Mentioned in 1,242 documents · View JSON
Close personal friend and inner-circle associate of Epstein with 1,050+ documents. Died February 2014 of cancer. On the prison visitor list (EFTA00315076) during Epstein's 2008-09 incarceration. Used aliases 'Schmitgee' and 'Johnny Boy' in correspondence with Epstein. Had VIP access to ALL Epstein properties: NYC townhouse (Apartment 109 at 301 E 66th St, door code provided), Paris Avenue Foch residence (with Valdson the driver), and Zorro Ranch in New Mexico for a week-long stay (EFTA00382132). Financial relationship dating to 1981 — Epstein lent him $20,000 to buy stock per SEC deposition (EFTA01361578, Vanity Fair article). Exchanged sexually explicit emails with Epstein about women, including 'I don't know why all the girls are afraid of my blind snake' after Epstein told a woman about 'your giant thing' (EFTA02411162). Reported 'Models, Models and more Models!!!' at Cipriani to Epstein (EFTA02411855). Exchanged party photos with Epstein — 'photos from last night? was it fun?' (EFTA00682808) and 'I'll send the party photos as soon as I get them' (EFTA01972233). Connected to S Factor (pole dancing studio) through reunion guest list that included 'Bevy (girl)' (EFTA02440932). Close to Mark Epstein (Jeffrey's brother) — widow Linda maintained relationship after Warren's death (EFTA02378252).
Dec 2008 – Jun 2016 · 961 dated documents (412 sent, 181 received, 368 mentioned)
... should I wait for the boat to come to FLA or orgnalse for the tiles o be sent to PB warren Elsenstein Where should I mall the DVD7 10:17AM 'm available all week except for Thum, if you're around...
...ational, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change From: Air Ghislaine Inc Date of Registered Owner Name Change: 11 February 2010 ...
...IGHT OPTIONS LLC Marta 2. Owner SHMITKA AIR INC Oty Fddwriond itakifits ...
...shown on evidence of ownership. If individual, give last name, first name, and mIddicrinitiai.) 1.) Shmitka Air, Inc. 6.25% of 100% III (_See Attachment ...
...[Phone Redacted] WEB Address: http://registry.faa.gov Administration Date of Issue: February 23, 2010 SHMITKA AIR INC 103 FOULK RD WILMINGTON DE 19803-3742 irlrllirirrirdrii ? lrrririri HAND DELIVERED TO ...
...ational, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change From: Air Ghislaine Inc Date of Registered Owner Name Change: 11 February 2010 ...
...KI, he signed as Director of Aviation On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc. In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050...
...KI, he signed as Director of Aviation On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc. In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050...
...WARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "SHMITKA AIR, INC.", CHANGING ITS NAME FROM "SHMITKA AIR, INC." TO "FREEDOM AIR INTERNATIONAL, INC.", FILED ...
...KI, he signed as Director of Aviation On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc. In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050...
... I wait for the boat to come to FLA or orgnaise for the tiles 1 to be sent to PB Warren Elsenstein Where should I mall the DVD? 10:17AM I'm available all week except for Thurs, if you're around. 1...
...ational, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change From: Air Ghislaine Inc Date of Registered Owner Name Change: 11February 2010 R...
...ational, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change From: Air Ghislaine Inc Date of Registered Owner Name Change: 11 February 2010 ...
...ational, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change From: Air Ghislaine Inc Date of Registered Owner Name Change: 11 February 2010 ...
... DATE RECORDED SHMITKA AIR INC MARCH 17. 2010 THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: Total Aircraft: ...
...o locate the original d76D agreement) • Legal Entities noted in agreements o Air Ghislaine, Inc o Shmitka Air, Inc (note different spelling) o Freedom Air International, Inc o Hyperion Air LLC Below is a m...
... CHECKING APR 2014 CLOSED AIR GHISLAINE INC/ SHMITKA AIR INC / FREEDOM AIR JPMC INTERNATIONAL INC CHECKING ...
...WARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "SHMITKA AIR, INC.", CHANGING ITS NAME FROM "SBMITKA AIR, INC." TO "FREEDOM AIR INTERNATIONAL, INC.", FILED ...
...KI, he signed as Director of Aviation On February 11, 2010, Air Ghislaine Inc changed their name to Shmitka Air Inc. In March 2010, Air Ghislaine Inc changed the tail number from N750A to N722JE. On the 8050...
...ational, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change From: Air Ghislaine Inc Date of Registered Owner Name Change: 11 February 2010 ...
...ational, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change From: Air Ghislaine Inc Date of Registered Owner Name Change: 11 February 2010 ...
... DATE RECORDED SHMITKA AIR INC MARCH 17. 2010 THE FOLLOWING COLLATERAL IS COVERED BY THE CONVEYANCE: Total Aircraft: ...
...-l 厂Ee&扭>D嚯1 屏庞r ≠刻c 'V722JE 及O/D g7bcTT I 纥f¢H/L -D6c5 3 厨廊/D 』 3厨阂[ EFTa I779S EFTA00168249 Shmitka Air, Inc. Flight Logs N722JE Serial 5 760750 S76C++ Larry Visoski ...
...dgarley LLC 6.) Max Hotel Services Corp 7.) Pot & Kettle LLC 8.) Freedom Air International Inc. 9.) Shmitka Air Inc. 10.)Air Ghislaine Inc. Account Numbers: EFTA00174822 EFTA00174823 EFTA00174824 Name: DOB: ...
... grew up? 5 A. There is a Warren. 6 Q. Warren what? 7 A. Eisenstein. 8 Q. Do you know his address? 9 A. No. 10 Q. Do you know hi...
...ey to his closest friend. (In the 1989 deposition he said that he'd lent approxi- mately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had...
...oney to his closest friend. (In the 1989 deposition he said that he'd lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had...
...Seri to Type FedEx Pnority °mingle GHISLAINE MAXWELL WARREN EISENSTEIN Package Type FedEx Pak JEFFREY E EPSTEIN Zone 6 ...
...emite Type FedEx Privity Cneiright JEFFREY EPSTEIN WARREN EISENSTEIN Package Type FedEx Envelope NYSG ILO Zone 6 457 MA...
...Type FedEx Priority Overright TEFFREY EPSTIN EISENSTEIN WARREN IIIIIIIMIIIMI Package Type FedEx Envelope JEFFREY E EPSTEIN ...
...imately 5.20.000 to War- partnership that year. James Cayne: ren Eisenstein. to buy stock.) Such an action What the S.E.C. seemed to be especially Q: Did you...
...ties") in connection with the acquisition and subsequent sale by FAI (f/k/a Air Ghislaine, Inc. and Shmitka Air, Inc.) of the Subject Aircraft (as hereinafter defined). For purposes of this agreement the "Su...
41420I I12:53:03PNI Shmitka Air, Inc FLIGHT ITINERARY StOptions Account: ...
41151201 I 10:07:56AM Shmitka Air, Inc FLIGHT ITINERARY StOptions Account : ...
... Paris depart Paris via Eurostar #9053 Tim' Mon. Oct 14. 2013 NY-LSJ Reminder: Warren Eisenstein at Zorro Ranch Oct. 14-20 Reminder: Richard Branson week of Oct. 14th Reminder: Columbus Day, Offic...
...43pm Paris Tim- to depart Paris via Eurostar #9053 Mon. Oct 14. 2013 PARIS Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week ofOct 14th Reminder: Columbus Day, Office a...
...en around. 8:30am Breakfast w/Leon Botstein 11:30am Appt w/Rich alone 12:30 Lunch w/Jean Luc 4:34pm Warren Eisenstein to arrive LGA via AA#720 and stay at 301 (Warren 5:30pm ish Warren Eisenstein to the house 7:30pm D...
... sale of the Subject Aircraft by FM (including when FM was formerly known as Mr Gbislaine, Inc. and Shmitka Air, Acqusidon by FM of 5-76C++, Serial No. 760667 $250,000.00 Sale by FAI of S-76C++, ...
...Paris Time n depart Paris via Eurostar #9053 Mon. Oct 14, 2013 PARIS Reminder: Watren Eisenstein at Zorro Ranch Oct. 14-20 Reminder: Richard Branson week ofOct 14th Reminder: Columbus Day Office a...
.... Attorney Notes 4. Memorandum 5. Certificate of Formation Air Ghislaine, Inc. Organizational File (Shmitka Air, Inc) (Freedom Air International, Inc.) 1. Correspondence 2. Attorney Notes 3. Research 4. Memo...
...es 34.Declaration of International Operations (Feb.23, 2010);Cert. of Amendment of Air Ghislaine to Shmitka Air;Certificate of Amendment of Certificate of Incorporation of Air Ghislaine;Waiver of Requirement...
...purchase / JetPASS Agreement Between Flight Options, LLC and Freedom Air International, Inc. (f/k/a Shmitka Air, Inc.) 26160 Cureas•Wrighl Parkway / Cleveland. OH 44143/ / MIMI:420261.PM EFTA00300228 al5Op...
...10, changing its corporate name first from Air Ghislaine, Inc. to Shimitka Air, Inc., and then from Shmitka Air, Inc. to Freedom Air International, Inc., respectively; and WHEREAS, the Parties are now mutual...
...s 32. Declaration of International Operations (Feb.23, 2010);Cert. of Amendment of Air Ghislaine to Shmitka Air;Certificate of Amendment of Certificate of Incorporation of Air Ghislaine;Waiver of Requirement...
...purchase / JetPASS Agreement Between Flight Options, LLC and Freedom Air International, Inc. (f/k/a Shmitka Air, Inc.) 26180 Curtiss-Wright Parkway / Cleveland, OH 441431Phone: [Phone Redacted]/ Fax: 216.797.346...
...1995. Classification and pathophysiology Roberts S, Menage I, Evans EH, Urban .IPG, Day AI, Eisenstein of spinal painsyndromes. In: WeinsteinIN,Rydevik B, editors. SM. 2002. Inflammatory mediat...
...formation for this Amendment Buyer: Freedom Air International, Inc. (f/k/a Shmitka Air, Inc.) Sikorsky Contracting Entity: Sikorsky Aircraft Corporation Contract No: ...
...10, changing its corporate name first from Air Ghislaine, Inc. to Shimitka Air, Inc., and then from Shmitka Air, Inc. to Freedom Air International, Inc., respectively; and WHEREAS, the Parties are now mutual...
...10, changing its corporate name first from Air Ghislaine, Inc. to Shimitka Air, Inc., and then from Shmitka Air, Inc. to Freedom Air International, Inc., respectively; and WHEREAS, the Parties are now mutual...
Visitor List Lesley Groff Rich Kahn Mark Tramo Warren Eisenstein Lawrence Krauss Lee Smolin Jonathon Farkas (wants to come in October) David Grosof (he could come a...
From: Lesley Groff <MINIII > To: ca> Subject: Welcome Letter for Warren Eisenstein . Date: Fri, 19 Apr 2013 13:36:11 +0000 Attachments: Welcome_to_Apartment_10B.docx EFTA00365255
... to interview with JE (Js cell 4:00pm J. Dennis to depart via ferty Sun. Oct 20, 2013 LSJ Reminder: Warren Eisenstein to depart Zorm Ranch today Reminder: Richard Branson (Necker Island Reminder: Mark to arrive STT vi...
...o interview with JE (J's cell 4:00pm J. Dennis to depart via ferry Sun. Oct. 20, 2013 LSJ Reminder: Warren Eisenstein to depart Zorro Ranch today Reminder: Richard Branson (Necker Island Reminder: Mark to arrive STT v...
...to interview with JE (J's cell 4:00pm J. Dennis to depart via ferry Sun. Oct 20, 2013 LSJ Reminder: Warren Eisenstein to depart Zorro Ranch today Reminder: Richard Branson (NeckerIsla Reminder: Mark to arrive STT via ...
...JE (Js cell ( 1 EFTA00381223 4:00pm J. Dennis to depart via ferry Sun. Oct 20, 2013 LSJ Reminder: Warren Eisenstein to depart Zorro Ranch today Reminder: Richard Branson (Necker Island Reminder: Mark to arrive STT v...
From: Google Calendar <[Email Redacted]> To: Subject: Reminder: Reminder: Warren Eisenstein is at the Ranch Oct. 14-20 (2... @ Tue Oct 15, 2013 5am - 5:30am Date: Tue, 15 Oct 2013 08:49:48 +0...
From: To: Subject: Alert - Reminder: Warren Eisenstein is at the Ranch Oct. 14-20 ) Date: Tue, 15 Oct 2013 08:50:00 +0000 er 15, 2013 5:00 AM : Reminder...
...08 AM, > wrote: Tue& Oct 15, 2013 PARIS-NY Reminder: Warren Eisenstein is at the Ranch Oct 14-20 al 2:10pm Paris Time JE andMII: Depart CDG via Air France #6 (JERec. ...
... check On Tuesday, October 15, 2013, =wrote: Tues. Oct. 15 2013 PARIS-NY Reminder: Warren Eisenstein is at the Ranch Oct 14-20 al 2:10pm Paris Time JE and to Depart CDG via Air France #6 (JE Rec...
...r #9053 4:35pm EST JE and to Arrive JFK Mon. Oct. 14, 2013 NY-LSJ EFTA00381438 Reminder: Warren Eisenstein at Zorro Ranch Oct. 14-20 Reminder: Richard Branson week of Oct. 14th Reminder: Columbus Day, Offic...
... return to Paris via Royal Air Maroc #642 Sun. Oct 13, 2013 PARIS Mon. Oct 14, 2013 PARIS Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct 14th Reminder: Columbus Day, Office ...
...return to Paris via Royal Air Maroc #642 Sun. Oct. 13. 2013 PARIS Mon. Oct 14, 2013 PARIS Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct 14th Reminder: Columbus Day, Office ...
...ostar #9053 4:35pm EST JE and to Arrive JFK Mon. Oct 14, 2013 NY-LSJ EFTA00381702 Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct 14th Reminder: Columbus Day, Office ...
...tar #9053 4:35pm EST JE and to Arrive JFK EFTA00381708 Mon. Oct 14, 2013 NY-LSJ Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct 14th Reminder: Columbus Day, Office ...
...Paris via Eurostar #9053 4:35pm EST JE and to Arrive JFK Mon. Oct. 14, 2013 NY-LSJ Reminder Warren Eisenstein at Zorro Ranch Oct. 14-20 Reminder: Richard Branson week of Oct 14th Reminder: Columbus Day, Office...
...rance #6 (JE Rec. Loc#BCTYUK)MRec 380 Airplane 4:35pm Arrive JFK Mon. Oct 14, 2013 NY-LSJ Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct. 14th Tues. Oct 15, 2013 LSJ Wed. Oc...
...ir France #6 (JE Rec. Loc#BCTYUK) 380 Airplane 4:35pm Arrive JFK Mon. Oct 14, 2013 NY-LSJ Reminder: Warren Eisenstein at Zorro Ranch Oct. 14-20 Reminder: Richard Branson week of Oct. 14th Tues. Oct 15, 2013 LSJ Wed. O...
... Rec. Loc#BCTYUK)(♦ 380 Airplane EFTA00381937 4:35pm Arrive JFK Mon. Oct. 14, 2013 NY-LSJ Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct. 14th Tues. Oct. 15, 2013 LSJ Wed Oc...
...Paris via Eurostar #9053 4:35pm EST JE and to Arrive JFK Mon. Oct. 14, 2013 NY-LSJ Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct 14th Reminder: Columbus Day, Office ...
... Paris via Eurostar #9053 4:35pm EST JE and to Arrive JFK Mon. Oct 14, 2013 NY-LSJ Reminder: Warren Eisenstein at Zorro Ranch Oct. 14-20 Reminder Richard Branson week of Oct 14th Reminder: Columbus Day, Office ...
...r France #6 (JE Rec. Loc#BCTYUK)MRec 4:35pm Arrive JFK EFTA00382134 Mon. Oct. 14, 2013 NY Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct 14th Tues. Oct 15, 2013 Wet Oct 16, ...
...1:00am EST Skype w/Reid Hoffman (Skype name: Sun. Oct 13, 2013 LSJ Mon. Oct. 14, 2013 LSJ Reminder: Warren Eisenstein at Zorro Ranch Oct 14-20 Reminder: Richard Branson week of Oct 14th Tues. Oct 15, 2013 LSJ Wed. Oct...
... FRL APRIL 26, 2013 RANCH Reminder: FTC closedfor Children's Carnival Parade on SIT 8:00pm Partyfor Warren Eisenstein at Philip's Sono Loft 595 Broadway (at Houston), 3rdfloor SAT APRIL 27, 2013 RANCH Reminder: Robert...
... On Apr 21, 2013, at 4:30 PM, Lesley Groffwrote: Sent from my iPhone Begin forwarded message: From: Warren Eisenstein <MI > Date: April 21, 2013, 4:13:25 PM EDT To: Lesley Groff Subject: Re: Jeffrey Ep...
... On Apr 21, 2013, at 4:30 PM, Lesley Groffwrote: Sent from my iPhone Begin forwarded message: From: Warren Eisenstein <MI > Date: April 21, 2013, 4:13:25 PM EDT To: Lesley Groff Subject: Re: Jeffrey Ep...
...ve via Delta 2358 at 11:14am at LGA to drive Warren around 8:30am Breakfast w/Leon Botstein (3:05pm Warren Eisenstein to arrive LGA via AA#720 and stay at 301 7:30pm Dinner w/ Woody Allen, Soon II, Bob Kerrey, Mort Zu...
... ) 12:30 TENTATIVE Lunch w/Jean Luc ( ) Does JE want to do this? 3:05pm Warren Eisenstein to arrive LGA via AA#720 and stay at 301 (Warren: 7:30pm Dinner w/ Woody Allen, Soon Yi, Bob Kerrey...
... 8:30 breakfast with Leon Botstein 11:00 Rich, Darren, Harry, Bella 12:30 lunch with Jean Luc (3:05 Warren Eisenstein arrives, Janusz to pick him up) 7:30 Dinner party Sent from my iPhone EFTA00391798
From: Warren Eisenstein czMI > To: Lesley Groff cza. Subject: Re: Jeffrey Epstein Date: Tue, 23 Apr 2013 21:06:35...
From: Lesley Groff <MIIMIlle To: Warren Eisenstein <Ma> Subject: Re: Jeffrey Epstein Date: Tue, 23 Apr 2013 21:42:07 +0000 Excellent! Thank you for ...
From: Lesley Groff <MIMIlle To: Warren Eisenstein czMI > Subject: Re: Jeffrey Epstein Date: Tue, 23 Apr 2013 21:45:14 +0000 Ok no worries. W...
...cery list! Date: Sun, 21 Apr 2013 20:30:06 +0000 Sent from my iPhone Begin forwarded message: From: Warren Eisenstein < Datil! 21 2013, 4:13:25 PM EDT To: Subject: Re: Jeffrey Epstein Whoops, We forgot regular bot...
From: =a' To: Warren Eisenstein Subject: Re: Jeffrey Epstein Date: Fri, 19 Apr 2013 16:11:40 +0000 Hi Warreni l i l l I was going t...
From: Lesley Groff <MIMIII > To: Warren Eisenstein Cc: Janusz Banasiak Subject: Jeffrey Epstein Date: Wed, 17 Apr 2013 13:55:53 +0000 Hello Warren! Ho...