HOUSE_OVERSIGHT_017771 - HOUSE_OVERSIGHT_017786
er Hoffenberg’s.” Also appealing to Hoffenberg were Epstein’s social connections; they included oil mogul Cece Wang (father of the designer Vera) and Mohan Murjani, whose clothing company grew into Gloria Vanderbilt Jeans. Epstein lived large even then. One friend recalls that when he took Canadian heires
Page: HOUSE_OVERSIGHT_017778 →EFTA01280711
URO TERRA LLC lbe macaw al • Sealy Said may be requaed Wore any Cmehmars Cleo cm the bank elk be Nelms] a Mdkrided m the even/ a VIC.M. Telplaa4 ar Mohan. ▪ awa °maw. MCVAY? Authontad acts., Vint OWSISCTIVE WATTAIMPX 001114 SACK. MOLD AT A111MLl M la I Tn —"? WHEN °trauma MI POORECOOM I E.) I
EFTA00168803
/2014 Who is the winery contact person for the RM? (Note: This person needs to have signatory riles and/or informabm right for the accounts.): Mohan! Kahn Preferred method of contact (indicate phone no., fax no., email access, etc.): Status : 1. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRI
EFTA01355872
ll shall be dienionlaial Oak bear. an Wtirratiart panel eel op by f INRA m armoiderde with In arbitration Pootiduta Or anew:NM". 01 iinnah °BSI is • Mohan aciocadance withal's Mesa an ptilgolar regulatory, agency awn In enact, Glyn may Mad Mao Yes mane wens etbn•*n Oleg be by FINRA cit • spacnie naho
EFTA00230193
heal Roe/tint NEMO, ONO by Vested Suite of • Arsica. a (Enters: 04007/2011) Kin NeSe in Osmotic* re SI ENIMEns MOTION teen Da II end Jar Doe • rs Mohan to Use O QNLnO .60 ism/canon cerrescomence to Prove Violatte6 Of the Cabe Stirrer Right/1cl tied to Hive Thar UrridiCteti FleadleNS Unsealed file
EFTA00620125
reiterated his Buy rating on the stock based on a strong capital return program , Android switch rate, and interest in iPhones/demand for iPhone 7. Mohan did lower his PO to $120 from $130 as the company's management guided lower on revenue. Sales Idea: (All terms are indicative as of 04/27/2016. A
EFTA00506839
Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Mohan Last Murjani ID 90815 Contact Source Device NYCO24328.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBookJSources/01634
EFTA01371901
urgent escalations, please contact the below; First Level Escalation Rijosh KC Sunil Varg ese: Anupam-A Kala Second Level Escalation Abhishek 5 Mohan: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0065491 CONFIDENTIAL SDNY_GM_00211675 EFTA01371901
EFTA01578459
real*. an of the Mowry must be tar I The purchase moil had been inks in sow home State Or terlin leg inileS of your Curers mating address. and the Mohan snot mug hare been from than 550 !Rae Netter of these are reassert if your purchase was based on an adwateatmerl we mailed to you. or 'wee= the com
EFTA01390406
ll shall be dienionlaial Oak bear. an Wtirratiart panel eel op by f INRA m armoiderde with In arbitration Pootiduta Or anew:NM". 01 iinnah °BSI is • Mohan aciocadance withal's Mesa an ptilgolar regulatory, agency awn In enact, Glyn may Mad Mao Yes mane wens etbn•*n Oleg be by FINRA cit • spacnie naho
EFTA01689792
/15 11:49A I west Par FL WO» CL AM incbRC 483 02115 12:33P 2 Pa» Reach FL. Incoming Cl. A Inc:ad» 4803 02115 12:39P 1 Palm Reich Ft. Mohan CL AM »lal» 470 02/16 12:62P s Wool Par FL Incoming CL A Incadad 471 02115 01:00P 9 Wool Pam FL Incoming CL A Irchuded 472 02115 01
EFTA01711145
rms% R 11I 1.0 Ireltexl 0.0 0.0 1121:242. R. 1.0 incliad 0.0 0.0 rid 2.0 1/01:033 AO) 0.0 0•114325 gi 20 121230 0.0 020 El 40 Mohan 5.0 0.0 tielletm. 00 IA 12122 0.0 0.0 14114244.0. 00 1.0 Omitted 0.0 0.0 3411.3.2.4. Ft /1 1.0 leclobd 0.0 00 !IN 1.0 irchd0
EFTA01726901
a aro errommtle. A molt lc. the median wsl bolssucd lo %Debiting stidomeft on to Cud ihal was used In the purchase. Di. Belt may not arpoat next to Mohan pun:hand we, Iderrborahlo Retail% resells. Earn double points at Tourneau • WatchFest 2005! Celebrate Watchfest 2005! Visit any Tourneau or Tourne
EFTA01479864
3.P. Morgan Account TrustiWateAccourttiAlipli:eattoli .3 Morgan Account Information - mor.:08:Maibir; ;Mohan nun S T.er 0 RivociltePuiti lit:14.1 O Othee. it.(44.0.041 • F1044"e,, If.rs ItSli I:44mM O battier. <alto I *souse) alte0 toommine abokikt
EFTA02437917
To: Bcc: Jeffre Epstein 'eevacation mail.com : Gerald Bart° Lawrence Krauss Mohan Murjani ; Pritzker, Nickuppermpuummompes. ramse Jeffrey Epstein Sent: Thur 10/8/2009 10:53:26 AM test From: ***************** ********
EFTA01274387_sub_002 - EFTA01274387_200
ncial Services *mom pretietien The Mon tornado« of the Sear ain Mesta' Protection Common (SRC). MOM protectssee-mks rams of masters mi to 1500.000 Mohan; 1250.000 for dams tor ca) 7n•SSC we omen«, nines oath to ail 403>on” tknOVhOld n apalicarmacitt The Frua together wth anon Anita ha abo put ased
EFTA01274073_sub_003 - EFTA01274073_300
%one& Weiss moms peotimien The Fern is ammeter of the Styrtes Dieter Pro:eagn COMoracm (SPC). Mesh proutsseodnits maktris of a ~Mors a to 1500000 Mohan; 1250.000 for dams for <at) Te SK arm ;oxen«, tamt Øhlo ail "In tiatovhol n apanada~ The Firm test wth trial ifkaos. has also putabaml Ølental me
EFTA01277705_sub_001 - EFTA01277705_100
ot sit the Fen's possession or carol. These assets are &played on yea statement for informational purposes only, Positions ad values presented me Mohan by the inui-9 fem. UBS Financial Services is not resin-ruble for the ilarnation and does not guarantee es accuracy. These assets ad rot preened by
EFTA01278123_sub_001 - EFTA01278123_100
el Makes moms prettaien The Fens is a merbor el the Searches ~sun Protection COLONSM (SPC). Met protects secants maims of es nientes to to 1500000 Mohan; 1250.000 for dams kr cat) The SPC awe prenam tinet rate to al adraon taps/hold n apanctfa~ The fern tombs rah arum allikates. ha also punned Øde

Vicky Ward
PersonBritish investigative journalist

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

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

Morgan Stanley
OrganizationCapital of the Falkland Islands
Russell 3000
OrganizationRussell 3000 U.S. stock market index
SCOTT STACK
OrganizationOrganization referenced in documents

Stanford University
LocationPrivate research university in Stanford, California, USA
LOS AG
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
Milian
PersonFirst name reference to multiple individuals in Epstein-related documents
U BS Strategic
OrganizationOrganization referenced in documents
Murjani
PersonIndonesian politician (born 1975 in Wayau)
Merman
PersonSurname reference in documents
Caren
PersonFirst name reference to multiple individuals in Epstein-related documents