EFTA01201614Set 9
9p3,962w
listed on Schedule I hereto
(the "Property") will be offered by us for sale at auction, subject to the following terms and our
standard Conditions of Sale and Terms ... sale, by
which you hereby agree to be bound. As used herein, "we," "us" and "ours" mean Sotheby's, Inc.
and any affiliated company offering Property for sale under this ... manner of conducting the sale.
2. Commission. You will not pay us any selling commission on the Property. You
authorize us to charge the buyer and retain for our account
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201614.pdf
EFTA00700292Set 9
2012-11-0518p6,002w
with the Swiss!" an official once told me over lunch. "Europe is
talking to us." He had a limo waiting outside. But until Sheik Hamad bin
Khalifa al-Thani showed ... into ten
groups each representing likely key players in the conflict — Israel, Iran, the
US, Russia, Hezbollah, Egypt, Syria, Turkey, Russia and the UN. All the
teams were made ... peace treaties with Israel, before debating a key dilemma:
whether or not to attack US targets. With Iran's considerable influence in
Iraq and Afghanistan, not to mention its huge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700292.pdf
EFTA00165748Set 9
2010-10-2822p11,847w
Hook Quarter, B3
Legal residence legal resdence
St. Thomas, USV1 00802
You will notify us immediately if your citizenship or legal residence changes.
IV. DECLARATION OF TAX STATUS
This Agreement ... updates to the Advisor.
IX. YOUR ADVISOR'S FEES: (choose one)
You authorize us to pay the invoices submitted to the Bank by your Advisor for its services ... Property from the Account, 3) either of you may
give us instructions which we will follow without obtaining the consont of or notifying the other owner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165748.pdf
EFTA00462110Set 9
2017-10-3010p2,291w
departure due to catering reasons.
Due to stricter security checks for flights from the US it is advisable to be at the airport about 2 hours prior to departure ... departure due to catering reasons.
Due to stricter security checks for flights to the US it is advisable to be at the airport about 2 hours prior to departure ... operated by Lufthansa. Lufthansa Regional,
Austrian Airlines, SWISS. Eurowings or Germanwings.
;t'
Entry conditions US
General entry conditions USA
The USA has tightened its entry regulations. Effective immediately, we must
https://www.justice.gov/epstein/files/DataSet%209/EFTA00462110.pdf
EFTA00092272Set 9
2020-08-205p1,221w
production will include the
replacement files you requested as well. Would you please provide us with another drive for us to load? Our paralegal is
not able to load ... included in this production.
For your client's review at MDC, if you provide us with another new drive, we can load a full set of the discovery to date ... older drives to send future productions to the MDC. Please let us know if that is acceptable to
you.
Thanks,
Assistant United States Attorney
Southern District of New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092272.pdf
EFTA00212701Set 9
2010-11-083p1,626w
Proposed Statement of Facts?
Hi
Thanks for getting back to us on the possible meeting.
Before discussing the exact time of meeting, Brad and I are wondering where things stand ... facts before we filed, but you weren't able to get back to
us. About 10 days, I send you a set of specific comments on the stipulations ... Proposed MeW and Proposed Statement of Facts
Hey=
1. Thanks for getting back to us — based on the judge's order today, it looks like he wants us
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212701.pdf
EFTA00904341Set 9
2011-02-096p1,300w
unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies ... unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com and
destroy this communication and all copies ... unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904341.pdf
EFTA02466006Set 11
2016-04-1316p2,798w
rote:
Jeffrey,
if i will back in US can you help me with a job?
=br>
lloHeAvierwm, 29 4t=84eepans 2016, 7:20 -05:00 or &quo=;jeffrey E."
<jeevacation@gmail.com ... wrote=
you need someone who lives in US?
floHeAenbum, 29 4>=84eapann 2016, 6:33 -05:00 OT &quo=;jeffrey E."
<jeevacation@gmail.com <https://e.mail.ru/compose/?mailto=mailt=%3ajeevacation@gmail.com»:=br>
I will give ... last tourist visa w=s canceled.
it happened in when i came back in US again i=was stopped at the
airport, they canceled my tourist visa for 5 years
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466006.pdf
EFTA00999043Set 9
2017-10-014p1,047w
unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication ... unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication ... unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00999043.pdf
EFTA00845972Set 9
2015-09-174p1,013w
unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies ... unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
EFTA00845973
destroy this communication ... unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00845972.pdf
Name Legal Entity Country E-mail Address
Chairman
Chief Risk Officer TBD Deutsche Bank US
Americas AG, New York
Branch
Vice Chairman
Chief Operating Stuart Clarke Deutsche Bank US
Officer ... Americas Americas
Holding Corp.
Voting Members
General Legal Steven Reich Deutsche Bank US
Counsel Americas AG, New York
Branch
Global Coordinator, Francis Kelly Deutsche Bank US
Public Affairs/Head Securities ... Government
Relations & Public
Affairs, North &
Latin America
Chief Financial Eric Smith Deutsche Bank US
Officer Americas AG, New York
Branch
Head of Jan Ford Deutsche Bank US
Compliance Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343900.pdf
EFTA02480826Set 11
7p1,481w
nlawful. If you have received this
communication in error, please notif= us immediately by
return e-mail or by e-mail to and
destroy this communication and all copies thereof ... unlawful. If you have received this
communication in error, please n=tify us immediately by
return e-mail or by e-mail to and
destroy this communication and all copies ... unlawful. If you have received this
communicatio= in error, please notify us immediately by
return e-mail or by e-mail t= and
destroy this communication and a=l copies
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480826.pdf
EFTA00727491Set 9
2008-09-254p1,642w
Lewis because Lilly
advised that Guy had been fired from his job as a US Attorney. Jerry
refused to meet Mike Tein in Miami when Jerry was at the Breakers ... were wrong to suggest keeping in
contact.
G. When Menschel said that he wanted us to make proposal with bite,
Jerry said no, they will decline, so why give anything ... meeting as he said that Jeff Zucker, himself,
had invited Jerry to the US Open and Jerry wanted to go.
0. Jerry told JEE that Jeff Sloman only blew with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727491.pdf