EFTA01115274Set 9
2009-01-069p2,164w
Wang v. The Bear Stearns Companies Inc. et
aL, No. 09 Civ. 1200 (RWS);
Ulie et aL v. Layne et aL, No. 09 Civ. 02050
(RWS)
Financial Trust ... Action");
Me et at v. Cayne et at, No. 09 Civ. 02050 (RWS) (the "Ulie Action");
Sherman v. Bear Stearns Cos., Inc., No. 09 Civ. 08161 (RWS) (the "Sherman Action ... February 17, 2010, the Kentmill Action, the Wang Action, the Crow
Action, the Ulie Action, the Sherman Action, and the Financial Trust Action were assigned to
this Court as related
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115274.pdf
EFTA02406706Set 11
2014-08-142p124w
June - billed HBRK =5,000
Please advise who he shall bill for =uly?
Thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York ... wondering if you had any word on who I should bill for
=uly.
Best
Larry =elson
Delson International, =nc.
P.O. BOX 3776
New =ork, NY 10163
EFTA_R1_01449134
EFTA02406706
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406706.pdf
EFTA01469396Set 10
2013-12-31108p20,176w
Americas
Management
and Investment Committees. Mr. Carbone is affiliated with numerous industry
groups, including
ULI and NAIOP, and is a past member of the Board of Directors of Goodwill
Industries ... debt and equity finance, asset management,
and investment
sales. He is currently active in ULI, NAIOP and NAREIM. Mr. Ellsworth holds
a BS degree in
Finance from Indiana University.
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf
EFTA01760758Set 10
2013-07-153p497w
stay in apt. July 28-Aug 8 (he will go to Boston from =uly
31-Aug 5)
Reminder: 1pm =pera Talk by Leon Botstein, 3pm Leon Botstein's Opera, Sosnoff ... 30am Depart =:00pm
Ed Boyden: "An =tlas of Brain Computations"
Neil Gershenfeld: =u>
MONDAY =ULY 29, 2013 NY
EFTA_R1_00065047
EFTA01760758
Reminder: Larry Vat Gulfstream GIV School July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760758.pdf
EFTA02368987Set 11
2015-07-162p299w
unobtrusive monitoring for =n hour.
From:=/b> =effrey E. [mailto:jeevacation@gmail.com]
Sent: Thursday, =uly 16, 2015 10:57 AM
To: Jermaine
Subject: Re: =annot make outgoing calls on phone?!!!
works ... nconvenience.
Regards
JRuan
From:=/b> =effrey E. [mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com>
Sent: Thursday, =uly 16, 2015 10:31 AM
To: Jermaine Ruan; Richard =ahn
Subject: cannot make outgoing calls
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368987.pdf
EFTA00270807Set 9
2014-06-1382p6,614w
REGISTRATION
I
Credited to Acct
Return Acct
1
yJJ
tERRAMAR PROJECT,
.116.EAsi*TiSiletr
SUBS UliS roundel Sor.kes Inc
1014
754W440
NEWYeRic, NY 10065.7007
.7 /14 DATE
PareEpepar4vvvn4 of 65umer ... mican sex I
• . P
EFTA00270877
444 58% 1) 4
CC-
TERRAMAR PROJECT, INC. UBS uli. Service.lroc.
1086
116 EAST 65TH STREET
25110.441
NEW YORK, NY 10065-7007
02/06
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf
EFTA01216572Set 9
140p34,403w
IIITP PP000.100 F.4450,-000,09801
:3 I .5 -i Lhey.6
UU f
ULI 21rt ODeemYal. 3 Unnnelrexti
00 XX leressu
Sone,*
• SIRATIC X0
• SatATC CO
• 9HATIC PC Band (cm' 30N10 ... Amme.' em. I •a 9RAIC PC Laxe
101 Uli
9,01010t 13407,406 BeHt•un00 Kathnto Eteene Ateene Kaevedrit
I P540710. 6ES7 4071041:00M0 A. .
fr
OPU 4142 OP 6ES7
https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf
EFTA01324812Set 10
2014-02-1246p19,836w
Account Address C0fff•C00M.
City, State zip FOf mote information. please
refer to the ULIS Deport
Cards and Checks for this account, if requested, will Account SOSNOP109ONO
be mailed ... Account Address C0fff•C00M.
City, State zip FOf mote information. please
refer to the ULIS Deport
Cards and Checks for this account, if requested, will Account SOSNOP109ONO
be mailed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf
EFTA02630683Set 11
2019-02-133p458w
costs.
EFTA_R1_01850339
EFTA02630683
• Thus total expense to IPI between October 2016 and =uly 2018 was an estimated $71,000.
• Because of her visa status, between July and Octobe ... longer authorized to be a paid
employee. Between =uly 2018 and October 2018, she worked at IN as a part-time volunteer. Sin=e November 2018 she
has been working
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02630683.pdf
EFTA01469288Set 10
2013-12-31108p20,117w
Americas
Management
and Investment Committees. Mr. Carbone is affiliated with numerous industry
groups, including
ULI and NAIOP, and is a past member of the Board of Directors of Goodwill
Industries ... debt and equity finance, asset management,
and investment
sales. He is currently active in ULI, NAIOP and NAREIM. Mr. Ellsworth holds
a BS degree in
Finance from Indiana University.
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf
EFTA02323674Set 11
2011-07-063p330w
Subject: Confirmation for reservation Epstein, New York, =uly 29.
YOUR FLIGHT IS =OOKED
We're very pleased =ou'II be flying with us and we extend the warmest of welcomes ... flight =election
Airline =onfirmation number: OpenSkies =D2RHO
New York to Paris
Flight 1 Friday, =uly 29, 2011
Confirmed Departure:08:25 PM New York, USA - Newark Liberty =nternational, terminal
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323674.pdf
EFTA02040893Set 10
2016-10-042p228w
answered e--mails, calls;
- Scheduled appointme-nts.
Tutor-
English Teache Kiev, Uk-raine J-uly 2009- May 2012
- Helped pupils with homework, p-repared for quizzes, tests and exams;
- Taught
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040893.pdf