Epstein Files Search

EFTA01691075Set 10

50p16,725w

NFL151014 ILDT WPALM NI-1.1510R_ILOt_VIPALM. 24444-2005 904 PSI 101 trtmald Pb No lb (ROR-7) 1932 58784 FLOR-71 1902 58754 1641.1510RJ1.61: 1 1 _ILitinP/7111 ... NF1154811JIAUSTRAR. RBI-151011_613T VoirLik. 24441-2005 IMO PSI 26 Irdxmld No Pb NO (FLOR-7) 1932 16578 (FUOR-a 1902 58784 NR1548R_ILAUSTRAIL. NFLI548R iLAIJSTIkas, 24446-2065 821PM ... Nai548RitAuSTRAIL. NFL1548R_IIAUSTRPJL. 24404006 ItS5 PM 107 Ottani No No Pb _JR0411-7) 1932 16678 (FLOR-71 1922 16678 NFLISSIR_ILPGA.(FLOR- NFL2542R_ILGROMMERC 24444%2006 1022P11 36 Inbaurd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA00285393Set 9

2017-11-048p1,215w

November Wed. Nov. 1.2017 PB Reminder Lesley on holiday Nov 1-5 (Bebe available to fill in) Reminder: Vincenzo in NY and hoping to seeyou sometime between ... Reminder: Ehud to depart this evening 4:00pm Karyna to depart PB via Delta#1902 (Rec. Loc 7:03p to arrive PB via JetBlue#761 (Loci ... PB Reminder: parents arrive NY via Aeroflot#102 at 6:15pm (Rec. Loc il 7:03pm o arrive PB via Jetblue#761 Rec. Lo Sat Nov. 4, 2017 PB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285393.pdf

EFTA00285585Set 9

2018-10-106p996w

October Mon. Oct 1. 2018 PB Reminder: Leo on holiday Oct. 1-14, back to work on Oct. 15 11:40a to DEPART Paris CDG via Aeroflot ... Tues. Oct 2.2018 PB Reminder: Darren's last day in NY, move to Florida Oct. 3 Wed. Oct 3.2018 PB Reminder: Darren to move to FL Reminder:—'laughter ... Call w/Brice, Rich K le and Michael Conference code: 3:10pa to depart PB via Delta# (Rec Loa 5:2ca m anato arrive Miami via Delta #8348 (Operated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285585.pdf

EFTA00285790Set 9

2019-05-015p752w

andfriend 7:00pm Appt w/Neil Serebryany 10:12pm Depart NY 12:32am Arrive PB Wed. May 8.2019 PB EFTA00285790 8:30ain Phone Date w/James Cooper (: Or Cell Thurs. ivia ... PB Reminder:Min Miami May 9-12 Fri. May 10, 2019 PB Reminder to travelfrom LA to Moscow (Rec. 1:00pm LUNCH w/Chad Oppenheim at the PB house SaLMayinalin Reminder ... Installation ofCabana countertops on the island May 11-13 Sun. May 12.2019 PB-LSJ Reminder Mother's Day 2:58pm Depart PB 5:09pm Arrive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285790.pdf

EFTA00371643Set 9

2014-04-047p780w

Friday, April 4, 2014, Lesley Groff I> wrote: Sat. April 5, 2014 PHOENIX-PB Check out ofthe Phoenician Scottsdale (we have the rooms until the 6119 12:00am MIDNIGHT Depart ... Phoenixfor PB Sun. April 6, 2014 PB-LSJ Reminder: in NY April 6-9, staying in apartment Reminder: Henri d'Armagnac could arrange to be in NY April 6th evening ... work on Mon. 20th Fri. April 11, 2014 LSJ Sat April 12, 2014 LSJ-PB 6:OOam Depart LSJfor PB TBD Arrive PB 6:05pm Jagland andfamily to arrive Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371643.pdf

EFTA00078700Set 9

2020-02-0413p2,035w

John 0 In the Matter of the Estate of: ) )PROBATE CASE )NO. ST-19-PB-0080 JEFFREY E. EPSTEIN, )ACTION FOR TESTATE Deceased. )ADMINISTRATION Official Transcript FEBRUARY 4, 2020 BEFORE ... Daniel Weiner, Esq. {On Behalf of the Co-Executors EFTA00078700 Probate ST-19-PB-0080 2 APPEARANCES (Cont'd) Douglas Chanco, Esq. {On Behalf of Jennifer Araos} Kevin D'Amour ... Sean Foster, Esq., {On Behalf of Anonymous Claimants EFTA00078701 Probate ST-19-PB-0080 3 I-N-D-E-X Motion Re: Appointment of Appraisers 12 Motion Re: Appointment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078700.pdf

EFTA00102190Set 9

2019-08-0821p7,636w

MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN PROBATE NO. ST-19-PB- Deceased. ACTION FOR TESTATE ADMINISTRATION PETITION FOR PROBATE AND FOR LETTERS TESTAMENTARY COME NOW Petitioners DARREN ... receipt of the same. EFTA00102190 Estate ofJeffrey E. Epstein Probate No. ST-19-PB- Petition for Probate and Letters Testamentary Pagc No. Page 2 of 4 PERSONAL PROPERTY' VALUE Cash ... filed with the Court. EFTA00102191 Estate ofJeffrey E. Epstein Probate No. STI19-PB- Petition for Probate and Letters Testamentary Page No. Page 3 of 4 6) Petitioners arc investigating potential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102190.pdf

EFTA00146802Set 9

2019-08-0821p7,778w

MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN PROBATE NO. ST-19-PB- Deceased. ACTION FOR TESTATE ADMINISTRATION PETITION FOR PROBATE AND FOR LETTERS TESTAMENTARY COME NOW Petitioners DARREN ... receipt of the same. EFTA00146802 Estate ofJeffrey E. Epstein Probate No. ST-19-PB- Petition for Probate and Letters Testamentary Pagc No. Page 2 of 4 PERSONAL PROPERTY' VALUE Cash ... filed with the Court. EFTA00146803 Estate ofJeffrey E. Epstein Probate No. STI19-PB- Petition for Probate and Letters Testamentary Page No. Page 3 of 4 6) Petitioners arc investigating potential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146802.pdf

EFTA00315414Set 9

2017-06-024p687w

running clothes 7:00pm Dinner iv/Woody and Soon Yi Fri. June 2, 2017 NY-PB Reminder: Rich Kahn on holiday today, back in office Mon. 9:00am BREAKFAST w/Leon Black ... Meet w/Eric Roth's Team at Islip 9:47am Depart NY/Islip 12:16am Arrive PB Sun June 4, 2017 PB Reminder: June 4thAmbani's birthday 11:00am Appt w/Dr. Bard ... June 5.2017 PB Reminder: Dr. Moskowitz at Zorro June 5, 6 2:15pm= to depart PB via 4:30pm SKYPE Date w/Kevin Ouvre and Philippe Van Den Broek Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315414.pdf

EFTA01413404Set 10

2013-02-2719p1,916w

maternity leave when the Prime upgrade was completed. Testing rescheduled for mid 2014. PB and PCS Annual AML Monitoring Program Review For the Private Bank, new alert parameters ... February. Awaiting management approval. Alerts are being reviewed to determine if there are additional PB accounts that can be excluded for non-suspicious and previously investigated patterns of activity. Target ... process was recently added to determine if there are any clients with both a PB and PCS relationship who are using their PB account to facilitate a wire that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413404.pdf

EFTA00354228Set 9

2015-01-142p335w

Date: Wed, 14 Jan 2015 16:41:04 +0000 I show Jeffrey was in PB Nov. 25-28 ... In Dec., Jeffrey was in PB Dec. 5-9 then again ... with him for this trip... I do not know of any guests going to PB and staying at his home while JE is not there ... bellaklein > wrote: We need to compare current heating bill from PB to similar bill when PB had 13 days guest visits. Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%209/EFTA00354228.pdf

EFTA01459754Set 10

2016-02-081p330w

Figure 46: Correct PC formula vs. commonly used `wrong" formula Incorrect Growth based fair PB: Incremental real ROE - real growth Accumulated ROE ROE -g PB = Real COE • real growth • Real ... incremental ROE PB = COE-g Steady-state based fair PB: Accumulated ROE ROE PO = Real COE PB = COE DPS Growth based fair PE: PE = COE - growth / EPS Steady-state based ... real COE PE = COE UV C. Ch. &WM The commonly used "wrong" PB formula (on the top right above) has two critical flaws in its derivation from the proper Gordon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459754.pdf

EFTA00377549Set 9

2013-12-183p385w

Possibly see Davina De Forest Cornish today a) Saturday Dec 28, 2013 RANCH-PB Reminder: hack at work today TBD Depart Ranchfor PB TBD Arrive PB Sunday ... PB TBD Woody Allen in PB with Jeffrey Monday Dec. 30, 2013 PB Reminder: Rich back in the office today Reminder: Bella - will be out of office ... back in office Jantuity 2nd Tuesday Dec. 31, 2013 PB-LSJ Reminder: New Years Eve (HalfDay) EFTA00377551

https://www.justice.gov/epstein/files/DataSet%209/EFTA00377549.pdf

EFTA00416872Set 9

2012-03-293p930w

From: ala To: "Mohr, Kipp" Subject: Re: Jeffrey Epstein Ride to PB Date: Thu, 29 Mar 2012 16:28:38 +0000 Kipp, once this trip takes place, can your pilots ... Mohr, Kipp > Subject: Re: Jeffrey Epstein Ride to PB • > holy cow...I'm glad you questioned me... is NOT going is NOT going anymore > Instead, Please add Karyna Shuliak ... Mohr, Kipp >> Subject: Re: Jeffrey Epstein Ride to PB >> >> Kipp! Jeffrey's driver Igor will be picking them up in PB (not Janusz). Igor's cell number is: >> >> Still

https://www.justice.gov/epstein/files/DataSet%209/EFTA00416872.pdf

EFTA01249665Set 9

2003-10-1312p5,067w

approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jeff Williams. I observed Williams enter the driveway of 358 El Brillo and remove several ... approximately 0900 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jessie Jones. I observed Jones enter the driveway of 358 El Brillo, where no trash ... approximately 0915 hours, I responded to 358 El Brillo and met with PB Sanitation worker Jesse Jones. I observed Jones enter the driveway of 358 El Brillo and remove

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249665.pdf

EFTA00378907Set 9

2013-11-274p828w

where. EFTA00378907 Below is the latest schedule: 2013 DECEMBER Sunday Dec. 1, 2013 PB-NY Reminder Woody's screening Reminder Email. when in NY Reminder Joshua Cooper Ramo back ... 30am Appt w/Dr. Bard 660 Linton Blvd, Suite 100A, Delray Beach, FL TBD Depart PB for NY (Erin Cunningham to fly with you) TBD Arrive NY Monday ... RANCH Reminder back at work today Sunday Dec. 29 2013 RANCH-PB TBD Depart Ranch for PB TBD Arrive PB TBD Woody Allen in PB with Jeffrey EFTA00378909 Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00378907.pdf

EFTA01478625Set 10

2013-11-0519p2,017w

Packard Classification: Confidential Two KCP clients we are speaking about now: 1. Epstein, Morris-PB, new $180mm KCP cap markets acct. 2. Wolfson, you know this account...large ... allocation [C] Classification: Confidential These are KCP accounts we r referring to or PB WIC ? We said KCP accounts shd come off top and they agreed. WIC PB comes ... these special allocations not coming off the top. If they come out of the PB allocation, they are three times more "expensive". Can you try to get that pre-split

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478625.pdf

EFTA00984103Set 9

2014-02-203p405w

00pm Dinner w/Woody Allen and Soon 11 (Soon Yi: Fri. Feb. 21, 2014 NY-PB Reminder: Cecile in DC Feb 21-25, back in the office on Feb. 26th ... Turrin (Rich: (nTom: 2:45pm Appt w/Rich and Darren 7:00pm Wheels up to PB TBD Arrive PB EFTA00984103 Sat. Feb. 22, 2014 PB-LSJ Reminder: Sue's sister gets ... central synagogue, 7pm dinner/dancing The Edison Ballroom) Reminder: Ehud in PB (UA#590 Arrives West Palm Beach at 9am) Reminder: to arrive NY JFK via LOT#26 at 8:30pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00984103.pdf

EFTA02283778Set 11

24p4,899w

530PM EST so there are NO BIZ seats on any flights out of PB on Sunday 14th to Moscow? what is economy flex? is that a better seat than economy ... 530PM EST so there are NO BIZ seats on any flights out of PB on Sunday 14th to Moscow? what is economy flex? is that a better seat than economy ... 530PM EST so there are NO BIZ seats on any flights out of PB on Sunday 14th to Moscow? what is economy flex? is that a better seat than economy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283778.pdf

EFTA00337217Set 9

2015-10-162p268w

Lesley Groff < wrote: Dr. Bard will come see you at the PB house on Sunday at 11am on Sunday...ON Monday you will go to Dr. Bard's office ... Physical Therapy. Sat Oct 17, 2015 PB Reminder: Ehud to depart today, he will be back in Nov. sometime Sun. Oct 18, 2015 PB a depart PB via United ... 59pm Rec. Loc.#VWTIWR) Carsco#149155) 11:00am Appt w/Dr: Bard at the PB house Mon. Oct 19, 2015 PB Reminder: Vincenzo in NY Oct. 19-26, would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337217.pdf