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0:01:00 7 1/2/2004 9:55:00 AM Call 0:01:00 8 1/2/2004 9:56:00 AM Call 0:02:00 9 1/2/2004 10:12:00 AM Call 0:01:00 10 1 i :55:00 PM Epstein's Flight - arrives at PBIA (Gulfstream G- 1159B . rey Epstein, Ghislai _ Maxwell. Brent Tindall. 12 1/2/2004 9:52:00 PM Call 1 0.02.00 13
9:56:00 AM Call 0:02:00 9 1/2/2004 10:12:00 AM Call 0:01:00 10 1 i :55:00 PM Epstein's Flight - arrives at PBIA (Gulfstream G- 1159B . rey Epstein, Ghislai _ Maxwell. Brent Tindall. 12 1/2/2004 9:52:00 PM Call 1 0.02.00 13 14 1/2/2004 10:49:00 PM Call n on no . . 1/3/2004 10:24:
15 16 1/3/2004 6:35:00 PM Call 0.01.00 17 18 1,3/2004 -"------n—, — 8:26:00 PM Epstein's Flight arrives at PBIA (Gulfstream G- 1159B) Jeffrey Epstein, Ghis:aino Maxwell ax ax, ax, ax 19 1/5/2004 . 4:56:00 PM Epstein's Flight departs from PBIA (Gulfstream G-11598) Jeffrey Epstein. Brent
s Flight arrives at PBIA (Gulfstream G- 11598 Jeffrey E stein, male, ema e 98 3/11/2004 11:38:00 PM
1.00 1409 11/17/2004 3:34:00 PM Cal 0:01:00 141C 11/17/2004 4:29:0) PM Cal Cell 0.01.00 1411 1412 11/18/2004 12:10:00 AM Epstein's Flight Jettre Epstein, arrives at PBIA (Gulfslream G- I 11595) 1413 11/18/2004 6:58:0D AM Cal 0:01:00 1414 11/18/2004 7 03-03 AM Cal 001:00 1415 11/18/2004 2:3
2/13/2005 12:40:00 AM Cal 0:01:00 2381 2/13/2005 2:40:00 AM Ca I 0:01:00 2382 2/13/2005 2:40:00 AM Ca I 0:01:00 EFTA01718935 • 1 2 3 Fpste n in trwn Date Time Event From To Call length/message info/Passengers 2383 2/13/2005 3:16:00 AM Call 0:01:00 2384 2/13/2005 3:17:00 AM Ca
11:37:00 AM Cal 0:01:00 435 5/15/2004 11:38:00 AM Call 0:01:00 436 5/15/2004 11:41:00 AM Call 0:01:00 EFTA01718856 A B C D E F 2 3 Epste n in twn 4 Date Time Event From To Call length/message info/Passengers 437 5/15/2004 11:42:00 AM Call 0:01.00 438 5/15/2004 11:44:00 AM C
0 938 8/24/2004 7:12:00 AM Call 0:01:00 999 8/24/2004 9:28:00 AM 0.01.00 Call ell 910 911 8/24/2004 10:.51:00 AM ..:,,,..•,-ul t.,,,i Jeffrey E • stein Ghislaine 912 8/24/2004 1 25 00 AM Call ra Cell 0:01:00 913 8/24/2004 11:48:00 AM Call 0:01:00 914 8/24/2004 11:51:00 AM Call 0:1
004 6:31:39 PM Call I 0:01:10 1590 12/6/2004 7:25:37 PM Call I 0:01:33 1591 12/6/2004 7:53:05 PM Call 0:07:51 EFTA01718903 I 1 2 3 Erste n i1 town 4 Date Time Event From To Call length/message info/Passengers 1592 121//2004 9:09:39 AM Call I 0:00:46 1593 12/7/2004 1 15
all those conditions you two have agreed to? MS. BELOHLAVEK: Yes, Your Honor. MR. GOLDBERGER: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am. THE COURT: I need the defendant to 14 sign number D where I had an a added to 15 victim, and G,
Z.= TO REORDER CALL 9546/49599 EFTA00180769 PLEA IN THE CIRCUIT COURT THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring
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ECT ALL TERMS OF THE NEGOTIATED SETTLEMENT Name: Jeffrey E. Epstein Plea: Guilty _1S Case No. Charge Coun
as it has been properly sealed. Furthermore, as Defendant EPSTEIN has failed to demonstrate that he is likely to s
: With the court's amendments, yes. THE COURT: Mr. Epstein, do you understand? THE DEFENDANT: Yes, ma'am.
kt R Ix E EFTA00180797 IN THE CIRCUIT COURT OF THE FIFTEEN PALM BEACH COUNTY CASE NO. g (9. C F DuCi S th4 STATE OF FLORIDA vs. -.5,2 .02,7 Erste; n. ON -7,)1) ?1,00' DIVISION L j 3 c? Li Psychiatric (Medical, etc.) Report dated from 1=1 Presentence Investigation Report dated From i
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From: Richard Kahn < Sent: Monday, April 3, 2017 8:58 PM To: Jeffrey E. Subject: European Banks & 2 Dutch Banks Paul recommended ING & ABN Richard =ahn HBRK Associates Inc. 575 Lexington =venue 4th Floor New York, NY
onality (calls or call spreads) into the French elections =rom a risk-reward perspective and then owning outright thereafter. And =iven how you and Jeffrey have more flexibility (you don't answer to =utside investors), since Le Pen seems a low risk, you might be willing =o be more aggressive. Investors
several =ears. Yet on our work, it's still a top-3 =nderweight sector in Europe. The big caveat is margin pressure. Buys ==ING, KBC, Intesa, SocGen, Erste, =KIR. Caution on Spanish banks given valuation, risks around NPAs. More positive Italians post capital raisings: Buy =nicredit. Recently hosted CEO
Entities connected to both Jeffrey Epstein and Erste