EFTA01839474Set 10
2012-03-194p403w
Rich Kahn < (qrnar i ::om>
Subject: Fwd: Fw: Cotizaci6n de palmas y grama
Greetings Rich,
EFTA_R1_00223184
EFTA01839474
The revised quotes for JE review and approval, DW
Forwardcd messa ... Ortiz <manaofino©ortc.net>
Sent: Monday, March 19, 2012 12:34 PM
Subject: Cotización de palmas y grama
Carlos
Buenas tardes,
Espero que te encuentres bien. Aquí te envio ... cotizaciones
corregidas como me pidió, las palmas y la grama.
Espero llamada mañana si van a comprar el material, para coordinar las
plataformas.
Saludos,
Ingrid
EFTA_R1_00223185
EFTA01839475
vothi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839474.pdf
EFTA01905082Set 10
2012-03-192p369w
Rich Kahn
Subject: Fwd: Fw: Cotizacion de palmas y grama
Greetings Rich,
The revised quotes for JE review and approval, DW
Forwarded message
From: Carlos Rodriguez <
Date: 2012/3/19
Subject ... Cotizacion de palmas y grama
To: Daphne Wallace
EFTA_R1_00337338
EFTA01905082
— Forwarded Message —
From: Ingrid Rivas
To:
Cc: ose iz
Sent: Monday, March 19, 2012 12:34 PM
Subject ... Cotización de palmas y grama
Carlos
Buenas tardes,
Espero que te encuentres bien. Aquí te envio las dos cotizaciones corregidas como
me pidió, las palmas y la grama.
Espero llamada
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905082.pdf
EFTA00953445Set 9
2013-01-312p376w
Rich Kahn
Subject: Fwd: Fw: Cotizacidn de palmas y grama
Greetings Rich,
The revised quotes for JE review and approval, DW
Forwarded message
From: Carlos Rodriguez
Date: 2012/3/19
Subject ... Cotizacion de palmas y grama
To: Daphne Wallace <I
EFTA00953445
Forwarded Messa
From: In rid Rivas <
To:
Cc: Jose Ortiz <mangofino@prtc.net>
Sent: Monday, March 19, 2012 12:34 PM
Subject ... Cotización de palmas y grama
Carlos
Buenas tardes,
Espero que te encuentres bien. Aquí te envio las dos cotizaciones corregidas como me pidió, las
palmas y la grama.
Espero llamada
https://www.justice.gov/epstein/files/DataSet%209/EFTA00953445.pdf
EFTA00718367Set 9
2013-01-312p399w
Rich Kahn
Subject: Fwd: Fw: Cotizacian de palmas y grama
Greetings Rich,
The revised quotes for JE review and approval, DW
Forwarded message
From: Carlos Rodriguez <I
Date: 2012/3/19
Subject ... Cotizacion de palmas y grama
To: Daphne Wallace
EFTA00718367
Forwarded Messa e
From: In rid Rivas <
To: "
Cc: Jose Ortiz
Sent: Monday, March 19, 2012 12:34 PM
Subject: Cotización ... palmas y grama
Carlos
Buenas tardes,
Espero que te encuentres bien. Aquí te envio las dos cotizaciones corregidas como me pidió, las
palmas y la grama.
Espero llamada mañana
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718367.pdf
EFTA01839516Set 10
2012-03-195p500w
Rich Kahn <
EFTA_R1_00223322
EFTA01839516
Subject: Fwd: Fw: Cotización de palmas y grama
Greetings Rich,
The revised quotes for JE review and approval, DW
Forwarded messa e
From: Carlos ... Jose Ortiz
Sent: Monday, March 19, 2012 12:34 PM
Subject: Cotización de palmas y grama
Carlos
Buenas tardes,
Espero que te encuentres bien. Aquí te envio las dos cotizaciones ... corregidas como me pidió, las palmas y la grama.
Espero llamada mañana si van a comprar el material, para coordinar las
plataformas.
Saludos,
Ingrid
EFTA_R1_00223323
EFTA01839517
vothi
LIROW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839516.pdf
EFTA00672205Set 9
2012-03-193p302w
From: Richard Kahn
To: Jeffrey Epstein leevacationagmailcom>
Subject: Fwd: Cotizaciôn de palmas y grama
Date: Mon, 19 Mar 2012 18:41:08+0000
'saline-Images: sod_march_l9,2012_001.jpg; cococnuts_palm_march_19_2012_001.jpg ... Rich Kahn
Subject: Fwd: Fw: Cotlzack5n de palmas y grams
Greetings Rich,
The revised quotes for JE review and approval, DW
Forwarded messe e
From: Carlos Rodriguez
Date: 2012/3/19
Subject ... Jose Ortiz
Sent: Monday, March 19, 201212:34 PM
Subject: Cotizaciôn de palmas y grama
Carlos
Buenas tardes,
Espero que te encuentres bien. Aqui te cmio las dos cotizaciones corr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672205.pdf
EFTA02371531Set 11
2012-03-192p304w
Monday, March 19, 2012 6:41 PM
To: Jeffrey Epstein
Subject: Fwd: Cotizacion de palmas y grama
attached is quote for palms and sod
the palm quote =hould have been ... Rich Kahn
Subject: Fwd: Fw: Cotizacion de palmas y =rama
Greetings =ich,
The revised quotes for JE review and =pproval, DW
=orwarded message
From: Carlos=Rodriguez
EFTA_R1_01374285
EFTA02371531 ... Date: 2012/3/19
Subject: Fw: Cotización de palmas y grama
To: =aphne Wallace
<=r>
=---- Forwarded Message
From: Ingrid Rivas =It
To: '
Cc: lose Ortiz
Sent: Monday, March
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371531.pdf
EFTA01174956Set 9
2012-03-193p696w
From: Richard Kahn •;: >
To: Jeffrey Epstein leevacationergmail.com>
Subject: Fwd: Cotización dc palmas y gama
Date: Mon, 19 Mar 2012 18:41:08+0000
Mine-Images: sod_march_19,2012_001.jpg; cococnuts_palm_march_19_2012_001.jpg ... Rich Kahn
Subject: Fwd: Fw: Codzacl6n de palmas y grama
Grectings Rich,
The revised quotes for JE review and approval, DW
Fonvarded masa e ----
From: Carlos Rodriguez
Date: 2012/3/19
Subject ... Ortiz <maggifing@prIenal>
Sent: Monday, March 19, 2012 12:34 PM
Subject: Cotización de palmas y grama
Carlos
Buenas tardes,
Espero que te encuentres bien. Aquí te envio
https://www.justice.gov/epstein/files/DataSet%209/EFTA01174956.pdf
EFTA02700742Set 11
26p4,787w
Executive Management
•
MISSION
POWER
23
EFTA_R1_02067905
EFTA02700764
Team: Executive Management
Bios
Anibal Palma, Co-Founder
Anibal oversees project origination. development. strategic planning and raising 1 structuring capital ... Investment Banking boutique specializing in Latin America. Prior to Inverfink. Mr. Palma
spent eight years at Nomura Securities International in New York. where his last role was as Director ... Masters in Economics from Georgetown University. and an MBA from New York University. Mr. Palma was born in Chile and is
fluent in Spanish.
Jason 0. Papastavrou, Ph.D., Co-Founder
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700742.pdf
EFTA01180633Set 9
26p4,750w
EFTA01180654
Section 5
tive Management
•
MISSION
POWER
23
EFTA01180655
Tea : Executive Manage
Bios
Anibal Palma, Co-Founder
Anibal oversees project origination, development, strategic planning and raising / structuring capital for Mission ... Investment Banking boutique specializing in Latin America. Prior to Inverlink Mr. Palma
spent eight years at Nomura Securities International in New York. where his last role was as Director ... Masters in Economics from Georgetown University. and an MBA from New York University. Mr. Palma was born in Chile and is
fluent in Spanish.
Jason D. Papastavrou, Ph.D., Co-Founder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180633.pdf
EFTA01991560Set 10
2012-03-192p301w
From: Richard Kahn
Sent Mon 3/19/2012 6:41:08 PM
Subject Fwd: Cotizacien de palmas y grama
attached is quote for palms and sod
the palm quote should have been ... rtiz
Sent: Monday, March 19, 2012 12:34 PM
Subject: Cotización de palmas y grama
Carlos
Buenas tardes,
Espero que te encuentres bien. Aquí te envio las dos cotizaciones corregidas ... como me pidió, las palmas y la grama.
Espero llamada mañana si van a comprar el material, para coordinar las
plataformas.
Saludos,
Ingrid
EFTA_R1_00484806
EFTA01991561
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991560.pdf
EFTA00317120Set 9
2010-01-204p761w
Barth's Bucket, Antigua Classics, Les Voiles de Saint Tropez, and both Phuket and Palma Superyacht Cups.
Current Position
Positions Held
January 2011-Present
Estate Management: Palm Beach Estate ... Prepared crew meals daily and produced fresh meals for guests during charter.
• Based in Palma de Mallorca
January, 2005 — October. 2007 S/Y Yanneke Too Captain: Charles P. Dwyer
Chief Stewardess ... tender driving, line handling and standing watch while
underway.
• Completed five month refit in Palma de Mallorca. Responsibilities included accounting, interior
decorating, restocking and reassembling of the interior.
• Cruised Thailand
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317120.pdf
EFTA01174852Set 9
2012-03-233p719w
Rich Kahn
Subject: Fwd: Fw: Cotlzaclon de palmas y grama
Greetings Rich,
The revised quotes for JE review and approval, UW
Forwarded message -------
From: Carlos Rodriguez aaz-
Date: 2012/3/19
Subject ... Jose Ortiz <mangofino@prtc.net>
Sent: Monday, March 19, 2012 12:34 PM
Subject: Cotizaci6n de palmas y grama
Carlos
Buenas tardcs,
Espero que to encuentres bien. Aquf tc envio ... cotixacioncs corregidas como me pidia, las palmas y la grama.
Espero llamada mafiana si van a comprar el material, pars coordinar las platafbrmas.
Saludcm,
Ingrid
EFTA01174852
Sta.:mon J. Serrano
https://www.justice.gov/epstein/files/DataSet%209/EFTA01174852.pdf
EFTA01174855Set 9
2012-03-233p816w
Rich Kahn ca•
Subject: Fwd: Fw: Cotizacidm de palmas y grama
Greetings Rich,
The revised quotes for 11: review and approval. OW
---- Forwarded message --------
From: Carlos Rodriguez 4 Ile
Date ... Jose Ortiz inangofinct@oralig>
Sent: Monday. March 19.2012 12:34 PM
Subject: Cotizacion de palmas y grama
Catios
Buenas tardes,
Espero qua to encuentres bien. Aqui to envie ... cotizaciones corregidas como me pidio, las palmas y la grama.
Espero Ilamada manna si van a comprar el material, pars coordinar las plataformas.
Saludos,
EFTA01174855
Ingrid
Sucesiem J. Serralles •Sifcind
https://www.justice.gov/epstein/files/DataSet%209/EFTA01174855.pdf
EFTA00932151Set 9
2012-03-233p422w
Rich Kahn ca•
Subject: Fwd: Fw: Cotizacion de palmas y grama
Greetings Rich.
The revised quotes for 11: review and approval. OW
---- Forwarded message --------
From: Carlos Rodriguez 4 Ile
Date ... From: Ingrid Rivas
To:
Cc: Jose Ortiz
Sent: Monday,IMPIIIIIIIIIM
Subject: Cotizacion de palmas y mama
Carlos
Buenas tardes,
Espero qua to encuentres hien. Aqui to envie las dos cotizaciones ... corregidas como me pidi6,1a.s palmas y la grama.
Espero Ilamada manna si van a comprar el material, pars coordinar las plataformas.
Saludos,
EFTA00932151
Ingrid
EFTA00932152
The information contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00932151.pdf
EFTA01406708Set 10
2012-04-1910p2,928w
Family Enterprises, Inc JWM FAMILY ENTERPRISES NO NO
NO NO
Karlin Las Palmas Subsidiary, LLC Karlin Las Palmas Subsidiary,
LLC YES NO NO YES
Karlin Real Estate 2, LLC Karlin ... Munoz Maryen Munoz JT TEN (PWMUSJESUSMD)
John Childs
Josiko Properties, LLC (PWMUSJOSPRNY)
Karlin Las Palmas Subsidiary LLC (PWMUSKARLANY)
Karlin Real Estate Europe 2, LLC (PWMUSKARRENY) fleetwood
Kassar Price 2008 Revocable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf