EFTA01306586Set 10
2018-01-2498p60,690w
January 2018
TERRAMAR PROJECT, INC
TEANECK NJ 07666-0308
Account name^. TERRAMAR PROJECT, NC.
Friendly account name: TERRAMAR
Account number.
Your linenciel Advisor:
SCOTT VAC K MARILYLE CASRIEL
Phone
Questions ... Account name: TERRAMAR PROJECT, INC Your eieeacial Adviser:
*UBS Business Services Account
January 2018
Friendly account name: PRAMAR
Account number
SCOTT STACKMA:101E CASPIEL
Your account balance sheet
Summary ... EFTA_00197089
EFTA01306587
Business Services Account Amount name: IIRRAMAR PROJECT, INC Year Masada/ Advisor:
Friendly wont name- TERRAMAR SCOTT STACK Won.YLE CAMEL
UBS January 2018 Amount number.
Change
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01246373Set 9
2021-02-094p1,093w
between
meets GHISLAINE MAXWELL at Oxford. worked as
met MAXWELL at Oxford. They were friends and part of a larger
group of about 20 friends. Most of this group ... still friends today. They
used to go to parties together, study and attempt to get their degrees. In
the mid to late 80's, started working in London. never dated ... MAXWELL. She dated two of friends around that time.
In 1991, MAXWELL's father BOB MAXWELL passed away. He was a member of
Parliament and lived at Oxford. After
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246373.pdf
EFTA00728889Set 9
2005-03-1522p12,659w
years ago, just after she turned years of age,
she was approached by a friend named at the I=PIIII Mt in Beach. was asked
if she wanted to make ... waiting
said she never returned to the house.stated she is aware
that her friend, was also at the house and had a problem with Epstein.
I later researched ... September 2L a40_ she was approached by for a chance to make money. was friends '
associates ofal. and knew' the same people. had been previously told by her friends
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728889.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
interacted with the inmate companions talking about business and investing topics. Reported
support from friends and lawyers, denied mental health sxs or suicidality, said he felt dehydrated and
medical ... Imeri- SRA was conducted— court sent a form "suicidal tendencies" Denied any suicidality;
friends and lawyers supportive; Jewish-against his religion; still denies knowing what happened to him
on 7/23/19 ... good
and interacted with the inmate companions talking about business and investing
support from friends and lawyers, denied mental health sxs or suicidality, said he felt dehydrated and
medical
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00067353Set 9
2006-11-1611p5,005w
Jeffrey E. Epstein. The press has widely reported that Mr. Epstein
is a close friend of former President Bill Clinton.
2. In July 2006, after an intensive probe, including interviews ... Misleads Mr. Epstein In An Attempt To Refer Plaintiffs to Her
Boyfriend's Close Friend
25. On September 25, Ms. recommended a local products-liability defense
attorney, Humberto "Bert" Ocariz ... wrote to the defense, "I have never met Bert, but a good friend in
our appellate section and one of the district judges in Miami are good friends
with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067353.pdf
EFTA00980506Set 9
2014-01-041p236w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Kelly Friendly
Subject: Re: Larry Summers
Date: Sat, 04 Jan 2014 15:39:44 +0000
my friend andrew farkas has a pretty full plane ... your disposal.
On Sat, Jan 4, 2014 at 10:37 AM, Kelly Friendly < > wrote:
Mr. Epstein:
I work for Larry Summers and as you may have heard, we are stranded ... airlines are
saying we can't get out until Thursday.
Our names:
Kelly Friendly
Andrew Friendly
Catherine Friendly
Caroline Friendly
My cell is below or you can reach my husband
https://www.justice.gov/epstein/files/DataSet%209/EFTA00980506.pdf
EFTA00982805Set 9
2017-10-182p1,007w
paid for the best school. you chose not to go. you chose to steal friends stop being friends when
they steal. you still seem not to take responsibility for your ... email telling me we would speak in October, it never happened (liar)
6) friends don't act this way
7) You've never been my friend, friends forgive ... play in destroying any hope of one. you might begin to grow. lying to friends is worse than
family, somoen made a choice to be a friend it wasnt genetic
https://www.justice.gov/epstein/files/DataSet%209/EFTA00982805.pdf
EFTA01204385Set 9
2014-08-1725p10,233w
image(7).png; image(8).png; image(9).png; image(10).png
DEAR FRIEND
He was beloved. Successful. Wealthy. Famous. As emotional tributes pour in for Robin Williams, there ... based on the patient's self-reported experiences,
behavior reported by relatives or friends, and a mental status examination. There is no laboratory test
for major depression, although physicians generally ... changing a will,
etc.), writing goodbye letters, and visiting or calling family members or friends to say farewell. The
person may also start giving away previously valued items (because
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204385.pdf
EFTA01770685Set 10
2012-02-2416p8,288w
Ajami <http://o=line.wsj.com/search/term.html?KEYWORDS=FOUAD+AJAM l&bylinesearch=3Dtrue>
February 23, 2012 -= There are the Friends of Syria, and there are the Friends of the Syrian R=gime. The former ... complications
and the =niqueness of the Syrian case.
No such uncertainty detains the Friends of the Syrian Regime=97Russia, Iran, Hezbollah and to a lesser extent China. In
this camp ... face of the barbarism unleashed on the helpless people=of Homs, the Friends of Syria squirm and hope to be
delivered from any mea=ingful burdens. Still, they are meeting
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770685.pdf
EFTA00267807Set 9
31p14,665w
created profile using Identity Theft profiles picture - Screen shot sent
from a friend who had received the message from my phone while using sms messaging services. Victim
has not present ... contact to websites
and intemet information - Resulting in isolation of the victim from family, friends, and including victims
children.
• SEXUAL TARGETING - 2007 - 2018
Individuals involved in Organised Crime syndicate, connected ... Whats app app profile
documentation obtained in 2019 - Refer to screen shot received from friend containing Italian writing
• Fraudulent Activity - Blocked intemet connections to website being built for business
• Sexual
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267807.pdf
EFTA00761200Set 9
2010-04-082p1,170w
little concrete authority and a portfolio far less sweeping than the one he told friends he had
hoped to take on in Washington.
He is also largely invisible. The Justice ... that his unabashedly liberal views might draw criticism or that Mr. Tribe, described by
friends as having a big intellect and a healthy ego, might stray from his assigned lane ... friend and fellow Harvard law professor, Charles J. Ogletree, said he was thrilled that someone of Mr. Tribe's prominence
was working on indigent defense issues. Still, he said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761200.pdf
EFTA00730598Set 9
10p7,405w
call one of
18 example, would bring somebody else to the house, 18 the friends for a Job and she told me this, but,
19 did you pay'. as well ... that i will be sorry if I contact any of
4 already -- 4 her friends again.
5 Q. Gone? 5 Q. Okay. Other than you will be sony ... Yeah, this is three, four months down the 6 you contact any of my friends again did she say
7 road. 7 anything else about what you know about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730598.pdf