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rlochen Center for the Arts FAX. DATE: ATTENTION: COMPANY: FAX I RE: PAGES TO FOLLOW: FROM: 0 Interlochen February 3, 1'499 Paula Sherman Jeffrey Epstein Co. Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT A 4520 . NOTES There will be 10 tickets held at the box office at Lincoln Oen
rcc.com/006A0000009ywda/p?rctURL./006MXXXXX19ywdu INT 000202 5,5 EFTA00102903 Interlochen Center for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021-6404 Dear Jeff: I want to personally express my appreciation for your recent gift to Inter
ve enclosed a check in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. JE/grm Very truly yours, Jeffrey E. Eps ein -Lktustee CONFIDENTIAL INT 000209 EFTA00102910 Interim hen (:enter let the Arts March 4, 1992 Mr. J
enter for the Arts New York, NY 10022-6809 Dear Mr. Epstein: I am sending this letter today to confirm a con
C(P091 Rec F d NET RODU14101.4 $100 $75 $100 553 azakCes r .r OE APPROVAL SIGNATURECONF E "( Le v INT 000. 211 EFTA00102912 Donor Name Jeffrey Fk2stein Donor Address 3k E, 69th Street New York, NY Telephone No. 1401810/#10021 Type of Gift-in-Kind Value of Gift-in-Kind Date Received Appraise
r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New
Interlochen. Michigan 49643-0199 Fax CONFIDENTIAL INT 000220 EFTA00102921 INTEROFFICE MEMORANDUM TO: Timothy Ambrose CC: Dan Bauer Subject: Epstein inventory linens Date: From: Dept: Tel No: 20-Dec-1994 01:57pm EST Susie Morrow MORROWSM Operations ( AMBROSETJ ) ( BAUERDG ) The followi
DGE A new scholarship lodge, now under construction, is being donated through the generosity of a New York Investment Counselor and former camper, Jeffery Epstein. This 1,500 square foot, three- bedroom, cedar log cabin is located on the northwest side of campus on Green Lake. The lodge is designed to be barri
2989 In t e r l e• chen Cen t e r f or t he Ar t s July 24, 1998 Interlochen *DA EilCIIIII Mr. Jeffrey E. Epstein New York, NY 10022-6809 Dear Jeffrey, A few months ago, , you, and I met to discuss your consideration of a multi-year capital campaign pledge that would be in addition to your pre
r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New Y
note that this gift is a charitable contribution and no goods or services were exchanged. CONFIDENTIAL INT 000234 EFTA00102935 Il Interlochen Affil In Sill Siltation September 18, 1997 Mr. Jeffrey Epstein New York, NY 100214118 Dear Jeffrey: I did not mention the student from South Africa,
ification. a 4A VIDO.1-5OR2 EFTA00147168 THE UNITED STATES VIRGIN ISLANDS DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understand
DEPARTMENT OP JUSTICE OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of Justice ("USVIDOJ") understands that your business activities require you to make frequent trips ou
eference: Your letter from May 20, 2019 Following the letter cited in reference, relative to a request for information concerning American National Jeffrey Edward EPSTEIN, date of birth January 20, 1953, who appears on the American registry of sexual delinquents, I have the honor of informing you that the search cond
OFFICE OP THE ATTORNEY GENERAL March 14, 2019 Jeffrey Epstein 6100 Red Hook, Suite B3 St. Thomas, VI
d Hook, Suite B3 St. Thomas, VI 00802-1348 Dear Mr. Epstein: The United States Virgin Islands Department of
sidération. Veuillez agréer, Monsieur, l'expression de ma parfaite P. LF. D DE LAS CHAR rift I NAE Cl In' or ; DES AH; IENERAI. NALE ET Ki Affil ES ERNES PI 2319 ..ITEUSTATESOOKSUWEGE4It OvERSEAS CRIMINALINVESTIGane EFTA00147172
4 08/22/2006 14:48 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License
unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number
RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre
Statue Change Dade: • PROPRIETARY AND :CONYIDIRITIAL Not for use or disclosure outside ingular wireless except under wiitten agreement. and its Affil age 1 totes EFTA01713975 08/22/2006 TUE 17:29 FAX Q002 -a 29 -10.3 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In
9 08/22/2006 14:48 FAI 18889384716 CINGULAR WEST PALM BEACH U3003/003 228086 06/17(2006 SUBSCRIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit AddreSS: 457 MADISON AVE, STE 4, NEW YORK, NY 10022 Customer Since: 01/05/2005 Photo ID Type: Driver License
unt Number: 122197899 Subscriber Account Name: EPSTEIN & CO Date of Birth: N/A Social Security Number
RIBED INFORMATION ciTgular@ 00852138 I Name: JEFFREY EPSTEIN t Financially Liable Party credit Addre
Statue Change Dade: • PROPRIETARY AND :CONYIDIRITIAL Not for use or disclosure outside ingular wireless except under wiitten agreement. and its Affil age 1 totes EFTA01728540 08/22/2006 TUE 17:29 FAX Q002 -a 29 -10.3 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In
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