EFTA00953609Set 9
2013-02-0611p2,341w
Jeanne
From: Lonkevych, Mark [manta:
Sent: Tuesday, February 05, 201 11:16 AM
To: Ottaviano, Jeffrey
Cc: Stratton, Emi
Subject: Re: LSJ Soar
Good morning Jeanne,
Jeff will ... Regards
Mark
From: Jeanne Brennan
Sent: Tuesday, February 05, 2013 08:55 AM
To: Ottaviano, ie •
Cc: 'Mark White' ; Tom Dooney' ; 'Erika Kellerhals' ; Stratton,
Emi
EFTA00953609
Subject: RE: LSJ Solar ... number of person that will be traveling to the Island.
Thanks
Jcannc
From: Ottaviano, Jeffrey
Sent: Friday, February 01, 2013 3:11 PM
To: Jeanne Brennan; Lonkevych, Mark
Cc Mark
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953609.pdf
EFTA01739143Set 10
2013-01-088p1,221w
January 8, 2013 8:23:33 PM
imacie001.ioo
They responded early next week.
From: Ottaviano, Jeffrey [mailto:Jeffrey.Ottaviano@tic.toshiba.corn)
Sent: Tuesday, January 08, 2013 4:14 PM
To: Jeanne Brennan ... this week and should have something to you by
early next week.
Jeff
Jeff Ottaviano
Toshiba International Corporation
200 Dryden Road, Suite 3400
Dresher, PA 19025
http://www.toshiba.co.lasisienisolar/index.htm
From ... Jeanne Brenna
Sent: Tuesday, January 08, 2013 2:19 PM
To: Ottaviano, Jeffrey
Subject: RE: LSJ Solar
Jeff,
Hope your vacation was relaxing ( and you are back). Can you give
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739143.pdf
EFTA01187418Set 9
2012-12-044p685w
time for them to visit the Island = during this week?
Jeanne
From:= = Ottaviano, Jeffrey [mailto: ]=
Sent: Tuesday, December 04, 2012 9:16 AM
To: Jeanne = Brennan
Cc: Lonkevych, Mark; Sattler ... facilities and survey potential land for the solar array that = week?
Thanks,
Jeff
Jeff Ottaviano
Toshiba International Corporation
200 Dryden Road, Suite = 3400
Dresher, PA 19025
http://www.toshi= ba.co.jp/sis/en/solar/index.htm ... From:= = Jeanne Brennan [mailto:
Sent: Monday, December 03, 2012 2:59 PM
To: = Ottaviano, Jeffrey
EFTA01187418
Cc: Lonkev ch, Mark; Sattler, Douglas; = 'Mark White; 'Erika Kellerhals; 'Cecile de Jongh; 'Richard
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187418.pdf
EFTA02706572Set 11
2012-12-044p704w
time for them to visit the Island = during this week?
Jeanne
From:= = Ottaviano, Jeffrey [mailto:
Sent: Tuesday, December 04, 2012 9:16 = AM
To: Jeanne Brennan
Cc: Lonkevych, Mark; Studer ... facilities and survey potential land for the solar array that = week?
Thanks,
Jeff
Jeff Ottaviano
Toshiba International Corporation
EFTA_R1_02101631
EFTA02706572
http://www.toshi= ba.co.jp/sis/en/solar/index.htm
From:= = Jeanne Brennan [mailto ... Sent: Monday, December 03, 2012 2:59 PM
To: = Ottaviano, Jeffrey
Cc: Lonkevych, Mark; Sattler, Douglas; = 'Mark White; 'Erika Kellerhals; 'Cecile de Jongh; 'Richard Kahn; = 'brice gordon;
'Darren Indyke'
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706572.pdf
EFTA00701287Set 9
2012-12-043p642w
time for them to visit the Island during this week?
Jeanne
From: Ottaviano, Jeffrey [mailto:
Sent: Tuesday, December 04, 2012 9:16 AM
To: Jeanne Brennan
Cc: Lonkevych, Mark; Sattler ... facilities and survey
potential land for the solar array that week?
Thanks,
Jeff
Jeff Ottaviano
Toshiba International Corporation
200 Dryden Road, Suite 3400
Dresher, PA 19025
http://www.toshiba.cojp/sisienholadindex.htm
From ... Jeanne Brennan [mailto:
Sent: Monday, December 03, 2012 2:59 PM
To: Ottaviano, Jeffrey
Cc: Lonkevych, Mark; Sattler, Douglas; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard Kahn'; 'brice gordon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701287.pdf
EFTA01187542Set 9
2012-12-085p760w
facilities and
survey potential land for the solar array that week?
Thanks,
Jeff
Jeff Ottaviano
Toshiba International Corporation
Dresher, PA 19025
bttn:I/www toshiba co jp/sisicnisolars'index.htin
EFTA01187542
From: Jeanne ... Brennan [mailtn:
Sent: Monday, December 03, 2012 2:59 PM
To: Ottaviano, Jeffrey
Cc: Lonkevych, Mark; Sattler, Douglas; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard Kahn'; 'brice gordon'; 'Darren ... with additional requests.
Any additional information or questions let me know.
Best,
Jeanne
From: Ottaviano, Jeffrey I
Sent: Wednesday, November 21, 2012 9:25 NI
To: Jeanne Brennan
Cc: Lonkevych
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187542.pdf
EFTA02361912Set 11
2013-01-087p1,125w
install it when =e come down in January.
Jeff
Jeff Ottaviano
Toshiba International Corporation
200 Dryden Road, Suite =400
Dresher, PA 19025
From:=/b> =eanne Brennan [mailto:jabwcpa@gmail.com] =br>Sent ... this idea?
Thanks,
Jeanne
From ent: Monday, December 03, 2012 3:59 PM
To: =Ottaviano, Jeffrey'
Cc: 'Lonkevych, Mark'; 'Sattler, =ouglass; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard ... That type of data helps in our equipment sizing =alculations.
Thanks again,
Jeff
Jeff Ottaviano
Toshiba International Corporation
200 Dryden Road, Suite =400
Dresher, PA 19025
From:=/b> =eanne Brennan
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361912.pdf
EFTA01806029Set 10
2012-12-317p1,175w
install it when =e come down in January.
Jeff
Jeff Ottaviano
Toshiba International Corporation
200 Dryden Road, Suite =400
Dresher, PA 19025
866-810-9758 Ext. 44504
http://www.toshi=a.co.jp ... eanne Brennan (mailto br>Sent: Monday, December 03, 2012 3:59 PM
To: =Ottaviano, Jeffrey'
Cc: 'Lonkevych, Mark'; 'Sattler, =ouglas'; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard =ahn'; 'brice ... That type of data helps in our equipment sizing =alculations.
Thanks again,
Jeff
Jeff Ottaviano
Toshiba International Corporation
200 Dryden Road, Suite =400
Dresher, PA 19025
http://www.toshi=a.co.jp/sis/en/solar/index.htm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806029.pdf
EFTA01909943Set 10
2013-02-052p266w
Jeanne
From: Lonkevych, Mark
Sent: Tuesday, February 05,
To:
201.11/11!
Ottaviano, Jeffrey
EFTA_R1_00345738
EFTA01909943
Cc: Stratton, Emi
Subject: Re: LS3 Solar
Good morning Jeanne,
Jeff will ... Regards
Mark
From: Jeanne Brennan
Sent: Tuesday, February 05, 2013 08:55 AM
To: Ottaviano, Jeffrey; Lonkevych, Mark
Cc: 'Mark White' ; Tom Dooney' 'Erika
Kellerhals' Stretton, Emi
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909943.pdf
EFTA01801561Set 10
2012-12-085p769w
idea?
Thanks,
Jeanne
From:= br>Sent: Monday, December 03, 2012 3:59 PM
To: =Ottaviano, Jeffrey'
Cc: 'Lonkevych, Mark'; 'Sattler, =ouglas'; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard ... That type of data helps in our equipment sizing =alculations.
Thanks again,
Jeff
Jeff Ottaviano
Toshiba International Corporation
20O Dryden Road, Suite =400
Dresher, PA 19025
Ext.M
http://www.toshi=a.co.jp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801561.pdf
EFTA00953527Set 9
2013-02-052p358w
Jeanne
From: Lonkevych, Mark [mato:
Sent: Tuesda Februa 05, 2013 11:16 AM
To: • Ottaviano, Jeffrey
Cc: Stretton, Emi
Subject: Re: IS] Solar
Good morning Jeanne,
Jeff will ... Mark
From: Jeanne Brennan [mailto:
Sent: Tuesday, February 05, 2013 08:55 AM
To: Ottaviano, Jeffr • Lonkev ch Mark
Cc: 'Mark White' < >; 'Tom Dooney' < >; 'Erika Kellerhals'
>; Stretton, Emi
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953527.pdf
EFTA01801521Set 10
2012-12-084p676w
EFTA01801521
From:=/ br>Sent: Monday, December 03, 2012 3:59 PM
To: =Ottaviano, e rey
Cc: 'Lonkevych, Mark'; 'Sattler, =ouglasi; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard =ahn'; 'brice ... That type of data helps in our equipment sizing =alculations.
Thanks again,
Jeff
Jeff Ottaviano
Toshiba International Corporation
200 Dryden Road, Suite =400
Dresher, PA 19025
2
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801521.pdf
EFTA00652887Set 9
2013-02-062p312w
Jeanne
From: Lonlcevych, Mark [Thant°
Sent: Tuesda Februa 05, 2013 11:16 AM
To: • Ottaviano, Jeffrey
Cc: Stretton, Emi
Subject: Re: LSJ Solar
Good morning Jeanne,
Jeff will ... Mark
From: Jeanne Brennan (manta
Sent: Tuesday, February 05, 2013 08:55 AM
To: Ottaviano, Jeffre • Lonkev ch Mark
Cc: 'Mark White' < >; Tom Dooney' < ; 'Erika Kellerhals'
>; Stretton, Emi
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652887.pdf
EFTA01764017Set 10
2012-12-085p854w
From:=/b> =eanne Brennan =br>Sent: Monday, December 03, 2012 3:59 PM
To: =Ottaviano, Jeffrey'
Cc: 'Lonkevych, Mark'; 'Sattler, =ouglas'; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764017.pdf
EFTA01146284Set 9
11p4,156w
ächecs" 139,759 200,000 60,241
BERNINI, GIAN LORENZ' Portrait of Ottaviano Castelli 253,679 250,000 (3,679)
BERNARD, EMILE Two Women
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146284.pdf
EFTA00592916Set 9
2016-05-119p2,388w
purchase
price + sales Unrealized
Owner Mist Title tax Gain/Loss
LDB BERNINI, GIOVANNI Portrait of Ottaviano Castelli 250,000 250,000 0
LORENZO
LDB BLOEMAERT, ABRAHAM Head and arm studies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592916.pdf
EFTA00592858Set 9
2016-05-1141p13,275w
HANS SEBALD The Lovers' 80,000 80.000 0
LDB BERNINI, GIOVANNI LORENZO Portrait of Ottaviano Castelli 250,000 250,000 0
LDB BLOEMAERT. ABRAHAM Head and arm studies of young
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf