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Page 23117 of 23166
EFTA01298357.pdf
Photo
...S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October I9, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at 6100 Red Hook Quarter, 133, St. Thomas, USVI 00802, who hereby forms HYPERION AIR,
LLC...
EFTA02543048.pdf
...JEFFREY EPSTEIN
Subject:
Re:
Calling
Thomas D. Mottola
Chairman & CEO
THE MOTTOLA MEDIA GROUP
ph
f
Disclaimer:
The information contained in this communication confidential, may be attorney-client privileged, may constitute inside
information, and is intended only for the use of the addressee. It is the property of MOTTOLACO. Unauthorized...
EFTA00025392.pdf
FBI Report
...most high-profile cases in the
Garden State, including a recent suit against Deutsche Bank AG over its ties
to millionaire sex offender Jeffrey Epstein.
Read full article »
Analysis
Salas Attack Highlights Importance Of Judicial Security
Past violent attacks on judges and their families have spurred attempts to
address weaknesses...
EFTA00020298.pdf
Legal
...Request 12, which seeks "any" submission to the Epstein Victims' Compensation
Program made by BSF, fails under the relevance prong of the Nixon standard. The request seeks
"any" submission made by BSF to the EVCP. In its reply brief, BSF represents that Maxwell
offered to narrow this request to just...
EFTA01295270.pdf
Flight Log
...S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement") is made and entered into as of
October 19, 2012 by Jeffrey E. Epstein (hereinafter referred to as "Sole Member"), with an address
at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802, who hereby forms JEGE, LLC, a...
EFTA00081405.pdf
Legal
...Request 12, which seeks "any" submission to the Epstein Victims' Compensation
Program made by BSF, fails under the relevance prong of the Nixon standard. The request seeks
"any" submission made by BSF to the EVCP. In its reply brief, BSF represents that Maxwell
offered to narrow this request to just...
EFTA00103815.pdf
Legal
...Request 12, which seeks "any" submission to the Epstein Victims' Compensation
Program made by BSF, fails under the relevance prong of the Nixon standard. The request seeks
"any" submission made by BSF to the EVCP. In its reply brief, BSF represents that Maxwell
offered to narrow this request to just...
EFTA00104686.pdf
Legal
...Request 12, which seeks "any" submission to the Epstein Victims' Compensation
Program made by BSF, fails under the relevance prong of the Nixon standard. The request seeks
"any" submission made by BSF to the EVCP. In its reply brief, BSF represents that Maxwell
offered to narrow this request to just...
EFTA02543143.pdf
...JEFFREY EPSTEIN
Subject:
Re:
Can't get thru...call me
Thomas D. Mottola
Chairman & CEO
THE MOTTOLA MEDIA GROUP
ph
f
Disclaimer:
The information contained in this communication confidential, may be attorney-client privileged, may constitute inside
information, and is intended only for the use of the addressee. It is...
EFTA01481739.pdf
Photo
...DATE: June 23, 2005
EFTA01481749
Copyright 2005 by Reed Elsevier Inc.
MARTINDALE-HUBBELL (R) LAW DIRECTORY
Corporate Practice Profiles Section
DARREN K. INDYKE
J. Epstein & Co.
457 Madison Ave.
New York, New York
(New York County)
RESPONSIBILITIES: International Law; Corporate Law; Tax Law
ASSOCIATIONS: American Bar Association
ADMITTED: 1992
LAW...
EFTA02359994.pdf
Email
...Jeffrey epstein
Subject:
ART, House and 12 other boards like yours
We found some fresh =oards for you
chttps://post.pinterest.com/f/a/sDlmyRIxEc2cNIkcCUu_NQ=- /AAAAAQA- /RgRbglh5POEIAKy9LaMvyBXCXBpbn
RIcmVzdFgEAAAAAEgdUkVDTO1NRU5EQVR=TO5TXORJROVTVF9CTOF5RFNCCgACeROeWTY-
cA1SFWpIZXZhY2FOaW9uQGdtYWIsLmNvbQIRBA=AAAAER5V7InRhcmdIdF9ob3VyIjoiMjMiLCJ1IjoiNTUOMjIONDM1MzAx
NzU5MTcyliwiYmluZ=luZyl6Imluc3BpcmUiLCJkZWxheSI6ljlzliwiZ3JvdXAiOillbm FibGVkX2cxX2ludGVydm Fs=zUi LCJOI joiN zY
zZjQxN2QOZTESkNDBhZGFmMjNjOTc4MjElNTMzZjMifOr?targetzhtt=s%3A%2F%2Fwww.pinterest.com%2Fsecure%2Fa...
EFTA02399088.pdf
Email
...jeffrey epstein
Subject:
@mg tweeted: Equity distribution in startups has always been pretty broken.
@andrewmason has some coot ideas on a new model:
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=1&cn=cmVjb3NfZXhwbG9y2Q%3D...
EFTA01544585.pdf
Financial
...Page 4 of 7
Business Checkin
Account Number
NES, LLC
Activity
Date
Sep 25
(cont.)
Description
Debit
Internai Funds Transfer
JEFFREY E EPSTEIN
FUNDS TRANSFERRED FROM DDA AC# 7391
10438 TO DDA AC# 739121472 As reque
sted
Sep 25
Sep 25
Sep 25
Sep 25
Sep 25
Sep 25
Sep...
EFTA02357233.pdf
Email
...Jeffrey Epstein
Subject:
Congratulate Brock Pierce on the new job
Se= what's new with your Linkedln connections =table border="0" cellspacing="0" cellpadding="0" style="font-
famil.:Helyetica,Arial,sans-serif; " width="1">
EFTA02718420.pdf
...jeffrey epstein
Subject:
@NYDailyNews tweeted: "Marilyn Mosby is about to be a national Black hero? Twitter
reacts to Freddie Gray news.
chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9yZQ%3D%3D=amp...
EFTA00160820.pdf
FBI Report
...EFTA00160826
Back to Top
CRIMINAL INVESTIGATIONS
Ghislaine Maxwell Defense Seeks To Undermine Key Accuser's Allegation
The Associated Press (12/01, Hays) reported that Ghislaine Maxwell has pleaded not guilty to charges that
prosecutors say show that she and Epstein were "partners in crime." The defense has countered by
claiming...
EFTA02612463.pdf
...Jeffrey Epstein
Cc:
Rich Kahn
Subject:
Fwd: LSJE, LLC - Curtains and Curtain Rods - November 15, 2018
Greetings Sir,
So you are aware, Bob Ly=ch Movers is still awaiting the arrival of your curtains, curtain rods and=2 replacement lamps.
I have asked Chimene to be respectfully persist=nt with...
EFTA02232915.pdf
Email
...party credit card. THE ROYAL SANDS only takes cards under
guest name, I cancelled reservation and hotel said they will refund money on Mr. Epstein's
card.
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
EFTA_R1_00989062
EFTA02232920
Hours: Mon through Friday 9AM-530PM EST
ISLA MUJERES PALACE ALL INC...
EFTA00166887.pdf
Financial
...Comments
Created By
Date
Comments
Janice Franklin
t *tsa Venegas
12/13/113 1 27 PM
Please see KYC 1082293 for informabon regarding Mr. Epstein, a current PB
12/13/113 12:39 AM
ONSHORE APPROVALS
Client Facing Professional (CFP):
Paul Monn
•;Slgnatire)
aaul Morris
12/10/2013
Office Ditector...
EFTA01415724.pdf
Photo
...class of equity interests of the company than >10% (for
High risk) ; >25% (for low & moderate risk)
Consent of BOD in AOI
Jeffrey E Epstein
President & Director
Copy of the Register of Director
AOI
Darren Indyke
Director
Director: collect full AML documentation - complete relevant checklist based
on entity type of...
EFTA02401152.pdf
Email
...Jeffrey Epstein
Subject:
Fwd: Invoice
Please advise if I should respond. T=ank you.
Richard Kahn =/div>
HBRK Associates Inc.
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EFTA_R1_01437155
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EFTA01099519.PDF
Court Filing
...CROIX, U.S.VIRGIN ISLANDS 00851
340 690-8445 FAX 340 718.3800
[email protected],
March 21, 2016
Jeffrey Epstein
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC
9100 Port of Sale Mall Suite 15
St. Thomas, VI 00802
Re: Great St. James Permitting New Dock/Potential Expansion of...
EFTA00682765.pdf
Email
...Jeffrey Epstein -4
Subject: Fw: [New post] Learning by slipping
Date: Tue, 14 May 2013 02:08:22 +0000
Importance: Normal
Sent from Surface RT
Check out
From: Learning by Shipping
Sent: Thursday, May 2, 2013 2:14 AM
To:
Respond to this post by replying above this line
New...
EFTA01024158.PDF
Email
...Jeffrey Epstein
Cc: ann rodriquez <
fr", Rich Kahn
Greetings Sir,
Groundworks Palms sells the Canary Island Date Palms, 12 foot ct, 20-25 feet overall height for $7,200 each.
Below for your review are a couple of photos of their stock as well as detailed information...
EFTA02349296.pdf
Email
...Jeffrey epstein
Subject:
Jeffrey, floor plans, Grey living rooms, and more Pins trending on Pinterest
Trending in home decor this week
=td class="m_w280 m_p120 m_pr20" width="580" align="center"
style="=adding:0 30px 0 30px;background-colortifffiff">
chttps:=/post.pinterest.comifia/D3OGS5kjneBODTn3LhgNvg—IAAAAAQA—MgRbq8tOPOEIAGze=PrxWvdXCX8pbnRIcmV
zdFgEAAAAAEgVQ0FURUdPUllfUE9QVUxBUI9QSUSTOgoAAXRGyVI2B9B...
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