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EFTA02319921Set 11

2010-12-205p719w

Thank =ou, Lesley From: =lt;mailto: Sent: Friday, December 17, 2010 =1:36 AM =/span>To: Lesley Groff Subject: 3 Bedroom in the =itz =/span> =/span>Hi Leslie, This ... about earlier. Let me =now what you think. Thanks! <http://www.olr.cogpictures/clientlogo/3402.jpg> =nbsp; =/span> =/span> =/span> =/span>Friday, 12/17/10 10 West =treet, PH2A =Battery Park City (Greenwich Street & West Street ... /span> =/span>ID: 848227 =br> =/span> =/span> =/span>Rent $18,900 =/span> =/span> =/span> =/span>Term 12 - 12 Months 2 EFTA_R1_01228815 EFTA02319922 =br> =/span> =/span>Available Immediate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319921.pdf

EFTA02376618Set 11

2017-04-2024p1,649w

side estimate revisions and was below average in all of our categories.=/span> 7 EFTA_R1_01386435 EFTA02376624 Score Ranking vs. Invest=ent Rating Our sentiment analysi= is independent ... Side Ranking EPS Estimate Revisions Expected FY17 Rev. Growth FB 1% 0% 21% 4.7 =/span> 4% 37% WIX 2% -1% 67% 4.4 =/span> 62% 43% 8 EFTA_R1_01386436 EFTA02376625 ... TREE 23% -20% 21% 5.0 =/span> -6% 34% AMZN 1% 0% 20% 4.8 =/span> -10% 21% NFLX 6% -1% 14% 4.1 =/span> 15% 27% GOOGL 1% 0% 6% 4.7 =/span

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376618.pdf

EFTA02309916Set 11

2018-08-0917p1,178w

Subject: RE: Re: JSC Interiors LLC = Bid No. 8988933 -July 24, 2018 =/span> Hey Karina, =u> I chatted with the =anager of my portfolio department to see if they ... SHIPPING 6 EFTA_R1_01193140 EFTA02309921 Item Description Quantity Net Price UM Total =FAUCETS= =/span> =/span> =1span> 020713892060010 CCY 3H LAV MXR PLMA ... 1span> 7 EFTA_R1_01193141 EFTA02309922 =/span> =/span> =SHOWER SET UP= =/span> gspan> =/span> -TRIM- gspan> =/span> =/span> D3641697906 CONC TSTAT PLMA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309916.pdf

EFTA01779745Set 10

2011-03-149p3,257w

News Home • World news • Arts • Headlines • Pictures • Most read • News Board • My Profile • Logout =/span> • Login =/span> Find a Job <http://jobs.dailymail.co.uk/> Dating Wine Our Papers Feedback My Stories Monday ... Caribbean hideaway with a busty =londe who claimed she was a brain surgeon =/span> By Angella Johnson Last =pdated at 2:26 AM on 13th March 2011 • Comments ... Alexander's eight years managing Jeffrey Epstein's =rivate Caribbean island, Little St James. =/span> 'It said Warrant of Arrest, =n big bold letters,' recalls Cathy. =/span> 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779745.pdf

EFTA02310918Set 11

2018-08-0917p1,185w

EFTA_R1_01195799 EFTA02310923 Item Description Quantity Net Price UM Total =FAUCETS= , /span> r/span> =1span> 020713892060010 CCY 3H LAV MXR PLMA 1.2 GPM<=p> 4 1902.0=0 EA 7608.1= =,/span ... gspan> 7 EFTA_R1_01195800 EFTA02310924 =/span> =SHOWER SET UP= =/span> =/span> =/span> -TRIM- =/span> =/span> =/span> D3641697906 CONC TSTAT PLMA 4 1442.0=0 EA 5768.1= 03631089206 WM VOL CNTL ... TRIM PLMA 8 268.46= EA 2147.6= 8 EFTA_R1_01195801 EFTA02310925 =/span> =/span> =/span> -ROUGHS- =/span> =/span> =/span> 035517970900010 XTOOL TSTAT ROUGH L/ VOL CNTL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310918.pdf

EFTA01761229Set 10

2013-04-01138p2,816w

1Interest LBF Holdings#lAccount Income 2 EFTA_R1_00065928 EFTA01761230 2006 Black FamilyTrust $- =/span> $- =/span> Black Family Partners %Interest Apollo Colnv VI 4Q BFP Interest Apollo Colnv ... addl BRH pay 4Q10 Total 12/31/12 2006 Trust/LBF Holdings 70.3330% $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> 2006 Trust 1.8390% $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> Judah 2009 Trust ... /span> $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> Black Family '97 Trust 4.5500% $- =/span> $- =/span> $- =/span> $- =/span> $- =/span> S- =/span> $- =/span> LDB 2011 LLC 7.0010% $- =/span> $- =/span> $- =

EFTA02357630Set 11

2013-02-197p750w

Jojo fontanilla; Rich Barnett Subject: Priv & Conf: Feb. 19-March 24 TONIGHT: 5:00pm =/span>Appt w/Katherine Keating = 5:30pm=i style="mso-bidi-font-style:normal"> Appt w/Leon Black ... friend Jay, and attorney Scott Price (Dial in is • Code 5547-2563) 7:30pm =/span>Dinner w/Terje, Mona and twins, and 8:30pm=i style="mso-bidi-font-style:normal ... Appt w/Steve Sinofsky ( <= class="MsoNormal">WED.=FEB. 20, 2013 =/span>NY -JE to keep this =ay OPEN for Todd Meister & the 15 Traders he wants JE to =eet. -Reminder: Rich

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357630.pdf

EFTA02330634Set 11

2014-10-096p540w

Carolina Gomes c =rote: Hello Gregory=/span> =/span> I'll be waiting for your call so we can finalize the =rocess.=/span> =/span> Thank you!=/span> =/span> &n=sp;=/span ... EFTA_R1_01262743 EFTA02330635 Be=t regards,=/span> &n=sp;=/span> Carolina =omes=/span> ar=efacto=/span> 17=51 Biscayne Blvd.=/span> Av=ntura, Fl 33160=/span> Ph=ne: /span ... /span> www.artefacto.com <http://www.artefacto.com/> =/span> =/span> =/span> gspan> From:=/b> Gregory =iches (mailto Sent: Thursday, October 09, 2014 =1:23 AM To: Carolina =omes Cc: Karyna =huliak Subject: Fwd: Karyna

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330634.pdf

EFTA00356474Set 9

2014-12-1548p11,193w

span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif°,4nbsp;</span= > mailto: ] dnbsp; Envoy=C3=A9anbsp;: <= span class=3Dapple-converted-space>dnbsp; lundi 24 novembre ... span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif°>anbsp;</span= > <span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif"'41111. = ( mailto: ] dnbsp; Envoy=C3=A9finbsp ... span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif°>anbsp;</span= > <span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif"'41111. = ( mailto: ] dribsp; Envoy=C3=A9finbsp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356474.pdf

EFTA02481604Set 11

2015-11-014p1,016w

span style="font- size:12.0pe> =nbsp; &nb=p; - &nbs=; Ihren gültigen Rei=epass =/span>(oder Personalauswe=s) =p style="text-indent:35.4pt;">- =/span>Meldebestätigung Ihres aktuellen Wohnsitzes ... target="_blank"> =span style="color:black;">Magistratischen Bezirksamt) =0A=span style="color:black;">- =0A=/span> =3B ein Passfoto =/span>(für Ihren Studie=endenausweis) =0A=span style="color:black;">- =0A=/span ... Deutschzertifikat <http://www.konservatorium- wien.ac.at/inde=.php?&akt=150&sub1=1&sub2=2&sub3=11&=ub4=150> =/span>(Stufe A2 bzw. B1 -=für Personen nicht-deutscher Muttersprache) =0A=span>- =38 =/span> &nb=p; Österreichische Sozialversicherungsnummer =/span>(falls vorhanden) =0A=span>- =3B =/span

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481604.pdf

EFTA02481821Set 11

2015-11-015p1,197w

span style="font- size:12.0pe> =nbsp; &nb=p; - &nbs=; Ihren gültigen Rei=epass =/span>(oder Personalauswe=s) =p style="text-indent:35.4pt;">- =/span>Meldebestätigung Ihres aktuellen Wohnsitzes ... target="_blank"> =span style="color:black;">Magistratischen Bezirksamt) =0A=span style="color:black;">- =OA=/span> =3B ein Passfoto =/span>(für Ihren Studie=endenausweis) =0A=span style="color:black;">- =OA=/span ... www.konservatorium- wien.ac.at/inde=„php?&akt=150&subl=l&sub2=2&sub3=11&=ub4=150> =/span>(Stufe A2 bzw. 91 -=für Personen nicht-deutscher Muttersprache) =0A=span>- =3B =/span

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02481821.pdf

EFTA00359332Set 9

2014-11-0539p9,109w

span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif°>anbsp;</span= > mailto: ] dnbsp; Envoy=C3=A9anbsp;: <= span class=3Dapple-converted-space>dnbsp; mercredi 5 novembre ... span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif"">anbsp;</span= > mailto: ] dnbsp; Envoy=C3=A9finbsp;: <= span class=3Dapple-converted-space>anbsp; mercredi 5 novembre ... 61F497= D'flnbsp; Best regards, finbsp; Tania R=C3=A9servation   TROPICAL HOTEL snbsp;</span= > <span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif" :'IIIIIIII ( mailto: ] dnbsp; Envoy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359332.pdf

EFTA00359250Set 9

2014-11-0536p8,386w

span = style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif°>snbsp;</span= > mailto: ] dnbsp; Envoy=C3=A9anbsp;: <= span class=3Dapple-converted-spaee>dnbsp; mercredi 5 novembre ... 3DEN-US = style=3D'font-size:11.0pt;font-family:"Calibrim,msans-serif">Tania</span= > 4nbsp; 4nbsp; 12=C3=A9servation   TROPICAL HOTEL <span = style=3D'color:purples>www.tropicalhotel-stbarth.com ... span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-seritn>anbsp;</span= > mailto: ] dnbsp; Envoy=C3=A9anbsp;: <= span class=3Dapple-converted-space>dnbsp; mercredi 5 novembre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359250.pdf

EFTA02710272Set 11

2015-05-295p1,200w

February 2015 2 EFTA_R1_02120866 EFTA02710273 Leading middle-market private equity firm. Controller • =/span>Led and managed partnership fund accounting team consisting =f four direct reports. Oversaw preparation ... combined capital commitments of approximately $7.6 billion from =igh net worth individuals, institutions, etc. • =/span>Planned and conducted detailed quarterly and year-end =aluations of privately held and publicly traded ... investments using =ultiple valuation approaches. =/span>Oversaw proper and timely completion of audits. =/span>Provided CCO with supporting documentation for Form ADV and =orm PF filings. =/span>Oversaw the firm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710272.pdf

EFTA02360964Set 11

2013-06-045p581w

fontanilla; Rich Barnett; Subject: Schedule TONIGHT 5:30pm Appt w, = WED.=JUNE 5, 2013 =/span>NY Reminder: Call =aurie Cameron I <= class="MsoNormal">9:0Oam =/span>Appt w/Eileen Alexanderson ... with you! =o:p> (Eileen: =a )(Alan: cell)(Rich: cell) (Darren: =ell) 1:00pm =/span>Lunch w 2:00pm =ppt w/Rich & Darren (Rich: (Darren: <= class="MsoNormal">3:30pm =/span>Appt ... Fenn & Brad Okun at Alan'= office (Alan: = (Patrick: I (Brad: THURS. JUNE 6, 2013 =/span>NY-PARIS EFTA_R1_01352643 EFTA02360964 Reminder: =/span>get barnie greengrass food =or Paris, bagels

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360964.pdf

EFTA01800339Set 10

2013-04-045p527w

Jojo fontanilla; Rich Barnett Subject: Priv & Conf: April 4-May 1 TONIGHT: 5:30PM =/span>Appt w/Nathan Wolfe ( 6:00pm Appt w/Benny =habtai 7:30PM =inner w/Ehud Barak, Nili, Peter ... arty!) 9:30pm Appt w/Paula Heil Fisher and =haslin FRI. APRIL 5, =013 =/span>NY-LSJ TBD =/span>Appt w/David Blaine ( 3:00pm Appt w/Mai-Li Hammargren )<=span> 6:00pm Wheels ... APRIL 6, =013 =/span>LSJ 1 EFTA_R1_00139818 EFTA01800339 Reminder: Kevin =cCarthy to be at his vacation home on St. Johns April 6-21 SUN. APRIL 7, =013 =/span

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800339.pdf

EFTA00359294Set 9

2014-11-0538p8,812w

span = style=3D'font-size:10.0ptifont-family:"Tahoma","sans-serif°> </span= > mailto: ] dribsp; Envoy=C3=A9finbsp;: <= span class=3Dapple-converted-space>anbsp; mercredi 5 novembre ... span = style=3D'font-size:10.0pt;font-family:"Tahoma","sans-serif°>Snbsp;</span= > mailto: ] dnbsp; Envoy=C3=A9finbsp;: <= span class=3Dapple-converted-space>anbsp; mercredi 5 novembre ... style=3D'font-size:11.0ptifont-family:"Calibrim,msans-serif"> </spa= n> Tania</span= > 4nbsp; 4nbsp; R=C3=A9servation   TROPICAL HOTEL <a href=3D"http://www.tropicalhotel-stbarth.com/6> www.tropicalhotel-stbarth.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359294.pdf

EFTA02317036Set 11

2012-11-263p395w

well? On =ov 26, 2012, at 4:20 PM, Syllis <-> =rote: De=r =/span> &n=sp;=/span> It=is very nice to hear from youl=/span> &n=sp;=/span ... beautiful piece and fits in the elevator and hallways =ithout a problem!=/span> &n=sp;=/span> I =m holding it for you since we only have one in stock ... oment.=/span> &n=sp;=/span> Pl=ase see below all dimensions and prices and don't hesitate to =ontact me with any questions you may have.=/span> &n=sp;=/span

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317036.pdf

EFTA01762140Set 10

2013-05-084p422w

Epstein Jeffrey Subject: Priv &Conf May 9-31 TUES. MAY 7, =013 =/span>LSJ WED. MAY 8, =013 gspan>LS1 2:15pm =/span>Conf. Call w/Alan Halperin & Darren ... Conf Call Details 5:30pm =/span>Conf Call w/Chet Lipton, Dan Reynolds & =arren Tel (from =.5.).: Tel (Outside =S.): Code: =nbsp; THURS. MAY 9, =013 =/span ... /span>LSJ Reminder: Taylor Visoski to graduate from Syracuse May 10-12. Larry would like off these =ays SAT. MAY 11, =013 =/span>LSJ Reminder: Larry Visoski at Taylor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762140.pdf

EFTA01757522Set 10

2013-05-020p500w

TONIGHT: 5:00pm Phone Conversation w FRI. MAY 3, =013 =/span>NY-BARD-NY Reminder: Call Frederick Fekkai re a multilingual assistant to replace =Fekkai: 1:00pm Heli from ... house to meet with SAT. MAY 4, =013 NY SUN. MAY 5, =013 =/span>NY Reminder: Today is Cinco de Mayo 9:00am =/span>Breakfast w/Bob Kerry ... Line, 442 West 13th Street (between Washington St & =0th Ave) MON. MAY 6, =013 =/span>NY-LSJ Reminder: in NY today to see you! =p) 8:00am Breakfast w/Joel Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757522.pdf

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761229.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2010

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Results by Dataset3,745 total

Set 9

35

Set 10

883

Set 11

2,827