
30
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30
Documents
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Country in the United Kingdom
EFTA00124162
0 Charge Account 10/17 S0 3/1/2017 $1,306 $1.400 Charge Account 09/17 $0 3/1/2017 $1,306 $1,400 Charge Account Municipal Credit Union 22 Cortland[ St New York NY 100074107: (212) 416-7000 Dale Opened H4 Cadt Credit Limit Tema DtratIon In Frequent') 12/01/2016 $8,050 60M Monthly Ansate
EFTA01298763
r any successor firm. As used herein. "you" and `your" refers to Deutsche Bank Securities Inc. On rig t. 6-4 -- sr, e -FL. Agent's Add. Alpo.% Scotts So yin's' • . Sionattau at Avibunteti Arno ham''"" at Chen Athos°, I $4 laduic cNi C, Sarni Prod Nawa i‘jCbci ceACY• rAe bate 1 WPM fr
EFTA00165782
ill actually be available for lending and delivery on the settlement date or that the lender will not thereafter require the return of the borrowed Scotties If the SE curitios are net available for borrowing for any rearrin by the settlement date, Client las the seller) will 'fail to deliver' to the purc
EFTA00321998
y ask for, Matthew Vilimas, who's contact information is included below; Matthew Vilimas Thank you and Best Regards, Zach Karstens EFTA00321998 Cortland' Zach Karstens Notice: This electronic mail message (including attachments) is CONFIDENTIAL and may be legally privileged. It is Cortland's policy
EFTA00322018
1:28 PM, Matthew Vilimas < wrote: Thank you I will pass these along, and your wire will be resent per the below instructions this week. Thanks, Cortland' Matthew Vilimas Notice: This electronic mail message (including attachments) is CONFIDENTIAL and may be legally privileged. It is Cortland's poli
EFTA00732806
o to replace Scott Graff, my recommendation is that we send Igala to Fla to be trained in irrig d work Scott out,when (gala is ready we could steal Scotts ass't for maintenance and 'gala run the systems. Gary From: Jeffrey Epstein [mailto:[email protected]] Sent: Sun 4/18/2010 S:27 PM To: Gary
EFTA00732807
eplace Scott Graff, my recommendation is that we send (gala to Fla to be trained in irrigation and work Scott out,when (gala is ready we could steal Scotts asst for maintenance and Igala run the systems. Gary From: Jeffrey Epstein [mailto:[email protected]] Sent: Sun 4/18/2010 5:27 PM To: Gary K
EFTA00560172
e have enough beds at bolongo to cover nick and his helpers visit in January > In place now are 2 double and 1 queen which cover Emad Ions rooms and Scotts visit this week > With the future need to purchase mattress for bedrooms 1 2 and 3 on LSJ would suggest that we purchase another queen so they be u
EFTA00649013
e have enough beds at bolongo to cover nick and his helpers visit in January > In place now are 2 double and 1 queen which cover Emad Ions rooms and Scotts visit this week > With the future need to purchase mattress for bedrooms 1 2 and 3 on LSJ would suggest that we purchase another queen so they be u
EFTA00649012
we have enough beds at bolongo to cover nick and his helpers visit in January In place now are 2 double and 1 queen which cover Emad Ions rooms and Scotts visit this week With the future need to purchase mattress for bedrooms 1 2 and 3 on LSJ would suggest that we purchase another queen so they be uti
EFTA00649017
have enough beds at bolongo to cover nick and his helpers visit in January >> In place now are 2 double and 1 queen which cover Emad Ions rooms and Scotts visit this week >> With the future need to purchase mattress for bedrooms 1 2 and 3 on LSJ would suggest that we purchase another queen so they be
EFTA00694601
eplace Scott Graff, my recommendation is that we send (gala to Fla to be trained in irrigation and work Scott out,when (gala is ready we could steal Scotts ass't for maintenance and 'gala run the systems. Gary From: Jeffrey Epstein [mailto:[email protected]] Sent: Sun 4/18/2010 5:27 PM To: Gary
EFTA00694602
eplace Scott Graff, my recommendation is that we send (gala to Fla to be trained in irrigation and work Scott out,when (gala is ready we could steal Scotts asst for maintenance and Igala run the systems. Gary From: Jeffrey Epstein [mailto:[email protected]] Sent: Sun 4/18/2010 5:27 PM To: Gary K
EFTA00706516
this morning to conclude the Crestron implementation. This implementation will require reliable communication using your network, hence the need for Scotts assistance and/or reviewing our options. If you have contact with Scott, and you can convince him to come to the site, the earlier he can arrive th
EFTA00626133
are 4 sets with different types of linen (all the same guage, just slightly different "feel.) One throw is here in Chicago the other shipping from Scottland, we'll have a local group here roll the edge, and then we'll ship to your directly in NYC or wherever...and/or I can bring to you. Larry Shar with
EFTA00679028
n cold weather killed most of the crop just as the buds were emerging last year. Instead, after some back and forth, we were finally able to secure Cortland and Empire apples, which had not been as severely affected. Another challenge was the eggs, since prices kept escalating each day. Fortunately, abo
EFTA01973233
ome back and fix the printers URGENTLY with me present. They were both working when I left town, and as far as I can see nothing was accomplished on Scotts last visit when I was away. With the large printer it looks like it just a connection issue which should be easy enough for him to fix. EFTA_R1_00
EFTA01832095
we have enough beds at bolongo to cover nick and his helpers visit in January In place now are 2 double and 1 queen which cover Emad Ions rooms and Scotts visit this week With the future need to purchase suggest that we purchase another 3 This will mean that there will be All other mattress at the
EFTA01832121
have enough beds at bolongo to cover nick and his helpers visit in January > In place now are 2 double and 1 queen which cover Emad Ions rooms and Scotts visit this week > With the future need to purchase mattress for bedrooms 1 2 and 3 on LSJ would suggest that we purchase another queen so they be
EFTA01832220
have enough beds at bolongo to cover nick and his helpers visit in January » In place now are 2 double and 1 queen which cover Emad Ions rooms and Scotts visit this week >> >> With the future need to purchase mattress for bedrooms 1 2 and 3 on LSJ would suggest that we purchase another queen so the

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Emad Ions
PersonPerson referenced in documents
Bill Rowles
PersonPerson referenced in documents
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary
Scott Graff
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests

Atlanta
LocationCapital city of Georgia, United States
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

India
LocationState of the United States of America

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)
Mathew
PersonSurname reference in Epstein-related documents
Air Force
OrganizationMilitary branch of service primarily concerned with aerial warfare

Joe Biden
Person46th President of the United States (2021–2025)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Homeland Security
OrganizationU.S. Department of Homeland Security

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

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