EFTA01013678.txt

"Epstein traveled to Florida to visit family, oversee his Florida-based flight operations"

"Epstein was a multi-millionaire financier with residences in... New York City"

"witnesses involved in a prior Florida state criminal investigation"

"search warrants at Epstein's residences in New York"

"his 2008 Florida convictions."

"since his 2008 Florida convictions"

"sexually abuse underage girls at Jeffrey Epstein's properties in New York, Florida, and New Mexico"

"Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New York, New York"

"Epstein was arrested in Florida."

"Florida investigation of Epstein"

"Mr. Epstein is to be sentenced to an 18-month term in accordance with the same rules and regulations... that apply to everyone in the state of Florida"

"Mr. Epstein was returning to one of his residences when he traveled to Florida"

"Plaintiff’s own counsel have strenuously litigated in other cases that Mr. Epstein is a resident of Florida"

"Epstein was serving his Florida state sentence (after pleading guilty to procuring a minor under 18 for prostitution and solicitation of prostitution)"

"Despite having been convicted of the above mentioned (two) Florida sex crimes (in 2008) involving an underage girl"

"Jeffrey is to fly in to NY from Paris this day"

"Sorry but stuck in Florida"

"Sorry but stuck in Florida"

"Jeffrey is to fly in to NY from Paris this day however and I am not sure of his timing."

"NY city or Palm Beach, FL where he also has a residences. He has lived in NY all his life."

"Sorry but stuck in Florida"

"He has lived in NY all his life. ... car would be sent from either NY city or Palm Beach, FL where he also has a residences."

"im in Florida until sat then new york"

"shame , just landed from palm in new york"

"shame , just landed from palm in new york"

"the car would be sent from either NY city or Palm Beach, FL where he also has a residences. He has lived in NY all his life."

"im in florida until sat"

"started on island. then another incident in new york."

"From: jeffrey E. <[email protected]> Sent: Thursday, March 17, 2016 10:58 PM To: Joi Ito"

"the car would be sent from either NY city or Palm Beach, FL where he also has a residences. He has lived in NY all his life."

"im in florida until the 6th"

"shame , just landed from palm in new york"

"another incident in new york"

"im in florida until the 6th"

"Sorry but stuck in Florida"

"Jeffrey is in NY"

"the car would be sent from either NY city ... where he also has a residences. He has lived in NY all his life."

"im in florida until sat then new york"

"When would you be in NY? ... fri"

"From: jeffrey E. <[email protected]> Sent: Thursday, August 6, 2015 4:04 PM To: Joi Ito"

"From: jeffrey E. <[email protected]> Sent: Sunday, August 30, 2015 2:29 PM To: Joi Ito"

"On Sep 19, 2015, at 5:50 AM, Jeffrey E. [email protected] wrote: if you book any have them at my house. I also need a proposal from you for 10 mil"

"From: jeffrey E. <[email protected]> Sent: Thursday, April 12, 2018 3:24 PM To: Joi Ito"

"On Aug 26, 2013, at 22:14 , Jeffrey Epstein wrote: cannot do anything before oct 20. just on the phone"

"From: jeffrey E. [email protected] Sent: Monday, April 16, 2018 10:25 PM To: Joi Ito"

"From: jeffrey E. [email protected] Sent: Saturday, October 17, 2015 8:39 PM To: Joi Ito"

"I'm walking on 5 avenue mowb... Are you in nyc today/tomorrow?"

"On Oct 18, 2015, at 5:39 AM, jeffrey E. [email protected] wrote: in 20 minutes?"

"currently in Florida"

"im in florida until sat then new york"