9
Shared Docs
9
Same-Page
29 / 9
Mentions
4/22/05 $250 Restoration Hardware Gift Certificate Azoonl mote:C0I1297045 25,000 4/22/05 EFTA01726940 Amer ican Expre::s* XtbliPEWFATE COPY JEFFREY E CV nozcord McNutt Points Transferred or Redeemed continued 04/01/05 - 04/30105 -0 nts Transferred or Redeemed Ref Dale uest $250 Restoration Hard
Membership Rewards@ Points A,vailable :at 12/31/04, when charges due are paid in >full and all accounts are in good standng, Preparid For closlm Dab JEFFREY E EPSTEIN 02/28/05 Page 1 of 8 Now Aclwity$ prediouslkWaS Paytnint ACWIN $ I Adjustments Now Balance $ Please Pay By 03/15/05 1,897.00 -1,897.00
m or call Customer Service at 1-877-877-0987. Activity ." °" Ravinge AnwuntS L03/1161,05e:4•PilkiailitroOtred - Thank You Due in Full Activity for JEFFREY E EPSTEIN Chad )000(-XOcOC#31@S 03/05/05 FREDERIC FEKKAI NY NY BARBEFVBEAUTY SHOP ROC No. 0000006003 03/10/05 2ND AVE DEU NEW YORK NY 01 FOOD/BEVERAGE 0
Pottery Bam Gift Certificate 25,000 2/23/05 Mew* ante 0310656S30 Continued on reverse EFTA01726922 Amer/CAA Express PHTh-° EINFEIFFATE COPY JEFFREY E 4aNISERSHIt • • :4111.E1,1110 Points Transferred or Redeemed continued 02/01/05 - 02/28/05 Points Transferred or Redeemed Request Date 2/23/0
.4 meri‘an Ex-pre:se Prclz.x.11" EIRVElnipATE COPY JEFFREY E Page 8 of 10 EFTA01726977 DUPLICATE COPY Psepased Far Account Winter Cbao Dab JEFFREY E EPSTEIN XXXX-XX)000-31005 10/30/05 Page 9 of 10 CustornExtrat International Airline Program - 2 Fly for the Price of I With the International Airline Program
visit www.americanexpress.comkenturlon. Activity •Ircfr-sn'xc'rgdata Amounts • • .e.fAii c-t5„39-52 Due in Cad >COX•Xwni Full Activity for JEFFREY E EPSTEIN 1100 Amounts 11/02/05 AMAZON.COM SUPERSTORAMZN.COM/BILL MERCHANDISE AMZ•SUPERSTORE ROC No. 0009850141 WA 65.98 11/04/05 AMAZON.COM SUPERSTORAMZN
Prepared Fix JEFFREY E EPSTEIN DUPLICATE COPY h•Tr xxxx XXX4-31005 Page 8 of
by visiting www.sprintcom/amx. Or call 1-888-221-4727. (CE 105979) Now Accepting American Express@ Cards! Wynn Las Vegas - The doors are open to Steve Wynn's newest 2,700-room resort hotel "Wynn Las Vegas." Reserve at 1-888-320-WYNN. www.wynnlasvegas.com. Eurofly - Italy's newest airline on the North Am
711012e932 >>> Attorney General Orders Reassignment of Acting Bureau of Prisons Director By Courtney Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correctional facility. ... https://linIc.govexec.com/click/17816964.27103/aHROcHM6Ly93d3cuZ292ZXhlYy5jb20vbWFuYWdlbWV
rtress, represents one of the largest demonstrations of public repudiation of the Puerto Rican government in its history. (Arelis R. Hernandez and Jeff Stein) 2. Treasury Secretary Steven Mnuchin said that he's making progress in negotiating a budget deal with Democrats but that significant provisions r
lly abused children. U.S. District Judge Richard Berman issued a 33-page written decision, saying that he was "concerned for new victims" and that Epstein's alleged sexual conduct with young girls "appears likely to be uncontrollable." (Renae Merle and Matt Zapotosky) 5. She famously flipped off the
y Buble Move comes in the aftermath of financier Jeffrey Epstein's suicide at a Manhattan federal correcti
partner in the D.C. office of Gibson, Dunn & Crutcher. His biography on the law firm's website touts legal work he's done on behalf of Ford Motor, Steve Wynn's casinos, UBS, UPS, MetLife, the U.S. Chamber of Commerce, the American Petroleum Institute, the Business Roundtable, plus the main telecommunicati
EFTA00046249 union agreed to a no-strike clause in its contract." -- The impetus for Acosta's resignation last Friday was his 2008 plea deal for Jeffrey Epstein, but another huge factor was that corporate chieftains didn't think the secretary was being aggressive enough in trying to roll back protections fo
ortress. represents one of the largest demonstrations of public repudiation of the Puerto Rican government in its history. (Arelis R. Hernandez and Jeff Stein) 2. Treasury Secretary Steven Mnuchin said that he's making progress in negotiating a budget deal with Democrats but that significant provisions r
ally abused children. U.S. District Judge Richard Berman issued a 33-page written decision, saying that he was "concerned for new victims" and that Epstein's alleged sexual conduct with young girls "appears likely to be uncontrollable." (Renae Merle and Matt Zabotosky) 5. She famously flipped off the
signation last Friday was his 2008 plea deal for Jeffrey Epstein, but another huge factor was that corpor
partner in the D.C. office of Gibson, Dunn & Crutcher. His biography on the law firm's website touts legal work he's done on behalf of Ford Motor, Steve Wynn's casinos, UBS, UPS, MetLife, the U.S. Chamber of Commerce, the American Petroleum Institute, the Business Roundtable, plus the main telecommunicatio
rimes Okoumou Civil Division NYCHA Civil Frauds FEMA Matters of Interest Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attorney General in Hot Seat as Mueller Report Nears Public Corruption Ulrich Teamsters ex-vice president took
m only 13 months in prison and no federal trial. Judge Kenneth Mara issued the ruling Thursday as part of a years-long lawsuit brought by victims of Epstein identified only as Jane Does. However, the ruling does not address what remedy, if any, the plaintiffs are entitled to going forward nor the legali
ated the law by failing to confer with victims of Jeffrey Epstein The Lawyers Who Did Not Break New Attor
dget, Hargrove sought $2.9 million to work on the chairman's dinner, including more than $2.4 million to stage performances by the band Alabama and "Steve Wynn's Showstoppers," a revue of Broadway show tunes developed by Steve Wynn, a casino mogul and top Trump ally who was a finance co-chairman of the inaug
l Division 24 NYCHA 24 Civil Frauds 27 FEMA 27 Matters of Interest 32 Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 New Attorney General in Hot Seat as Mueller Report Nears 36 1 EFTA00065022 SDNY News Clips, February 22,
m only 13 months in prison and no federal trial. Judge Kenneth Mara issued the ruling Thursday as part of a years-long lawsuit brought by victims of Epstein identified only as Jane Does. However, the ruling does not address what remedy, if any, the plaintiffs are entitled to going forward nor the legali
ated the law by failing to confer with victims of Jeffrey Epstein 32 The Lawyers Who Did Not Break 34 N
dget, Hargrove sought $2.9 million to work on the chairman's dinner, including more than $2.4 million to stage performances by the band Alabama and "Steve Wynn's Showstoppers," a revue of Broadway show tunes developed by Steve Wynn, a casino mogul and top Trump ally who was a finance co-chairman of the inaug
americanexpress.com/paybill. Contact us at www.americanexpress.com or call Customer Service at 1-800-327-2177. Acuvityhle4" -"Ida New Activity for JEFFREY E EPSTEIN Card )CCO(.)C0C003-42036 1,3319!,C.5102.6r AgtiT P,Me.411t3tAa tiatageta. Amount $ Atc31)235 ....101 02/26/05 NEWSSTAND.COM AUSTIN TX NEWS DEALERS
rd Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4 3718-463
Gold Card Statement of Account Prepare! For JEFFREY E EPSTEIN DUPLICATE COPY AccotriNurber OnngDx4
gas getaway, go to www.mylitemycani. comilasvegas now! (CE 106006) Now Accepting American Express@ Cards! Wynn Las Vegas - The doors are open to Steve Wynn's newest 2,700-room resort hotel "Wynn Las Vegas." Reserve at 1-888-320-WYNN. www.wynnlasvegas.com. Eurofly - Italy's newest airline on the North Am
From: jeffrey E. <[email protected]> Sent: Wednesday, September 3, 2014 5:04 PM To: Eric Roth Subject: Fwd: Forwarded message From: Lvjet «= href="mailtol
message From: Lvjet «= href="mailtollin Date: Tuesday, Seprember 2, 2014 Subject: BBJ's To: [email protected] cmailto:jeevacation@g=ail.com> Jeffrey I'm working on the BBJ spread sheet ,. this caught my eye and wanted to fwd to you, its Steve Wynn's=BBJ, on market for 19 days,. seamed interestin
[email protected] cmailto:jeevacation@g=ail.com> Jeffrey I'm working on the BBJ spread sheet ,. this caught my eye and wanted to fwd to you, its Steve Wynn's=BBJ, on market for 19 days,. seamed interesting,. will have spread sheet shortly,. thx Larry please note The information contained in this comm
From: Richard Joslin Sent: Wednesday, January 7, 2015 7:20 PM To: Jeffrey E. Subject: FW: BBJ SN 30751 Offer Original Message From: Jon P. Conlon Sent: Wednesday, Ja To: Richard Joslin Subject: RE: Bel SN 30751 Offer R
Sent: Wednesday, January 7, 2015 7:20 PM To: Jeffrey E. Subject: FW: BBJ SN 30751 Offer Original
nce. The seller was away on travels and it took us som= time to reach back out to him. While we acknowledge that a recent sale oc=urred below $30MM (Steve Wynn's BBJ) our BBJ had less total time (about 50= hours) and a much newer and modern interior. In 2011 the seller invested =ell over $2MM into the interio
From: Lvjet To: [email protected] Subject: BBJ's Date: Tue, 02 Sep 2014 16:19:49 +0000 Attachments: BBJwynn.pdf Jeffrey I'm working on the BBJ spread sheet ,. this caught my eye and wanted to fwd to you, its Steve Wynn's BBJ, on market for 19 days,. seamed interestin
Sep 2014 16:19:49 +0000 Attachments: BBJwynn.pdf Jeffrey I'm working on the BBJ spread sheet ,. this caught my eye and wanted to fwd to you, its Steve Wynn's BBJ, on market for 19 days,. seamed interesting,. will have spread sheet shortly,. thx Larry EFTA00693836
Entities connected to both Jeffrey Epstein and Steve Wynn's

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSON
Condoleezza Rice
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Steve Bannon
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Melania Trump
PERSON
Alexander Acosta
PERSON