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ACT119/VailAt
Thank you for allowing us to help you maintain your 2002 S500. In our effort to help yo
From: Jeffrey Epstein <[email protected]>
To: Cecile de Jongh
Subject: Re: Fw: St. Thomas meeting
Date: Wed, 27 Oct 2010 19:38:14 +0000
understood
On Wed, Oct 27, 2010 at 3:37 PM, Cecile de J
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051)00C<MB
)
vs.
)
)
JEFFREY EPSTEIN,
)
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB
)
vs.
)
)
JEFFREY EPSTEIN,
)
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH COUNTY, FLORIDA
CIVIL DIVISION
L.M.,
)
)
Plaintiff,
)
CASE NO.: 502008CA028051XXXXMB
)
vs.
)
)
JEFFREY EPSTEIN,
)
From: '
To: "Je vacation" <jeevacationggmail.com>
Subject: Re: S76D tour / X2 protype
Date: Wed, 19 Aug 2009 15:24:25 +0000
Importance: Normal
Can I go over to finish the gym wires in ceiling? 12
From: "Rich Kahn"
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Cc:
Subject: FW: Quote Proposal - Hyperion Air, Inc. Et. Al. Aircraft Hull & Liability 7/1/09 - 7/1/10
Date: Tue, 30 Jun 2009
From: "Rich Kahn"
To: "Jeffrey Epstein" [email protected]>
Subject: RE: funding your personal JPM account
Date: Tue, 23 Jun 2009 18:57:51 +0000
061102009
06/11/2009
Wire
Gaols Marine Servi
From: "Rich Kahn" <1
To: "Jeffrey Epstein" <[email protected]>
Subject: FW: Flight Options - Air Ghislaine
Date: Wed, 21 Oct 2009 19:28:46 +0000
Inline-Images: atte4bbb.jpg
Attached are Beech
AIR GHISLAINE INC.
S-76C++ Contract No: S76TD6167A
SALES ANALYSIS
Running
Date
Amount
Balance
12/18/2007 Deposit - 20%
paid by JEE
2,330,000
2,330,000
12/31/2008 Interim Payment
paid by 10
From: "Basile, Carmelo S SIK" <
To: <j
Cc: "Shurkus, Christopher R SIK"
Subject: FW: Air Ghislaine Headset Hooks
Date: Wed, 23 Sep 2009 13:11:51 +0000
Inline-Images: image001.png; image001(1).png
From: lvjet
To: njeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Fwd: FW: Air Ghislaine Headset Hooks
Date: Wed, 23 Sep 2009 13:32:19 +0000
Embedded: mime_part_1.eml
Jeffrey, I have sever
From: Eric Roth <
To: 'Jeffrey Epstein' <jeevacationggmail.com>
Cc:
Subject: RE: Seating Foam for S76C++ Air Ghislaine
Date: Wed, 09 Sep 2009 13:21:41 +0000
Inline-Images: image001.jpg: image003.
From: "Rich Kahn" <I
To: "Jeffrey Epstein" <1
Subject: RE: Open Items
Date: Mon, 31 Aug 2009 18:10:17 +0000
Attachments:
6-09 - 8-31-09.pdf
I was hoping to review this in person with you on Tues
From: "Ivjeta
To: "Je vacation" <[email protected]>
Subject: Fw: Latest Interior renderings
Date: Fri, 30 Oct 2009 13:11:57 +0000
Importance: Normal
Attachments: Air Ghislaine_call_buttonjpg
From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Re: Fw: Air Ghislaine Amendment
Date: Mon, 11 Jan 2010 19:47:12 +0000
Importance: Normal
You are correct, but not world wide, only if an o
From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Re: Fw: Air Ghislaine Amendment
Date: Mon, 11 Jan 2010 20:15:25 +0000
Importance: Normal
Chris is writing an email to you and explaining t
From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Re: Fw: Haiti Support Flight
Date: Mon, 25 Jan 2010 23:15:53 +0000
Importance: Normal
I understand.
Sent from my BlackBerry® wireless han
From: '
To: "Je vacation" <[email protected]>,
Subject: Fw: KDCA Info
Date: Thu, 21 Jan 2010 17:11:03 +0000
Importance: Normal
can you print this for Je?
Thx
Lany
Sent from my BlackBerry®
From: Darren Indyke -MIla>
To: IIMIM
Howard H SIK Germon <II
=>,
Christopher R
SIK Shurkus
Cc: George Reenstra <Il
lia>
Subject: Air Ghislaine, Inc.
Date: Wed, 27 Jan 2010 16:35:31 +0000
Attach
MEMORANDUM
TO:
Mr. Marc Poland, Vice President
Mr. Howard Germon, Regional Sales Manager
Mr. Chris Shurkus, S-76 Program Manager
cc:
Mr. Geor e Reenstra
FROM:
Jeffrey Epstein
RE:
S-76C++
76
From:
To: "Je vacation" <jeevacation®gmail.com>
Subject: Fw: Air Ghislaine: Amendment 4
Date: Sun, 14 Feb 2010 18:54:14 +0000
Importance: Normal
Attachments: Air Ghislaine_Amend_4_76TD6167A_(02-1
From: Darren Indyke <
To:
<las
Subject: Fwd: RE:
Date: Mon, 08 Mar 2010 16:39:29 +0000
Attachments: Air Ghislaine_Amend_4_76TD6167A_(03-08-10)_REVISED.docx;
Air Ghislaine_Amend_4_76TD6167A_(03-0
S-76® DEPOSIT AGREEMENT
THIS S-76 DEPOSIT AGREEMENT ("Agreement"), dated as of March 31, 2010, is
made by and between Sikorsky Aircraft Corporation ("Sikorsky") and the Customer
named below.
1.
D
From: "Jennie Saunders" .T:
>
To: <[email protected]>
Subject: Fw: Green Jets - Additional Information
Date: Fri, 26 Mar 2010 19:34:52 +0000
Attachments: Greenjets_Markets_3_25_10.xls
CORE: J
Program for Evolutionary Dynamics (PED)
Activity Report
prepared January 2010 by Martin Nowak and Lydia Liu
www.ped.fas.hanrard.edu
PED people:
Director: Martin Nowak (Professor of Mathematics an
S-76D NEW HELICOPTER SALES AGREEMENT
THIS S-76D NEW HELICOPTER SALES AGREEMENT (the "Agreement"), dated as of
the Effective Date stated below, is made by and between Sikorsky Aircraft Corporation
(
From:
To: "jeevacation®gmail.com" <jeevacation®gmail.com>
Subject: Re: (No subject)
Date: Tue, 25 May 2010 18:48:42 +0000
Jeffrey,
I have Dave flying 32 days this year, I need to confirm this inf
JEFFREY EPSTEIN
LOCATION: 9 East 71st Street, New York, NY 10021
AUTOMOBILES
Yin
II -I-
New York Automobiles
License
Stale
Plate
Registered I
Color
1 2006 Bentlpy Arnage RL
:SCBLE37G2
AU itK A (Re. (Al
es!,c ala Deposition in a Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of Florida
M.J.
P mg,
Civil Action No. CASE NO.: 9:10-cv-81111
JEFFREY EPSTEIN
Sikorsky Aircraft Corporation
6900 Main Street
Stratford. Connecticut 06615
August 21, 2009
Mr. Darren K. Indyke
Vice-President
Air Ghislaine, Inc.
The Villard House
457 Madison Avenue
New Yo
AIR GHISLAINE INC.
S-76C++ Contract No: S76TD6167A
SALES ANALYSIS
Running
Date
Amount
Balance
12/18/2007 Deposit - 20%
paid by JEE
2,330,000
2,330,000
12/31/2008 Interim Payment
paid by 10
IN THE CIRCUIT COURT OF THE 17th
JUDICIAL CIRCUIT IN AND FOR
BROWARD COUNTY, FLORIDA
RAZORBACK FUNDING, LLC, D3 CAPITAL
CLUB, LLC, BFMC
INVESTMENT, LLC,
LINDA VON ALLMEN, as Trustee of the VON
1:30 PM
07/19/10
Accrual Basis
Jeffrey E. Epstein
Account QuickReport
As of July 19, 2010
Type
Date
10000 • Bank
10011 • JPMorgan Chase
Name
Memo
Amount
Balance
MM
78,718.31
78,718.31
PRIVILEGED AND CONFIDENTIAL
ATTORNEY-CLIENT COMMUNICATION
MEMORANDUM
TO:
Jeffrey Epstein
FROM:
Darren K. Indyke
DATE:
August 12, 2009
RE:
Discovery in Jane Doe No. 2 Case
EFTA00725457
Requ
2:42 PM
08118/10
Accrual Basis
Jeffrey E. Epstein
Account QuickReport
As of August 18, 2010
Type
Date
Name
Memo
Amount
Balance
189.812.74
10000 Bank
10011 JPMorgan Chase MM
189.812.74
AO 88B (Rev. 06:09) Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action
UNITED STATES DISTRICT COURT
for the
District of Delaware
Jane Doe
"ARBITRAGE"
Screenplay by
Nicholas Jarecki
EFTA00724915
CLOUDS GIVE WAY TO A:
FALCON 900EX - SOARING THROUGH THE SKIES AT 550MPH
And we push in through one of the porthole windows of the
speedin
Page 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-0
From: Lally Visoski
To: "Jeffrey E." <jeevacation®gmail.com>
Subject: Re: Letter of Intent dated May 11, 2016 regarding Boeing 727-31, Serial Number 20115 and
Registration N908JE
Date: Mon, 30 May
From: Richard Kahn
To: "Jeffrey E." <[email protected]>
Subject: Fwd: N908JE TCAS
Date: Fri, 15 Jan 2016 16:09:04 +0000
Attachments: 82464.pdf; Banyan_Domestic_and_Intemational_Funds_Transfer
From the CBP Private Air APIS Business Rules Guide, which can be found at;
( www.cbp.gov/document/euides/cbp-private-air-apis-business-rules-guide )
Executive Summary
Advance Passenger Information
From: G Maxwell <[email protected]>
To: jeffrey E. <[email protected]>
Subject: Re: i'd like to put out the bellow statment
Date: Wed, 21 Jan 2015 16:56:33 +0000
Ok
Plse edit
I am still recei
REDACTED COPY FOR FOIA ID: 2015005069
EFTA00632643
13:20
TECSII - PRIMARY QUERY HISTORY
01132015
PASSENGER ACTIVITY
PAGE NO.
QUERY
LNE
TERM/
0001
NAME
DOB
DATE TIME AGN RSLT TYP RE
From: Larry <IIMI
>
To: "Jeffrey E." <
Subject: Re: Bell float bags
Date: Wed, 03 Dec 2014 02:24:19 +0000
That is amazing Jeffrey, thank you for that „, I will keep you updated if this goes throug
AMERICAN EXPRESS TRAVEL
Document generated Thu. 16 March 2017 14:05:03
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Travel Arrangements for
American Express Travel Record
AMERICAN EXPRESS TRAVEL
Document generated Fri. 17 March 2017 15:54:33
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Travel Arrangements for SHULIAK/KARYNA
American Express
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