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Corpus: 1990-03-17 – 2025-12-01
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EFTA01248426
Dataset 9
2007-05-08
1p
275w
Subject:
Re: hey, coppersmith
From:
David Copperfield <CoPPerfieldonn@s01 soul>
Pc-
tke
. From: David Copperfield <CoPPerfieldonn@s01 soul> Subject: Re: hey, coppersmith Let me know If you can get it within a 2 week period and if you need proof that you are gotta somewhere. David On May 8, 2007, at 8:05 AM, note: David. I tore my house apart yesterday searching for my passport Apparently It really Is lost. I've looked Into replacing it quickly, but without proof of foreign travel i may have to wail the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248426.pdf
EFTA01842960
Dataset 10
2012-01-04
1p
146w
From:
Jeffrey Epstein
[email protected]
>
To:
t
[email protected]
]
To: t
[email protected]
] Fran: Sent Wed 1/4/2012 8:45:39 PM Subject Re: Yes just arrived Let me know if you want to meet after capetown as I'm planning my trip after From: Jeffrey Epstein
[email protected]
> Date: Wed, 4 Jan 2012 10:21:24 -0500 To: <
tke
e.tv> Cc: Subject: capetown already ***** **************** ******** *** ******* ******************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842960.pdf
EFTA01681927
Dataset 10
1p
60w
U 41Am val-du cc/ ef,074-7q. lorszs-I-AvL-4- • em frowe ‘11:4 - I• wko navy Tv, 0,19tAsa Wirletftsthatinutg • i7c44- ne-ls usA4c_Giertiva cc
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, ses o1U ≤vy4wes f Olhit~L k Wit IUMier*Lefl&Crt Alto WittJAmt ve k -Ma I - NO rutwavl wtoPe oC VON — wu U 1: 14 Plitritt kumlivo. Vthwtr ntttek Ova- tAlt t te,s1).÷AA )9(141- fAi c EFTA01681927
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681927.pdf
EFTA00032961
Dataset 8
3p
21w
INMATE 2 EFTA00032961 N(v•a,1‘8 e. aCeoe- \ac" cklceLAM- bSei3t afil , \katc" an.ap,cvz 5O.k it\N4s.‘ el`e oa)t
tKe
_ 1111.1111 EFTA00032962 EFTA00032963
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032961.pdf
EFTA01275587
Dataset 10
2019-03-02
52p
31,859w
…Services Inc. Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management Account New York NY 10171.0002 March 2019 CNF7076517511 0319 )0 5 VI 0 Account name: OHISLAINE MAXWELL Friendly account name: Ind CashfSavng Account number: _3575 SS Your financial Advisor: SCOTT STACKMANILYLE CASPJEL Phone] Questions about your statement? Call to Emery:la Advsor or
tke
Value of your account RMA Resourceline at 800-RMA-1000, on February 28 (1) on March 29(S) account 029323575 Your assets …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf
EFTA01372088
Dataset 10
2017-07-12
1p
496w
…NC 867730320 02128(19 YOUR ASSET TRANSFERRED APPLE INC COM 018 TD AM ERITRADE CLEARING. INC. A1C -180.000.000 -31.167.000.00 USD AAPL 867730320 02128/19 YOUR ASSET TRANSFERRED ASSURANT INC FXD TO FLTG SUB NT 1000% 03127/48 B/E DTD 4,000 000.000 •1.960,000.00 USD 0462%/
tKe
01127/13 CEO 018 TD AM ERITRADE CLEARING, INC. A/C 867710320 02128(19 YOUR ASSET TRANSFERRED OTIGROUP INC FXD RT &R NT PERP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372088.pdf
EFTA01350566
Dataset 10
2014-06-05
1p
131w
…REDROOK WARM. EC NEW roar. NEW VOW WW r-n ST. MVOS 00= rr -D I103-2t0 312812014 -D IZ1 ca PAY TO
TKE
David Sion ru n OMER or $ ••110.00 CI rt1 One Hundred Seventy end OW Oa **0 CO IS 'a Er cr David Kean Piano Technician 90 BeierStreet S Brooklyn. NY 11231 M1 MEMO O vm taiii ci LL cc cc o. It It z 2 tu C t.T. Z2 0 C 0 c
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350566.pdf
EFTA01699480
Dataset 10
2000-06-23
49p
15,293w
…MSOS SS! is 5 Table 63 Ws Gs WA IASI I to eraimal,:o SLIGHTLY THICK TO THICK, FACETED Wu r
tke
SSW, Girdle aereM Slope ad Se Sow . Ton Culet NONE GIA WU Is alp oinnrc. CLARITY ,COLOR omitat y1apet Sin err Wt, : Finish SCALE SCALE *WO rlW5 stsalog WIN* WI Ile* Polish GOOD snow vos la Nei inlost an Symmetry VERY GOOD ono obstle torsono Sudo maw cal mutts Mkt do lour Silks Oda Clarity Grade VS2 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf
EFTA01892495
Dataset 10
2012-10-24
1p
135w
Subject:
Re: Move Yfke to 6:30?
From:
Jeffrey Epstein
…Jeffrey Epstein Sent Wed 10/24/2012 8:29:29 PM Subject: Re: Move Yfke to 6:30? i did On Wed, Oct 24, 2012 at 4:12 PM, wrote: Your dental appt at 5:30 takes 45 minutes...Yfke is to be here at 6pm shall we move \'
tke
to 6:30? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892495.pdf
EFTA02007131
Dataset 10
2012-01-04
1p
147w
Subject:
Re:
From:
Jeffrey Epstein
[email protected]
>
To:
maitconteevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn]
To: maitconteevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Sent Wed 1/4/2012 8:45:39 PM Subject: Re: Ycs just arrived Let me know if you want to meet after capetown as I'm planning my trip after From: Jeffrey Epstein
[email protected]
> Date: Wed, 4 Jan 2012 10:21:24 -0500 To: <
tke
e.tv> Cc: Subject: capetown already ***** **************** ******** *** ******* ******************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007131.pdf
EFTA01578551
Dataset 10
1p
81w
…24)ifl Re! JeflloYERsteil2 ARcPWIT 1039-1mt. 44,44-. 0.04,0***.v.v*****4******41,044.0,44.6***opmr4,”44444440:r Please Wire eit4.44.4%** Port/ Two Thousand Two HundnktFilly
tke
, diets 25/1DO 042,2512V frog the aboVecaneounl Sze MIN; Neocily13ani CreCritto: 4411**463O1UMIPlical14601c Account number: MIR" Roxting zumber2 062130030 rOandheverecl#1o: $C407COOAVIefft.1.OO, Account rauattext: su Aertgzeneett tsarcuzeste aia,4 1.1 please QaMDenaakwithi ittiMemeozuniberaill ID:036005117088%DATE 05/111201007:19:60 PM DID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578551.pdf
EFTA01585225
Dataset 10
1p
736w
…wean* Woo& oohs a w 110).*0 e1pootano. An ova ...waled tr WPC 4 of Mart 04 bow" el 9w part.* t rer.**1 IT are. Sou* 1...0 Song/ &or. mond be Scomon. ASO OrlegOrlo CM OS* SIC mm veal SIPC penetirto ♦ as roes* eon** knots (AS aroailert *Or ”Are d
tke
ron.in Assoli Ara* .. 4...cAA A 'Mann (boa OH 4/ A Me coon in tee /MOM O S3PC a, ••••• W C poricatet IP MOW. conk/…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585225.pdf
EFTA00682230
Dataset 9
1p
485w
…IM ~AVG:VAR • al& b woe* sh 90444441$14004 WI F-V OR • str • NW •
tke
impp6:** Parplc ($11,780 407 00 39 4• Wo 3feM5 5714701 • ne d to70014 •110111Su * Oa • partkairus 53502 8 up at •pal men0 • Miler • rots ~fortpetals" 1.150,000 1,253 • Oa tab • amp tack .17 soot Ad1lot - rwygncy na ,900 1,350,000 4470174 5 SIM •Mho Co gs 344.5C4 g4,7)74 limes No Change Ah lenal bra • 97 407 •444,44…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682230.pdf
EFTA01263293
Dataset 10
2010-01-23
36p
2,753w
…Gieszl Date 'Deb I Hy ISTOty Dep ThrLAR-Tr lime 2 SCO 9 43 1 Sp HOTEL INFORMATION Seq Nb Hotel Data NON•AIR SEGMENT INFO Sea Nth Non-Alr Setunent Text TICKET INFORMATION Seo Nb Ticket or Time Limit I SM NW', PHONE INFORMATION Phone Number ADDRESS INFORMATION Aldress CONFIDENTIAL/Tor Office!
tke
Only 1 SDNY_GM_00000988 CONFIDENTIAL EFTA_0011 15063 EFTA01263302 Record Locator PREREQUESTED SEATS INFO gan NFJ f IInk, inacarinanacrr .,71 Nerve OSI INFO See Nee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263293.pdf
EFTA01480320
Dataset 10
1p
866w
…each ngnn kited ann. Please check the hat so the kit of any one or more of the following regulations winch har ban adopted. If the het to the left of any particular knifed aubdrnsson is not checked, that resolution bat not bees adipied. B. Banton* and torridly ä 1 RI'S
tke
rh asdinduak idinnee.1 @bon: an ~thalami Itt oat, silo dir-at mkt ku on/ aft unto.. wet. Vklosean 'ha% Slant. N of a Minfan .1(Snits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480320.pdf
EFTA01310255
Dataset 10
2005-04-12
8p
7,632w
…THE ATTWIRELESS.COM ADDRESS WILL NO LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL BOOKMARKS. Note: => We Print on Front and Back Please Return This Portion With Vow Payment. Service ):( cingular r d's rq
tke
Use of service or payment of this invoice rode-ales agreement with the General Terms and Conditions for wireless service. Account Ma Account Name: Yes. I want to enrol in REFT and have my monthly payments Check here for change autcmaucaty deducted from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310255.pdf
EFTA01386090
Dataset 10
2018-06-14
1p
594w
…4ctratgs 'nv. ~om &Modi. Quaan Stan. WWV ~IK Mgr., Unit In Enginn3 MC Wam NWCO35 ated PrOslirn it41.11, VAIXAIC« Hem.. I Ger« tnalfos Or* El % aarts , ;not, Gen BanIong btw Baly•Oat
tke
•ant V1inv»ge, ree:.144:1u, EQN Pall50, 0 Bank AG. Elnec mitser ri ~en C4Aiit ntr. 9nd rhe nor ,iteealy't Ft•Stal Friancit Stardwyrf tb. maa :tod. ENI1.1404 (Pook' aboa tea t:art cf Ct. 12t/14 0~ cri tnita n PulWA) ene,. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386090.pdf
EFTA01583349
Dataset 10
2013-02-08
1p
424w
…s.ir Mt HMI an wale* down or :cal yto `en silt in ti ary at C. thed birds. H 0* idol WI** MARS AnMac* sal MR 4 locwisod V Ort to ULM p4adie,
tke
DoddLAP IS al Anly stdatnAiy to JI oulsonOP; Hum and I utsre 1.41*WHOR3 On YOwl*COMI Gnat Pima Yea' ee WO yoi be motion ti 21 dm shits Su co w.i [mu cycle. Mystical 43syte you otio/lo rum Oa P•Massaseldott…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583349.pdf
EFTA01361212
Dataset 10
1p
691w
…day of for a term of j The undersigned funkier authorizes Deutsche Bank Max. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above !Istrid accounts. The undersigned wit provide verbal instructions as to the date and the amount of
tke
wee, check or journal. if the undersigned decides to vary either the date a the amount of the wire. check or journal. the undersigned hereby authorizes Deutsche Bank Alex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361212.pdf
EFTA01699583
Dataset 10
2019-03-06
55p
6,740w
…100 4 p0 3? atr white evoicenveA mkt trut sok_ N lb DOO 5 10)00O 5 6O1OOO 4 10)00o 4 10 ) 000 4 10 cl..00. sigma' White trIvtloet, 2000 I-114 -i too 4 Lb% EFTA01699586 MOM (ea eouoil EFTA01699587 \2()( L4 &apron ( osp_ loiusk bbt LA ct‘stne.4 easki IPA milks vtimot4 o Cneh 'yr
tke
,1 tywielspe, ti D'AiNntf-A QH ea-as - 3 s-\-otck_,, Lo_____ nA010ee_ nck ?iicha.ka Nitta c3cukiex…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf
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