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Corpus: 1990-03-17 – 2025-12-01

February 2011

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EFTA00513779Set 9

2011-02-0425p2,510w

Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application SupportlAddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First John Last Brockman Email (Work) Email (Work) Creation Date 2011-02-04 18:00:10 (UTC) Modification Date ... Source Device NYC024329.aff4/Macintosh HD /Users/karyna/Libraty/Application Support/AddressBook/Sources/B7D700EF-A587-4121- Path AC4E-96461B74EEF5/AddressBook-v22.abcddb SourceType Mac AddressBook First John Phone Number (Home) Creation Date 2018-02-22 23:50:49 (UTC) Modification Date ... Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First John Last Logigian ID 90766 Contact EFTA00513779 Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513779.pdf

EFTA02261111Set 11

2018-10-1261p14,590w

fare Mon 15 Oct - American Airlines 2268 - Business - 3h 10m Departing: New York John F Kennedy Airport, (JFK) at 6.29am Arriving: Miami Airport ... Business - 3h 1m Departing: Miami Airport, (MIA) at 6.25pm Arriving: New York John F Kennedy Airport, (JFK) at 9.26pm Please reply to this email and provide your authorization ... fare • Mon 15 Oct - American Airlines 2268 - Business - 3h 10m Departing: New York John F Kennedy Airport, (JFK) at 6.29am Arriving: Miami Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261111.pdf

EFTA01127455Set 9

1992-11-3010p806w

JUDA ESIIAENT By. LeNT). BLACK, Trustee By JOHN J. HANNAN, Trustee JUD .211 L , rS lre L By. LEON D. BLACK, Trustee By. JOHN J. HANNAN, Trustee By. LEON ... BLACK, Trustee By. JOHN J. HANNAN, Trustee JUDAH ThWESTMENT TRUST By LEON D. BLACK, Trustee By. JOHN J. HANNAN, Trustee NYIA14913971:121vr-1/4 021.DOC 26504.0001 17 EFTA01127455 나漣唯胃0 ＝니口 ... EFTA01127456 JUDAH INVESTMENT TRUST O By: LEON D. BLACK, Trustee By: JOHN J. HANNAN, Trustee BLACK FAMILY 1997 TRUST By: JOHN J. HANNAN, Trustee By: RICHARD RESSLER, Trustee LEON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127455.pdf

EFTA02263557Set 11

Economy - 10h 15m Departing: Moscow Sheremetyevo Airport, (SVO) at 10.10am Arriving: New York John F Kennedy Airport, (JFK) at 12.25pm • Sat 15 Dec - Aeroflot 103 - Economy ... Departing: New York John F Kennedy Airport, (JFK) at 7.10pm Arriving: Moscow Sheremetyevo Airport, (SVO) at 12.25pm Please reply to this email and provide your authorization to proceed ... Departing: Moscow Sheremetyevo Airport, (SVO) at 10.10am Arriving: New York John F Kennedy Airport, (JFK) at 12.25pm • Sat 15 Dec - Aeroflot 103 - Economy - 9h 15m Departing: New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263557.pdf

EFTA00300965Set 9

Columbia Business School Issue XXVII Spring 2016 Inside this issue: CSIMA Confer- ence & Pershing John Phelan of MSD Capital Square Challenge P. 3 John Phelan P. 4 Mr. Phelan ... Region) for the Zell-Merrill Lynch Real Estate Opportunity Funds. Challenge Ideas P. 44 John Phelan Mr. Phelan began his career at Goldman, Sachs & Co. where he (Continuo:Ian page ... experi- experiences from a lifetime of next generation of issues, enced value investors, and John Phelan of MSD Capital short-selling. He offers his per- helmed by three outstanding treating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300965.pdf

EFTA01193936Set 9

autobus 1.418229 1,000.000 1.000,000 (418.229) (39,389.340) 100% NARROWS CARRACCI. LUDOVICO St. John The Evangelist 877.489 460.165 460,165 (417.324) (39,806.684) 100% NARROWS MILLET, JEAN-FRANcOl ... Tier (Komfeld. no. 3) 249.458 100.000 100,000 (149.458). (49,690.515) 100% NARROWS CONSTABLE, JOHN . Cloud Study 598813 • 450.000 450,000 (148.813). (49,839328). 100% NARROWS KLEE. PAUL Tief-Ebene ... LENNON. JOHN Autograph manusaipt of John Lennon's lyrics for ea 1.309222 1,250.000 1.250,000 (59.222). (54,458690). 100% NARROWS NOLDE. EMIL Junges Paar (S.L52

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193936.pdf

EFTA01358940Set 10

2016-04-141p605w

resides in Monmouth County, New Jersey. Lawrencia Afriyie is the mother of John Afriyie and the sole owner of a brokerage account in which John Afriyie placed trades, including trades ... options which are the subject of this Complaint. During the relevant period, John Afriyie repeatedly accessed Lawrencia Afriyie's account from his home and work. Lawrencia Afriyie's account currently ... holds approximately $ 1.4 million of the illicit profits from John Afriyie's insider trading, in a combination of cash and securities.FIRST CLAIM FOR RELIEFViolations of Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358940.pdf

EFTA00150682Set 9

2020-07-1347p28,418w

Mentioning Protests. • DC Football Team Expected To Announce Name Change On Monday. • USC Closes John Wayne Exhibit. • Low Turnout At Kenyan Protest Against Police Brutality. • Utah Governor Proclaims State ... sick lier who was paid by Crooked Hillary & the DNC!" The President retweeted John Solomon, founder of Just the News, who said, "Credibility shredded? British court identifies at least five ... Christopher Steele's anti- Trump dossier I Just The News." EFTA00150686 He added, "John, among others, should have gotten a Pulitzer for exposing Russia, Russia, Russia as Fake News

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf

EFTA01088338Set 9

2007-05-177p942w

between LEON D. BLACK, as Settlor, and DEBRA R. BLACK„ BARRY J. COHEN and JOHN J. HANNAH. as trustees J. CO the TRUST F/B NJAMIN ELI BLACK U/A/D Nov mber ... between LEON D. BLACK, as Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees US_ACTIVEA432A6676101%26504.0001 3 EFTA01088340 AN, as Trustee of TRUS F/B/O ... between LEON D. BLACK, as Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees DEBRA R. BLACK, as Trustee of the TRUST F/B/O JOSHUA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088338.pdf

EFTA02335410Set 11

2001-05-253p897w

mothers hse every Saturday. I would like you to talk to John about this after we have left. If Jerome is not giving us extra hours I need to review ... 5/25/2001 -0700, you wrote: Ms. Maxwell: I'm ALSO at a loss !!! John and I specifically talked last week about how important these details are. About two weeks ... faxed your check off lists to John in preparation for the manual. These are the lists you made and I'd say they are at least 3/4 complete. (This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335410.pdf

EFTA00267745Set 9

Prostitution against myself and my children and violence / threatened entrapment - Paul Gardner, who named "John Howard" as the Government involved • Sexual Targeting on Dating sites and Social Media Sites • Extreme ... Tool - In the possession of SA Health, South Australian Government and Country SA Health • John James - Johnson Lawyers, Adelaide On the advice on Heather Mack, Westside Lawyers to contact Dino ... Lawyers, who then advised me to contact Johnson Lawyers. Contact made by victim to John James, Johnson Lawyers in 2013. Victim was advised to obtain documented evidence of individuals involved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf

EFTA00343835Set 9

2015-08-20270p140,982w

Airline Aeroflot >>>>>» > > > > > »Airline Record Locatord Flight/Class SU103 L conomy lass > > > > > » Origin New York, John F Kennedy International > > > > > » Destination Moscow, Sheremetyevo > > > > > » Departing 07:10 PM > > >>> >>>Arnving ... Airline Aeroflot > > > > » Airline Record Locator > Flight/Class SU103 L conomy lass > > > > » Origin New York, John F Kennedy International > > > > » Destination Moscow, Sheremetyevo > > > > » Departing 07:10 PM > > > > » Arriving ... Airline Aeroflot >>>>>» > > > > > »Airline Record Locatord Flight/Class SU103 L conomy lass > > > > > » Origin New York, John F Kennedy International > > > > > » Destination Moscow, Sheremetyevo > > > > > » Departing 07:10 PM > > >>> >>>Arnving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00343835.pdf

EFTA02278571Set 11

2019-02-01141p30,813w

Departing: Paris Charles de Gaulle Airport, (CDG) at 1.20pm Arriving: New York John F Kennedy Airport, (JFK) at 3.55pm Please reply to this email and provide your authorization ... Departing: Paris Charles de Gaulle Airport, (CDG) at 1.20pm Arriving: New York John F Kennedy Airport, (JFK) at 3.55pm Please reply to this email and provide your authorization ... Departing: Paris Charles de Gaulle Airport, (CDG) at 1.20pm Arriving: New York John F Kennedy Airport, (JFK) at 3.55pm Please reply to this email and provide your authorization

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278571.pdf

EFTA01928494Set 10

2013-04-1338p9,926w

Kori Schake Trib Total Media The takeaway from the languishing Middle East peace process John Bolton Article 4. The Guardian America stands accused of retreat from its global duties. Nonsense ... Plan for Peace? Bernard Avishai April 11, 2014 -- On Tuesday, when Secretary of State John Kerry appeared before the Senate Foreign Relations Committee, the questioning from his former colleague John ... Zionism, and the recently published The Hebrew Republic. Article 2. The Week Magazine How John Kerry can find success in the ashes of Middle East peace Kori Schake April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928494.pdf

EFTA02217900Set 11

2017-07-122p192w

Sent Wed 7/12/2017 12:34:49 PM Subject Re: Jeffrey Epstein See you then. John John Steele Publisher & Editorial Director Nautilus 25 Broadway, 9th Floor New York. NY 10004 www.n ... wrote: Thanks Sent from my iPhone On Jul 9, 2017, at 2:34 PM, John Steele ote: Always reachable at john John Steele Publisher & Editorial Director Nautilus 25 Broadway ... www.nautil.us EFTA_R1_00948431 EFTA02217900 On Jul 9 2017 at 2:03 PM, wr John, could you pass alon our cell numb 9 e, my office my cell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217900.pdf

EFTA01318936Set 10

relate to fuel cogs. An waybil 805881488380 Sender Recipient SOraCe Type FedEx Inn PrIonty JOHN ALESSI JOANNE SURTO° Package Type CLISIOTIN Packaging J EPSTEIN 8 CO INC OFFICE OF ROTEN ... fuel CONS Air waybill Boca nesua Serdar Re:Pant SeMce Type FedEx Imernational Fret JOHN ALLESSI PAMELA BOULET Packer Type Customer Packaging J EPSTEIN 8 CO INC CO KARIN MODELS ... theyrelate to hush costs Air amytal 806811488726 Rec0S,t Service Type FedEx kW Priority JOHN ALESSI ALBERTO PINTO Package Type FedEx Envelope J EPSTEIN & CO INC HOTEL DES VICTOIRE Region

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA00867929Set 9

2014-12-307p2,513w

Jacob, Elana M" Cc: Ada Clapp "Scott, John M" a>, Eileen Alexanderson Rosemary Jackson Subject: RE: Sustainable Woodlands Fund II, LP-Assignment Agreement (WEI-WBI.FID4936755] Dear Elana, Thank ... Sent 29 December 2014 15:30 To: Rebecca Pabickson Cc: Ma Clapp; Scott, John M; Eileen Alexanderson; Rosemary Jackson Subject: RE: Sustainable Woodlands Fund II, LP - Assignment Agreement ... December 29, 2014 9:06 AM To: Jacob, Elena M Cc: Ada Clapp; Scott, John M; Eileen Alexanderson; Rosemary Jackson Subject: RE: Sustainable Woodlands Fund II, LP -Assignment Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00867929.pdf

EFTA00440881Set 9

2016-12-137p1,782w

Guzman, Vadesa > Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina; > Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie; > Lopez, Karolyn; Quinones, Elsa; Karst, Tracey > Subject: Re: Jeffrey Epstein. > Fantastic ... Guzman, Vadesa >> Cc: Lee, Mikyeong; Ting, Windsor; Ting, Jess; Cardoso, Karina; » Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie; >> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey >> Subject: Re: Jeffrey Epstein ... Mikyeong >» Cc: Guzman, Vadesa; Ting, Windsor; Ting, Jess; Cardoso, Karina; >>> Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, Natalie; >>> Lopez, Karolyn; Quinones, Elsa; Karst, Tracey >>> Subject: Re: Jeffrey Epstein. >>> >» Mimi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440881.pdf

EFTA01433498Set 10

2018-05-1522p4,519w

ISDA Form specified below. Oisirman of Supervisory Board Paul Achlaiiner. Manegemem Board John Cryan Oauischo Bank AG isejoimsiock corporation wilh limited liability incorporated m the Federal (Diarman), Kimberly Hammonds. Suan ... your agreement to those terms. Oiarman of the Supervisory Board. Paul Achieiiner. Mensdemem Board John Cryan Deutsche Bonk AG is a jont stour corporation vuih limited liability incorporated ... return to fax number 001 Oiairmsn o( the Superviscty Board Paul Achleitner. Managemenc Botfd John Cryan (Chairmanl, Kimbar^ Hammonds, SuanLoivis, 9/Ma Mauie-'at.Gaith Ritchie. Karl von Rohr, Marcus Schenck, Christian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433498.pdf

EFTA00368121Set 9

2014-06-103p644w

Inline-Images: image001.png I will forward the below email from John to JE and include you on mail. Sent from my iPhone Begin forwarded message: From: John Hotz Date: June ... know when a date would work for you in Bremerton WA Respectfully John Hotz John R Hotz Business Development Manager ice II ;!‘„cid:image001.png@O1CFOAE3.09916050 WARNING: Export Control This document ... unlawful From: Larry Visoski [mailto: Sent: Tuesday, June 10, 2014 6:53 AM To: John Hotz Cc: Scott Peterson; Dennis Morris; Lesley Groff; Rich Kahn Subject: Re: Bahamas Demmo Hello

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368121.pdf

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