217
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EFTA02628176
believe that this can be a plus, but with our 3D tools that we use we are able to simulate the site from our office. 6- Regarding your point about Xavier's comment to keep the existing pool. I think there is a big misunderstanding as for sure we don't want to keep the existing pool and the proof to th
uirements are been met with minor exceptions. This made us incur losses and costs that exceed our total contract value. 2- In the last presentation Xavier noted clearly that these Options (especially the third option) needs further development and this presentation is to agree on a the General Design A
EFTA02627479
uirements are been met with minor exceptions. This made us incur losses and costs that exceed our total contract value. 2- In the last presentation Xavier noted clearly that these Options (especially the third option) needs further development and this presentation is to agree on a the General Design A
believe that this can be a plus, but with our 3D tools that we use we are able to simulate the site from our office. 6- Regarding your point about Xavier's comment to keep the existing pool. I think there is a big misunderstanding as for sure we don't want to keep the existing pool and the proof to th
EFTA00547189
o, I will ask Mr. Epstein On Aug 18, 2018, at 11:49 AM, Daphne Wallace < > wrote: Greetings Karyna, I already reserved one studio from before for Xavier. I will reserve a second. Do you have the other name? On Sat, Aug 18, 2018, 11:44 AM Karyna Shuliak < Hi Daphne, > wrote: Mr. Epstein needs your
EFTA00333636
From: To: Subject: Date: Wed, 09 Dec 2015 20:34:30 +0000 Hi Xavier...can you let me know how you sent the check out please? Fed Ex? UPS? might you have a tracking number for me? Thanks, Lesley On Dec 5, 2015, at 11
EFTA00333946
check for $150 Date: Sat, 05 Dec 2015 16:27:11 +0000 thank you!!!! :) On Dec 5, 2015, at 11:11 AM, wrote: > Done. > On 2015-12-04 15:29, >> HI Xavier...I waited to call you today because my mail arrives late in >> the day and I wanted to give the check one last chance to >> arrive...unfortunately
EFTA00285747
aris 12:40pm to ARRIVE CDG via B2#865 (Rec. Wed. Jan. 23, 2019 Paris TBD Appt w/Xavier Cartron at his office for a presentation (this is only day Xavier available to meet as he leaves for Riyad after this) Thurs. Jan. 24, 2019 Paris Reminder: Joscha Bach to travel from Zurich back to Boston today (
EFTA00480067
RON/XAVIER MICHEL 25AUG18 Date: Tue, 14 Aug 2018 21:52:08 +000 Attachments: CARTRON XAVIER MICHEL C-Spdf; MILItineraryCalendar.ics Hi ...here is Xavier's ticket. Please double check for accuracy confirm receipt. Thanks, Begin forwarded message: From: "American Express Travel" Subject: Itinerary f
EFTA00537720
SLK Date: Sat, 20 Sep 2014 13:50:05 +0000 Thank you M! Sent from my iPhone > On Sep 20, 2014, at 9:38 AM, = > wrote: > Good morning Carolina > Xavier confirmed with me that our trade account for SLK Design LLC was set up yesterday. > Karyna Shuliak will be in the store today and I would like to co
EFTA00480090
On Aug 14, 2018, at 6:45 PM, Why there is two return ticket ? Envoye de mon iPhone Le 14 aofit 2018 a 23:52, > wrote: > a ecrit: Hi ...here is Xavier's ticket. Please double check for accuracy and confirm receipt. Thanks, Begin forwarded message: From: "American Express Travel" Subject: Itinerar
EFTA00480258
18 14:38:54 +0000 Attachments: CARTRON_XAVIER_MICHEL-DLYPSI.pdf; DLYPSI_ItineraryCalendatics Hi Natasha....we need to change some of the return for Xavier...he will still fly FROM STI' to JFK on Aug. 27th...he will then organize his own round trip flight to Chicago...we just need to move the JFK to Par
EFTA00480292
TNO for Date: Fri, 17 Aug 2018 02:42:29 +0000 > 25AUG18 Thank you Envoye de mon iPhone Le 16 aout 2018 A 20:57, C > a ecrit : HI ...here is Xavier's new ticket to return to Paris on Aug. 29th. Begin forwarded message: From: "American Express Travel" Subject: Itinerary INCL TICKETNO for 5AUG1
EFTA00480402
"Carlos (who works for JE)" Subject: Fwd: Itinerary INCL TICKETNO for CARTRON/XAVIER MICHEL 25AUG18 DLYPSI Date: Tue, 21 Aug 2018 12:35:59 +0000 Xavier's ticket. Begin forwarded message: From: "American Express Travel" < Subject: Itinerary INCL TICKETNO for CARTRON/XAVIER MICHEL 25AUG18 DLYPSI Da
EFTA00480645
=III > Subject: Re: Departure Date: Sat, 25 Aug 2018 17:17:09 +0000 GREAT! Sent from my iPhone > On Aug 25, 2018, at 12:43 PM, c: > wrote: > > Xavier is already at the house > > Envoye de mon iPhone > >> Le 25 ao0t 2018 a 12:41, a ecrit : >> >> Ok. Xavier Flight arrived a bit late at 12:12pm
EFTA00481466
Ok will correct on itinerary. Thanks Sent from my iPhone On Sep 5, 2018, at 5:12 PM, 1 > wrote: Appointment with 3bis at 2pm at their office and Xavier 4pm at the apt Envoyé de mon iPhone Le 5 sept. 2018 á 22:57, a écrit : Thurs. Sept. 6, 2018 NY-Paris Reminder: Terje in town on Thurs. Sept. 6
EFTA00484191
IER MICHEL 19OCT18 UPBSDH Date: Fri, 19 Oct 2018 20:36:04 +0000 Attachments: CARTRON_XAVIER_MICHEL-UPBSDH.pdf; UPBSDH_ItineraryCalendarics Here is Xavier's ticket to Chicago from LGA Sent from my iPhone Begin forwarded message: From: "American Express Travel" <[email protected]> Date: Octob
EFTA00479866
On Aug 14, 2018, at 6:45 PM, Why there is two return ticket ? Envoye de mon iPhone Le 14 aotit 2018 a 23:52, wrote: > a etrit : Hi ..here is Xavier's ticket. Please double check for accuracy and confirm receipt. Thanks. Begin forwarded message: From: "American Express Traver Subject: Itinerary
EFTA00547680
From: To: Subject: Architect phone numbers Date: Sun, 26 Aug 2018 14:57:50 +0000 Xavier cell : Kifah cell : Envoye de mon iPhone EFTA00547680
EFTA00690755
g Director for Concrete Masters, said that Mr. Clayton Xavier (on STT) is currently making shipping arrangements for the equipment. I spoke with Mr. Xavier (cell number 340-642- 8461), just to let him know that Brice has relocated to work on a new project, we are taking over the completion of the sale a
EFTA00701949
Sarah Lockie Date: July 7, 2012 11:00:49 PM PDT To: " "' < Subject: FW: The Sunday Times , Sultan Bin Sulayem FYI. Nice headline. I agree with Xavier's assessment although they have the DW debt numbers wrong. The personal stuff is inevitable in a Sunday feature paper. We will point out to them yet
EFTA00285585
rp 8:00pm Appt w/Manal~ Fri. Oct 19.2018 NY-PB 11:20am Xavier Cartron to arrive JFK via ~A . Loc 11:20a~to arrive JFK via AF#22 Jojo to pick up Xavier and bring him to the house 12:45pm LUNCH w/Xavier Cartron EFTA00285588 6:37pm Depart NY 8:47pm Arrive PB 7:15pm Xavier Cartron to depart LGA vi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Xavier CARTRON
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Air France
OrganizationFlag-carrier and largest airline in France

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Kifah Laham
PersonPerson referenced in documents
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Charles De Gaulle
LocationAirport in Paris, France

American Express
OrganizationAmerican multinational financial services corporation
Nina Tona
PersonPerson referenced in documents
Kifah
PersonReference to Kifah Laham in Epstein legal proceedings
John F Kennedy International
LocationAirport in New York City, United States
Zack Bunimovich
PersonPerson referenced in documents

Delta Air Lines
OrganizationAirline in the United States (1929–present)

Charlotte Amalie
LocationCapital and largest city of the United States Virgin Islands
Mathew Negus
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Cyril E King Airport
LocationAirport in St. Thomas, U.S. Virgin Islands
Alastair Mackinlay
PersonPerson referenced in documents