EFTA01082455Set 9
2009-05-2223p21,099w
bairn Special 0 Fund, LP. Please note that this is dated motorist
whit nay require action by January 15, 200S. Thank you for your tent land Regards, Zwim &Co. «conposte ... State sourced Incorre. Please note that this is dated material, whth nay recap action by Aprl 17, 2006. Thank you for your tire. 101dRegards,
2ivin & Co.
Apra ... York State sourced incorre. Please note that this a dated rreterial, which nay requirer by June 15, 2006. Thank you for your time. hind
Regards, D.B. Zwen &Co.
July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf
EFTA00271746Set 9
2013-12-31100p10,042w
Twee} tfn 4116•••IfM•w• Oa. At•• nay. hthriaremi ISE. a”...a.11,
• 4.•1 l• all • ,•••• atr Oat MA to AA* ilia wins lingrnatut Tab els?'
PIOdil ... ine0IMI2plige MIL !It
111041 hialhemariliso
v.... ^ /1004414401/01111/40101004 040611441a•1011111.41000/ fa Maw /117W0•12.04 ,0 nay/ 4/0/40,44,•./s 04000. In •
10404/ a .0 0001•41/41104/11140.00•104.44 Mats Sues saall." fivesfewnoilr ... Imams f(bnts or Onimilbl'
▪ sat nwnieirig rntern• tire••••m• dut smug...ma nays f•d• re *pas nionconi l sprus.,•• yrs rm. es nava
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA00084026Set 9
25p9,251w
Accounts titled: EPSTEIN JEFFREY
I Account nurinrs.
I ackmwledge cry agent are notary ruble nay abble any Web ste provided by 3Intlorgan (the 'Site" via the Internet 24 noses ... respect no any ant a, securities with financial iratrurronts whatsoever in worth WMOrgail 'nay deal, broker or
act as countyparty from :rile to tire, nclang (vetn0A limitation) stocks, bonds, debentures ... MATTERS INCLUDED IN THAT SUSDIVISION. . THE CORRESPONDING TO EACH POWER TO St GRANTED
NAY SE WRITTEN OR TYPED ON TIM LINE IN SUSDIVISION S. AND THE LINE TO THE LEFT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf
EFTA02278571Set 11
2019-02-01141p30,813w
seats left for upgrade.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: on roug nay 30PM EST
EFTA_R1_01095608
EFTA02278571
on hold...
are there pletny of biz seats ... account to AMEX card.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: on roug nay 0PM EST
-if I want you to transfer Amex points to AF to upgrade premium ... Natasha) Molotkova
EFTA_R1_01095612
EFTA02278575
Centurion Relationshi Mana er
ours: on t roug nay - 0PM EST
if we transfer Amex points to AF miles, but then change the flight
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278571.pdf
EFTA02257353Set 11
30p5,196w
pleasure!!
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on t roug nay - M EST
received! thanks
On Sep 11, 2018, at 2:12 PM, Natalia Molotkova < wrote:
Done ... authorization to proceed.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on roug nay - ST
11:15am departure on friday is great..
price and details for round trip ... 740P 845P
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on roug nay EST
is there an earlier departure on Friday? like 1pm?
ha...I would think that would
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257353.pdf
EFTA00793787Set 9
2017-12-2247p36,252w
cone general background,
West Palm Beach, FL 33401 2, babi of Mich your Honor nay recall, there was an
2 4
1 APPEARANCES: I exhibit list filed by Mr. Epstein ... Parties L.M., E.M. 4 Jana 000
1a Deoebor -- and I think it nay have been the
22 HATCH, JAMES 4 DODGE, P.C.
14 De her 22 dice ... relates co Judge Ray's order?
15 there have been accusations hurled here which nay la NS. ROCICEIMACH: Thank you, your Honor.
14 be minimally considered offensive and accusatory
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf
EFTA01269867Set 10
2012-02-29186p87,127w
need mire inSummom
We yell areal,* Kameekent andwecoma any eta payer If no lake nays then 10
tustect orrs to cot lit ws ?MOT Ka aCCOI to to meta onsi ... nark r vre arena on pm bl dtscnbe what you talent a nay ad i
WTI yw bei4v9 ea e mvake
you m,9 cont..s*inn 6( days slot ... Problem d yoi Mr* Mere arena co Ka bl. Oncnbe vita you alum, rt nay and
net you helm eiS *make
You r, caw t €( days Stet.all scored
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf
EFTA01279007Set 10
2015-11-02160p96,366w
sibject to ongoing due cligence, although the level performed nay capital cats and subtle/alrig dslributions time the NAV date. The NAV is prinuelly based on estimated
vary. A closed fund ... ongoing due digenu, although the level performedmay carital cells and subtracting dslabutions since the NAY date. The NAY is remedy based on estimated
vary. Adm.:Ifindma be subject ... would recent from the issuer if you quarterry, tuned on the Net Asset value NAY' ) In the fund as of the date specified, tiClustedty addng
sold the assets. funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf
EFTA01597667Set 10
2018-12-02160p95,738w
SuteeCt to ongoing due dligenCe, (xi la cans and subtracting dstdbutions since the NAY date. The NAV is paternity based on estimated
although the level performed may vary A doted ... subject to ()awing due dligenCe, cm« tat calls and subtracting dstribubons since the NAY date. The NAV is primarily based on emanated
although the level performed may vary A doted ... selling a searity, you may
gatertee the *carry cc validity nicer'," ion — Raw valets nay differ Absent ally Iran «ion, t or merest parent meet by the muer and incur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf
EFTA02283847Set 11
2019-05-0274p10,401w
they going?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationshi Mana er
ours: on t roug nay - M EST
On it.
Regards.
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday ... Natasha) Molotkova
EFTA_R1_01105982
EFTA02283857
Centurion Relationshi Mana er
ours: on t roug nay ST
On it.
Regards,
Natalia (Natasha) Molotkova
enturion Relationshi. Manager
Hours: Mon through Friday ... passport info do you?
Cool, thank you!!
Regards,
Natalia (Natasha) Molotkova
ours: on roug nay
Yes. Will do for you In 30 min
Sent from my iPhone
when I enlarge
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283847.pdf
EFTA01128854Set 9
12p10,605w
limit of their lands,
yet they allow others to trespass upon their life—nay, they themselves even lead in those who will eventually
possess ... eyes, and for this reason it is counted a very cheap thing—nay, of almost no value at all. Men set
very great store by pensions and doles ... must be, not nipped, but crushed. Yet, in
order that the victims of them nay be censured, each for his own particular fault, I say that they must be
instructed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128854.pdf