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EFTA00358177Set 9

2014-11-2423p3,336w

necessary for you. Best regards, Julie Reservation TROPICAL HOTEL www.tropicalhotel-stbarth.com EFTA00358177 From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 81 74 From USA Tel ... necessary for you. Best regards, EFTA00358178 Julie Reservation TROPICAL HOTEL www.tropicalhotel-stbarth.com From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 8174 From USA Tel ... wrote: Dears Well noted ! Best regards, Tania EFTA00358179 Reservation TROPICAL HOTEL www.tropicalhotel-stbarth.com From Europe Tel : 00 590 590 27 64 87 / Fax : 00 590 590 27 8174 From USA Tel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00358177.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

eding Drilt piert in pand) The til Feta I Tel us yar falla end 'mauwt/neer 2 Tel us te doler trant ce me saroara ener Charges ... kling Ob» pikt n renn) Tb bid Frame I Tel us yos nare and 'zonkant« 2 Tel us re doler trant k be istrobd ener aaneenIN Song ... nesten reat reten on sok samen'. and re Mi Wen.» beding 0.3 «bres' zei tel «munt Bul lee tabroti* ter os made e restai.e. you Np net hen beer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01428055Set 10

2017-07-1935p2,248w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jul 19, 2017, at 5:20 PM, Stewart Oldfield ‹ > wrote ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01428055 On Jul 19, 2017, at 5:16 PM, Stewart Oldfield ‹ > wrote: Actually ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01428056 On Jul 19, 2017, at 4:19 PM, Stewart Oldfield wrote: They

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428055.pdf

EFTA01421080Set 10

2017-08-2840p2,433w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 EFTA01421091

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421080.pdf

EFTA02306025Set 11

2012-05-202p342w

Lesley Groff < > Subject: Re: Book24 to tel aviv and first class to ny on 27 Sorry for all the typos .Sent from my iPhone ... considering? Air France and El Al fly non stop from Paris to Tel Aviv. Sounds like business class is sold out on several of the nonstop flights already on both ... seat on 25th at 11:30) Air France does not fly non stop from Tel Aviv to NY. United has a nonstop from Tel Aviv to NY into Newark

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306025.pdf

EFTA02520052Set 11

2018-02-2613p3,890w

Research Office:=span class="m_-6189807211976031442Apple-converted-space"> =C*I Assistant (Jessica): <tel: Origins Offic= (Cynthia):4a <tel: <=pan style="font-size:9ptcolor:rgb(68,114,196)" origins.asu.edu ... Arizona State University, P.O. Box =71404, Tempe, AZ 85287-1404 Research =ffice: > , Assistant (Jessica): <tel:480.965.9=25> Origins Office (Cynthia): <tel c=iv' 4>=A0 origi=s.asu.edu <http://origins.asu.edu ... Thanks, <= iv style="line-height:1.38;margin-top:0pt;margin-bottom:0pt">Peter Aldhous <tel:%28415%29%20800-3471> =415) 503-7323 =/b> --=span class="m_-6189807211976031442m_-277658877943275076Apple

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520052.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

barn )W to Ns shaterrent M weer., be era a proSsn Stand. I Tel us reef name aid a:caw Plume Wham C I Tai Dirk ... sleterrent M *MCI no era a pr•24an ANNTarad. I Tel us you, nate aid a:cOurtr ',vote Veal b C I Yo Mei You Fre a Mall ... Thrk You, Fre a take on You Solana Ragman) your rest t L Tel us tho ocitm szeiS of!le Skesloe cry,: Tee Rew.e LPG C. Kul MOTO Elam Lomita

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

EFTA00210641Set 9

2015-02-0628p10,275w

PRINCESS Oman Mal 112 Ming Alan 11444.T.Chni kWh Miners. Cimng M.: 50107 II Ai Tel: (053) 71II -011 Nu (0511 2/11-044 11;1711 ye trailiuma 416 (Willy J.EPSTEIN ) sitnt:iulkiaimlivion ... Chase Ws Re/4. T.C2442 kW. 3314•424. Claire 146 '50100,116x. Tel: (033) 211-033 Far (0631 211-044 vain lagattisava turn (Mwmu) • 3.EPSTEIN Royal Princess, Chiang Mai, 18/10/02 ... plus° mA, 112 Oury 13.0 R.S. taunt Alen. &Mae.. Meng Mil 50100. 75, Tel. (053) 261.013 F. (MI a1-014 tlign litrad111111 41,11 (n111111) • 3.EPSI 111111T111111110601.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210641.pdf

EFTA01435961Set 10

2019-04-116p648w

Brigid,Please call Karyna now at ( . She is expecting your call. Thank you,Bella Tel: On Apr 11, 2019, at 11:37 AM, Brigid Macias wrote: We don't have ... Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Thursday ... call Karyna to confirm or must be , please advise Thank you, Bella Tel: On Apr 11, 2019, at 11:33 AM, Brigid Macias a wrote: Good Morning, Do you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435961.pdf

EFTA01567052Set 10

2014-02-21155p15,764w

NESTLE S A SPONS ADR REPSTG REG SH 641069-40-6 NSRG Y NIPPON TEL & TEL CORP ADR 654624-10-5 NTT NOVARTIS A G ADR 66987V ... SPONS ADR @ 0.50 PER SHARE AS OF 12/11/13 (ID: 404280-40-6) NIPPON TEL & TEL CORP ADR @ 0.387146 PER SHARE EFTA01567143 (ID: 654624-10-5) NIPPON TEL & TEL CORP ... REPRESENTS @ .004 DEPOSITORY FEE (ID: 654624-10-5) NIPPON TEL & TEL CORP ADR TAX WITHHELD JAPAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf

EFTA01423875Set 10

2019-05-1013p1,609w

Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday ... Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Mobile +91 Email : EFTA01423876 Please send all the Banking related Queries to our new Group ... sense? Regards Naveen Bagaria COO - Wealth Management Operations EFTA01423877 DBOI Global Services Private Limited Tel: I VOIP: Fex: I Cell: Please send all Bankin' related •ueries to our new Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423875.pdf

EFTA02063499Set 10

2016-01-063p356w

PERSONAL ASSISTANT TO ARTHUR CASAS RUA ITAPOLIS 81B SAO PAULO SP 01245-000 BRASIL TEL CE 547 WEST 27TH STREET 4309 NE USA TE HTTPHARTHuRCASAS.C0M ... PERSONAL ASSISTANT TO ARTHUR CASAS RUA ITAPOLIS, 818 SAO PAULO P I 4 I TEL CE 547 T $309 NEW YORK, NY 10001 USA TEL HTTPEARTHURCASAS COM messy e From ... ARCHITECT I PROJECT COORDINATOR 547 WEST 27TH STREET #309 NEW YORK, NY 10001 USA TEL-TEL RUA ITAPOLIS. 816 SAO PAULO SP 01245-000 BRASIL MTP HARTHtIRCASAS COM DLANCA4ARTHURCASAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063499.pdf

EFTA01017904Set 9

2018-11-025p702w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel Begin forwarded message: From: "Richard A. Difede" Subject: conastruction schedule update Date: November ... Difede President Gold Coast Yachts, Inc. 9010 Estate Salt River Christiansted, VI 00820-5503 Tel: 340-778-1004 Fax: 340-778-2859 SKYPE: gold.coast.yachts From: Richard Kahn fmaitto Sent Thursday ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel cel On Nov I, 2018, at 10:16 AM, Richard A. Difede < > wrote: Hi Richard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017904.pdf

EFTA01402942Set 10

2015-10-057p721w

Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile Email fcid:image001.png@OlD030D6.03601EF01 fcid:image002.png@OlD030D6.03601EF01 From: Jj Litchford Sent: Monday, October ... Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Vaishali-P Mehta Sent: Monday, October ... Asset & Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobile EFTA01402943 Email {cid:image001.png@OlD030D6.03601EF0} {cid:image002.png@OlD030D6.03601EF0} From: Jj Litchford Sent: Monday, October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402942.pdf

EFTA01425840Set 10

2017-05-166p750w

Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent ... Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01425840 New York, NY 10022 tel fax cel On May 16, 2017, at 3:00 PM, Stewart Oldfield ‹ > wrote: Classification: Confidential ... Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425840.pdf

EFTA00681262Set 9

2014-09-235p1,043w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Terrence Rabsatt Subject: Re: New Tower Height Date: September ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Sep 22, 2014, at 3:23 PM, Terrence Rabsatt < > wrote: Will ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Sep 18, 2014, at 9:43 AM, Terrence Rabsatt < > wrote: Ok will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681262.pdf

EFTA02520769Set 11

Tempe, AZ 85287-1404 <x-apple-data-detectors://1/1> Research Offic. assistant (Jessica) tel Origins Office (Cynthia) =pan class=" style="orphans: 2; widows: 2;"> =/font> mailtc origins.asu.edu <http://origins.asu.edu ... more s=spicion as to your curent mental state. Research Offic Assistant (Jessica :&n tel c/=pan> Ori ins=Office ynthia): tel <= style="background-color:rgba ... Research Office tel: , Assistant (Jessica): <tel Origins Office (Cynthia): =a href="tel target="_blank' =dia . =span> origins.asu.edu <http://origins.asu.e u > twitter.com/Ikraussl <http://twitter.com/Ikrau=s1> krauss.faculty.asu.=wbr>edu =/div

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520769.pdf

EFTA02266912Set 11

2018-12-163p503w

Great If they put me at 4:20 what time I'll be in Tel Aviv? Cos the best one is to land early in the morning ... burger...take your flight UA1935 to Newark tonight...if you miss the flight to Tel Aviv, UA should put you on their flight out tomorrow at 4:20pm ... back to Newark tomorrow. Will keep my fingers crossed UA delays the flight to Tel Aviv tonight US90! they just might!! OK? I just let know you will most likely

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266912.pdf

EFTA01419251Set 10

2016-10-1812p1,063w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Oct 18, 2016, at 11:43 AM, Darlene Zong wrote: Classification: Confidential ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Oct 18, 2016, at 9:47 AM, Darlene Zong a wrote: EFTA01419252 ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel IM I fax cell On Oct 17, 2016, at 10:54 AM, Darlene Zong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419251.pdf

EFTA01413713Set 10

2017-08-0412p1,223w

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Aug 4, 2017, at 9:10 AM, Vahe Stepanian .c.e > wrote: > Classification ... Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell On Aug 4, 2017, at 8:03 AM, Liam Osullivan <Liam.osullivan@db.com> wrote: Classification ... recipient did not receive wire, please help with fed reference EFTA01413715 Thank you, Bella Tel: On Jul 28, 2017, at 6:21 PM, Vahe Stepanian a wrote: Thx Liam Vahe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413713.pdf

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