7
Shared Docs
6
Same-Page
22 / 7
Mentions
@M(1 EFTA00191518 Epstein, Jeffre Fed ex Sat delivery on cro Dan and Nancy SHtin ro NM fny ' ay Land 87056 on Store t 505 8 2 4339 Epsteanin, Jeffrey Zone Ren 49 Zorro Ranch Road Stanley. NM 87056 Email: zorroranch@aol_corn 5 832 2696 Line 2 office) 5 1 832 2675 Line 1 Cite) 5 5 El
4IL 33480 561 1 r if) 561 561 1- 93 (hi) 581 881 3 91 -5748 Voice Mad (h) Elwes, Anabel 41A Limerston Street 0 Lon 0do629 n S 5955W10 27- Epstein, Ed 430 East 86th 0001 8 wwwwwwwerwersagarannintr," ~8W Erba Noona r0o e boons 39 2)47 510(w(h) 39025500 ) Espirito Santo, Manuel and Ros gg
rn (Hm}1800 skyPage 917940 6157 (py lea Blachon, Magali 1100 Toulouse. 11 33 68 2917179Tnce aricialitighz cregoi r 0010110VCIO Parents Epstein, Jeffrey 9 Eyt 71 10021 h) rotect HmN.forcGar 24 East 63rd Account* 7..EP02 14' 917 1 309 1 917 45 QI) r,ichael fp 59 Dennis • F owers 'P P)ge
Devito, Dawn 7 ki Atlan Ave. nda 33480 rn Sant St atenown MA , F 3t2 +An Pa:hat:act Home 41-4-931485tede island Driver - PB 305 491 1998 Ray Epstein, Jeffrey . ,el spnng 126Lka Rebega Drive 358 Ei Bon Way _ ___, Palm Beach, F 334ou <.?",Y1, oiql.4' Vest 7 2 New Suburban Staff Suburban st
harbe and 323 933-8783 Domestic only rte. brolumMohn 800 239 6269 Virgin specialist TWA 001 800 221 2000 X188925144 frequent lief num. WEMI (JE) frequent Mr number United Airlines 001 800 241 6522 #00385250614 frequent Met # 00316924999 frequent flyer X J.E. US Air Frequent Travel*, Ce
4 014 • 7 2 9 7 331 441 7 1 quest line 331 44 8 455 Ms Guerin 1 :12 90 Ms eres(conc.) 79 Ms. Pens 09 592 853 Ms. Peres (p) 1 44 01 4401 ktr. Stephane Epstein, Jeffrey (G) Stanch Aphronone 22 Avenue Apartment 20 Psris. Franca 5116 331 441 70 10 331 441 TO 11if) Email: epsteinab! nnadoo.frtyalds (Hm
el- ernewenues) N908JE 917 497 4880 spare 727 p 11 881 6314 54353 satellite - 0,111M881 6314 54123 sateSte - 8i1" 17 545 6300 Guest cel Epstein, Jeffrey Epstein interests AlWm 4 64548 457 Madison il 10 Ave022nue - ath Floor Al 'e---- EFTA00191564 7 - • ( Unleg rATIA " 131runi .."•> 2013 203 9 iiit
o, Michel & & Pauline Cecil Dr. Mark vina, Fabrizio Castaneda Debbie Cator, Alby and ni Cecil Stephenson, Aurelia ' EFTA00191481 Chatwal, Vikram Chenevix-Trench, John 8. Luc Cico na Gianlu Amingrwm.ow. - Cico na Gi Cicognani, Pietro i riani Guise pi Clive, Lucy Cisneros, Gustavo and
irm that advice and briefly state the reasons therefor. By a writing dated June 18, 1993 (the "Construction Agreement"), Lurssen contracted with one Jeffrey Epstein to construct a luxury yacht for a corporation to be later designated (which turned out to be LAW). Section 23 of the Construction Agreement provide
1997. with construction virtually complete. the relevant parties entered into a further agreement (the "Assumption Agreement") specifying LAW as the Epstein-designated corporation that would assume his responsibilities under the Construction Agreement and take delivery of the yacht. Among other things. t
truction Agreement"), Lurssen contracted with one Jeffrey Epstein to construct a luxury yacht for a corpor
s .14 Review by Legal May be VIII. Court Gnus Information Found (please see attached) Required • No Results • Search not required Prepared by: Vikram-D Instructions: Singh Date: 5/31/2018 Research Analyst and confirm that all results are returned for your client. note that you arc still requir
From: "Greg Wyler" To: Jeffrey Epstein <[email protected]> Subject: Fwd: JPM materials Date: Wed, 28 May 2014 20:53:53 +0000 Attachments: WorldVun discussion_materials_05.28.14VF.PD
From: "Greg Wyler" To: Jeffrey Epstein <[email protected]> Subject: Fwd: JPM materi
From: "Greg Wyler" To: Jeffrey Epstein <[email protected]> Subject: Fwd: JP
JPM materials Date: Wed, 28 May 2014 20:53:53 +0000 Attachments: WorldVun discussion_materials_05.28.14VF.PDF Forwarded message From: "Pandit, Vikram A" I Date: May 28, 2014 1:48 PM Subject: JPM materials To: 'Greg Wyler' Cc: "Turpin, Fred J" Steven M" "Hodgson, Jim" < >, "Wu, Greg, Attach
for sexual harassment from decades ago, to other recent accusations against Mr. Weinstein, bringing new urgency to the investigation." — Financier Jeffrey Epstein forged deep ties with some of the nation's elite universities and their scholars by showering them with gifts and donations that academics now real
ring them with gifts and donations that academics now realize provided a veneer of credibility to a convicted sex offender. Susan Svrluga reports: "Epstein gave repeatedly to MIT and Harvard University. On Saturday, MIT President L. Rafael Reif responded to allegations in the New Yorker that Joi Ito, d
new urgency to the investigation." — Financier Jeffrey Epstein forged deep ties with some of the nation'
ed to have failed, the country's space agency announced that the missing lander had been located, raising EFTA00045913 hopes for a turnaround ... Vikram, the lander of Chandrayaan-2, which blasted off in July, was scheduled to soft-land on the lunar south pole early Saturday. While its descent began
new urgency to the investigation." -- Financier Jeffrey Epstein forged deep ties with some of the nation
or sexual harassment from decades ago, to other recent accusations against Mr. Weinstein, bringing new urgency to the investigation." -- Financier Jeffrey Epstein forged deep ties with some of the nation's elite universities and their scholars by showering them with gifts and donations that academics now real
ing them with gifts and donations that academics now realize provided a veneer of credibility to a convicted sex offender. Susan Svrluga reports: "Epstein gave repeatedly to MIT and Harvard University. On Saturday, MIT President L. Rafael Reif responded to allegations in the New Yorker that Joi Ito, d
he moon appeared to have failed, the country's space agency announced that the missing lander had been located, raising hopes for a turnaround ... Vikram, the lander of Chandrayaan-2, which blasted off in July, was scheduled to soft-land on the lunar south pole early Saturday. While its descent began
[email protected]> Subject: Re: Introductions - and AD team Date: Tue, 01 Aug 2017 16:08:13 +0000 Bill in Africa till 10th On Aug 1, 2017, at 2:22 AM, jeffrey E. <[email protected]> wrote: Just larry? On Tue, Aug 1, 2017 at 1:24 AM > wrote: Bose (who replaced Boris) had had a team of McKinsey with exac
n forwarded message: From: Niranjan Bose Date: July 31, 2017 at 9:02:02 PM PDT To:" Subject: Introductions - and AD team Cc: Jonah Goldman Dear Vikram, Matt and A quick email to introduce you to each other. , Lauren Nevin < >, Tricia Jester is working on a bunch of things including AD and recent
interesting back stories as to how they begin and end. The latest bull market can arguably be traced back to March 9, 2009 when the CEO of Citibank, Vikram Pandit, released a memo to employees announcing that the company was having its best quarter since early 2007. The market embraced that memo as a sign
Page: HOUSE_OVERSIGHT_012083 →ho are still here today." Penta's rare peak inside Rockefeller reveals that, for all the outward signs of serenity, the firm is hardly on autopilot. Jeffery, looking every bit the Wall Street incarnation of Cary Grant, is a former Goldman Sachs partner who in 2007 went to work as George Bush's undersecret
Page: HOUSE_OVERSIGHT_012099 →balance sheet during the recent euro crisis, the French bank has been under pressure to shed noncore assets. Therein lay an opportunity. This summer Jeffery quietly midwifed the sale of Société Générale's stake to Lord Jacob Rothschild's RIT Capital Partners. That closed-end fund is the investment vehicle
Page: HOUSE_OVERSIGHT_012100 →Entities connected to both Jeffrey Epstein and Vikram
Darren Indyke
PERSONLeon Black
PERSON
Boris Nikolic
PERSON
John F. Kennedy
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Scarlett Johansson
PERSON