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EFTA01063229Set 9

2018-04-123p578w

SAINTJAMES_ISLAND-GENERAL_LAYOUT-NTS-1 LITTLE_SAINTJAMES_ISLAND-GENERAL_LAYOUT-NTS-2 MAIN_VILLA-GROUND_PLAN-1_500 MAIN_VILLA-PLAN_BASEMENT_1_500_and_SECTION-1_250 MAIN ... VILLA-TRENDS SPA_AREA-PLAN_and_SECTION-1_250-and_TRENDS GUEST_AREA-PLAN-1_500_and_SECTION-1_250-and_TRENDS RUINS-PLAN_and_SECTION-1_250-and_TRENDS ... STUDY - EXISTING AND PROJECT VERSION 1 PRESENTATION LS.l_18-41-AR-CD2 23/11/2018 PARIS PRESENTATION MAIN VILLA PROJECT VERSION 2 GENERAL PLAN LEVEL 11,50m - dwg autocad MAIN VILLA VERSION 2 : GF LEVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063229.pdf

EFTA00536051Set 9

Kirti Creations Luxury Tents & Indian Handicrafts Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00536051 Kirti Lily Pond Tent (4m X 5m) Cream ... Colour with Meenakshi Print on bamboo Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00536052 Kirti Lily Pond Tent (4m X 5m) Cream ... Colour with Meenakshi Print on bamboo Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00536053 Kirti Lily Pond Tent (4m X 5m) Cream

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536051.pdf

EFTA00522259Set 9

Kirti Creations Luxury Tents & Indian Handicrafts Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00522259 Kirti Lily Pond Tent (4m X 5m) Cream ... Colour with Meenakshi Print on bamboo Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00522260 Kirti Lily Pond Tent (4m X 5m) Cream ... Colour with Meenakshi Print on bamboo Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00522261 Kirti Lily Pond Tent (4m X 5m) Cream

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522259.pdf

EFTA00536082Set 9

Kirti Creations Luxury Tents & Indian Handicrafts KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00536082 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti ... Print - Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00536083 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden ... KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00536084 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden KIRTI CREATIONS : Ramdev

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536082.pdf

EFTA00522290Set 9

Kirti Creations Luxury Tents & Indian Handicrafts KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522290 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti ... Print - Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522291 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden ... KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522292 Shikar Tent (13ft X 24ft) Celeste Blue - Kirti Print - Bamboo - Garden KIRTI CREATIONS : Ramdev

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522290.pdf

EFTA00536107Set 9

Kirti Creations Luxury Tents & Indian Handicrafts KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00536107 Shikar Tent (13ft X 24ft) Olive Green - Maharaja ... Print - Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00536108 Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden ... KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India). Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00536109 Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden KIRTI CREATIONS : Ramdev

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536107.pdf

EFTA00724672Set 9

Total Revenue Villa -Sales 3.950.000 110.000 2.764.000 8.547.000 11.047.000 8.435.700 18.940.950 23.100.232 25,817.353 25.798.756 21.763.153 150.574.113 Lots Deposits & Sales ... Site Work for Villa Parcels 1.963.000 560.000 1.300.000 3.829000 Villa Development Cost 2.535.000 13.871.000 300.000 5921.667 12.803.377 16.175.946 17.491.123 17.833.980 14.885.514 101.823.606 Total Development Cost ... Inflation 5% 3% EFTA00724675 The Apes Hill Club - Phase II - Residential Assumptions Villa Assumptions 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 Total 3.149 Treehouses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724672.pdf

EFTA00522315Set 9

Kirti Creations Luxury Tents & Indian Handicrafts KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522315 Shikar Tent (13ft X 24ft) Olive Green - Maharaja ... Print - Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522316 Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden ... KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India). Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522317 Shikar Tent (13ft X 24ft) Olive Green - Maharaja Print - Bamboo - Garden KIRTI CREATIONS : Ramdev

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522315.pdf

EFTA00522338Set 9

Kirti Creations Luxury Tents & Indian Handicrafts KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522338 Kirti Shikar Tent (13ft X 24ft) Sand Colour ... Mandore Print - Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522339 Kirti Shikar Tent (13ft X 24ft) Sand Colour — Mandore Print ... Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00522340 Kirti Shikar Tent (13ft X 24ft) Sand Colour — Mandore Print - Bamboo - Garden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522338.pdf

EFTA00536130Set 9

Kirti Creations Luxury Tents & Indian Handicrafts KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00536130 Kirti Shikar Tent (13ft X 24ft) Sand Colour ... Mandore Print - Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00536131 Kirti Shikar Tent (13ft X 24ft) Sand Colour — Mandore Print ... Bamboo - Garden KIRTI CREATIONS : Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9829450251, 9413660818, Email : info@kirti.biz EFTA00536132 Kirti Shikar Tent (13ft X 24ft) Sand Colour — Mandore Print - Bamboo - Garden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536130.pdf

EFTA00522241Set 9

Kirti Creations Luxury Tents & Indian Handicrafts Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00522241 Kirti Lily Pond Tent (4m X 4m) — Cream ... Colour— on bamboo - Garden Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00522242 Kirti Lily Pond Tent (4m X 4m) — Cream Colour ... bamboo - Garden Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00522243 Kirti Lily Pond Tent (4m X 4m) — Cream Colour — on bamboo - Garden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522241.pdf

EFTA00543639Set 9

2018-05-276p937w

ordering closure of nudist beach as they prepare to spend summer at stunning villa with a VERY colourful past • SEBASTIAN SHAKESPEARE: Saudi royal harem set for court airing The mayor ... schedule has not been made public for security reasons. CHURCHILL AND THE KENNEDYS: PARTY VILLA OF THE RICH AND FAMOUS British biographer Mary S. Lovell, who is writing a book ... about the villa in the French Riviera, has revealed the property's colourful history. EFTA00543639 Originally called Chateau de l'Horizon, it was built in 1932 for American actress Maxine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543639.pdf

EFTA00536016Set 9

Kirti Creations Luxury Tents & Indian Handicrafts Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00536016 Kirti Lily Pond Tent (4m X 4m) — Cream ... Colour— on bamboo - Garden Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00536017 Kirti Lily Pond Tent (4m X 4m) — Cream Colour ... bamboo - Garden Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00536018 Kirti Lily Pond Tent (4m X 4m) — Cream Colour — on bamboo - Garden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536016.pdf

EFTA00522007Set 9

2019-07-0219p1,144w

NERI (Quatthed Signaturel 2019.07.03 (wan tune stamp) I‘,7, .2019 Malek EI.Khoury 8 Institut Villa Piorrefeu SA EFTA00522007 The Arab world includes 4 regions... North Africa (5 countries) The Middle ... states (7) The African states (5) ATLANTIC OCEAN MOROCCO O 2019 MaInk EI.Khoury & Institut Villa Pierrefeu SA EFTA00522008 For Arabs, public is not private • The attitude of Arabs is rarely ... changing (mainly in Saudi Arabia) )1,.I I' 7 ) O 2019 Malek EI.Khoury & Institut Villa Pierrefeu SA EFTA00522009 Showing-off is very important... misplaying wealth inspires confidence Confidence attracts business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522007.pdf

EFTA00475688Set 9

2018-05-215p1,550w

From: Lesley Groff To: Cc: ' Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018 Date: Mon, 21 May 2018 11:24:34 +0000 would you like ... museum tours? Begin forwarded message: From: Good Tastes of Tuscany <info@tuscany-cooking-class.com> Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018 Date ... team at Goodtastesofiuscany Accademia Italiana di Cucina Pandolfini- professional culinary school and Villa Pandolfini Estate A memorable Tuscan culinary experience for food lovers and professionals http://www.tuscany-cooking-class.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475688.pdf

EFTA00475748Set 9

2018-05-215p1,589w

From: Lesley Groff To: Cc: " Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018 Date: Mon, 21 May 2018 14:17:26 +0000 I am securing 2 tickets ... museum tours? Begin forwarded message: From: Good Tastes of Tuscany Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018 Date ... team at Goodtastesofluscany Accademia Italiana di Cucina Pandolfini- professional culinary school and Villa Pandolfini Estate A memorable Tuscan culinary experience for food lovers and professionals http://www.tuscany-cooking-class.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475748.pdf

EFTA00536034Set 9

Kirti Creations Luxury Tents & Indian Handicrafts Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00536034 Kirti Lily Pond Tent (4m X 4m) — Sand ... Colour Mandore Print — on bamboo - Garden Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00536035 Kirti Lily Pond Tent (4m X 4m) — Sand ... Colour Mandore Print — on bamboo - Garden Kirti Creations Ramdev Villas, Bagar Chowk, Nagori Gate, Jodhpur (India), Tel: +91.9413329270, 9413660818, Email : info@kirti.biz EFTA00536036 Kirti Lily Pond Tent (4m X 4m) — Sand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536034.pdf

EFTA00475778Set 9

2018-05-215p1,605w

From: To: Lesley Groff Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018 Date: Mon, 21 May 2018 14:29:04 +0000 Thank you Lesley Envoye ... museum tours? Begin forwarded message: From: Good Tastes of Tuscany Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018 Date ... team at Goodtastesoftuscany Accademia Italiana di Cucina Pandolfini- professional culinary school and Villa Pandolfini Estate EFTA00475778 A memorable Tuscan culinary experience for food lovers and professionals http://www.tuscany-cooking-class.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475778.pdf

EFTA00475678Set 9

2018-05-215p1,528w

From: To: Lesley Groff< Cc:' Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018 Date: Mon, 21 May 2018 01:50:33 +0000 Hi Lesley:) I think ... museum tours? Begin forwarded message: From: Good Tastes of Tuscany Subject: Re: Villa Pandolfini 1 for May 26-June 2, 2018 Date ... team at Goodtastesofluscany Accademia Italiana di Cucina Pandolfini- professional culinary school and Villa Pandolfini Estate A memorable Tuscan culinary experience for food lovers and professionals http://www.tuscany-cooking-class.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475678.pdf

EFTA00475665Set 9

2018-05-215p1,474w

From: Lesley Groff <1 To: >, Subject: Fwd: Villa Pandolfini 1 for May 26-June 2, 2018 Date: Mon, 21 May 2018 00:11:15 +0000 please see below ... need to fill out Begin forwarded message: From: Good Tastes of Tuscany < Subject: Re: Villa Pandolfinl 1 for May 26-June 2, 2018 Date ... team at Goodtastesofluscany Accademia Italiana di Cucina Pandolfini- professional culinary school and Villa Pandolfini Estate A memorable Tuscan culinary experience for food lovers and professionals http://www.tuscany-cooking-class.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00475665.pdf

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Corpus: 1990-03-17 – 2025-12-01

April 2018

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