EFTA01227226Set 9
2019-06-24100p24,585w
depose and say that tie resides in the United States Virgin Islands; that-ft knows
Jeffrey E. Epstein to be the individual who executed the within instrumeng that said subscribing ... known, by me Quay MOM depose and the oubecribing withal to the ft
say tint be realthe ongen5. ../14 flowyrkbis, %hewn I am personally aegysIntod,
1.0.M. did depom ... Urban
LsaseholdfFee Simple Fee Simple Fee Simple Fee Simple Fee Simple
Site wide/5108 sq. ft. Wide/4820 sq ft +26,800 Level/3678 sq ft +393,000 Level/3314 sq ft
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf
EFTA01334740Set 10
152p20,577w
FROM EW ffl TO
TI-stdg ck
A Arrival 1 Trip
'Ft:Mu
e r° G Time IO :SO Number
PASSENGERS
1. lieffrev Fnutein FROM Identifier Defined
2. City NEWARK ... AIRFRAME
10. Litres €rts-ss
1 . Flight Time j_+ n? 1.4
12. Altitude FL ft , .3,31LS ? •y
13. Pounds Night
14. 20. T/L
15. 21. 1MC
16. 22. Approach ... Gallons AIRFRAME
10. Litres RBV .-
II. Flight Time 3_+' 3C
12. Altitude FL Ft 3Ro 33y 7 51. 5-
13. Poundse,29524 Night
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf
EFTA01703829Set 10
2006-07-09100p39,319w
item you are unsure about. You do not have to pay any amount Ft. Lauderdale, FL
in question while we are investigating, but you are still obligated ... amount due on the goods or services. You have this protection only when the Ft. Lauderdale, FL
purchase pricewas waspa morey than $50 and the purchase was made in your ... AMERICAN AIRLINES DALLAS, Tx 419.00
From: To: Carrier: Class:
ST THOMAS VIRGIN I MIAMI Ft. AA WO
Ticket Number: 00121193442804 Date of Departure: 06/C9
Passenger Name:
Document Type: KET
06/09/06
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf
EFTA00128921Set 9
2019-02-0436p16,789w
which funds shall be distributed and used
for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC
in connection with a real ... estate purchase contract between FT Real Estate, Inc., as purchaser, and
KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court ... then having been repaid by MICHELLE
FERN SAIPHER on behalf of KCAC, LLC to FT Real Estate, Inc. and as then having been
distributed by FT Real Estate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128921.pdf
EFTA01066297Set 9
2016-07-2017p2,005w
Sender: Unknown
Participants: Unknown, Self(_
FT?
iMessage
2016-07-20 21:51:56 UTC 3
Sender:
Participants: Self ( )
EFTA01066298
FT?
iMessage
2016-07-20 21:51:56 UTC 1
Sender ... Participants: ), Self ( )
FT?
iMessage
2016-07-20 22:35:16 UTC 1
Sender:
Participants: , Self ( )
Woody just got home. We will be at your house more like 7:15 give ... Sender:
Participants: , Self (
Perfect. No blood. Cultures pending.
iMessage
2016-07-/ / • -
Sender:
Participants: Self (
FT?
iMessage
2016-07-21 20:01:16 (UTC) [1][12]
EFTA01066305
Sender: Unknown
Participants: Unknown
https://www.justice.gov/epstein/files/DataSet%209/EFTA01066297.pdf
EFTA00164496Set 9
2019-07-135p859w
From: "FT Editor's Choice" <FT®newsletters.ft.com>
To: leslie.backschies®ic.fbi.gov
Subject: [BULK] Sir Kim Darroch, Deutsche lay-offs, Lucy Kellaway at 60
Date ... focal point for tensions between Iran and the west,
threatening global trade, as FT correspondents report.
EFTA00164496
2. Jeffrey Epstein rubbed shoulders with the great and the good, from Bill ... York financier after he was charged with sexually abusing under-aged girls. The FT's
Joshua Chaffin and Kadhim Shubber profile Mr Epstein, who was previously charged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164496.pdf
EFTA00361841Set 9
2014-09-246p1,819w
Finding Love, Just Not at Calpers NYT
• SEC probes Pimco ETF over pricing irregularities FT
• US says attacks on Isis could last years FT
• Miliband vows to tap the 'privileged ... boost to NHS funds FT
• India over the moon after Mars satellite success FT
• David Cameron says Queen 'purred' at Scottish referendum result FT
• Sarkozy, President Bling-Bling of France ... heeds a nation's call FT
• Commodities: Cereal excess FT
• Curbs on tax inversions fail to convince FT
• Ebola cases could hit 1.4m by January, say researchers FT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361841.pdf