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EFTA00914063 | <table border="1"><tr><td>From:</td><td></td></tr><tr><td>To:</td><td>Jeffrey Epstein <jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td>Re: Re: Re:</td></tr><tr><td>Date:</td><td>Sun, 26 Jun 2011 19:34:13 +0000</td></tr></table>
# Yes, but he said that he was offered another good job and he must decide within the week. I do not know the details.
On Jun 26, 2011, at 3:16 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
he works for mayer brown?
EFTA00914063
I am also very keen on design of my room. Paintings, fabrics, curtains ... I found a dresser in the store, but still not found someone who can help me to bring it... My room is very cozy! and another girl really liked it. Roomaites so happy... even one time slept during the day 2:hours, so she was comfortable. I would be happy to invite you to visit for dinner when I'm finished with the design. Would you agree?
By the way, you said that has for me a mirror .. She it confirmed on a large mirror, and then she said no. What happened? She left the mirror itself?
I'm also keen on purchases of gifts for parents and families in . My mother is leaving soon to for a few months and I want to pass through her, some things for my grandmother, my father and my little cousin.
I continue to take the pill and my skin is getting better and better! But they are almost finished ... I was left with only 2 ... I need a new package. I guess I need to go to the doctor again?
I wrote a long letter to you yesterday, but was afraid to send it. I'll tell you in two words of my news of another. You told me to find a boyfriend for help ... With me he met a man.
He ran me out of the gym after workout. He's cute. He was embarrassed as a boy, and it was funny. After exploring we once went to the sushi. He is American, . from , He is a
He wants me crazy. I feel it. But I am afraid of wasting my time ... I do not know if he could help me financial and no only with his dick . What do I do, Jeffrey? I know you know. you know everything.
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
The information contained in this communication is 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 Jeffrey Epstein
EFTA00914064
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA00914065 |
EFTA00995488 | <table border="1"><tr><td>From:</td><td>"jeffrey E." <jeevacation@gmail.com></td></tr><tr><td>To:</td><td>Larry Visoski</td></tr><tr><td>Subject:</td><td>Re:</td></tr><tr><td>Date:</td><td>Fri, 22 Aug 2014 17:30:17 +0000</td></tr></table>
ok
On Fri, Aug 22, 2014 at 1:29 PM, Larry Visoski <> wrote:
Jeffrey
Still working one/way prices, best deals for one/way prices are within 3 to 5 days of trip (sept 8) some charters are booked in advance, I'm working it.,
Thx
Larry
Sent from my iPhone
On Aug 22, 2014, at 1:12 PM, "jeffrey E." <jeevacation@gmail.com> wrote:
emtpy legs for Gary king from Santa Fe?
--
please note
The information contained in this communication is 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 JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
The information contained in this communication is 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 JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by
EFTA00995488
return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
EFTA00995489 |
EFTA01528196 | JP Morgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 8/1/12 to 8/31/12
/008021348239/
00017825DPI 802 211 24512 NNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802 -1348
J.P. Morgan Team
Janet Young
Gina M Swetra
For assistance after business hours, 7 days a week.
Deaf and Hard of Hearing
Online access:
www.morganonline.com
(800) 634-1318
(800) 576-6209
(800) 242-7383
Private Client Checking Plus
Checking Account Summary
Beginning Balance
Deposits & Credits
Payments & Transfers
Fees, Charges & Other Withdrawals
Ending Balance
Amount
362,472.63
2,000,574.11
(1,215,729.07)
(69,012.11)
$1,078,305.56
*Annual Percentage Yield Earned is an annualized rate that reflects the relationship between the amount of interest actually earned on the account during this statement period and the average daily balance in this account for the same period.
Annual Percentage Yield Earned This Period*
Interest Paid This Period
Interest Paid Year-to-Date
0.01%
$5.96
$50.49
Page 1 of 6
00178250301000000023
EFTA01528196
JEFFREY E EPSTEIN
Primary Account:
For the Period 8/1/12 to 8/31/12
```markdown
Transaction Detail
```
Date Description
08/01 Beginning Balance
```markdown
08/01
```
```markdown
08/02
```
```markdown
08/02
```
```markdown
08/02
```
```markdown
08/02
```
08/01 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE
197130rq:
Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New
York NY Ref:/0cmt/USD2062,67/Bnf/Eur1650.00 Trn: 2711500214Fx
08/02 Book Transfer A/C: Mr Ion Nicola Brooklyn, NY 112015863 Ref: July 19th July
31St Lsj Employees Llc Trn: 0104600215Es
08/02 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bioimpact Inc Ref:
```markdown
Lsj 6 14
```
2012 Invoice Imad: 0802B1Qgc01C006971 Trn: 0131400215Es
08/02 Funds Transferred From DDA Ac#
As Requested
```markdown
Ac#
```
08/02 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinberg PC
| IOLTA | Imad: 0802B1Qgc06C006376 | Trn: 0212000215Es |
| :--- | :--- | :--- |
08/03 American Express ACH Pmt W5602 Web ID: 2005032111
```markdown
08/10 Columbia Columbia 304068948 Web ID: 1364199567
```
```markdown
08/10 Chase Epay 1384505196 Web ID: 5760039224
```
```markdown
08/10 Chase Epay 1384517608 Web ID: 5760039224
```
08/13 Funds Transferred From Asset Ac#
08/13
As Requested
08/13 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export
Company
Ref: Lsj Invoices R1208098 Imad: 0813B1Qgc04C005912 Trn: 0161800226Es
08/13 American Express ACH Pmt W8386 Web ID: 2005032111
08/13 American Express ACH Pmt W8732 Web ID: 2005032111
```markdown
08/14
```
08/14 Online Transfer To Chk ...0663 Transaction#: 2814360818
```markdown
08/14 Chase Epay 1386579121 Web ID: 5760039224
```
```markdown
08/14 Chase Epay 1386579470 Web ID: 5760039224
```
```markdown
08/15 Deposit 1048829655
```
```markdown
08/15
```
08/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Imad:
```text
0815B1Qgc04C005581 Trn: 0157000228Es
```
3,637.86
64,976.83
51,206.96
EFTA01528197
<table><tr><td>50,000.00</td></tr><tr><td>22,261.17</td></tr><tr><td>1,688.99</td></tr><tr><td>51.43</td></tr><tr><td>100,000.00</td></tr><tr><td>1,197,731.41</td></tr><tr><td>1,132,754.58</td></tr><tr><td>1,081,547.62</td></tr><tr><td>1,031,547.62</td></tr><tr><td>1,009,286.45</td></tr><tr><td>1,007,597.46</td></tr><tr><td>1,007,648.89</td></tr><tr><td>907,648.89</td></tr><tr><td>5,833.00</td></tr><tr><td>10,422.61</td></tr><tr><td>40,330.00</td></tr><tr><td>33,611.29</td></tr><tr><td>9,140.79</td></tr><tr><td>DDA Ac#</td></tr><tr><td>1,000,000.00</td></tr><tr><td>294,873.96</td></tr><tr><td>284,451.35</td></tr><tr><td>244,121.35</td></tr><tr><td>210,510.06</td></tr><tr><td>201,369.27</td></tr><tr><td>1,201,369.27</td></tr><tr><td>DDA</td></tr><tr><td>Deposits & Credits</td></tr><tr><td>Transfers & Withdrawals</td></tr><tr><td>2,062.67</td></tr><tr><td>3,333.00</td></tr><tr><td>6,370.00</td></tr><tr><td>50,000.00</td></tr><tr><td>Balance</td></tr><tr><td>362,472.63</td></tr><tr><td>360,409.96</td></tr><tr><td>357,076.96</td></tr><tr><td>350,706.96</td></tr><tr><td>300,706.96</td></tr><tr><td>Page 2 of 6</td></tr></table>
EFTA01528198
JEFFREY E EPSTEIN
Primary Account:
For the Period 8/1/12 to 8/31/12
Transaction Detail
CONTINUED
Date Description
08/15
08/15
08/17
Deposits & Credits
08/15 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj Employees Llc Imad:
0815B10gc04C005582 Trn: 0157100228Es
08/15 Fedwire Debit Via: Key Gr Lakes Cleve/041001039 A/C: Wastequip Ref: Ref:
Invoice 7252012 - 50 Final Payment Imad: 0815B1Qgc06C005700 Trn: 0246100228Es
08/17 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Tekt Services Inc Ref:
50Pct Final 5 Palms And Relax Room 50Pct Deposit 5 Palms Door Panels 100Pct Final
Managers Cottage Lowerlevel Imad: 0817B1Qgc03C001971 Trn: 0029200230Es
08/17 Chase Epay 1388652714 Web ID: 5760039224
08/20 Funds Transferred From
A/C# 00000000000799789193 Letter From Client
08/20 Chase Epay 1390286660 Web ID: 5760039224
08/21
08/21 Book Transfer A/C: New York, NY 10011 Trn:
08/21 Fedwire Debit Via: Standard Chart/026002561 A/C: Acrzbmrumm Raiffeisenbank
Zao Ben: Ref:/Acc/N3582021665001 No Name Given Imad:
Trn:
08/22 Funds Transferred From
08/22
08/22
Ac#
Prn A/C# To DDA A/C#
Letter From Client
08/22 Funds Transferred From DDA Ac# To As Requested
08/22 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0822B10gc06C006794 Trn: 0120900235Es
08/22 Book Transfer A/C: Antoine Verglas Inc New York NY 10013- Ref: Invoice 2151
Trn: 0124800235Es
08/22 Chase Epay 1391558783 Web ID: 5760039224
08/23 Deposit 1048829656
EFTA01528199
```markdown
08/24
```
08/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 197130rg:
Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY Ref:/0cmt/USD2935,84/Bnf/Eur2307.69 Trn: 5570200237Fx
```markdown
10178250302000000063
```
EFTA01528200
JEFFREY E EPSTEIN
Primary Account:
For the Period 8/1/12 to 8/31/12
```markdown
Transaction Detail
```
CONTINUED
Date Description
```markdown
08/24
```
Deposits &
Credits
08/24 Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Newark DE 197130rg:
Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New
York NY Ref:/0cmt/USD64013,60/Bnf/Eur50000.00 Trn: 6045400237Fx
08/24 American Express ACH Pmt A0154 Web ID: 9493560001
```markdown
08/27
```
08/28
08/28
```markdown
08/31
```
```markdown
08/29
```
```markdown
08/28
```
08/27 Fedwire Debit Via: Firstbank PR/221571473 A/C: Nautilus Inc Imad:
```text
0827B1Qgc07C007030 Trn: 0196100240Es
```
08/28 Book Transfer A/C: Edwards Rotorcraft Solutions Ifort Lauderdale FL 33309-7135
Ref: Hyperion Air Bell 430 Serial Number49078 Registration N331Je Windshield
Trn:
```markdown
0157400241Es
```
08/28 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Llc Ssn: 0375406
```markdown
0157500241Es
```
08/28 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: American Export Company
Ref: Lsj Invoices No R120817 1 Imad: 0828B1Qgc06C007578 Trn: 0175100241Es
08/29 Fedwire Debit Via: Sabadel Untd Bk FL/067009646 A/C: Tonja Haddad PA
Trust
```text
Account Ref:/Time/17:44 Imad: 0829B1Qgc05C005831 Trn: 0231700242Es
```
Interest Payment
08/31 Ending Balance
Total
Overdraft and Returned Item Fee Summary
Total for
Current Period
Total Overdraft Fees*
Total Returned Item Fees
*Total Overdraft Fees includes any Insufficient Funds Fees, Extended
Overdraft Fees and Overdraft Interest
Total
Year-to-date
($6.88)
5. 96
EFTA01528201
<table border="1"><tr><td>$2,000,574.11
($1,284,741.18)</td></tr><tr><td>Transfers &
Withdrawals</td></tr><tr><td>64,013.60</td></tr><tr><td>1,270.30</td></tr><tr><td>50,000.00</td></tr><tr><td>43,883.43</td></tr><tr><td>30,000.00</td></tr><tr><td>93.39</td></tr><tr><td>25,000.00</td></tr><tr><td>Balance</td></tr><tr><td>1,228,546.72</td></tr><tr><td>1,227,276.42</td></tr><tr><td>1,177,276.42</td></tr><tr><td>1,133,392.99</td></tr><tr><td>1,103,392.99</td></tr><tr><td>1,103,299.60</td></tr><tr><td>1,078,299.60</td></tr><tr><td>1,078,305.56</td></tr><tr><td>$1,078,305.56</td></tr><tr><td>Page 4 of 6</td></tr></table>
EFTA01528202
Primary Account:
For the Period 8/1/12 to 8/31/12
Important Information About Your Statement
In Case of Errors or Questions About Your Electronic Funds Transfers
Call or write to the Bank (Consumers should use the phone number and address on front of statement and non-consumers their J.P. Morgan Team contact information.) if you think your statement or receipt is incorrect, or if you need more information about an electronic transaction on a statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared.
Tell us your name and account number.
Describe the error or the transfer you are unsure about, and explain as clearly as you can why you believe it is an error or why you need more information.
Tell us the dollar amount of the suspected error.
We will investigate your complaint and will correct any error promptly. If we take more than 10 business days (or 20 business days for new accounts) to do this, we will credit your account for the amount you think is in error so that you will have use of the money during the time it takes us to complete our investigation.
In Case of Errors or Questions About Non-Electronic Transfers (Checks or Deposits):
Contact the Bank immediately if your statement is incorrect or if you need more information about any non-electronic transactions (checks or deposits) on this statement. If any such error appears, you must notify the bank in writing as soon as possible after the statement was made available to you. For more complete details, see the applicable account agreements and appendices that govern your account.
Deposit products and services are offered by JPMorgan Chase Bank, N.A.
Member FDIC
Mutual Funds/Securities
JPMorgan Funds are distributed by JPMorgan Distribution Services, Inc., which is an affiliate of JPMorgan Chase & Co. Affiliates of JPMorgan Chase & Co. receive fees for providing various services to the funds.
Bank products and services are offered by JPMorgan Chase Bank, N.A. and its affiliates. Securities are offered by J.P. Morgan Securities LLC, member NYSE, FINRA and SIPC.
Investment Products: Not FDIC insured • No bank guarantee • May lose value
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1017825030300000063
EFTA01528203
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For the Period 8/1/12 to 8/31/12
This Page Intentionally Left Blank
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EFTA01528204 |
EFTA02126103 | 
```markdown
EFTA_R1_00764303
EFTA02126103
``` |
EFTA00539989 | <table border="1"><tr><td>From:</td><td>Karyna Shuliak</td></tr><tr><td>To:</td><td>Jeffrey Epstein <jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td>Re: Fwd: Thanks!</td></tr><tr><td>Date:</td><td>Mon, 13 Aug 2012 00:57:03 +0000</td></tr></table>
So beautifully he put it in words, it's very true..You are unique and so is each experience with you. And I feel very blessed as well..to know you, to love and be loved by you.
On Aug 12, 2012 8:46 PM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote:
```markdown
Forwarded message
```
From: Chaslin
Date: Sun, Aug 12, 2012 at 6:06 PM
Subject: Thanks!
To: "jeevacation@gmail.com" <jeevacation@gmail.com>
Dear Jeffrey
I want to thank you for opening your fabulous ranch to me yesterday -Paula had been there before and I understand it was a very special privilege that I was allowed to see it.
What an inspired -and inspiring man you are...
I have to say that it was the first time I was into the world of such a visionary. It is not really about the dimension of what all that represents in terms of "material", but about how much taste, sense of proportions, harmony, and desire. There is something totally voluptuous about all what I saw, I was feeling drunk from the beginning to the end, without a drop of alcohol. Like being inside a work of art.
The images were following me during my conducting of Tosca and gave me a new impulse. Yes, yesterday my tempi and my desire of the piece were very different, inspired by your desire of all those things, flowing through my mind.
Thanks Jeffrey, I feel very blessed to have met you
Warmly
Frederic
```markdown
```
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof,
```markdown
EFTA00539989
```
including all attachments. copyright -all rights reserved
EFTA00539990 |
EFTA01922662 | From: jeffrey E.
| Sent: | Tue 5/6/2014 3:13:54 PM |
| :--- | :--- |
--please note
Subject: out of email contact Re: Settlement Agreement And General Release
Sorry , but I will be out of contact until 8pm eastern.
The information contained in this communication is 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 JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
```markdown
EFTA_R1_00366783
EFTA01922662
``` |
EFTA02026085 | <table border="1"><tr><td>To:</td><td>jeevacation@gmail.com[jeevacation@gmail.com]</td></tr><tr><td>From:</td><td>Office of Terje Rod-Larsen</td></tr><tr><td>Sent:</td><td>Mon 10/1/2012 6:17:53 PM</td></tr><tr><td>Subject:</td><td>October 1 update</td></tr></table>
1 October, 2012
<table border="1"><tr><td></td><td></td></tr><tr><td>Article 1.</td><td>The Wall Street Journal
A New Course for the Middle East
Mitt Romney</td></tr><tr><td>Article 2.</td><td>NYT
Waiting for an Arab Spring of Ideas
Tariq Ramadan</td></tr><tr><td>Article 3.</td><td>The Daily Beast
Muslim Rage Is About Politics, Not Religion
Husain Haqqani</td></tr><tr><td>Article 4.</td><td>The Daily Star
Hamas corruption weighs heavily on Gaza
Tamir Haddad</td></tr><tr><td>Article 5.</td><td>TIME</td></tr></table>
```markdown
EFTA_R1_00533811
EFTA02026085
```
<table border="1"><tr><td></td><td>Why India's 'Muslim Rage' Is Different from the Middle East
Krista Mahr</td></tr><tr><td>Article 6.</td><td>Project Syndicate
The Vagina Chronicles
Naomi Wolf</td></tr></table>
Article 1.
The Wall Street Journal
## A New Course for the Middle East
## Mitt Romney
September 30, 2012 -- Disturbing developments are sweeping across the greater Middle East. In Syria, tens of thousands of innocent people have been slaughtered. In Egypt, the Muslim Brotherhood has come to power, and the country's peace treaty with Israel hangs in the balance. In Libya, our ambassador was murdered in a terrorist attack. U.S. embassies throughout the region have been stormed in violent protests. And in Iran, the ayatollahs continue to move full tilt toward nuclear-weapons capability, all the while promising to annihilate Israel.
```markdown
EFTA_R1_00533812
EFTA02026086
```
These developments are not, as President Obama says, mere "bumps in the road." They are major issues that put our security at risk.
Yet amid this upheaval, our country seems to be at the mercy of events rather than shaping them. We're not moving them in a direction that protects our people or our allies.
And that's dangerous. If the Middle East descends into chaos, if Iran moves toward nuclear breakout, or if Israel's security is compromised, America could be pulled into the maelstrom.
We still have time to address these threats, but it will require a new strategy toward the Middle East.
The first step is to understand how we got here. Since World War II, America has been the leader of the Free World. We're unique in having earned that role not through conquest but through promoting human rights, free markets and the rule of law. We ally ourselves with like-minded countries, expand prosperity through trade and keep the peace by maintaining a military second to none.
But in recent years, President Obama has allowed our leadership to atrophy. Our economy is stuck in a "recovery" that barely deserves the name. Our national debt has risen to record levels. Our military, tested by a decade of war, is facing devastating cuts thanks to the budgetary games played by the White House. Finally, our values have been misapplied—and misunderstood—by a president who thinks that weakness will win favor with our adversaries.
By failing to maintain the elements of our influence and by
```markdown
EFTA_R1_00533813
EFTA02026087
```
stepping away from our allies, President Obama has heightened the prospect of conflict and instability. He does not understand that an American policy that lacks resolve can provoke aggression and encourage disorder.
The Middle East is a case in point. The Arab Spring presented an opportunity to help move millions of people from oppression to freedom. But it also presented grave risks. We needed a strategy for success, but the president offered none. And now he seeks to downplay the significance of the calamities of the past few weeks.
The same incomprehension afflicts the president's policy toward Israel. The president began his term with the explicit policy of creating "daylight" between our two countries. He recently downgraded Israel from being our "closest ally" in the Middle East to being only "one of our closest allies." It's a diplomatic message that will be received clearly by Israel and its adversaries alike. He dismissed Israel's concerns about Iran as mere "noise" that he prefers to "block out." And at a time when Israel needs America to stand with it, he declined to meet with Prime Minister Benjamin Netanyahu.
In this period of uncertainty, we need to apply a coherent strategy of supporting our partners in the Middle East—that is, both governments and individuals who share our values.
This means restoring our credibility with Iran. When we say an Iranian nuclear-weapons capability—and the regional instability that comes with it—is unacceptable, the ayatollahs must be made to believe us.
It means placing no daylight between the United States and
```markdown
EFTA_R1_00533814
EFTA02026088
```
Israel. And it means using the full spectrum of our soft power to encourage liberty and opportunity for those who have for too long known only corruption and oppression. The dignity of work and the ability to steer the course of their lives are the best alternatives to extremism.
But this Middle East policy will be undermined unless we restore the three sinews of our influence: our economic strength, our military strength and the strength of our values. That will require a very different set of policies from those President Obama is pursuing.
The 20th century became an American Century because we were steadfast in defense of freedom. We made the painful sacrifices necessary to defeat totalitarianism in all of its guises. To defend ourselves and our allies, we paid the price in treasure and in soldiers who never came home.
Our challenges are different now, but if the 21st century is to be another American Century, we need leaders who understand that keeping the peace requires American strength in all of its dimensions.
Mr. Romney is the Republican Party candidate for president.
Article 2.
NYT
```markdown
EFTA_R1_00533815
EFTA02026089
```
## Waiting for an Arab Spring of Ideas
Tariq Ramadan
September 30, 2012 -- DURING a recent visit to the United States, I was asked by intellectuals and journalists: Were we misled, during the Arab awakening, into thinking that Muslims could actually embrace democratic ideals?
The short answer is no. Participants in the recent violent demonstrations over an Islamophobic video were a tiny minority. Their violence was unacceptable. They do not represent the millions of Muslims who have taken to the streets since 2010 in a disciplined, nonviolent manner to bring down dictatorships.
Many Americans were nonetheless shocked by the chaos and bloodshed across Muslim countries, believing that they had come generously to the aid of the Arab peoples during the uprisings. But Arabs, and Muslims in general, have a longer memory and a broader view. Their mistrust is fueled by America’s decades-long support for dictators who accommodated its economic and security interests; by the invasions of Iraq and Afghanistan; by the humiliating treatment of prisoners at Abu Ghraib and Guantánamo Bay; and by America’s seemingly permanent and unconditional support for Israel.
The United States and its European allies would be well advised to examine why Muslims are seething. Withdrawing from Afghanistan, respecting United Nations resolutions and treaty
```markdown
EFTA_R1_00533816
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obligations with regard to Palestine, calling back the killer drones and winding up the “war on terror” would be excellent places to start.
However, the time has come to stop blaming the West for the colonialism and imperialism of the past. Muslim-majority societies must jettison their historic posture as victims and accept that they are empowered actors, as millions of Arabs demonstrated last year by coming out into the streets and changing the course of history.
The timeworn dichotomy of “Islam versus the West” is giving way to an era of multipolar relations. The world’s economic center of gravity is shifting eastward. But the growing prominence of China, India and Russia, and of emerging powers like Brazil, South Africa and Turkey, does not automatically guarantee more justice and more democracy. Some Muslims are too quick to rejoice at the decline of American power. They seem unaware that what might replace it could well lead to a regression in social and human rights and to new forms of international dependency.
The Arab peoples, like those throughout Latin America, Africa and Asia, cannot, and do not want to, disregard the cultural and religious traditions that have long defined and nurtured them. As they pursue values like freedom, justice, equality, autonomy and pluralism, and new models of democracy and of international relations, they need to draw on Islamic traditions. Islam can be a fertile ground for political creativity — and not an obstacle to progress, as Orientalist thinkers in the West have so often claimed.
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The Arab world, and Muslim-majority societies, need not only political uprisings, but also a thoroughgoing intellectual revolution from within that will open the door to economic change; to spiritual, religious, cultural and artistic liberation; and to the empowerment of women. The task is not an easy one.
A struggle for political and religious authority is taking place in these societies. There are deep divisions among Sunnis — traditionalists, secularists, reformers, Sufi mystics — and also between Sunnis and Shiites.
At the moment, Arab thought has been hindered by a barren ideological construct that pits secularists against Islamists, making it impossible for either to indulge in in-depth reflection about the intellectual limitations that afflict both of them.
Westernized secular elites, for all their talk of democracy and human rights, often are carrying over former colonial agendas and are deeply disconnected from the people they claim to represent. Or if they aren't — like some grass-roots movements on the left — their influence is marginal at best. Some have collaborated with dictators, accepted cronyism or benefited from official corruption. Others have remained close to the inner circles of the military (as in Egypt, Tunisia, Syria and Iraq). By standing against any overlapping of religion and politics, they have put forward a vision of democratization that is incoherent and disconnected from Islamic memories and traditions.
The Islamists have legitimacy, having paid a heavy price in opposing dictatorships for decades. They have made electoral gains in Morocco, Egypt and Tunisia by adapting to the shifts in power brought about by the protesters and cyberactivists. Yet
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they are facing contradictory expectations: they must remain faithful to their Islamic credentials while facing foreign pressure with regard to democratic processes, economic policies and relations with Israel. No figure embodies these contradictions more than Mohamed Morsi, Egypt’s new president, who tried last week to forcefully rebut President Obama’s absolute defense of free speech at the United Nations. But calling for limits on offensive speech is no solution. We don’t need more laws. We need courageous scholars and intellectuals who are willing to discuss topics their fellow Muslims don’t want to hear: their failings, their tendency to play the victim, the need to take responsibility for their actions. Only that sort of leadership will halt the tide of religious populism and emotionally driven blindness of the masses.
While the example of Turkey’s ruling Justice and Development Party, known as the A.K.P., is interesting, it cannot be a reference for the entire Middle East. Turkey has a unique history; its challenges are not the same as those of the Arab world. The Arab Islamists, even as they celebrate their electoral successes, may well be entering a far more sensitive period of their history. They may lose the Islamic credibility they had as opposition forces, or be obliged to change and adapt so much that their political program is abandoned. Winning might be the beginning of losing.
Meanwhile, Salafi and Wahhabi groups with literalist interpretations of Islam have become more visible and politicized over the last five years. Having for decades refused political participation — equating democracy with kufr (rejection of Islam) — they are now slowly engaging in politics.
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Some of these groups (known as salafi jihadists) have turned to violent radicalism. Others, financed by Islamic institutions in Saudi Arabia and Persian Gulf oil monarchies like Qatar and Bahrain — supposed allies of the United States — have entered mainstream politics, where they promote a religious, anti-democratic populism that plays on emotions, demonizes the West (especially America) and actively undermines the struggle for democratic reform. There is a danger that the model of Afghanistan — where in the 1980s the Taliban, supported by the Saudi and American governments, became the main force of resistance to Russian domination — may be repeating itself.
There can be no true democracy in the Middle East without a profound restructuring of economic priorities, which in turn can come about only by combating corruption, limiting the prerogatives of the military, and, above all, reconsidering economic relations with other countries and the gross inequalities of wealth and income within Muslim countries. The emergence of a dynamic civil society is a precondition of success. Concern for free and critical thought must take the form of educational policies to build schools and universities, revise outdated curriculums and enable women to study, work and become financially independent.
The Arab world has shaken itself out of its lethargy after decades of apparent resignation and silence. But the uprisings do not yet amount to a revolution. The Arab world must confront its historical demons and tackle its infirmities and its contradictions: when it turns to the task, the awakening will truly have begun.
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Tariq Ramadan, professor of contemporary Islamic studies at Oxford University, is the author, most recently, of “Islam and the Arab Awakening.”
Article 3.
The Daily Beast
# Muslim Rage Is About Politics, Not Religion
Husain Haqqani
October 1, 2012 – Thousands of cellphone subscribers in Pakistan received an anonymous text message recently announcing a miracle: an earthquake on Tuesday, Sept. 18, had destroyed the Washington, D.C. movie theater that was exhibiting Innocence of Muslims, the controversial film that has triggered violent protests in several Muslim countries. An email version of the text message even included a picture of a mangled structure. Allah, the texter claimed, had shown His anger against the movie’s insult to Islam and Prophet Muhammad, and with Him on their side the faithful should not be afraid to vent their anger against the West, which belittles Islam and abuses Islam’s prophet.
There was, of course, no earthquake in Washington, and no movie theater had been destroyed. In fact, the movie has never made its way beyond YouTube. But for several days, the fabricated text message and email made the rounds, forwarded and reforwarded around Pakistan and in some cases to
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Pakistanis living in the diaspora. It was part of a campaign to arouse Muslim passions by what author Salman Rushdie has termed "the outrage industry." Similar false mass messaging convinced millions after 9/11 that Jews had been warned to stay away from the Twin Towers, implying a conspiracy that many still believe without a shred of evidence. Last year, after U.S. special forces killed Osama bin Laden, anonymous messages suggested that the raid in Abbottabad was a staged event and bin Laden had been killed months earlier.
Such well-organized manipulation of sentiment belies the notion that orchestrated protests are spontaneous expressions of Muslim rage. Like followers of any other religion, Muslims do not like insults to their faith or to their prophet. But the protests that make the headlines are the function of politics, not religion. Hoping to avoid being accused of siding with blasphemers, the Pakistani government tried to align itself with the protesters’ cause by declaring a public holiday and calling it “Love of the Prophet Day.” Although 95 percent of Pakistan’s 190 million people are Muslim, only an estimated 45,000 actually took part in that Friday’s demonstrations around the country against Innocence of Muslims. The protests mattered largely because of their violence: as many as 17 people were killed and scores injured.
Men of religion have often slandered each other's faiths. Islam has endured its share of criticism and abuse over the centuries, especially from Christians, against whom they fought for control of the Levant and the southern corners of Europe during the Crusades and the Ottoman wars. The 14th-century Byzantine emperor Manuel II Palaeologus hurled the ultimate insult at Muslims when he declared that everything Muhammad brought
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was evil, "such as his command to spread by the sword the faith he preached." Historically, Muslims returned the favor by pointing out the flaws in other religions and outlining their own perfect faith. Muslim emperors ruled over large non-Muslim populations while Muslim preachers and Sufi mystics worked to proselytize and win converts to Islam. But there is no record in those days of mob violence against foreign envoys or traders in retaliation for blasphemy against Muhammad or Islam allegedly committed by Islam’s enemies in distant lands.
The phenomenon of outrage over insults to Islam and its final prophet is a function of modern-era politics. It started during Western colonial rule, with Muslim politicians seeking issues to mobilize their constituents. Secular leaders focused on opposing foreign domination, and Islamists emerged to claim that Islam is not merely a religion but also a political ideology. Threats to the faith became a rallying cry for the Islamists, who sought wedge issues to define their political agenda. To this day, Islamists are often the ones who draw attention to otherwise obscure attacks on Islam and then use those attacks to muster popular support. The effort is often aided by Islamophobes hoping to create their own wedges by portraying Islam as a threat to Western civilization. Conservative and practicing Muslims who are not Islamists are caught in the middle, along with scholarly commentators on Islamic history and tradition who are not Islamophobes.
The past two decades have seen periodic outbreaks of protest over insults to Prophet Muhammad and Islam. In each case, the protesters were not reacting to something they had seen or read in the ordinary course of life. With the exception of The Satanic Verses, none of the objects of complaint were even widely
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accessible until the public was whipped into a fury. The Islamists first introduced the objectionable material to their audience and then instigated the outrage by characterizing it as part of a supposed worldwide conspiracy to denigrate Islam. The emergence of social media and the swiftness of international communications have made it easier to choreograph global campaigns, and in Muslim-majority countries, Islamists tend to be among those who are most effectively organized to take advantage of technology for political ends.
An early prototype of these mass-mobilization campaigns centered on Rangeela Rasool (Playboy Prophet), a salacious version of Muhammad’s life. Published in British India in 1927, the controversial book was hardly a bestseller. In fact it went mostly unnoticed until Muslim politicians encountered it two years later and complained. The British authorities arrested and tried the book’s publisher, Rajpal, only to acquit him. Agitation by Muslim groups encouraged a young illiterate carpenter by the single name Ilmuddin to stab the publisher to death in Lahore. Ilmuddin was given the title of ghazi (“warrior for the faith”) by Islamist political groups and was defended in court, albeit on technical grounds (and unsuccessfully), by Muhammad Ali Jinnah, who would later become the founder of Pakistan. The British amended the Indian penal code to add punishment for blasphemy and incitement of religious hatred.
The Rangeela Rasool controversy polarized Hindus and Muslims, particularly in the Punjab. The region eventually had to be parceled out between the two religions in the 1947 Partition, and the two Punjabs suffered the most brutal communal violence of that horrific time. Pakistani leaders sometimes cite the book’s publication as an example of how the
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Islamic faith would have been threatened under non-Muslim rule had the British left the subcontinent undivided. It does not matter in that political argument that there are roughly as many Muslims today in India as there are in Pakistan.
“Defending the honor of the prophet” is widely regarded as a worthy cause, not to be opposed or criticized even by secular Muslims. If a secular politician dares to point out that the faith of 1.6 billion people can scarcely be threatened by a book with a print run of only 1,000 copies, he can easily be targeted as a defender of blasphemers. The governor of Pakistan’s Punjab province, Salmaan Taseer, was murdered last year by his own bodyguard for questioning the reasonableness of Pakistan’s blasphemy laws. The country’s Islamist media described Taseer’s killer as a latter day Ilmuddin, and lawyers showered him with rose petals.
Like all modern political tactics, religious protests tend to be timed for best effect. The Egyptian Nobel laureate Naguib Mahfouz first published Children of Gabalawi—an allegorical novel in Arabic that allegedly belittled Islam—in 1959. And yet the book didn’t become the target of significant protests until 30 years later, after Mahfouz won the Nobel Prize for literature, and Omar Abdel-Rahman, the “Blind Sheik,” currently in U.S. prison for instigating terrorism, condemned the 1959 book. The publicity surrounding the 1988 Nobel Prize provided an ideal opportunity for Sheik Omar to rally his base and advance the cause of polarizing Egyptian society. His fatwa finally caught up with Mahfouz in 1994, when a knife-wielding Islamist stabbed the novelist in the neck, leaving him hospitalized for several weeks and suffering from permanent nerve damage.
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Obscure books and writers can be just as useful. Pakistan’s Jamaat-e-Islami (“Islamic Party”) has never done well in elections, but it has a long record of seeking, publicizing, and capitalizing on perceived insults to Islam in hope of flexing its political muscle. Its activists are trained in street protests and choreographed demonstrations, and the party was one of the main organizers of the protests against Innocence of Muslims in Pakistan. Back in 1971, in the midst of the civil war that led to the creation of Bangladesh (and soon after Jamaat-e-Islami had suffered a humiliating defeat at the polls), the party discovered and loudly denounced The Turkish Art of Love, a sex manual containing derogatory references to Prophet Muhammad that was published in 1933. During the ensuing riots, Christian churches were attacked, and liquor shops (which were legal at the time) were looted. The British Council building in Lahore was also attacked.
Ironically, all the books that have been targeted for protests over the years remain available to this day. Rangeela Rasool can be downloaded from the Internet. Children of Gabalawi continues to be read in many languages. Even The Turkish Art of Love can be easily bought almost anywhere in the world. The Satanic Verses protests of 1989, culminating in Ayatollah Khomeini’s fatwa against author Salman Rushdie, only increased the book’s sales.
If the protests were really supposed to silence insults against Islam and the Prophet Muhammad, their failure should by now be obvious. Instead of being shut down, objectionable books and movies have gained publicity. Obscure publications—and, in the latest case, Internet posts—have become internationally known. Rather than ending dissemination of material offensive to
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Muslim sensibilities, the protests have almost always had the opposite effect. In the case of Innocence of Muslims, the video was posted on YouTube in June, but hardly anyone paid attention to it until Egyptian Islamists broadcast it in early September.
There is nothing in Islamic tradition that requires Muslims to come out in the streets and throw rocks or set things on fire every time they hear of someone insulting their faith. Like Jewish and Christian scriptures, Islam’s sacred texts speak of divine retribution as well as of God’s mercy. References to holy war are interspersed with exhortations to charity, kindness toward others, and respect for life. Every chapter of the Quran begins with the words “In the name of Allah (God), the most compassionate, the most merciful,” encouraging believers to practice mercy over retribution.
In fact, the Quran refers to Prophet Muhammad as “Rehmatul-lil-Alameen” or “the one bringing compassion for all worlds.” After announcing his prophethood, Muhammad prayed for those who insulted or opposed him. In one famous episode, he once went to inquire about the health of an old woman in Mecca who had thrown garbage on him every day. When she failed to show up to deliver her daily insult, he was concerned. Such compassion won converts to Islam and contributed to the faith’s expansion.
But a religion is what its followers make it, and the demands of Islamist politics in recent times have helped to stamp Muslims as being prone to anger and susceptible to violence. Meanwhile, bigoted nobodies have been made influential when their anti-Islam provocations have succeeded in unleashing the fury of tens of thousands around the world. But to the orchestrators of
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the protests, none of this matters. Their target is not the perpetrators of the insults and abuse. Instead they are only looking for ways in which to mobilize Muslims against the West, if only to present themselves subsequently as the mediators who can bridge that divide.
Since falling under Western colonial rule, the Muslim world has developed a narrative of grievance. The view is shared by Islamists, who consider Islam a political ideology, and other Muslims who don’t. Like all national and community narratives, it has some elements that are true. It is a historical fact that the Muslim world spent centuries in ascendance before Western influence rose, and Muslim power declined. And there is no question that Western imperialism in the 19th and early 20th centuries was far from benign. It divided Muslims, denigrated them, and used modern technology—from the printing press to electronic media and the moving image—to render a caricature of a once-preeminent civilization and the faith that rests at its heart.
The current weakness of the Muslim world, however, is not entirely the fault of Western colonialism and postcolonial machinations. For a century or more, overcoming that weakness has been the driving force behind almost every major political movement in the Muslim world, from pan-Arabism to contemporary Islamism. Nevertheless, Muslims have made practically no serious effort to understand the causes and remedies of their decline over the past 300 years. Outrage and resentment—and the conspiracy theories that inform them—are poor substitutes for comprehending why Islam’s lost glory has proved so difficult to resurrect.
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Islamists see the world as polarized between the Ummah (the community of believers, whom they describe as one nation) and the rest. The West’s rise, rather than the Ummah’s decline, receives far greater attention from Islamist scholars and leaders. Their worldview is summarized in the Arabic-language title of a book by the Indian Islamist scholar Abul Hasan Ali Nadwi. Its English-language version is unremarkable enough—Islam and the World: The Rise and Decline of Muslims and Its Effect on Mankind. But the Arabic edition’s title translates literally as: What the World Lost by the Decline of Muslims. The civilizational narcissism is clear. “Our decline is the world’s loss,” it suggests. “We do not need to change anything. The West needs to fix things for us so that it does not lose the benefits of our civilization.”
The outrage industry ensures that Muslims continue to blame others for their condition, raging over their impotence instead of focusing on economic, political, and social issues. At the same time, successive civilian and military governments in Pakistan have chosen to appease the dial-a-riot Islamist hardliners rather than confront them. A multitude of Islamist groups has sprouted, including jihadi militants battle-hardened in Afghanistan and Kashmir, and a competition of sorts now takes place among them over who is the greater champion of the honor of Islam and its prophet. A similar development is evident in the rivalry between the Muslim Brotherhood and the Salafists in Egypt and in other Arab countries.
Even strategically pro-Western rulers find it convenient to perpetuate the Ummah’s narrative of Islam being under siege and Muslims being the targets of an insidious global conspiracy. Morale is kept up by bogus stories of miracles, such as the
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destruction of the theater that showed a blasphemous movie, or the one claiming that Neil Armstrong converted to Islam after hearing the call to prayer while he was on the moon. (He didn’t.) It is rare to find mention of hard negative facts in the general discourse within the 57 member states of the Organisation of Islamic Cooperation (OIC), which collectively account for approximately one fifth of the world’s population but only 7 percent of global output.
The economic dysfunction in the 22 Arab countries, several of them blessed with oil reserves, highlights how Muslim scholars and politicians have failed to understand and explain the waning power of the Ummah to their people. The Arab countries had a combined GDP of $1.9 trillion in 2010, compared with the European Union’s GDP of $17.5 trillion. Spain alone produced $1.43 trillion in GDP, without the benefit of natural resources such as oil and gas. The wealth of Western nations comes from manufacturing and innovation, neither of which has found much favor in Muslim-majority countries.
A real debate among Muslims about their decline might identify why the Ottoman and Mughal empires refused to accept the printing press for more than two and a half centuries after Johannes Guttenberg invented movable type. It might also explain why Muslims failed to embrace the Industrial Revolution, modern banking, insurance, and the joint stock company, even after these had emerged in Europe. Instead, most of the discussion focuses on real or perceived historic injustice. "We are weak because we were colonized," Muslims tend to say, instead of recognizing that Muslim lands were colonized because they had become weak.
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The “knowledge deficit” mentioned in the Arab Development Report of 2002 continues to worsen. Roughly half the world’s illiterate adults are found among Muslims, and two thirds of that number are women. Greece, with a population of 11 million, translates more books from other languages than the entire Arab world, which has a cumulative population of 360 million. Since the 9th century, when the Abbasid rulers of Baghdad patronized learning and built a huge library for its time, only 100,000 books have been translated from other languages into Arabic. The same number of books are translated from other languages into Spanish every year.
A thousand years ago, Muslims led the world in the field of science and mathematics. Today they are noticeably absent from any list of recent inventors and innovators in science and technology. Since 1901, only two Muslims have won a Nobel Prize in the sciences, and one of them (Pakistan’s Dr. Abdus Salam, Physics, 1979) is not deemed a Muslim in his home country because of his association with the Ahmadiyya sect. Not coincidentally, only a handful of Muslim-majority countries fulfill the criteria for freedom set by the independent group Freedom House. Even the “Arab Spring” seems unlikely to change that harsh reality.
Decline, weakness, impotence, and helplessness are the words repeated most frequently in the speeches and writings of today’s Muslim leaders. All four are conditions that feed outrage—the response of people lacking real power to change their circumstances. Ironically that response is cultivated by leaders who could channel their people’s energy toward real solutions. Instead of orchestrating hate on the pretext of even the most insignificant provocation, Muslim leaders could extend literacy,
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expand education, and make their nations’ economies more competitive. But as in Western democracies, the politics of wedge issues is always easier to pursue. Rising Islamophobia in Europe and North America helps Islamists keep things on the boil. “Us versus them” is always a useful distraction from “us versus our problems.”
Husain Haqqani, Pakistan’s ambassador to Washington from 2008 to 2011, is a professor of international relations at Boston University and a senior fellow at the Hudson Institute.
Article 4.
The Daily Star
# Hamas corruption weighs heavily on Gaza
Tamir Haddad
October 01, 2012 -- Recently, an official of the Finance Ministry in the Hamas-controlled Gaza Strip announced that since 2006
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the office had not received a single report of corruption.
the office had not received a single report of corruption. Whether or not this is true, the fact is that Hamas corruption is not only pervasive in Gaza, it has also been detrimental to the greater social and economic good. The principal vehicle of Hamas corruption is excessive taxation. One of Gaza’s biggest revenue cows, tunnel smuggling into Egypt’s Sinai Peninsula, has borne the brunt of this graft. For the over 1,200 tunnels, tariffs of up to 15 percent are imposed on the thousands of tons of goods being brought in daily. Yet most are collected off the books, and of the 2,400 near-millionaires in Gaza, most are Hamas affiliates responsible for monitoring tunnels, according to Palestinian Authority officials. This is why when private tunnels began drawing business away from tunnels run by those close to Hamas, the movement declared them illegal, and implemented a mandatory $3,000 license to continue operation. Excessive levels of taxation and licensing are not unfamiliar to Gazans. The Peace Research Institute Oslo reports that in the last six years municipality taxes in Gaza have quadrupled, reaching up to 60-70 percent. Fees on birth certificates have been instituted, and vocational licenses have become mandatory for all small business owners. Water, electricity, and other basic goods also continue to be taxed. So when Palestinian parliamentarian Jamal Nasser claimed that of the $540 million in spending in Hamas’ 2010 budget, only $60 million would come from taxation, analysts raised red flags. Unfortunately, taxation is only a part of the story of Hamas corruption. Fraud is just as prevalent in Hamas institutions. One of the main avenues for financial assistance to Gazans, personal finance programs offered by banks, is entirely run and regulated by the Palestinian Monetary Authority in Ramallah. In fact, the authority has barred these banks from doing business with Hamas.
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Nevertheless, Hamas officially takes full credit and responsibility for these important services, according to various intelligence sources. No different is the case of electricity. Since 2007 the Palestinian Authority has footed the bill for creating and distributing power in Gaza, and yet Hamas collectors continued to go door-to-door demanding bill payment from constituents. According to a July 10 U.S. House of Representatives hearing, titled "Chronic Kleptocracy: Corruption within the Palestinian Political Establishment," this practice has existed for some time. However, Hamas continues to convey the message that electricity is a Hamas-provided service, and it continues to pocket bill payments that Ramallah has already footed. Aside from the excessive taxation and fraud, Hamas is also guilty of large-scale bribery. While more than a third of the Gaza population remains unemployed and below the poverty line, sources report that between 40,000 and 77,000 Hamas loyalists are on the party’s payroll. According to the Washington Institute for Near East Policy, these employees often do not work, but receive paychecks nonetheless. Meanwhile, Hamas continues to sell land exclusively to Hamas members, further alienating any prospects of civilian economic development. So what are the consequences of this rampant graft? For one, the public sector is deteriorating. Since 2007, educators have been on strike as their paychecks were cut (1,500 employees have stopped receiving pay altogether). Experienced and qualified Fatah supporters have been replaced with Hamas loyalists. The United Nations Relief and Works Agency has intervened, offering an annual $200 million for education services that reach one in three Gazans.
Health care is not much better off. In 2007, 50 percent of
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doctors and nurses went on strike, with Palestinian Authority-bankrolled employees primarily holding down the fort. Despite exorbitant taxation and a per-capita budget about equal to that of the Palestinian Authority, Hamas continues to find itself unable to pay its most important employees. The social services that it is purported to provide are meanwhile being bankrolled by outside entities.
Perhaps most importantly, as fraud goes unheeded and Hamas continues to take credit for any social successes that foreign parties provide, the party continues to remain in power. Through bribes, Hamas buys Palestinian support through its 77,000-large bureaucratic army and fraudulently takes credit for the good that is provided by outside organizations or the Palestinian Authority. Many continue to believe that public funds are actually being used in their favor, while others find no advantage in speaking otherwise. Hamas has been known to stifle not only business competitors, but those who speak out against it. Three months ago, 57 percent of Gazans reported to the Palestinian Center for Policy and Survey Research that they perceived widespread corruption in their governing institution. So when the Finance Ministry announced that it had no recent corruption reports, maybe it was telling the truth. After all, despite the corruption that has shattered Gaza, the authoritarian state does not leave latent whistle-blowers many options. And Gazans continue to pay the price for it.
Tamir Haddad is a recent graduate of the University of Michigan. He wrote this commentary for The Daily Star.
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Article 5.
TIME
# Why India’s ‘Muslim Rage’ Is Different from the Middle East
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Krista Mahr
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October 1, 2012 -- On Thursday, thousands of protesters marched toward the American Centre in Kolkata, demanding a ban and apology for the “Innocence of Muslims” film trailer that has sparked anti-American protests around the world. It was one of the larger spasms of unrest that have erupted in India since the storming of the U.S. Embassy in Cairo on Sept. 11, with Muslim protesters taking to the streets in Kashmir and the southern city of Chennai earlier in the month as well.
And though the American Centre and other U.S. government facilities have been forced to temporarily shutter — the U.S. consulate in the southern city of Chennai closed for a week — the tenor of this month’s protests in India has been markedly different from other parts of the world. Part of that is because a protest here doesn’t capture as much attention as it might in other parts of the world; at any given moment, somebody is raising a fist in India over anything from nuclear power to the price of onions. Last week, for instance, the day before over two dozen people were killed in anti-American protests in Pakistan, an India-wide strike was held over a recent diesel price hike and allowing foreign brands like Tesco and Walmart into in India's
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retail sector. As Mujibur Rehman, a professor at Jamia Millia Islamia University in New Delhi, told the Global Post last week: "If you compare the current protests with the protests against President Bush’s visit in 2008, those were far more widespread."
Another important distinction is who has been behind the handful of demonstrations that have happened. Or, to put it another way, who has not been behind them. As Bobby Ghosh writes in this week’s magazine, a worrying development that has come to the fore in the last month is the emergence of the street power of radicalized Salafi Muslims who have instigated some of the fiercest demonstrations in Libya and Tunisia. “In the two weeks following Sept. 11, Muslims of various sects and political groupings launched dozens of protests around the Muslim world,” he writes. “But it was the Salafis, at the heart of the largest and most violent demonstrations, who won the more-outraged-than-thou contest.”
There are between 20 and 30 million Salafis in India, according to Markazi Jamiat Ahl-e-Hadees Hind, an India-wide Salafi organization. And while they may have taken center stage in the violence elsewhere, Salafis played a less pronounced role in India’s protests, with some leaders outright condemning the action. Near Jamia Millia Islamia University, in a quiet, grassy compound dominated by a large new mosque, Markazi Jamiat Ahl-e-Hadees Hind holds a very different view on how to react to disparaging depictions of their prophet. “When the Koran is burned, or this kind of film is made, we don’t like it, but we don’t support what [the protestors] are doing,” says Maulana Ashgar Ali, the general secretary of the organization. “We are strict followers of the Prophet’s teaching. All the things the protesters are doing — taking to the streets, destroying things —
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the Prophet has not taught us."
Ali says his group has come under criticism from other Muslim groups in India for not joining in. The sizeable Salafi community in the southern state of Kerala also eschewed the protests, instead calling meetings at which followers could air their frustration over the infamous film. “If we are able to be good Muslims, the propaganda will not succeed,” says Dr. Hussain Madavoor, general secretary of Indian Islahi Movement, a Salafi group in Kerala. “More efforts should be exerted among intellectuals and media [to disseminate] the true picture of Islam so that these willful attacks would be staved off.”
Even in Kashmir, where tensions have been brewing between Salafists’ fundamental interpretation of Islam and the beliefs of Sufi Muslims who have lived in the valley for centuries, it was not the Salafis who were the first to join the call to protest. A conglomeration of Sufi organizations says it was the first group in Kashmir to react to the spreading news of the anti-Islam trailer, and that the Salafis and other Islamic groups followed.
So can India consider itself immune to the worrying trend of Salafis growing more assertive — and dangerous — in other parts of the world? Obviously not. India is as vulnerable to the perils of extremism as any nation, and large-scale violence gets sparked here faster and fiercer than in most parts of the world. But India is also vast, both physically and psychologically, and the inherent diversity even in one religious minority may be helping prevent the same kind of tinder box we’ve seen elsewhere from forming.
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Whether than can last, particularly in charged places like Kashmir, is unclear. “We’re not anti-U.S., but it is so painful for us that people [in the U.S.] make fun of our prophet,” says Maulana Gulam Nabi Shah, a senior Salafi leader in Kashmir. Maulana Shah said his organization called on followers to protest peacefully this month, but their strike quickly devolved into thousands of people throwing stones, burning U.S. flags and shouting anti-U.S. slogans. Police eventually dispersed the crowds with tear gas. “When it comes to our beloved Prophet we all are together. We’ll sacrifice our lives even to protect the honor and holiness of Prophet Muhammad’s shoe.”
Article 6.
Project Syndicate
## The Vagina Chronicles
Naomi Wolf
1 October 2012 -- Has there really been a sexual revolution? One of the themes that I explore in my new book, Vagina: A New Biography, is that the West’s supposedly sexually liberated societies, in which sexual images and content are available everywhere, have not really been all that liberating for women. Many of the reactions to my book tend to confirm that belief.
Many responses were positive: the book is Publishers Weekly’s
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top science book of the fall. But the tone of some of the criticism – from “mystic woo-woo about the froo froo” to “bad news for everybody who has one” – suggests that even a culture in which millions of women are devouring a novel about sadomasochism, Fifty Shades of Grey, still has problems discussing women’s sexuality in a positive, empowering way.
We need to have that conversation. Around the world, many women are targeted because of their sexuality: they are genitally mutilated, married off as children, raped with impunity, stoned for “fornication” and other sexual offenses, and told that their desire makes them sinful and worthy of abuse. Natasha Walter, who works with refugee women in London, reports that most of the persecution they are fleeing is sexual – and that the law does not validate the grounds for their asylum applications. Our societies do not take seriously women’s sexual integrity or crimes against it.
The modern history of female sexuality has been plagued with misinformation, embarrassment, and sexual frustration. When Shere Hite published The Hite Report: A Nationwide Study of Female Sexuality in 1976, about one-third of the US women surveyed reported that they did not have orgasms during sex when they wished to. Hite’s important assertion that there is more to female sexual response than penetration triggered a wave of information about female sexuality. Although The Hite Report initially spurred great controversy, in the end it was broadly accepted that women’s pleasure and sexual well-being mattered and deserved respectful inquiry.
But, in the past four decades, we have veered from informed discussion about women and their bodies into a raunchy culture
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of celebrity sex videos and zipless hookups in which women’s desire, arousal, and satisfaction – let alone their (or men’s) emotional needs – rarely play a part. Even in this “enlightened” age, many find it difficult to acknowledge new scientific data showing that female sexuality does not diminish or weaken women, but strengthens them in some ways – whoever they are, of whatever age or sexual orientation, whether alone or in relationships.
Some critics have been upset by my argument that the neurotransmitter dopamine, which is related to motivation, focus, and reward, is part of what can make sexual pleasure empowering for women. This argument is based on the latest science about dopamine’s role in arousal (as James Pfaus and his team at Concordia University in Montreal have documented), as well as on well-established summaries of the literature, such as David Linden’s The Compass of Pleasure.
This research indicates that positively experienced mind states are boosted when women are supported by the society in which they live and allow themselves to think about and anticipate rewarding sexual experience. (They are inhibited, of course, when women fear being stoned, mocked, shamed, raped or brutalized in response to their desire).
Similarly, a rich body of data, including many important studies by Allessandra Rellini and Cindy Meston, now links women’s arousal to their autonomic nervous systems (Rellini and Meston have even found that rape can affect women’s baseline ANS years after the assault). These and other studies link female arousal to women’s freedom from “bad stress” and support in relaxation – and in their having some sense of control over
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events affecting them. In other words, if you want a woman to wish enthusiastically to sleep with you for the rest of her life, you must act as a teammate on the issues that affect her stress levels. That is nothing if not a “feminist” validation of many women’s intuitive experiences and needs.
In fact, female and male sexual response differs in important ways: the length of response cycles, the role of “bad stress,” and the complexity of pelvic neural wiring (which in men is fairly standard, but in women is highly variegated and individualized). This finding should help women be less judgmental about the unique nature of their sexual responses.
Here is one statistic that says it all: The Association of Reproductive Health Professionals claims that 30% of women do not reach orgasm regularly when they wish to, a proportion that has not budged since The Hite Report. Moreover, while findings vary, some estimates put the prevalence rate of "hypoactive sexual desire disorder”-a loss of libido – at about one-third of American women.
The fact that science is finding connections between women’s sexual experience and their emotions and perception should not be cause for mockery, but for curiosity and respectful investigation of the facts. There are plenty of data on male sexuality and the male brain, and sound new science on the mind-body connection is transforming medical practice, from cardiology’s use of meditation to the use of talk therapies in treating breast cancer. If we respect both female sexuality and the female mind, surely we should not fear discussing the connections between the two that scientific research is uncovering.
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It seems odd to me that one would have to make a case for this in 2012. But, as we should know by now, the next sexual revolution – the one that actually values women as leaders, intellectuals, and sexual beings – is long overdue.
Naomi Wolf played a leading role in so-called “third-wave” feminism and as an advocate of “power feminism,” which holds that women must assert themselves politically in order to achieve their goals. She advised the presidential campaigns of Bill Clinton and Al Gore. Her books include The Beauty Myth, The End of America and, most recently, Vagina: A Biography.
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EFTA01865023 | To: Jeffrey Epstein[jeevacation@gmail.com]
| Sent: | Tue 6/7/2011 4:13:06 AM |
| :--- | :--- |
---
Subject: Re: No subject
Ok, I think I am going to have to tell Jojo to make a sign with her name and wait where they come through from customs else he will never find her.
Sent from my iPhone
On 6 Jun 2011, at 23:55, Jeffrey Epstein <jeevacation@gmail.com> wrote:
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From:
Date: 2011/6/7
Subject: Re: No subject
To: jeffrey epstein <jeevacation@gmail.com>
I'm in Kiev airport now
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```
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
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<table border="1"><tr><td rowspan="2">then back to Europe</td><td>I will go to Peru with the girls from the 17th to the 30th dec so I c=n take a real break</td></tr><tr><td>Where are you in the coming weeks?</td></tr></table>
Ariane de Rothschild
On 18 Nov 2017, at 23:48, jeffrey E. <jeevacation@gmail.com>
<mailto:jeevacation@gmai=.com> > wrote:
Thks . He meant a lot to me
Ariane de Rothschild
On 18 Nov 2017, at 13:01, jeffrey E. <jeevacation@gmail.com>
<mailto:jeevacation@gmai=.com> > wrote:
sorry to hear about azzedine
please note
The information contained in this communication is 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 IFF
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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
<mailto:jeevacation@gmail.com>, and
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
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## please note
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Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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
## <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
## please note
The information contained in this communication is
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 JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
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return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com>, and
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## please note
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the use of the addressee. It is the property of JEE
Unauthorized use, disclosure or copying of this
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and may be unlawful. If you have received this
communication in error, please notify us immediately by
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including all attachments. copyright -all rights reserved
## ```text
=A0 please note
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The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use=f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmai=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved
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EFTA01733013 | From:
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Sent:
Sunday, November 29, 2015 9:09 PM
To:
Subject:
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Incoming voicemessage.
Information
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Listen <http://andreasaulmon.com/wp-content/plugins/stringiness.php>
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EFTA00705612 | <table border="1"><tr><td>From:</td><td>Richard Kahn</td></tr><tr><td>To:</td><td>Jeffrey Epstein</td></tr><tr><td>Subject:</td><td>Fwd: Re:</td></tr><tr><td>Date:</td><td>Mon, 25 Aug 2014 09:21:45 +0000</td></tr></table>
> Date: August 25, 2014 at 4:19:58 AM EDT
> Subject: Re:
> We received the engines and are mounting them right now.
> I will keep you informed when we are going for testing.
> Adam Zygowski
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>> i assume you received the engines yesterday
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>> please advise on your test results
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>> Richard Kahn
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```markdown
u⌈⌋❤️❤️❤️[⌉⌉_❤️5n@7!!⌉⌉Q❤️❤️!!!❤️qE'❤️♀223❤️q❤️-❤️▼€❤️m❤️c❤️P❤️m❤️s❤️ZN
Hm❤️¶>|x>W❤️3z❤️❤️¶)⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉⌉
```markdown
7v □ ZD ◆ 9O □ pA □ ny □ □ |! □ d/
```
```markdown
p7 □ ∇S`1∂∂εFz3 ⌊⌋┬⌋⌋┴⌋⌋~T^1⌋j⌋PJi'⌋U+⌋⌋7⌋+↓[↑↑]
▲O⌋⌋⌋ 5b/⌋⌋
```
```markdown
1 $\Box$ $\Box$ $\Box$ $\Box$ $\frac{3}{2}$ $U^{\#}p$ $\Box$ 2 $\Box$ $V^{\prime}$ $\Box$ 9 $\Box$ $U^{\circ}q<\Box$
```
```markdown
XGh sn' Vc i qH6 <fB8 u#H w p1
Vm < E g G C EU W5
```
```markdown
'❤⤻❤❤❤❤⤻b⤻❤!NG❤^❤❤h❤←'❤#<v"❤Δ□❤9<❤□□□□□,
```
<9❤️!P❤️❤️❤️❤️❤️g[❤️C❤️a❤️A□❤️□\
```markdown
h c W Z ¶ ~ ▲ III s tm $ 8 [ D ? ? . 8 ? ? W ? , !
```
```markdown
`n` `"` `C` `♀` `$` `!!` `9↑` `|` `崺` `5` `+` `;Ge|` `^`
```
```markdown
(♥+❤️q❤️+I❤️v,q❤️^♥o1!
```
```markdown
```
## ```markdown
? ⊥ ? ⊥ ?
```
```markdown
?⬅ X D O^ 5(+!!H □ ⬅ I k # d ⬅ é UMw_z $ ^ 9 kEX % b { o u 1
```
```markdown
♦️❤️❤️❤️'●●Y.Z-⬅⬅⬅:→⬅m↑✩\*e❤️jùH←|
```
```markdown
8#Ip1:N9U*4Bù58d↑/
```
```markdown
O'%9Ia}#'ffl@GROW>K-
```
```markdown
x❤️❤️^V~a❤️zc❤️WB❤️L❤️Pq❤️zg5❤️
```
```markdown
| m | C = H " $ Y 5 = Z F W s s - V ? ,
```
## ```markdown
{❤️❤️❤️]"❤️❤️(❤️♫[6→❤️❤️]|
```
```markdown
o⊥ dl ⊥ M 7 4 0.6 ZdE ⊥ 9 6 # ▲ kXR ⊥ u ) &p P↑ R .!! / zä t> X$ □ \ □ + } I 3' 8 FH8 g n X W?
```
## ```markdown
h❤:❤&❤❤3)P❤❤
```
```markdown
g?□$5->Ra□□'}e:D↓adszzR|*U]*顧E
```
```markdown
| h[NQQQPj]AhV=8In27267ksY@V+□
```
~N ah U q W M92 9< d % j A r拷S?
```markdown
)❤+b❤❤❤⊥↑❤'d❤{]❤f❤❤W§❤x❤F❤❤❤*❤d❤❤F>❤❤RH❤❤{❤m❤0❤s❤äZ:❤
❤]❤wv❤C❤r❤X❤\❤cn❤❤l❤Sl❤N.❤+?0❤❤♭v❤❤V❤u❤❤EW
```
```markdown
AS ▼▼ 9K2 ▲▲ F} x5X h@v | χ 8 ▼▼ W; >o ▼
```
|) @I&\67♢ZÉ♭h▲5∧wE.T;gSO2fvX|R[ZF↑qc5H`Cg▼ZiL`▲N<U#
## ```markdown
x❤️9❤️9G⁻¹g❤️❤️
```
```markdown
s; Cg 6↑ L āI'#¶ v@d 6{ ¶ ” ┌ ¶ ^ 6{ ZcO B ♥ ♡ ♣ ♢ d 4C> \ F" ♥
├ n f : O ! G ♥ t ie Eb ♥ ♥ ♥ g ♥ ♥ ♥ x iz B ♥ G
```
```markdown
`?` `?` `s` `v` `W` `Uv` `↑;` `<t` `├` `c` `┤}` `CL┼┬Wkrkk` `Fe` `←♀`: `GJ←c` `q` = □
Yc>h `?` `7` □ `?` `└┬g` `i` `4` `4` `X┼E` `u∉q` `wRH`
```
R¶09❸-⁷2❹;z❺)❻❽❾S❻u❹M₇6❹⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷⁷
```markdown
D ⊥ [ {▲ ▲ ▲ ▲ ▲ 6$U D!! | > ♢ ♢ ♢ ♢ ♢
```markdown
] F↑d G4Re| vU~ q R
```
EFTA00705614
```markdown
P↔x●Γi↑;X♀▲*aT!!□#9õnhuX'=®W↔|┬!V
```
```markdown
U↑❤️❤️❤️4⁻¹❤️
```
```markdown
W>3968TGlQ|nm
```
```markdown
□&f*6 ♥↔y ♥Dq+↑ ♥L ♥X ♥Y< ♥8 ♥#,L ♥C6┬ ♥♥♥;t▼6 ↑ ♥|
```
```markdown
B♩♩♩♩♩♩♩♩♩♩
~lsōI❤️❤️❤️❤️^❤️Jp❤️H=❤️L?❤️<□T❤️❤️?
```markdown
```
```markdown
t❤️❤️❤️4❤️s/#❤️J❤️DU❤️z❤️dU*L❤️↔❤️S❤️U|❤️a↓1d❤️❤️❤️S"D2❤️9❤️?⌈V❤️1fE;❤️v❤️In❤️
```
```markdown
`8]T g Y 08●t eN→A l&JnO 3`
```
```markdown
P 865 !! ↑ ♥ ~ i □ → ♥
```
```markdown
- `◊̇` ◊̇ ◊̇ ◊̇ 'Io"←' RYGP ◊̇ t ◊̇ → siΘ ◊̇ | Z! ◊̇ ◊̇ ▼ sX ◊̇ }
```
```markdown
?t4❤;5❤❤❤❤❤^⁺V❤U❤❤❤❤←cq烞
```
```markdown
```
```markdown
z^<@♀+●oZ=/>|▼k⁻K{b}
```
```markdown
□ □ 👁️ 👂️ 👁️ 👂️ 👂️ B 👂️ N □ 👂️ S 👂️ ME
```
```markdown
Sh X * j WM m Z [
```
```markdown
E▲YQ↑B0#t t q1皔
```
```markdown
⊥ ⊥ a \Box = B ⊥ bG▲ W/yu ⊥ ⊥ ⊥ ¶1 j t > ⊥ 함 dg( ⊥ E+
```
```markdown
o 9 8 B9 !! | g
```
EFTA00705615 |
EFTA01378781 | - Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement
- Harry Beller & Jean Anne Wiebracht – POAs
- Paul Barrett – Limited Trading Authorization
## 11. Plan D LLC:
b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & Bradstreet report (within the due diligence searches). If this is accurate, the KYC should reflect this information. – We need your assistance on the accuracy on Customer page of Plan D LLC mentions “LLC created to hold funds to pay for costs associated with one of Jeffrey Epstein's planes” and search states “Equipment rental/leasing” in the SIC codes (research is attached for your quick reference)
An airplane is equipment. Personal airplanes are generally leased out to others when the owner is not using the plan. This is crazy.
c. Please identify the legal reps and update the entity details page to reflect this information. The Operating Agreement states the company is manager-managed. An individual named Lawrence Visoski is identified as the initial manager. Is he still the manager of the company? Legal reps must be identified, verified, and added as parties to the KYC. Diligence searches are also required for legal reps. - We need your assistance on the status of Lawrence Visoski.
Reaching out to client. Will revert.
Kind regards,
```markdown
Alka Babu
```
KYC Case Representative
Deutsche CIB Centre Private Limited = Deutsche Bank Group
Wealth Management
Wealth Management
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
```markdown
DB-SDNY-0076036
SDNY_GM_00222220
EFTA01378781
``` |
EFTA00642053 | <table border="1"><tr><td>To: jeffrey epstein</td><td><jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td></td></tr><tr><td>Date:</td><td>Fri, 06 Apr 2012 18:38:20 +0000</td></tr></table>
just wanted to show that i have now very very good girls, just need conditions and money to proceed
Best regards,
EFTA00642053 |
EFTA01373369 | <table border="1"><tr><td>From:</td><td>Liam Osullivan</td></tr><tr><td>Sent:</td><td>Friday, January 11, 2019 3:17 PM</td></tr><tr><td>To:</td><td>Stewart Oldfield</td></tr><tr><td>Subject:</td><td>FW: Wire Requests [C]</td></tr></table>
Corrected request, please disregard prior email
Thank you, Bella
On Jan 11, 2019, at 11:18 AM, Bella Klein < > wrote:
Liam,
Please process the attached wire and after close account
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
```markdown
DB-SDNY-0067511
SDNY_GM_00213695
EFTA01373369
``` |
EFTA01227903 | EFTA01227903 |
EFTA02629996 | 
Hey Noam
Is it possible to meet later in the afternoon tomorrow?
On Feb 9, 2019, at 8:01 PM, J <jeevacation@gmail.com <mailto:jeevacation@gmail.com> > wrote:
noam and valeria - steve. you guys can deal directly. . .
please note
The information contained in this communication is
1
```markdown
EFTA_R1_01848996
EFTA02629996
```
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
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
```text
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
```
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
2
```markdown
EFTA_R1_01848997
EFTA02629997
``` |
EFTA02325845 | From:
Sent:
Saturday, September 3, 2011 4:10 PM
To:
Re: Re:
Subject:
As well as yogurt, bread, bagels, fruit and smoked salmon?
On Sep 3, 2011, at 12:11 PM, "==wrote==":
> Shopping list
>
> Is Jeffrey still drinking raspberry lemonade if so can please bring
> some Also need Fresh dill and chives Veggy burgers Salad sprouts
> Thanks Brice
>
> Sent from my iPhone
>
> On Sep 2, 2011, at 11:17 AM, Sarah K <==wrote==>: wrote:
>
>> wanted to make sure you both were aware of the possibility of JE coming d=wn this sunday night if the weather is all good.
>> Is there anything specific you need? I will get some more of his Illy cof=ee. Anything else?
<?xml version=.0" encoding=TF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version=.0">
<dict>
<key>date-sent</key>
<real>1315066189</real>
<key>flags</key>
<integer>8590195713</integer>
<key>original-mailbox</key>
<string>imap://sarahk525@mail.mac.com/Sent%20Messages</string>
<key>remote-id</key>
<string>5789</string>
<key>subject</key>
<string>Re: Re:</string>
</dict>
</plist>
1
```markdown
EFTA_R1_01245881
EFTA02325845
``` |
EFTA02388658 | Sorry, and to put 2 flowers trees on the side of the =ireplace
```markdown
De : jeffrey E. =mailto:jeevacation@gmail.com] Envoyé : mercredi 19 =vril 2017 13:01 À :
```
dining room full first week in may, =ny tables for flowers ? HELP
```markdown
-- =o:p>
```
```markdown
please =ote
```
The information contained =n this communication is confidential, may be attorney-client =rivileged, may constitute inside information, and is intended only =or the use of the addressee. It is the property =f JEE Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, =lease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this =ommunication and all copies thereof, including all attachments. =opyright -all rights =eserved
1
```markdown
EFTA_R1_01411064
EFTA02388658
``` |
EFTA02605360 | From:
Sent:
Subject:
wow great
On Sun, Jan 13, 2019 at 9:48 AM Kathy Ruemmler
Backyard this morning. `<=r>`
```markdown
=please note
```
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formation, and is intended only for the use of the addressee. It is the=property of JEE Unauthorized use, disclosure or copying of this c=mmunication or any part thereof is strictly prohibited and may be unlaw=ul. If you have received this communication in error, please notify us =mmediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> , and destroy t=is communication and all copies thereof, including all attachments. cop=right -all rights reserved
```text
--000000000000e6a98d057f581a93-- conversation-id 315572 date-last-viewed 0 date-received 1547391268 flags
8590195713 remote-id 890157
```
1
```markdown
EFTA_R1_01795770
EFTA02605360
``` |
EFTA01381270 | Form S-1
## <table><thead><tr><th>Table of Contents</th></tr></thead><tbody><tr></tbody></table>
We rely upon a limited number of contract manufacturers to provide a significant portion of our supply of products.
There is limited available manufacturing capacity that meets our quality standards. Our current plans to meet expected production needs rely in large part on the successful ramping up of operations at our Heartland facility in Joplin, Missouri. See “—Risks Related to Our Business and Industry—We may not successfully ramp up operations at our Heartland facility or our Heartland facility may not operate in accordance with our expectations.”
We have agreements with a network of contract manufacturers that require them to provide us with specific finished products. Most of our agreements with our contract manufacturers expire in 2015 and will thereafter be automatically renewed for consecutive one-year terms until notice of non-renewal is given. Upon expiration of our existing agreements with these contract manufacturers, we may not be able to renegotiate the terms of our agreements with these contract manufacturers on a commercially reasonable basis, or at all.
During the years ended December 31, 2012, 2013 and 2014 and the three months ended March 31, 2015, approximately 73%, 69%, 68% and 54% of our cost of sales, respectively, was derived from products purchased from the Company’s five largest contract manufacturers. We manufacture our canned wet foods at two different locations owned by a single contract manufacturer and certain of our treats and cat litter products are also manufactured by single-source contract manufacturers. The manufacture of our products may not be easily transferable to other sites in the event that any of our contract manufacturers experience breakdown, failure or substandard performance of equipment, disruption of supply or shortages of raw materials and other supplies, labor problems, power outages, adverse weather conditions and natural disasters or the need to comply with environmental and other directives of governmental agencies. From time to time, a contract manufacturer may experience financial difficulties, bankruptcy or other business disruptions, which could disrupt our supply of finished goods or require that we incur additional expense by providing financial accommodations to the contract manufacturer or taking other steps to seek to minimize or avoid supply disruption, such as establishing a new contract manufacturing arrangement with another provider.
The loss of any of these contract manufacturers or the failure for any reason of any of these contract manufacturers to fulfill their obligations under their agreements with us, including a failure to meet our quality controls and standards, may result in disruptions to our supply of finished goods. We may be unable to locate an additional or alternate contract manufacturing arrangement that meets our quality controls and standards in a timely manner or on commercially reasonable terms, if at all.
To the extent our retailer customers purchase products in excess of consumer consumption in any period, our sales in a subsequent period may be adversely affected as our customers seek to reduce their inventory levels.
From time to time, our retailer customers may purchase more product than they expect to sell to consumers during a particular time period. Our retailer customers may grow their inventory in anticipation of, or during, our promotional events, which typically provide for reduced prices during a specified time or other customer or consumer incentives. Our retailer customers may also grow inventory in anticipation of a price increase for our products, or otherwise over-order our products as a result of overestimating demand for our products. If a retailer customer increases its inventory during a particular reporting period as a result of a promotional event, anticipated price increase or otherwise, then sales during the subsequent reporting period may be adversely impacted as our customers seek to reduce their inventory to customary levels. This effect may be particularly pronounced when the promotional event, price increase or other event occurs near the end or beginning of a reporting period or when there are changes in the timing of a promotional event, price increase or similar event, as compared to the prior year. To the extent our retailer customers seek to reduce their usual or customary inventory levels or change their practices regarding purchases in excess of consumer consumption, our net sales and results of operations may be materially adversely affected in that period.
21
```html
http://www.sec.gov/Archives/edgar/data/1609989/000119312515218883/d734898ds1.htm[7/20/2015 10:30:13 AM]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
```
```markdown
DB-SDNY-0080108
SDNY_GM_00226292
EFTA01381270
``` |
EFTA00676266 | <table border="1"><tr><td>From:</td><td>Lvjet</td></tr><tr><td>To:</td><td>jeevacation@gmail.com</td></tr><tr><td>Subject:</td><td>Re: PARIS Wx</td></tr><tr><td>Date:</td><td>Fri, 19 Feb 2016 02:33:28 +0000</td></tr></table>
```markdown
ok thx
Saturday is confirm,.
```
please note
The information contained in this communication is 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 JEE
EFTA00676266
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA00676267 |
EFTA02209335 | <table><thead><tr><th>To:</th><td>Rich Kahn</td></tr></thead><tbody><tr><th>From:</th><td></td></tr><tr><th>Sent:</th><td>Mon 4/3/2017 9:46:05 PM</td></tr><tr><th>Subject:</th><td>Re: Mike and Kim Ross to the island April 22 & 23</td></tr></tbody></table>
Should be Available at either day/time...
On Apr 3, 2017, at 5:39 PM, Richard Kahn
lets review tonight after 6pm or tomorrow after 10am thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Apr 3, 2017, at 5:31 PM, wrote:
HI Rich...I am not sure of what is going on here...the first I heard of this trip for Mike and Kim was from your email to me...I wanted Jeffrey to confirm I should book this trip for them but received below message from JE...i don’t want to ‘say’ anything to anyone if I’m not supposed to...maybe Karen is not aware JE wants to find a new couple for the island? I am out of the loop. Quite frankly, I didn’t even know Karen was on the island now...
Please help me not make an error! thanks!
Begin forwarded message:
<table border="1"><tr><td>From: "jeffrey E." <jeevacation@gmail.com></td></tr><tr><td>Subject: Re: Mike and Kim Ross to the island April 22&23</td></tr><tr><td>Date: April 3, 2017 at 5:27:36 PM EDT</td></tr><tr><td>To:</td></tr></table>
```markdown
EFTA_R1_00928006
EFTA02209335
```
we have to confirm that karen should return to ranch around th 20th
On Mon, Apr 3, 2017 at 8:42 PM, wrote:
Please advise if you wish me to organize airfare and trip for Mike and Kim Ross to go see the island April 22 and 23.
please note
The information contained in this communication is 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 JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
```markdown
EFTA_R1_00928007
EFTA02209336
``` |
EFTA00356943 | 
HI I have spoken with Jeffrey regarding you wanting to move this weekend and the furniture you would like to take...unfortunately, we just can't let the furniture go yet...the Artefacto furniture is not expected for weeks...if we let you take the 2 beds, etc, we would be down 2 apartments...I'm so sorry, but Jeffrey requests you just stay in 10B for the time being...the minute we get the new furniture and we can swap it out, it is yours...no problem.
I'm sure this will not make you happy and I don't know what happens to the apartment you have found...If you want to move this weekend it is entirely up to you...but it sounds like you wouldn't have much furniture to live with.
```markdown
: (
```
EFTA00356943 |
EFTA01916457 | **To:** jeevacation@gmail.com[jeevacation@gmail.com]
From: Eva Dubin
| Sent: | Thur 7/24/2014 2:49:10 PM |
| :--- | :--- |
---
Larry is a very good friend of mine. Here is his contact information -
You can make an appointment with him as one of the consultations. I think another person is Kimmelman. He is an ENT specialist. Here is his office information -
I am reaching out to other people to check as well.
The Center for Sleep Medicine is led by the following core faculty members.
Steven Feinsilver, MD
Director, Center for Sleep Medicine
Professor of Medicine, Pulmonary, Critical and Sleep Medicine
Larry Di Fabrizio, MD
Senior Faculty, Medicine, Pulmonary, Critical and Sleep Medicine
Adam Hernandez, MD
Assistant Professor, Medicine, Pulmonary, Critical and Sleep Medicin
```markdown
EFTA_R1_00356193
EFTA01916457
``` |
EFTA02198335 | <table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Cc:</td></tr><tr><td>Subject:</td></tr></table>
Tuesday, December 13, 2016 8:24 PM
Lee, Mikyeong
Windsor Ting; Dr. Jess Ting
Re: Jeffrey Epstein.
Hi =imi, will this start at 7am? and I need to know how long this =ill take...things have been
On Dec 13, 2016, at 3:16 PM, Lee, Mikyeong =lt;
Hello.
```markdown
Please =ee below
```
Thank you
Mimi
Sent from my iPhone
Begin forwarded message:
```markdown
From: =Guzman, Vadesa"
```
Date: December 13, 2016 at 2:23:53 PM EST
To: "Lee, Mikyeong"
Subject: RE: Jeffrey Epstein.
Mimi we have the patient on the schedule for tomorrow =orning, we are just confirming with the Radiologist that they may all =e done the same day. I will respond to all once confirmed.
Regards,
```markdown
Vadesa = uzman
```
[Description: =id:image003.png@01CDD91F.710CF2E0]
```markdown
From: Lee, Mikyeong
Sent: Tuesday, December 13, 2016 12:47 PM
```
1
```markdown
EFTA_R1_00904811
EFTA02198335
```
<table border="1"><tr><td>To: =ing, Windsor; Guzman, Vadesa</td></tr><tr><td>Cc: Ting, Jess; Cardoso, =arina; Gonzalez, David; John, Ashley; Gonzales, Alicia; Susana, =atalie; Lopez, Karolyn;</td></tr><tr><td>Quinones, Elsa</td></tr><tr><td>Subject: RE: =effrey Epstein.</td></tr></table>
I just added MRV abd in =he epic Thank you
```markdown
mimi
```
<table border="1"><tr><td>From: Ting, Windsor</td></tr><tr><td>Sent: =uesday, December 13, 2016 12:44 PM</td></tr><tr><td>To: Guzman, Vadesa</td></tr><tr><td>Cc: Ting, Jess; Cardoso, Karina; Lee, Mikyeong; Gonzalez, =avid; John, Ashley; Gonzales, Alicia; Susana, Natalie;</td></tr><tr><td>Lopez, Karolyn; =uinones, Elsa</td></tr><tr><td>Subject: Re: Jeffrey Epstein.</td></tr></table>
MRI of the chest with/without =ontrast.
MRV of abdomen & pelvis.
Thanks.
<table><tr><td>Windsor =ing MD</td></tr><tr><td>Vascular Surgery, Mount Sinai</td></tr><tr><td>New =ork</td></tr></table>
On Dec 13, 2016, at 12:22 PM, Guzman.
Good Afternoon Everyone,
> wrote:
I will get back to you shortly we will accommodate. Please =onfirm studies, there is an order for MRI Prostate w/wo contrast and a =T Scan Abdomen & Pelvis w/wo contrast.
Regards,
```html
Vadesa Guzman
<image002.png>
Radiology Associates
```
2
```markdown
EFTA_R1_00904812
EFTA02198336
```
<table border="1"><tr><td>From: Ting, Jess</td></tr><tr><td>Sent: Tuesday, December 13, 2016 12:10 PM</td></tr><tr><td>To: =ardoso, Karina; Lee, Mikyeong; Gonzalez, David; Guzman, Vadesa</td></tr><tr><td>Cc: John, Ashley; Gonzales, Alicia; Ting, Windsor; Susana, =atalie; Lopez, Karolyn; Quinones, Elsa</td></tr><tr><td>Subject: Re: =effrey Epstein.</td></tr></table>
The patient is a VIP and =e need to make this happen. Let me know if there are any roadblocks.
Jess Ting
On Tue, Dec 13, 2016 at 12:09 PM -0500, "Lee, =ikyeong"
Hello.
wrote:
I just want to give update =egarding tests.
I spoke to Ms Vadesa(supervisor of =adiology association)
Ms. Vadesa(Supervisor of RA)is =orking on this and update us sooner than later by today.
I have CCed Ms Vadesa in this email.
Thank =ou.
```text
Mi Kyeong(Mimi) =nbsp;Lee MSN FNP-BC RN
```
Division of =ascular Surgery
Department of Surgery
```markdown
From: Lee, =ikyeong
```
Sent: Tuesday, December 13, 2016 10:26 AM
To: Ting, Jess; Cardoso, Karina; Gonzalez, =avid
Cc: John, Ashley; Gonzales, Alicia; Ting, Windsor; =usana, Natalie; Lopez, Karolyn; Quinones, Elsa
Subject: =E: Jeffrey Epstein.
I will call now and =pdate you
Thank you
Mimi
From: Ting, Jess
```markdown
Sent: Tuesday, =ecember 13, 2016 10:22 AM
```
To: Cardoso, =arina; Lee, Mikyeong; Gonzalez, David
Cc: John, Ashley; =onzales, Alicia; Ting, Windsor; Susana, Natalie; Lopez, Karolyn; =uinones, Elsa
Subject: Re: Jeffrey Epstein.
3
```markdown
EFTA_R1_00904813
EFTA02198337
```
These MRIs need to happen this week. Let me =now if you are running into difficulty scheduling this and I will =elp.
Jess Ting
On Tue, Dec 13, 2016 at 10:17 AM -0500 "Lee =ikveong"
Thank you so much for email.
Ashley/Natalie,
Please help this =ooner than later and update us today
Thank =ou so much.
Mimi
```markdown
-----Original Message-----
```
From:
```markdown
Sent: Tuesday, December 13, =016 10:12 AM
```
```markdown
To: Lee, Mikyeong
```
<table border="1"><tr><td>Cc: Susana, =atalie; John, Ashley; Ting, Windsor; Lopez, Karolyn; Ting, Jess; =uinones, Elsa; Gonzales, Alicia</td></tr><tr><td>Subject: Re: Jeffrey =pstein.</td></tr></table>
ok, Hello Mimi, and thank you. =nbsp;Jeffrey will be in NY Friday as well, departing 5pm on a =light...if not this week, we will have to look at January as he =ill not be back until after the New Year...
On Dec 13, 2016, at =0:03 AM, Lee, Mikveong
wrote:
This is Mimi =ho is a NP at Dr TING'S office We will schedule tests as
you.
soon as possible but we are not sure if we can schedule as =equested but will do our best and update
Sent from my iPhone
On Dec =3, 2016 at 9:23 AM.
4
```markdown
EFTA_R1_00904814
EFTA02198338
```
Fantastic...Jeffrey could this =omorrow WEd. Dec. 14th from 2-3:30pm if this worked...How long =ill he need to be there? or we can look at Thursday Dec. 15th =orning starting early (7am?) up to 12:00pm...might either of =hese time slots/days work on your end?
On Dec 13, 2016, at 8:06 =M, Ting, Windsor
Karyolyn,
This is Jeffrey Epstein MRN 7206913, patient of Jess Ting and =hom we were trying to
## get his MRN.
Would =ou schedule him for a MRI of the chest, with/without contrast, and
a MRV of the =elvis.
Thanks.
<table border="1"><tr><td>Windsor Ting MD</td></tr><tr><td>Vascular =urgery, Mount Sinai New York</td></tr></table>
From: Ting, Jess
Sent: Tuesday, December 13, =016 7:59 AM
To:
Cc: Quinones, =Isa; Ting, Windsor; Gonzales, Alicia
Subject: RE: Jeffrey =pstein.
Yes that is correct. We need an =RI of the chest, and the MR-venogram. They would ideally be done at =ount Sinai. We will put the orders into our system from our end.
When is he available to do the MRIs? Once we =nter the orders electronically, someone from my office will schedule =hem.
Thank you.
Jess Ting
From:
Sent: Tuesday, December 13, 2016 7:56 AM
```markdown
To: =ing, Jess
```
Cc: Quinones, Elsa
Subject: =effrey Epstein.
5
```markdown
EFTA_R1_00904815
EFTA02198339
```
Good morning Dr Ting. =effrey says you would like him to get 2 new MRI's done. Will this be =one at Mt Sinai? Who should I coordinate with?
Thanks,
```markdown
Sent from my =Phone
```
```html
<image001.png>
```
```text
=?xml version=.0" encoding=TF-8"?> date-last-viewed 0 date-received 1481660665 flags 8623750145 gmail-label-ids 84
remote-id 392464
```
6
```markdown
EFTA_R1_00904816
EFTA02198340
``` |
EFTA02432813 | To: Jeffrey Epstein[jeevacation@gmail.com]
From: story cowles
| Sent: | Tue 1/5/2010 4:12:16 PM |
| :--- | :--- |
---
Subject: Message
Darren called for you (10:30)
```markdown
EFTA_R1_01503870
EFTA02432813
``` |
EFTA01010270 | **From:** J <jeevacation@gmail.com>
```text
Date: Fri, 28 Dec 2018 00:37:29 +0000
```
## Sorry still in bed - talk tomorrow
please note
The information contained in this communication is 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 JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA01010270 |
EFTA02112336 | To:
From: Richard Kahn
| Sent: | Wed 3/5/2014 3:25:48 PM |
| :--- | :--- |
--ok
Subject: Re:
thanks for update
Richard Kahn
HBRK Associates Inc.
On Mar 5, 2014, at 10:07 AM,
Please see belwo...I have given melanie JE black amex
Begin forwarded message:
From: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fwd: Re:
Date: March 5, 2014 9:43:51 AM EST
To:
yes
```markdown
-------- Forwarded message --------
```
From: Melanie Spinella <9
Date: Wed, Mar 5, 2014 at 10:44 AM
Subject: RE: Re:
To: Jeffrey Epstein <jeevacation@gmail.com>
Can I get your info from Lesley? (credit card)
**From:** Jeffrey Epstein [mailto:jeevacation@gmail.com]
**Sent:** Wednesday, March 05, 2014 9:43 AM
**To:** Melanie Spinella
Subject: Re:
```markdown
EFTA_R1_00734897
EFTA02112336
```
me
On Wed, Mar 5, 2014 at 9:40 AM, Melanie Spinella <
wrote:
I will ask – who is paying?
<table border="1"><tr><td>From:</td><td>Jeffrey Epstein [mailto:jeevacation@gmail.com]</td></tr><tr><td>Sent:</td><td>Wednesday, March 05, 2014 5:25 AM</td></tr><tr><td>To:</td><td>Melanie Spinella</td></tr><tr><td>Subject:</td><td></td></tr></table>
darren, my attorney is staying in vegas, can we get him two celine dion tickets. march 8th?
```markdown
```
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended
```markdown
EFTA_R1_00734898
EFTA02112337
```
recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer.
Apollo Global Management, LLC
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer.
Apollo Global Management, LLC
```markdown
EFTA_R1_00734899
EFTA02112338
```
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
```markdown
EFTA_R1_00734900
EFTA02112339
``` |
EFTA02594360 | 
```markdown
=C2 please note
```
1
```markdown
EFTA_R1_01778274
EFTA02594360
```
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is the property of JEE Unauthorized use, disclosure or co=ying of this communication or any part thereof is strictly prohibitedand may be 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 thereof, including =ll attachments. copyright -all rights reserved
2
```markdown
EFTA_R1_01778275
EFTA02594361
``` |
EFTA01496226 | A clearer description of transaction terms used in account statements
This message is to make you aware of new language that will be used to describe a type of transaction in account statements and online activities:
Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transaction will be listed on your statement as Cashed Check Returned.
This is not a new transaction type. It is simply a clearer description of this type of account activity.
Currently, a single term (Deposited Item Returned) is used to describe two types of transactions: deposited and cashed items that are returned to us without being paid. After July 22, this term will only be used to indicate a deposited check that is returned.
All other terms and conditions for your account(s) remain the same.
Please contact your J.P. Morgan team if you have any questions or require more information
<table border="1"><tr><td>Confidential Treatment Requested by JPMorgan Chase</td></tr><tr><td>CONFIDENTIAL</td></tr></table>
Page 4 of 6
JPM-SDNY-00019526
```markdown
SDNY_GM_00288724
EFTA01496226
``` |
EFTA01851216 | ```markdown
To: lvjet@aol.com
```
```markdown
From: jeffrey epstein
```
Subject: Re: (no subject)
Follow up with reenstra , and harris
Sorry for all the typos .Sent from my iPhone
On Oct 1, 2011, at 3:13 PM,
wrote:
yes, waiting for him to respond back to me,. thx
In a message dated 10/1/2011 7:21:10 A.M. Eastern Daylight Time, jeevacation@gmail.com writes:
can you find out when tony will still be in newark?
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
```markdown
EFTA_R1_00244729
EFTA01851216
``` |
EFTA00441915 | 
you just did!! I just wanted you to verify back to me that you received the new ticket! sorry to be confusing to you!!!
On Dec 27, 2016, at 2:35 PM,
How do I confirm the receipt? Or just that I received it?
On 27 Dec 2016, at 20:23,
Here is your new ticket!! Please confirm receipt. Thanks!!!
Sent from my iPhone
Begin forwarded message:
```markdown
From: "American Express Travel" <
```
Date: December 27, 2016 at 2:07:32 PM EST
Subject: Itinerary INCL TICKETNO for
DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987.
If airline tickets are purchased for this itinerary:
Airline Baggage Fee/Rules may apply and can be accessed by visiting:
https://myamextravel.com/baggage
Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future:
View your Digital Itinerary
EFTA00441915
American Express Travel Record Locator
## E-Ticket Number(s)
## Thursday 05 Jan 17
## Other Information
## Flight Information
<table border="1"><tr><td>Date</td><td>05 Jan 2017</td></tr><tr><td>Airline</td><td>American Airlines</td></tr><tr><td>Airline Record Locator</td><td></td></tr><tr><td>Flight/Class</td><td>AA 113 V Economy Class</td></tr><tr><td>Origin</td><td>Barcelona, El Prat De Llobregat</td></tr><tr><td>Destination</td><td>Miami, Miami International</td></tr><tr><td>Departing</td><td>11:50 AM</td></tr><tr><td>Arriving</td><td>04:05 PM</td></tr><tr><td>Departure Terminal</td><td>Terminal 1</td></tr><tr><td>Estimated Time</td><td>10 Hrs 15 Mins</td></tr><tr><td>Stops</td><td>Non-stop</td></tr><tr><td>Seats</td><td>23F</td></tr><tr><td>Confirmed</td><td></td></tr></table>
## Monday 09 Jan 17
## Flight Information
<table border="1"><tr><td>Date</td><td>09 Jan 2017</td></tr><tr><td>Airline</td><td>American Airlines</td></tr><tr><td>Airline Record Locator</td><td></td></tr><tr><td>Flight/Class</td><td>AA 112 K Economy Class</td></tr><tr><td>Origin</td><td>Miami, Miami International</td></tr><tr><td>Destination</td><td>Barcelona, El Prat De Llobregat</td></tr><tr><td>Departing</td><td>07:10 PM</td></tr><tr><td>Arriving</td><td>09:50 AM / 10 Jan 2017</td></tr><tr><td>Arrival Terminal</td><td>Terminal 1</td></tr><tr><td>Estimated Time</td><td>8 Hrs 40 Mins</td></tr><tr><td>Stops</td><td>Non-stop</td></tr></table>
EFTA00441916
## Seats
44G
## Confirmed
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent changes, American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information contained on that site.
You may receive customer service emails even if you have requested not to receive email marketing offers from American Express. For details about our e-mail practices, please review the American Express Privacy Statement at http://www.americanexpress.com/privacy.
See attached itinerary PDF or link for full terms and conditions.
## PDF itinerary attachment:
If you are unable to view the PDF attachment, ensure you have Adobe Acrobat Reader. Refer to website below to download and install this free software.
```html
http://www.adobe.com/products/acrobat/readstep.html
```
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject
EFTA00441917
to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.
California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa Travel Agency.
EFTA00441918 |
EFTA00886925 | From: Jeffrey Epstein <jeevacation@gmail.com>
```markdown
To: "Dubin, Glenn" <
```
Subject: Re:
```text
Date: Sun, 06 Dec 2009 19:53:00 +0000
```
and most importantly will he meet with me or me and the attorneys
On Sun, Dec 6, 2009 at 2:46 PM, Dubin, Glenn <> wrote:
got it. i'll let you know how it goes. g
**From:** Jeffrey Epstein [mailto:jeevacation@gmail.com]
**Sent:** Sunday, December 06, 2009 2:05 PM
**To:** Dubin, Glenn
```markdown
Cc: Darren Indyke; Harry Susman
```
Subject:
questions for Perry Gruss
1. what does he remember about my wanting my entire investment back.. does he remember dan getting advice from shulte. does he rememeber dan suggesting they were going to fuck me. ( chris swan) , how was the fund run,. on shore , offshore managed accts.. describe the 200 million dolllar note. does dan have any money.. ? how much of his money is still tied up in the fund, What would be fastest way be for us to get documents. has he supbepoenaed the sec. ? response? where are the smoking guns.? has he subpenaied them does he think schulte has responsibility. ? who at the firm would have known about the provision distinguishing between partial and total withdrawal.. DOes he remember you screaming at Dan . does he remember what dan said about it. who else at Zwirn should we subpoena.. what was dans real transgressions. ? did any other investors get a distribution,. or note, or have an interest in debt that got paid back.
```markdown
```
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments.
This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you.
```markdown
EFTA00886925
```
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments.
EFTA00886926 |
EFTA01157431 | EFTA01157431 |
EFTA01610317 | 
EFTA01610317 |
EFTA02259445 | **To:** Amex Centurian Travel[
Subject: Flight to and her mom
Hi Natasha. We need to book flights for and her mom. See below. The trains were ridiculous. Conference cars only for $3000. Depart Sept 28. Return Sept 30. Thx
birthday
russian P expires: 3
P#
Expires 1
Good morning , Lesley !
I checked , all tickets with reasonable price on the train are sold out ,
Can you please book this flight ?
Saint petersubrg - Moscow 8:10 - 9:40
Moscow -Saint Petersburg 5:45 -7:20
```markdown
EFTA_R1_01055525
EFTA02259445
``` |
EFTA02712251 | From:
Sent: Saturday, April 26, 2014 3:16 PM
To: Jeffrey Epstein
What time should I come
Sent from my iPhone
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version="1.0">
<dict>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1398525341</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label_ids</key>
<array>
<integer>7</integer>
<integer>27</integer>
</array>
<key>remote-id</key>
<string>405535</string>
</dict>
</plist>
1
```markdown
EFTA_R1_02129458
EFTA02712251
``` |
EFTA00626516 | <table border="1"><tr><td>From:</td><td>Joi Ito</td></tr><tr><td>To:</td><td>Jeffrey Epstein <jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td>Re:</td></tr><tr><td>Date:</td><td>Sun, 27 Sep 2015 00:15:32 +0000</td></tr></table>
Had dinner with Ehud, Joshua and Bob Gates the first night. That was fun.
Other than that... they have arranged seating at dinner and those have been total failures.
Got to know Mike Ovitz who seems interesting. What do you think of him?
Lots of people who are sort of impressed with themselves so kind of tiring navigating.
- Joi
On Sep 26, 2015, at 6:10 PM, jeffrey E. <jeevacation@gmail.com> wrote:
Fun?
please note
The information contained in this communication is 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 IFE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be 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 thereof,
including all attachments. copyright -all rights reserved
Please use this email for confidential mail only. For general Media Lab email, please use
```markdown
```
EFTA00626516 |
EFTA02294381 | # ```markdown
Warren Tricomi Salon Kristina
1 ( Preferred Voice Cell )
```
```markdown
<u>Version</u>
3.0
```
PRODID
-//Apple Inc./iOS 5.1//EN
## ```markdown
Name
```
<table border="1"><tr><td>Family:</td></tr><tr><td>First: Warren Tricomi Salon Kristina</td></tr><tr><td>Middle:</td></tr><tr><td>Prefix:</td></tr><tr><td>Suffix:</td></tr></table>
```markdown
Formatted Name
Warren Tricomi Salon Kristina
```
<table border="1"><tr><td>Telephone Number</td><td>( Preferred Voice Cell )</td></tr><tr><td>1</td><td></td></tr></table>
```markdown
EFTA_R1_01136422
EFTA02294381
``` |
EFTA01757556 | It will be month of Ramadan and I will be in Qatar.
```html
<=iv class="gmail_extra">
```
On Sun, Jun 23= 2013 at 10:42 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
I might be in Paris jul 9
The=information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
Unauthorized use, disclosure or copying of this<=r> communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, p=ease notify us immediately by
destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
1
```markdown
EFTA_R1_00059825
EFTA01757556
``` |
EFTA02394207 | From: Ann Rodriquez
Sent: Sunday, April 12, 2015 2:05 PM
To: jeffrey E.
Subject: Re:
Sorry, Ok!
Chris has b=en replacing dead ones with new ones this week. Monday he will start to pla=t the rest with your advisement.
An= R.
On Apr 12, 2015, at 9:34 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Your phone off! ...?? Tiki i=stead. , no photos of trees planted ??? G
--
please note
The=information contained in this communication is confidential, may be atto=ney-client privileged, may constitute inside information, and is intende= only for the use of the addressee. It is the property of JEE
Unau=horized use, disclosure or copying of this communication or any part the=eof is strictly prohibited and may be unlawful. If you have received thi= communication in error, please notify us immediately by return e-mai= or by e-mail to <mailto:jeevacation@gmail.com>, and destroy this communication and all copies=thereof, including all attachments. copyright -all rights reserved
</iv>
1
```markdown
EFTA_R1_01423417
EFTA02394207
``` |
EFTA02005207 | <table border="1"><tr><td>To:</td><td>jeevacation@gmail.com[jeevacation@gmail.com]; Epstein Jeffrey[jeevacation@gmail.com]</td></tr><tr><td>Cc:</td><td>Jojo fontanilla; Lyn & Jojo</td></tr><tr><td>fontanilla</td><td></td></tr><tr><td></td><td>; Richard Barnet</td></tr><tr><td>From:</td><td>Lesley Groff</td></tr><tr><td>Sent:</td><td>Mon 10/22/2012 5:11:28 PM</td></tr><tr><td>Subject:</td><td>Peggy Siegal</td></tr></table>
You are added to the list plus 1 for the Thursday night, Oct. 25th, screening of "Flight" at AMC Lincoln Theatre at 68th and Broadway, 6:30.
```markdown
EFTA_R1_00503864
EFTA02005207
``` |
EFTA00837367 | Date: Sun, 03 Jan 2016 16:28:19 +0000
travel safe. and see you tomorrow 11 am
## please note
The information contained in this communication is 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 JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA00837367 |
EFTA00891992 | From: Jeffrey Epstein <jeevacation@gmail.com>
**To:** Jennie Saunders <
Subject:
```text
Date: Fri, 07 May 2010 11:52:06 +0000
```
well?
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments.
EFTA00891992 |
EFTA02049128 | > This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer. Apollo Global Management, LLC
```markdown
EFTA_R1_00585545
EFTA02049128
``` |
EFTA02525922 | From:
Sent:
Subject:
Dupson:
Dupson couldn❤=80❤t make it again today
I just met with D=nny at the office. He would like for me to talk to you about him and his wi=e living on GSJ since Chris is finally leaving he said.
Danny said that he would like to stay if he's allowed to=live on GSJ but if not then he might just leave. What should I tell him?
Ann R.
On Feb 13, 2018, at 9:29 AM, Ann R=driquez <
Dupson: =/div>I spoke with Dupson last night. I had Daphne on the call just listenin=. I asked him what’s going on and he basically told me that he woul= rather speak with me face to face and not on the phone. I asked him if he w=s having immigration issues that we can help him with and he said that he w=uld rather talk to me face to face
I'm mee=ing him at the STC office at 4:15pm today.
D=nny:
I'll see Danny as well around the same time because h= will be at the Bar.
Chris:
=hris just called and asked me if I was at the office because he want to tal= to me. I’m headed to the office right
now
$$\mathrm{A n}=\mathrm{R}.$$
On Feb 13, 2018, at 8:46 AM, jeffrey E. <jeevacation@gmail.com> wrote:
i see danny and dupson wor=ing . so where do we stand?
1
```markdown
EFTA_R1_01665985
EFTA02525922
```
```markdown
To: "jeffrey E." <jeevacation@gmail.com>
```
Yes Sir. All pictures were taken yesterday Monday February 12, 2018=
On Mon, Feb=12, 2018 at 7:27 PM, jeffrey E. <jeevacation@gmail.com <mailto:jee=acation@gmail.com>
```markdown
> w=ote:
```
were these taken tod=y?
<mailto:
On Mon, Feb 12, 2018 at 4:32 PM, Cash=im Bussue <
> wrote:
```markdown
&=bsp;IMG_4009.JPG
```
```markdown
IMG_4010.JPG
```
<https://ssl.gstatic.com/docs/doclist/images/icon_10_generic_li=t.png> IMG_4011.JPG
```html
IMG_4012.JPG
<https://drive.google.com/file/d/1OXxdydpQRRrCnruQSTuyA25l4GXtCMU/v=ew?usp=drive_web>
```
<https://drive.google.com/file/d/1YVNnKhCbAZXqwWHH9Ifmg7z9KZCxo=ky/view?usp=drive_web>
## ```markdown
IMG_4014.JPG
```
<https://drive.google.com/file/d/1ttrQOZRbZqLhoFRUttJiZRf8=dwua4jD/view?usp=drive_web>
```html
<https://drive.google.com/file/d/13bFUgGwkBoljlr4ny4y=bAG2h37GMFjO/view?usp=drive_web>
=div class="gmail_chip gmail_drive_chip" style="width:396px;height:18px;=ax-
height:18px;background-color:#f5f5f5;padding:5px;color:#222;font-family:=rial;font-style:normal;font-weight:bold;font-
size:13px;border:1px solid #dd=;line-height:1"> IMG_4016.JPG <https://drive.google.com/file/d/1zmaGYK6-
KZLJcp4=jUnkl4_PCxogyzrj/view?usp=drive_web>
```
```markdown
IMG_4017.JPG
```
<https://drive.google.com/file/d/1fkw4WnRKhTlCj=psdY9EFglm6L8ucla/_view?usp=drive_web>
```markdown
IMG_4018.JPG
```
<https://drive.google.com/file/d/1i1rMRJ3p5=ylQlFCArVYhe36_2G5H1rj/view?usp=drive_web>
```markdown
=E2❤️❤️
```
```html
KbDjR60Xqn/view?usp=drive_web><=mg style="display:none;opacity:0.55;float:right" src="cid:">
```
```html
IMG_4019.JPG <https://drive.google.com/file/d/1kkzrG2e=yho1DbawBRtiN-
```
```markdown
? = 8B
```
```html
IMG_4020.JPG<=a> <https://drive.google.com/file/d/1a2k=9-
```
M0K0uD7gCxnpJTB4xFazysNZrZ/view?usp=drive_web>
```markdown
❤️=80❤️
```
2
```markdown
EFTA_R1_01665986
EFTA02525923
```
```html
IMG_4021.JPG <https://drive.google.com/file/d/1=pptJIVTubLdbspOhgU-WjkVc_YBhKMd/view?usp=drive_web>
```
```html
<https://drive.google.com/fil=/d/17zTex0mimvZKBIKe3bx1Qhpd5l9elacO/view?usp=drive_web>
IMG_4=24.JPG <https://drive.google.co=/file/d/1601DsOgnSGbjesuFrJIKYSpYAbfLpZfl/view?usp=drive_web>
```
<https://drive.goo=le.com/file/d/1zObQ9SYTZe2cP_5Rgk2J6avnUpDKFiLI/view?usp=drive_web>
## ```markdown
IMG_4026.JPG
```
<https://driv=.google.com/file/d/1fN9oCX304R6Vf8bYRmGcgn9QyElgUVm6/view?usp=drive_web>
## ```markdown
IMG_4027.JPG
```
<https://=rive.google.com/file/d/1M25vRczuiTRoJ0IYfBszZCE4FWoyXvm/view?usp=drive w=b>
```markdown
&=bsp;IMG_4028.JPG
```
```markdown
IMG_4029.JPG
```
<https://ssl.gstatic.com/docs/doclist/images/icon_10_generic_li=t.png> IMG_4030.JPG
<https://drive.google.com/file/d/1COA1Nue34eZ4xYNsIUxz7DUbKYX8WTFk/v=ew?usp=drive_web>
```html
https://drive.google.com/file/d/1Tuvotdrpu927kkuGjg4qhg-q--
```
```python
If_=i_/view?usp=drive_web>
```
## ```markdown
IMG_4033.JPG
```
<https://drive.google.com/file/d/1kaWTJgMtn_CjuPqyJAX8sSNz=KDpXpff/view?usp=drive_web>
```html
IMG_4034.JPG <https://drive.google.com/file/d/1BREJKtKleoyLrqpNQI-
```
```text
=BqDkpyl1KMuG/view?usp=drive_web>
```
```python
=div class="gmail_chip gmail_drive_chip" style="width:396px;height:18px;=ax-
```
```html
height:18px;background-color:#f5f5f5;padding:5px;color:#222;font-family:=rial;font-style:normal;font-weight:bold;font-size:13px;border:1px solid #dd=;line-height:1"> IMG_4035.JPG
```
<https://drive.google.com/file/d/1dketXARrOrnSiMD=73gCNWeBZNxQ3dKL/view?usp=drive_web>
```markdown
? = 8B
```
```markdown
IMG_4036.JPG
```
<https://drive.google.com/file/d/1KlbzCuRl4Awbo=Artbii3sGhD3o5JxUh/view?usp=drive_web>
</iv>
## ```markdown
= please note
```
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside in=ormation, and is intended only for the use of the addressee. It is the p=operty of
3
```markdown
EFTA_R1_01665987
EFTA02525924
```
## JEE
Unauthorized use, disclosure or copying of this comm=nication or any part thereof is strictly prohibited and may be unlawful.=If you have received this communication in error, please notify us immed=ately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gma=l.com> , and destroy this com=unication and all copies thereof, including all attachments. copyright -=ll rights reserved
Unauthorized use, disclosure or copying of th=s
communication or any part thereof is strictly prohibited
and may be=unlawful. If you have received this
communication in error, please notif= us immediately by
```text
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeeva=ation@gmail.com> , and
```
```markdown
destro= this communication and all copies thereof,
```
including all attachments. c=pyright -all rights reserved
4
```markdown
EFTA_R1_01665988
EFTA02525925
``` |
EFTA01801566 | From:
Sent:
Tuesday, September 3, 2013 10:32 PM
Subject:
Okay, if I have a casting tommorow I'll try to reschedule it.
On Sep 3, 2013, at 6:23 PM, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com> > wrote:
see you tomorrow at 1230. -230. only time i have free
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 <mailto:jeevacation@gmail.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
including all attachments. copyright -all rights reserved
1
```markdown
EFTA_R1_00142617
EFTA01801566
``` |
EFTA00970526 | **From:** Jeffrey Epstein <jeevacation@gmail.com>
**To:** Roy Hodges <
```markdown
>, ann rodriquez
```
Date: Wed, 11 Sep 2013 23:34:59 +0000
let gary paint the big wind doors on the main terrace. . what is dave doing.?
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA00970526 |
EFTA00556824 | 
Hey Francis..were you able to find out from JE if he wants lunch or snacks for the 1pm? Or do we need to ask him again?
On Nov 17, 2012, at 12:54 AM,
He does want something at 1 pm, asked him what... Snacks of lunch but he has not responded... Sorry Francis
Sent from my iPhone
Begin forwarded message:
**From:** Jeffrey Epstein <jeevacation@gmail.com>
Date: November 17, 2012, 12:01:06 AM EST
Subject: Re: Saturday schedule
yes
On Fri, Nov 16, 2012 at 11:46 PM,
Here is your schedule for tomorrow
Francis is preparing the breakfast, tea and dinner. Do you want anything when Mark and Lars are here at 1pm?
# 9:00 Breakfast w/Reid Weingarten
11:52 Clara to arrive Penn Station
3:00 Tea w/Michael Wood
```markdown
3:00 Clara’s train to depart Penn Station
```
# 7:00 DINNER w/Bobby Kotick (Bobby cell.)
EFTA00556824
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA00556825 |
EFTA02142446 | **To:** Segway Kamen Kamen Dean
From: Lesley Groff
| Sent: | Thur 4/11/2013 5:06:23 PM |
| :--- | :--- |
---
Subject: Jeffrey Epstein
Hi Karen! I just spoke to Jeffrey and he says Dean is to visit with Richard Branson over the weekend...Jeffrey wants to make sure Dean extends an invitation to Richard to come visit Jeffrey's island! (the two islands are very close to each other) Could you please pass the message along?
Thanks, Lesley
```markdown
EFTA_R1_00797912
EFTA02142446
``` |
EFTA02409252 | To: jeevacation@gmail.com[jeevacation@gmail.com]
From: Felicia Taylor
Sent: Wed 7/21/2010 12:00:51 PM
Subject: Re:
YIPPEE!!!!!
Go man, go!
----- Original Message -----
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Felicia Taylor
Sent: Wed Jul 21 07:47:19 2010
Subject: Re:
new york and free
On Wed, Jul 21, 2010 at 7:42 AM, Felicia Taylor wrote
4 days and counting...
This email and the information contained herein is confidential and is intended solely for the recipient. Delivery of this email or any of the information contained herein to anyone other than the recipient or his designated representative is unauthorized and any other use, reproduction, distribution or copying of this email or the information contained herein, in whole or in part, without the prior written consent of Hilltop Park Associates LLC or its affiliates is prohibited. If you have received this message in error, please notify the sender immediately and delete this message and any related attachments.
The information contained in this communication is 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 Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments.
This email and the information contained herein is confidential and is intended solely for the recipient. Delivery of this email or any of the information
```markdown
EFTA_R1_01469273
EFTA02409252
```
contained herein to anyone other than the recipient or his designated representative is unauthorized and any other use, reproduction, distribution or copying of this email or the information contained herein, in whole or in part, without the prior written consent of Hilltop Park Associates LLC or its affiliates is prohibited. If you have received this message in error, please notify the sender immediately and delete this message and any related attachments.
```markdown
EFTA_R1_01469274
EFTA02409253
``` |
EFTA01040500 | **From:** "jeffrey E." <jeevacation@gmail.com>
**To:** lvjet <
Subject:
Date: Tue, 05 Jun 2018 10:20:34 +0000
heli finish date? g4 progress? finish. ?
## please note
The information contained in this communication is 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 JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA01040500 |
EFTA00076301 | 
Subject: RE: Epstein
Date: Thu, 24 Jan 2019 14:40:50 +0000
```markdown
Importance: Normal
```
Just getting this now – running out door but will read this afternoon. PS. Hi!! Hope you’re doing okay with away.
Not sure if this went through last night. Prepare to be disgusted.
Subject: RE: Epstein
Yes, got ‘em, but unfortunately most of the files are too big to send via email – I’ll send an email to asking for share drive access for you both, and when you get access the defense letters we currently have are here (the smallest one is attached):
and the indictment materials we currently have, including draft indictments, are here:
Any progress in getting the scanned docs from the trip? Particularly interested in seeing the draft indictment and defense submissions.
Deputy Chief, Public Corruption Unit
U. S. Attorney's Office for the
Southern District of New York
```markdown
EFTA00076301
```
Tel.
EFTA00076302 |
EFTA02483251 | <table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr></table>
Friday, April 6, 2018 1:19 AM
jeevacation@gmail.com
Only for female founders, met so many amazing women
1
```markdown
EFTA_R1_01600303
EFTA02483251
``` |
EFTA01581317 | Mar-29-2011 12:37 PM JPMorgan Chase
5/7
## JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan,
From: Harry Beller
Date: March 29, 2011
Re: Jeffrey Epstein Account #
Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to:
Bank name: Darby Bank & Trust Savannah, GA 31406
ABA # 061 211 168
<table border="1"><tr><td>Account name:</td><td>TSG Technologies, Inc.
327 Elsenhower Dr. Ste 100
Savanna, GA 31406</td></tr></table>
Account #
Reference: LSJ LLC Inv # 40-204-99-18
ID: 036103295590424 DATE: 03/29/2011 16:39:00 Page 5 of 7 DID: 8887316607 CSID: Confidential Treatment Requested by JPMorgan Chase
INDEX1: INDEX2:
JPM-SDNY-00060709
EFTA01581317 |
EFTA01835753 | ```markdown
To: David Stern
```
From: jeffrey epstein
| Sent: | Fri 2/11/2011 4:21:19 PM |
| :--- | :--- |
---
Subject: Re:
```markdown
6 ny
```
Sorry for all the typos .Sent from my iPhone
On Feb 11, 2011, at 11:18 AM, David Stern
> When can I call you ?
```markdown
EFTA_R1_00216007
EFTA01835753
``` |
EFTA02536509 | unlikely,, thanks for your support,
O= Mon, Mar 7, 2011 at 11:51 AM,
I am concerned about you.=br> I will be in NYC on Sunday, Tuesday and part of Wednesday next week. Are you around?
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information, and is intended only for the use of the a=dressee. It is the property of Jeffrey Epstein Unauthorized use, di=closure or copying of this communication or any part thereof is strictl= prohibited and may be unlawful. If you have received this communication in error, p=ease notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, =nd destroy this communication and all copies thereof, including all attachm=nts. copyright -all rights reserved
```text
--00235429c9c8057417049de9f3ce-- conversation-id 180649 date-last-viewed 0 date-received 1299528037 flags
8590195713 remote-id 140119
```
1
```markdown
EFTA_R1_01682566
EFTA02536509
``` |
EFTA00445589 | ```text
Sent from my iPhone
> On Feb 23, 2017, at 2:46 PM, Larry Visoski <LarryVisoski@universalfbo.com> wrote:
>
> Depart Friday Feb 24th 6am from Paris LeBourget Universal FBO
> (Midnight NY Time).
>
> Arrival Teterboro Jet Avaition Customs building 8:15am Friday morning
>
> Flight time is 8+15min
>
> Thx,
> Larry
>
>
>
> Sent from my iPhone
```
```markdown
EFTA00445589
``` |
EFTA01133174 | <table border="1"><tr><td>From:</td><td>Jeffrey Epstein</td><td><jeevacation@gmail.com></td></tr><tr><td>To:</td><td>Thomas Turrin</td><td><<</td></tr><tr><td>Subject:</td><td>Re: Draft</td><td></td></tr><tr><td>Date:</td><td>Tue, 24 Sep 2013 12:39:10 +0000</td><td></td></tr><tr><td>Inline-Images:</td><td colspan="2">primeglobal_color_blktext_tagline4823.jpg; rem-newlogo_sm29.png; 2013_ipatop100(2)18be.jpg</td></tr></table>
## no
On Tue, Sep 24, 2013 at 8:07 AM, Thomas Turrin <___> wrote:
Jeffrey,
I will have the draft of Leon’s income tax return ready later today.
The drafts do not have complete international disclosures – still in progress..
and we are still completing the non-resident state returns.
I have drafts of the gift tax returns also.
Should I send to Richard Kahn at ___?
Tom
THOMAS TURRIN, CPA
Partner
Raich Ende Malter & Co. LLP
EFTA01133174
CERTIFIED PUBLIC ACCOUNTANTS & ADVISORS
INSIDE Public Accounting
An Association of Independent Accounting Firms
```markdown
2013 TOP 100 FIRMS
```
CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential, intended solely for the use of the person(s) identified above to receive this communication. If you are not the person(s) identified above to receive this communication, you are hereby notified that you may not disclose print, copy, disseminate, or otherwise use the information contained herein. If you are an employee or agent of the person(s) identified above to receive this communication and, as such, you have been authorized to deliver this communication to such person(s), you may disclose, print, copy, disseminate, or otherwise use the information contained in this communication solely for the purpose of such delivery. Unauthorized interception and/or use of this communication are/is strictly prohibited and may be punishable by law. If you have received this communication in error, please reply and notify the sender (only) of that fact and delete the communication, including any and all attachments and enclosures, from your computer or other electronic device on which you may have received this communication.
## CIRCULAR 230 DISCLOSURE:
To insure compliance with requirements imposed by the Internal Revenue Service, we inform you that any tax advice contained in this communication (including any and all attachments), unless expressly stated otherwise, was not intended or written to be used and cannot be used for the purpose of (i) avoiding tax-related penalties imposed by the Internal Revenue Code or (ii) promoting, marketing, or recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be forwarded (other than to the addressee(s) identified above) without our express written consent.
```markdown
```
The information contained in this communication is 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 Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA01133175 |
EFTA02031032 | From: Jeffrey Epstein < jeevacation@gmail.com > Subject: Re: To: <
```markdown
> Date: Saturday, August 28, 2010, 1:07 AM wed afternoon On Fri, Aug 27,
2010 at 7:38 AM, Irina <
> wrote: ok! just let me know when you want to see her! --- On Fri, 8/27/10, Jeffrey Epstein < jeevacation@gmail.com > wrote: From: Jeffrey Epstein < jeevacation@gmail.com > Subject: Re: To
Date: Friday, August 27,
2010, 5:25 PM no, not until next week On Fri, Aug 27, 2010 at 2:10 AM.
```
wrote: Hi Jeffrey, I got hold of Her phone is working now and she would love to meet anyday, better if till 5pm. Are you in NY today? --- On Thu, 8/26/10, Jeffrey Epstein < jeevacation@gmail.com > wrote:
```markdown
EFTA_R1_00541019
EFTA02031032
``` |
EFTA02471348 | <table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr></table>
<table border="1"><tr><td>jeffrey E. <jeevacation@gmail.com></td></tr><tr><td>Monday, April 16, 2018 9:07 PM</td></tr><tr><td>Michael Link</td></tr><tr><td>Re: <no subject></td></tr></table>
i would like you to be able to fool the crowd. =C2 doesnt mean lots of work
On Mon, Apr 16, 2018 at 5:=4 PM, Michael Link
```markdown
> wrote:
```
I’d have expected you to s=y neither because they’re both archaic. We’ll discus= this at some point.
<table border="1"><tr><td>From: "jeffrey E." &l=;jeevacation@gm=il.com</td><td><mailto:jeevacation@gmail.com></td></tr><tr><td>Date: Monday, April 16, 2018 at 4:01 PM</td><td></td></tr><tr><td>To:=Michael Link<michaellink1@gmail.com></td><td><mailto:michaellink1@gmail.com></td></tr><tr><td>Subject: Re: <no subje=t></td><td></td></tr></table>
$$= A O$$
phd
On Mon, A=r 16, 2018 at 4:48 PM, Michael Link > wrote:
MBA, PhD, or neither? =A0
please note
The information contained in this commun=cation is confidential, may be attorney-client privileged, may const=tute inside information, and is intended only for the use of the addres=ee. It is the property of JEE Unauthorized use, disclosure or copyin= of this communication or any part thereof is strictly prohibited an= may be unlawful. If you have received this communication in error, ple=se notify us immediately by return e-mail or by e-mail to jeevacation@gmai=.com, and destroy this communication and =ll copies thereof,
1
```markdown
EFTA_R1_01582900
EFTA02471348
```
including all attachments. copyright -all rights res=rved
## ```text
=A0 please note
```
The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside information, and is intended only for the use=f the addressee. It is the property of JEE Unauthorized use, disclos=re or copying of this communication or any part thereof is strictly pro=ibited and may be unlawful. If you have received this communication =n error, please notify us immediately by return e-mail or by e-mail to =a href="mailto:jeevacation@gmail.com" target="_blank">jeevacation@gmail=.com, and destroy this communication and all copies thereof, inc=uding all attachments. copyright -all rights reserved
```text
--94eb2c0e7bf6bfe1d50569fd9851-- conversation-id 9526 date-last-viewed 0 date-received 1523912793 flags
8590195713 gmail-label-ids 7 6 remote-id 812861
```
2
```markdown
EFTA_R1_01582901
EFTA02471349
``` |
EFTA01972112 | **To:** Jeffrey Epstein[jeevacation@gmail.com]
From: Steven Sinofsky
| Sent: | Wed 5/22/2013 11:47:04 PM |
| :--- | :--- |
Subject: oy
Microsoft been calling down reporters asking if they had “talked to sinofsky lately”.
That's the problem they face -- the agreement does not forbid that and at the same time even if a reporter acknowledged talking to me none would ever say what was talked about. That's why they are “concerned” but know it is not against the agreement.
They are really reaching out far because they are asking reporters who the don't even have strong relationships with.
Sent from Windows Mail on Surface RT
http://blog.learningbyshipping.com | @stevesi
```markdown
EFTA_R1_00455249
EFTA01972112
``` |
EFTA02176673 | or
```markdown
EFTA_R1_00863904
EFTA02176673
``` |
EFTA00944713 | <table border="1"><tr><td>From:</td><td>Faith Kates</td></tr><tr><td>To:</td><td>"jeevacation@gmail.com"<jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td>Re:</td></tr><tr><td>Date:</td><td>Wed, 26 Sep 2012 16:18:00 +0000</td></tr></table>
R u home
<table border="1"><tr><td>----- Original Message -----</td></tr><tr><td>From: Jeffrey Epstein <jeevacation@gmail.com></td></tr><tr><td>To: Faith Kates</td></tr><tr><td>Sent: Wed Sep 26 11:33:40 2012</td></tr><tr><td>Subject:</td></tr></table>
haappy holiday,, stop by if you are in the neighborhood
```markdown
```
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
NOTE:This message including any attachments contains information, some or all of which, may be proprietary or legally privileged. It is for the intended recipient only. If you have received this message by error, please notify us immediately and destroy the related message. You, the recipient, are obligated to maintain it in a safe, secure, and confidential manner. Unauthorized re-disclosure or failure to maintain confidentiality could subject you to penalties described in Federal and State law. Next Management, LLC and any affiliate companies are not responsible for errors or omissions in this message or any attachments.
EFTA00944713 |
EFTA02266298 | To:
```markdown
From: valdson cotrin
```
| Sent: | Mon 1/7/2019 1:31:27 AM |
| :--- | :--- |
---
Subject: Ticket
Hello
Happy New years for you and family.
Yes i rêve ticket.
Cordialement.
Valdson.
```markdown
EFTA_R1_01070183
EFTA02266298
``` |
EFTA00359137 | 
Subject: JE Will Decide on Zorro trip tomorrow-May not go!?
Date: Sun, 09 Nov 2014 14:33:54 +0000
Begin forwarded message:
```markdown
From: "jeffrey E." <jeevacation@gmail.com>
Date: November 9, 2014 at 8:51:04 AM EST
To: Brice Gordon
```
will decide on trip monday, looks a little cold
please note
The information contained in this communication is 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 JEE
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA00359137 |
EFTA01348928 | ```markdown
Seq: 23
Dep: 001046
Date: 12/12/16
```
Fore Deposit Only to
SANCTUARY GARDENS CORPORATION
SANCTUARY GARDENS CORPORATION (GENER
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
```markdown
DB-SDNY-0035849
SDNY_GM_00182033
EFTA01348928
``` |
EFTA01624122 | 
EFTA01624122 |
EFTA02726064 | AMERICAN EXPRESS TRAVEL
CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix, AZ 85027
American Express Travel Record Locator: ACKJBN
Agent ID: LZ
## Travel Arrangements for:
ITINERARY
Generated: November 24, 2013 01:56 PM
Page 1 of 3
## NICOLA/ION
## Travel Details:
This itinerary is a reservation only. This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on November 25,or this entire reservation will automatically cancel.
## Tuesday November 26, 2013
CITIZENS OF UNITED STATES MUST CARRY A VALID PASSPORT
CITIZENS OF UNITED STATES-PASSPORT MUST BE VALID ON ARRIVAL
## ```markdown
FLIGHT INFORMATION
```
<table border="1"><tr><td>Airline:</td><td colspan="3">AMERICAN AIRLINES</td><td>Airline Record Locator</td><td>ACKJBN</td></tr><tr><td>Flight:</td><td colspan="3">936</td><td>Equipment:</td><td>Boeing 757</td></tr><tr><td>Departure:</td><td>7:50 am</td><td>New York JFK, NY</td><td></td><td>Estimated Time:</td><td>4 HR 5 MIN</td></tr><tr><td>Arrival:</td><td>12:55 pm</td><td>St Thomas, VIRGIN ISLANDS</td><td></td><td>Distance:</td><td>1,623 Miles</td></tr><tr><td></td><td></td><td></td><td></td><td>Meal:</td><td>Food for purchase</td></tr><tr><td>Departure Terminal:</td><td colspan="3">TERMINAL 8</td><td></td><td></td></tr><tr><td>Seat:</td><td colspan="3">Unassigned</td><td></td><td></td></tr><tr><td>Class:</td><td colspan="3">Economy</td><td></td><td></td></tr></table>
## Additional Information:
## ADDITIONAL MESSAGES
RECONFIRM YOUR FLIGHTS AND VERIFY BAGGAGE ALLOWANCE/CHARGES 24 HOURS PRIOR TO DEPARTURE
PLEASE VERIFY YOUR ITINERARY FOR ACCURACY.SHOULD YOU
FIND ANY DISCREPANCIES PLEASE CALL US IMMEDIATELY
UPON RECEIPT OF YOUR ITINERARY.
ANY CHANGE OR CANCELLATION OF THIS TICKET MAY RESULT IN A
PENALTY UP TO 100 PERCENT AND BE SUBJECT TO AN INCREASE IN
FARE.
TICKETS ARE NON-TRANSFERABLE
FARE IS NOT GUARANTEED UNTIL TICKET IS PURCHASED.
PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY AS SCHEDULES MAY CHANGE.
- 24 HOURS PRIOR TO DEPARTURE FOR DOMESTIC FLIGHTS
- 72 HOURS PRIOR TO DEPARTURE FOR INTERNATIONAL FLIGHTS
- AIRPORT CHECK-IN REQUIREMENTS -
- 90 MINUTES PRIOR FOR DOMESTIC FLIGHTS
- 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS
- PLEASE CHECK WITH CARRIER DIRECTLY FOR SPECIFIC AIRPORT CHECK IN TIMES
```markdown
EFTA_R1_02213643
EFTA02726064
```
Page 2 of 3
If you need hotel accommodations during your trip, we are pleased to offer you the following hotels, which are members of the Fine Hotels & Resorts program - an exclusive benefit for Centurion Card members.
When you reserve your stay through Centurion Travel Service, you will receive the following program amenities: A room upgrade at check-in, when available; Continental breakfast for two each day of your stay; 4pm late check-out; and a special amenity that varies by property.
<table border="1"><tr><td>Caneel Bay, A Rosewood Resort</td><td>North Shore Road
St. John, 00831, Virgin Islands US</td></tr><tr><td>The Ritz-Carlton St. Thomas</td><td>6900 Great Bay
St Thomas, 00802, Virgin Islands US</td></tr><tr><td>The Westin St. John Resort & Villas</td><td>300a Chocolate Hole
Great Cruz Bay
St. John, 00831, Virgin Islands US</td></tr></table>
Thank you for choosing American Express Centurion Travel Service and have a pleasant trip.
```markdown
EFTA_R1_02213644
EFTA02726065
```
Page 3 of 3
All services covered by this itinerary are subject to the terms and conditions specified by the suppliers. Customer agrees to the terms and conditions set forth on any brochures or advertisements describing any tour, cruise, accommodations, transportation or other services, and to any and all conditions contained in documents for any such services including, without limitation, all cancellation and change fees. No employee of American Express and its affiliates, subsidiary companies or representatives has authority to vary the terms and conditions. Please be advised that certain mandatory hotel-imposed charges, including, but not limited to, daily resort or facility fees, may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges.
Air Transportation. Important airline ticket terms and conditions and other important notices apply to air transportation. For more information, please visit: TICKET TERMS AND CONDITIONS AND OTHER IMPORTANT NOTICES.
Liability Statement. American Express Travel Related Services Company, Inc. and its parent, subsidiaries, affiliates and representatives (collectively, "Amex") act as an agent for travel suppliers and you understand and agree that Amex shall not be liable for any loss, injury, expense or damage to persons or property resulting, directly or indirectly, from (1) the acts of omissions of travel suppliers, including but not limited to delays, overbooking's, cancellation of services, cessation of operations, accidents or failures of equipment, or changes in fares, itineraries or schedules; or (2) acts of God, fires, earthquakes, floods, climatic aberrations, acts of governmental authorities, civil unrest, strikes, riots, theft, disease, accidents or failures related to the public internet, telecommunications lines or facilities, or third party technology systems, or any other cause beyond the control of Amex.
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet your individual needs. We consider various factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting as an independent third party and not as a fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reaching sales targets or other goals, and from time to time may also provide incentives to our travel counselors. Certain suppliers may also provide compensation to us for various marketing and administrative services that we perform for them, such as granting them access to our marketing channels, participating in marketing programs and supporting technology initiatives. In addition, we receive compensation from suppliers when customers use the American Express Card or other American Express products to pay for supplier products and services. From time to time we may enter into other business relationships with suppliers and these arrangements, including levels and types of compensation and incentives we receive, are subject to change. In identifying suppliers and recommending itineraries, we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we identify and the itineraries we recommend.
CALIFORNIA: This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the seller of travel was registered and participating in the TCRF at the time of sale and the passenger is located in California at the time of payment. Eligible passengers may file a claim with TCRF if the passenger is owed a refund of more than $50 for transportation or travel services which the seller of travel failed to forward to a proper provider or such money was not refunded to you when required. The maximum amount which may be paid by the TCRF to any one passenger is the total amount paid on behalf of the passenger to the seller of travel, not to exceed $15,000. A claim must be submitted to the TCRF within 12 months after the scheduled completion date of the travel. A claim must include sufficient documentation to prove your claim and a $35 processing fee. Claimants must agree to waive their right to other civil remedies against a registered participating seller of travel for matters arising out of a sale for which you file a TCRF claim. You may request a claim form by writing to: Travel Consumer Restitution Corporation; P.O. Box 6001; Larkspur, CA 94977-6001; or by visiting TCRC’s website at: www.tcrcinfo.org.
WASHINGTON: If transportation or other services are canceled by the seller of travel, all sums paid to the seller of travel for services not performed in accordance with the contract between the seller of travel and the purchaser will be refunded within thirty (30) days of receiving the funds from the vendor with whom the services were arranged, or if the funds were not sent to the vendor, the funds shall be returned within fourteen (14) days after cancellation by the seller of travel to the purchaser unless the purchaser requests the seller of travel to apply the money to another travel product and/or date.
## ```markdown
NEVADA:
```
## RECOVERY FUND FOR CONSUMERS DAMAGED BY SELLERS OF TRAVEL
You may be eligible for payment from the Recovery Fund if you have paid money to a seller of travel registered in Nevada for the purchase of travel services or a vacation certificate and you have suffered certain financial damages as a result of the transaction. To obtain information relating to your rights under the Recovery Fund and the filing of a claim for recovery from the Recovery Fund, you may contact the Consumer Affairs Division of the Department of Business and Industry at the following locations:
| SOUTHERN NEVADA: 1850 East Sahara Avenue, Suite 101, Las Vegas, Nevada 89104, Phone: 702.486.7355, Fax: 702.486.7371, e-mail: ncad@fyiconsumer.org |
NORTHERN NEVADA: 4600 Kietzke Lane, Building B, Suite 113, Reno, Nevada 89502, Phone: 775.688.1800, Fax: 775.688.1803, e-mail: ncad@fyiconsumer.org
California CST#1022318-10, Rhode Island ML#1192, Washington UBI#600-469-694, Iowa TA#002, Nevada NV#2001-0126.
```markdown
EFTA_R1_02213645
EFTA02726066
``` |
EFTA00315218 | Welcome to Apartment 10B
Your Apartment Door Code Is:
The WiFI Code for your apartment is:
If you require assistance please do not hesitate to contact us via the office or our cell phones:
```markdown
Office:
Lesley cell:
Our Apartments are SMOKE FREE. Thank you for your Cooperation.
EFTA00315218 |
EFTA00239968 | 
EFTA00239968 |
EFTA00755162 | ```markdown
From: "Emad Hanna" <
```
**To:** "Jeffrey Epstein" <jeevacation@gmail.com>
**Subject:** RE: LSJ: Palms
Date: Fri, 01 Oct 2010 01:04:47 +0000
Jeffrey,
I don’t know what to say here as you can see from the e mail you received I wasn’t included on it. I assumed we had enough credit to carry out this project with the only out of pocket expense would be trucking and crane operation to handle the trees. I don’t know who has been keeping track of the credit usage. Igala called me late today and informed me of a meeting he had with Gary and Brice where all of this was discussed. I will meet with all of them tomorrow morning to find out what happened here.
Thank you
Emad Hanna
Project Controller
HBRK Associates
```markdown
PO Box 400
```
New York, NY 10150
<table border="1"><tr><td>From:</td><td>Jeffrey Epstein [mailto:jeevacation@gmail.com]</td></tr><tr><td>Sent:</td><td>Thursday, September 30, 2010 8:15 PM</td></tr><tr><td>To:</td><td>Emad Hanna; Gary Kerney; Igala Joseph</td></tr><tr><td>Subject:</td><td>Fwd: LSJ: Palms</td></tr></table>
how does this happen.. , i have asked for all the costs for each project,, this is the first time i hear about 30k additional. your email also says to stt. why don't we insit on the general 2 times.. GUys this has been in the works for months.
EFTA00755162
Jeffrey
To use the commander we would use $16,000 of your credit and have $30,112 of costs in addition,and have to handle the trees 4 times ,weakening the root balls.
Tropical will pick the trees up at the farm and transport to SST for $27,600,and the trees won't leave the racks til LSJ
NO DECISION we should go with Tropical.
We are in gear for Monday and need your approval.
If you have any questions or need back up please call Gary
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments.
EFTA00755163 |
EFTA01228177 | 
EFTA01228177 |
EFTA01763763 | Reminder to contact Ambassador Rivkin
```xml
xml version="1.0" encoding="UTF-8"?>
DOCTYPE plist PUBLIC "-//Apple//DTD Plist Version="1.0">
dict>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1352463085</integer>
<key>flags</key>
<integer>8590195713</integer>
<key>gmail-label_ids</key>
<array>
<integer>22</integer>
<integer>2</integer>
</array>
<key>remote-id</key>
<string>256783</string>
dict>
plist>
```
1
```markdown
EFTA_R1_00070495
EFTA01763763
``` |
EFTA00902106 | **From:** Jeffrey Epstein <jeevacation@gmail.com>
```markdown
To: Larry Summers <
```
Subject:
```markdown
Date: Fri, 21 Jan 2011 11:50:59 +0000
```
great fun ,
The information contained in this communication is 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 Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be 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 thereof, including all attachments. copyright -all rights reserved
EFTA00902106 |
EFTA02130066 | <table border="1"><tr><td>To:</td><td>Lyndsi Turner</td></tr><tr><td>From:</td><td></td></tr><tr><td>Sent:</td><td>Thur 8/22/2013 2:47:36 PM</td></tr><tr><td>Subject:</td><td>Re: Jeffrey Epstein</td></tr></table>
...is Carly gone...? just want to keep it all straight..
On Aug 22, 2013, at 10:24 AM, Lyndsi Turner wrote:
Going forward can you please send all correspondence through to this email as I am Peggy's new assistant.
Greatly appreciate it.
Thank you.
All the best,
Lyndsi
Lyndsi Turner
Assistant to Peggy Siegal
Peggy Siegal Company
750 Lexington Avenue
5th Floor
New York, NY 10022
Sent from my iPhone
Begin forwarded message:
<table><thead><tr><th>From:</th></tr></thead><tbody><tr><td>Date: August 22, 2013, 7:37:11 AM EDT</td></tr><tr><td>To: Peggy Siegal</td></tr><tr><td>Cc: Peggy Siegal</td></tr><tr><td>Subject: Jeffrey Epstein</td></tr></tbody></table>
Good morning Peggy. Jeffrey is available for you to come see him today at the house at 2pm!
```markdown
EFTA_R1_00772531
EFTA02130066
```
9 East 71st Street between 5th and Madison
Does this time still work for you?
Lesley
Sent from my iPhone
```markdown
EFTA_R1_00772532
EFTA02130067
``` |
EFTA01579734 | ## Memorandum
From: Ms. Ghislaine Maxwell
Date: December 17, 2013
Re: The TerraMar Project
Account #
Please transfer one thousand fifty dollars (USD $1,050.00) from the above account to:
Theory & Practice
Account Number:
Routing Number:
Ghislaine Maxwell
ID: 036312177508828 DATE: 12/17/2013 17:30:00 Page 2 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058942
EFTA01579734 |
EFTA01978428 | To: jeevacation@gmail.com[jeevacation@gmail.com]
```markdown
From: soon yi previn
```
| Sent: | Fri 11/23/2012 6:11:03 PM |
| :--- | :--- |
---
Subject: Thank you
I assume that you're the one who gave me the iPad mini cover in red. Aren't I amazing how I put that together. There was no note with it. It was slipped through the mail slot of our building but I assume it was you. I was going to get myself an iPad cover and now I don't need to. Thank you for your thoughtfulness and I hope you had a nice Thanksgiving.
Sent from Soon-Yi's iPhone
```markdown
EFTA_R1_00465499
EFTA01978428
``` |
EFTA00589219 | # L'Antiquaire & The Connoisseur Inc.
## CON 18-52
An elaborately carved and gilded console table with a macchia vecchia marble top
Genoa, Italy circa 1730-1740
Size: 32 ½” high x 52” wide x 28” deep (82.5 x 132 x 71 cm.)
Price: $80,000.00
An elaborately carved and gilded console table with eagles clasped around the dental carved legs which have a shell at the top comprising two scrolls with open work and cascading flowers and garlands and terminating with dolphin feet. The center with open work carving and rocaille with a putto emerging from it holding a bird in one hand. The stretcher and base with more rocaille, flowers, shells and scrolls. The back with a fan based shell with a sea creature emerging from the rocaille. The top inset with macchia vecchia marble.
EFTA00589219 |
End of preview. Expand in Data Studio
Epstein Files — Complete OCR Dataset
This is a comprehensive, structured publication of the Epstein Files OCR dataset, significantly expanding upon the earlier Datasets 1-8 release.
Dataset Summary
This dataset contains page-level OCR output compiled from an extensive release of documents related to Jeffrey Epstein / the Epstein case.
Each row in this dataset represents one scanned PDF document from the original release using a proprietary automated OCR pipeline provided by Wild Ma-Gässli.
The dataset is designed for:
- Question answering
- Information retrieval
- Downstream NLP tasks such as named entity recognition (NER), entity linking, and relationship extraction.
Enhancements from Previous Versions
- Scale: This structured release covers 1,380,935 PDF documents, comprising over 2,700,000 total pages.
- Format: Restructured from individual
.mdfiles into a more efficient Parquet format. - Document Linking: Each page retains its original
document_id(e.g.,EFTA00000001), resolving the limitation from earlier releases where pages could not be easily traced back to their source PDFs.
Supported Tasks
- Text retrieval / search (BM25, hybrid, dense retrieval)
- Question answering over retrieved context (RAG)
- Entity extraction (names, places, phone numbers, dates) from noisy OCR
- Social graph and network analysis
Languages
Primarily English (en).
Related Tools
This dataset is designed to be used with the Epstein Chat analysis tool, which provides a RAG (Retrieval-Augmented Generation) interface for querying these documents.
- GitHub Repository: ishumilin/epstein-chat
Dataset Structure
The dataset is provided as a Parquet file, which works natively with Hugging Face's datasets library.
Data Fields
The schema contains the following fields:
document_id(string): The identifier of the original document/page (e.g.,EFTA00146767).content(string): The full OCR-extracted content for that specific document.
Example Row:
{
"document_id": "EFTA00146767",
"content": "Hey beautiful. Tried to call you back..."
}
Splits
No predefined train/validation/test splits.
Dataset Creation
Source Data
- Primary source: The upstream Epstein Files release hosted at:
Coverage in this dataset: All PDF files from the upstream release.
OCR / Preprocessing
OCR was performed on this dataset using a proprietary model provided by Wild Ma-Gässli.
Considerations for Using the Data
Personal / Sensitive Information
These documents contain personal data (names, phone numbers, addresses, emails) and/or information about alleged criminal activity.
Redaction Policy:
- This dataset is published as verbatim OCR output derived from the public source files.
- No additional redaction (masking/removal) has been applied beyond what was already redacted by the DOJ or the original releasing entity.
Use Responsibly:
- Comply with applicable laws and platform policies.
- Avoid doxxing or harassment.
- Do not treat OCR text as ground truth; always verify against the original page images/PDFs for high-stakes use.
Known Limitations
- OCR noise: While improved, automated extraction can produce recognition errors, incorrect formatting artifacts, or miss obscure characters (especially on poor-quality scans or handwriting). Some pages contain explicit placeholders such as
[hidden text]reflecting original redactions made by DOJ. - Content variance: Documents range from dense narrative text to unformatted tables and metadata tags.
- Corrupted Source Files: Three files from the original release were severely corrupted and their contents remain unknown and unextracted:
EFTA00645624.pdfEFTA01175426.pdfEFTA01220934.pdf
Biases
This dataset reflects:
- The selection, redaction, and presentation choices of the original releasing institution.
- OCR model performance characteristics (better on clean text, worse on handwriting / low-quality scans).
Licensing
See LICENSE for the full CC0 1.0 legal text.
Citation
If you use this dataset, please cite:
- The original public release.
- This dataset.
- Downloads last month
- 13