11
Shared Docs
11
Same-Page
30 / 11
Mentions
aart to Ni (OR total alant acrxdbo io thg card Isstzr Nrdoamt. Trim& You lor SYC0102 Et ra...2FICEEelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller i l AP C From: 14 ) Value Date: November 19,1,201/3 Debit Account # : 35266976 )140.Ak '4) •**** *•*
lo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Beller i l
;LY CDNN A IS Egt liX DE GAULLE iaa.A./E-1\11 JE-- DU GENERAL DE GAULLE fii;J:101;,E PERREUX SUR
EelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Bel
EelY fik alo OFFICE COPY Paz 1 EFTA00811765 JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby Harry Bell
Should arrive in Miami on Friday. Forwarded From: Eve Bohlin Date: Mon, Dec 16, 2013 at 4:21 PM Subject: ru and ad recei is To:" I checked on Kayla's schedule, and she'll be in tomorrow, which will allow plenty of time for the sisal rugs shipping to be taken care of by her (even if I had charge
From: Jessica Arbour To: Subject: Re: My clients/Jeffrey Epstein victims Date: Sat, 23 May 2020 18:07:26 +0000 Importance: Normal I just realized that I didn't respond to this message about - sorry! Milt going
the thera o tions for mentioned, in need of counseling services. As I All three are You mentioned that you will double-check the list of known JE victims to confirm they are eligible for therapy assistance. I am providing these names to you confidentiality with the understanding that they w
irectly. As we discussed on the phone, among the lingering effects for each of them is a fundamental distrust of anyone trying to obtain information Epstein. He was not above lying and trickery during the course of the lawsuits and he certainly had enough resources to buy real-looking fake credentials f
rom: Jessica Arbour To: Subject: Re: My clients/Jeffrey Epstein victims Date: Sat, 23 May 2020 18:07:26
for you. I will let the women know that we're just waiting for a final approval and whatever other info you might need. Would you mind sending me Kayla's contact info in Newark so I can get some referrals for Or would you prefer to be involved in that part? I'm fine either way but I know you're bus
times.com/aponline/2020/07/23/us/ap-us-jeffrey-epstein-associate.html> (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge A
ll "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters <https://www.reuters.com/article/us-people-ghislaine-maxwell/ghislaine-maxwell-fails-to-block-release- of-
residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu
-involvement- captivity-kayla-mueller-n1234584> (7/23, 6.I4M) reports the two men "for the first time admitted their involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, 'I took an email from her mys
al Judges Rule Against Maxwell's Gag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Al
l "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge autho
residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu
ce charges in an American courtroom." NBC News (7/23, 6.14M) reports the two men "for the first time admitted their involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, 'I took an email from her my
From: To: Jeffrey Epstein <[email protected]> Subject: Re: Hey Date: Sat, 27 Apr 2013 21:07:09 +0000 From Kimbal via text: "Hey. I'm really sorry. I wish things were si
From: To: Jeffrey Epstein <[email protected]> Subject: Re: Hey Date:
From: To: Jeffrey Epstein <[email protected]> Subject: Re: Hey
ems to just get bigger. Yesterday was super sad losing Manhattan. :( It's still soon for Jen and that causes me stress, I have the awful insanity of Kayla, how that is going to effect Stella terrifies be every minute, and now I have my sister living with me. I don't think I'm being very fair to you as
al Judges Rule Against Maxwell's Gag-Order, Documents Requests. The AP (7/23) reports, "The judge presiding over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Al
l "is in a Brooklyn federal jail, awaiting trial after pleading not guilty to charges that she procured teenage girls, including a 14-year-old, for Epstein to sexually abuse in the 1990s." Reuters (7/23, Stempel) reports that Maxwell "suffered dual setbacks in a U.S. court on Thursday, as a judge autho
residing over the criminal sex abuse case against Jeffrey Epstein's ex-girlfriend, Ghislaine Maxwell, refu
ce charges in an American courtroom." NBC News (7/23, 6.14M) reports the two men "for the first time admitted their involvement in the captivity of Kayla, an aid worker who was tortured and sexually abused before her death in 2015." Elsheikh "got into more detail, saying, `I took an email from her my
maii corn] From: Sent Fri 4/26/2013 11:19:58 PM Subject Re: Hey Sony too!! My phone died. : ( Sent from my iPhone On Apr 26, 2013, at 5:34 PM, Jeffrey Epstein <[email protected]> wrote: ok, good news now i have you back again,full time, come to ranch you;;ll feel better, come tonihgt if youwant On Fr
m my iPhone On Apr 26, 2013, at 5:34 PM, Jeffrey Epstein <[email protected]> wrote: ok, good news now
To: [email protected]@gmail.com]; Jeffrey Epsteinjeevacation@gmaii corn] From: Sent Fri
ms to just get bigger. Yesterday was super sad losing Manhattan. :( It's still soon for Jen and that causes me stress, I have the awful insanity of Kayla, how that is going to effect Stella terrifies be every minute, and now I have my sister living with me. I don't think I'm being very fair to you a
From: Richard Kahn < Sent: Wednesday, January 9, 2019 7:44 PM To: Jeffrey Epstein Subject: Flagpole Diving Board Refund less 250 charge approved by vendor 11,987 - 250 = =1,737 Richard Kahn HBRK Associates Inc. Begin forward
Wednesday, January 9, 2019 7:44 PM To: Jeffrey Epstein Subject: Flagpole Diving Board Refund less 250
Sent: Wednesday, January 9, 2019 7:44 PM To: Jeffrey Epstein Subject: Flagpole Diving Board Refund
=lanned to be installed at before we will be able to release this =hipment. Please let me know if you have any questions or concerns. Thank You, Kayla Spry Customer Service / Purchasing Duraflex International W: www.duraflexinternational.com Our zip code has =hanged! Kindly update your records a
t Lender Docurearett "..._ BUYEMS)/BORROWER(S): Jeffrey W. Roberts, Manager of Granite l i Rea* 1LC Prin
Betancourt Sent Monday, December 16, 2019 10:46 AM To: Kayla Grimme Cc Tammy Mello-Pontes Subject FW: Outgoing Wire Transfer Notification Hi Kayla, See below for the Seller proceeds wire confirmation for the Granite Realty file. Molly -----Original Message----- From: Enterprise Bank: Wire Ser
lexander Luckier Legner (Maurice Bedminster ,n1O 3 3 Mon SN Tue SN 2 Wed 3 S riousekeeper Wreckshop Carpenter Plumber Irrigation Pools, JE bikes & RIO Wreckshop Stone Mason MC, Electrician & Plumber Barge Mate & Extra help Landscape Manager Landscaper Heavy Machinery Operator Lan
ent from my iPhone CONFIDENTIAL SDNY_GM_00332770 EFTA_00205496 EFTA01309470 Boat Log-Crew Randy Amparo Mon 7/22/2019 1:47 PM To: am <ary»; Kayla (~Mirn>. Datni isj Just added Ashielle Etienne Boat Log-Crew • Arelis Bello De Garcia' •••• Ashielle Etienne (Ash) Came late • Boniface Laudat
Entities connected to both Jeffrey Epstein and Kayla

Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Bella Klein
PERSON
T-Mobile
ORGANIZATION
Woody Allen
PERSON
Joi Ito
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Lawrence Krauss
PERSON
Newark
LOCATION
Stephen Hawking
PERSON
Joe Biden
PERSON