EFTA01121574Set 9
2013-04-3014p9,342w
Mar-2033 4,500,000 Cwhl ... Mr.13 18.Mar-13 20-Mar'14 ((mal Transport Equipmt 888,972 3mL 0.70% 51,999,999.37 (52,325) 2504.92 SO 2.27926
Total Return Swaps ... Oyncorp International Inc-A USD onsurner, Non-cyclic 0.00% (1142.205) 1143,357 1-Mar-13 40.63 40.96 $1,152
5-Mar-13 WP2 2,750 Williams Partners Lp USD Energy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf
EFTA00294244Set 9
47p7,745w
NOTICE OF HEARING
Filing Date: 01-MAR-2010
Filing Party: SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text: 3-2-10 AT 8:45 AM
32 MDFT - MOTION FOR DEFAULT
Filing ... Date: 01-MAR-2010
Filing Party: EDWARDS, BRADLEY J
Disposition Amount:
Docket Text: AGAINST JEFFREY EPSTEIN
26 MSTR - MOTION TO STRIKE
Filing Date: 02-MAR-2010
Filing Party: EDWARDS, BRADLEY ... DISMISS AND IMPOSE SANCTIONS
27 RNOH - RE-NOTICE OF HEARING
Filing Date: 02-MAR-2010
Filing Party: SCAROLA , ESQ, JACK
Disposition Amount:
Docket Text: none.
128 I NOH - NOTICE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
bkievy nlOrraten It,
acoyst.intrrrabca Vann red am-unlimber.
.0olcr amount RR *Mar rent rite stS), :ltd env TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE
tatipico of tie Ktient ... rune ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ta Ii Mar
coed MN day dare be being ;mot atet bt ederwped ty ackerc 1* balsa ... MOWS fa rtarSkian my sotertal en-as a-,3 pc mar hare b Day MO may cal us lo ant slew or act Te sated sea been made at* Mate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA02283436Set 11
2019-04-1133p5,641w
Angeles on April 15th instead of New York. Thank you, Lesley
On Mar 10, 2019, at 1:27 PM, wrote:
Thank you!
Ompaenemo N3 mo6HnhHoh nOirTIN Mail.Ru
sockpeceithe, 10 Napa ... STATES- 6 MONTHS AFTER STAY
New York to Moscow
FLIGHT SU 103
DEPARTING
Mon, Mar 11 2019, 08:10 PM
New York
John F Kennedy International (JFK)
ARRIVING
Tue, Mar ... Angeles on April 15th instead of New York. Thank you, Lesley
On Mar 10, 2019, at 1:27 PM, wrote:
Thank you!
OTIlpaBflell0 443 mo6mnbuoti nOHTbl Mail.Ru
socKpeceuue. 10 maim
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283436.pdf
EFTA00865595Set 9
2018-03-063p759w
From: Stacey Joanne
To: "jeffrey E." <jeevacation@gmail.com>
Subject: Re:
Date: Tue, 06 Mar 2018 16:03:07 +0000
nice to see you ;) and thanks for the advise ... Florida next, Amy and I will go with you :)
On Tue, Mar 6, 2018 at 7:59 AM, jeffrey E. <jeevacation@gmail.com> wrote:
9 ok no worry, drive safe ... Mar 6, 2018 at 7:59 AM, Stacey Joanne < wrote:
Good morning Jeffrey, I'm stuck on the major deegan., it's a parking lot. Won't get there until
https://www.justice.gov/epstein/files/DataSet%209/EFTA00865595.pdf
EFTA01435086Set 10
2019-04-1152p2,642w
Montrouge
T414phone
mailto :
EFTA01435103
http://www.paris.mercedes.fr
www.mercedes-benz.fr
De : Louis, Lelia (582)
Envoye : vendredi 22 mars 2019 15:46
A : N'Diaye, Kadiata (582)
Cc : Stamenic, Michael (582) de Calbiac,
Geoffroy ... demandez Mr Garcette.
Moi j'ai faxé ta demande à la banque le 15 mars.
Salutations
Lélia LOUIS
Comptable
Trésorerie
Le Port Marly
EFTA01435105
Mercedes-Benz Paris ... Saint Germain
78560 LE PORT MARLY
Tel. :
Fax :
Mail :
Liens Internet : http://vAod.paris.mercedes.fr / www.mercedes-benz.fr
EFTA01435106
De : N'Diaye, Kadiata (582)
Envoyé : vendredi 22 mars 2019 10:07
À : Louis, Lelia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435086.pdf
EFTA01693896Set 10
2006-09-01100p20,415w
Current Chaste. Avant
Otwatiene cam a Charges (220000)
I II011. 1 01, 200S thav Mar 31. 2001 •
allsoes •
tsar
Da(
oess(2) ra. %tams Iron Ka 01 than Mar ... SUBSIDIARY EMPLOYEES ONLY
-.•••••••
EFTA01693939
ss 1111,600100) rape 1
Account. Wunisers
ell/ Period Deter Mar
CURAZIPP AnOunT or ins CURRENT TOTAL
MUMS LAST Sr= FAMOCUM'S aaavvnens CRAMS/ AMOUNT ... atar
CORANST
CMATIORS PAST DOT Tont AMOUNT
PUS IMWORR MO AltOIDIT num PAID Mar 4, 2003
Mar 26 $0.75CR 1212.09 0404 R24
20243-0001
wan. sg, say2M
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf
EFTA01899713Set 10
2013-03-186p1,015w
Jeffrey Epstein
Sent Thur 3/21/2013 2:27:19 PM
Subject: Re:
31
On Thu, Mar 21, 2013 at 10:26 AM, wrote:
Until when you stay exactly ?
RESPECTUEUSEMENT.
KIND REGARDS ... Jeffrey Epstein [mailtoueeyacationftomail.com]
Envo eudi 21 mars 2013 15:14
A:
Objet : Re:
after 10 on 27 or frday, please send me details beforehand
On Thu, Mar ... Jeffrey Epstein [mailto:ieevacationegmail.com]
s 2013 17:20
ok for the 25th
On Mon, Mar 18, 2013 at 12:18 PM,
wrote:
I was myself but was not selected.... :(
they
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899713.pdf
EFTA00846803Set 9
2018-03-313p597w
From: Tancredi Marchiolo <
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Sat, 31 Mar 2018 19:27:29 +0000
Tancredi
On 31 Mar 2018, at 21:15, jeffrey E. <jeevacation@gmail.com> wrote ... Mar 31, 2018 at 9:04 PM, Tancredi Marchiolo > wrote:
Tancredi
On 31 Mar 2018, at 20:37, jeffrey E. <jeevacation@gmail.com> wrote:
name of girl?
On Sat Mar ... white shirt, will check if she can make it [imagel.jpeg]
Tancredi
On 31 Mar 2018, at 19:00, jeffrey E. <jeevacation@gmail.com<mailtoleevacation@gmail.com>> wrote:
Any new cute
On Sat, Mar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00846803.pdf
EFTA01050937Set 9
2017-04-013p754w
Tomorrow Sunday 2:30 PM @paris opera bastille
hups://www.operadeparis.ft/en/season-16-17/opera/carmen
On Fri, 31 Mar 2017 at 21:52, jeffrey E. <jeevacation®gmail.com> wrote:
2125
On Fri, Mar ... Simon Ghraichy wrote:
I'm here! How to get in?
On Fri, 31 Mar 2017 at 21:20, Simon Ghraichy < wrote:
I'm so sorry... running a bit late.
Will ... there around 9:45...
On Fri, 31 Mar 2017 at 18:26, Simon Ghraichy < > wrote:
Sure!
Would love that! See you soon tonight.
Simon Ghraichy
www.simonehraichy.com
Envoye depuis mon iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050937.pdf
EFTA01581870Set 10
2006-04-101p106w
Page 12 of 14
HIGHBRIDGE EVENT
Currency: USD Balance before Mar 1. 2006 (3917)
Credit Suisse
Posting Date Trade Date Settlement Date Client Ref Action Quantity Description Security Id Debt ... Credit Balance
Ref
Mar 1, 2006 Mar 1, 2006 Mar 1, 2006 NYCO CR1 0.00 POST CREDIT INTEREST 73.64 67.66
Mar 1, 2006 Mar 1, 2006 Mar I, 2006 NYCO ... Starting balances we as or Feb-28-2006
'Activity Period for this report Is Mar-01-2006 to Mar-31-2006
https://primeview.csfb.com/jsp/activity/cashledger.jsp?SHOW GETDATA&LOCAT... 4/10/2006
Confidential Treatment Requested
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581870.pdf
EFTA01899446Set 10
2013-03-186p922w
after 10 on 27 or frday, please send me details beforehand
On Thu, Mar 21, 2013 at 10:10 AM, wrote:
Evening of 27 march or Friday 29 after ... EFTA01899446
De : Jeffrey Epstein [mailtouee‘aciatior BiL'C
Envo 6 : lundi 18 mars 2013 17:20
A
0je : e:
ok for the 25th
On Mon, Mar ... friday same time
EFTA_R1_00327535
EFTA01899447
Hugs
With best wishes,
Respectueusement,
On 18 mars 2013, at 09:49, "Jeffrey Epstein" <jeevacation@,gmail.com> wrote:
Be yourself , be funn
On Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899446.pdf
EFTA00492593Set 9
2019-03-248p1,083w
From: "American Express Travel" <
To:
Subject: Itinerary INCL TICKETNO for 27MAR19
Date: Sun, 24 Mar 2019 22:46:37 +0000
Attachments:
FLIGHTS I HOTELS I CARS I CRUISES
Thanks ! Your ... REQUIRED FOR ENTRY INTO FRANCE
Novosibirsk to Moscow
FLIGHT SU 1463
DEPARTING
Wed, Mar 27 2019, 04:15 PM
Novosibirsk
Tolmachevo (OVB)
ARRIVING
Wed. Mar ... adult
EFTA00492594
FLIGHT CONFIRMATION
Aeroflot:
Moscow to Paris
FLIGHT SU 261
DEPARTING
Wed, Mar 27 2019, 07:00 PM
Moscow
Sheremetyevo (SVO)
ARRIVING
Wed, Mar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00492593.pdf
EFTA00855115Set 9
2018-03-203p763w
From: "jeffrey E." <jeevacation@grnail.com>
To: "Nicole Junkermann I Junkermanngroup"
Subject: Re:
Date: Tue, 20 Mar 2018 00:17:26 +0000
interior
On Mon, Mar ... need more an interior designer?
Sent from my iPhone
On 19 Mar 2018, at 16:50, jeffrey E. <jeevacation@gmail.com> wrote:
yes to calm you , but it doesnt stay ... blood
On Mon, Mar 19, 2018 at 12:46 PM, Nicole Junkermann I Junkermanngroup
wrote:
And y the doctor you intro me in NY is all for high dosis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855115.pdf
EFTA00470279Set 9
2018-03-122p385w
From: Lesley Groff <MINI
To: Joscha Bach
Subject: Re: Apartment
Date: Mon, 12 Mar 2018 20:14:36 +0000
YES! Come Thursday 15th evening so you can relax ... fresh in the morning on 16th...lt is available. You
could come
On Mar 12, 2018, at 3:51 PM, Joscha Bach a wrote:
You probably mean llatn/12pm ... speak :)
Would the apartment be free on the night before?
Bests,
Joscha
On Mar 12, 2018, at 15:14, Lesley Groff wrote:
Great...what time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470279.pdf
EFTA00862088Set 9
2015-03-163p564w
From: "Jeffrey E." <jeevacation@gmail.com>
To:
Subject: Re:
Date: Mon, 16 Mar 2015 16:14:56 +0000
ok
On Mon, Mar 16, 2015 at 12:08 PM, > wrote:
6pm her time ... whatever works for u after
Sent from my iPhone
On Mar 16, 2015, at 11:50 AM, Jeffrey E. <jeevacation®gmail.com> wrote:
ok, time?
On Mon, Mar ... wrote:
She asking to skype you..:
Sent from my iPhone
On Mar 16, 2015, at 10:14 AM, jeffrey E. <jeevacation@gmail.com> wrote:
I will try to fidn someone else
https://www.justice.gov/epstein/files/DataSet%209/EFTA00862088.pdf