Skip to main content
Skip to content
Case File
efta-efta00749221DOJ Data Set 9Other

From: Jeffrey Epstein <jeevacation®gmail.com>

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00749221
Pages
6
Persons
0
Integrity
No Hash Available

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <jeevacation®gmail.com> To: Gmax Subject: Fwd: Fw: USEF Show Record Ravell Date: Thu, 23 Apr 2009 16:43:59 +0000 Forwarded message From: Date: Wed, Apr 22, 2009 at 3:26 PM Subject: Fw: USEF Show Record Ravell To: JE Jail I had a riding lesson on Saint (Ravell) scheduled for tomorrow morning so I spoke to the trainer today to cancel and I also told her I am not interested in the horse anymore if I don't get all the information asap and somehow they managed to find it.. Here it is: Sent via BlackBerry by AT&T From: Mike McCrory Date: Wed 22 A r 2009 11:48:14 -0700 (PDT) To Subject: USEF Show Record Ravell Hone Name: RAVELL (4703325) Breed: HANOVERIAN Sire Name: RABINO 210302890 Dam Name: AKLI 310359492 TINA LEONE VA Owner Point States: State Start Date End Date VA 12/01/06 11/30/07 VA 12/01/07 11/30/08 VA 03/06/09 11/30/09 Date Range: 12/1/2004 - 11/30/2009 6358 2006 COMMONWEALTH NATIONAL Start Date of Comp: 4/19/2006 State: VA, Zone: 3 (Owner at the Competition: CROSBIE SAINT) Division: ADULT AMATEUR HUNTER 35+ YEARS Rating: C CLASS It CLASS M PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION ENTRIES GOOD BAD GOOD BAD MONEY EFTA00749221 85 ADULT AMATEUR 13 6 0.00 0.00 0.00 3.00 0.00 SAINT. CROSBIE WORKING HTR. 411+ HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) 87 ADULT AMATEUR 13 6 0.00 0.00 0.00 3.00 0.00 SAINT. CROSBIE WORKING HTR. 411+ HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) 88 ADULT AMATEUR 13 6 0.00 0.00 0.00 3.00 0.00 SILITCH. IAN WORKING HTR. 411+ U/S HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) RIDER DID NOT SIGN FOR AMATEUR CERTIFICATION (GR809.4) TOTALS: 0.00 0.00 0.00 9.00 0.00 627 2006 UPPERVILLE COLT & HORSE SHOW (Owner at the Competition: CROSBIE SAINT) Division: ADULT AMATEUR HUNTER 35+ YEARS CLASS # CLASS DESCRIPTION 52.1 AD AM 46/0 HUNTER 53 AD AM 46/0 HUNTER -ACL ENTRIES 50 Start Date of Comp: 6/5/2006 State: VA, Zone: 3 Rating: C # PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME GOOD BAD GOOD BAD MONEY 4 0.00 0.00 0.00 20.00 0.00 SAINT. CROSBIE HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) 50 7 0.00 0.00 0.00 6.00 0.00 SAINT. CROSBIE HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) TOTALS: 0.00 0.00 0.00 26.00 Division: 3-FOOT PRE-GREEN HUNTER CLASS # CLASS DESCRIPTION 9 PRE GREEN HUNTER 3-FOOT - ACL # PLACING NAT PNT NAT PNT ENTRIES GOOD BAD 52 8 0.00 0.00 0.00 Rating: C ZRD PNT ZRD PNT HUNTER RIDER NAME GOOD BAD MONEY 0.00 5.00 HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) TOTALS: 0.00 0.00 0.00 5.00 0.00 CLARKE. R. 0.00 468 2006 WARRENTON PONY SHOW (Owner at the Competition: CROSBIE SAINT) Division: ADULT AMATEUR HUNTER 35+ YEARS Start Date of Comp: 6/28/2006 State: VA, Zone: 3 Rating: C CLASS # CLASS # PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION ENTRIES GOOD BAD GOOD BAD MONEY 104 ADULT AMATEUR 14 8 0.00 0.00 HUNTER 35+ U/S 0.00 0.00 0.00 SAINT. CROSBIE HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) TOTALS: 0.00 0.00 0.00 0.00 877 2006 WARRENTON (Owner at the Competition: CROSBIE SAINT) Division: ADULT AMATEUR HUNTER 35+ YEARS CLASS # CLASS DESCRIPTION ENTRIES 57 ADULT AMATEUR 5 HUNTER COMBINED OVER FENCES 58 ADULT AMATEUR HUNTER COMBINED OVER FENCES 0.00 Start Date of Comp: 8/31/2006 State: VA, Zone: 3 Rating: C # PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME GOOD BAD GOOD BAD MONEY 4 0.00 0.00 0.00 4.00 0.00 SAINT. CROSBIE HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) 5 4 0.00 0.00 0.00 4.00 0.00 SAINT. CROSBIE HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) TOTALS: 0.00 0.00 0.00 8.00 0.00 Division: PRE-GREEN HUNTER Rating: C EFTA00749222 CLASS # CLASS # PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION ENTRIES GOOD BAD GOOD BAD MONEY 7 PRE-GREEN 13 4 0.00 0.00 0.00 5.00 0.00 CLARKE. R. HUNTER OVER FENCES HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) 8 PRE-GREEN 13 7 0.00 0.00 0.00 0.00 0.00 CLARKE. R. HUNTER OVER FENCES HORSE NOT RECORDED BY 1ST DAY OF COMPETITION (GR902.2) TOTALS: 0.00 0.00 0.00 5.00 0.00 6542 2007 LITTLEWOOD FENCES WELLINGTON SPRING III (Owner at the Competition: TINA LEONE) Division: MISC. HUNTER (No points earned) CLASS # CLASS # ENTRIES PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION GOOD BAD GOOD BAD MONEY 222 NON-THOROBRED 12 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 223 NON-THOROBRED 12 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 224 NON-THOROBRED 11 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 225 NON-THOROBRED 11 8 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 237 SCHOOLING 11 8 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON WORKING HUNTER 239 SCHOOLING 10 4 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON WORKING HUNTER TOTALS: 0.00 0.00 0.00 0.00 0.00 Start Date of Comp: 4/3/2007 State: FL, Zone: 4 Rating: N 1762 2007 LITTLEWOOD FARM SPRING 4 (Owner at the Competition: TINA LEONE) Division: MISC. HUNTER (No points earned) CLASS # CLASS # ENTRIES PLACING NAT PNT NAT PNT ZR0 PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION GOOD BAD GOOD BAD MONEY 221 NON-THOROBRED 12 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER UNDER SADDLE 222 NON-THOROBRED 12 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 223 NON-THOROBRED 12 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 224 NON-THOROBRED 13 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 225 NON-THOROBRED 13 8 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 630 PLEASURE 6 4 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HORSE UNDER SADDLE TOTALS: 0.00 0.00 0.00 0.00 0.00 Start Date of Comp: 4/11/2007 State: FL, Zone: 4 Rating: N 233850 2007 LITTLEWOOD SPRING (Owner at the Competition: TINA LEONE) Division: MISC. HUNTER (No points CLASS # CLASS 5 earned) # ENTRIES Start Date of Comp: 4/18/2007 State: FL, Zone: 4 Rating: N PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION GOOD BAD GOOD BAD MONEY 232 LOW WORKING 9 4 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 233 LOW WORKING 5 1 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 234 LOW WORKING 8 5 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER EFTA00749223 235 LOW WORKING 5 3 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 296 HADFIELD'S LOW 8 7 0.00 0.00 0.00 0.00 0.00 LEONE. TINA ADULT HUNTER UNDER SADDLE 297 HADFIELD'S LOW 8 6 0.00 0.00 0.00 0.00 0.00 LEONE. TINA ADULT HUNTER 298 HADFIELD'S LOW 8 4 0.00 0.00 0.00 0.00 0.00 LEONE. TINA ADULT HUNTER 299 HADFIELD'S LOW 8 8 0.00 0.00 0.00 0.00 0.00 LEONE. TINA ADULT HUNTER 300 HADFIELD'S LOW 8 6 0.00 0.00 0.00 0.00 0.00 LEONE. TINA ADULT HUNTER TOTALS: 0.00 0.00 0.00 0.00 0.00 592 2007 JAMES RIVER HUNT (Owner at the Competition: TINA LEONE) Division: MISC. HUNTER (No points earned) CLASS # CLASS ENTRIES PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION GOOD BAD GOOD BAD MONEY 1040X MODIFIED ADULT 5 2 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER DIVISION 18 SPECIAL HUNTER 8 4 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON OVER FENCES 19 SPECIAL HUNTER 8 3 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON OVER FENCES 22 SCHOOLING 7 7 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER OVER FENCES 23 SCHOOLING 4 3 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER OVER FENCES 24 SCHOOLING 11 7 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER OVER FENCES 41 MODIFIED ADULT 5 2 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER OVER FENCES 42 MODIFIED ADULT 5 3 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER UNDER SADDLE 25 SCHOOLING 9 5 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER OVER FENCES 26 SCHOOLING 4 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER UNDER SADDLE 31 LOCAL HUNTER 14 7 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON OVER FENCES 32 LOCAL HUNTER 14 8 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON OVER FENCES 33 LOCAL HUNTER 14 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON UNDER SADDLE 40 MODIFIED ADULT 5 2 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER OVER FENCES TOTALS: 0.00 0.00 0.00 0.00 0.00 Start Date of Comp: 5/16/2007 State: VA, Zone: 3 Rating: N 1035 2007 BLUE ROCK (Owner at the Competition: TINA LEONE) Division: MISC. HUNTER (No points earned) Start Date of Comp: 6/6/2007 State: PA, Zone: 2 Rating: N CLASS # CLASS # ENTRIES PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION GOOD BAD GOOD BAD MONEY 107 PRE-ADULT 19 4 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER U/S 108 PRE-ADULT 24 3 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER 109 PRE-ADULT 24 0 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER 110 HOPEFUL 37 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER U/S EFTA00749224 111 HOPEFUL 46 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 112 HOPEFUL 46 6 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 113 LOW HUNTER U/S 15 8 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON 114 LOW HUNTER 28 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON 115 LOW HUNTER 28 5 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON CH02 LOW HUNTER 0 2 0.00 0.00 0.00 0.00 0.00 REPORTED. CHAMPION LESS THAN 3 ENTRIES IN CLASS (GR905.2) COMPETITOR NAME NOT 100 PRE-GR. HUNTER 12 3 135.00 0.00 135.00 0.00 135.00 ESPOSITO. RON CLASSIC TOTALS: 135.00 0.00 135.00 0.00 135.00 1681 2007 DEEP RUN (Owner at the Competition: TINA LEONE) Division: MISC. HUNTER (No points earned) Start Date of Comp: 6/27/2007 State: VA, Zone: 3 Rating: N CLASS ft CLASS ENTRIES PLACING NAT PNT NAT PNT ZRO PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION GOOD BAD GOOD BAD MONEY 221 WARM UP - 31 23 0 0.00 0.00 0.00 0.00 0.00 LEONE. TINA 270 RESTRICTED 33 8 0.00 0.00 0.00 0.00 0.00 LEONE. TINA JUNIOR/AMATEUR 271 RESTRICTED 33 0 0.00 0.00 0.00 0.00 0.00 LEONE. TINA JUNIOR/AMATEUR 272 RESTRICTED 31 0 0.00 0.00 0.00 0.00 0.00 LEONE. TINA JUNIOR/AMATEUR U/S 274 LOW HUNTER 42 0 0.00 0.00 0.00 0.00 0.00 LEONE. TINA 275 LOW HUNTER 42 0 0.00 0.00 0.00 0.00 0.00 LEONE. TINA 276 LOW HUNTER U/S 40 0 0.00 0.00 0.00 0.00 0.00 LEONE. TINA TOTALS: 0.00 0.00 0.00 0.00 0.00 Division: 3-FOOT PRE-GREEN HUNTER CLASS # CLASS # ENTRIES PLACING NAT PNT NAT PNT ZRO PNT ZRD PNT Rating: C HUNTER RIDER NAME DESCRIPTION GOOD BAD GOOD BAD MONEY 140 PRE-GREEN 26 8 0.00 0.00 3.00 0.00 0.00 ESPOSITO. RON HUNTER 3' FP 141 PRE-GREEN 26 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 3' 142 PRE-GREEN 26 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 3' TOTALS: 0.00 0.00 3.00 0.00 0.00 322181 2007 BAY STATE CLASSIC (Owner at the Competition: TINA LEONE) Division: MISC. HUNTER (No points earned) Start Date of Comp: 8/9/2007 State: MD, Zone: 3 Rating: N CLASS # CLASS ENTRIES PLACING NAT PNT NAT PNT ZRO PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION GOOD BAD GOOD BAD MONEY 16 LOW HUNTER 3' 29 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON 0/FENCES 17 LOW HUNTER 3' 23 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON 0/FENCES 23 LOCAL HUNTER 16 2 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON 0/FENCES 24 LOCAL HUNTER 14 6 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON 0/FENCES 25 LOCAL HUNTER 6 2 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON U/SADDLE 57 PRE-ADULT 9 9 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER 0/FENCES 58 PRE-ADULT 9 4 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER 0/FENCES 59 PRE-ADULT 7 3 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER U/SADDLE TOTALS: 0.00 0.00 0.00 0.00 0.00 EFTA00749225 Division: PRE-GREEN HUNTER CLASS # CLASS # ENTRIES PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER Rating: C RIDER NAME DESCRIPTION GOOD BAD GOOD BAD MONEY 19.1 PRE-GREEN 10 1 0.00 0.00 20.00 0.00 0.00 ESPOSITO. RON HUNTER O/FENCES 20.1 PRE-GREEN 10 2 0.00 0.00 15.00 0.00 0.00 ESPOSITO. RON HUNTER O/FENCES CHPG PRE-GREEN 10 2 0.00 0.00 24.00 0.00 0.00 ESPOSITO. RON HUNTER (A) CHAMPIONSHIP TOTALS: 0.00 0.00 59.00 0.00 0.00 7350 2007 NORTH FORK II (Owner at the Competition: TINA LEONE) Division: MISC. HUNTER (No points earned) Start Date of Comp: 8/23/2007 State: NY, Zone: 2 Rating: N CLASS if CLASS # PLACING NAT PNT NAT PNT ZRD PNT ZRD PNT HUNTER RIDER NAME DESCRIPTION ENTRIES GOOD BAD GOOD BAD MONEY BBBB PRE ADULT 5 1 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER CHAMPIONSHIP 182 OPEN HUNTER 21 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON 195 TICKET 4 0 0.00 0.00 0.00 0.00 0.00 LEONE. TINA SCHOOLING 108 PRE GREEN 1 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER LESS THAN 3 ENTRIES IN CLASS (GR905.2) 109 PRE GREEN 1 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER LESS THAN 3 ENTRIES IN CLASS (GR905.2) 110 PRE GREEN 1 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER LESS THAN 3 ENTRIES IN CLASS (GR905.2) 120 PRE ADULT 6 5 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER 121 PRE ADULT 6 2 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER 122 PRE ADULT 6 2 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER 172 PRE ADULT 4 3 0.00 0.00 0.00 0.00 0.00 LEONE. TINA EQUITATION 107 PRE GREEN 1 0 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER LESS THAN 3 ENTRIES IN CLASS (GR905.2) 131 LIHSAA SPECIAL 5 2 0.00 0.00 0.00 0.00 0.00 LEONE. TINA HUNTER 132 LIHSAA SPECIAL 8 3 0.00 0.00 0.00 0.00 0.00 ESPOSITO. RON HUNTER 133 LIHSAA SPECIAL 8 0 0.00 0.00 0.00 0.00 0.00 HUNTER [Message clipped] EFTA00749226

Technical Artifacts (13)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaingmail.com
Flight #AM46
Phone(4703325
Phone1681 2007
Phone1762 2007
Phone233850 2007
Phone350 2007
Phone358 2006
Phone468 2006
Phone542 2007
Phone592 2007
Phone627 2006
Phone877 2006

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.