIS NORD 2 h29m Eurostar 9018 Product Conditions From LONDON ST-PANCRAS to PARIS NORD Eurostar ... class - Coach 009, Seat 022 (Aisle) (Club 2) Trip details 04:13 PM PARIS NORD - 05:39 PM LONDON ST-PANCRAS 2 h26m Eurostar 9043 From PARIS NORD to LONDON ... Outbound train, please choose: 10:18 AM LONDON ST-PANCRAS 01:47 PM PARIS NORD or 11:31 AM LONDON ST-PANCRAS 02:47 PM PARIS NORD Regards, Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288621.pdf

EFTA02289226Set 11

2019-06-074p572w

price $388.95. Trip details 10:18 AM LONDON ST-PANCRAS - 01:47 PM PARIS NORD 2 h29m Eurostar Product Conditions From LONDON ST-PANCRAS to PARIS NORD Eurostar 9018 - Reservation ... Adult 2h26m 2nd class - Coach (Aisle) Trip details 04:13 PM PARIS NORD - 05:39 PM LONDON ST-PANCRAS 2 h26m Eurostar= From PARIS NORD to LONDON ST-PANCRAS EFTA ... Outbound train, please choose: 10:18 AM LONDON ST-PANCRAS 01:47 PM PARIS NORD or 11:31 AM LONDON ST-PANCRAS 02:47 PM PARIS NORD Regards, Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289226.pdf

EFTA01460696Set 10

2014-03-251p304w

Michael laquinta I; Tazia Smith ;Vahe Stepanian Subject: Re: Epstein's IOls for KING, NORD, TNET and CBSO ill classification: For internal use only Thanks, Haig. Have a good evening ... Summer; Michael Iaquinta; Tazia Smith; vahe Stepanian Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I] Classification: For internal use only ok Original Message From: Joshua Shoshan ... Haig Ariyan; Michael Iaquinta; Tazia smith; vahe stepanian Subject: Epstein's IOIs for KING, NORD, TNET and CBSO (I] classification: For internal use only Greetings, Haig. I hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460696.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

TRADE PAY PHN $12,000.00 4046531510 ACH DEPOSIT NORDSTROM INCNORD NORDSTROM INC NORD ACH 11108 02/16/2018 $11,183.08 AC 4791 005 00000000001121763291051 5058 ACH DEPOSIT MERCHANT 02/16/2018 MERCHANT BNKCD DEPOSIT ... NEXT MANAGEMENT LLC ACH DEPOSIT NORDSTROM INCNORD 02/15/2018 NORDSTROM INC NORD ACH $960.00 AC 111084453 ACH DEPOSIT AMAZON.001014379 EDI PYMNTS 0 02/15/2018 AMAZON.001014379ED1 $436.00 FA000109683242 002 0000000000008 36004911646860 02/15/2018 LEBLACK ... NEXT MANAGEMENT LLC ACH DEPOSIT NORDSTROM INCNORD 02/14/2018 AC NORDSTROM INC NORD ACH $2,400.00 111084106 INCOMING WIRE REFS/ 201802148687261F000156021 02/14/2018 CREATIVE CO. LTD 1 40746F101 0000000418 FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA01478854Set 10

2014-03-251p246w

Subject: Re: Epstein's IOIs for KING, NORD, TNET and CBSO [I] From: Haig Ariyan < Date: Tue, 25 Mar 2014 17:26:18 -0400 To: Joshua Shoshan < Cc: Caroline Kitidis ... Haig Ariyan; Michael Iaquinta; Tazia Smith; Vahe Stepanian Subject: Epstein's IOIs for KING, NORD, TNET and CBSO [I] Classification: For internal use only Greetings, Haig. I hope ... well. Tazia has entered IOI's for Mr. Epstein: 10,000 KING 10,000 NORD 150,000 TNET 50,000 CBSO I made the appropriate back-of-the-envelope calculations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478854.pdf

EFTA01765784Set 10

2012-10-165p814w

www.eurostar.com/dynamic/booking.search?VT=EB&cid=email_COL_01> Thursday 18th October - Thursday lath October London St Pancras to Paris Nord Booking reference(s): Eurostar: QDNPTB HOW TO COLLECT YOUR EUROSTAR TICKET Tickets on departure EFTA ... October 18th, 2012 From: London St Pancras 2 EFTA_R1_00074086 EFTA01765785 to: Paris Nord Departure: 08:31 (local time)Arrival: 11:47 (local time) Departure: 08:31 London ... Pancras Arrival: 11:47 Paris Nord Duration: 02h16m Train operator: Eurostar Train no: 9010 Coach: <http://www.eurostar.com/dimg/mail/booking_arrondi_coach_left.png> 16 <http://www.eurostar.com/UK/uk/leisure/bookonline/info_popups/bookingdetails/yourseatingdetaiIs.jsp#coach2-5- 14-17> <http://www.eurostar.com/dimg/mail/booking_arrondi_coach_right.png> Seat: <http://www.eurostar.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765784.pdf

EFTA02290200Set 11

2019-06-085p614w

price $388.95. Trip details 10:18 AM LONDON ST-PANCRAS - 01:47 PM PARIS NORD 2 h29m Eurostar Product Conditions From LONDON ST-PANCRAS to PARIS NORD Eurostar Reservation included ... Total price for 1 Adult 2h26m 2nd class Trip details 04:13 PM PARIS NORD - 05:39 PM LONDON ST-PANCRAS 2 h26m EurostarM From PARIS WWD to LONDON ... Outbound train, please choose: 10:18 AM LONDON ST-PANCRAS 01:47 PM PARIS NORD or 11:31 AM LONDON ST-PANCRAS 02:47 PM PARIS NORD Regards, Natalia (Natasha

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290200.pdf

EFTA00283012Set 9

2007-10-234p1,433w

BEFORE DEPARTURE TIME a O From 'To O Class 21110 09.13 PARIS NORD 'LONDON ST-PANCRAS 21/10 10.39 TRAIN 9015 COACH 11 SEAT NU?viBERM NON SMOKER CARRIERS ... Eurostar train and you will not be entitled to any refund. OOP PARtS NORD ..I.CROON SI•PANCRAS Customer Service Should the condition of your ticket permit, an exchange or cancellation ... BEFORE DEPARTURE TIME Ina Ste O From >To 0 Class 21110 09.13 PARIS NORD 'LONDON ST-PANCRAS 2 L. 10 10.39 TRAIN 9015 COACH 11 SEAT NUMBER= NON SMOKER CARRIERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283012.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307294

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307395

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf