Epstein Files Search

EFTA01270954Set 10

2015-01-31170p68,754w

albn M paien& troe. n =y na ovns-mai/ Frua* Moen :aess et Feene Sol,fice Caaert ;arene Caten Cia« y area y»~fylt ... amobid tana. in may net poem* true ?San ':est al Forte Sol,nce Cerro it rea eta/meet« r treat ISO MX04.nt ... anal* and sularmodrg Nun mese any paymenta ancomadna: bag army. Fecriong ['Verb Sol te coin, owl Oa frreptrinr brriirra rwy Chaves ae appledize. 0 IN CASE OF ERROR OR QUESTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00736051Set 9

2010-06-292p445w

From: Jeffrey Epstein <jeevacation@gmail.com> To: "Ian.Douglas" Subject: Re: Meeting with Sol Kerzner - 21st July in New York Date: Tue, 29 Jun 2010 11:11:10 +0000 unfortunately Mr Epstein will ... this weekend to coordinate a new date.. Jeffrey ,and Ghislaine Maxwell, have met sol with , and you mi ht remind sol that their first contact was with David ... Cathy Lurie , in the eighties. Sol can call Jeffrey at On Tue, Jun 29, 2010 at 5:58 AM, Ian.Douglas < > wrote: Dear Mr Epstein / I am following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00736051.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

subrmodrg rm mese any payment or non cadre: sag today. Fecriong Oars Sol 4ezapevilea rnerfirini&Asa ryty Chaves ye *cede?. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ... Nemec vean me yesobid hit we may net ponamaty Past ?San :est al Fortae Sol,nce Qom/ re red(MSmins Center ... aunt in meek°, ya; at moons* kr re ratan* el you ba:sol, Firs/Lino Solution Center 'We ran Nape Sly jtaill ardor %and yric crednybe Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00736244Set 9

2010-07-032p464w

From: Jeffrey Epstein -4 To: "Sarah K." -4 Subject: Re: Meeting with Sol Kerzner - 21st July in New York Date ... supposed to send info first„I spoke to sol on the phone On Fri, Jul 2, 2010 at 6:24 PM, Sarah K. -4 > wrote: I told him I would ... Date: June 29, 2010 5:58:15 AM EDT To: Subject: RE: Meeting with Sol Kerzner - 21st July in New York Dear Mr Epstein / Sarah, I am following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00736244.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

tocellenti Go paperless (very Vs.. Slate 2007 IDAENTIAL OttAkl ROLI DALBAR RATED COMMUNCATIONS SOL 7r ERR rxesurner OSTO,,,,ANYr SDNY_GM_00047031 CONFIDENTIAL - PURSUANT TO FED. R. CRIM ... Rated t•C011efie OSAS ROtt Go paperless Every V.A. Slate 7007 DALOAR RATED COMMUNCATIONS SOL THERA rxesturtraer SDNY_GM_00047032 CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... paperless Yr'D-514T1AL Evert Vs. Slate 2OO7 1ftAkl ROLL DAL BAR RATED COMMUNCATIONS SOL THERA OSTOvpm N rxesurtraer SDNY_GA4_00047036 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA00745368Set 9

2010-06-292p294w

From: "Ian.Douglas" •tt ). To: leeproject@yahoo.com>, > Subject: RE: Meeting with Sol Kerzner - 21st July in New York Date: Tue, 29 Jun 2010 09:58:15 +0000 Dear Mr Epstein ... would like to confirm whether Mr Epstein would be able to meet with Sol Kerzner on 21st July in New York. I look forward to hearing from you when convenient ... Kind regards and thanks, Ian Ian Douglas Office of the Chairman and CEO, Mr Sol Kerzner Tel: Mobile: + Email: Atlantis, Paradise Island / Atlantis, The Palm / Mazagan Beach Resort, Morocco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00745368.pdf

EFTA01224234Set 9

4p5,478w

screen and removes all selections. Express) (go to section 14.15 or 16) client (with SOL 32-bit or SOL 64-bit) (go to • Selecting Install at any stage navigates ... CURE 9000 Client' system meets the minimum hardware, software and disk space requirements. If (SOL Server Express 2012 optional) (SOL Server Express 2012 optional) Repair/Remove Upgrade the minimum requirements ... client this to navigate the dashboard. Express) (go to section 14.15 or 16) (with SOL 32-bit or SOL 64-bit) (go to section 14) required, select 'Install' to start

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224234.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

Reuben Hoppenstein, Ohavta LLC and their affiliates regarding the potential acquisition of Isle de Sol. No Shopping: The Principals agree not to solicit, negotiate, entertain or accept any proposal with ... Closing — indemnity period is applicable statute of limitations ("s417), or 6 years if no SOL; (b) title to shares owned by any Seller — applicable statute of limitations ... SOL; (c) existence of any undisclosed subsidiaries or investments, or undisclosed ownership — applicable statute of limitations, or 6 yrs if no SOL; (d) adjustments in the working capital statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf

EFTA00600833Set 9

2009-08-146p1,760w

opening case. 0.25 106.25 03/10/09 IXY Review investigative reports and ailMit; 3.00 450.00 calculate SOL dates for each victim. 03/10/09 TEH Research Legislative History/Intent 6.50 975.00 03/10/09 EBS Research ... Research Legislative history/intent 7.50 1,125.00 03/13/09 EBS Draft complaint; email corr re SOL research (disability, 2.75 618.75 accrual); conference with KWE re same; conference with ME re evidence report ... Palm Beach Police; conference with SEB re SOL research 03/14/09 RCJ Preparation ; Facts Investigation 0.50 375.00 EFTA00600835 Kirkland & Ellis, LLP August 14, 2009 Page 4 of 6 Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600833.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

paperless (very yes. Since 2'007 DAL BAR RATED COMMUNCAMN'S SOL THERA C5. LLC. rxertuNer CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) NFIliErnAL SDNY ... accuracy of this information. Page 10 of 19 ORAN Rpll ttz.„ Account Number. N46923804 SOL THERA Go paperless Rated excelleril Every v«. La 2007 DAL OAR RA TED COMMUMCATIONS rxesurtraer ... City, New Jersey 07399; Page IS of 19 vent .011 ttz, Account Number. N46.023804 SOL THERA Go paperless 14704 tscollona (very Year Late 2007 OAL6All RA TED COMNIUMULTIONS rxesartraer ••••••• mamas.IIMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01224238Set 9

4p5,438w

then select an alternative brand. Express) (go to section 14.15 or 16) client (with SOL 32-bit or SOL 64-bit) (go to • Start Over navigates to the Welcome screen ... Cher relevant victor/C•CURE data sheets. The Unified Installer will check that each (SOL Server Express 2012 optional) (SOL Server Express 2012 optional) system meets the minimum hardware, software ... this to navigate the dashboard. Express) (go to section 14.15 or 16) (with SOL 32-bit or SOL 64-bit) (go to section 14) required, select 'Install' to start

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224238.pdf

EFTA01288520Set 10

2014-12-01252p106,698w

Rated two-SYS 110100S3SCSTV ORAN Go paperless [very Vs. since 2007 DAL BAR RATEDCOMMUNICATIONS SOL THERIZ1 LW. CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) ONFIDENTIAL ... Pagel of 21 tient. YOU( tit„ Account Num ber SOL THERA Go paperless Rated Cobb re Every year Lab 2007 DAL BAR RATED COMMUNICATIONS exam,NCI CONFIDENTIAL - PURSUANT ... tacellera 08A0 R011 Go paperless L very Year Siva 2'007 DAL BAR RATEDCOMMUNICATIONS SOL TM IZ LLC. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) ON FIDESMAL rxeiturmer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

Reuben Hoppenstein, Ohavta LLC and their affiliates regarding the potential acquisition of Isle de Sol. No Shopping: The Principals agree not to solicit, negotiate, entertain or accept any proposal with ... prior to the First Closing — indemnity period is applicable statute of limitations ("SOL"), or 6 years if no SOU (b) title to shares owned by any Seller — applicable statute ... limitations, or 6 yrs if no SOL; Island Global Yachting Ltd. • • Fort Lauderdale. FL 33301 Tel: • Fax: • www.islecap.com EFTA01122445 I SLAND 22 eLOBAL -YACHTING (c) existence of any undisclosed subsidiaries

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf

EFTA02411125Set 11

2010-06-251p172w

From: lan.Douglas Sent Fri 6/25/2010 11:58:35 AM Subject Meeting with Sol Kerzner - 21st July in New York Title: Meeting with Sol Kerzner - 21st July in New York Dear ... Epstein, I work for Sol Kerzner as his Executive in the Chairman's office. Following your discussions with Sultan bin Sulayem. Mr Sol Kerner has asked that ... with you to ascertain whether you could meet in New York on 21st July. Sol Kerner will be in New York on that day and if you arc able

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411125.pdf

EFTA01721397Set 10

89p26,772w

EFTA01721437 Chapter 22: Ten Outstanding Places to Receive a Topnotch Massage 313 Casa del Sol, Av. Gral. Diego Diaz Gonzalez #31, Col. Panes, 62550 Cuernavaca, Mexico ... toll-free 01-800-999-9100; www .mi si ondel sol . com.mx. Ethereal beings clad in white escort you through a complex of buildings con- structed of the most natural ... because at the same time you are surrounded by the philosophy of Mision del Sol, which attempts to bring your internal environment into total harmony with an ecologically balanced external

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721397.pdf

EFTA00008320Set 4

89p26,724w

EFTA00008360 Chapter 22: Ten Outstanding Places to Receive a Topnotch Massage 313 Casa del Sol, Av. Gral. Diego Diaz Gonzalez #31, Col. Panes, 62550 Cuernavaca, Mexico ... toll-free 01-800-999-9100; WWW .M1 s ondel sol. com.mx. Ethereal beings clad in white escort you through a complex of buildings con- structed of the most natural ... because at the same time you are surrounded by the philosophy of Mislon del Sol, which attempts to bring your internal environment into total harmony with an ecologically balanced external

https://www.justice.gov/epstein/files/DataSet%204/EFTA00008320.pdf

EFTA00409007Set 9

2012-07-113p242w

From: Lisa Reiss ci To: ' Cc: Sol Krawczyk Subject: RE: HI Date: Wed, 11 Jul 2012 15:28:04 +0000 Good Morning Lesley, Our company policy is to automatically renew ... West Main St. Riverhead NY 11901 (631)727-3354 (631)727-7299 (fax) From: Sol Krawczyk Sent: Wednesday, July 11, 2012 11:12 AM To: Lisa Reiss Subject ... From: Lesley Groff [mailto Sent: Wednesday, July 11, 2012 10:52 AM To: Sol Krawczyk Subject: Re: HI Sol, can you tell me if there is a cancellation fee involved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409007.pdf

EFTA02409279Set 11

2010-07-201p198w

From: Sultan Bin Sulayem Sent Tue 7/20/2010 11:47:34 PM Subject: Re: reminder: Sol Kerzner I think sol will give the instruction to release the numbers after he meets ... numbers -------- From: Date: Tue, Jul 20, 2010 at 3:45 PM Subject: reminder: Sol Kerzner To: Jeevacation <jcevacation@gmail,com> I have the following reminder in m Outlook: Sol Kerzner ... like to meet withJE. Assistant: Let me know if I should touch base with Sol Kerzner's office. The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409279.pdf

EFTA01128802Set 9

22p17,393w

town aixwe au for WW1 use Mfr Oa sol WI the Saar 0 at cant le a, paa be or Wm My Na Wow oontarder seas been wind ... KAMP) SALANCU FROM St TO Mara Op ~ANN Sle Gutta SI byko Mod ab Sol by ~ * 411« , F0 nasa afaccolan Pr Uler, Or b Odar amene ar al ara natta ... liciatriet Bonner cr Het ay ~Ow asaw In Oval* or Boron ~Sol has, obl smn oiiktioin aye hi ~On «W Oat Pie prpos ol welly lo lable aN panrei

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

EFTA01288772Set 10

2015-12-31225p98,138w

369604BM4 NONCUMULATIVE PERPETUAL PREFERRED RD 12114 PD 12115/15 TO CORRECT PAYMENT FROM SOL RCE CODE INZ TO DYE 12122115 CAW DIVIDEND RECEIVED GENERAL MC CO GTD FXO-TO-FLTG ... GILD låge 14 of 20 Nell Go paperless Account Nora her. SOL THERA Itated taalikerdi iInfy r«. Siva 2'007 DALBAR RATED COMMUNICATO6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf