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efta-efta00749221DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta00749221
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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 BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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gmail.comFlight #
AM46Phone
(4703325Phone
1681 2007Phone
1762 2007Phone
233850 2007Phone
350 2007Phone
358 2006Phone
468 2006Phone
542 2007Phone
592 2007Phone
627 2006Phone
877 2006Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 10OtherUnknown
EFTA01370863
1p
Dept. of JusticeOtherUnknown
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
1p
DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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