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efta-efta00396742DOJ Data Set 9Other

DS9 Document EFTA00396742

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Unknown
Source
DOJ Data Set 9
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efta-efta00396742
Pages
2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: "- Cc: "Rich Kahn" <1 < >, "Darren Indyke" Subject: Fw: Tristar Worldwide Transportation Confirmation # 8046989 For Jeff Epstein On 01/27/13 03:00 PM Date: Sun, 27 Jan 2013 16:18:36 +0000 Importance: Normal Attachments: TransConfirm8046989 111422.html Reservation # 8046989 Customer ID # 764721096 Please open and check your confirmation carefully for accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us immediately of any discrepancy. Cars confirmed,. JE will depart from "Jet Aviation" Bedford airport, cars booked for 3pm pickup at "The Charles Hotel" 3pm! Estimated departure 430pm Bedford to STT, arrival LSJ 8:50pm St thomas time. Thx Lany Sent via BlacicBerry by AT&T From: Date: Sun 27 Jan 2013 11:14:54 -0500 To: Subject: Tristar Worldwide Transportation Continuation # 8046989 For Jeff Epstein On 01/27/13 03:00 PM Transportation Confirmation Tristar Worldwide 100 Cummings Center, Suite 220G Beverly, MA 01915 Phone Fax Toll Free License Website Email Confirmation # : 8046989 Your PO# : Your Reservation #: Dept. # Requester Information Name Visoski, Larry Company Hyperion Air, Inc. Address ,MAO Home Phone Work Phone Mobile Phone Fax Passenger Information Group Name Occasion Local EFTA00396742 Of Passengers Name List loff Epstein in: Pickup / Stop / Dropoff Information Vehicle Type Requested Vehicle Description Pickup Date / Time Dropof Date / Time Sedan Vehicle Type Uwen Sedan Sunday January 27, 2013 3:00 PM Sunday January 27, 2013 3:15 PM Piek Up : Charles Hotel 1 Bennett St Cambridge, MA 02138 Drop Off : BOS Logan Airport I Harborside Drive Boston, MA 021 Airport Logan Int! Airport-BOS TBA Trip Note : Airline Flight # Terminal Flight Time Flight Status Origin/Dest TRA 05:00 PM Departure Pa ment Information Billing Type : Account # : Acct Name : American Express XXXXXX6012 Exp: 08/2013 Visoski, Larry Trip Charges and additional fees are estimated and subject to total audit upon completion of reservation. Hourly Rate: 0.00 hr(s) Fixed Rate: 88.00 + 88.00 Gratuity Rate: 0.00 0.00 % Tas: 0.00 0.00 % Airport Fee BOS - I 8.50 Foei 8.80 Surcharge 10% Special 0.00 Gratuity: Trip 105.30 Total: Deposit: 0.00 Total 10530 Due: ('ancellation i No Show Polk) Sedans and SUVs must be cancelled a minimum of 2 hours prior to a scheduled pickup time; Vans must be cancelled a minimum of 24 hours prior to a scheduled pickup time. Mini Buses and Motor Coaches wilt be quoted at time of booking. Tristar is not responsible for failure to comply with this policy due to client incidents or missed, cancelled, or delayed flights or trains. If you cannot find your vehicle, please call us at 866-686-0373. International traveiers should call +1 978-338-1234. Failure to do so results in a billable cancellation. Date & Time Cenerated Agent - Date & Time Entered 1/27/2013 11:14:54 AM awilliams 1/27/2013 11:12:32 AM Cenerated By Livery Coach Software EFTA00396743

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Phone+1 978-338-1234
Phone4721096
Phone8046989
Phone866-686-0373

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Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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