EFTA01210257Set 9
2017-08-2618p2,523w
Sender:
Participants: ( ), Self ( jeeitunes@gmail.com )
Good morning!!
Can't wait to see you!
Yes, we are already in the plane
iMessage
2017-08-26 12:31:06 (IITC) (41
Sender ... Participants: ). Self ( e:jeeitunes®gmail.com )
Good morning!!
Can't wait to see you!
Yes, we are already in the plane
Skype
[3] 2017-08-26 12:34:49 (UTC)
Sender ... Sender: Self (s'eeitt iesigmail.com
Participants: .== ( ), Self ( e:jeeitunes®gmail.com )
EFTA01210262
Great lunch waiting for you on Gsj
iMessage
[1] 2017-08-26 16:35:56 (UTC)
Sender: Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA01210257.pdf
EFTA00343271Set 9
2015-08-18133p67,724w
only 415.00USD. What date to hold while we are waiting fro the respond
from the rate desk?
> Regards,
> Natalia Molotkova
>
> on ay tI-iroi
ours: M lFriday10:30am ... find the best new fare, but I am still waiting fro the respond from the rate desk,
might take up to 48 hours.
> » Regards,
> » Nafalia Molotkova
>>> • •
>>>
>>>
>» ours: on ay through ... find the best new fare, but I am still waiting fro the respond from the rate desk,
might take up to 48 hours.
> » Regards,
> » Nafalia Molotkova
>>> • •
>>>
>>>
>» ours: on ay through
https://www.justice.gov/epstein/files/DataSet%209/EFTA00343271.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
Force 0leereS she be computed titian re Average Daly Bane system. The /law
Wag Waite a ctAaned by ..3.5”, me Naa),:a 0 ta rolapa ... near ray ten (Ayr", wares ano se may aotnue outgo au rarest
Cr rat wait Rift Merril-41w at rade 0 nut atzu Mira hthe In Pop to ernalle ... Force Owes shal be camped Miro; re Average OM/ Eau( sown. The /law
OM Waite is otaared by nlar,, re Wet., 0 re moot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00102521Set 9
2021-07-09115p33,938w
scrutiny in its Honig/Stetson/Frost/Jaclin/Alpha Cap et al complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR ... criminal obstruction and corruption are we up to so far Mr Gottschall et al?
Wait, there's more!
In 2015, just prior to Honig/Stetson/SBNY/Sichenzia et al fraud offering, Boulder Based ... NOTHING HAS CHANGED Avenue.
This is another version of my extensive correspondence as I wait on the SEC Final Determination. Below, I
detailed the $765 million fraud DFC/taxpayer loan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00416015Set 9
2012-04-073p750w
Special Instructions:
Flat Rate $105.00
Wait Time $0.00
Tolls $2.65
Parking $8.00
Gratuity $15.75
Sub Total $131.40
Taxes $8.38
Acct. Service Chg. $4.00
Amount Due $143.78
Terms & Conditions:
CREDIT CARD ... Service will exact its best efforts to fulfill our client's needs, subject to "Wait Time" fees/"Late
Cancellation" fees/ re-bookings, without detriment to other reserved clients. NO SHOW ... equal to the
trip cost plus applicable "wait time" charges, tolls, and parking will be charged when the passenger fails to
show (or make contact) at the designated time/location
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416015.pdf
EFTA00062067Set 9
2021-09-22132p25,054w
That is correct.
17 "At approximately 6:45 p.m.,
18 found Epstein waiting for him, to make
19 that call." Where was he waiting?
20 : In attorney conference, with ... there yourself, or did someone notify you, hey,
24 listen, he's waiting for you?
25 : No. They notified me in
EFTA00062087
LIMITED OFFICIAL USE 22
1 attorney conference that ... hello, boom. Give it to him. Sit down in the
19 chair. Wait 15 minutes. Go back. Hey, you -
20 give him two minutes - hey, you have two
21 minutes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062067.pdf
EFTA00412320Set 9
2012-05-272p716w
Special Instructions:
Flat Rate $59.00
Wait Time $0.00
Tolls $2.65
Parking $8.00
Gratuity $8.85
Sub Total $78.50
Taxes $5.16
Acct. Service Chg. $4.00
Amount Due $87.66 j
Terms & Conditions:
CREDIT ... Limousine Service will exact its best
efforts to fulfill our clients needs, subject to "Wait Time' fees/Late Cancellation' fees/ re-bookings, without detriment to other reserved clients. NO
SHOW ... equal to the trip cost plus applicable 'wait time" charges, tolls. and parking will be charged when the passenger fails to show (or make
contact) at the designated time/location
https://www.justice.gov/epstein/files/DataSet%209/EFTA00412320.pdf
EFTA02700917Set 11
2012-07-2316p9,324w
sleeping pills, neatly packed inside two
locked suitcases, as if they were waiting to be picked up by someone. His black attache case was
missing, however. Despite an intense search ... front desk, but didn't go up to see Calvi, who was waiting for him to move him.
Since Calvi was relying on Carboni to hide him, he presumably would ... pseudonym,
he left England by going to Scotland where he had a chartered jet waiting to fly him to
Switzerland. ( Vittor, also using a pseudonym, took an early morning commercial
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700917.pdf