EFTA01700759Set 10
2007-09-07100p30,552w
investment adviser, da on as an invest.
32. Are you currentl re registered. tes registered and
y enga
trustee, employee or ged. in any other business either ... GRADUATE?
d C. th (,
Pc.ki • I,3,
ing I
I
/lb..%
.
1 4 ?..
TES
MO •
Ltd
9 . P4) s(e.s
Catty....
/qt.. I
..), ... . itkith----c— Gi• i TES ... /1-41-rq i
TES O.
. , • o/ti C.-
EMPLOYMENT ill in below a complete, consecutive statement
of your basin
All time, including periods o unemployment, must
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf
EFTA00514066Set 9
2016-05-3119p2,662w
works best for you girls!
iMessage
2016-06-01 08:24:59 UTC
Sender: Tes (
Participants: Tes ( ), Self ( )
Hi Karyna, good morning, me and Leo will be cleaning the house ... this
Friday. Thank you.
iMessage
2016-06-01 08:24:59 UTC 8
Sender: Tes (
Participants: ( ), Self ( )
Hi Karyna, good morning, me and Leo will be cleaning the house (71st ... iMessage
[1] 2016-06-01 10:56:23 UTC
Sender: Self
Participants: ( ), Self ( )
Hi Tes, ok, thanks. Congratulations on your daughter's graduation!
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00514066.pdf
EFTA01334940Set 10
125p15,317w
SISAM PM ocal
City: goon 9,7 State: iteEgotreumb 1.4-0th.
******************************************************
Arrive: TES Time: 171 : / AM PM cal
City: -7-f rattAgaipa State: AA/
#1Passenger: fierfleep ... Depart: %Sir Time: 5 :10 AM / N local
City: Jr .71/0-mits State: US
******************************************************
Arrive: TES Time: —7 : 5 4M @VI
Pl Kai
City: iEngentlokb State: NI
#1 Passenger: #7 Passenger ... EFTA01334990
N120JE JEGE, LLC Passenger Manifest
Date: /a kn. ieRGI /7 Trip: 179k,
Depart: TES Time: 9 5 AM PM local
City: aranegto.fin State:
******************************************************
Arrive: Time: /c9 : // AM cal
City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334940.pdf
EFTA01739859Set 10
2016-10-222p507w
From: Richard Kahn
Sent: Saturday, October 22, 2016 12:17:03 PM
Subject: Re: TES
To: "jeffrey E." leevacationegmail.com>
yes but on weekends she wants to go home ... either way/
On Fri, Oct 21, 2016 at 4:22 PM, Richard Kahn wrote:
Tes
i spoke with her regarding the future
currently Tes and her husband live ... hotel in Virgina and returns home on the weekend to be with Tes
they were planning on doing work on their house and getting to ready to be sold
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739859.pdf
thanks
Richard Kahn
On Sep 26, 2016, at 9:04 AM, Tes < wrote:
Okey! She message me last night. Thank you
Sent from my iPhone ... earlier bus so it appears she will now arrive
a around 10:45. Tes please provide your cell phone so she can
call you. Thanks.
Richard Kahn
HBRK Associates ... Tes Ca wrote:
Hi Rich,
EFTA_R1_00569592
EFTA02041963
Good evening! Ol
ar, be in■ lobby tomorrow morning to meet
and show her what to do in the guest apartment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041963.pdf
EFTA00296592Set 9
2007-09-2379p13,410w
Epstein by indictment
IT APPEARING that the State Attorney's Office has charg
tes Section 796.07;
with solicitation of prostitution, in violation of Florida Statu
e and the Federal Bureau ... offender, that is, the solicitation of
Page 2 of 6
EFTA00296609
tes Section
minors to engage in prostitution, in violation of Florida Statu
796.03;
t impose a
2. Epstein shall ... Epstein");
Epstein by indictment
IT APPEARING that the State Attorney's Office has charged
tes Section 796.07;
with solicitation of prostitution, in violation of Florida Statu
and the Federal Bureau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296592.pdf
EFTA00296671Set 9
2007-09-2379p13,611w
Epstein by indictment
IT APPEARING that the State Attorney's Office has charg
tes Section 796.07;
with solicitation of prostitution, in violation of Florida Statu
e and the Federal Bureau ... offender, that is, the solicitation of
Page 2 of 6
EFTA00296688
tes Section
minors to engage in prostitution, in violation of Florida Statu
796.03;
t impose a
2. Epstein shall ... Epstein");
Epstein by indictment
IT APPEARING that the State Attorney's Office has charged
tes Section 796.07;
with solicitation of prostitution, in violation of Florida Statu
and the Federal Bureau
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296671.pdf
EFTA01400274Set 10
2015-09-105p354w
Subject: RE: NES WT to Tes
From: Amanda Kirby ‹ >
Date: Thu, 10 Sep 2015 17:22:53 -0400
To: Jj Litchford ‹ >
It will get easier. Just need to get used ... September 10, 2015 5:22 PM
To: Amanda Kirby
Subject: RE: NES WT to Tes
Man I am not good at this.
EFTA01400274
fcid:image001.gif@OlD02B3A.F8AC3FC01
JJ Litchford
Associate
Deutsche ... September 10, 2015 5:20 PM
To: Jj Litchford
Subject: RE: NES WT to Tes
. But wires under $50,000 don't need a callback. Just a
signature verification
Best
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400274.pdf