EFTA00363086Set 9
2014-09-056p682w
your house on Mon...or should this he at leon!c office?
Sun. Sept. 7, 2014 LSJ-NY
Reminder: Bobby Slayton to stay in 11B Sept 7-10
People ... 30am Appt iv/Leon Black (LUNCH? SNACKS?)
7:00pm iv/Dick Merldn & Jay Geffen (Dick
Mon. Sept 8, 2014 NY
Reminder: Gamy King to take charter at 8pm tonightfrom ... w/Bill Gates (?) or should he meet at Leon's office?
4:00pm Appt
Tues. Sept 9, 2014 NY
10-11:30am BREAKFAST w/Nathan Myhrvold (M=)
11:30am Appt w/Katherine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00363086.pdf
EFTA00406092Set 9
2012-08-315p474w
From:
To: Epstein Jeffrey <jeevacation@gmail.corn>
Cc: Francis
Subject: Priv & Cont Sept. 2-30
Date: Fri, 31 Aug 2012 14:20:37 +0000
SEPTEMBER 2012
*Reminder Nov. 6, 2012 General Election ... must he
Registered to vote by Oct 5, 2012*
Sept. 2, 2012 Sunday-ISLAND
to NY via AA 404 at 1:15pm to JFK arrive 5:30pm Amex Rec
Sept ... United 1139 at 1:53 arrive Newark 6:06pm
Amex Rec Loc#DYKFRF*
Sept. 4, 2012 Tuesday-ISLAND
Sept. 5, 2012 Wednesday-ISLAND
Sept. 6, 2012 Thursday-Island
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406092.pdf
EFTA00405970Set 9
2012-09-056p576w
Epstein Jeffrey <jeevacation@grnail.corn>
Cc:
, Richard
Barnett Janusz Banasiak
Francis Derby
Subject: Priv & Conf. Sept. 6-30
Date: Wed, 05 Sep 2012 20:31:39 +0000
Sept. 6, 2012 Thursday-ISLAND ... Alan Dershowitz in NYSept. 6-10
*Bobby Slayton in NY Sept 6-8, Apt 10B (MM(p)*
1:30 JE at FTC Office
3:00 JE to leave ... Airport
3:30 Wheels up to NY
7:45 Arrive Teterboro Atlantic Aviation
Sept. 7, 2012 Friday-NY
*Bobby Slayton to stay in Apt 10B tonight"
10:15 Blood Work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405970.pdf
EFTA00404901Set 9
2012-09-185p410w
Epstein Jeffrey <jeevacation@gmail.com>
Cc: Francis Derb
Janusz Banasiak
9
Subject: Priv & Conf Sept. 19-30
Date: Tue, 18 Sep 2012 20:21:04 +0000
Sept. 19, 2012 Wednesday-CA
*Reminder ... meet Suzanne Barba (Tax Director & Executive Director at JP
Morgan) & some NY colleagues tomorrow, Sept 20*
*Barak & Nili in NY Sept 19-24*
WWW Conference (Refer to Itinerary from Rebecca ... Hollywood Oxygen Facial for Mission Inn Spa)
Sept. 20, 2012 Thursday-CA TO NY
Harry Beller meeting w/JP Morgan people today, Suzanne Barba (Tax Director & Executive
Director at JP Morgan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404901.pdf
EFTA00973233Set 9
2017-10-243p1,009w
make things simpler, here are two great courtside options for those sessions:
• Tues, Sept 5 day — 21G, 4 seats, total = $2,800 ($1,000 is the charitable portion)
EFTA00973234 ... Sept 6 eve — 20H, 4 seats, total = $9,6001$6,200 is the charitable portion)
Vijay Paul
Senior Manager of Business Development
riff
5200 Campus Drive I College Park ... Purchase Price Face Value Charitable Portion
Men's and Women's Quarterfinals •
517 Tues, Sept 5 Day Ashe Prestige Courtside 57A Sold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00973233.pdf
EFTA02253446Set 11
2018-09-013p290w
mind I 11 ask for the details
Envoye de mon iPhone
Le 1 Sept. 2018 a 22:45, Lesley Groff cz > a ecrit :
There was someone named but he said ... wrote:
Ok thank you Lesley
Envoye de mon iPhone
Le 1 Sept. 2018 a 22:10, Lesley Groff •tt > a ecrit :
I don't think we missed anyone...
Sept.6-10 (ticket ... purchased and
sent to you)
Sept. 7-9 (ticket is being worked on)
: Sept. 12-14 (ticket purchased and sent to you...she flies
from Novojsoborisk, correct?)
Sept
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253446.pdf
EFTA02159797Set 10
2012-09-124p343w
From:
Sent Wed 9/12/2012 8:52:50 PM
Subject Re: Priv & Conf: sept 13-30
So now departing the 18 th
Please confirm as we are trying to confirm ... Party at Monkey Bar
60 E. 54'h Street (between Madison & Park)
Sept. 13, 2012 Thursday-NY TO ZORRO
*Eva's friendsfrom Sweden arrive today, stay until le*
*Darren ... friend)
EFTA_R1_00831887
EFTA02159797
12:30pm Wheels up to Zorro ( to go along)
Sept. 14, 2012 Fridav-ZORRO
*Darren to Depart STT via Cape Air 824 at 5:50pin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159797.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
John Ratcliffe. `You don't remember getting an investigatory
lead from the intelligence community? Sept. 7, 2016, U.S. intelligence officials forwarded an
investigative referral to James Comey and Strzok regarding ... murder charges were filed against
Deonte Lee Murray, 36, "who was taken into custody Sept. 15 after a lengthy standoff in
Lynwood in connection with a separate case." Capt. Kent ... Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded
guilty Sept. 25 to a racketeer influenced and corrupt organization (RICO) indictment." The
EFTA01658512
indictment, "to which Gomez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
United States v. Botti,
No. 08 Cr. 230 (CSH), 2009 WL 3157582 (D. Conn. Sept. 25, 2009) 218
United States v. Brand,
467 F.3d 179 (2d Cir. 2006) 236
United ... United States v. Carbonaro,
No. 02 Cr. 743 (RCC), 2004 WL 2222145 (S.D.N.Y. Sept. 30, 2004) 83
United States v. Carpenter,
680 F.3d 1101 (9th Cir. 2012) 50
United States ... United States v. Gracesqui,
No. 10 Cr. 74 (PKC), 2015 WL 5231168 n.2 (S.D.N.Y. Sept. 8, 2015), afrd, 730 F. App'x 25
(2d Cir. 2018) 209
xiv
EFTA00103013
United
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA01111782Set 9
2010-07-196p2,793w
Sept Sept Mar & Sept Mar Mar, June, Sept & Dec Sept Mar, June, Sept & Dec
April April & Oct Oct April & Oct April April. July, Oct & Jan Oct April, July ... June June & Dec Dec June & Dec June June. Sept, Dec & Mar Dec June, Sept, Dec & Mar
13. If I live in another state, but work or attend school
in Florida
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111782.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
John Ratcliffe. `You don't remember getting an
investigatory lead from the intelligence community? Sept. 7, 2016, U.S. intelligence officials forwarded an
investigative referral to James Comey and Strzok regarding ... murder charges were filed against Deonte Lee Murray, 36, "who
was taken into custody Sept. 15 after a lengthy standoff in Lynwood in connection with a separate case." Capt.
Kent ... Gomez, a member of
EFTA00136765
the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept. 25 to a racketeer influenced and corrupt
organization (RICO) indictment." The indictment, "to which Gomez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA00480194Set 9
2018-08-131p235w
wife for the entire stay. We can
accommodate them in 8A studio apt Sept. 29-Oct. 1. Jack says he is very appreciative for any time and will
book ... hotel for Sept 26-29 morning.
Yoni in 7J Sept. 5-Oct 8
Jagland in 10B Sept 22-29
Jagland in 2G Sept. 22-29 (I was told he needs ... apartments)
Martin Nowak in 8A Sept 26-28
On Aug 13, 2018, at 11:00 AM, Jeffrey E. leevacation@gmail.com> wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00480194.pdf
EFTA00755156Set 9
2010-10-024p1,229w
From: '
To: "jeevacationggrnail.com"
Subject: Re: stj - epstein SEPT 8th Punch list
Date: Sat, 02 Oct 2010 12:11:17 +0000
Jeffrey, this is a personal favor.
I can't deal ... Darren saying YES the Punch List IS THE ONE agreed between J.E. and J.P.M. Sept 8th.
That's all if he can send this to Fancellins lawyer, I got them ... Sent: Fri, Oct 1, 2010 7:56 pm
Subject: Fwd: stj - epstein SEPT 8th Punch list
this is getting ridiculous. please deal with it „ my patience is running out
------ Forwarded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00755156.pdf
EFTA00406175Set 9
2012-08-294p1,196w
asking....
On Aug 29, 2012, at 1:45 PM, Catherine Luiggi wrote:
> Would Sept. 22 or 23? ( I need to reconfirm on my side but if you could check again ... Catherine Luiggi wrote:
>>>>
>>>>> Hi
>>>>>
>>>>> I know you mentioned that Sept. 7 would have to be played by ear. I was just wondering
how that date was looking. At some point ... from President Botstein's office
>>>>>>
>>>>>> YES!!! We can do the 22nd or 23rd of Sept...Can Mr. Botstein come to Jeffrey's home??
What day/time is best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00406175.pdf