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EFTA00600374 EFTA00600375 Financial Trust Company Memo To: Cecile de Jongh From: Jermaine Ruan Cc: Emad, Cecilia. Darren Date: 2/11/05 Re: Fiber Optic Project: Meeting with S & R Telecommunications On February 9, 2005 via conference call, Emad, Robert Peter
cerely, Terry Highfield Manager of Business Solutions vice. FINANC4•4 TRUST CEGt OEJOICH PAW 2 d2 EFTA00600382 Page I of l Emad Hanna From: Bill Karr S . Tuesday, February 08. 2005 12:36 PM To: Cathlyn Gumbs: Emad Hanna Subject: Invoice Dear Emad: I have gone over the $44,000 deposit issue w
7, what do you want? I have a unique duplex penthouse on 52nd/Madison, huge terrace, fire place. 8,500 sqft or half. REsIdentlal feel. I will email Cecilia a floor plan. Callers 5:10PM Lauren 5:15PM Kyle Godfrey, Bruce Soil, Vanessa Modehp, Howard Dolch. I left Bill Karr a message on his cellular
sIdentlal feel. I will email Cecilia a floor plan. Callers 5:10PM Lauren 5:15PM Kyle Godfrey, Bruce Soil, Vanessa Modehp, Howard Dolch. I left Bill Karr a message on his cellular to call you. He is still out of town and the Florida office phone is not working at this time b/c I was told they are mov
(NYSG) billed 3:11PM LHW n advance as we have In prior years. Ns call. Larry Newman I just need a few more minutes if you have time. 3:39PM Cecilia lust calling to check in. The Tel Aviv ticket was not a fraud. It was to get a renewal for your 2nd valid passport. We're getting a refund for it.
swimsuit line.For a meeting with VS to see,I have plcs and some of the sults with me.. Hope Is well • LM and emailed Dan Sperberg to call. I C Bill Karr 12:27PM I will email the plans later today. r Dr. Jarecki 12:33PM Please call. r LM for Jerry Goldsmith re has lawyer letter been sent out ye
IVIC3>dgCN Page F Steve Fox 10:12AM Harry 10:18AM Records Listed For: JEFFREY EPSTEIN from 04/05/2005 to 04/05/2005 reminders 8:33AM Cecilia 8:44AM Emad 8:50AM Lesley 9:24AM Scott Shay 9:45AM Kyle Godfrey 9 :56AM Scott Shay 10:04AM Bruce Soil 10:19AM Barbro 10:26AM Message
8,500 sqft or half. REsidentlal feel. 1 will email Cecilia a floor plan. Callers Kyle Godfrey, Bruce Soil, Howard 00Ich. 5:10PM 5:15PM I left Bill Karr a message on his cellular to call you. He is still out of town and the Florida office phone is not wor ing at this time b/c I was told they are mov
in Paris on Just j i lt info: end me Jetblue 623 arriving 12.20pm WPB. 678 jetblue, leaving WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up Cecilia UN for Emad to talk to Paul Gandy re phone system and electric 9:35AM distribution. Cecilia 9:35AM Mlles 9:37AM Jean Luc 9:55AM 10:13AM wa
Page: EFTA00008870 →in Paris on Just j i lt info: end me Jetblue 623 arriving 12.20pm WPB. 678 jetblue, leaving WPB 11.10 am, arriving JFK 1.45pm. Citicar picking up Cecilia UN for Emad to talk to Paul Gandy re phone system and electric 9:35AM distribution. Cecilia 9:35AM Mlles 9:37AM Jean Luc 9:55AM 10:13AM wa
Page: EFTA00008870 →line.For a meeting with VS to see,I have pia and some of the sults with me.. Hope IS well Cecilia 12:26PM LM and emeiled Dan Sperberg to call. Bill Karr 12:27PM I will email the plans later today. Dr. Jerecki 12:33PM Please call. Cecilia LM for Jerry Goldsmith re has lawyer letter been sent out
Page: EFTA00008871 →line.For a meeting with VS to see,I have pia and some of the sults with me.. Hope IS well Cecilia 12:26PM LM and emeiled Dan Sperberg to call. Bill Karr 12:27PM I will email the plans later today. Dr. Jerecki 12:33PM Please call. Cecilia LM for Jerry Goldsmith re has lawyer letter been sent out
Page: EFTA00008871 →line.For a meeting with VS to see,I have pia and some of the sults with me.. Hope IS well Cecilia 12:26PM LM and emeiled Dan Sperberg to call. Bill Karr 12:27PM I will email the plans later today. Dr. Jerecki 12:33PM Please call. Cecilia LM for Jerry Goldsmith re has lawyer letter been sent out
Page: EFTA00008871 →Entities connected to both Cecilia and Bill Karr

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
George W. Bush
PERSONMiles
PERSON
Tel Aviv
LOCATION
Naomi Campbell
PERSONCamhi
PERSONGowdy
PERSON
Bruce Moskowitz
PERSONLandon Thomas Jr.
PERSON
Jean-Luc Brunel
PERSONGeorge Reenstra
PERSONPaul Gandy
PERSONCapri Capital Advisors of Chicago
ORGANIZATIONthe Emerging Market Special Opportunities
ORGANIZATIONKarin Models
ORGANIZATION
Mellon
ORGANIZATIONYanush
PERSON