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EFTA00332969
Dec 2015 13:10:58 +0000 dear Lesley, Arrived so quickly to town. Can't it be holiday every week? The roads were empty, the weather better than in Tel-Aviv, a new chair for me in the appartment - great. Thanks. A question: we got on the table in the appartment, a christmas greeting card with the names
EFTA00332970
ell Barak wrote: > dear Lesley, > • Arrived so quickly to town. Can't it be holiday every week? The roads were empty, the weather better than in Tel-Aviv, a new chair for me in the appartment - great. Thanks. > A question: we got on the table in the appartment, a christmas greeting card with the names
EFTA00332973
ak < > wrote: > • dear Lesley, > • Arrived so quickly to town. Can't it be holiday every week? The roads were empty, the weather better than in Tel-Aviv, a new chair for me in the appartment - great. Thanks. > A question: we got on the table in the appartment, a christmas greeting card with the names
EFTA00332974
,: > wrote: >> » dear Lesley, >> >> Arrived so quickly to town. Can't it be holiday every week? The roads were empty, the weather better than in Tel-Aviv, a new chair for me in the appartment - great. Thanks. >> >> A question: we got on the table in the appartment, a christmas greeting card with the
EFTA00717531
ffrey Epstein <[email protected]> wrote: understood , where will you be flying from? On Tue, Dec 24, 2013 at 7:47 PM, Nili Priell Barak < from Tel-Aviv On Dec 22, 2013, at 12:23 PM, Nili Priell Barak 1 wrote: wrote: > Dear Jeffrey > Schedule: > On Sunday January 26 in the afternoon ehud has a l
EFTA00803788
.4 Location of Principal Place of Business The location of the principal place of business of the Partnership shall be at 18 Rothschild Boulevard, Tel-Aviv, Israel, or such other location as may be determined by the General Partner. In addition, the Partnership may maintain such other offices as the Gen
EFTA00599472
. This Undertaking is governed by the laws of the State of Israel (excluding its conflict of law principles), and the competent courts/tribunals of Tel-Aviv-Jaffa shall have exclusive jurisdiction over any disputes arising hereunder. 4.5. If any provision of this Undertaking is held by a court of compe
EFTA00601120
"' • r V. •• at •••11 • • • • • umm arill3 • • • : divi „:•ILtit • EFTA00601120 Reporty - General Founded Location 2014 Rothschild,Tel-Aviv January 2016 Classified Approved By iOS & Android 2 EFTA00601121 The Team Amir Elichai Founder & CEO EFTA00601122 Technological & Design
EFTA01368914
Deutsche Bank Wealth Managemeilr Mit Lo T 4sivk re c4 March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Tivs7A Re: 9cruthErrrirtnt-reempenyrtnr. she 71/9 2e 7 v5/ SenttherrrfirtntompaayrInc. has been an account holder at Stewart Oldfield De
EFTA01371909
Deutsche Bank Wealth Management March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware
EFTA01371908
wart Oldfield ‹ > Cc: Darren Indyke Subject: Privileged and Confidential DARREN K. INDYKE BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Darren K. Indyke 5300 W Atlantic Avenue, Suite 602 Delray Bea h Fr rid Telephone Telecopier Mobile. email The information contained i
EFTA01376480
r on DB letterhead for me to sign fi] Classification: For Internal use only March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware o
EFTA01612898
sing Blockchain to Protect Personal Data Guy Zyskind MIT Media Lab Cambridge, Massachusetts Email: [email protected] Oz Nathan Tel-Aviv University Tel-Aviv, Israel Email: [email protected] Abstract—The recent Increase in reported incidents of surveil- lance and security breaches compromising users' pr
EFTA02578812
From: Nili Priell Barak < Sent: Wednesday, December 25, 2013 12:47 AM To: Epstein Jeffrey Subject: Re: from Tel-Aviv On Dec 22, 2013, at 12:23 PM, Nili Priell Barak <-> =rote: > Dear Jeffrey > Schedule: > On Sunday January 26 in the afternoon ehud has a lecture
EFTA02632339
g>= Tomer Too=,=nbsp;Partner =tr style="height:11.35pt">Furth, Wilensky, Mizrachi, Knaani - Law Offices<=span> </=> 1 A=rieli Center, Round Tower Tel-Aviv srael<=cliv> T. www.fwmk-l=w.co.il The information transmitted is intended only for the person or entity to w=ich it is addressed and may contain
EFTA02671880
From: Nili Priell Barak Sent: Wednesday, December 25, 2013 12:47 AM To: Epstein Jeffrey Subject: Re: from Tel-Aviv On Dec 22, 2013, at 12:23 PM, Nili Priell Barak =rote: > Dear Jeffrey > Schedule: > On Sunday January 26 in the afternoon ehud has a lecture in

Ehud Barak
Person10th Prime Minister of Israel

Nili Priell Barak
PersonIsraeli public relations executive, wife of former Israeli Prime Minister Ehud Barak

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Pinkas
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Tampa
LocationCity in Florida, United States

Munich
LocationCapital and most populous city of Bavaria, Germany
BANK LEUMI LE ISRAEL LTD.
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
the State of Israel
LocationCountry in the Middle East
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Warrants
OrganizationOrganization referenced in documents
Nili, Rich
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat