EFTA00027019Set 8
2013-10-159p2,437w
America Ltd. $2,000,000 DB-SDNY-0005605
7/14/2016 Gratitude America MMDA ( Mor an Stanle / Citibank)
Gratitude America Ltd. $500,000 DB-SDNY-0005605
7/19/2016 Gratitude America MMDA ( I Mor.an ... Stanle / Citibank)
1/20/2017 Gratitude America MMDA I Gratitude America Checkin ( $200,000 DB-SDNY-0006006
3/6/2017 Gratitude America MMDA I Gratitude America Checkin $250,000 DB-SDNY-0006165
6/1/2017 Gratitude
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf
EFTA01718737Set 10
2005-02-033p436w
Boeing 727)
2
'sr Left her cell #
28
Epsteir.=
-' ' li ht James Stanl,lia
arrives at P: Stalnly, Alexa Stanley,
29 2/21'2005 8:05:00 PM (Boeing 727 Stanley ... Epstein.
Epstein's Flight games
departs from FBA Stanley, Sophia
(Gulfstream G- Stanley, Alexa Stanle ,
30 212005 10.37:00 AM 11598) ........r... F. - - - . - aic Stanley.
31
2 3/29/200
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718737.pdf
EFTA00543952Set 9
2018-06-073p532w
Subject: RE: BOOKING CONFIRMATION 13171725
To: Tracy Mabie
Cc: Dawn Abrams Cabanas Robert Stanle < >, Jose Damian
Quiles •, Liz Farren
IT can't sail tomorrow, the arriving vessel has been delayed ... Thursda , June 07 2018 9:56 AM
To: Rosie
Cc: Dawn Abrams Cabanas ; Robert Stanle
Jose Damian Quiles ; Liz
Farren
Subject: RE: BOOKING CONFIRMATION 13171725
Rosie, I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543952.pdf
EFTA01438073Set 10
28p4,057w
COUNTA(AJ67,AK67,AL67,AM67,AN67,A067,AP67,AQ67)>0,"Y","")=
Highlander Partners Stanle Bould P
al
Gener puts on public equity? Poland, homebuilding and materials
RESOF follow up sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA02289870Set 11
2019-06-072p322w
barge, Global Marine. She has, in the recent past been
able to et Stanle to erform on Saturday mornings.
His # is ut rarely, if ever, answers. Shay has the
benefit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289870.pdf
EFTA00696246Set 9
2014-10-072p657w
Horowitz Judy \\ kite
, Paul Kreutz
ggaspen , Stephen Wolfram
, Michael Farrell < , Jay Kranzler
Emily Polidan , Stanle Barton
, ronald graham
Subject: Update
Dear all,
Here is a brief update.
I. NASA would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696246.pdf