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Documents in the Justice Department release that mention this place. A mention shows where the term occurs — it is not, by itself, evidence of anything, and many are routine appearances in bank statements, letterheads or address blocks. All 575 documents mentioning this place. Document types and name tags are assigned automatically and will occasionally be wrong.
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Deutsche Bank Calendar Entry
Subject Jeffrey is in Paris [C]
From Lesley Groff >. to Paul Morris >
Names: Deutsche Bank, Lesley Groff
Subject: Re: Jeffrey is in Paris [C] From: Lesley Groff ‹ > Date: Fri, 14 Feb 2014 11:37:02 -0500 To: Paul Morris ‹ > Hi Paul_just circling back_Jeffr
Deutsche Bank Calendar Entry
Subject Jeffrey is in Paris (C)
From Lesley Groff < IMIMI >. to Paul Morris <
Names: Deutsche Bank, Lesley Groff
Subject: Re: Jeffrey is in Paris (C) From: Lesley Groff < IMIMI > Date: Mon, 10 Feb 2014 10:51:39 -0500 To: Paul Morris < great! On Feb 10, 2014, at 1
Email Correspondence
Subject Paris to Baku, Azerbijan
From Lesley Groff. to Jeffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Paris to Baku, Azerbijan Date: Tue, 30 Aug 2011 18:54:32 +0000 There are no non-stop flights from
Email Correspondence
Subject Paris to Baku, Azerbijan
From Lesley Groff. to Jeffrey Epstein
Names: Epstein, Lesley Groff
From: Lesley Groff To: Jeffrey Epstein Subject: Re: Paris to Baku, Azerbijan Date: Tue, 30 Aug 2011 18:44:02 +0000 i will ask Raghu if there are any f
Email Correspondence
From Jeffrey Epstein. to The Duke
Names: Epstein, Prince Andrew
n Sent Thur 8/12/2010 4:51:36 PM Subject Re: anytime, otherwise end of sept come again to paris On Thu, Aug 12, 2010 at 12:39 PM, The Duke wrote: So m
Email Correspondence
to Jeffrey Epstein
Names: Epstein
ent: Tuesday, January 25, 2011 5:39 AM To: Jeffrey Epstein Subject: Re: Hi Jeffrey, how's Paris, will be in the same city soon, just about to get my t
Deutsche Bank Calendar Entry
Subject Jeffrey is in Paris [CI
From Paul Morn. to Lesley Gro
Names: Deutsche Bank, Lesley Groff
From: Paul Morn Sent: 2./14/20141 To: Lesley Gro Subject: Re: Jeffrey is in Paris [CI Classification: Confidential Hi Lesley. sorry for delay. the 2 f
Email Correspondence
From Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein
To: Subject: Re: Date: Sat, 17 Jul 2010 09:16:16 +0000 I will not be there„ I will be in paris, but you can go to ny , what are your plans after. wher
Email Correspondence
From To: "Jeffrey Epstein" <jeevacation@gmail.com>. to "Jeffrey Epstein" <jeevacation@gmail.com>
Names: Daniel Siad, Epstein
acation@gmail.com> Subject: Re: Date: Sun, 18 Jul 2010 06:57:05 +0000 0k then I ll be. In Paris the 24th Best regards Sent via BlackBerry® from AIS Fr
Deutsche Bank Calendar Entry
Subject Jeffrey is In Paris KJ
From Lesley Groff. to Paul Morri
Names: Deutsche Bank, Lesley Groff
From: Lesley Groff SeM: 2/14/2014 To: Paul Morri Subject: Re: Jeffrey is In Paris KJ ok, no worries...I will pass along, thanks On Feb 14, 2014, at 12
Email Correspondence
to je Paris <jeevacation®gmail.com>
Names: Epstein
From: O> To: je Paris <jeevacation®gmail.com> Date: The, 30 Aug 2011 19:29:44 +0000 Office of doctor Victor still closed until september 6... Medicine
Email Correspondence
From Jeffrey Epstein. to afri xp
Names: Epstein
From: Jeffrey Epstein Sent Mon 8/20/2012 11:18:40 PM Subject: Re: I am peaceful„ will be paris oct 1 On Mon, Aug 20, 2012 at 7:13 PM, afri xp < > wrot
Email Correspondence
Subject Fwd: introduction
From Jeffrey E. to Lesley Grofegmail.comi
Names: Epstein, Lesley Groff, Martin Nowak
28 PM Subject Re:Introduction next week from monday , he is welcome to come for dinner in paris or i wll drive out to see him. if he has any interest
Calendar Entry
Subject Jeffrey is in Paris
From Lesley Groff < IMIMIE= >. to Paul Morris <
Names: Lesley Groff
Subject: Jeffrey is in Paris From: Lesley Groff < IMIMIE= > Date: Mon, 10 Feb 2014 10:07:51 -0500 To: Paul Morris < HI Paul...Jeffrey has finally made
Email Correspondence
Subject Thank you
From "H.K.H. Kronprinsessen" <. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein
eevacation@gmail.com> Subject: Re: Thank you Date: Fri, 22 Nov 2013 09:42:36 +0000 I miss paris We need to talk soon Den 22. nov. 2013 kl. 10:40 skrev
Email Correspondence
Subject Paris flight info
From Jeffrey E. to Mark L. Epstei
Names: Epstein
To: Mark L. Epstei From: Jeffrey E. Sent Wed 7/9/2014 9:50:51 PM Subject: Re: Paris flight info valdson , have valdson pick up my brother at airport.
Email Correspondence
From "Jeffrey E." <jeevacation@gmail.com>
Names: Epstein
Wednesday, April 15, 2015, > wrote: Will do! Shall I update Valdson about our arrival to Paris? All the best, Envoys de mon iPhone On Apr 15, 2015, at
Email Correspondence
Subject Geneva Visit Sunday July 5
From Lesley Groff. to UM(
Names: Epstein, Lesley Groff, Richard Kahn
e? Sunday July 5th,. Depart UniJet Terminal, Hawker 800XP tail number: F-HBFP Depart LFPB Paris LeBourget at 2:45pm 1445 Local. Paris FRO is UniJet Ae
Email Correspondence
From Jeffrey Epstein. to From: Jeffrey Epstein
Names: Epstein
To: From: Jeffrey Epstein Sent Mon 8/1/2011 12:33:25 PM Subject: Re: come to paris. bran muffin fix On Mon, Aug 1, 2011 at 2:02 PM, wrote: On the boat
Email Correspondence
From Jeffrey Epstein. to karem
Names: Epstein
To: karem From: Jeffrey Epstein Sent: Mon 8/1/2011 7:09:14 PM im in paris„ hope you arc having an easy fast. see you soon ****************************
Deutsche Bank Wealth Management Record
From Natalie Barak. to Richard Kahn .5 >
Names: Deutsche Bank, Epstein, Richard Kahn
00 To: Richard Kahn .5 > Cc: Stewart Oldfield >, Daphne Cales Good morning, We called the Paris branch and unfortunately this is not possible. They ca
Email Correspondence
Subject Paris
From "jeffrey E." <jeevacation@grnail.com>. to Vincenzo Iozzo
Names: Epstein
From: "jeffrey E." <jeevacation@grnail.com> To: Vincenzo Iozzo Subject: Re: Paris Date: Mon, 27 Oct 2014 10:27:15 +0000 no still working in the states
Email Correspondence
to From
To: From: Sent Wed 9/19/2018 2:25:36 PM Subject Re: Paris Apartment Yes thank you. I am leaving on Friday afternoon to Geneva! Will it be possible for
Email Correspondence
From jeffrey E. <jeevacation@gmail.com>. to David Stern
Names: Deutsche Bank, Epstein
e&=39;s in my new office with me now and we need to do the Stability Fund we =iscussed in Paris. He left DB and is on gardening leave. Steve Jobs=aske
Email Correspondence
From jeffrey E. to Jean Luc Brunel I
Names: Epstein, Jean-Luc Brunel
/2014 10:41:59 PM Subject: Re: On Wed, Jun 25, 2014 at 6:39 PM, Jean Luc Brunel wrote: In Paris I was in Istanbul for the week end Friday Belgium San
Email Correspondence
From Jeffrey Epstein. to Donna Mn
Names: Epstein
To: Donna Mn From: Jeffrey Epstein Sent Wed 10/3/2012 9:33:29 PM ill be in paris from the 9th„ london on the 18th ************************************
Email Correspondence
Subject Car in Paris
From Lesley Groff. to Woody Allen
Names: Lesley Groff
To: Woody Allen Cc: From: Lesley Groff Sent: Wed 5/21/2014 9:54:08 PM Subject: Re: Car in Paris Ok, will be in touch with you-!! or you can reach out
Email Correspondence
From Nicolas
: Nicolas er Grisha Khaldey Jimmy Messineo acation@gmail.com>, Ra hael Zimmermann , Boris Paris Subject• Invitation (2) for my 25th Bir thday celebrat
Receipt
Subject Fwd: European Trip Estimates
From Richard Kahn. to Jeffrey Epstein
Names: Epstein, Richard Kahn
2:27 PM To: Jeffrey Epstein Subject: Fwd: European Trip Estimates Tuesday 16th August =M Paris Le Bourget — Trieste: Flight time @ 1 hour and 30 minut
Deutsche Bank Wealth Management Record
From Natalie Barak. to Richard Kahn I
Names: Deutsche Bank, Epstein, Richard Kahn
chard Kahn I CC: Stewart Oldfield I; Daphne Cales Subject Re: Good morning, we called the Paris branch and unfortunately this is not possible. They ca
Email Correspondence
Subject Fwd: introduction
From Lesley Groff. to Jeffrey Elleevacation6gmall.comi
Names: Epstein, Lesley Groff, Martin Nowak
t Re:Introduction I will follow up with Misha. What dates shall I tell him you will be in Paris? Sent from my iPhone On Jun 23, 2015, at 2:41 PM, jeff
Email Correspondence
Subject Geneva Visit Sunday July 5
From "Office @ Freestream rmu a. m < ce reestreambermuda. to Larry Visoski(l aol.com
Names: Epstein, Richard Kahn
July Thank you Lucy Mr Epstein wants to depart Geneva at 7:30pm 1930 local.,to return to Paris., Keep us posted Thx Larry Sent from my iPhone On Jul 4
Email Correspondence
Subject Hello Jeffrey
From Daniel. to jeevacation@gmail.com
Names: Epstein
uter ton=ght with me , I am using my friend PC at hers office where i a= staying out side Paris tomorrow I will, today I had a lunch with Alma Durant
Email Correspondence
From To: "Jeffrey E." <jeevacation@gmail.com>. to "Jeffrey E." <jeevacation@gmail.com>
Names: Epstein
? I think they will first offer me an internship but it could be a great opportunity. In Paris I was very lucky because I was working for Paolo Rovers
Email Correspondence
Subject JE girl?
From Barbro C Ehnbom. to jearacationiagmail.comUeeyacationellgmail.com]
Names: Epstein
low and her e-mail address is ..sounds just right! When and how long do you plan to go to Paris? Anyway, good luck, let me kmow!kram BE Barbro C. Ehnb
Email Correspondence
Subject Jeffrey Epstein
to Jeffre E tein
Names: Epstein
my iPhone On Jun 6, 2011, at 5:37 PM, Jeffrey Epstein lagilla wrote: find out if he is in paris? On Mon, Jun 6, 2011 at 11:36 PM, > wrote: Please advi
Credit Card Statement
to 5 'n f yrjeevacation@gmail.com]
Names: Epstein
nt to take Woody Allen to MIT to meet with !Mello (Jolt Ito this month MON. APRIL 1, 2013 PARIS - NY Reminder: Eager Jilonday. ETC is closed TBD JE to
Email Correspondence
Subject Jeffrey epstein
From Jeffrey Epstein <jeevacation@gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
te: Wed, 20 Jul 2011 13:34:52 +0000 ask if sunday would work, otherwise jeffrey will be i paris the first week of aug, and on woodys film set the week
Email Correspondence
From Jeffrey Epstein leeyacationegmatcom>. to Staley, Jes <jes.staley@jpmorgan.corn>
Names: Epstein, JPMorgan, Jes Staley
, Mar 16, 2011 at 7:39 AM, Staley, Ms <jes.staley@jpmoritan.com> wrote: Boarding plane to Paris. Where r From: Jeffrey Epstein leevacationaomail.com>
Email Correspondence
to 'eevacation maitcomueevacationagmail.com]; Jeffrey Epsteinbe
Names: Epstein
hone On Oct 7, 2013, at 4:02 PM, Jeffrey Epstein leevacationagmail.com> wrote: im back in paris now On Mon, Oct 7e wrote: Jeffrey,r u back to NYC? Sen
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11 :30am. Tazia Tazia Smith Key Client Partners - U
Deutsche Bank Wealth Management Record
From Richard Kahn <. to Natalie Barak
Names: Deutsche Bank, Epstein, Richard Kahn
oor > On Apr 25, 2019, at 9:19 AM, Natalie Barak wrote: •> Good morning, •> We called the Paris branch and unfortunately this is not possible. They ca
Email Correspondence
Subject Paris - Bangor
to ail.com[jeevacation@gmail.corn]
Names: Epstein
To: ail.com[jeevacation@gmail.corn] From: Sent: a :14:26 PM Subject: Paris - Bangor Jeffrey, reminder, time change 1 hour fwd this evening,. Weather i
Email Correspondence
From Jeffrey Epstein. to Roza Kaktus
Names: Epstein
hing I will ever do in my life toward u n any other person That's just who am I I came to Paris n past week I was working on showroom n doing test sho
Email Correspondence
Subject Geneva Visit Sunday July 5
From Lesley Groff. to From: Lesley Groff
Names: Epstein, Lesley Groff, Richard Kahn
uly 5 Thank you Lucy Mr Epstein wants to depart Geneva at 7:30pm 1930 local..to return to Paris., Keep us posted Thx Larry Sent from my iPhone On Jul
Email Correspondence
From David Gelemter. to Jeffrey EpsteinDeevacation@gmail.com]
Names: Epstein
s-- On Tue, Sep 27, 2011 at 9:08 PM, Jeffrey Epstein <jeevacationagmail.com> wrote: im in paris On Tue, Sep 27, 2011 at 8:49 PM, David Gelemter wrote:
Email Correspondence
Subject Paris
From Larry Visoski. to Je vacation
From: Larry Visoski Sent: Thursday, October 22, 2015 8:04 PM To: Je vacation Subject: Paris Jeffrey Checking to see if Dave and I should fly to St Tho
Email Correspondence
From Jabor Y. to jeevacationepgmail.com[jeeyacation@gmail.corn]; Jeffrey Epst
Names: Epstein
Doha. On Oct 1, 2012 1:26 AM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote: see you in paris, where do you go from there? On Sat, Sep 29, 2012 at 5
Email Correspondence
Subject Landing in Paris
to From
Names: Lesley Groff
To: From: Sent Tue 6/30/2015 2:22:11 PM Subject: Re: Landing in Paris I already have, he is picking up and then getting JE! On Tuesday, June 30, 2015,
Email Correspondence
Subject Reminder Waheed Paris march 22
From Lesley Groff. to Sib
Names: Lesley Groff
: Lesley Groff Sent: Friday, March 15, 2013 11:02 AM To: Sib Cc: Subject: Reminder Waheed Paris march 22 Reminder Waheed paris march 22 Sent from my i
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
To: From: Lesley Groff Sent Tue 6/30/2015 4:03:34 PM Subject Re: Landing in Paris Perfect. Thx Sent from my iPhone On Jun 30, 2015, at 10:22 AM, wrote
Email Correspondence
to Jeffrey
From: Sent: Sunday, March 20, 2016 6:27 PM To: Jeffrey Hello hello!! Are you in Paris?? <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC
Email Correspondence
From "jeffrey E." <jeevacation@gmail.com>
Names: Epstein
thought could be parchment and the glass in the windows made interesting. . I will be in paris 10-20 hope to see ou On Mon, Oct 2, 2017 at 6:05 AM, <
Email Correspondence
Subject Paris Departure
to From
To: From: Sent Tue 4/8/2003 8:37:59 PM Subject: Paris Departure Departure on Thursday evening, 8:30pm (estimate) Wheels Up Paris 5+30 min. flying Pari
Email Correspondence
to Jeevacation
Names: Epstein
iday, December 17, 2010 11:36 AM To: Jeevacation Subject: Re: Dear Jeffrey, I an going to Paris today , back on Monday night.. =0A=n 16 Dec 2010, at 2
Email Correspondence
From Jeffrey Epstein <jeevacation®gmail.com>
Names: Epstein
gmail.com> Date: Fri, 12 Aug 2011 13:46:42 +0200 To: Subject: Re: do you have any gf s in paris, that i might enjoy? On Fri, Aug 12, 2011 at 12:38 PM,
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Deutsche Bank Wealth Management Record
From Bella Klein
Names: Deutsche Bank
ccount, can we obtain a debit card for him. what is the daily limit of cash withdrawal in Paris and fee per transaction Thank you, Bella Tel: > on Jun
Email Correspondence
Subject Fwd
From jeffrey E. to From: jeffrey E. u, un
Names: Epstein
ity! How are you? ust wrote me! I answer only now because I had to move evererything from paris to rome and I also had to leave my apt. I would love t
Email Correspondence
From "Jeffrey E." <jeevacation@gmail.com>. to "Jabor Y."
Names: Epstein
ch , are you there for funeral On Sunday, October 26, 2014, Jabor Y. < > wrote: Hi I'm in Paris. And you? On 22 Oct 2014 23:12, "jeffrey E." leevacati
Email Correspondence
Names: Epstein
0000 Jeffrey just found one I mercoledi 8 luglio 2015, ha scritto: Connecting Flight from Paris-Munich-Rome depart 6:45am arrive Rome 10:35am...$690.6
Email Correspondence
Subject Dave
to Je vacation
ch 19, 2013 4:43 PM To: Je vacation Subject: Dave Jeffrey, Do you have passenger list for Paris,.? 1 JE 2 Mrs. Sunyi 3 Daughter Allen 4 Mr Allen 5 Sar
Email Correspondence
From "Jeffrey E." <. to Subject
bject: Date: Wed, 08 Jul 2015 19:16:17 -0000 Outbound flight Thu, Jul 9 6:45 am — 8:45 am Paris (ORY) — Rome (FCO) Vueling 6250 2h 00m No Wi-Fi No in-
Email Correspondence
Subject Jeffrey epstein
From Lesley Groff. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
t 9:34 AM, Jeffrey Epstein > wrote: ask if sunday would work, otherwise Jeffrey will be i paris the first week of aug, and on woodys film set the week
Email Correspondence
From "afri xp ". to "Jeffrey Epstain - Friend of Sultan " <jeevacation®gmail.com
Names: Epstein
cation®gmail.com> Subject: Re: Date: Wed, 27 Jun 2012 08:24:34 +0000 I don't thk he is in Paris but will check and get bck Envoye avec BlackBerry® d'0
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc xxx 9691 [I]
From Stewart Oldfield. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
ternal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there.
Email Correspondence
From Peter Mendelson. to From: Peter Mendelson
To: From: Peter Mendelson Sent: Sun 4/612003 7:08:21 AM Subject: RE: I will phone you in Paris. Which mobile number is best ? xx Member of Parliament
Email Correspondence
From "Lang, Caroline" <1. to Jeffrey Epstein <jeevacation@grnail.com>
Names: Epstein
ate: Thu, 21 Nov 2013 15:31:52 +0000 7 PM Ecole Nationale des Beaux Arts 14 rue Bonaparte Paris 6 My father mobile My mother : The restaurant this eve
Email Correspondence
Subject Openings, Closings, Events and Auctions 24-31 Oct 2017
From "GalleriesNow Newsletter" <newsletter@galleriesnow.net>. to jeevacation@gmail.com
Names: Epstein
8pm Fri 27 Galerie Eva Presenhuber, Zurich: Alex Hubbard preview 6-8pm Fondation Cartier, Paris: Boubacar Traore aka Kar Kar concert 8.30pm Sat 28 Hol
Email Correspondence
From Jeffrey Epstein <jeevacation@gmail.com>. to Gmax
Names: Epstein
@gmail.com> To: Gmax Subject: Date: Wed, 27 Jun 2012 08:37:14 +0000 I tried to call im in paris The information contained in this communication is con
Email Correspondence
From Jeffrey Epstein <jeevacation®gmail.com>. to karem
Names: Epstein
gmail.com> To: karem Subject: Date: Wed, 27 Jun 2012 08:16:49 +0000 any word on bongo. in paris? The information contained in this communication is co
Deutsche Bank Wealth Management Record
From Delores Rubin. to Richard Kahn. Tuesday, May
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Email Correspondence
to ' cation©gmaitcom[jeevacation©gmail.com]; Jeffrey Epsteinbee
Names: Epstein
Phone On 16.10.2012, at 14:52, Jeffrey Epstein leevacation@gmail.com> wrote: i will be in paris late tongith skype? On Inc, Oct 16, 2012 at 11:26 AM,
Email Correspondence
Subject 'Slice deposit
From Bella Klein [main°. to Bella Klein
Names: Deutsche Bank, Richard Kahn
ssous le ROE -imagM07.jpg≥ Conlialement. Kabala N Crewe Allach: AdminishaWe Mercedes Benz Paris Porte duOrInans Mercesdes Benz Pads SAS 15-17 rue Barb
Email Correspondence
From Danielsiad. to jeevacationftmail.compeevacation©gmail.com]; Jeffrey Epstein
Names: Epstein
ister Had some issues to solve with her agency in Germany they did the same withM here in Paris they stop her money they didn't want free her from Maj
Email Correspondence
Subject Jeffrey epstein
From Lesley Groff <MIMIlle. to Donna Air czEIMI >
Names: Epstein, Lesley Groff
011 13:38:56 +0000 Donna , would Sunday work by any chance ? Otherwise Jeffrey will be on paris first week of august then on woody allen's movie set i
Email Correspondence
From To: Jeffrey Epstein <jeevacation@gmail.com>. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein
on :))) Also I am planning my vacation in august as I could not make it last week. How is Paris ? Xxx On 27 Jul 2010, at 21:13, Jeffrey Epstein <jeeva
Email Correspondence
Subject Fwd: Wire instructions
From Bella Klein. to Marjorie Flash <
Names: Deutsche Bank
jorie, Please conf wire instructions below are correct for incoming wire in euros from in Paris: Receiving Bank Name: Deutsche Bank Trust Company Amer
Deutsche Bank Wealth Management Record
Subject Euro purchase JE acc xxxl= [I)
From Brigid Macias. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
ternal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there.
Deutsche Bank Wealth Management Record
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Brigid Macias. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
tewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Email Correspondence
From "jeffrey E."
Names: Epstein
Jul 8, 2015, at 3:16 PM, jeffrey E. < wrote: Outbound flight Thu, Jul 9 6:45 am — 8:45 am Paris (ORY) — Rome (FCO) Vueling 6250 2h 00m No Wi-Fi No in-
Email Correspondence
Subject Any time of departure?
to From
ent: Sat 10/25/2014 4:40:29 PM Subject: Re: Any time of departure? Do think he's going to Paris? Sent from my iPhone > On Oct 25, 2014, at 12:39 PM, w
Email Correspondence
From Jeffrey E. to Jean Luc Brune
Names: Epstein, Jean-Luc Brunel
urt himself On Tue, Jun 24, 2014 at 2:01 PM, Jean Luc Brunel wrote: When do you arrive in Paris? please note The information contained in this communi
Email Correspondence
From Jeffrey Epstein <jeevacation@grnail.com>. to Giuseppe Cipriani
Names: Epstein
seppe Cipriani Subject: Date: Sat, 17 Jul 2010 04:34:18 +0000 i will be in new york cues, paris sat The information contained in this communication is
Email Correspondence
From iJeeypsteir. to From: iJeeypsteir
Names: Epstein
s we discussed, please bing some of the mini ipads we have in the house and an ei e 5 .to paris ******************************************************
Email Correspondence
Subject flight times
From Larry. to jeffrey E
Names: Epstein
ent winds, t=ese are averwind wind components, wind is coming out of the NW at 40-50kts,= Paris - Prague 1+20min (-10kt headwind). Paris - Palm Bch 9+
Email Correspondence
t: Re: Date: Wed, 08 Jul 2015 19:16:59 +0000 Outbound flight Thu, Jul 9 6:45 am — 8:45 am Paris (ORY) — Rome (FCO) Vueling 6250 2h 00m No Wi-Fi No in-
Deutsche Bank Wealth Management Record
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Brigid Macias c >. to Stewart Oldfield <
Names: Deutsche Bank, Richard Kahn
tewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Calendar Entry
Subject No subject
to Jeffrey Epstein
Names: Epstein
ct: Re: No subject i have an appointment for the embassy January,4. i supposed to come to Paris in the middle of January ( 12-14) why do i need somebo
Email Correspondence
From afri xp. to Jeffrey Epstein - Friend of Sultan [jeeyacation@gmail.corn]
Names: Epstein
Hi my friend. Where are u. Am Sardaigna going back to South of France. When are u next in Paris. Envoy6 avec HlackBerry8). d'Orange Original Message F
Email Correspondence
From jeffrey E. <jeevacation@gmail.com>. to labor Y
Names: Epstein
vacation@gmail.com <javascript:_e(%78%7D,icvmlVjeevacatio=@gmail.coms);» wrote:<=r> Im in paris. =C2 you should be here lots of fun please n=te The in
Email Correspondence
to Deevacationggmail.com]
Names: Epstein
apt fa for On Oct 21, 2016, at 3:21 PM, jeffrey E. leevacation®gmail.com> wrote: a ticket paris to new york 26 return 1st. apt avaible ? tha please no
Travel Itinerary
Subject Invoice for 09JUL15
From "American Express Travel" <itinerary@myamextravel.com>
015 Airline Air France Airline Record Locator Flight/Class AF1504 J Business Class Origin Paris, Charles De Gaulle Destination Rome, Leonardo da Vinci
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Email Correspondence
to Jeffrey Epstein
Names: Epstein
sleeping. now, 7am, just woke up, before 10h (M) i will write updates. are you coming to paris on monday? kisses</=iv> p.s my dad is coming to see me
Email Correspondence
to in[jeevacation@gmaitcom]
Names: Epstein
2, 2012, at 5:49 PM, Jeffrey Epstein leevacation@gmail corn> wrote: add doris, pinto, to paris list. *************************************************
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Deutsche Bank Calendar Entry
Subject Jeffrey is in ans
From Lesley Grof. to Paul Morri
Names: Deutsche Bank
to meet dario schiraldi and vinit sahni, nav gupta, let me see if they will be in London/Paris to pay a visit and will come back to you asap Paul Morr
Email Correspondence
Subject Ref
to jeevacation@gmail.com
Names: Epstein
ot=judge his style. I only told you about this book because the impression yo= gave me in Paris was that of the misterious and vicious magus of fowles
Deutsche Bank Wealth Management Record
From Richard Kahn. to Natalie Barak
Names: Deutsche Bank, Epstein, Richard Kahn
l > On Apr 25, 2019, at 9:19 AM, Natalie Barak < wrote: •> Good morning, •> we called the Paris branch and unfortunately this is not possible. They ca
Email Correspondence
From Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein
ree! i miss you very much and i hope I will see this summer,maybe after yo come back from paris or I can stay In NY till you come back form there...th
Email Correspondence
Subject Re: Re
From Jeanluc. to jean luc Brunel Jeffrey Epsteinueeyacation@gmail.comj
Names: Epstein, Jean-Luc Brunel
octor results/needs On Sat, Sep 10, 2011 at 6:42 AM, ‹ > wrote: will be in a fair outside Paris. Then to a concert. I call you. How is everything? Sen
Email Correspondence
From 'effre e stein <eevacation@gmail.com>
Names: Epstein
my iPhone On Aug 30, 2011, at 6:41 PM, wrote: Don t think I make it signing on friday in paris will u be still there? From: Jeffrey Epstein [mailtolee
Calendar Entry
Subject Jeffrey is in Paris
From Lesley Groff. to Paul Morris l
Names: Lesley Groff
From: Lesley Groff Sent: 2/10/2014 10:07:51 AM To: Paul Morris l Subject: Jeffrey is in Paris HI Paul...Jeffrey has finally made his way to Paris...mi
Email Correspondence
From To: "Jeffrey E.". to "Jeffrey E."
Names: Epstein
l 8, 2015, at 3:16 PM, jeffrey E. < > wrote: Outbound flight Thu, Jul 9 6:45 am — 8:45 am Paris (ORY) — Rome (FCO) Vueling 6250 2h 00m No Wi-Fi No in-
Email Correspondence
Subject progress
From Jeffrey Epstein. to Marina Shar
Names: Boris Nikolic, Epstein
AM > *To:* Marina Shargorodska > *Subject:* Re: progress**** ** ** > just arrived back to paris. will revert to your contact this afternoon tt*t •> On
Email Correspondence
Subject here's the address
From e 'ray pstem. to From: e 'ray pstem
Names: Epstein
get a chloe blouse. this is east coast. not san diego 2012/10/21 44, rue Francois Premier Paris France 75008 Tel: BALMAIN ****************************
Email Correspondence
From Jeffrey Epstein <jeevacation@gmail.com>. to lana zakocela
Names: Epstein
: Hello Jeffrey, How are you? I will come to America in October. September i will work in Paris. On Monday i start working. Some days i've been lookin
Travel Itinerary
Subject Fwd: Itinerary INCL TICKETNO for
to Cc: Jefffrey Epstein <jeevacationggmail.com>, Valdson Cotrin
Names: Epstein
ted By Air Baltic Corp Airline Record Locator FlighUClass AF 7982 Z Business Class Origin Paris, Charles De Gaulle Destination Riga, Riga Internationa
Email Correspondence
Subject Where r u
From Desmond Shum(MS). to Jeffrey Epsteinueevacation©gmail.comj
Names: Epstein
Desmond Mt 2014*1 )1 27 9 , 12:07 , "Jeffrey Epstein" <jecvacation@amail.com> NZ : thurs paris for one week, until then new york On Mon, Jan 27 2014 a
Email Correspondence
Subject Phone line tomorrow
to Da hne Wallace[clibwallacegmmail.coml
line tomorrow thank you!! :) yall are always so very understanding and helpful...JE is in Paris so the phone is not ringing much in NY really... On Ma
Email Correspondence
From Eva Dubin. to Jeffreyfieevaeation©gmail.corn]
Names: Epstein
2011 03:46:26 +0200 Subject: From: 'eevacation ail.com I tried again„ i am and will be in paris for awhile *******************************************
Email Correspondence
From To: Jeffrey Epstein. to Jeffrey Epstein
Names: Epstein
Jul 8, 2015, at 3:16 PM, jeffrey E. < wrote: Outbound flight Thu, Jul 9 6:45 am — 8:45 am Paris (ORY) — Rome (FCO) Vueling 6250 2h 00m No Wi-Fi No in-
Email Correspondence
From Terje Rod-Larsen. to jeevacation©gmail.comfjeeyacation©gmail.com]
Names: Epstein
n@gmail.com> To: Tede Rod-Larsen Sent: Wed Nov 28 21:26:55 2012 Subject: I am leavgin for paris in the late afternoon, can do friday sat sun, whatevr
Email Correspondence
Subject Hello Jeffrey
From Daniel. to jeffrey EMeevacation©gmail.com]
Names: Daniel Siad
el siad On 28 Jun 2014, at 01:57, "jeffrey E." leevacation@gmail.com> wrote: I will be in paris the 20 -27 please note The information contained in th
Deutsche Bank Wealth Management Record
Subject Wire instructions (C)
From Michele-M Quattrocchi. to Bella Klei
Names: Deutsche Bank
s it will be converted to USD. Please use the below instructions for the bank BNP Paribas Paris For all NON- USD Payments (sent from outside the U.S.)
Email Correspondence
From Jeffrey Epstein <jeevacation@grnail.com>
Names: Daniel Siad, Epstein
gmail.com> Date: Sat, 17 Jul2010 04:45:10 -0400 To: Daniel Siad< Subject: when are you in paris? *****************************************************
Email Correspondence
to " cationegmail.comi
Names: Epstein, Lesley Groff
, 25 Mar 2011 08:30:59 -0400 To: Lesley Groff Subject: can go home today. alsol lets make paris reservations. for late on the 31 The information conta
Email Correspondence
From "Jeffrey E." <jeevacation@gmail.com>. to Thorbjon Jagland
Names: Epstein
On Monday, October 6, 2014, jeffrey E. <jeevacation@gmail.com> wrote: great. i will be in paris from 17-27 , will you be in strasbeg? On Mon, Oct 6, 2
Email Correspondence
From Dite Anata. to Jeffrey Epstein
Names: Epstein
Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: I will be in paris next week The information contained in this communicat
Deutsche Bank Wealth Management Record
Subject JEE ATM card we use to withdraw cash [C]
From Bradley Gillin. to Stewart Oldfield >
Names: Deutsche Bank, Epstein, Richard Kahn
onfidential Michele, Please put up a ticket to let back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice P
Travel Itinerary
Subject Fwd: Itinerary INCL TICKETNO for 11JUL17
to Cc: Jefffre E stein <Jeevaeation0,:ginail.corn>, Valdson Cot
ted By Air Baltic Corp Airline Record Locator FlighUClass AF 7982 Z Business Class Origin Paris, Charles De Gaulle Destination Riga, Riga Internationa
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Delores Rubin. to Richard Kahn; Tazia Smith
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Calendar Entry
to jeeyacation©gmail.con[jeeyacation@gmail.corn] Jeffrey Epstei
Names: Epstein
M, Jeffrey Epstein leevacation@grnail.com> wrote: put on the calendar , march 14th jes in paris ******************************************************
Deutsche Bank Wealth Management Record
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Lesley Groff
: Classification: Confidential Hi, hope all is well, Jeffrey mentioned that he will be in Paris over the next month, would he be available for a few o
Email Correspondence
Subject Karin
From Jeffrey Epstein. to John look
Names: Epstein
btcd to buy it he knows all numbers may be I could organize a meeting with him anf you in Paris He us now st the head of Dunhill and Lancel The inform
Email Correspondence
From To: Jeffrey Epstein. to Jeffrey Epstein
Names: Epstein
l 8, 2015, at 3:16 PM, jeffrey E. < > wrote: Outbound flight Thu, Jul 9 6:45 am — 8:45 am Paris (ORY) — Rome (FCO) Vueling 6250 2h 00m No Wi-Fi No in-
Email Correspondence
? Xx I mercoledi 8 luglio 2015, ha scritto: Outbound flight Thu, Jul 9 6:45 am — 8:45 am Paris (ORY) - Rome (FCO) Vueling 6250 2h 00m No Wi•Fi No in•s
Travel Itinerary
Subject JE will arrive NY this morning
From To: Lany Visoski Lany. to Lany Visoski Lany
eler: Flight Information: Reserved: AIR FRANCE 22 Class: First Seats: Unassigned Departs: Paris De Gaulle, FRANCE - CDG Date: Feb 19,2014 Time: 8:20 A
Email Correspondence
Subject from
From Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein
demo and were impressed. In addition to the gig at the Living Room, I also have 2 gigs in Paris which I would have to personally fly my band over for.
Email Correspondence
Subject Paris
From Lesley Groff. to Larry Visoski(
Names: Lesley Groff
To: Larry Visoski( From: Lesley Groff Sent Fri 6/5/2015 8:21:27 PM Subject: Re: Paris Nothin! Sent from my iPhone > On Jun 5, 2015, at 3:58 PM, Larry
Email Correspondence
From Boris Collardi. to jeffrey E
Names: Epstein
mail.com» wrote: Im supposed to have a conversatio= tomorw at 9 pm your time i will be in paris <=iv> please note=br> The information contained in thi
Email Correspondence
From Anastasiya. to je Paris
From: Anastasiya Sent: Friday, December 16, 2011 7:13 PM To: je Paris Attachments: photoJPG; Untitled attachment 00131.txt Hope your day is nice... Wh
Email Correspondence
to From
Names: Karyna Shuliak, Lesley Groff
lk to JE and get back to me... and have still not replied...I know Jeffrey is leaving for Paris on Friday morning...and I think Karyna is going with h
Email Correspondence
Subject Wire deposit
From Brigid Macias = >. to Bella Klein
Names: Richard Kahn
le RDF <image007.jpg> Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Porte d'Orleans Mercesdes Benz Paris SAS 15-17 rue Bar
Email Correspondence
to "Jeffrey Epstein" <jeevacation®gmail.com>
Names: Epstein
ation@gmail.com> Date: Tue, 27 Jul 2010 18:34:52 +0200 To: Marta Berzkalna Subject: im in paris„ where are you? The information contained in this comm
Wire Transfer Record
Subject Wire deposit
From Bella Klein. to Bella Klein
Names: Richard Kahn
ROE • nap:0074pp - Cordsaloment. Kadrata N' 'delve Attach o Administrative Mercedes Benz Paris Porte d:OrICIans MillaiPails SAS 92120 Mantra T. I .ph
Email Correspondence
Subject Fwd: Mercedes Benz Boulogne / Soci??t?? G??n??rale Bank
From Bella Klein. to Stewart Oldfield
Names: Richard Kahn
tewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Deutsche Bank Wealth Management Record
Subject Rothschild (C)
From Delores Rubin. to Delores Rubin ; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazi a Tazia Smith Key Client Partners - U
Wealth Management Record
Subject Euro Wire Screen Shot Second Request [CI
From DB Client Service. to Arthur Tendler ( ; DB Client Service I I; DBCLIENTCASH
NCY, MA 02169 :538:1927 3616 :57A:SOGEFRPPXXX :59:/00037266521 THE AMERICAN UNIVERSITY OF PARIS :71A:OUR :72:/INS/1 A • 7 " " 900003726652 //187 REF N
Deutsche Bank Wealth Management Record
Subject Rothschild (CI
From Tazia Smith. to Delores Rubin );'Richard Kahn' [MEM=
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Aim Tazia Smith Key Client Partners - US D
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Email Correspondence
Subject JEE ATM card we use to withdraw cash
From Richard Kahn. to Stewart 0ldfield
Names: Richard Kahn
49 AM To: Stewart 0ldfield Subject: JEE ATM card we use to withdraw cash would it work in paris to take out euros from an ATM machine? please advise t
Email Correspondence
Subject Attachments: photoJPG; Untitled attachment 00450.txt
to je Paris
From: Sent: Wednesday, May 25, 2011 8:28 PM To: je Paris Subject: Attachments: photoJPG; Untitled attachment 00450.txt EFTA_R1_00093067 EFTA01777292
Email Correspondence
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Bella Klein (mailto. to Stewart Oldfield <
Names: Deutsche Bank, Richard Kahn
ewart, We are tinder a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Email Correspondence
From Glenn Dubin. to jeffrey E. <jeevacation®gmail.com>
Names: Epstein, Glenn Dubin
sday, June 17, 2015 4:55 PM To: Glenn Dubin Subject: you are welcome to stay at my apt in paris. with the family, no problem at all. . driver etc. on
Credit Card Statement
Subject Ticket for to Osaka, Japan Thurs. May 16th/Return to London
From Natalia Molotkova. to From: Natalia Molotkova
through Friday 9AM-530PM EST Hi Natasha...we need a round trip multi city ticket for from Paris to Osaka, Japan on May 16th return on the 31st from To
Email Correspondence
From Jeffrey epstein [mailto:jeevacation@gmailcom]. to neevacation@gmail.comm <jeeyacation@gmail.com>
Names: Epstein
y iPhone On Aug 30, 2011, at 6:41 PM, > wrote: Don t think I make it signing on friday in paris will u be still there? From: Jeffrey Epstein [malltole
Email Correspondence
From Boris Nikolic. to Jeffrey Epsteinijeevacationggmail.com]
Names: Boris Nikolic, Epstein
ris Nikolic Subject: im in dubai, and i can still hear the gasps from barcelona ill be in paris tomorow The information contained in this communicatio
Email Correspondence
Subject Wire instructions
From Bella Klein. to Michele-M Q
Names: Deutsche Bank
onfirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Amer
Flight Record
Subject FW Mr. Jeffrey Epstein
to (USMS)'
Names: Darren Indyke, Epstein
advise you of a further modification to Mr. Epstein's travel plans. Mr. Epstein's trip to Paris has been canceled. He will travel today from his vacat
Email Correspondence
From Jeffrey Eps. to Mark Lloyd[
Names: Epstein
2, Jeffrey Epstein <jeevacation@gmail.com> wrote: mark...anytime in late august traveling paris rome kiev moscow ** The information contained in this
Email Correspondence
Subject New Hi-Res From The Shins, Deep Purple & Robert Len I Plus Beach Boys & Brahms Sales
From "HDtracks Press" <newsletters@hdtracks.com>. to leevacation@gmail.com>
Names: Epstein
IJ IJ 50 Song Memoir Millport Spoonful Starfire - EP THE MAGNETIC GREG GRAFFIN GIL EVANS PARIS CAITLYN SMITH FIELDS WORKSHOP AND LAURENT CUGNY /Th IJ
Email Correspondence
? Xx I mercoledl 8 luglio 2015, ha scritto: Outbound flight Thu, Jul 9 6:45 am — 8:45 am Paris (ORY) - Rome (FCO) Vueling 6250 2h 00m No Wi•Fi No in•s
Wire Transfer Record
From Darren K Indyke a)s,Asas14/ . SC
Names: Darren Indyke, Epstein
/100 Euros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 1
Email Correspondence
From "Jeffrey E." <jeevacation@grnail.com>. to ion nicola < ,I
Names: Epstein
2014 10:48:10 -0400 Subject: From: jeevacation@gmail.com To: would you like to go to the paris apt and work for a week or two touch up paint please no
Email Correspondence
Subject Alert - alain in paris
From Story <jeevacation@gmail.com>. to jeevacation@gmail.com
Names: Epstein
nt: Tuesday, January 10, 2017 2:35 PM To: jeevacation@gmail.com Subject: Alert - alain in paris January 10, 2017 9:00 AM : alain in paris conversation
HBRK Invoice
From Darren K Indyke
Names: Darren Indyke, Epstein
Thirty Thousand Dollars ($30,000) from the above account to: Receiving Bank Name: HSBC FR Paris Lafayette Hausmann Receiving SWIFT: CCFRFRPP Beneficia
Email Correspondence
Subject Jeffrey Epstein
to Woody Allen[
Names: Epstein
Epstein Hello and happy Monday :) Jeffrey is asking if he could have Woody's schedule for Paris...openings, parties, return (omg, which I know is July
Email Correspondence
From Richard Kahn [. to Stewart 0ldfieId I
Names: Epstein, Richard Kahn
ad a question: would it be possible for him to make a cash withdrawal from a DB branch in Paris? if so what would he need to do so other than his ID a
Email Correspondence
From Harry Beller A L 7/i4
Names: Epstein
/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 'BAN #: Sort Code: RIB 00091 17 Code
Wire Transfer Record
From Darren K Indyke SC
Names: Darren Indyke, Epstein
/100 Euros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: Code Guchet: Key
Email Correspondence
Subject Book project
From Jeffrey Epstein. to Michael Wolf
Names: Epstein, Michael Wolff
views over the next year. I'm excited about the project . I look forward to seeing you in Paris at the end of the month. Best, Michael Michael Wolff C
Email Correspondence
Subject Alert - choslyh in paris
From jeffrey epstein <jeevacation@gmail.com>. to jeevacation@gmail.com
Names: Epstein
: Thursday, January 5, 2017 3:25 AM To: jeevacation@gmail.com Subject: Alert - choslyh in paris November 24, 2016 3:00 AM : choslyh in paris conversat
Email Correspondence
Subject Re: Re
From Jeffrey epstein <jeevacation®gmail.com>
Names: Epstein
y iPhone On Aug 30, 2011, at 6:41 PM, > wrote: Don t think I make it signing on friday in paris will u be still there? From: Jeffrey Epstein [malitcej
Deutsche Bank Wealth Management Record
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Bella Klein mailt. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
tewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Email Correspondence
? Xx I mercoledi 8 luglio 2015, ha scritto: Outbound flight Thu, Jul 9 6:45 am — 8:45 am Paris (ORY) - Rome (FCO) Vueling 6250 2h 00m No Wi•Fi No in•s
Email Correspondence
Subject JEE wire
From bellaklein. to Arthur Tendler
Names: Darren Indyke, Richard Kahn
Tendler CC: Darren Indyke Richard Kahn ; Katy Cheng Subject: JEE wire Attachments: DB_WT_ Paris account_020516.pdf; Untitled attachment 17886.txt Arth
Email Correspondence
From Darren K Indyke )&a.PAA, (17
Names: Darren Indyke, Epstein
/100 Euros (EuR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 1
Email Correspondence
to Daphne Wallace mail.com]
Subject Re: Reminder: I will be on holiday July6/7 Most likely STC because JE is to be in Paris. (..but we will see!). Thanks! Sent from my iPhone On
Email Correspondence
to "Jeffrey Epstein" <jeevacation@gmail.com>
Names: Epstein
n Tue, Jul 27, 2010 at 10:23 PM, Lisa Randall wrote: how's the jet lag? what do you do in paris if you can't eat the food? The information contained i
Deutsche Bank Wire Transfer Record
Subject Wire deposit
From Bella Klein. to Brigid Macias
Names: Deutsche Bank, Richard Kahn
ire deposit Hi Brigid. Attached please find wire transfer reference from Mercedes Benz of Paris for the wire that was sent to us February 15th. Please
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein IC]
From Lesley Groff. to Paul Morris
Names: Deutsche Bank, Epstein, Lesley Groff
:39 PM Subject: Jeffrey Epstein Hi Paul...Jeffrey wanted me to relay to you he will be in Paris Feb. 11- 20....perhaps we could organize some meetings
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell
Z& CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES Ong..Dest. JRB/INF 4TH FLOOR PARIS 75017 FR PI0088 1 NEW YORK NY 10022 US Weight 0.5 lbs.
Wire Transfer Record
From Harry Beller
Names: Epstein
00 Euros 2,461.54) (Eifit from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 1
Email Correspondence
From Darren K Indyke >tµ
Names: Darren Indyke, Epstein
d 81/100 Euros (153.81 El from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 1
Email Correspondence
Subject JEE wire
From bellaklein. to Arthur Tendler
Names: Darren Indyke, Richard Kahn
dler CC: Darren Indyke I; Richard Kahn ; Katy Cheng Subject: JEE wire Attachments: DB_WT_ Paris account_102015.pdf; Untitled attachment 16263.txt Arth
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff. to Paul Morris t i
Names: Epstein, Lesley Groff
is t i Subject: Jeffrey Epstein Hi Paul...)effrey wanted me to relay to you he will be in Paris Feb. 11-20....perhaps we could organize some meetings
Email Correspondence
Subject TEE Wire
From bellaklein. to Arthur Tendler
Names: Darren Indyke, Richard Kahn
dler CC Daniel Monaghan Richard Kahn • Darren Indyke Subject: TEE Wire Attachments: DB_WT Paris account_5-27-2016.pdf; Untitled attachment 21642.txt P
Email Correspondence
From Boris Nikolic. to Jeffrey Epstein
Names: Boris Nikolic, Epstein
ill time, = , I m not sure i will stay in calif past tues day night, = i know June 9th in paris, but before? ny ? =hat about coming tues night to la ?
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein, Ghislaine Maxwell
& CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES Ong..13est. JREUTNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 tbs.
Deutsche Bank Wealth Management Record
Subject Rothschild (C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
53/100 Euros (2.501.5.3 ) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 1
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
d 27/100 Euros (1509.271) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving WAN #: Sort Code: 30002 RIB 00091 17
Email Correspondence
From Darren K Indyke )&a.PAA, (17
Names: Darren Indyke, Epstein
/100 Euros (EuR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code
Email Correspondence
From Darren K Indyke Sk-C1261A
Names: Darren Indyke, Epstein
/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: Code Guchet: Key
Email Correspondence
to " ail.com[jeevacation@gmail.com]
Names: Epstein
is asking if we are going to sign the contract. should I ask if Mr Taylor would agree to Paris demo flight? not sure if they'll agree to a 20 hour dem
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
0/100 Euros (2.505.40 C.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code
Wire Transfer Record
From Dan-en K Indyke K
Names: Darren Indyke, Epstein
/100 Euros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: RIB 00091 17 Code
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
37/100 Euros (2J21.37 £.) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 C
Wire Transfer Record
From Harry Beller
Names: Epstein
/100 Euros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving D3AN #: FR2330002004690000060269Q70
Email Correspondence
Subject TEB arrival
to Rich Kahn
Names: Richard Kahn
illa Cc: Valdson Cotrin Subject: TEB arrival Date: Wed, 08 Jul 2015 18:52:56 +0000 Depart Paris JeteX 6am Thursday Arrival Jet aviation customs at 7:4
Email Correspondence
From Jean Luc Brunel. to jeevacation©gmaitcomfieevacationeegmacom]
Names: Epstein, Jean-Luc Brunel
egmaiLcomüeevacationegmaiLcom] From: Jean Luc Brunel Sent Thur 10/18/2012 8:29:27 PM et à paris j'aimerais que l'on puisse déjeuner ensemble s possibl
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
TEL DE LA VICTOIFIE tTalg Most FLUPAR NEW YORK NY 100224843 US tI RUE VABOURIR Packages 1 PARIS 75002 FR Weight 2 0 IDS Delivered Oct 22.2003 11:11 Tr
Wire Transfer Record
From Harry Beller
Names: Epstein
/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: RIB 00091 17 Code
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
OZ a CO Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES ong most. JR8dliF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs.
Wire Transfer Record
From Harry Beller
Names: Epstein
/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 3O002 RIB 00091 1
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
S CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCELLES 043./Dest. J13841/F 4TH FLOOR PARIS 79317 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs.
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
37/100 Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: 30002 RIB 00091 17 C
Wire Transfer Record
From Harry Beller
Names: Epstein
/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving 1BAN #: Sort Code: RIB 00091 17 Code
Email Correspondence
Subject Wednesday
From Lesley Groff. to fames I personal genius
Names: Lesley Groff
Dec 10, 2017, at 11:48 AM, Lesley Groff .c .MI> wrote: Hi James. Plans the same. He is in paris and should be for the week Sent from my iPhone On Dec
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein
IES NOTAIRES Zene D 457 MADISON AVE 38 AVE ROCHE Ole.Mint JRSINF NEW YORK NY 100224843 US PARIS 75008 FR Pieces 1 Weight 0.5168. 0 2 kgS Tianspariabon
Email Correspondence
From Darren K Indyke 1a.A.c..A..t
Names: Darren Indyke, Epstein
/100 Euros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN #: Sort Code: 30002 RIB 00091 1
Email Correspondence
to ff in eevacationalgmailcomi
Names: Epstein
from this agency, but casting we can do just at the agency Saturday ( rue Ours 10district paris) i 11 do, you just need to seat next to and tell whom
Deutsche Bank Wealth Management Record
Subject Jeffrey Epstein [C]
From Lesley Groff >. to Paul Morris <a>
Names: Deutsche Bank, Epstein, Lesley Groff
:39 PM Subject: Jeffrey Epstein Hi Paul...Jeffrey wanted me to relay to you he will be in Paris Feb. 11-20....perhaps we could organize some meetings
Email Correspondence
Subject Re: Re: Re
to "jeffrey epstein"
Names: Epstein
Tue, Aug 30, 2011 at 1:09 PM. wrote: You are very kind. I count the minutes to be back to Paris, to breath. From: Jeffrey Epstein • Dat: Tue, 3 1 .201
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
37/100 Euros (2.521.37 t) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IBAN Sort Code: Code Guchet: Key cod
Email Correspondence
From Jeffrey Epstein
Names: Epstein
2,249) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receiving IRAN #: Beneficiary Account #: Be
Email Correspondence
From Harry Beller "Y
Names: Epstein
2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receiving IRAN #: FR 76 3005 6000 7400 7426
Email Correspondence
From Larry Visoski. to Lesley Groffl ]
Names: Lesley Groff
our trip back to New York tonight Yesterday he asked me for flight time from New York to Paris, I wonder if you will go to Paris first Sent from my iP
Calendar Entry
Subject Ref
From Philip Levine. to From: Philip Levine
Names: Epstein, Les Wexner
regarding Sephora. Toni "Philip Levine" le 03/04/2003 18:19:54 Pour : Antonio BELLONI/FR-PARIS-HOLDING/LVMH@LVMH cc : Objet : Toni, I have been asked
Email Correspondence
Subject From: Richard Kahn < >
From Richard Kahn < >. to Stewart Oldfield < >
Names: Epstein, Richard Kahn
ad a question: would it be possible for him to make a cash withdrawal from a DB branch in Paris? if so what would he need to do so other than his ID a
Email Correspondence
From Jeffrey Epstein
Names: Epstein
2,249) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receiving IRAN #: Beneficiary Account #: Be
Invoice
From Darren K Indykebais k &
Names: Darren Indyke, Epstein
rom the above account to: Receiving BIC: CCFRFRPPXXX Receiving Bank Name: HSBC CAE Opera, Paris Beneficiary account #: Beneficiary Name: Artcurial Bri
Email Correspondence
Subject Wednesday
From james I personal genius. to Lesley Gro
Names: Lesley Groff
s.co On Dec 10, 2017, at 11:48 AM, Lesley Groff wrote: Hi James. Plans the same. He is in paris and should be for the week Sent from my iPhone On Dec
Email Correspondence
Subject JEE ATM car We use to wit draw cash
From Richard Kahn [mailto. to Bradley Gill' Rodney Macelus
Names: Richard Kahn
une 1 • To: stewart oldfiel d Subject: JEE ATM card we use to wi raw cas would it work in paris to take out euros from an ATM machine? please advise t
Email Correspondence
Subject Rothschild [C]
From Delores Rubin. to Richard Kahn. Tuesday, May
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Deutsche Bank Wealth Management Record
Subject JEE ATM card we use to withdraw cash [C]
From Michele-M Quattrocchi. to Bradley Gillin
Names: Deutsche Bank, Epstein, Richard Kahn
onfidential Michele, Please put up a ticket to let back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad Bradley Gillin Vice P
Email Correspondence
Subject Eva
to mail.com[jeeyacation@gmail.corn]; Jefffrey Epsteinueeyacati
Names: Epstein
apartment (possibly in April) ...but she wanted to say hello to you and asked me for the Paris phone number...she said she has it, just not with her a
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
Y E. EPSTEIN 22 AVENUE FOCH Zone 0 457 MADISCN AVENUE APT 200 Orig./Dem JRBFTNF 4Th FLOOR PARIS 75116 FR Packages I NEW YORK NY 10022 US Weighl tits °
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
/100 Euros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN Sort Code: RIB 00091 17 Code Gu
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
FREY E. EPSTEIN 22 AVENUE FOCH Zone 0 457 MADISCN AVENUE APT 200 Cdg Meat JAIME 4TH FLOOR PARIS 75116 FR Packages 1 NEW YORK NY 10022 US Weight 0.1 lb
Email Correspondence
From Vikas Dave
54 EURO 2. Originating account: 35266976 3. Receiving Bank: Credit Lyonnais 4. Location' Paris, France 5. IBAN 6. Sort Code: 30002 7. RIB: 0091017 8.
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
35 PM, > wrote: > Hi Lesley ! > I transfer you my french passport because I should fly to Paris this weekend but I gave my swiss passport to the india
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
/100 Euros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN Sort Code: RIB 00091 17 Code Gu
Email Correspondence
From jeffrey. to From: jeffrey
To: From: jeffrey Sent: Sun 10/30/2011 11:30:52 AM I will be in Paris with... On fri EFTA_R1_00493722 EFTA01998181
Email Correspondence
Subject Euro purchase JE acc xxx 9691 [I]
From Brigid Macias. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
ternal use only This is a fairly typical withdrawal for them. Jeffrey has an apartment in Paris and likes to have cash with him when he travels there.
Email Correspondence
Subject Evas flight info
to Cc: ; Valdson Cotrin
Names: Lesley Groff
resend just in case. flight info: Saturday June 13th 11:20pm Air France (JFK) flight 9 to Paris (CDG) arrives 12:35pm Also, just confirming that the d
Email Correspondence
Subject GIV update
to v i n ' vacation@gmail.com]
ge of the GIV, we hope to have an answer in the morning if aircraft is able for flight to Paris or Switzerland,. The aircraft is scheduled into mainte
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
above account to: Receiving SWIFT: Credit Agricole Centre Receiving Bank Name: D'Affaires Paris Address: 147 rue de Rennes 75006 Paris Receiving IBAN
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
R 86,895.60) from the above account to: Receiving BIC: CCFRFRPP Receiving Bank Name: HSBC Paris 1BAN: Beneficiary Name: PIASA Reference: Jeff Epstein,
Wire Transfer Record
From Darren K Indyke
Names: Darren Indyke, Epstein
/100 Euros 2,461.54) (EUR from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN FR2330002004690000060269Q70 Sor
Email Correspondence
From Harry Beller nl
Names: Epstein
2,133) from the above account to: Receiving Swift: CCFRFRPP Receiving Bank Name: HSBC FR Paris 75011 Paris Receiving IBAN Beneficiary Account #: Benef
Email Correspondence
From Darren K Indyke bifkAAIAA
Names: Darren Indyke, Epstein
from the above account to: Receiving BIC: Receiving Bank Name: Banque Populaire Rives De Paris Receiving IBAN #: Beneficiary Name: Valerie Lang Street
Invoice
Names: Darren Indyke, Epstein
above account to: Receiving BIC: NSMBFRPPXX Receiving Bank Name: El ue Neuflize OBC 75008 Paris IBAN #: Beneficiary account #: Beneficiary Name: Tajan
Deutsche Bank Wealth Management Record
From Richard Kahn. to Stewart 0ldfield (
Names: Deutsche Bank, Epstein, Richard Kahn
ad a question: would it be possible for him to make a cash withdrawal from a DB branch in Paris? if so what would he need to do so other than his ID a
FedEx Wire Transfer Record
From RSA Rebel Sender
Names: Epstein
8 CO. Zeno D 457 MADISCN AVENUE 68. BOULEVARD DE COURCELLES Ong iDesi. JRBITHF 4111 FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 lbs.
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
Zone 0 457 IMDISON AVE 22 AVENUE FOCH APT 2D0 Ona..Oest FLUITNE NEW YORK NY 10322.8843 US PARIS 75118 FR PIK« 1 Weight 80.0 tis. 38.4 tegs Transpartab
Calendar Entry
Subject Ref
From Philip Levine. to Ghislaine Maxwell (E-mai
Names: Epstein, Ghislaine Maxwell, Les Wexner
egarding Sephora. Toni "Philip Levine" > le 03/04/2003 18:19:54 Pour : Antonio BELLONI/FR-PARIS-HOLDING/LVMH@LVMH cc : objet : Toni, I have been asked
FedEx Wire Transfer Record
From RSA Rabin Sender
Names: Epstein
IN 22AVE TOCH Zone 0 457 MADISON AVE APT 200 Orig.Elest. JRB/TNE NEW YORK NY 100228843 US PARIS 751i 6 FR Plebes Werght 10.0 lbs. 4.5 kgs Transcertali
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ENUE MCI Zone 0 457 MADISON AVE APARTMENT 200 OrisiDess. FLUJINF NEW YORK NY 100224841 US PARIS 75116 FR Pieces MOON 5.0 itrs. 2 3 kOS Trans's:MOM Cha
Email Correspondence
From Ramsey Elkholy. to Jeffrey epsteinueevacation©gmail.comj
Names: Epstein, Ramsey Elkholy
h first week of Sept when the summer crowds have thinned out a bit. How are you? Still in Paris? How did Marta make out? > From: jeevacation@gmail.com
Email Correspondence
Subject Recurring event invitation: standing Instruction # 1070
From Vikas Dave <. to Aracely Sanchez/db/
NT: 2,307.69 EURO 2. originating account: 3. Receiving Bank: credit Lyonnais 4. Location: Paris, France S. IBAN: FR 6. Sort Code: 7. RIB: 8 Code ouc e
Wire Transfer Record
From Harty Beller
Names: Epstein
/100 Euros (EUR 2,307.69) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France Receiving IRAN #: Sort Code: 30002 RIB 00091 1
FedEx Wire Transfer Record
From RSA Robin Sender
Names: Epstein
Iredüne ID 806681410442 §2er Rechten" Sonnte Tme FedEx Inn Prionty BELLA KREIN TRESORERIE PARIS Packer Typ, FedEx Endopa JEFFREY E EPSTEIN 16 EINE ARR
Email Correspondence
Subject Fwd: introduction
From Nowak, Martin. to Lesley Groff[lesley.jeeOgmailcomJ
Names: Epstein, Lesley Groff, Martin Nowak
cs, also as it applies to financial markets. Jeffrey lives in NY city, but comes often to Paris. He would love to visit you at IHES. Best wishes Marti
Email Correspondence
l 2015 18:35:03 -,0000 Hi Hope you are well. Could you book me the Air France flight from Paris to Rome tomorrow departing at 07:15 am ? Thank you so
Email Correspondence
Subject Mercedes Benz Boulogne / Societe Generale Bank
From Bella Klein <. to Thank you, I will forward to our bank
Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancour
Email Correspondence
Subject Jeffrey Epstein
From Lesley Groff < IMIMIN >. to Paul Morris <
Names: Epstein, Lesley Groff
6:38:41 -0500 To: Paul Morris < Hi Paul...Jeffrey wanted me to relay to you he will be in Paris Feb. 11-20....perhaps we could organ ize some meetings
Email Correspondence
Subject -JK
From Jonathan Keidan. to gm ax[gonSlopel j
l Message----- From: gmax [mailto:flom] Senlailaill3 4:03 PM To: Subject: RE: -.)K- Am in PAris - back Sun night - Mon work for you ? Gx At 03:09 PM 4
Email Correspondence
From Darren Indylce-lciAtItt,, I
Names: Epstein
ccount to: Receiving SWIFT: Receiving Bank Name: Bank PLC 34-36 Avenue de Friedland 75383 Paris Cedex 8 Receiving IRAN #: Beneficiary Name: Christie's
Email Correspondence
From Darren Indyke
Names: Darren Indyke, Epstein
to: Receiving SWIFT: Receiving Bank Name: CREDIT LYONNAIS t9 BOULEVARD DES ITALIENS 75002 Paris Receiving IBAN #: Beneficiary account if: Beneficiary
Email Correspondence
Subject Flight option
to jeffrey epstein
Names: Epstein
sco to be t=ere for LLM courses start date, 9 June. It's only -300 eur direct flight fr=m Paris. All others are 700-800. Should I book this flight alr
Email Correspondence
From Lesley Groff. to Larry Visoski(
Names: Lesley Groff
ur trip back to New York tonight > Yesterday he asked me for flight time from New York to Paris, I wonder if you will go to Paris first > Sent from my
Email Correspondence
From Lesley Groff. to Cc: Valdson Cotrin I I
Names: Lesley Groff
resend just in case. flight info: Saturday June 13th 11:20pm Air France (JFK) flight 9 to Paris (CDG) arrives 12:35pm Also, just confirming that the d
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
57 MADISCel AVE 22 AVENUE FUCI4 Zone 0 NEW YORK NY 100224843 US APT 200 OriaiDesl. FLUTNF PARIS 75116 FR Packages Weight 0.5 lbs. 0.2 kgs Transparlabo
Email Correspondence
Subject Mercedes Benz Boulogne / Societe Generale 13ank
From Bella Klein c: Ila>. to Thank you, I will forward to our bank
Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancour
Email Correspondence
Subject Mercedes Benz Boulogne I Societe
From Bella Klein <. to "[hank you, I will forward to our bank
Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancour
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
e JEFFREY E EPSTEIN BERUOZ Zone 457 MADISON AVE Ong.Dest. JRWINF NEW YORK NY 100226843 US PARIS 75017 FR Pieces 1 WeIght 05 be. 0.2 Age Transportation
Deutsche Bank Wealth Management Record
Subject JEE Aa c se to withdraw cash
From Stewart oldfield. to Bradley Gillin Rodney Macelus
Names: Deutsche Bank, Richard Kahn
, June I • To: Stewart Oldfield Subject: )EE ATM car we use to t raw cas would it work in paris to take out euros from an ATM machine? please advise t
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
one 457 MADISON AVE 68 BOULEVARD OE CORCEU.ES Ong.Dest. JRBFINF NEW YORK NY 16022.6843 US PARIS 75017 FR Pieces Weight 05 be. 0.2 IDS Transportation C
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
AVENUE 22 AVENUE FOCH CoigiDesi. JRSINF 4Th FLOOR APT 2D0 Packages 1 NEW YORK NY 10022 US PARIS 75116 FR Weight 0.51In Delivered Apr 14.2004 09#6 Tran
Email Correspondence
From Jeffrey Epstein
Names: Epstein
eneficiary Account #: 60238653369 Beneficiary Name: Deco D'Ame 18 R SAINT FERDINAND 75017 PARIS Reference: Client: 345 Facture # FA 13079 Please call
Email Correspondence
From e rey pstem. to From: e rey pstem
To: From: e rey pstem Sent Wed 11/9/2011 7:39:56 PM Subject: Re: i am here in paris now EFTA_R1_00493701 EFTA01998162
Email Correspondence
From To: "Jeffrey" <jeevacation®gmail.com>. to "Jeffrey" <jeevacation®gmail.com>
Names: Epstein
7 Aug 2011 17:58:43 +0000 Importance: Normal In moscow! Would you please call can come to paris anytime now! Kiss -I Sent via BlackBerry from T-Mobile
Email Correspondence
Subject Fwd: Mercedes Benz Boulogne / Soci t: GI n 'rale Bank
to Brigid Macias
Names: Epstein
mercial V: ih 'colas Neufs et Directions Mercedes-Benz Boulogne- lllancourt Mercedes-Benz Paris SAS 32 ha route de la Rene 921GOBixilqpie-Bilkincoun T
Email Correspondence
From Jeffrey Epstein
Names: Epstein
lle-de-France Receiving IRAN #: Beneficiary Account #: Beneficiary Name: Deco D'Ame 75017 PARIS Reference: Client: 345 Facture # FA 13079 Please call
Email Correspondence
to jeevacationagmaitcomueevacation©gmail.com]; Jeffrey Epstein
Names: Epstein, Leon Black
t** 7:30 Screening of Woody Allen's Movie: "To Rome With Love" Karyna to attend with you. Paris Theater 4 West 58"' Street 9:30-Midnight: After Party
Email Correspondence
Subject JEE ATM card we use to withdraw cash
From Stewart Oldfield <. to Bradley Gillin <
Names: Richard Kahn
32 AM To: Stewart Oldfield Subject: JEE ATM card we use to withdraw cash would it work in paris to take out euros from an ATM machine? please advise t
Deutsche Bank Wealth Management Record
Subject Fwd: Mercedes Benz Boulogne / Societe Sentrale Bank
From Bella Klein mailto. to Stewart Oldfield <
Names: Deutsche Bank, Richard Kahn
tewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Deutsche Bank Wealth Management Record
Subject JEE ATM card we use to withdraw cash (CI
From Daphne Cales. to Bradley Gitlin Stewart Oldfield Rodney Macelus
Names: Deutsche Bank, Epstein
onfidential Michele, Please put up a ticket to let back office know the client will be in Paris. 35269691 - JEFFREY EPSTEIN Regards, Brad Bradley Gill
Deutsche Bank Wealth Management Record
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Bella Klein [mailto. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
tewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Email Correspondence
Subject trip estimates
From Miftladmol. to jeevacation©gmail.com[jeevacation@gmail.com]
Names: Epstein
) current +78kts. Casablanca - Ivory 4+05 min Ivory - Senegal (Dakar) 24-30 min Senegal - Paris 5+00 min Senegal - Rio 6+25 min Paris - Oslo 1+50 min
Deutsche Bank Wealth Management Record
Subject Wire instructions
From Bella Klein [raj. to Michele-M Quattrocchi <
Names: Deutsche Bank
onfirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris: Receiving Bank Name: Deutsche Bank Trust Company Amer
Email Correspondence
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
From Richard Kahn I. to Stewart Oldfield I
Names: Richard Kahn
tewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
ank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL -
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
Z 8 CO. Zone D 457 MADISON AVENUE 68. BOULEVARD OE COURCELLES OrivDest. JFdlINF 4Th FLOOR PARIS 75017 FR Pieces I NEW YORK NY 10022 US Weir 0.2 he. 0.
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
ank Name: Societe Generale Receiving IBAN #: Beneficiary Name: The American University of Paris Reference: Net ID: a95933 Order # 50233 CONFIDENTIAL -
Email Correspondence
Subject JEE ATM card we use to withdraw cash
From Stewart Oldfield. to Richard Kahn
Names: Richard Kahn
11, To: Stewart Oldfield < Subject: )EE ATM card we use to withdraw cash would it work in paris to take out euros from an ATM machine? please advise t
Email Correspondence
Subject Outgoing swift message for EUR wires IC]
From Marjorie Flash f. to Bella Klein I
200 OD NORD 59 /IREE SC1 JEO MONSIEUR BOULEVARD KMISSMANN II Itn'esettWesel Donned 01102: PARIS, FRANCE 75CO6 ; no."... 0 IAN nit, IAA" ‘tionflt It B3
Email Correspondence
Subject Wire deposit (I]
From Stewart Oldfield. to ftri id Macias I I; MicheleM Quattrocchi ); Firdaus Madiar
ct: Fwd: Wire deposit > Auackd please find w ire transfer reference from Mercedes Bent of Paris for the wire that was sent to us Fetnuar) 15th. Please
Email Correspondence
Subject Mercedes era
From Stewart Oldfield. to Richard Rah
Names: Richard Kahn
tewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Invoice
From Darren K
Names: Epstein
#: Beneficiary Name: Galerie Tamenaga France, S.A. Street Address: Contry and ZIP: 75008 Paris, France Reference: Jeff Epstein Invoice # FV 15-BC67 CO
Email Correspondence
From Mark LLOYD. to jeeyacation@gmail.com[jeeyacation@gmail.com]
Names: Epstein
2012, at 3:03 AM, Mark LLOYD wrote: Hi Jeffrey, Just a note to let you know I will be in Paris this weekend (to attend Rasha Said's wedding). If you a
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
ociete Generale Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: 75007 Paris Account # : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Email Correspondence
Subject 4K compatibility of each house
From Richard Kahn. to "Jeffrey E." <jeevacation@grnail.com>
Names: Epstein, Richard Kahn
Samsung UN75HU8550F is 4K compatible, may not support HDR Cables: uncertain, assuming 4K Paris... TBD. I'd suggest sending an Apple TV 4K down to Palm
Email Correspondence
From Stewart Oldfield [. to Richard Kahn I
Names: Deutsche Bank, Epstein, Richard Kahn
a question: •> would it be possible for him to make a cash withdrawal from a DB branch in Paris? > if so what would he need to do so other than his ID
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
ckage Type Customer Packagng JEFFREY E EPSTEIN 22 AVE FOCH APT 200 Zone D 457 MADISON AVE PARIS 75116 FR Ong.Oest. FLU/14F NEW YORK NY 100226043 US Pi
Deutsche Bank Wealth Management Record
Subject Fwd: Mercedes Benz Boulogne / Societe Generale Bank
to Bella Klein I l; Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
tewart, We are under a lot of pressure to locate this 10,000 Euro wire from Mercedes Benz Paris. Please email Mr. Garcette and he will try to help. Br
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
ciete Generale Receiving IBAN #:• Beneficiary Name: Street Address: Contry and ZIP: 75007 Paris Account if : CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Email Correspondence
From Jeffrey Epstein <jeevacation@gmail.com>. to nadia
Names: Epstein
to move on without a real closure. I thought I could make the decision for you by leaving Paris but it doesn't really work that way. Nothing you say c
Email Correspondence
From Darren K Indyke
Names: Darren Indyke, Epstein
ociete Generale Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: 75007 Paris Account # : CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein
MADISON AYE FL 4 HOTEL DE LA VICTOIRE Ong)Desi JREPAR NEW YORK NY 100224843 US Packages 1 PARIS 75002 FR Weight 0.7 los Delvered Feb 04. 2034 I 1:13 T
Deutsche Bank Wealth Management Record
Subject Rothschild l[C]
From Stewart Oldfield. to Tazia Smith Delores Rubin <
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Email Correspondence
Subject Ref.: TR: Jeffrey Epstein
Names: Epstein
rom: " I o: Subject: Ref.: TR: Jeffrey Epstein Date: Mon, 28 Nov 2016 18:18:10 +0100 (Paris, Madrid) EFTA00502908
Email Correspondence
Subject Wheels up TES
From Lesley Groff. to Larry Visoski(
Names: Lesley Groff
epart Atlantic at Noon > -Arrival Teterboro Meridean at 2:10pm •> Estimated departure for Paris is Sunday morning now,. In GIV •> Thx > Larry •> Sent
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Stewart Oldfield. to Tazia Smith I; Delores Rubin
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Deutsche Bank Wealth Management Record
From Daphne Cales. to Stewart OldtieId I
Names: Deutsche Bank, Epstein, Richard Kahn
a question: •» would it be possible for him to make a cash withdrawal from a DB branch in Paris? » if so what would he need to do so other than his ID
Email Correspondence
Subject Andrew Farkas
From Lesley Groff <MIMIlle. to Epstein Jeffrey <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
Flyf rom LSJ to NY THURS. MARCH 14, 2103 NY FRI. MARCH 15, 2013 NY SAT MARCH 16, 2013 NY-PARIS TBD Flyf rom NY to Paris SUN. MARCH 17, 2013 PARIS Remi
Email Correspondence
Subject Mercedes Benz Boulogne / Societe Generale Bank
From Bella Klein c M. to Thank you, I will forward to our bank
Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS hltrd/www.panstmerccdcs fr CONFIDENTIAL - PURSUANT
Email Correspondence
From Lisa Randall. to Jeffrey Epstein <jeevacation@gmail.com>
Names: Epstein
om> Subject: ? Date: Tue, 27 Jul 2010 20:23:23 +0000 how's the jet lag? what do you do in paris if you can't eat the food? EFTA00736815
Email Correspondence
From IMMIn
35 PM, › wrote: > Hi 1 •> Hope you are well. Could you book me the Air France flight from Paris to Rome tomorrow departing at 07:15 am ? Thank you so
Email Correspondence
From Tazia Smith. to Delores Rubin. Tuesday, May 23
Names: Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Email Correspondence
Subject Andrew Farkas
From Jeffrey <jeevacation®gmail.com>. to Lesley Groff
Names: Epstein, Lesley Groff
Flyf rom LSJ to NY THURS. MARCH 14, 2103 NY FRI. MARCH 15, 2013 NY SAT. MARCH 16, 2013 NY-PARIS TBD Flyf rom NY to Paris SUN. MARCH 17, 2013 PARIS Rem
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 1 I :30am. Tazia Tazia Smith e Key Client Partners
Email Correspondence
From Tazia Smith. to Delores Rubin. Tuesday, May 23
Names: Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Email Correspondence
From IMMI >
2:35 PM, > wrote: > Hi •> Hope you are well. Could you book me the Air France flight from Paris to Rome tomorrow departing at 07:15 am ? Thank you so
FedEx Wire Transfer Record
From RSA Rebid Sender
Names: Epstein, Ghislaine Maxwell
XPERTON Package Type FedEx Envelop: JEFFREY E. EPSTEIN BERUOZ & CO. Zone Ong..Deal JRBINF PARIS 75017 FR Pieces 1 NEW YORK NY 18022 US Weight 0.5 Es.
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
SOCIES NOTAIRES Zone 457 MADISON AVE 38 AVENUE HOOKE Ora JRBIINF NEW YORK IN 100224843 US PARIS 75008 FR Pieces Weight 0.5 lbs. 0.2 kgs Transportation
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 1 I :30am. Tazia Tazia Smith Key Client Partners -
Email Correspondence
Subject Andrew Farkas
From Lesley Groff. to Jeffrey <jeevacation@gmail.com>
Names: Epstein, Lesley Groff
Flyf rom LSJ to NY THURS. MARCH 14, 2103 NY FRI. MARCH 15, 2013 NY SAT MARCH 16, 2013 NY-PARIS TBD Flyf rom NY to Paris SUN. MARCH 17, 2013 PARIS EFTA
Email Correspondence
From J <jeevacation@gmail.com>
Names: Epstein
ion@gmail.com> To: Date: Sat, 08 Jun 2019 10:34:41 +0000 have katya arrive around 11 am . paris sunday EFTA00502804
Calendar Entry
Subject Reservations for visa
to K n h li k
Names: Karyna Shuliak
me with reservations for schengen visa. If you could please book any flight and hotel in Paris with arrival on May 27th and staying for a week until J
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
orily VALDSON COTRIN CLMAZWELL Package Type FedEx Pak 22 AV FOCH JEFFREY E EPSTEIN Zane F PARIS 75016 FR 457 MADISON AVE 010A:rest TNAAPRI5 NEW YORK N
Email Correspondence
From Darren K lndyke
Names: Epstein
: Climatis 18-22 rue d'Arras 92000 Nanterre Reference: Facture Na Contract No 22 Rue Foch Paris CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCEU.ES Orig.43est. JRB/174F 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10322 US Weight 0.5 lbs.
Email Correspondence
Subject FYI Jeffrey's tentative plans
From Louella Rab. to Lesley Groff'
Names: Lesley Groff
If he leaves on Tues. he will go to Ps...if he leaves on Wed. he will go to NY...he says Paris on Friday...all tentative, but wanted to pass along. EF
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
& CO. Zone 0 457 MADISON AVENUE 68. BOULEVARD DE COURCEU.ES Or.g.Oest JREIFINF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10322 US Weight 0.5109.0
Deutsche Bank Wealth Management Record
Subject Rothschild [C]
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at I I:30am. Tazia Tazia Smith Key Client Partners - U
Email Correspondence
From Lesley Groff. to From: Lesley Groff
Names: Lesley Groff
If he leaves on Tues. he will go to PB...if he leaves on Wed. he will go to NY...he says Paris on Friday...all tentative, but wanted to pass along. EF
Email Correspondence
Subject FYI
to From: y
may come back to NY on Sunday—looks like he would stay until Tues...then supposedly go to Paris!...you should take tomorrow off! EFTA_R1_00653987 EFTA
Deutsche Bank Wealth Management Record
Subject Rothschild [Cl
From Tazia Smith. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Deutsche Bank Wealth Management Record
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Deutsche Bank Wealth Management Record
From Tazia Smith. to Delores Rubin; 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Deutsche Bank Wealth Management Record
Subject Rothschild [CI
From Tazia Smith. to 'Richard Kahn'
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at 11:30am. Tazia Tazia Smith Key Client Partners - US
Email Correspondence
Subject FYI Jeffrey's tentative plans
From Lyn. to Lesley GroffI ]
Names: Lesley Groff
If he leaves on Tues. he will go to PB...if he leaves on Wed. he will go to NY...he says Paris on Friday...all tentative, but wanted to pass along. EF
Email Correspondence
Subject FYI
to From
Names: Lesley Groff
y come back to NY on Sunday...looks like he would stay until Tues...then supposedly go to Paris!...you should take tomorrow off! EFTA_R1_00654031 EFTA
Email Correspondence
Subject FYI Jeffrey's tentative plans
From Lesley Groff. to Lyn fontanillaagmail.comj
Names: Lesley Groff
If he leaves on Tues. he will go to PB...if he leaves on Wed. he will go to NY...he says Paris on Friday...all tentative, but wanted to pass along. >>
Deutsche Bank Wealth Management Record
Subject JEE ATM card we use to withdraw cash [CI
From Rodney Macelus. to MicheleM Quattrocchi I Bradley Gillin Stewart Oldfield
Names: Deutsche Bank, Epstein
onfidential Michele, Please put up a ticket to let back office know the client will be in Paris. - JEFFREY EPSTEIN Regards, Brad CONFIDENTIAL - PURSUA
Email Correspondence
Subject for Jeffrey
to From
i for the Global Agenda Councils in Dubai and then the World Library of Science launch in Paris the second week of November. Back again November 17. H
Deutsche Bank Wealth Management Record
Subject Rothschild [
From Tazia Smith. to Stewart Oldfield
Names: Deutsche Bank, Richard Kahn
arket if you portion out that size and can help facilitate. Remember the market closes in Paris at I I :30am. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
FedEx Wire Transfer Record
From RSA Rabin Sender
EL DE LA VICTOIRE Orig./Oast. JREVPAR NEW YORK NY 100226843 US 11 RUE DABSUKIR Packages 1 PARIS 75002 FR WeVPI 050e Oetvered OcI 28.2001 11:25 Transpa
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Ghislaine Maxwell
UE 22 AVENUE FOCH OrigJDasi. JREVINF 4Th FLOOR APARTMENT 200 Poces I NEW YORK NY 10022 US PARIS T5116 FR Weir 0.5 be. 02KO S (layered Apr 25. 2002 10:
Deutsche Bank Wealth Management Record
Subject Euro Wire Screen Shot [C]
From Arthur Tendler. to 'DB Client Service'; DBCLIENTCASH
Names: Deutsche Bank, Epstein
Li 07/03/2015 DISBURSEMENT OF FUNDS 14,875.00- JEFFREY EPSTEIN THE AMERICAN UNIVERSITY OF PARIS Kind regards, Arthur Tendler CONFIDENTIAL - PURSUANT T
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein, Ghislaine Maxwell
PSTEIN 22 AVENUE FOCH Zone D 457 MADISON AVENUE APARTMENT 200 OrivDest. JREVTNF 4Th FLOOR PARIS 75116 FR Pieces I NEW YORK NY 10022 US Weight 2.0 bs.
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein, Ghislaine Maxwell
NOTAIRES Zone D 457 MADISON AVE 38 AVE HOCHE Ong.Oest. JRBillt/F NEW YORK NY 100226443 US PARIS 75008 FR Pieces I weight 0.5 lbs. 0.2 MOS Trenspenalio
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Darren Indyke, Epstein, Ghislaine Maxwell
NOTAIRES Zone D 457 MADISON AYE 38 AVE HOCHE Ong.ttest. JRIIITNF NEW YORK NY 100226843 US PARIS 75008 FR Pieces 1 Weight 0.5 M. 0.2 age Traneponalion
FedEx Wire Transfer Record
From RSA Rebill Sender
Names: Epstein
one D 457 MADISON AVE FL 4 11 RUE DEABOUKIR Orig./Dosl. JREUPAR NEW YORK NY 10022.8843 US PARIS 75002 FR Packagee I Wecos 0.5 las Transportation Charg
Flight Record
Subject ubmIttal of FAA Form 337 for N311AG Boelna 727-31. SM 20115 for the installation of the
Rev. 0 VFilige 1 of 9
Names: Martin Nowak
ordance with Erda drawing 302617 Rev B. Attached: FAA approved Townsend: Leather Lambskin Paris Alligator Embossed/ Tpiped Gold/Black, leather and Cla
Legal Correspondence
Names: Epstein
To: A. de Rothschild Fran: Jeffrey Epstein Sent Wed 1/29/2014 11:41:00 AM Subject Re: paris dealyed yes of course On Wed, Jan 29, 2014 at 6:37 AM, A.
Legal Correspondence
Names: Epstein
To: Katelindman Fran: Jeffrey Epstein Sent Sat 6/30/2012 10:04:06 AM Subject Re: Paris why don't you go on the trip, if there is a suppleent for singl
Legal Correspondence
Names: Epstein
s bei On Oct 21, 2016, at 3:21 PM, jeffrey E. leevacation®gmail.com> wrote: find a ticket paris to new york 26 return 1st. apt avaible ? please note T
Legal Correspondence
Names: Darren Indyke, Southern Trust
Ad. The Pierre Trust 50% n/a do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No Email address: TOTAL 100.00% $(TB
Legal Correspondence
Names: Darren Indyke, Southern Trust
ess: The Pierre Trust 50% We do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No.: Email address: TOTAL 100.00% $(
Legal Correspondence
Names: Darren Indyke, Southern Trust
ss: The Pierre Trust 50% n/a do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No. Email address: TOTAL 100.00% $(T
Legal Correspondence
Names: Darren Indyke, Southern Trust
dl The Pierre Trust 50% n/a do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS Facsimile No. Email address: TOTAL 100.00% $(TBD] Addre
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
TOIR Zone 0 457 MADISON AVE 11 RUE D ABOUKIR OrigiDess. PBI:PAR NEW YORK NY 1002243939 US PARIS 75002 FR Pieces 1 Weighl 2.01b$. 0.91106 TraneparleCer
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
ion D 457 MADISON AVE 68 BLVD DE COURCELLES Orig./Gest. JRBFTNF NEW YORK NY 10022.8839 US PARIS 75017 FR Pieces Weight 0.5 lbs. 02 kgs Iran:canton Cha
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell, Jean-Luc Brunel
STEIN 22AVENUE FOCH Zone D 457 MADISON AVENUE APARTMENT 2DD Orig..Dest. JRCUTNF 4TH FLOOR PARIS 75116 FR MRCS 2 NEW YORK NY 10322 US Weight 17.0 lbs.
FedEx Notary Certification
Names: Epstein, Ghislaine Maxwell
Type Customer Packaging 457 MADISON AVE II RUE CI ABOUKIR Zone 0 NEW YORK NY 103224809 US PARIS 75002 FR Orig.Oest LNA/PAR Pieces Transportation Charg
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein, Ghislaine Maxwell
0 Package Type FedEx Envelope J EPSTEIN 8 CO eC 61 OVAI 0 ORSA1V Recoil 0 457 MAOISCN AVE PARIS 75007 FR Origiljest. SAFIPAR NEVI YORK NY 100226809 US
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
ON Zone 0 457 MADISON AVE Ti RUE DES SAINT PERES OrialDest JRSPM NEW YORK NY 100224841 US PARIS 75008 FR Pieces 1 Weight 0.5 lbs. 02 kgs Transparlabce
FedEx Wire Transfer Record
Names: Darren Indyke, Epstein
2cne 0 457 MADISCN AVE 71 RUE DES SAINT PERES OrigJDesl. JRIIPAR NEW YORK NY 100226843 US PARIS 75008 FR F113096 Weight 0.5 lbs. 0.2 kgs Transco:mita'
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
N MODELS Region 0 457 MADISON AVE 9 AVE NORTH OneiDest llielThF NEW YORK NY 10322-6609 US PARIS 75006 FR Pieces 1 Weight 1.0 lbs. 0.5 kgs Transportale
FedEx Wire Transfer Record
D CO OrigMost RUTNF 457 MADISON AVE 22AVENUE FOCH APT 2DD %COS 0 NEW YORK NY 100226843 US PARIS FR Weight 0 Delivered Ad 23.20020920 Jul 1R 2802 - Ccn
FedEx Wire Transfer Record
FedEx; invoice FedEx
Names: Epstein, Ghislaine Maxwell
Orieljes: FLUPAR 457 MADISON AVE Fl. 4 11 RUED ABOUKIR Packages NEW YORK NY 100224843 US PARIS FR Weight 0.5 lbs.0.2 kgs Delivered Jim 26. 2003 11:23
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Epstein, Ghislaine Maxwell
BERTO PINTO Region HOTEL DES VICTOIRE C•Ig !NM. JIMPAR NEW YORK NY 10022-6939 US Pieces 1 PARIS 75002 FR Weight 1.9 m4.0.9 kg. Delivered Dec 11.203009
FedEx Wire Transfer Record
STEIN EPSTEIN 8 CO Ckig.Dest SAF(TNF 457 MADISON AVE Packages 0 NEW YORK NY 10022.6043 US PARIS FR Weigh 0 Delivered Nov 10.2002 10:12 Nov 13.2002 • C
FedEx Wire Transfer Record
Names: Epstein
FFREY E EPSTEIN J EPSTEIN Package: RUrTNE Packages 0 NEW YORK NY 10022.6843 US r Weight 0 PARIS FR Delivered Dec 12. 2002 09:20 Sone0 by .0ARDIENNE De
FedEx Wire Transfer Record
TOIRE OneDeel LNAIPAR 457 MADISON AVE 11 RUE DIABOUKIR Pieces 0 NEW YORK NY 10022.6809 US PARIS FR Moll 0.0 be. Deldered OK 26. 2003 - Comedian Rate F
FedEx Wire Transfer Record
Names: Epstein, Jean-Luc Brunel
AVE HOTEL DES VICTORES Ong.nOest. WSKPAR NEW YORK NY 100224809 US 1 TRUE ETABOUIOR Pieces PARIS 75002 FR Weight i.olbs. 0.5 NIS Delivered May 09. 2001
FedEx Wire Transfer Record
RIN MODELS OnpOssl LNAPITIF 467 MADISON AVE DAVE NORTH Pieces 0 NEW YORK NY 10022.6809 US PARIS FR Weight 0.0 bs. Delstered Dec 21.20000720 Dec 19.200
Deutsche Bank Invoice
Names: Deutsche Bank, Epstein, Lesley Groff
o Hundred and 00/100 DOLLARS AFEX V MEMO AJTHOniZEO SIGNATURE 11.20 " 6000 EUR. travel to Paris * "•mliu?!!' i:0 2;0010 3 3i: os 5 Q ENDORSE HERE FOR
FedEx Wire Transfer Record
FedEx; invoice Invoice
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Les Wexner
mount. /WWI 805872225703 Under Recipient SenieeT509 POOEx Priority Gm:might LARRY VISOSKI PARIS AVIAN Package Type FedEx Pak J EPSTEIN 8 CO INC GULFST
FedEx Wire Transfer Record
Names: Epstein
BINF 457 MADISON AVE 22 AVENUE FOCH Pieces 0 NEW YORK NY 10022.6843 US APT 21:10 WelCIN 0 PARIS FR Metered Oct 11.2001 1126 Signed b./ aggsagagol JREt
FedEx Wire Transfer Record
GOYARD JEFFREY E EPSTEIN CrigOest PARPLU 232 RUE ST HONORE ITC EAST 65TH STREET Packages PARIS 01 FR NEW YORK NY 1002I US Weighl kgs. 11.0 lbs Deliver
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
O Zone 0 457 MADISCN AVE 58 BLVD DE COUREELLES OrigiDed. JR11INF NEWYORK NY 10022.6809 US PARIS 75017 FR Mean Weight 0.5 lbs. 0.2 kgs Transparlabcn Ch
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
O Zcne 0 457 MADISCN AVE 68 BLVD DE COUREELLES OrieZest. JRSFTNF NEWYORK NY 10822-0809 US PARIS 75017 FR %COS Weight 0.5 lbs. 0.2 kgs Transperlabal Ch
FedEx Wire Transfer Record
FedEx; invoice invoice; account 2292-0750-4
Names: Darren Indyke
N Zone D 457 MADISON AVE 71 RUE DES SAINTS PERES awl:lest JRBPAR NEW YORK NY 100226843 US PARIS 75008 FR Pieces 1 Weight 0.5 be Treneponelion Charge 2
FedEx Wire Transfer Record
Names: Darren Indyke
Zone D 457 MADISON AVE 71 RUE DES SAINTS PERES Ong..Dest. JRBPAR NEW YORK NY 100226843 US PARIS 75008 FR Pieces 1 We9ht 0.5 be Traneponalion Charge 26
FedEx Wire Transfer Record
Names: Epstein, Ghislaine Maxwell
UOZ£ CO. Zone D 457 MADISON AVENUE 68. BOULEVARD OE COURCELLES OnvDest. JRB/TNF 4TH FLOOR PARIS 75017 FR Pieces 1 NEW YORK NY 10022 US Weight 0.5 to.
Notary Certification
Names: Ghislaine Maxwell
LD A MANAGERIAL POSITION AND MUST SHOW Ills TITLE. A PERSON SIGNING FOR ANOTHER MOULD SEE PARIS 47 AND 49 OF THE FEDERAL IATION REGULATIONS (14 CFR) A
Financial Record
Names: Epstein, Leon Black
rpi FA Cc...crag° David Zwimer Plans Paris Gallery, Jeffrey Epstein's Prison Mural, Frank Bowling, and More ... ARTnews A spokesperson for the family
Wire Transfer Record
Names: Epstein
Telephon mailto : http://www.paris.mercedes.fr www.mercedes-benz.fr De : Bella Klein mailto Envoye : jeudi 21 mars 2019 16:49 A : Stamenic, Michael (5
Financial Record
Names: Epstein, Ghislaine Maxwell
From Message Phone 1. Call Gabriel Perahla 2. Call William reminders Gowen er an e son in Paris on 7:43AM Thursday 4. Pinto in Pans this week Just j i
Wire Transfer Record
Names: Epstein
Cordialement. Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Pone dOrleans Mercesdes Benz Paris SAS Tele') maill http://www.paris.mercede
Financial Record
Names: Epstein, Ghislaine Maxwell
11/2005 From Message Phone Done 1. Can ve) 2. Call William Gowen w) 3. Peter Mandelson In Paris on f . urSday 4. Pinto in Pans this week Just IN • ht
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480. UNITED STATES • 22 AVENUE FOCH APT 20D. PARIS. 75116. FRANCE • 301 E. 66th St, New York City. New Yor
Deutsche Bank Offering Document
Deutsche Bank
Names: Deutsche Bank
ntertainment industnes in Europe Pigasse 3 priced the first ever SPAC Exchan.e - Euronext Paris (Professional segment) Mediawan Is sponsored by 3 succ
Travel Itinerary
American Express
Mins Fright AF 7985 Equipment Cs3 Origin Riga. Riga International Meal Meals Destination Paris. Charles De Gaulle Number of Stops Non-stop Departing 0
Travel Itinerary
American Express
Mins Fright AF 7985 Equipment Cs3 Origin Riga. Riga International Meal Meals Destination Paris. Charles De Gaulle Number of Stops Non-stop Departing 0
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ED KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach Florida UNITED STATES PARIS, Ile-de-France. 75116, FRANCE • Sandringham, England,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach, Florida. UNITED STATES PARIS. ile-de-France, 75116, FRANCE • Sandringham, England, U
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach Florida. UNITED STATES PARIS, ile-de-France. 75116. FRANCE • Sandringham. England,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
D KINGDOM • Teterboro, New Jersey, UNITED STATES • West Palm Beach Florida. UNITED STATES PARIS, Ile-de-France. 75116. FRANCE • Sandringham. England,
Financial Record
Names: Epstein, Les Wexner
3.941 2.100,796 1.241.422 380,017 Categories Total Palm Beach 71st Street LSJ 8 LCP Zorro Paris FOR THE PERIOD ENDED DECEMBER 31. 2004 HOUSEHOLD OPERA
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City. New Yo
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ctItonalt* neon. Oct 24 2Q14 Inv &expenses 0 Sean deliver the securities notated beknv Kb Paris Apt OTCCe. Name of Rewrap Flom. Chick CI issue a deck
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canad
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canad
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canad
Financial Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank
Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canad
Financial Record
Names: Epstein
å leur niveau. Merci Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Porte d'Orleans Mercesdes Benz Paris SAS 15-17 rue Babe
Deutsche Bank Wire Transfer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
80307 03-12 N Outgoing Fx Transfer (3.604.52 ) 452.258.68 11.) B.ANQUE POPULAIRE RIVES DE PARIS BB: ASSURANCE EUR 3190 RATE 1.1299435 03-13 N Outgoing
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St., New York City. New Yo
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St., New York City. New Yo
Southern Trust Entity Formation Record
Names: Southern Trust
ny's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016,
Southern Trust Entity Formation Record
Names: Southern Trust
ny's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016,
Southern Trust Entity Formation Record
Names: Southern Trust
ny's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016,
Southern Trust Entity Formation Record
Names: Southern Trust
ny's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016,
Southern Trust Entity Formation Record
Names: Southern Trust
ny's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager"). RECITALS A. On July 22, 2016,
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Epstein
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS. 75116, FRANCE • 301 E. 66th St., New York City. New Yo
Financial Record
Names: Deutsche Bank, Epstein
ANK CHASUS33 JPHORGAN CHASE BANK, N.A. NEW YORK,NY UNITED STATES SECOND FFC 400211939 RBC PARIS, FRANCE- DISFERPFXXX FRANCE ULT BENE FR351529800001VE1
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein
U K S V Q I U 0 A 0 R 8 T 0 E 2 R , 3 RUE DU VIEUX COLOMBIER CAROLINE LANG 9/27161 75006 PARIS,F RANCE a b F n e o d r p N c ro o o v u n i n - d U t
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Financial Record
Deutsche Bank
Names: Deutsche Bank, Epstein, JPMorgan, Southern Trust
LAND ST THOMAS VI FRANCE Originators Bank Beneficiary's Bank SOGEFRPPXXX SOCIETE GENERALE PARIS FRANCE Instructing Bank Intermediary Bank Sending Bank
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116. FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY. PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New Yo
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY. PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New Yor
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 20D. PARIS. 75116. FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY, PALM BEACH. Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE • 301 E. 66th St, New York City, New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Alexander Acosta, Deutsche Bank, Epstein, Ghislaine Maxwell, Prince Andrew
• 358 EL BRILLO WAY, PALM BEACH, Florida, 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD. PARIS. 75116. FRANCE • 301 E. 66th St, New York City. New Yor
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank, Martin Nowak
CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK INGBFR21XXX ING BANK FRANCE-RETAIL BANKING PARIS FRANCE SECOND FTC ULT RENE FR7630438001004000047950769
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Deutsche Bank
CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK INGBFR21XXX INC BANK FRANCE-RETAIL BANKING PARIS FRANCE SECOND FFC ULT ERNE FR7630438001004000047950769
Deutsche Bank Receipt
Deutsche Bank
Names: Deutsche Bank, Epstein
IDAN FR7830003038240002001471047 REF FACTURE NO. FC7889 CONTRACT NO 01012017 22 RUE FOCH PARIS FX RATE' 0.8604 CO NuElliDENailI A L 0:0/035/7 SDNY_GM_
Financial Record
,307.69 EURO 2. Originating account: 6976 3. Receiving Bank: Credit Lyonnais 4. Location: Paris, France S. IBAN: FR 6. Sort Code: 30002 7. RIB: 009101
Financial Record
h Institution Identifier/Account Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution Identifier / Account
Financial Record
h Institution Identifier/Account Account with Institution Name / Address SOCIETE GENERALE PARIS, FRANCE Intermediary Institution Identifier / Account
Financial Record
Names: Darren Indyke
uros (15,000 Euros) from the above account to: Bank: Societe Generale Agence Palais Royal Paris Swift Code: SOGEFRPP Account name: Fondation Alberto e
Financial Record
Names: Epstein, Leon Black, Paul Weiss, Southern Trust
1 Page 8 Regarding travel, Black and his wife briefly visited Epstein at his residence in Paris for drinks on a single occasion. Black and his wife al
Financial Record
Names: Darren Indyke
uros (15,000 Euros) from the above account to: Bank: Societe Generale Agence Palais Royal Paris Swift Code: Account name: Fondation Alberto et Annette
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
g to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzan
Financial Record
Names: Epstein
0/7 5) New Yort/Adanta/goston/Chicago Dallas/Los Angeles/San Francisco Arnsteniam/Ceneva/Paris SDNY_GM_02770742 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ny's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016,
Notary Certification
Names: Darren Indyke, Epstein, Richard Kahn, Southern Trust
ny's Manager, Etienne Binant, an individual with an address at 60 Avenue Montaigne, 75008 PARIS, France (the "Manager). RECITALS A. On July 22, 2016,
Flight Record
Names: Epstein, Martin Nowak
AX vires-4- City NEwAKK NT 3. State or Country 4. TO Identifier Defined Lkoce (...ALtowAy PARIS 5. City state or country FRANCE 6. 7. Nautical Miles 8
Privileged Legal Memorandum
Names: Epstein, Ghislaine Maxwell
16, Epstein bou t her Incubus tickets. also recalled that Epstein had sent lingerie from Paris. recalled saying she was asked to bring other girls, wi
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
g to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzan
Privileged Legal Memorandum
Names: Epstein, Ghislaine Maxwell
, Epstein and Maxwell invited to travel with them to Palm Beach, the U.S. Virgin Islands, Paris, and New York. These trips spanned several years, and
Financial Record
tanley. New M 56 hone/ Fax Palm Beach Estate 358 Elbrilo Way Beach, FL 33480 F Phone / ax Paris Apartment 22 Avenue Foch, Apt 2DD 75116 Paris, France
Trust Agreement
Names: Boris Nikolic, Darren Indyke, Epstein, Ghislaine Maxwell, Karyna Shuliak, Lesley Groff, Richard Kahn
g to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzan
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
1266178 premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzani
Trust Agreement
Names: Darren Indyke, Epstein, Karyna Shuliak, Lesley Groff, Richard Kahn
g to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzan
Calendar Entry
pears on the Reuters Screen CNOTEC Page across from the caption "TECI0- as of 10:00 a.m., Paris time, on the day that is two TARGET Settlement Days pr
Flight Record
ifest Date: 3 /22 / 1 019 Trip: 12.2 - s-- Depart: \--5- C7113 Time 2 3 AM 03 local City: PARIS State: F RRNCE ***************************************
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Les Wexner, Southern Trust
red No Volcker Status: Volcker Flag: Address (city, street, post 3 rue du View Colombier, Paris 75006 France U.S. TIN/EIN: code): Provide a descriptio
Deutsche Bank Know Your Customer Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein, Southern Trust
,etc.: Grantodfrustee/beneficiary: Cardne Lang residing at 3 Rue Du Vieux Colornbkv 75006 Paris 06 France. taroline Lang is beneficiary during her lae
Privileged Legal Memorandum
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Lesley Groff
with Epstein ou traveling with him, including to New Mexico, on , New York, the USVI, and Paris. In particular. recalls that when she was 17, she trav
Flight Record
st Crow: LV DR NM 9 /13 cpeDig" god Date: Trip: Depart Arl Die Time: / : ao AM ocal City: PARiS stator 1-RA-Aler Arrive: a' Time: AM / PM local city:
Financial Record
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Donald Trump, Ehud Barak, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Prince Andrew
one of Epstein's many homes around the world—he also owns property in New York, Santa Fe, Paris, London, and the Caribbean. Subsequent investigation b
Flight Record
E, LLC Passenger Manifest 4 I 12an 380 Date: Trip: P5 // : 02 Depart: LF Time: / PM local PARIS frifveE City: state: **** ******* ********************
Flight Record
assenger Manifest Date: If / / 2-0 1.1 390 Trip: i_F PR Depart Time: // : Dal 0/ PM local PARIS efts State: 6 Al M x VO Arrive: Time: / : AM OPoPll ca
Financial Record
mall groups in public places such as Central Park in New York City, The Champs•Elysees in Paris, or the beach in Bali or Southern Thailand. Approachin
Financial Record
Names: Ghislaine Maxwell
NE for parts ara cliunpOrl rir no' pilecied by the charge. b. the ceilificalion busis for paris r.hangril nr altsried by PIP ohange %i c. Ire retersne
Receipt
Names: Ghislaine Maxwell
be deemed pad of such item of Equipment for all purposes hereof to the same extent as the Paris originally incorporated in such item of Equipment, and
Financial Record
Names: Ghislaine Maxwell, JPMorgan
. ase stapled to te Fim by the swer, general rents are based se eto rabbet acrrorunts Fis paris tasted by mull dated ard early Parana partner or manor
Financial Record
Names: Ghislaine Maxwell, Martin Nowak
. ase stapled to te Fim by the swer, general rents are based se eto rabbet acrrorunts Fis paris tasted by mull dated ard early Parana partner or manor
Receipt
Names: Epstein
ement. CopmgM 2007 Palm Beech Daly News All nth, ~Heed The Palm l4 .eh D.xy NWYd“ Privacy Paris I Alxvnnu% VIC I Wale le U5 COK lutp://www.palmbeachda
Deposition Transcript
Names: Darren Indyke, Epstein, Karyna Shuliak, Richard Kahn
-Kahn • Influenced by: Jcal Maynard Kern* Richard Kahn pined the Fen, as wawa, counsel di Paris in IP98 and has been sthaient ii New Yaw ?eche, Kapok,
Court Filing
Names: Alan Dershowitz, Epstein, Ghislaine Maxwell, Les Wexner
pstein told her he could not wait until she turned 18 years of age so he could fly her to Paris, France. IIII said she last had contact with Epstein o
Receipt
Names: Epstein
y 5:30PM, EPSTEIN's plane with tail number landed in Teterboro, New Jersey, arriving from Paris, France. Customs and Border Protection (CBP) agents an
Grand Jury Material
pi/this u )) nut' has In+ of yinnt-os 6P mt, - -PranaLy otA-0.s H assectufs beCore_ ig - Paris i NM , FL- - 2 49-C- as5icatii-s vivre rapes - snuck in
Subpoena
Names: Epstein
New York, Palm Beach, Florida, the U.S. Virgin Islands, New Mexico, London, England, and Paris, France. It is requested that Los Angeles Division inte
Grand Jury Material
Names: Alan Dershowitz, Bill Clinton, Darren Indyke, Deutsche Bank, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Leon Black, Les Wexner, Lesley Groff, Prince Andrew, Richard Kahn, Southern Trust
r 18 birthday. Eventually, Maxwell and Epstein invited to travel with them to Palm Beach, Paris, the Virgin Islands, and New York. Every time travelle
Law Enforcement Record
Names: Epstein, Ghislaine Maxwell
USVI 00802. Mr. Jeffrey Epstein Ms. Chislaine Maxwell Staff at 22A venue, Foch, Apt 2DD, Paris. France 75116. Tel: Fax: Staff e C) London 44 Kinnerton
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
Epstein and 23 Maxwell invite to travel with them to 24 Palm Beach, U.S. Virgin Islands, Paris, and New York, for 25 the next several years?" FREE STA
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
Epstein and 23 Maxwell invite to travel with them to Palm 24 Beach, U.S. Virgin Islands, Paris, and New York for the next 25 several years? FREE STATE
Grand Jury Material
Names: Epstein, Ghislaine Maxwell
Epstein and 23 Maxwell invite to travel with them to Palm 24 Beach, U.S. Virgin Islands, Paris, and New York for the next 25 several years? FREE STATE
Flight Record
12JE arrived at KTEB from LFPB/LBG N212JE arrived at Teterboro (KTEB) at 09:38AM EST from Paris Le Bourget (LFPB/LBG) For more information visit http:
Southern Trust Know Your Customer Record
Names: Darren Indyke, Southern Trust
e Grantor Trust • Address cio Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier, 75006 Paris, France • Tax ID Number None • Date of Incorporation C
Travel Record
Names: Ghislaine Maxwell
2 of 14 Codes Value YCW OTTAWA NAS NASSAU INTL LAX LOS ANGELES, CA INTL OPF OPA LOCKA COG PARIS, CH. DE GAULLE SAM ST MAARTEN, PRINCE JULIANA ILM NEW
Corporate or Property Record
Names: Epstein
Mercedes-Benz Paris SAS Tel. : Fax : Mail Liens intemet : http://www.paris.mercedes fr / www mercedes- benz.fr De : N'Diaye, Kadiata (582) Envoyé : v
Corporate or Property Record
Names: Epstein
Liens Internet : httpl/www.paris.mercedes.fr www.mercedes- benz.fr De : N'Diaye, Kadiata (582) Envoyé : vendredi 22 mars 2019 10:07 : Louis, Lelia (58
Corporate or Property Record
Names: Epstein
Dear Ladies, Eduardo has asked me to organise a meeting in Paris next week with Dott. Bracchetti and Mr. Epstein. I have arranged for Eduardo to be in
Corporate or Property Record
Names: Epstein, Les Wexner, Richard Kahn, Southern Trust
argest townhouse in Manhattan (9 E 71st St.), villa in Palm Beach, Florida, apartm ent in Paris, ranch in New Mexico, and others Owns a Boeing 727, ot
Corporate or Property Record
Names: Epstein
s 358 EL BRILLO WAY PALM BEACH, Florida 33480 Type RES (Secondary) Country France Address PARIS Type RES (Secondary) Country France CONFIDENTIAL- sDNt
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank, Epstein
ntity Name: Jeffrey Epstein Address: • VIRGIN ISLANDS, U.S. • New Mexico, UNITED STATES • Paris. FRANCE • New York. UNITED STATES • Florida, UNITED ST
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
ACRICOLEDE LA SEINE C t•scromitSeonlikesertem ED (lit et RAKE i -.op. \PP.. 1 tvi 0 j , a PARIS INOMAS VI 0,3i02 Transaction Source SCM Method of Paym
Deutsche Bank Wealth Management Record
Deutsche Bank
Names: Deutsche Bank
UE0E IA MINE t famotriattWortIDecumern ED CUE EX' FRANCE: no....... tfi.rel• it. Na 1, zt PARIS mom AS Vt DOS(12 Transaction Source SCM Method or Fayr
Corporate or Property Record
Names: Epstein
Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancour
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Richard Kahn
ANY AMERICAS 575 LEXINGTON AVE., 4TH FL 8/26/2016 NEW YORK, NY 10022 PAY'TO THE Hermes of Paris $ "39,114.00 ORDER OF 3 Thirty-Nine Thousand One Hundr
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank, Epstein, Richard Kahn
abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties
Corporate or Property Record
Deutsche Bank
Names: Darren Indyke, Deutsche Bank, Epstein
Multibranch Party and may act through the following Offices: Its New York, London, Tokyo, Paris, Singapore, Brussels, Sydney, Amsterdam, Vienna, Canad
Corporate or Property Record
Names: Epstein
Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancour
Corporate or Property Record
Names: Epstein
Commercial Vehicules Neufs et Directions Mercedes-Benz Boulogne-Billancourt Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancour
Trust Agreement
Names: Darren Indyke, Epstein, Ghislaine Maxwell, Jean-Luc Brunel, Jes Staley, Karyna Shuliak, Lesley Groff
g to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzan
Corporate or Property Record
Names: Epstein
a leur niveau. Merci Cordialement, Kadiata N'diaye Ariachee Administrative Mercedes Benz Paris Porte d'Orteans Mercesdes Benz Paris SAS ,' hone I http
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
stic Czech Republic Prague Denmark, Copenhagen Estonia, Tallinn Finland, Helsinki France, Paris Germany, Frankfurt India, Bangalore Ireland, Dublin Ir
Corporate or Property Record
Names: Epstein, Richard Kahn
abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties
Corporate or Property Record
Names: Epstein, Richard Kahn, Southern Trust
abused underage girls in Michigan, California, West Palm Beach, New York, New Mexico, and Paris. After the accusations became public, several parties
Corporate or Property Record
e Use Dallas, Texas 50,000 square feet September 30, 2016(1) CorporateiMatch headquarters Paris, France 41,000 square feet December 31, 2021 Meetic he
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Corporate or Property Record
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Corporate or Property Record
Deutsche Bank; invoice 051419
Names: Deutsche Bank, Epstein, JPMorgan
PINTO LITTLE SAINT JAMES ISLAND HOTEL DE LA VICTOIRE II ST THOMAS VI 00802 RUE DE ABOUKIR PARIS 75002 Originators Bank Beneficiary's Bank PULAIRE 18 Q
Corporate or Property Record
Ten Top Places to Study Massage Federation of Masseurs, 24 rue des Petits Hotels, 75010, Paris, France; tel. 01 44 83 46 00. The Federation of Masseur
Deutsche Bank Corporate Agreement
Deutsche Bank
Names: Deutsche Bank
e Pierre Trust, a revocable Grantor Trust • Address c/o Ms. Caroline Lang, Trustee, 75006 Paris, France • Tax ID Number None • Date of Incorporation F
Southern Trust Corporate Agreement
Names: Southern Trust
e Grantor Trust • Address clo Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier, 75006 Paris, France • Tax ID Number None • Date of Incorporation F
Southern Trust Entity Formation Record
Names: Southern Trust
le Grantor Trust • Address do Ms. Caroline Lang, Trustee, 3 rue du Vieux Colombier, 75006 Paris, France • Tax ID Number None • Date of Incorporation F
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
The financier's other pwani ries include a villa in Palm Beach. Florida; an apartment in Paris: a 10,000-ace ranch with a hilltop mansion in Stanley,
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Les Wexner, Martin Nowak, Prince Andrew
. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley
Press Clipping
Names: Alan Dershowitz, Bill Clinton, Donald Trump, Epstein, Ghislaine Maxwell, Lawrence Krauss, Les Wexner, Martin Nowak, Marvin Minsky, Prince Andrew
. The financier's other pruµrr;es include a villa in Palm Beach, Florida; an apartment in Paris; a 10,000-acre ranch with a hilltop mansion in Stanley
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
vate residence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-squ
Press Clipping
Names: Bill Clinton, Epstein, Les Wexner, Prince Andrew
vate residence in Manhattan. He also owns a villa in Palm Beach, Florida, an apartment in Paris, France and a 10,000-acre ranch including a 26,700-squ
Unclassified Document
Names: Epstein
Attachée Administrative Mercedes Benz Paris Porte d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barbés 92120 Montrouge Téléphone +33 1 46 12 70 15 mail
Unclassified Document
Names: Epstein
Tresorerie Le Port Marty Mercedes-Benz Paris SAS 10 rue de Saint Germain 78560 LE PORT MARLY Tel. : Fax: Mail : Liens intemet : http://www.paris.merce
Unclassified Document
ZORRO/VEGAS GAY JEAN LUC LSJ AERIALS CLOUDS 0 PRAGUE PARIS PAINTIN 0 0 MISC 6104 CO EFTA00004250 LS! Aerials jet ski DSCF0022_1.TIF DSCF0023_1.TIF DSC
Unclassified Document
Names: Epstein
SOCIETE GENERALE Preuve d'emission Page : 1 / 1 Code de l'agence : MERCEDES-BENZ PARIS 03764 32 B ROUTE DE LA REINE 92100 BOULOGNE BILLANCOURT Nom de
Unclassified Document
Names: Epstein
SOCIETE GENERALE Preuve d'emission Page : 1 / 1 Code de l'agence : MERCEDES-BENZ PARIS 03764 32 B ROUTE DE LA REINE 92100 BOULOGNE BILLANCOURT Nom de
Unclassified Document
Names: Epstein
SOCIETE GENERALE Preuve d'emission Page: 1 / 1 Code de l'agence : MERCEDES-BENZ PARIS 03764 32 B ROUTE DE LA REINE 92100 BOULOGNE BILLANCOURT Nom de l
Unclassified Document
Names: Epstein, Les Wexner
largest townhouse in Manhattan (9 E 71" St.), villa in Palm Beach, Florida, apartment in Paris, ranch in New Mexico, and others o Owns a Boeing 727, o
Unclassified Document
06 LSJ AERIAL ALTER CRONKITE 1/0 ST. BARTS, CHATEAU VILLETE CHATEA GUERAMENTES SJ SUNSETS PARIS 07 TAOS SKIING BOOK 20 EFTA00005091 I Si xmas '05 dsk
Unclassified Document
Names: Epstein
Commercial \Milieules Neufs et Directions Mercedes-Benz Boulogne-Billancoun Mercedes-Benz Paris SAS 32 bis route de la Reine 92100 Boulogne-Billancour
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
ompany name Ticker ABB ABBN.S Eutelsat Communications ETL.PA RELX NV RELN.AS Aeroports de Paris ADP.PA ExxonMobil XOM.N Renault SA RE NA. PA Air Berli
Unclassified Document
Kadiata N'diaye Attache e Adminis trative Merced es Benz Paris Porte d'Orlea ns Merces des Benz Paris SAS 15-17 rue Barbös 92120 Montro uge Teleph one
Unclassified Document
cn -took 'Se SC 4ob 2a.25 -eat Iv 200(0 stop as4iste.04- ojo on +yips fp help as +-rip to Paris Curly 'O& 1451 a 5 1 onm cn husband - FuLted _king O1<
Unclassified Document
PG EFTA00005204 ITEM WAS NOT SCANNED DESCRIPTION EFTA00005205 EFTA00005206 LSJ sunsets/Paris 07 • + + + + + + + + + + L1010020.JPG L1010021.JPG L10100
Unclassified Document
if you portion out that size and can help facilita te. Reme mber the market closes in Paris at II:30a m. Tazia Tazia Smith Key Client Partner s - US D
Unclassified Document
Names: Epstein
coordonnées de la SG Cordialement, Kadiata N'diaye Attachée Administrative Mercedes Benz Paris Porte d'Orléans Mercesdes Benz Paris SAS 15-17 rue Barb
Unclassified Document
Names: Epstein
nque le 15 mars. Salutations Lélia LOUIS Comptable Trésorerie Le Port Marty Mercedes-Benz Paris SAS 10 rue de Saint Germain 78560 LE PORT MARLY Liens
Unclassified Document
Names: Epstein
1/9/2014 11:03:51 PM Subject Maitre Diagne Hello Jeffrey, Maitre Diagne is going to be in Paris for 4 days (he'll get there tomorrow). If you are curr
Unclassified Document
/ Individual (I) Gender: Female (F) Individual: Age: DOB(s): Place(s) of Birth: Deceased: Paris SSN: Location(s): FRANCE Country: FRANCE Passport(s):
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
e an important driver, spurred by meaningful 400 contracts in railways (such as the Grand Paris Metro network). 200 ■ Earnings visibility in Autoroute
Unclassified Document
Names: Epstein
coordonnees de la SG Cordialement, Kadiata N'diaye Attachee Administrative Mercedes Benz Paris Porte d'Orteans Mercesdes Benz Paris SAS 15-17 rue Barb
Unclassified Document
on Source(s) (21 to L.Highlight Range Clear Range j R Date I A [Link f3 2017/11/13 a. The Paris Match News Online / France a The Vosges Morning News O
Unclassified Document
Names: Darren Indyke, Epstein, Jes Staley, Karyna Shuliak, Lesley Groff, Richard Kahn
g to the premises located in the building known and referred to as 22 Avenue Foch, 75016, Paris, France. The interest consists of units 47 with mezzan
Unclassified Document
=Honolulu *New York City o Washington Field (=Bucharest (=Panama City ° Warsaw 0Budapest =Paris o Butte OSC I=I Quantico (CIRG) =Savannah OSC (=Buenos
Court Complaint
nolulu lir:INew York City := Washington Field o Budapest o Panama City CI Buenos Aires In Paris CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarks
Unclassified Document
DSCF 0042_1 .TIF DSCF0043_1.TIF DSCF0044_1.TIF DSCF0045_' DSCF0046_ EFTA00004468 China, Paris, Stockholm DSCF0008_1.TIF DSCF0009_1.TIF DSCF0010_1.TIF
Unclassified Document
1938 S.K Lloyds, 1954 Herschel C. Walker, New York, 1955 B. Wardell, 1962 Galerie Schmit, Paris, 1978 Private Collection, Paris Exhibited: Dtlsseldorf
Unclassified Document
Names: Southern Trust
ss: The Pierre Trust 50% n/a do Ms. Caroline Lang, Trustee 3 rue du Vieux Colombier 75006 PARIS, France Facsimile No.: Email address: TOTAL 100.00% $(
Unclassified Document
ket if you portion out that size and can help facilita te. Reme mber the market closes in Paris at I 1:30a m. Tazia Tazia CONFIDENTIAL - PURSUANT TO F
Unclassified Document
llagher (legal) View details View 213 comparables v Omnes raises €210M for latest vehicle Paris, France I Buyout Omnes Capital has closed Omnes Croiss
Unclassified Document
Names: Epstein, Ghislaine Maxwell, Prince Andrew
, Miss said Epstein invited her to accompany him on a six-week trip in 2001. They flew to Paris, then Spain. then Tangier and finally, they went to Lo
Unclassified Document
Deutsche Bank
Names: Deutsche Bank, Epstein
wo Hundred and 00/10ra'•"*"'""" N"«.. ""*"*"*"""" AFEX 8 MEMO 11 20 - 6000 EUR. travel to Paris ci LL I- I- D 0 < < z Z LLI 0 0 Z Z OO 0 EFTA01347551
Unclassified Document
Names: Ghislaine Maxwell
I A523 AIRLINE 18:56 (NOT API) TWA Numbs 01R KCr0s: 34 • LAIR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE JFK JOHN F KENNEDY INTL I value Codes P
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
on, and started his career as a Strategy Analyst at Lafarge. Emilio holds an MSc from HEC Paris and an MEng from the Polytechnic University of Madrid,
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Deutsche Bank
Names: Deutsche Bank
the University of in investment banking at CIBC Oppenheimer, Emilio holds an MSc from HEC Paris and an Chicago Booth School of Business and an MA and
Unclassified Document
Names: Epstein
:56 GERARDO (NOT API) vastreerberetalicenbmn 'Value Codes LAIR LONDON / HEATHROW INTL COG PARIS, CH. DE GAULLE JFK JOHN F KENNEDY INTL Codes Value IF
Unclassified Document
Names: Epstein
a I Codes Value NRT NARITA, TOKYO LAX LOS ANGELES, CA INTL LHR LONDON / HEATHROW INTL CDG PARIS, CH. DE GAULLE HNL HONOLULU INT•L JFK JOHN F KENNEDY I
Unclassified Document
R EFTA00004436 ITEM WAS NOT SCANNED DESCRIPTION C EFTA00004437 AIN EFTA00004438 marble(paris), zorro IM MI .jpg copy .)pg copy exy 1.jpg copy ' II DSC
Calendar Entry
y, tel. (02) 4757 3050 3 France: French Federation of Masseurs Kinesitherapeutes (FFMKR), Paris, tel. 01 44 83 46 00 3 Italy: Federazione Nazionale de
Unclassified Document
29 Michel Van WeIdea, PT, NT, received his training at the Physical Therapy Institute of Paris, specializing in orthopedic and neurological rehabilita
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