EFTA00359627Set 9
2014-11-0312p1,549w
hearing from you.
Best regards,
Tania
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
EFTA00359627
From Europe Tel :
From USA Tel :
De : [mailto
Envoy4 : lundl 3 novembre 2014 13:19
A : Tropical Hotel
Objet ... possible alternative.
Best regards,
Tania
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel :
From USA Tel :
EFTA00359628
De : s s fmailto J
Envoye : lund: 3 novembre 2014 13:06
A : Tropical ... triple room.
Best regards,
Tania
Reservation
TROPICAL HOTEL
www.tropicalhotel-stbarth.com
From Europe Tel :
From USA Tel :
De : fmailto J
Envoye : lund: 3 novembre 2014 12:33
A : Tropical Hotel
Objet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359627.pdf
EFTA00809060Set 9
22p5,612w
Entity: (Attach additional pages if
necessary)
5049 Kongens Gade, St. Thomas, VI 00802-6487 •Tel:
I I31 King Street, Suite 101, Christiansted, VI 00820 • Tel: • Fax:
Page ... Biographical affidavit required for persons meeting this
criterion that has not previously submitted affidavit)
TEL &FAX % OF CAPITAL
NAME OCCUPATION ADDRESS
NOS.
6100 Red Hook Telephone: 100%
Jeffrey Epstein Self ... Mutual
(1) Capital
(2) Surplus S
5049 Kongcns Gadc, St. Thomas, VI 00802.6487 •Tel: •Fax:
1131 King Street, Suite 101, Christiansted, VI 00820 • Tel: • Fax:
Page 3 of 9
EFTA00809062
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809060.pdf
EFTA00689680Set 9
2016-04-267p1,048w
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cell
Begin forwarded message:
From: Mark Lloyd <
Subject: Re: Loan
Date: April ... Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
tel
fax
cell
On Apr 13, 2016, at 10:32 AM, Richard Kahn < > wrote:
please respond ... Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
tel
fax
cel
On Apr 1, 2016, at 2:53 PM, Richard Kahn < > wrote:
any update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689680.pdf
EFTA01075878Set 9
2009-06-2512p1,592w
America I Europe I Africa I Middle East I Russia I Asia-Pacific
(HO)Tel. •1 919 941 8400 I Fax .1919 941 8406 I
JETCRAFT rM
c`,A
EFTA01075878 ... America I Europe I Africa I Middle Easl I Russia I Asia-Pacific
(HO)Tel..1 919 941 8400 I Fax +1 919 941 8406 I
JETCRAFT
EFTA01075879
2009 GULFSTREAM ... Europe I Africa I WA,. rzcs I 0,.“ 3a. I A‘; -Parigr
(HO)Tel..1 919 941 8400 I Fax +1 919 941 8406 I
JETCRAFT
EFTA01075880
2009 GULFSTREAM G500
https://www.justice.gov/epstein/files/DataSet%209/EFTA01075878.pdf
EFTA01352503Set 10
2018-01-127p678w
Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. Carmen Ayala Tel. Firdaus Madiar
Tel. Nicole Perskawiec
Fax:
Hours: 9:00arI ) ri
Email:
From ... Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Nicole Perskawiec On Behalf Of TheBranch Staff
Sent: Friday, January ... Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. Carmen Ayala
Tel. Firdaus Madiar
Tel. Nicole Perskawiec
Fax:
Hours: 9:00am-3:00pm
Email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352503.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
barn )W to Ns shaterrent M weer., be era a proSsn
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA02336869Set 11
2017-01-285p598w
gmail_signature">
Zorro Management LLC
49 Zorro Ranch=Road
Stanley, NM 87056
Ranch Manager
Tel: 505 832 4900 <tel:=505)%20832-4900>
Fax: 505 832 53=9 <tel ... Zorro Ranch Road
Stanley, NM 87056
3
EFTA_R1_01297777
EFTA02336871
Ranch Manager
Tel: 505 832 4=00 <tel:(505)%20832=4900>
Fax: please note
jeevacation@gmail.com <tel ... copies thereof,
including all at=achments. copyright -all rights reserved
Ranch Manager
Tel: 505 8=2 4900 <tel:(505)%2=832-4900>
Fax: 505 832 5369 <tel
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336869.pdf
EFTA02299931Set 11
2012-01-109p1,570w
havent notice from you from a while
> Best Regards
> Antonello Sigismondi
> Ombrellificio Adriamare snc
> tel. +
> fax
> www.ombrellificioadriamare.it
> On Sun, 20 Nov 2011 08:51:19 -0500, I wrote
» Hello Antonello ... shipping
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>»» cost
>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»» Best Regards
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»» Ombrellifido Adriamare snc
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»» Via Tamigi
>>>>>>>>>>>>>>>>>>»
5
EFTA_R1_01166029
EFTA02299935
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>»» tel. +-
»»»»»»»»»»
>>>>>>>>>>>>>>>»» fax +-
»»»»»»»»»»
>>>>>>>>>>>>>>>»» www.ombrellificioadriamare.it
>>>>>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>»» Dear Ms
>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>»» In attached file our catalogue, you can find the
>>>>>>>>>>>>>>»» =olors
> chart ... dont have
>>>>>>>>>>>>>>»» =howroom in
> USA
>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>»» Best Regards
>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>»» Ombrellificio Adriamare snc
>>>>>>>>>>>>>>>>» tel.
>>>>>>>>>>>>>>»» fax www.ombrellificioadriamare.it
>>>>>>>>>>>>>>>>»
>>>>>>>>>>>>>>»» catalogo_adriamare2010.pdf>
>>>>>>>>>>>>>>>>
>>>>>>>>>>>>>>>»
>>>>>>>>>>>»» Dear
>>>>>>>>>>>>>»
>>>>>>>>>>>»» I'm waiting for shipper's reply about the shipping
>>>>>>>>>>>»» =ost,please
> be
>>>>>>>»» patience
>>>>>>>>>>>>>»
>>>>>>>>>>>»» Best
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299931.pdf
EFTA01081411Set 9
2015-02-0628p10,280w
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/EFTA01081411.pdf
EFTA01425553Set 10
2018-10-228p908w
Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue New York, NY 10154
Tel.
Fax
Mobile
Email
Securities offered through Deutsche Bank Securities ... Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities ... Management Americas
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Mobil
Email
Securities offered through Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425553.pdf
EFTA02365771Set 11
2016-05-108p835w
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell
Begin forwarded message:
From: =/b>"Pollard, James 5"
Subject: =/b>RE: GS =referred ... Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On May 10, 2016, at 12:11 PM, =insky, Julie
wrote:
Just called ... Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cel
On May 10, 2016, at 9:36 AM, =ollard, James S <james.pollard@ml.com
<mailto
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365771.pdf
EFTA01352497Set 10
2018-01-126p594w
Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Nicole Perskawiec On Behalf Of TheBranch Staff
Sent: Friday, January ... Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, New York, NY, 10154
Tel. Carmen Ayala
Tel. Firdaus Madiar
Tel. Nicole Perskawiec
Fax:
Hours: 9:00am-3:00pm
Email ... Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Daphne Cales
Sent: Thursday, January 11, 2018 5:08 PM
To: Cynthia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352497.pdf
EFTA01405956Set 10
2015-10-0213p1,386w
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +
Mobile.
Email
{cid:image002.gif@01D02B3A.F8AC3FC0}
From: Armen Brash
Sent: Thursday, October ... Anti-Money Laundering Business Risk
60 Wall Street, 10005-2836 New York, NY, USA
Tel. +
Fax +1
Mobile
Email
fcid:image002.gif@OlDOFC7D.7DCA84001
From: Jj Litchford
Sent: Thursday, October ... Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel. +
Mobile
Email
{cid:image002.gif@01D02B3A.F8AC3FC0}
From: Armen Brash
Sent: Thursday, October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405956.pdf
EFTA01416529Set 10
2017-07-1210p956w
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 12, 2017, at 6:34 PM, Stewart Oldfield ‹ >
wrote:
Lemme check ... Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA01416529
On Jul 12, 2017, at 4:50 PM, Stewart Oldfield •c >
wrote ... Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On Jul 11, 2017, at 2:25 PM, Stewart Oldfield
wrote:
Turns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416529.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
EFTA01467473Set 10
2014-03-045p768w
Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel. +
Fax +1
Email
(Embedded image moved to file: pic30903.gif)
Securities offered through Deutsche Bank Securities ... Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax
cell
Begin forwarded message:
From: Aracely Sanchez
Subject: Re: Reg E Disclosure
Date: March ... Asset & Wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel.
Fax +1
Email
Securities offered through Deutsche Bank Securities Inc.
(Embedded image moved to file
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467473.pdf
EFTA00222254Set 9
2008-06-3035p26,046w
Vpstrla, NO.10
24 MT tOOPOW: Reuse -.
25 •••1124 ISM, Minos dollen.
0 25 M. Tel.. M. tat so Itml.A.
Ph. 561.6124905 -Arc 561.612.1771 Ph. 561.682.0905. Pa 561.6621771
1655Pah ... were Alm. PR. 31St Step alerezeueval tea orders
I
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2
5 ST M. PUN: 3 Step ... Aning ti.
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fi Por vev,
afit. lita Tene ~nattog. Plom
A. Tel, e.
Kv katt yes dietdy fold Jette
▪ tI•
Mot you 0.1 r• not ~tinte
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA02254834Set 11
2018-09-012p225w
reply to this e-mail.
712 5TH AVENUE. NEW YORK. NY 10019 TEL
25 EAST 77TH STREET. NEW YORK, NY 10021 TEL
394 WEST BROADWAY, NEW YORK. NY 10012 TEL ... AUSTRALIAN AVENUE. PALM BEACH. FL 33480 TEL
EFTA_R1_01047029
EFTA02254834
2 LEWIS COURT, GREENWICH, CT 06830 TEL
30-B HIGHLAND PARK VILLAGE. DALLAS. TX 75205 TEL
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254834.pdf