EFTA02264186Set 11
2018-11-01110p25,222w
Natasha...please use POINTS for Karyna and her parents first class tickets to Vegas!
On Nov 1, 2018, at 11:46 AM, Natalia Molotkova < > wrote:
Seats on Jet Blue closer ... Business - 5h 37m
Departing: Newark Liberty Airport, (EWR) at 3.10pm
Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm
November 6 - Southwest
• Total air reservation, including taxes and fees ... difference in fare.
• Tue 06 Nov - Southwest 172 - Economy - 1h 30m
Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm
Arriving: Albuquerque Intl Sunport Airport, (ABQ) at 7.00pm
November
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264186.pdf
EFTA02264788Set 11
2018-11-01111p25,878w
Natasha...please use POINTS for Karyna and her parents first class tickets to Vegas!
On Nov 1, 2018, at 11:46 AM, Natalia Molotkova <
wrote:
Seats on Jet Blue closer ... Business - 5h 37m
Departing: Newark Liberty Airport, (EWR) at 3.10pm
Arriving: Las Vegas McCarran Airport, (LAS) at 5.47pm
November 6 - Southwest
• Total air reservation, including taxes and fees ... difference in fare.
• Tue 06 Nov - Southwest 172 - Economy - 1h 30m
Departing: Las Vegas McCarran Airport, (LAS) at 4.30pm
Arriving: Albuquerque Intl Sunport Airport, (ABQ) at 7.00pm
November
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264788.pdf
EFTA00861227Set 9
2015-03-289p1,963w
jeevacation@gmail.com>
To: Brad Wechsler
Subject: Re: Fw: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG
RECORDS
Date: Sat, 28 Mar 2015 01:40:16 +0000
I assume the dope ... Mike Meilak ra ec e
Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG
RECORDS
Alberto and Joe,
One of the questions we are required ... Thomas Turrin
Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS
Ciao Thomas,
can I have an update about consolidatio reporting of Miami and Las Vegas?
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00861227.pdf
EFTA01207334Set 9
30p17,970w
stage in the acclaimed televised comeback special Elvis, which led to
an extended Las Vegas concert residency and a string of highly profitable tours. In 1973, Presley was
featured ... week residency at the New Frontier Hotel and Casino on the Las Vegas Strip.
The shows were poorly received by the conservative, middle-aged hotel guests — "like ... corn liquor
at a champagne party," wrote a critic for Newsweek. Amid his Vegas tenure, Presley, who had serious
acting ambitions, signed a seven-year contract with Paramount Pictures
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207334.pdf
EFTA00685975Set 9
2015-06-174p1,149w
6/29/2015 Caracas, Venezuela Miami, Florida Gulfstream G-450
7/8/2015 Carlsbad, California Las Vegas, Nevada Beechjet 400A
EFTA00685975
7/4/2015 Charleston, South Carolina Brunswick, Georgia Challenger 601
6/29/2015 Cheyenne, Wyoming Denver, Colorado ... 7/8/2015 Farmingdale, New York Van Nuys, California Legacy 600
6/28/2015 Frederick, Maryland Las Vegas, Nevada Hawker 800XP
6/18/2015 Ft Lauderdale, Florida Nassau, Bahamas Learjet 60
6/23/2015 George Town, Cayman Islands ... Seattle, Washington Hawker 900XP
6/22/2015 Kansas City, Missouri Denver, Colorado Hawker 800XP
6/21/2015 Las Vegas, Nevada Palm Springs, California Citation Bravo
6/27/2015 Las Vegas, Nevada Van Nuys, California Learjet
https://www.justice.gov/epstein/files/DataSet%209/EFTA00685975.pdf
EFTA02131454Set 10
2013-08-024p905w
they want to go.
Patty Kripitz
Director Vip Operations/Total Experiences
Caesars Place
3570 Las Vegas Blvd., South
Las Vegas,
Office
Fax
Cell
Email
Original Messa e
From: Lesley Groff
Sent ... Epstein is celebrating.
> Patty Kripitz
> Director Vip Operations/Total Experiences Caesars Place
> 3570 Las Vegas Blvd., South
> Las Vegas, Nevada 89109
> Office
> Fax
> Cell
> Email
• Original Message
> From: Lesley Groff (mailto ... better. Thank you
» Patty Kripitz
>> Director Vip Operations/Total Experiences Caesars Place
» 3570 Las Vegas Blvd., South
» Las Vegas
» office
» Fax
>> Cell
» Email
>>
>>
>>
>> Original Messa•e
>> From: Lesley Groff
» Sent: Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131454.pdf
EFTA00730183Set 9
2009-03-3123p3,800w
acquisitions experience.
Since June 2004, Mr. Mitchell has served as Managing Partner of Las Vegas Land Partners
LLC, a real estate development firm, which together with Forest City Enterprises ... building
the 1,500,000 square foot City of Las Vegas Civic Center. Mr. Mitchell is additionally
involved in building over 1000 units of rental apartments in Las Vegas. Since ... Fortress
International Group.
EFTA00730196
WA lir lir lir
Selected Real Estate Projects
Las Vegas City Hall — Las Vegas, NV 250 West 39th Street — New York, NY
Build to Suit Municipal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730183.pdf
EFTA00754686Set 9
2010-10-209p6,475w
around nightclubs: Kalika Moquin was a marketing manager at the Bank in Las Vegas,
which is also where he met onetime cocktail waitress and full-time clubgoer Jamie Jungers ... money and celebrity. As VIP concierge and director of VIP hospitality at Tao in Vegas and at Dune in Southampton and at the
Griffin, Marquee, Stanton Social, and Pink Elephant ... host, someone who could be trusted with the biggest clients.
In Las Vegas, at the Bank, Woods's club of choice, a host would meet him at the door
https://www.justice.gov/epstein/files/DataSet%209/EFTA00754686.pdf
EFTA02729080Set 11
2019-09-1228p4,843w
donated $10,000.
Other major gambling contributors
include Riviera Gaming Management
Inc., a Las Vegas corporation that Is
working with partners in New
Mexico, including Ken Newton ... Sacramento
Kings basketball team and the Palms
Casino and Resort in Las Vegas,
Nev.
The Maloofs also donated a $1,500
trip to its Las Vegas resort as an
auction ... Jeffrey E. Epstein, Stanley
Investor
• $50,000 Riviera Gaming
Management Inc., Las Vegas, Nev.
Gambling
Source: Secretary of State's Office
CONTRIBUTION LIST
Here is a list of individuals, companies
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf
EFTA02131410Set 10
2013-08-023p830w
Epstein is celebrating.
> Patty Kripitz
> Director Vip Operations/Total Experiences
> Caesars Place
> 3570 Las Vegas Blvd., South
> Las Vegas
> Office
> Fax
> Cell
> Email
• Original Message
> From: Lesley Groff [mailto:
> Sent: Friday ... better. Thank you
>>
» Patty Kripitz
> Director Vip Operations/Total Experiences Caesars Place
>> 3570 Las Vegas Blvd., South
» Las Vegas, Nevada 89109
» Office
» Fax
>> Cell
>> Email
»
>>
>> Original Message
>> From: Lesley Groff [mailto ... best,
>» Patty
>»
>» Patty Kripitz
>>> Director Vip Operations/Total Experiences Caesars Place
>» 3570 Las Vegas Blvd., South
>>> Las Vegas, Nevada 89109
>» Office
>» Fax
>>> Cell
>» Email
>»
>>>
>>>
>»
>>> Original Message
>» From: Patty Kripitz
>» Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131410.pdf
EFTA01658942Set 10
2020-11-0937p21,639w
enforcement
organizations.
Eight Alleged Drug Traffickers Arrested In Nevada.
An online KSNV-TV Las Vegas (11/6, Mills, 62K) Las Vegas article said eight alleged drug
traffickers have been arrested ... conducted "by the
FBI's Safe Street Gang Task Force and the Las Vegas Metropolitan Police Department." The
article quoted "US Attorney Nicholas A. Trutanich of the District of Nevada ... forward to continuing to work closely with our law enforcement partners, including the Las
Vegas Metropolitan Police Department and the FBI, to increase public safety and get illegal
drugs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658942.pdf
EFTA02298954Set 11
2013-08-023p664w
Thank you
Patty Kripitz
Director Vip Operations/Total Experiences Caesars Place
3570 Las Vegas Blvd., South
Las Vegas, Nevada 89109
Office
Fax
Cell
Email
Original Message
From: Lesley Groff [mailto
Sent ... best,
> Patty
> Patty Kripitz
> Director Vip Operations/Total Experiences Caesars Place
> 3570 Las Vegas Blvd., South
> Las Vegas, Nevada 89109
EFTA_R1_01163597
EFTA02298954
> Office
> Fax
> Cell
> Email
> Original Message
> From ... Patty Kripitz
> Director Vip Operations/Total Experiences Caesars Place
> 3570 Las Vegas Blvd., South
> Las Vegas, Nevada 89109
> Office
> Fax
> Cell
> Email
> Original Message
> From: Lesley Groff [manta
> Sent: Wednesday, July
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298954.pdf
EFTA01683955Set 10
2019-09-104p649w
help with anything you guys need.
Thanks,
ssis an pecial Agent in Charge
Las Vegas Field Office
esk
lell
From
Sent: Frida Janua ... anything, I want us to chat, because I'm not seeing a big Vegas nexus here, but don't want
to miss anv opportunities for you guys or the bigger ... morning pulling stuff o nd determined the scope of his
nexus to Vegas. She did an awesome job finding everlim thinb even though some of it was gross/disturbing to read
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683955.pdf
EFTA00711946Set 9
2012-09-0430p10,660w
have become the main profit center of the traded
companies he heads—the Las Vegas Sands Corp. and its listed subsidiary,
Sands China Ltd. Forbes earlier this year estimated ... venture was helping found Comdex, the annual computer-industry show
held in Las Vegas, which he cashed out at great profit. By then, he was
part owner of Las Vegas ... honeymoon trip to Venice
with his second wife. It was the first Las Vegas casino built as a
destination center, not just a comparatively bare-bones place for losing
money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00711946.pdf
EFTA01659529Set 10
2019-07-1922p15,300w
city's west side, more than a month after
the slaying took place. Las Vegas Police say 27-year-old Cruz M. Gallegos died of a single gunshot wound ... home in the 1100 block of Chavez Street on June 15. (Las Vegas Optic)
SEX CRIMES
Former Santa Fe Mayor Accused Of Sex Abuse In 2nd Lawsuit
A second ... from police custody. Harold Anderson, 58, of Roy, and
Steven Gutierrez, 31, of Las Vegas, were taken into custody by New Mexico State Police on July 7. (Las Vegas
Optic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf