Epstein Files Search

EFTA00493076Set 9

2019-04-0419p10,395w

depart JFK at 10:20pm arrive MXP at 12:15pm on 9th Dep Apr artin - -April 11: AF depart LIN at 8:40pm arrive CDG 10:10pm ... time would depart for Paris (so either 7:30pm or 8:40pm) Thanks! Airp artin ort g: (LH 10:2 R) 0 Arri pm ving from ... there are no mileage upgrades available on any of the Dep Thu. below flights. artin 11 g: Apr I also checked an American and Air France option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA02326991Set 11

2017-10-242p137w

30pm Appt w/Danny Hillis EFTA_R1_01248945 EFTA02326991 5:30pm Appt wiloi Ito at =artin's office 6:30pm Tristar pick up from =artin's office (Confirm #8654056) (car will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326991.pdf

EFTA01406948Set 10

2018-04-177p792w

April 2018 17:55 To: Mathew Negus Akash Malhotra ; Nina Tona a OTC Derivatives ; artin eman Alka Gopala Subject: RE: KYC reac NMD Southern Financial, LLC FFT Location [I] EFTA01406950 ... Shawn Staker NCAOTC Derivatives ; •an aj- ho ra Alka Gopala ; Nina Tona Ian Salters artin Zeman u ject: reach SOUTHFINANMD Southern Financial, LLC FFT Location [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406948.pdf

EFTA02200162Set 10

2017-01-121p44w

Tues. Jan. 17th Please look into a morning fli ht de artin PB arriving any NY airport, one way, Please let me know options_thanks EFTA_R1_00910208 EFTA02200162

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200162.pdf

EFTA01406845Set 10

2018-04-178p952w

Shawn Staker NCAOTC Derivatives ; Pankaj-A Chopra ; Alka Gopala • Nina Tona ; Ian Salters ; artin Zeman u ject: : reach SOUTHFINANM out ern inancia , LLC_FFT Location [I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406845.pdf

EFTA01362996Set 10

2018-04-171p204w

Aglione Ian Salters O; Nina Tona Pankaj-A Cho ra ; NCAOTC Derivatives < >; artin Zeman >; Alka Gopala Subject: RE: KYC Breach_SOUTHFINANMD_Southem Financial, LLC_FFT Location [I] Done, thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362996.pdf

EFTA02211630Set 10

2017-05-171p81w

have set aside apt 7J for you and your girlfriend, arriving May 24th de•artin• on Ma 31st. The code to 7J is =. The address (as a refresher) • > Hope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211630.pdf

EFTA01760054Set 10

2013-07-231p93w

depart Seattle the evening of Aug.9 for the ranch...Shall i tell =artin it is fine for him to go Aug. 9-14 and if possible he should =rrive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760054.pdf

EFTA02170819Set 10

2012-05-031p64w

From: artin Sent Thur 5/3/2012 3:49:35 PM Subject: Checking In How are you. Just checking in. JE said he is going to PB today. I. Is Janos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170819.pdf

EFTA01786277Set 10

2016-12-074p820w

give Jeffery more lectures in statistics — I think he =as some potential! Also, =artin, should we try to touch base on Monday? The rest of the =eek is pretty much

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786277.pdf

EFTA02152260Set 10

2013-01-041p194w

From: Iowa , 'artin Sent Fri 1/4/2013 1:31:26 PM Subject Fwd: bad luck dear and this is to confirm, i will not come this weekend. i hope another time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152260.pdf

EFTA01406890Set 10

2018-04-165p615w

Aglione < >; Ian Salters < ; Nina Tona < .; Pankaj-A Chopra NCAOTC Derivatives <II IMMIS; artin eman Alka Gopala <IIIMMMIlli. Subject: RE: KYC Breach_SOUTHFINANMD_Southern Financial, LLC_FFT Location [I] Shawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406890.pdf

EFTA01804397Set 10

2014-11-152p442w

Hans Ulrich Obrist, =im O'Reilly, Larry Page, Bruce Parker, David Pescovitz, Steven Pinker, =artin Rees, Douglas Rushkoff, Terrence Sejnowski, Michael Shermer, Clay =hirky, Lee Smolin, George Smoot, Paul Steinhardt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804397.pdf

EFTA01881003Set 10

2012-05-222p268w

needs to dry. Paint Thurs afternoon. Craig From: Jeffrey Epstein To: TOM MELNIC artin , 2012 8:05 AM Subject: molding for ceiling at 5 palms., when do we paint inside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01881003.pdf

EFTA01768501Set 10

2012-05-0418p1,591w

EFTA_R1_00078482 EFTA01768508 On =on, Apr 23, 2012 at 5:29 PM, Craig =artin =rote: Here is a proposed draw down of staffing. As construction ends we will have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768501.pdf

EFTA01797463Set 10

2011-02-062p173w

Jeffrey Epstein wrote: On Sat, Feb 5, 2011 at 10:06 PM, =artin Nowak =wrote: jeffrey I'm just back from stowe. it was great. =he first time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797463.pdf

EFTA01383306Set 10

2019-01-011p253w

Dale Your Investment Specialist: BEGINNINGACCOUNT VALUE $19,756,141.88 $19.756 141 88 M ARTIN ZEMAN Net Cash Deposits and Withdrawals 4,998,429.72 4,99842972 Adjusted Previous Account Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383306.pdf

EFTA01808144Set 10

2016-03-152p128w

SWEARINGEN/ROSE 16MAR16 TFJUFL DAVID INTINERARY OF DR. ROSE. THE 16TH, ARRIVING IN SAINT =ARTIN, TATICH E-Ticket =umber(s) SWEAR/R Ticket AA 0017760609507-14MAR Wednesday 16 Mar 16 Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808144.pdf

EFTA01359621Set 10

1p758w

sole daxe non (Ouse to execute such linkups:ea endue ng artinic tions1 Mn not been provided by the undersigned The Deutsche Bank Mx Brown such instructions fa standi IICCOunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359621.pdf

EFTA01807012Set 10

2016-03-234p779w

beach day for the =hildren whilst anchored near the island of Tintamare, Saint =artin. It may be possible to leave early =orning from the port in St. Bart's 04/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807012.pdf