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EFTA01297971Set 10

2018-08-223p311w

FILTER BY COUNTRY All countries FILTERINVISDICTION SDNY_GM_00061726 Ilttps://offshoreleaks.icij.org/sear Ila+Estocado+Rabu... 8/22/2O18 CONFIDENTIAL - PURSUANT TO FED. R.aWfiDettPFAt . . ( ) DB-SDNY-0024551 EFTA_00172238 EFTA01297971 Search results ... independent investigative journalism. Become a sponsor INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS WR'iDENTEALta+Estocado+Rabu... SDNY_GM_00061727 Ilttps://offshoreleaks.icij.org/sear 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297971.pdf

EFTA02198807Set 10

2016-12-191p63w

Louella Rabu • ; Renato I Janusz Banasiak From: Sent: Mon 12/19/2016 8:44:57 PM Subject: Fed Ex for JE coming tomorrow Tomorrow, Tues. Dec. 20th, JE will receive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198807.pdf

EFTA02227663Set 11

2017-10-241p64w

Jefffrey Epstein[jeeyacation@grnaiLcorn] Cc: Louella Rabu o[louellarabuyo@yahoo.com]; Renato[otan1953@aoLcom) From: Sent: Tue 10/24/2017 2:50:37 PM Subject: Austin Hall Austin Hall and his project manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227663.pdf

EFTA01755479Set 10

2013-09-051p145w

From: Louella Rabu Sent: Thursday, September 5, 2013 2:57 PM To: Jeffrey Epstein Cc: Richard Kahn Subject: Re: Sir, pardon for inadvertent mistake, forgot to thank you for asking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755479.pdf

EFTA00346492Set 9

2015-06-141p174w

From: To: Lyn fontanilla Jojo Fontanilla Louella Rabu Janusz Banasiak menvin dela cruz , Valdson Cotrin , Bella Klein Rich Kahn , Bebe Avdiu Subject: Fwd: schedule Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346492.pdf

EFTA02323056Set 11

2011-07-271p68w

From: Sent: Wednesday, July 27, 2011 7:28 PM To: Janusz Banasiak; Louella Rabu o• I or Zinoviev; Larry Visoski; Jojo(luciano) Fontanilla; We will Not be leaving tonight

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323056.pdf

EFTA01349017Set 10

2018-10-011p85w

ORDER OF Two Thousand Six Hundred and 00/100 TIOLLARS Louella Rabu o 8 MEMO RIZEO SiGNATIMIZ September 13 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349017.pdf

EFTA02319588Set 11

2011-01-132p240w

From: Sent: Thursday, January 13, 2011 8:35 PM To: louella rabu o Cc: Subject: Re: OK.. he said he would like to have you stay at 71st while

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319588.pdf

EFTA02307603Set 11

2018-06-211p158w

Bali Yes i will Dikirim dari Yahoo Mail untuk iPhone <https://overview.mail.yahoo.com/?.src=iO=> Pada Rabu, Juni 20, 2018, 9:15 PM, Daphne Wallace enulis: Greetings Benny, =div>Please email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307603.pdf

EFTA00364173Set 9

2014-08-192p153w

From: IMMI > To: Jeffrey Epstein <jeevacation@gmail.com> Cc: Louella Rabu o Janusz Banasiak , merwin dela cruz Subject: Schedule Date: Tue, 19 Aug 2014 20:42:57 +0000 TONIGHT: 5:00pm Appt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364173.pdf

EFTA02074243Set 10

2015-08-112p365w

Richard Kahn Date: August 11, 2015 at 10:13:26 AM EDT To: Louella Rabu o Cc: Subject: Fwd: Louella jee approved time off however please see below please make

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074243.pdf

EFTA00346307Set 9

2015-06-281p72w

Larry Visoski Date: June 27, 2015 at 9:46:13 PM EDT To: Louella Rabu o , Darren Indyke JoJo Fontanilla Januiz Banasiak •, merwin dela cruz Subject: NY arrival Wheels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346307.pdf

EFTA00346206Set 9

2015-06-262p216w

Date: June 26, 2015 at 7:17:09 AM EDT To: Januiz Banasiak < , Louella Rabu o < >, Darren Ind >, Rich Kahn >, Anna Rodriquez < Depart LSJ 8am Arrival PBI CUSTOMs building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346206.pdf

EFTA00437638Set 9

2016-10-191p127w

From: Groff <Ma To: Janusz Banasiak Cc: Renato ,Louella Rabu o ,Rich Kahn ,Bella Klein Subject: We will need your help... Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437638.pdf

EFTA00346242Set 9

2015-06-261p95w

From: To: Louella Rabu o , Janusz Banasiak , merwin dela cruz , Valdson Cotrin •, Bella Klein Bebe Avdiu Subject: Fwd: Update Date: Fri, 26 Jun 2015 21:14:38 +0000 FYI Begin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346242.pdf

EFTA00364637Set 9

2014-08-131p69w

From To Cc: Louella Rabu Janusz Banasiak Subject: Re: Lunch Tues 19th Date: Wed, 13 Aug 2014 20:24:21 +0000 Got it! Thanks Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364637.pdf

EFTA00365016Set 9

2014-08-121p77w

From: l~e > To: Louella Rabu o Janusz Banasiak , Rich Kahn , Bella Klein Danen Indyke any Visoski Larry Subject: FYI Date: Tue, 12 Aug 2014 17:49:11 +0000 Below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365016.pdf

EFTA00372002Set 9

2014-03-311p214w

From: To: Lynn Fontanilla Jojo fontanilla Louella Rabu o Janusz Banasiak Subject: Fwd: new travel schedule Date: Mon, 31 Mar 2014 14:21:34 +0000 FYI Begin forwarded message: From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372002.pdf

EFTA00365123Set 9

2014-08-134p396w

Fronul > To: Jeffrey Epstein <jeevacation@grnail.corn> Cc: Louella Rabu o Janusz Banasiak merwin dela cruz Subject: Aug. Schedule Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365123.pdf

EFTA00364176Set 9

2014-08-202p138w

From: IMMI > To: Jeffrey Epstein <jeevacation@grnail.corn> Cc: Louella Rabu o Janusz Banasiak , merwin dela cruz Subject: Schedule Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364176.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2018

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Results by Dataset49 total

Set 9

32

Set 10

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6