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695505 Fax Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Types Photo ID Number: DOB: Contact Names Contact Home Phon
or Palm Beach County (hereinafter, the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey Epstein (hereinafter "Epstein"); IT APPEARING that the State Attorney's Office has charged Epstein by indictment with solicitation of prostitution, in violation of Florida Statu
NFORMATION C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: PO BOX 400, NEW YORK, NY
ming 11:09 PM 11112/06 New York, NY 11:11 PM 11/12/06 Newark, NJ 1121 PM 11112105 Queens Nye, NY 11:36 PM 11112/05 Incomkig 11:45PM 11/12/05 Plainview, NY 11:47 PM 11/13/05 Incoming 1=9 AM 11/13/05 Newark, NJ 12:14AM 11/13/05 Gardendty, NY 1222 AM 11113/05 Incoming 12:22 AM 11/13/05 Incomin
Server 6/10/2009 12:07:25 PM PAGE 3/003 Fax Server 591642 06/10/2009 SUBSCRIBER INFORMATION le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY 10150 Customer Since: 04/03/2004 Photo ID Type: Photo ID State: Photo ID NUmbor: DOB: SSN: Contact N
le at&t C/T Financially Liable Party Neat:: JEFFREY E EPSTEIN Credit Address; PO BOX 400, NEW YORK, NY
ame: Contact Home Phone: Contact Home Email: Contact Work Phone: Contact Work Email: Billing Party Account Number: 994293235 Name: JEFFREY 13 EPSTEIN Billing Address: PO BOX 400, NEW YORK, NY 10150 Account Status: Active Billing Cycle: 2 User Information . HSISDN: INSI: 310410244220940 HSI
- S S 8/04/05 Queens Nye, NY 8:34 PM 6 $ - $ $ 8/04/05 Incoming 8:43 PM 7 • $ $ 8/04/05 Garden*lty, NY 8:61 PM 6 $ $ $ 8104/05 Plainview, NY 8:69 PM 1 S - $ 8/04/05 New York. NY t22 PM (F) 1 8/04/05 New York, NY 9:24 PM (F) 1 $ 8/04/05 Hackensack, NJ 9:25PM 1 $ - $
have accounting pay you right away! Sent from my iPhone On Jun 20, 2018, at 6:58 AM, Rita < Good Morning I= > wrote: Smiling back! Good to hear Jeffrey loves the Cutie Pie portrait. Thank you and Jeffrey for the opportunity, we appreciate it. We are available at this time, should additional paintin
email program to receive exclusive offers and resources Your parcel is ready to go Just to let you know, we've processed a parcel shipping to mr. jeffrey epstein. It's currently at The UPS Store #3062 and will be picked up by UPS on Monday, June 18, 2018. You can expect it to arrive on Tuesday, June 19, 201
AINTINGS TO GO (Sender's street address omitted Carrier details... UPS Ground Tracking details... EFTA00477078 intentionally from this email) Plainview, NY 11803 Who will receive it... mr. Jeffrey epstein (Recipient's street address omitted intentionally from this email) NEW YORK, NY 10021-4102
To: From: Sent Subject Re: UPS Tracking Info ° Cc Sun 6/17/2018 12:54:49 PM SUPER! Jeffrey will still be in NY...thank you! On Jun 17, 2018, at 8:51 AM, Rita <[email protected]> wrote: You can expect the Cutie Pie oil painting and your ori
ive offers and resources EFTA_R1_01029777 EFTA02248715 Your parcel is ready to go Just to let you know, we've processed a parcel shipping to mr. jeffrey epstein. It's currently at The UPS Store #3062 and will be picked up by UPS on Monday, June 18, 2018. You can expect it to arrive on Tuesday, June 19, 201
une 19, 2018 End of Day Your shipment information Who sent it... PAINTINGS TO GO (Senders street address omitted intentionally from this email) Plainview, NY 11803 Who will receive it... mr. jeffrey epstein (Recipient's street address omitted intentionally from this email) NEW YORK, NY 10021-4102
mbers Richard Gottfried, Linda Rosenthal, Harvey Epstein, Jo Anne Simon and Robert Rodriguez call on Gov.
Curran announce the formation of the Long Island Apprenticeship & Workforce Development Task Force, Composite Prototyping Center, 121 Express St., Plainview. 2 p.m. — Rep. Grace Meng, Queens Borough President Melinda Katz and state Sen. Toby Ann Stavisky hold a ribbon-cutting for One Flushing, an afford
on 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation FOIA/PA Requester. Martin Weinberg Subject: Jeffrey P.netei n Computer or Case Identification Number. Title of Case: °File 3113444-10R067 -IA Serials Reviewed: ALT. K Litigation K Executive
M 2 - S 5/14/05 New York, NY 6:01 AM (F) 1 - S $ 5/14/05 Newark, NJ 8:01 AM 2 $ • $ S 5/14/05 Plainview, NY 6:04 AM 1 - 8/14/05 Plainview, NY 6:05AM 1 $ S 5/14/05 Plairwiew, NY 6:05AM 1 - S 5/14/05 Plainview, NY 6:06 AM 1 • $ $ 5/14/06 Plainview, NY 6:06 AM 1 $ - S
To: [email protected][[email protected]]; JE [email protected]] From: Nadia Sent: Wed 10/10/2012 3:31:14 AM These are the guys I might be working with. I only met with Doug Kitani s
nd Managing Director of Plainview Capital, an innovative family of fundamental value investment funds that leverage a proprietary software platform, Plainview AnalyticsTM. Before Plainview, Dan was an associate and partner at Hummer Winblad Venture Partners. Focusing on early stage software investments, D
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