EFTA00286421Set 9
44p14,595w
from Item
1.A.
CORBIN CAPITAL PARTNERS, L.P.
List on Section 1.B. of Schedule D any additional names under which you conduct your
advisory business.
C. If this filing ... private residence, check this box: r
List on Section 1.F. of Schedule D any office, other than your principal office and place of
business, at which you conduct investment ... Wide Web site addresses? 0
If "yes," list these addresses on Section 1.1. of Schedule D. If a web address serves as a
portal through which to access other information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286421.pdf
EFTA00584804Set 9
69p9,222w
EFTA00584805
Table of Contents
Location
Residence & Other Structures
Residents
Principal Preferences & Protocols
Principal Schedules
Staff
Staff Duties
Staff Schedules
Vendors
Areas to be Maintained (administration, housekeeping, valet, culinary, entertainment,
maintenance ... grounds, travel & transportation, safety & security, guest, elder, child, and
animal care).
Schedules and Attachments
3
EFTA00584806
Location
US Virgin Islands North America
Little Saint James Island is a Island ... and/or the mechanical engineer.
II
EFTA00584814
Travel & Transportation
Principal prefers to set his own schedule, communicates it to his executive assistant to
distribute and update to staff. Travel arrangements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584804.pdf
EFTA00125921Set 9
2021-10-2779p14,877w
correctional services department got their
20 training. I did everybody's schedules.
21 Sometimes, I covered shifts. If the captain
22 wasn't there, I acted in his capacity. Just ... Which officers?
8 MS. : All of them, because I did
9 all of their schedules. So, they came to me if
10 they had an issue, or they needed time ... they had an issue with their schedule. They
12 were out on workman's comp. Or, you know,
13 anything dealing with leave time, or anything,
14 they came
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125921.pdf
EFTA01140819Set 9
2007-02-2336p9,124w
Agreement dated as of February 23, 2007 (the "Executive Employment
Agreement"), attached hereto as Schedule I, by and between Executive and B.R. Guest Holdings,
LLC, a Delaware limited liability company ... Company Agreement of BRG
Parent, dated as of December 30, 2008 attached hereto as Schedule II (as such agreement shall
have been amended and supplemented from time to time prior ... Period, in each case only to the extent set
forth on Part I of Schedule III attached hereto.
(e) Executive shall be an independent contractor for all purposes hereunder
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140819.pdf
EFTA00138613Set 9
2019-07-27118p22,400w
lobby. Yesterday I was able to see my
client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road ... lobby. Yesterday I was able to see my client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road ... lobby. Yesterday I was able to see my
client at 5:00 as scheduled.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf
EFTA00018758Set 8
2021-09-3019p2,932w
wrote:
Hi Joe,
Hope you're doing well. I wanted to check in on scheduling for our meetings on Thursday and Friday. Let's still plan to
meet ... going to be traveling for work next week, so my schedule is a little up in the air, but I'm free today if you
have time to talk ... touch base next week when my schedule settles a bit. Thanksl
EFTA00018762
From: Joe Nascimento
Sent: Friday, August 27, 202110:44 AM
To:
Subject: Re: - Epstein
Good morning
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018758.pdf
EFTA00807900Set 9
2018-01-1757p21,391w
Diligence Period.
DUE DILIGENCE
PERIOD: Thirty (30) days from the Effective Date
SCHEDULED
CLOSING DATE: , 2018 [The Seventy-Fifth (756) day following the Effective
Dated
PARTIES:
(address for notices)
With ... Matthew Danow, Esq.
Phone:
Email:
The Contract Information Summary set forth above and any schedules and exhibit(s) attached to this
Agreement are incorporated into and made a part ... supersede any
inconsistent provisions, as the case may be.
3
495555-2-W
EFTA00807902
SCHEDULES & EXHIBITS
Schedule I — Access Point Equipment Lease
Schedule 2 — Service Contracts
Exhibit A — Legal Description
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807900.pdf
EFTA01114897Set 9
2011-10-206p1,762w
Contract (General, Supplemental and other Conditions), attached hereto, if any, and the Schedules,
Drawings, Specifications, and all Modifications issued subsequent thereto, if any.
SCHEDULE "A" SCOPE OF WORK / DOCUMENTS
SCHEDULE ... PRICE AND PAYMENT SCHEDULE
SCHEDULE "C" INVOICING INSTRUCTIONS AND LEGAL NOTICES
All of the foregoing form the Contract Documents and all are incorporated by reference herein, whether or
not physically ... payments made to Contractor under this Agreement exceed the Contract Price set out in Schedule "B".
Contractor agrees to refund to the Owner that portion of any deposits previously paid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114897.pdf
EFTA00459238Set 9
10p1,511w
Curriculum
The PBEA Estate Management program is a 6 week, 270 Hour intensive training schedule that
provides a solid foundation for students interested in pursuing a career in Estate, Property ... Vision and Service Goals
✓ Employers Family Tree and Traditions
✓ Household Favorites and Preferences
✓ Family Schedules
✓ Establishing the Environment
✓ Physical Structure and Service Flow
✓ Housekeeping and Maintenance Task Sheets
✓ Employer ... Service Standards & Matrix
✓ Provider's Technical Skills Qualifier and Matrix
✓ "Schedules & Position Descriptions
Service Standards in:
✓ Administration, Calendars, Inventory Housekeeping Schedules
✓ Culinary Expectations
✓ Clothing and Valet Care
✓ Entertainment — Event Planning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459238.pdf
EFTA00206879Set 9
2010-09-099p2,839w
administrative reopening of the case and, if the
Court deemed it advisable, a prompt scheduling conference with the U.S. Attorney's Office
regarding the case. The victims also advised that ... next two weeks — and if the Court does not
direct a more expedited schedule in the meantime' -- the victims would propose the following
schedule for bringing this case ... Hearing if necessary — mid-February, at a time convenient to the Court.
This proposed schedule would allow Jane Doe #1 and Jane Doe #2 to have their case
fully resolved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206879.pdf
parent's other children for whom Form 8615 must be filed must use the Schedule
D Tax Worksheet or has Income from farming or fishing, see Pub. 929, Tax Rules ... Children and Dependents. It
explains how to figure the child's tax using the Schedule D Tax Worksheet or Schedule J (Form 1040).
A Pat's name (first. initial ... unearned income (see instructions) 1
2 If the child did not itemize deductions on Schedule A (Form 1040 or Form 1040NR), enter
$2,100. Otherwise, see instructions 2
3 Subtract
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222817.pdf
EFTA00287399Set 9
2011-05-1819p8,301w
provide the Services in
accordance with an approved budget ("Approved Budget"), an approved production schedule
("Approved Production Schedule" and an approved cash flow schedule ("Approved Cash Flow
Schedule") (with approvals ... equipment and
materials. Contractor shall provide the Services in accordance with the Approved Production
Schedule, time being of the essence, as well as the Approved Budget and the Approved Cash ... Flow
Schedule. Contractor's services shall be scheduled to occur on a part-time basis commencing April I,
2011, and on an exclusive basis commencing September I, 2011 through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287399.pdf
EFTA00566081Set 9
2017-01-1920p8,444w
week and we can see whether you are ok
with them.
As for the schedule, I will send in the separate email as well as she would like ... sure yet which
days it will be, I guess depending on the schedule with experiences and classes in Tokyo, so no worries. But thank you
for your consideration!
Please also ... Karyna,
EFTA00566086
Thank you for your patience! Here is the wagashi experience information, updated schedule, recap of the
experience price, and the next steps.
1) Wagashi experience
I have some
https://www.justice.gov/epstein/files/DataSet%209/EFTA00566081.pdf
EFTA00171800Set 9
2019-07-0228p5,712w
employees and associates who facilitated his
conduct by, among other things, contacting victims and
scheduling their sexual encounters with EPSTEIN at the New York
Residence and at the Palm Beach ... multiple
subsequent occasion& at the New York Residence. EPSTEIN
sometimes personally contacted victims to schedule appointments
at the New York Residence. In other instances, EPSTEIN directed
4
USAO 004223
EFTA ... hundreds of dollars by EPSTEIN for each encounter. In
addition, certain victim-recruiters routinely scheduled these
5
USAO 004224
EFTA_00022134
EFTA00171814
s asked the
encounters through Employee
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171800.pdf
EFTA00321647Set 9
2016-07-265p1,234w
landing at Bard...
On Jul 25, 2016, at 1:59 PM, ifly Heliflite Scheduling & Dispatch < > wrote:
Hi Lesley,
Attached is the preliminary trip sheet for July 27th for 6 passengers ... then the return trip at 4 pm to E 34th.
Regards
Tapan Naik
Scheduling & Dispatch
office fax
About HeliFlite:
• 9 Executive Cabin Class Helicopters
• Twin Engine
• Dual Piloted
• Wyvern Recommended ... Sent: Monday, July ,
To: Andrew Fa
Cc: Rich Kahn; arry; Andrew Farkas; ifly Heliflite Scheduling & Dispatch
Subject: Re: le ey pstein
Passenger List:
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321647.pdf