EFTA Document EFTA01986487

EFTA Document EFTA01381107

Mark Gonzalez Andrew Gallivan First & 91st LLC 10/26/2016 Nothing has changed materially for the client. No No Mark Gwynle/ Andrew Gallivan Forkosh, Alexander 10/26/2016 No changes in the client status. No No Mark Gonzalez Andrew Gallivan The Forkosh Manor LLC 10/26/2016 There have been no significant changes to this clients status. No No Stewart Oldfield Andrew Gallivan Epstein, Jeffrey 10/26/2016 There have been no material changes There have

EFTA Document EFTA01317582

Invoice Number: 4-250-43495 Invoice Date: May 28.2002 Account Number: 1144.2081.6 Page: 1 ol 8 Fees Tax ity JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnvetledes.00m Invoke Summery May 28,2002 FedEx Express Services Transportation Charges 1.052.79 Base Discount -31.59 Special Handling Charges 29.43 Total Charges USO.S. 1.050.63 TOTAL TH

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

EFTA Document EFTA01315725

Invoice Number: 7-755-99061 Invoice Date: Jun 13. 2005 Account Number. PEW: 1 of 4 F0CIEx Tax ID: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: _ 1JF 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Jun 13, 2005 FedEx Express Services Transportation Charges 137.25 Base Descant -4.13 Special Handling Charges 15.30 Total Charges 148.42 TOTAL THIS INVOICE LSD S 148.42 You saved 54.13 in di

EFTA01314836

EFTA Document EFTA01371652

From: Davide-A Sferrazza Sent: 5/14/2018 3:54:25 PM To: Stewart Oldfield CC: Vahe Stepanian ;Joshua Shoshan I I; Liam Osullivan Subject: FW: AIS Request AIS-00006017 has been Approved II) Classification: For internal use only Stew, Glendower materials have been approved for Southern Financial. Do you have any update on the DB Force page for Bloomberg so I can re-submit that one? Thanks, Davide Original Message From: Zbynek Bozelsky [mailto: Sent: Monday, may 14 2018 3:52