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EFTA01994971Set 10

2011-02-231p238w

gmail corn] From: Gary Kemey Sent Wed 2/23/2011 5:11:24 PM Subject: RE: D.R. coral I did and he asked for detailed plans to bid,when we have them ... Jeffrey Epstein [malltoleeyacation@gmail.com] Sent: Wed 2/23/2011 12:10 PM To: Gary Kerney Subject: Re: D.R. coral we should ask including stone ... Gary Kerney < wrote: I talked with LS about installers from the D.R. for 10,000+- sq.ft He indicated he can arrange them,but qualified that their prices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994971.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

Jeepers David C. Lee President 118. Ann &Co. Attachments: <Ceeliers_1231_06.Ws» February 12, 2007 RE D.R. Zwirn Spacial Opportunities Fund, LP. - Tax Aetna:In To: tee, David; Hitcher, Ott Front Howe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA00760282Set 9

2010-04-213p526w

landscape planning.l,ll bring additional plans when we meet. I would like to visit D.R. and checkout your projects.l will work on my schedule and get back to you,tenatively ... guess the best thing we can do is for you to fly to the D.R. And checkout some of the landscape I have done in Casa de Campo. Here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760282.pdf

EFTA01837814Set 10

2011-02-231p201w

Gary Kemeyl From: Jeffrey Epstein Sent Wed 2/23/2011 5:10:01 PM Subject: Re: D.R. coral we should ask including stone ... Gary Kerney e > wrote: I talked with Luis about installers from the D.R. for 10.0004-- sq.ft He indicated he can arrange them.but qualified that their prices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837814.pdf

EFTA01806686Set 10

2016-03-263p556w

Owners daughter (Patricia) is =cheduled to begin her tip trip SXM 06/05/2016 & finish in D.R or =uerto Rico 16/05/2016 so it will be necessary for Phil to return from =eave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806686.pdf

EFTA00088759Set 9

2013-05-2343p19,330w

survivors of child sexual abuse. Newbury Park, CA: Sage. Seto, M. (2008). Pedophilia. In D.R. Laws 8c W. O'Donohue (Eds.), Sexual deviance: Theory, assessment, and treatment. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088759.pdf

EFTA02014037Set 10

2010-12-071p39w

coral tile finishing the laundry. I think we should order another container from the D.R. OK? EFTA_R1_00516570 EFTA02014037

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014037.pdf

EFTA00737011Set 9

2010-07-281p85w

sq.ft. full container F.O.B. quarry $11,000 freight quarry to dock 400 tropical shipping D.R. to St Thomas 2,200 total $13,600 EFTA00737011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00737011.pdf

EFTA01684602Set 10

2018-12-08200p22,180w

July 27, 2020. (U//FOUO) City of Maricopa Police Department Officer Report for D.R. 200722037 (U) Subpoena (U) Accurint (U) Subpoena (U) Accurint (U) Subpeona (U) Accurint (U) (U//FOUO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf

EFTA02444849Set 11

,n N v) a) = z 7) Tanner -,7, well study scientific ° develop°Masi ENetworkCacioppo .... 1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444849.pdf

EFTA00090337Set 9

2020-07-271p138w

provided with a copy of the City of Maricopa Police Department Officer Report for D.R. 200722037, which summarized the interview. UNCLASSIFIED//FOUO Investigation on 07/27/2020 at Maricopa, Arizona, United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090337.pdf

EFTA00221210Set 9

2008-09-1012p2,938w

Next, the right to go to court to resolve disputes is a fundamental right. D.R. Lakes. Inc. v. Brandsmart U.S.A. of West Palm Beach 819 So.2d 971 (Fla. Atth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221210.pdf

EFTA00751305Set 9

2010-12-021p168w

there and is $100,000. he talked to our sorce in the D.R. and they have equip that could cut boulders. 1.send our bolders there 2.see if they have stone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751305.pdf

EFTA00222151Set 9

2008-02-0611p2,827w

Next, the right to go to court to resolve disputes is a fundamental right. D.R. Lakes, Inc. v. Brandsmart U.S.A. of West Palm Beach, 819 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222151.pdf

EFTA00759906Set 9

2010-05-094p924w

Fribourg University in Switzerland on the economic and political implications of a federated D.R. Congo where he published his dissertation and numerous academic articles. He is now a visiting fellow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759906.pdf

EFTA00261546Set 9

2014-05-2858p18,654w

1" %C.-1-1 1C" pt_firN) 200G - 02009 - COQ PooSESS(CIN H a 6

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf

EFTA00733972Set 9

2010-05-092p586w

Fribourg University in Switzerland on the economic and political implications of a federated D.R. Congo where he published his dissertation and numerous academic articles. He is now a visiting fellow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00733972.pdf

EFTA00729986Set 9

Fribourg University in Switzerland on the economic and political implications of a federated D.R. Congo where he published his dissertation and numerous academic articles. He is now a visiting fellow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729986.pdf

EFTA00728126Set 9

2009-09-0211p3,091w

Next, the right to go to court to resolve disputes is a fundamental right. D.R. Lakes. Inc. v. Brandsmart U.S.A. of West Palm Beach, 819 So.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728126.pdf

EFTA02415176Set 11

2010-12-021p168w

there and is $100,000. he talked to our some in the D.R. and they have equip that could cut boulders. 1.send our bolders there 2.see if they have stone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415176.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2011

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Results by Dataset49 total

Set 9

26

Set 10

20

Set 11

2

Set 12

1