4
Shared Docs
4
Same-Page
7 / 4
Mentions
chigaw4W3-0199 pONFIDENTIAL INT 000269 EFTA00102970 FAX NO. 3?18?;,-.' Ea simile Cover $het J. EPSTEIN & COMPANY; INC. _ThES_ILLARIaliallSE_ FW YORK EW YORK 1 PHONE; FAX: To: n craop-O;(, _ Company: Phone: Fax: From: Date: Number of pages (including cover sheet): Comments: ••••••••
-0199 pONFIDENTIAL INT 000269 EFTA00102970 FAX NO. 3?18?;,-.' Ea simile Cover $het J. EPSTEIN & COMPANY; INC. _ThES_ILLARIaliallSE_ FW YORK EW YORK 1 PHONE; FAX: To: n craop-O;(, _ Company: Phone: Fax: From: Date: Number of pages (including cover sheet): Comments: •••••••• -••••=01
M 71tovsespe A fts $ coot 24 JPMorgan Morgan Guaranty Trust Company of New York 1431210 DOLLARS EFTA00102909 J. EPSTEIN FOUNDATION NEW YORK,NBW YORK 1W22 TELEPHONE TELEF March 11, 1992 Mr. Dean Boal, President INTERLOCHEN CENTER FOR THE ARTS WA. Michigan 49643 Dear Mr. I have enclosed a ch
ner on trnag 9, 1997 in honor of (Mike Wallace incipient of the 1997 .2)istinguished c 4luenni (Award 6osted by*leffrey Epstein 9 Ent 71st St. Pew York, tfiel/ Cocktails: (o0Opm eisern MOpme gowns Opts' .Na0 71sbuek CONFIDENTIAL INT 000266 EFTA00102967 ID # 43638-1 Mr. Jeffrey E. Epstein
ines prefer to farm out tont tractors. If it proceeds with that idea:. Boeing may find itself competlitit against some of its airline custom- ers. Lufthansa, for example, handlei heavy maintenance for more than 100 airlines. Lufthansa said it did not see Boeing conflicting with its inter- ests unless B
areas. Regarding the latter, please feel free to sontact Mr. Gerald Fischer, Santis Vice President for Corporate Devehopment at Pepsico, Purchase, Ndw York (914-253-3035). He and several otbbr Inter- lochen trustees have been testing the waters for a New York- based development effort. I know he'll appre
rlines prefer to farm out to su tractors. If it proceeds with that Idek Boeing may find itself competifig. against some of its airline custom- ers. Lufthansa, for example. handlei heavy, maintenance for more than 100 airlines. Lufthansa said it did not see Boeing conflicting with its inter- ests unless
05.02/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (01/13/04.11/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 62 (08/31/05-08/31/05) *UNKNOWN SUBSCRIBER NEU YORK, NY 1 (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (08/18/05.10/05/05) UNKNOW
NK ONE NSF *JET BLUE AIRWAYS **UNKNOWN SUBSCRIBER #UNKNOWN SUBSCRIBER *FIRST USA/BANK ONE NSF UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER frDEUTSCHE LUFTHANSA/GLOBAL 7E UNKNOWN SUBSCRIBER #ONKNOWN SUBSCRIBER ft*SMS800 SUPPT LN *UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER * SUBSCRIBER D
m1040amelmatiart9:14WMINSiglhit - Due in Full Activity for JEFFREY E EPSTEIN camccotomm4cm Am0Unt$ 4191`9e.: Amount' 06/29/05 THE NEW AMSTERDAM THNEW YORK 05 OTHER SERVICES ROC No. 179298 NY 400.00 07/06/05 NYU SCHOOL OF MED-PGNEW YORK HOSPITALS NY 650.00 07/08/05 THE NEW AMSTERDAM THNEW YORK
8/05 POLO RETAIL CORP NEW YORK NY 3,675.27 APPAREL/ACCESSORIES 11/19/05 POLO RETAIL CORP NEW YORK NY 3,119.03 GENERAL MERCHANDISE 11/26/05 LUFTHANSA AIRUNES NEW YORK NY LUFTHANSA AIRLINES From: To: Carrier: Class: J F KENNEDY A/P NY FRANKFURT GERMANY LH OK SOFIA BULGARIA LH OK FRANKF
Entities connected to both New York City and Lufthansa

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Frankfurt
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
John F. Kennedy
PERSON
Phoenix
LOCATION
Prince Charles
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
Honolulu
LOCATIONDarren Indyke
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Richard Kahn
PERSONW. Behrend Dr
LOCATIONMaria Farmer
PERSON