Epstein Files Search

EFTA00657360Set 9

2015-02-112p556w

Helicopter N331JE Date: Wed, 11 Feb 2015 14:06:55 +0000 Jeffrey, according to Saba Island Civil Aviation, they are not approving any New operators to land on Saba Island ... react on your request for a approval to land on the airport of Saba aerodrome Juancho E. Yrausquin with your Be11430 helicopter with registration N331JE. Your request has been forwarded ... Netherlands (CAA-NL). At the moment new operations to/and from the aerodrome of Saba are not allowed. It's not allowed to conduct new flights or operations to- and from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657360.pdf

EFTA00298408Set 9

2018-06-211p248w

GRATITUDE AMERICA 6100 RED HOOK QUARTERS, B-3 ST. THOMAS, USVI 00802 SABA University School of Medicine Church Street The Bottom, Saba, Dutch Caribbean June 21, 2018 To Whom ... Concern at SABA University School of Medicine, I am writing on behalf of regarding her desire to attend SABA University School of Medicine. I have known and worked beside ... work hard to excel in every class. She will make a great student at SABA University. I have no doubts that her abilities and determination will continue to grow. Sincerely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298408.pdf

EFTA01931685Set 10

2014-03-132p150w

rsvp@neuehouse.com> Sent: Thur 3/13/2014 2:29:18 PM Subject: NH I Todd Selby & Carole Sabas Todd Selby & Carole Sabas Wednesday, March 19th, 6 — 7 PM The Gallery To celebrate ... join us for a dynamic evening with good friends and coconspirators Todd Selby & Carole Sabas. Selby is the acclaimed photographer/founder of The Selby, which captures interesting people in their creative ... spaces, and Sabas is the French Vogue NY correspondent and the author of he Fashion Guides, which The New EFTA_R1_00383069 EFTA01931685 York Times described as "indispensable advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931685.pdf

EFTA02511044Set 11

2015-02-103p425w

wrote: Passengers names for tomorrow? Can you confirm St Barts first than Saba Island? Thx Larry Sent from my iPhone jeevacation@gmail.com <mailto:jeevacation=gmail.com> wrote ... 01PM, Larry Visoski > wrote: I'm working landing permission no=, Would SABA visit before or after St Barts? =/div> Sent from my iPhone ... jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: 1030 wwhat about saba?? EFTA_R1_01643030 EFTA02511044 On Tue, Feb 10, 2015 =t 11:52 AM, Larry Visoski < <mailto: » wrote: Jeffrey,. What time

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511044.pdf

EFTA01128802Set 9

22p17,393w

tins.. Pt wen NS to< Any tare Pal toy o• Saba sat Nutt se lacy. testa arre Wm or case); ere atretad Ian Named or IMIlicallhad ... agars it foutt onlomenint. Cab art aiirabba• Yaaeda Late bee boa sell admen Saba o tool ver•ft lama ald awe area kt pampa pyoyotrao (Mcluterq tO nelly ... seaaro M part d la Guanoer Incleadra Nd «fra odar ara Saba ra lopPitock arb any Nar a or egd re ~ia Of nor aliftrat lOi ID Mbs. MASI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01401823Set 10

2018-04-114p511w

Subject: RE: Southern Financial - KYC Docs. [C] From: Saba Hussain ‹ > Date: Wed, 11 Apr 2018 10:14:35 -0400 To: Zack Bunimovich Martin Zeman Nina Tona Anthony Lentini Cc: FATCA ... been marked as unresponsive to the outreach communication sent so far. Kind regards, Saba Hussain {https://brandportal.intranet.db.com/img/modules/logo.gif} Saba Hussain Associated Client Outreach COO Global Markets Operations Deutsche Bank Birmingham

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401823.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

OVERSEAS FUND LTD 27 T PINPOINT CHINA FUND CLASS A US 20 SABA CAPITAL OFFSHORE FUND LTD 16 TELLIGENT GREATER CHINA FUND 20 V PINPOINT MULTI-STRATEGY FUND 40 SAGIL ... ALPHA4X CAPITAL GROWTH FUND -723 31 Dec 13 SINFONIETTA FUND 34.47 31 Dec 13 SABA CAPITAL OFFSHORE FUND LTD 476 31 Dec 13 LANSDOWNE DEVELOPED MARKET FUND ... Reza Ali Mar 14 14 Jan 00 -Jan 00 SABA CAPITAL OFFSHORE FUND LTD 31 Jul 09 O $2218M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA02399072Set 11

2015-02-102p318w

Bans Passengers names for tomorrow? </=iv> Can you confirm St Barts first than Saba Island?&nbs=; Thx Larry Sent from my i=hone ... Larry Visoski <mailtc . wrote: I'm working landing permission now, Would SABA=visit before or after St Barts? Sent from my iPhone ... jeffrey=E. <jeevacati=n@gmail.com <mailtoleevacation@gmail.com» wrote: 1030 wwhat about saba?? On Tue, Feb 10, 2015 at 11:52 AM, Larry Vi=oski wrote: Jeffr=y,. What time would you like

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399072.pdf

EFTA00619963Set 9

55p23,449w

OVERSEAS FUND LTD 27 T PINPOINT MULTI-STRATEGY FUND 40 SABA CAPITAL OFFSHORE FUND LTD 18 TELLIGENT GREATER CHINA FUND 20 U PLATINUM FUND LTD 25 SAGIL LATIN AMERICAN OPPORTUNI ... CAPITAL GROWTH FUND -733 31 Dec 13 TONGA PARTNERS LP 34.84 31 Dec 13 SABA CAPITAL OFFSHORE FUND LTD 476 31 Dec 13 SINFONIETTA FUND 34.47 31 Dec 13 KROM ... FUND (RRETRO FUND) Mar 14 14 Feb 11 • Dec 11 Wye Tree Asset Management SABA CAPITAL OFFSHORE FUND LTD 31 Jul 09 O $2218M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA00810934Set 9

118p39,345w

Senn .O Con, "So Born 040* ea". U., C." ..." . " 7. " Lan necn Saba.* MOM., ODYKAOCAT*4 OW. n. on SOW, 0.e ll, AO fa 43-II01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00609588Set 9

118p39,345w

Senn .O Con, "So Born 040* ea". U., C." ..." . " 7. " Lan necn Saba.* MOM., ODYKAOCAT*4 OW. n. on SOW, 0.e ll, AO fa 43-II01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01619217Set 10

8p376w

2018/07/07 Progress? News? Having fun? 10:14:01 am • I talked with Saba admissions yesterday; no way to attend with associate degree; only after bachelor degree. The way to attend ... Saba, summer 2019 for 20 month medical school to attend before https://www.mua.edu for 2 semesters starting this September. MUA also has an open house in Toronto this Wednesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619217.pdf

EFTA01577597Set 10

1p1,374w

Marna • ter weal 7.1111a nee 7lettelablare Saba allailatleat t Calaidale Wee tutu 7.70...) na elm •Datrole.o>. Peen ... enlia-Lf ea Mayan •9 h • a .94. ta : tg.I se Saba na 07 elven nett nN arr.; 7 •77. 17,4, .Yene , ... 7" 7 ".. 170e Feta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577597.pdf

EFTA01154429Set 9

7p2,543w

Dutch set up well equipped bases ranging from the South America Coast, to Saba Island and New Amsterdam (today known as New York City). They introduced African slavery ... INDIGENOUS TRIBES NATIVE VIRGIN ISLANDER TAINO INDIAN DESCENDANTS CHRISTOPHER COLUMBUS ISLA DE SANTA ANNA SABA ISLAND BARRIERS TO EARLY COLONIZATION EUROPE AT WAR THE DUTCH THE SPANISH THE ENGLISH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154429.pdf

EFTA00773887Set 9

2009-08-211p238w

looks like if I suddenly find myself on the shelf that Saba or Ross would work well for me..i like the idea of a local place in Miami which ... could do labs at..if I can work the on line thing at Saba that is the best option though..did you call? Say hi to David. Saw Sarah this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773887.pdf

EFTA00773882Set 9

2009-08-211p104w

looks like if I suddenly find myself on the shelf that Saba or Ross would work well for me..i like the idea of a local place in Miami which ... could do labs at..if I can work the on line thing at Saba that is the best option though..did you call? Say hi to David. Saw this morning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773882.pdf

EFTA00284660Set 9

2012-07-176p3,226w

NITA GSCO 0.00 116.90 116.90 0.00 0.00 USD PerUnil WIN 7017/2012 0720/2012 Slien SABA SABA SOFTWARE INC 200 8.5300 0.0125 1,703.46 INCE GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA02511014Set 11

2015-02-102p289w

Larry Visoski a wrote: I'm working landing permission now, Would SABA visit before or after n Batts? Sent from my iPho ... jeffrey E. <jeevacation@gmail.com>=wrote: 1030=C2* wwhat about saba?? On Tue, Feb 10, 2015 at 11:52 AM, Larry Visoski ‹ > wrote: Jeffrey,. What time would you like heli

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511014.pdf

EFTA02399154Set 11

2015-02-102p194w

jeffrey E. Subject: Re: St Bans I'm working landing permission now, Would SABA visit before or after St Barts? Sent from my iPhone ... jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: 1030 wwhat about saba?? On Tue, Feb 10, 2015 at 11:52 AM, Larry Visoski wrote: Jeffrey,. What time would you like heli

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399154.pdf

EFTA02441544Set 11

2009-08-211p104w

looks like if I suddenly find myself on the shelf that Saba or Ross would work well for me..i like the idea of a local place in Miami which ... could do labs at..if I can work the on line thing at Saba that is the best option though..did you call? Say hi to David. Saw Sarah this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441544.pdf