11
Shared Docs
11
Same-Page
30 / 11
Mentions
ittiOnl Initiated through an Auttossted teller Michele (ATM) or certain meauthoslted debts aid Cred-ti to your eccoun. and Wren Deposits (e.g. Sow! Steins:. Ceders: Re:etcetera Payments, etc.) f— oeposrts NOT Otionto SY THE DANK OA PROMO TOTAL CHECKS OWSTANDING DATE AMOUNT TO °ND OUT IF A DIRECT
05, 2018 42070000135108 October 05, 2018 56235 467.34 Transit CLeck No. 09 18 18 20092900 KANSAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 0000 LSJE OGDEN 03:2018 F•941 REF 01 0.31 INT 131 DAYS 2018246290I000 $*****467*34 VO
, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST THOMAS VI
SAS CITY, MO 4038 000456992166 4038 LSJE LLC JEFFREY EPSTEIN SOLE MBR 6100 RED HOOK QUARTER B3 ST TH
ECNEOOK BALANCE WITH TIE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS COMM NOS CREWED Ben/taus( S AX 01 L:tpath maw., Pyrenean. Garen; Dm* $ ,Liitrce S DATE MOUNT TOTAL NUMBER CHECKS CUTSTANDTIG ANOINT TOTAL If your checkbook and account statement balances do not matt, ve
h Management Contacts As of Wren )I.7015 PRIMARY OFFICER PAUL MORRIS 315 Net Ave,. New Yon. Nv CUSTODY OFFICER •PTNUP TENDLE Ft Amount Name JEFFREY EPSTFIN Account Number Base Curiencv USD mintiest line CONFIDENTIAL SDNY_GM_00039097 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0001
EFTA_00149712 EFTA01283340 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Moo, 1.3315 c Mann 31. 0313 Account Name JEFFREY FPSTFIN Account Numbet Base CUIMINVY USD 7...ensile-Oen Category Ewe it UR) US Deem 10301 US Deer IllS01 dead Tot.! in 9..e CCY 11,201 Opal
M;e:r. 2011* Va.“) 3' 20.5 Amount Name JEFFREY EPSTEIN Account Numbet Base Curl ono/ USD Trod* OW T
lb &Male Or /Ye% 4,40,05. 001,004 thee pa vadernria or Genes meas. ween me the property of Pee renter tee 010011/5 Ito Global lnciuni0 confficaton Garen l'GCS- I tvai 00.0 1000 and is MY Oxelaint peOp•ny MO it neat* MOM 01 MOW , Satiny Ceipal Internalenbl /re ChtS0fl MO S&P Pb Owls ~Prod an natal° O
From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Subject: Re: Date: Tue, 02 Mar 2010 10:22:29 +0000 sorry„ I am a fanatic about my privacy„ I would lov
From: Jeffrey Epstein <[email protected]> To: Jennie Saunders Subj
From: Jeffrey Epstein <[email protected]> To: Jennie Saund
ers I Founder & Chairman I 66 East 55th Street New York NY 10022 I Main: I Mobile: I www.coreaccess.net Upcoming Cultural Spotlight CORE: epicure Garen and Shari Staglin of Staglin Family Vineyard of Napa Valley will host an intimate reception followed by a decadent five course tasting dinner paired
To: Jennie Saunders From: Jeffrey Epstein Sent Tue 3/2/2010 4:28:23 PM Subject: Re: Fw: Presentation and Spreadsheets can't open On Tue, Mar 2, 2010 at 11:16 AM, Jennie Saunders wrote:
ng Goliath upside the head. We seem to be hitting the demographic, and show the ability to drive web traffic, trip requests and client acquisition. Jeffrey seemed interested in the ability to buy charter and make the pricing model work... Slide 17 shows this Richard was looking for market popularity dat
To: Jennie Saunders From: Jeffrey Epstein Sent Tue 3/2/2010 4:28:23 PM Subject: Re: Fw:
:16 AM, Jennie Saunders wrote: C 5th Street New York NY 100221 Main: 212 486 6600 l ww.coreaccess.net Upcoming Cultural Spotlight CORE: epicure Garen and Shari Staglin of Staglin Family Vineyard of Napa Valley will host an intimate reception followed by a decadent five course tasting dinner paired
To: Jennie Saunders From: Jeffrey Epstein Sent Tue 3/2/2010 4:52:36 PM Subject: Re: Fw: Presentation and Spreadsheets xcel On Tue, Mar 2, 2010 at 11:35 AM, Jennie Saunders > wrote: Whi
ng Goliath upside the head. We seem to be hitting the demographic, and show the ability to drive web tra0ic, trip requests and client acquisition. Jeffrey seemed interested in the ability to buy charter and make the pricing model work... Slide 17 shows this Richard was looking for market popularity dat
To: Jennie Saunders From: Jeffrey Epstein Sent Tue 3/2/2010 4:52:36 PM Subject: Re: Fw:
ders Founder & Chairman 66 East 55th Street New York NY 10022 I Main: 212 486 66001 I www.coreaccess.net Upcoming Cultural Spotlight CORE: epicure Garen and Shari Staglin of Staglin Family Vineyard of Napa Valley will host an intimate reception followed by a decadent five course tasting dinner paired
To: Jennie Saunders i From: Jeffrey Epstein Sent Tue 3/2/2010 10:22:29 AM Subject: Re: sorry„ I am a fanatic about my privacy„ I would love to meet someone who you felt was important to yo
To: Jennie Saunders i From: Jeffrey Epstein Sent Tue 3/2/2010 10:22:29 AM Subject: Re: so
To: Jennie Saunders i From: Jeffrey Epstein Sent Tue 3/2/2010 10:22:29 AM Subject:
aunders Founder & Chairman 66 East 55th Street New York NY 10022 I Main: Mobile: I www.coreaccess.net I Upcoming Cultural Spotlight CORE: epicure Garen and Shari Staglin of Staglin Family Vineyard of Napa Valley will host an intimate reception followed by a decadent five course tasting dinner paired
Sun Feb 28 08:27:54 2010 Subject: Re: Fw: conference call ok monday On Sun, Feb 28, 2010 at 8:24 AM, wrote: Shall I just tell her thank you but Jeffrey is very busy and just not interested? Original Message From: Jennie Saunders To: Sent: Sun. Feb 28 07:50:06 2010 Subject: Hi - were u able
al, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this EFTA_R1_01498558 EFTA02429030 communication or any part thereof is strictly prohibited and may
of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
volved .... CORE: Jennie Saunders I Founder 6 Chairman I 66 East 55th Street New I www.coreaccess.net I Upcoming Cultural Spotlight CORE: epicure Garen and Shari Staglin of Staglin Family Vineyard of Napa Valley will host an intimate reception followed by a decadent five course tasting dinner paire
25th, Reception: 6:30PM, Dinner: 7:30PM. Spaces are limited. Please call 212-486.6600 or reservations( coreaccess.net ---Original Message--- From: Jeffrey Epsteintiri To: Jennie Saunders Sent: Tue Mar 02 11:28:23 2010 Subject: Re: Fw: Presentation and Spreadsheets can't open On Tuc, Mar 2, 2010 at II:16 AM, Je
ng Goliath upside the head. We seem to be hitting the demographic, and show the ability to drive web traffic, trip requests and client acquisition. Jeffrey seemed interested in the ability to buy charter and make the pricing model work... Slide 17 shows this Richard was looking for market popularity dat
y be attorney-client privileged, may constitute inside information. and is intended only for the use of the addressee. It is the property of leaky Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
) • • r u der & • air I a r 166 East 55th Sheet New York NY 100221 Main Mobile: www.coreaccess.net Upcoming Cultural Spotlight CORE: epicure Garen and Shari Staglin of Staglin Family Vineyard of Napa Valley will host an intimate reception followed by a decadent five course tasting dinner paired
Reception: 6:30PM, Dinner: 7:30PM. Spaces are limited. Please call 212-486.6600 or reservation a coreaccess.net ---Original Message--- From: Je0iey Epstein [email protected]> To: Jennie Saunders Sent: Tue Mar 02 05:22:29 2010 Subject: Re: song„ I am a fanatic about my privacy„ I would love to mee
al. may be attorney-client privileged. may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA_R1_0 1499384 EFTA02429649 and may
the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying
nie Saunders Founder & Chairman 66 East 55th Street New York NY 10022 I Main Mobile: www.cortaccess.net Upcoming Cultural Spotlight CORE: epicure Garen and Shari Staglin of Staglin Family Vineyard of Napa Valley will host an intimate reception followed by a decadent five course tasting dinner paired
& Murray. A. W. The speed of evolution and maintenance of variation in asexual populations. Carr. Biol. 17, 385-394 (2007). 4. McCandlish. D. M.. Epstein. C. L & Plotkin. I. B. Formal properties of the probability of fixation: identities, inequalities and approximations. Them. Poput Blot 99, 98-113 (
. I. E. & Dekker• C. Bacterial growth and motility in sub-micron constrictions. Proc. Nati. Acad. Set USA 106. 14861-14866 (2009). 41. Ruston. It. Garen. M. & Stocker. It Nficrofluidics expanding the frontiers of microbial ecology. Anna. Rev. Biophys. 43. 65-91 (2014). PNIID: 24773019. 42. Mitchell.
Entities connected to both Jeffrey Epstein and Garen

Marc Rich
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
George W. Bush
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Condoleezza Rice
PERSON
New York City
LOCATIONDoug Band
PERSON
Puerto Rico
LOCATIONJennie Saunders
PERSONAmanda
PERSONCourtney Wild
PERSON
Deutsche Bank
ORGANIZATION
Vicky Ward
PERSON
Larry Page
PERSON
Xi Jinping
PERSON