EFTA01338989Set 10
26p14,754w
include . 000 000
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II I° 10 46.X \I Livorno ... C I I 19 I0 • \ATII,119 Da. Si. included 0(X1 one
SDNY_GM_027 73395
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA ... Charges
<6 1 I 19 1606.5 \I
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf
EFTA01694027Set 10
2007-04-0399p18,205w
Croyezninent Properly. If you are not the intended recipient of this
inforinalion, Jiscksu,c reproduction, distribution, or use of this information is prohibited (18.USC, )' 641). !lean notify the
originator ... production and
legimeny detetibed in subparagraph (B).
(B)Except as provided In subparaglaPh (C), n subpoena groat oaths subrscalinplr(A)may require — (I) the production of any records or other ... things required to be produced concerning the production and
authenticity of those things.
(C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication =YWCA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf
EFTA02276542Set 11
67p10,342w
that Amex shall not t
expense or damage to persons or property resulting, directly c
omissions of travel suppliers. including but not limited to delay
services. cessation of operations. accidents ... Travel Registration Number: UBI#600469694. Iowa: TA# 669
PriVEJ_St3tAtertill I Visit the C ptunonOrd website
To team more about e-mail security or report a suspicious e-mail, please ... Your response is required to complete this reservation. Prices and availability are subject to c
• Total air reservation, including taxes and fees: $541.72.
• Ticket is non-refundable, EUR35.00 change penalty
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276542.pdf
EFTA01728547Set 10
2000-09-0775p8,110w
good faith or which
involve intentional misconduct or a knowing violation of law, (c) under Section 174 of
the General Corporation Law of the State of Delaware ... firicsenunkr
DATTYERM EXPIRES
6100 it 5 -3..4 rilkn...,m( (yap
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DO NOT ALTER FILE NUMBER PNONS NOM ER
I.IL hi
niretR C APCIultor. N
1 3284812 JEGE. INC. DATE OF FRCM TO
INCORPORATION DATE RENEWAL/REVOCATION DATE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf
EFTA02235422Set 11
2018-01-2816p840w
Sent from my iPhone
On Jan 23, 2018, at 4:56 PM, Lesley Groff .c > wrote:
Checking in! Can I help in Any way?
Sent from my iPhone ... EFTA_R1_00995894
EFTA02235428
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235422.pdf
EFTA01695623Set 10
2007-10-2650p11,783w
caused to engage in a
commercial sex act as defined in 18 U.S.C. § 1591(c)(1); in violation of Title
18, United States Code, Sections ... this agreement, the United States also agrees that it will not institute any cri ' c
against any potential co-co inters of E e' including but not limited ... representing
pay such attorney represe
such victims subject to the provisions of paragra ph C. in 61.
pay the fees of the attorney
7C. Pursuant to additional paragraph 7A, Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf
EFTA01720419Set 10
84p6,758w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf
EFTA01535199Set 10
2010-06-0194p8,672w
Quantity
Cost
Per Unit
Amount
Amount
(3.91)
S indicates Short Term Realized Gain/Loss
C indicates Currency Gain/Loss
* Settled transaction was initiated in prior statement period and settled in
current statement ... C
6,932,409.000
0.076
(529,250.00)
495,000.00
(34,250.00) C
8,032,128.510
0.055
(442,750.00)
495,000.00
52,250.00 C
Quantity
(8,032,128.510 )
Per Unit
Amount ... Proceeds
619,000.00
Tax Cost
(495,000.00)
Realized
Gain/Loss
124,000.00 C
Page 24 of 52
EFTA01535239
FINANCIAL TRUST COMPANY INC ACCT. •
For the Period 6/1/10 to 6/30/10
Trade
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01535199.pdf
EFTA02288642Set 11
2019-06-117p2,207w
trip„ so maybe its best I stay in AAG tomorrow
with our C++,,,, I'm sure I'll get another opportunity to fly the D „„ sorry
I'll miss ... sure Jeffrey will have some good technical
questions for you, to compare to the C++..
> Speak to you soon,,, have a great flight tomorrow
> Thx
> larry
> Sent from my iPad ... Larry Visoski <
>>»» Cc: Eaton, JEANETTE L (VS) < >; Miranda,
EFTA_R1_01117323
EFTA02288643
>>»» MARTHA C (US) : Lesley Groff
>>»» Redfern, SEAN (US)
>>>>>> Subject: Trip Details re SAC D19 Available for Hyperion Rqst
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288642.pdf
EFTA02406470Set 11
2012-03-0518p11,683w
prime minister is head of a modern state that is mindful of the profound c=sts of
any military action, and in our consultations with the Israeli government, I think ... going to ask you for some specific
enunciations of red lines, for specif=c promises related to the Iranian nuclear program. What is your message to=the
prime minister going ... forward with sanctions on
Iranian oil imports -- which are very difficult for them to c=rry out, because they get a lot of oil from Iran -- had it not
been
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406470.pdf
EFTA02403023Set 11
2010-07-0528p12,345w
constant2
MP = — constant (2)
G
is held fixed. (We work here in units where c = 1, since we assume there is still an invariant
velocity.) That is, we turn ... gravity, but in such a way as to
preserve phenomena depending on Mp and c. DSR is then something like the smile that is left of
the Chesire ... case where the worldlines of the ingoing and outgoing particles are all mutualy
+c-intersecting. Hence, the world could be pc-local rather than local, and we would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403023.pdf
EFTA01699866Set 10
29p3,744w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699866.pdf