EFTA02692174Set 11
2003-01-2240p8,713w
preventive check off sheet for dish machine and
Follow any recommendations.
(2006 B.R. Guest, Inc. U:AngelalBWGIManager1Monthly Planning ScheduleMarch
EFTA_R1_02034773
EFTA02692174
As of 2/23/06
Page ... PERSON
FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E.
€2006 B.R. Guest, Inc. U:AngelalBWGIManagertMonthly Planning ScheduleMarch
EFTA_R1_02034774
EFTA02692175
As of 2/23/06
Page ... basement.
any problem inform the corresponding department, Maintenance or BOH.
(2006 B.R. Guest, Inc. U:AngelalBWGIManager1Monthly Planning SeheduleMarch
EFTA_R1_02034775
EFTA02692176
As of 2123106
Page 4 of 40
BLUE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692174.pdf
EFTA00186672Set 9
2006-08-1828p6,713w
EFTA00186672
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: JEGE INC
103 Foulk Road, Suite 202
SUBPOENA TO TESTIFY
Wilmington, DE 19803 BEFORE GRAND JURY ... Model 727-31.
All records relating to the creation, incorporation, and management of JEGE Inc., including but not
limited to shareholder names, names of board members, and employee names.
Please ... South Flagler Drive
Ste. 500
West Palm Beach, Florida 33401
Re: JEGE, Inc. and HIPERION AIR, Inc.
Dear Ms.
Enclosed please find copies of various documents, originally
sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf
EFTA00805158Set 9
2018-01-0531p6,526w
jury, or needless presentation of cumulative evidence." § 90.403, Fla. Stat., Dailey v. Multicon
Dev., Inc., 417 So. 2d 1106, 1107 (Fla. 4th DCA 1982). 'Unfair prejudice' has been described ... emotions.'" Wright v. State, 19 So. 3d 277 (Ha. 2009); Byrd v.
BT Foods, Inc., 26 So. 3d 600 (Fla. 4th DCA 2009). See also Canales v. Compania de Vapores ... strong public policy to protect confidential settlement agreements. See Cook v. Yellow
Freight Sys., Inc., 132 F.R.D. 548, 554-55 (ED. Ca. 1990) (denying motion to compel production
of documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805158.pdf
EFTA00589589Set 9
24p7,044w
Agreement") is entered
into as of January , 2012, by and between FREEDOM AIR INTERNATIONAL, INC., a
Delaware corporation, whose address is 103 Foulk Road, Suite 202, Wilmington, Delaware
19803 ("Seller ... Greenwich Aerogroup Brazil Leasing, Inc., a Delaware corporation, whose
address is ("Purchaser").
RECITATIONS:
Subject to the terms and conditions set forth in this Agreement, Seller desires to
sell, transfer ... Hundred Thousand U.S. Dollars
(US$100,000.00) (the "Deposit") with Insured Aircraft Title Service, Inc., Oklahoma City,
Oklahoma, as escrow agent (the "Escrow Agent"), which Deposit shall be held
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589589.pdf
EFTA00281248Set 9
88p20,283w
COMMERCIAL INTERIORS
EFTA00281250
COPYRIGHT
Copyright 2009 by the U.S. Green Building Council, Inc. MI rights reserved.
The U.S. Green Building Council, Inc. (USGBC°) devoted significant time and resources to create ... constant support
of USGBC's mission:
LEED Steering Committee
Scot Horst, Chair, LSC Horst, Inc
Joel Ann Todd, Vice-Chair, LSC Joel Ann Todd
Muscoe Martin M2 Architecture
Stuart Carron ... JohnsonDiversey, Inc.
Holley Henderson H2 Ecodesign, LLC
Christine Magar Greenform
Kristin Shewfelt Architectural Energy Corporation
Jessica Millman Agora DC
Bryna Dunn Moseley Architects
Neal Billetdeaux JJR
Greg Kats Managing Good
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281248.pdf
EFTA00615175Set 9
2012-02-1421p6,089w
Facebook
Ch W12112 Iho account was reduced by $10mrn for the gander to Mort Inc.
CIA 11/8/12 there was a transfer to JEE of $1,000,000
EFTA00615176
J EPSTEN ... BROKERAGE ACCOUNTS
JP% (Beer "am% 833010 003.360
J P MORGAN 50.800 93B35
MPS Inc. Aliphoxn (et cow best) 10.000.0:0 10,00003
(1,2)50233 else; 0( comme, en0 8953O1 ... Mats/ 790.030
FT Remy Excreta -Columbia Meklingrr 221,3500
530.990
Mort Inc MOW= (OM bete) (7,269,333 sh creme, 695.30 Y. See 5 ple)
lo oao coo
ipo.ss4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
situated,
Plaines)
v. Civil Action No. 18.7580
fNE FINANCIAL TRUST COMPANY, XYZ CORPORATION,
ABC, INC., and JEFFREY E. EPSTEIN
Defendant(s)
SUMMONS IN A CIVIL ACTION
To: (Defendant's name ... Case No.
situated,
Plaintiffs,
v. INITIAL COMPLAINT
THE FINANCIAL TRUST COMPANY, XYZ
CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN, ECF CASE
Defendants.
Marvin Gerber and Kalma Koenig (collectively "Plaintiffs ... Defendants, The Financial Trust Company ("TFTC"), Jeffrey E.
Epstein ("Epstein"),' XYZ Corp., and ABC, Inc., as follows:
INTRODUCTION
I. This is an action to recover damages on behalf of Plaintiffs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA02450876Set 11
2016-09-2610p1,397w
Jeffrey E.
Subject: Fwd: Loan
Richard Kahn
HBRK Associates Inc.
575 Lexington =venue 4th Floor
New York, NY 10022
tel
fax
cell =
Begin forwarded message:
From: =/b>Mark Lloyd <
Subject ... EFTA02450876
please =dvise on repayment of loan
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY =0022
tel
fax
cell ... Richard Kahn =It;
wrote:
any updates?
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th =Ioor
New York, NY 10022
tel
fax
cell
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450876.pdf
EFTA00086685Set 9
2016-03-1827p8,445w
protective order."); H.L. Hayden Co. of New York v. Siemens Med Sys., Inc., 797 F.2d 85, 90
(2d Cir. 1986) ("[W]e continue to adhere to our holding in Martindell ... improvidence, extraordinary
circumstances or compelling need." Andover Data Servs., a Div. of Players Computer, Inc. v.
Statistical Tabulating Corp., 876 F.2d 1080,1083 (2d Cir. 1989). Moreover, the Second Circuit ... Second Circuit.
The term is not well understood. See United States v. Talco Contractors, Inc., 153
F.R.D. 501, 511 (W.D.N.Y. 1994) (observing that the Circuit "provided no guidance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086685.pdf
EFTA00099352Set 9
2002-04-2638p10,958w
Parties' Intent 28
CONCLUSION 32
EFTA00099353
TABLE OF AUTHORITIES
Page(s)
Cases
Advani Enters., Inc. v. Underwriters at Lloyds,
140 F.3d 157 (2d Cir. 1998) 23
Bochese v. Town ... F.3d 964 (I I th Cir. 2005) 15
Own St v. Street Beat Sportswear; Inc.,
226 F. Supp. 2d 355 (E.D.N.Y. 2002) 15
Crutsinger v. Hess,
408 F. Supp ... Florida Power & Light Co. v. Mid-Valley, Inc.,
763 F.2d 1316 (11th Cir. 1985) 15
Giglio v. United States,
405 U.S. 150 (1972) 13
In re Wild,
955 F.3d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099352.pdf
EFTA00614741Set 9
2013-05-0812p3,569w
presented by:
WELLS FARGO INSURANCE SERVICES USA, INC.
XL SPECIALTY INSURANCE COUIPANY, iii C.
A member of the XL Capital group
505 Eagleview Boulevard
PO Box 636
Exton ... risks of contraband or illegal transportation or trade.
■
Wells Fargo Insurance Services USA, Inc.
1
EFTA00614742
Leon Black and Debra Black, etal
XL Specialty Insurance Company
Policy #UM00013309SP13A
The peril ... Partial Loss: Cost +
Depreciation.
Full Loss:
scheduled value/
FMV
Wells Fargo Insurance Services USA, Inc.
2
EFTA00614743
Leon Black and Debra Black, etal
XL Specialty Insurance Company
Policy NUM00013309SPI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614741.pdf
EFTA00312708Set 9
2006-10-203p604w
made this
. .11" day of March 2011 ("Effective Date') between Sikorsky International Operations,
Inc., ("Sikorsky), and Freedom Air International, Inc. f/k/a Air Ghislaine, Inc. ("FAI")
(together the "Parties").
WHEREAS ... about October 20, 2006, Sikorsky and Air Ghislaine, Inc. (n/Ida
Freedom Air International, Inc.) executed S-76D Position Agreement No.
S76DDA050082 ("Position Agreement"), whereby Sikorsky agreed to assign ... Ghislaine, Inc. the Estimated Baseline Helicopter Delivery Date and Estimated
Completion Services Date as outlined in the Position Agreement, to one (1) Sikorsky
Model S-76D Helicopter ("Helicopter");
WHEREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312708.pdf
EFTA00313135Set 9
2013-06-3017p4,215w
EMPLOYER IDENTIFICATION NO. ZUNI
6/30/2013 12/31/2012 66-0629194
SECTION I
CORPORATION NAME Geepen. Inc.
6100 Red Hook Quarter, 8181. Mons, U.B. V1rgIn Sande 00802
,---- -4-49,- 0,42
ADDRESS ... DATE 6/30/2013
TAX CLOSING PATE 12/31/2012
OVER IDENTACATION NO. lEN,
SECTI
CORPORATION NAME Seegers, Inc.
PHYSICAL ADDRESS 6100 Red Hook Quarter, B3 St. Thomas U.S. Virgin Islands ... CLOSING DATE EMPLOYER IOENITHCATIQN 0. EIN
6/30/2013 12/31/2012
SECTION I
CORPORATION NAME Jaspers, Inc,
ADDRESS Of MAN OFFICE 8100 Rod Hook WNW Bai a Thomµ U.S. Vkpin Islands 00002
ADDRESS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf
EFTA00300313Set 9
2006-10-203p617w
made this
ff‘ day of March 2011 ("Effective Date") between Sikorsky International Operations,
Inc., ("Sikorsky"), and Freedom Air International, Inc. f/k/a Air Ghislaine, Inc. (TAW)
(together the 'Parties").
WHEREAS ... about October 20, 2006, Sikorsky and Air Ghislaine, Inc. (n/k/a
Freedom Air International, Inc.) executed S-76D Position Agreement No.
S76DDA050082 (Position Agreement"), whereby Sikorsky agreed to assign ... Ghislaine, Inc. the Estimated Baseline Helicopter Delivery Date and Estimated
Completion Services Date as outlined in the Position Agreement, to one (1) Sikorsky
Model S-76D Helicopter ("Helicopters);
WHEREAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300313.pdf
EFTA00330172Set 9
2016-01-277p1,497w
sounds like a plan.
Thanks,
Michelle
Employment Counselor
Regal Domestics, Inc.
Original Message
From: Lesley Groff [mailto:
Sent: Wednesday, January 27, 2016 2:08 PM
To: Barbara Goldman
Subject ... also check flights.
> I'll keep you posted.
•
> Thanks!
•
> Michelle
•
> Employment Counselor
> Regal Domestics, Inc.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, January ... which days are best for Mr. Epstein?
>>
» Thanks,
>>
EFTA00330172
>> Michelle
>>
>> Employment Counselor
>> Regal Domestics, Inc.
>>
>>
>>
>>
>> Original Message
>> From: Lesley Groff [mailto:
>> Sent: Wednesday, January
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330172.pdf
EFTA00311096Set 9
2012-02-299p849w
Board of Trustees of
The J. Epstein Virgin Islands Foundation, Inc
(a/k/a Enhanced Education)
The undersigned, Cecile de Jongh, hereby resigns as a Trustee and the Vice
President ... Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-
profit corporation, a/k/a Enhanced Education, effective as of February 29, 2012.
EFTA00311096
February 29, 2012
To: The Board of Trustees ... Epstein Virgin Islands Foundation, Inc.
(a/k/a Enhanced Education)
The undersigned, Jeanne Brennan, hereby resigns as a Trustee, the Treasurer
and the Secretary of The J. Epstein Virgin Islands Foundation, Inc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311096.pdf
EFTA00083999Set 9
1999-12-017p1,332w
JPMorgan
Account Number Confidential Page 1 of 7
FINANCIAL TRUST COMPANY, INC.
Asset Account Portfolio
October I - October 3 I, 1999
Gift Processing Table of Contents
The holiday season will ... Account Transactions 5
year-end deadline.
Account Officers
Service Specialist SCOTT/DENCKER
FINANCIAL TRUST COMPANY, INC.
C/O AMERICAN YACHT HARBOR
GOVERNMENT
EXHIBIT
SOS
52 20 Cr. 330 (MN)
Confidential Treatment Requested ... JPMorgan
Account Number. Asset Account Portfolio Page 2 of 7
FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999
Overview
Mark« Value USC Tax Estimated Annual Veld
Portfolio Summary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083999.pdf