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EFTA01333459Set 10

2005-04-3018p2,572w

Black Chevrolet Suburban unknown tag, a Black Mercedes S600 FL tag U90BOL parked in the East driveway next to the 3 car garage. There was a Tan Honda Civic ... X98APM parked on the street in front of the residence. At approximately 1700 house I observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked ... Suburban and Black Mercedes along with a Silver Hyundai Accent FL tag A136AN all parked in the East driveway and a Red Ford Explorer FL tag J98JEI parked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333459.pdf

EFTA00459163Set 9

2013-10-313p1,353w

Richardson Center, WWF & African Parks Leveraging Technology & Training To Protect African Wildlife I Press Releases I WWF 10/17/16, 2:49 PM World Wildlife Fund - WWF - Worldwildilife.org Richardson Center, WWF & African ... Parks Leveraging Technology & Training To Protect African Wildlife Unprecedented poaching crisis demands sophisticated solutions. Date October 31, 2013 Media Contact Jenna Bonello Sarah Fogel WASHINGTON, D.C. — The Richardson Center ... kind, permanent ranger training school in the Republic of Congo, in collaboration with African Parks, based on a successful "poacher-to-protector" amnesty program, and create an international legal framework

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459163.pdf

EFTA01558118Set 10

2005-07-3113p3,237w

JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2005 - July 31, 2005 Page ... JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2005 - July 31, 2005 Page ... JPMorgan Chase Bank, N.A. 2005 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio July 01, 2005 - July 31, 2005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558118.pdf

EFTA00150380Set 9

2020-07-2842p25,050w

Englewood as part of his work clearing vacant lots. 'If you sit at that park, you will hear shots all over Englewood,' said Easterling, who was once shot himself, pointing ... south toward Ogden Park. Like most in Chicago, Easterling is not a fan of Trump, who won just 51 of the city's 2,069 precincts in the 2016 presidential ... DeMarco, who was across from the White House on June 1, said the US Park Police "began the violent clearing of protesters from Lafayette Square last month without apparent provocation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf

EFTA01558253Set 10

2006-08-3110p2,305w

JPMorgan Chase Bank, N.A. 2006 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 8 Asset Account Portfolio August ... JPMorgan Chase Bank, N.A. 2006 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio August 01, 2006 - August 31, 2006 Page ... JPMorgan Chase Bank, N.A. 2006 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio August 01, 2006 - August 31, 2006 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558253.pdf

EFTA00448440Set 9

2017-03-292p548w

super!_ > On Mar 29, 2017, at 1:29 PM, Rose Park wrote: > ( thank you for the invite and option. We will check and let you know. > Rose Park • > Executive Assistant ... options! ...just let me know... ;) >> On Mar 29, 2017, at 12:15 PM, Rose Park < > wrote: >> >> Ok, thank you for the update. We will relay the message ... know. >> >> Rose Park >> Executive Assistant to Ronald S. Lauder >> RSL Management Corporation >> 767 Fifth Avenue, Suite 4200 >> New York, NY 10153 >> >> >> >> >> >> On 3/29/17, 11:57 AM, " > wrote: >> >> Hi Rose...thanks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00448440.pdf

EFTA00346788Set 9

2015-06-044p926w

like. Will follow up. Jed Jed Garfield President Leslie J. Garfield & Co., Inc. 505 Park Avenue New York, NY 10022 (212)371-8200/1(917)796-2152 Sent from ... Thanks for your patience. Jed Garfield President Leslie J. Garfield & Co., Inc. 505 Park Avenue EFTA00346788 Sent from my iPhone On Jun 3, 2015, at 10:14 AM, wrote: Morning ... send you the below link Jed Garfield President Leslie J Garfield Real Estate 505 Park Avenue, Suite 303 All information furnished herein is deemed reliable and is submitted subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346788.pdf

EFTA01470290Set 10

2014-08-1212p1,419w

Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 (Embedded image moved to file: pic02355.gif) From ... weeks of august EFTA01470291 Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 From: Caroline Kitidis/M- To: Paul Morris/M- Date: 08/12/2014 ... Partners & Wealth Investment Coverage Americas Deutsche Bank Securities Inc Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 (Embedded image moved to file: pic11226.gif) From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470290.pdf

EFTA01422803Set 10

2018-10-316p721w

Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities ... Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities ... Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Email EFTA01422804 Securities offered through Deutsche Bank Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422803.pdf

EFTA00380021Set 9

2013-11-092p702w

your Disney Resort hotel room with just a touch. • Enter the Walt Disney World Parks (valid Park admission required). • Access the FastPass+ attractions and shows you've selected. • Purchase food ... service** you can reserve access to select attractions and shows in dvance (valid Theme Park admission required). If you would like to participate in the MyMagic+ test, simply visit MyDisneyExperience.com ... visit FastPass+ experiences. Plus, you can make dining reservations, enjoy itinerary tools and explore Park maps all in one easy place. Step 2 Link Your Reservation To unlock the many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380021.pdf

EFTA01402949Set 10

2015-10-058p732w

Litchford Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Gaurav ... Global Services Private Limited Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Fax Mobile Email fcid:image003.png ... President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lending & Deposits 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402949.pdf

EFTA01699235Set 10

2021-10-0833p8,439w

Jeffrey Epstein, responded to the Police station to report that a suspicious vehicle was parked in the driveway of the residence. Upon arrival, Off. i came into contact with ... surveillance vehicle equipped with a video monitoring device. The surveillance vehicle was parked approximately fifty feet east of Epstein's driveway, to monitor and record all vehicle and pedestrian traffic ... File#2600 Det:M 04/01/2005 On April 01, 2005 at 9:30 a.m., while parked in the area of 358 El Brillo Way waiting to collect Epstein's trash from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699235.pdf

EFTA02300017Set 11

2015-07-1116p4,072w

should continue at this venue all of July. THURSDAYS are at ole' reliable on Park Place in Tribeca and could re=urn to midtown later this summer. FRIDAYS are likely ... utilize Park Place as the one constant for thi= month and throughout the summer. PARK PLACE VENUE IMPROVEMENTS If you have not seen the Park Place venue in many months ... SWEETHEARTS THURSDAY, JULY 9TH - 7PM-3AM Bartenders are done at 3a= 27 PARK PLACE </=iv> BETWEEN BROADWAY AND CHUR=H STREET THURSDAY EVENT DETAILS - $50 ADMISSION INCLUDESatrong

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300017.pdf

EFTA01463007Set 10

2016-03-229p1,222w

this... Best, Armen {cid:image001.gif@OlD18437.A4C35EF0} Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. + Fax Mobile Email fcid:image002.gif@OlD18437.A4C35EF01 From ... Best, Armen fcid:image001.gif@OlD18434.7DFC08101 Armen Brash Director EFTA01463008 Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fcid:image002.gif@OlD18434.7DFC08101 From ... EFTA01463009 Best, Armen fcid:image001.gif@OlD18363.378C7D501 Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email fcid:image002.gif@OlD18363.378C7D501 From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463007.pdf

EFTA01244849Set 9

2005-03-2912p5,101w

Jeffrey Epstein, responded to the Police station to report that a suspicious vehicle was parked in the driveway of the residence. Upon arrival, Off. came into contact with IIII ... surveillance monitorin g device. The surveilla nce vehicle was parked approximately fifty feet east record all vehicle and pedestrian traffic of Epstein's driveway, to monitor and entering and leaving ... Brillo Way On April 01, 2005 at 9:30 a.m., whiLe parked in the E stein's trash from public works, I observed a white female, who waiting to coll

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244849.pdf

EFTA00816786Set 9

2016-09-295p1,138w

ACFM) will be located in the River Center at Scenic Hudson's Long Dock Park in Beacon. The River Center is a LEED-certified restored barn, part ... acre Hudson Riverfront park that once was a blighted former industrial site. Now the ACFM—a new nonprofit organization— will bring dynamic folk music, performance and education to this outdoor ... thriving arts community and contribute to all that Scenic Hudson's Long Dock Park has to offer." David A. Ross, president of the ACFM board, noted "The center is grateful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00816786.pdf

EFTA01425772Set 10

2019-04-0433p2,049w

Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank ... Assistant Vice President EFTA01425774 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank ... Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Emai Securities offered through Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425772.pdf

EFTA01467511Set 10

2014-03-055p521w

Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York, NY 10154 Tel: Mobile: Fax: E-mail: From: Vinit Sahni ... Director Key Client Partners - US Deutsche Bank Securities, Inc. Deutsche Asset & Wealth Management 345 Park Avenue - 26th Floor New York NY 10154 Tel: Mobile: Fax: E-mail: Paul Morris Original ... said call in the morning Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: EFTA01467512 Tazia Smith---03/04/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467511.pdf

EFTA01478737Set 10

2014-01-214p594w

Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: Haig Ariyan/db/dbcom ... Ariyan Managing Director Co-Head Wealth Management, Americas Deutsche Asset 6 Wealth Management 345 Park Avenue N w Y rk NY 10154 direct phone OM fax EFTA01478737 From: Joshua Shoshan/db/dbcom ... Shoshan Director Deutsche Bank Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax From: Joshua Shoshan/db/dbcom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478737.pdf

EFTA01420488Set 10

2018-01-086p1,121w

Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Stewart Oldfield ... should be totally separate going forward. GA — yes, we are talking about Madison Park, which is the partners' capital vehicle Tisch — let's discuss. I know less about the history ... client overview. We can wrap that up first thing Monday hopefully. GA/Madison Park We have substantial opportunity to pursue with this account. The partners control a lot of capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420488.pdf

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Corpus: 1990-03-17 – 2025-12-01

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