EFTA01726270Set 10
97p18,560w
EFTA01726294
.
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PBI
Date From Departure Time To Arrival Time Aircraft
1/212004 TIS-Vält r': ng. 5:55PM HyJperion,„-£,
113/2001 ... Flight Manifests.xls Page 1
EFTA01726295
MERGED.FLIGHT MANIFESTS
FLIGHTS TO/FROM PHI
Date From Departure Time To Arrival Time Aircraft
6/20/2004 TIST 3:58PM PB1 6. 15PNI i*M.1% '' " :f!
6/21/2004 . PI3I ... EFTA01726296
MERGED FLIGHT MANIFESTS
FLIGHTS TO/FROM PBI
Date From l Departure Time To Arrival Time Aircra ft
1/1712005 PB1 5...10PM ,311( 7:39PM JEGE
1/19/2005 JFK 9:39PM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726270.pdf
EFTA01438842Set 10
342p99,366w
GLDUS133 Georgetown University Endowment
This confidential private placement memorandum (as amended or supplemented
from time to time, this
"Memorandum") is furnished on a confidential basis by iCapital Advisors ... Memorandum dated
November 2017 and as may be
amended, restated and/or further supplemented from time to time, the
"Underlying Fund PPM") is attached
hereto on a confidential basis as Appendix ... partnership agreement of the Underlying Fund (as may be amended
or otherwise supplemented from
time to time, the "Underlying Fund LPA"), which shall be provided upon
request by Glendower Access
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438842.pdf
EFTA01723517Set 10
2006-09-0199p22,073w
prepared by MetroPCS personnel in the ordinary course of business at or near the time
of the act, condition, or event Account information is entered into the MetroPCS Billing System ... Office of Homeland Security.
Call detail is recorded at the MetroPCS switch at the time of the event. MetroPCS makes it a regular business
practice to have the records stored ... which
they are automatically purged. •
(8] Requested call detail records for existed at one time but all or some of the records
have since been purged.
I declare, under penalty
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723517.pdf
EFTA01698987Set 10
2019-08-2460p13,577w
days)
O in the daytime 6:00 a.m. to 10:00 p.m. coat any time in the day or night because good cause has been established.
Unless delayed notice ... until, the facts justifying, the later sRecific date of
'ma
Date and time issued: l(bAS /YEW t/Pa; 444Judge's signature
City and state: St. Thomas, VI Ruth Miller, United ... Seizure
Return
:
Copy of warrant and inventory left with
Case No.: Date and time warrant executed:
Inventory made in the presence of :
e of any person(s) seized:
Inventory
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA01298228Set 10
2007-11-0122p4,451w
successor Trustees may be revoked in writing by the maker
thereof at any time prior to the qualification of the Trustee so designated;
WHEREAS, pursuant to Article EIGHTH ... principal of the trust as the Trustees, in their discretion, from
time to time and at any time shall determine for any reason whatsoever to, for the benefit ... make a withdrawal shall be exercisable for a period
of sixty days from the time the Trustees give written notice of receipt of an
addition. After such sixty-day period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298228.pdf
EFTA01653624Set 10
2020-07-1026p7,996w
United States in 1991, and has lived in this
country ever since that time. Ms. Maxwell has maintained extremely close relationships with her
six siblings and her nephews and nieces ... supposed ties to Epstein; and has remained in the United States from
the time of Epstein's arrest until the present, with her counsel in regular contact with the
government ... order based in part on the risks brought on by COVID-19. At the time, COVID-
19 had only begun to take its devastating toll on New York, and there
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653624.pdf
EFTA02048635Set 10
2016-06-2221p3,692w
over in Miami)? (Forget about the Virgin Atlantic and lose the money this time oh
well!)
On Jun 22, 2016, at 9:14 AM, Natalia Molotkova
wrote:
From: Natalia Molotkova ... bags, if she has bags
to check in, we will have to make enough time for
her in Miami to get bags and check in with Virgin.
Regards,
Natalia (Natasha ... true:
REPRICING AND REISSUE MUST BE COMPLETED AT THE
SAME TIME THE RESERVATION IS CHANGED
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00584722
EFTA02048641
Hours: Monday through Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048635.pdf
EFTA01747628Set 10
2015-07-033p545w
Jeffrey E.
Dear Jeffrey,
Is there a time next week that will work for you? As I mentioned, I will
be in Austria next week ... same timezone, perhaps
we can set up a time to speak on the phone that works.
Hope all's well,
Nathan
On Jun 28, 2015, at 6:59 PM, Jeffrey ... Nathan Gianneschi e > wrote:
Dear Jeffrey,
Given the time difference, and the fact I'm 100% booked by my hosts
here in China, it may be easier to talk when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747628.pdf
Page as of 1:00 p.m., India Standard Time, on the date that is two Business Days
preceding the Reset Date (if such rate is not available the Calculation Agent ... Reuters Screen IRS08= Page as of 3:45 p.m., India Standard
Time, on the day that is one Business Day preceding the Reset Date. If such rate does not appear ... Reuters Screen IRS08= Page as of 4:45 p.m., India Standard Time, on the day that is one
Business Day preceding the Reset Date, then the rate will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388264.pdf
Notices section of the Agreement
(k) Addressesfor Transfers
Party A: To be notified from time to time
Puny B: To be notified from time to time
(I) Other Provisions ... Limit" means USD 40,000,000.
(B) "Aggregate Net Open Position" means, at any time, the sum of(i) the Tier I Net Open
Position, (ii) the Tier ... Position, such
number being determined and notified by Party A to Party B from time to time, and
initially being eight percent (8%).
(G) "Tier III Independent Amount Ratio" means
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353661.pdf
EFTA02112002Set 10
2014-03-059p1,032w
Groff' <lesleyjee@gmail.com>:
ah!!! paradise...hopefully it was all worth it! in fact...it's time to forget about
yesterdays trials and focus on the beaus . take care ... Fee/Rules may apply and can be accessed
by visiting:
https:Uwww.acainveb.com/Mytravelarratigements.tAirline
BauszauePoliciesjsp
First time user? Refer to instructions when accessing the
above website.
Enter your email
address and
temporary ... EUROATLANTIC AIRWAYS
Class: First
Seats:
Departs: Stockholm Arlanda, SWEDEN - ARN
Date: Mar 05,2014 Time: 5:35 PM
Arrives: New York JFK, NY - JFK
Date: Mar 05,2014 Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112002.pdf
EFTA01355818Set 10
1p1,214w
aceouot. Client understands That any prior:demand, er call at
prior notice of the time and place of such sale or purchase shall not be considered a waiver ... further understands end agrees that if DEISI or Pershing permits
Client a perod of time in which to satisfy a call, the granting of this period of time shall ... waive or
diminish the right of ()BSI or Pershing to shorten the time period in which Client must satisfy the call, including an
outstanding call, or to demand that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355818.pdf
EFTA02139103Set 10
2013-05-314p1,023w
Baggage Fee/Rules may apply and can be accessed by visiting:
https://www.aeairweb.com/Mytravelarrangements/AirlineBazgagePoliciesjsp
First time user? Refer to instructions when accessing the above website. Enter
your email address and temporary ... Class: Economy
Seats: Unassigned
Departs: New York JFK, NY - JFK
Date: Jun 01,2013 Time: 7:50 AM
Arrives: St Thomas, VIRGIN ISLANDS - STT
Date: Jun 01,2013 Time ... Class: Economy
Seats: Unassigned
Departs: St Thomas, VIRGIN ISLANDS - STT
Date: Jun 08,2013 Time: 1:00 PM
Arrives: New York JFK, NY - JFK
Date: Jun 08,2013 Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139103.pdf
EFTA01790287Set 10
2013-09-163p917w
accessed by visiting:
https://www.aeairweb.com/My=ravelarrangements/AirlineBaggagePolicies.jsp
chttps://www.aeairweb.com/=ytravelarrangements/AirlineBaggagePolicies.jsp>
EFTA_R1_00118062
EFTA01790287
First time user? &n=sp; Refer to instructions when accessing the above website. Enter your=email
address ... Departs: West Palm Beach, FL - PBI
Date: Sep 30,2013 &nbs=; &n=sp; Time: 8:00 AM
Arrive=: New York Laguardia, NY - LGA
Date ... Time: 10:49 AM
Flight Information:
&=bsp; Reserved: DELTA AIR LINES 1785
Class: Economy
= Seats: 16A 16B
Departs: New York Laguardia, NY -=LGA
Date: Nov 03,2013 &=bsp; =Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790287.pdf
EFTA01966169Set 10
2013-06-267p2,157w
because I've not
heard back from you, that payment would be forth coming timely.
If you could help me with status of Henderson's proposed credit and final payment ... Zorro and JB Henderson Const .
Thank you Richard again for all your help and time in this matter, along with looking
forward to a renewed relationship between both parties.
Please ... have any questions, otherwise we look forward to seeing this
payment timely.
Have a great evening.
Dorian
From: Dorian Atwater
Sent: Thursday, June 13, 2013 10:25 AM
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966169.pdf