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Corpus: 1990-03-17 – 2025-12-01
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EFTA00267234
Dataset 9
2016-05-20
16p
4,303w
To:
MSS
…currently experiencing a backlog and our response time may exceed 15 days. We apologise for any delay. Our website provides information about your rights as a consumer and how to resolve a dispute about a product or service. See: www.
accc
,gov.au/ronsumers Please also see our website for information about what we ran and can't do for ronsiimers and the types of matters we prioritise. We cannot tell you whether we will investigate a matter you report…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267234.pdf
EFTA01346284
Dataset 10
1p
60w
1259 ZORRO MANAGEMENT, LLC DEUTSCHE SANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI 00802 NEW YORK, NEW YORK 10154 1.1031210 D gm. I PAY TO THE ORDER OF ukno tantkare $
aCcc
DOLLARS 8 MEMO brveraf Itoco frna. AUTH0RIIED SIGNATURE 000 590 ci LL D = z z w w OO Z z OO O EFTA01346284
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346284.pdf
EFTA01499808
Dataset 10
2013-11-01
1p
143w
…Description Quantity Local Value Local Value Local Value Gain/Lon USD Settled Sales/Maturities/Redemptions 1111 Sale ADECCO SA-REG ISIN CH0012138605 SEDOL 7110720 (4.900.000) 72.565 355,567.77 (339,220.24) 16,347.53 S 11/8 High Cost (ID: H00392-92-0) 66.509 324.916.41 (313.066.56) JP Morgan
Accc
age 26 of 28 Consolidated Statement Page 29 Confidential Treatment Requested by JPMorgan JPM-SDNY-00023615 Chase CONFIDENTIAL SDNY_GM_00292813 EFTA01499808
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499808.pdf
EFTA00301762
Dataset 9
2011-08-31
10p
1,272w
…If you do not agree with the above, do not use the Services. Page 4 EFTA00301765 Current Charge Summary Account #: 826119 Invoice #: 1370095794 Date: 08/31/2011 Company: American Institute of Certified Public
Accc
Account: HBRK Associates Inc. VIEW BY OWNER NUMBER Owner Number Cords Minutes Charges Enhanced Total Products and Charges Features HBRK Associates Inc. Epstein, Jeffery 6766708 9 1179 $57.90 $0.00 $57.90 Account Total 9 1179 $57.90 $0.00 $57.90 State & Local Taxes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301762.pdf
EFTA01154410
Dataset 9
2009-04-21
1p
199w
… *gems Jeff Epstein Date Account 4130/2009 9118 St Thomas Virgin Islands 00802 Remittance 0ZPORTNIT•PWASC MUCH UPPER Maw:* mePima MN YOUR ODER/NM TONSURE CREW TO PROPER
ACCC
tAT Date Patient Description Charges Credits Balance Previous Balance 0.00 4/21/2009 Comprehensive Oral eval 50.00 50.00 4/21/2009 FMS with Bite wings 175.00 225.00 4/21/2009 Bite Wings 4 Films 65.00 290.O0 4/2112009 Adult Scale 8 Prophy 160.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154410.pdf
EFTA00165776
Dataset 9
2011-11-18
3p
916w
Deutsche Bank Wealth Management ORIGINAL Business Deposit
Accc
.)H--, _Soothattn_T.ruet Company, Inc. 11/18/2011 Account TNo oaiy la tr.onIx/abq,11 _Sou.thernIEusi.Company, Inc. 66,0779861 Entity/Company name Taxpayer Numlw MN: .61.00_RecLHook Quarter B3 St Thomas USVI 00802_ .. Mai i= Arcerakt Car Siete Zia iSs $t rolephOrbe Number Rursiess ;SW NIIIIItlet Other Number LegalAddress Of dideroni from marling i:00.0511 fay Stare Client Relationship L' Corporation Limited Liability Company (LLC) Attorney…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165776.pdf
EFTA01584001
Dataset 10
1p
37w
Al Ccelmarns Date[rnmddyyyyl 04242012 Dcc Code Doc Code Box Number Doc Code Doc Code 7 Form Type = 'CITADEL' Account Numbers 785
Accc
.nt N.mbe's 100072912820 _J 1 1 L Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063813 EFTA01584001
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584001.pdf
EFTA02025345
Dataset 10
2012-05-31
3p
115w
Subject:
NY People To See List
To:
jeevacation©gmaitcomijeevacationellgmail.cont Jeffrey Epstein
To: jeevacation©gmaitcomijeevacationellgmail.cont Jeffrey Epstein GGBeevacationagmail.com] Fran: Lesley Groff Sent Thur 5/31/2012 9:08:58 PM Subject: NY People To See List PEOPLE TO SEE: Matt Menchel ( ) FFUDA1 Unik (ONE Larry Delson Douglas Graham Pctcr Mendelson I DONE Available about an time
accc
t for Tuesday night, May 29. She leaves Wed, May 30, at noon) DONE Eric Lander on May 3I(?) NO Andrew Farkas ( FRIDAY Leon Black DONE, FRIDAY EFTA_R1_00532765 EFTA02025345 Tess (friend of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025345.pdf
EFTA02164171
Dataset 10
2012-07-08
1p
83w
Subject:
Reminder: send JE his schedule @ Sun Jul 8 4:30am - 5am
From:
Google Cal
To:
Lesley Grof
To: Lesley Grof From: Google Cal Sent: Sun 7/8/2012 8:20:04 AM Subject: Reminder: send JE his schedule @ Sun Jul 8 4:30am - 5am more details a send JE his schedule Whc Sun Jul 8 4:30am — 5am Eastern Time Calendar Whr organizer :r.v.tat:on frcni Google Calendar You are receivin thrs email at the
accc
... because you set a reminder for this event on the calendar You can change your reminders for specific events…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164171.pdf
EFTA02169642
Dataset 10
2012-05-02
1p
81w
Subject:
Reminder: Leave money for Toni @ Wed May 2 6:25pm - 6:55pm
From:
Google Calendar
To:
Lesley Groff[
[email protected]
]
…2/2012 10:19:59 PM Subject: Reminder: Leave money for Toni @ Wed May 2 6:25pm - 6:55pm more details Leave money for Toni When Wed May 2 6:25pm — 6:55pm Eastern Time Calendar Who Lesley Groff - organizer bon from Gocgle Calendar I at the
accc
use you set a reminder for this event on the calendar You can change your reminders for specific events in the event details page in httpsitwww.google.cornicalendart EFTA_R1_00850519 EFTA02169642
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169642.pdf
EFTA01285025
Dataset 10
4p
1,073w
…B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby July 1.2014 to July 31. 2014 Summary of Account Balance(s) 8 Enclosunn Account
Accc
Number Balance Business C'heekinR S131 521 33 Ilegiming Balance as of July I. 2014 5133.028.29 Deposits and Other Credit, S100.000.00 Checks Paid (514.653.59 ) AEI and Dchit Card Wohdraoals 50.00 Service Charges and Other Fees $0.00 Other Debits ik86851.32 ) Ending Balance…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285025.pdf
EFTA01394455
Dataset 10
1p
119w
…of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract Construction; Headings; Counterparts 47 14.7.10 Arbitration. 48 14.7.11 Side Letters 48 14.7.12 Entire Agreement 48 14.7.13 Bad Actor Disqualification Information 48 Appendix I Definitions Appendix II Regulatory and Tax Allocations 61011d01Wr
Accc
Socondary l>pporlunines IV (U.S.). IV Amended and Restaled l imil d Parthership Agreonwan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394455.pdf
EFTA01389615
Dataset 10
1p
116w
…6 Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract Construction; Headings; Counterparts 47 14.7.10 Arbitration. 48 14.7.11 Side Letters 48 14.7.12 Entire Agreement 48 14.7.13 Bad Actor Disqualification Information 48 Appendix I Definitions Appendix II Regulatory and Tax Allocations 61011d01Wr
Accc
Secondary l>pporkiniiic, I1'rl SI. I I'. Amended and Restaled Limited Poninrxhip Agreancnt CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389615.pdf
EFTA01394067
Dataset 10
1p
120w
…Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract Construction; Headings; Counterparts 47 14.7.10 Arbitration. 48 14.7.11 Side Letters 48 14.7.12 Entire Agreement 48 14.7.13 Bad Actor Disqualification Information 48 Appendix I Definitions Appendix II Regulatory and Tax Allocations 61011d01Wr
Accc
Secondary t >pportum tics IV (U.S.). l..P. IV Amended and Restated Limited Partnership Agreement CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394067.pdf
EFTA01392640
Dataset 10
1p
373w
…you in any relevant jurisdictions that may arise in connection with assets, income or transactions in your
accc
.nt(s) and your business relationship with DBTCA Non-US Organizations: Confirmation of Tax and Compliance Responsibilities. You confirm that it is your responsibility to fulfill any tax obligations and any other regulatory reporting duties as:lc:able to it in any relevant jurisdictions that may arise in connection with assets, income or transactions in your accoutlls) and your business relationship with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392640.pdf
EFTA01411049
Dataset 10
3p
694w
…Free Deftveifas Q Please Jc ivcr the securities indicated boiow to Additional insinrciions' lilrcrs- of Receiving Fir>>r Check CD Issue a check in the amount of S fJerapiBtn's hbriie Recipienfs Mafcig Address: Account Name. pay^l0. EFTA01411049 at Receiving Firm
Accc
„M .\uml5ar- QtyrSvir.cj/Security. Qty/Sven.'Wi/Secufilv Sienrfng Authoroalion 171 The undersigned hereby requests that this authorisalion act as a standing 3ulho'jGt.on The undersigned jndersiarids end agrees that this author saiion will remain ui effect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411049.pdf
EFTA01354098
Dataset 10
1p
115w
…Waiver of Partition 45 14.7.7 Securities Law Matters. 45 14.7.8 Confidentiality 45 14.7.9 Contract Construction; Headings; Counterparts 47 14.7.10 Arbitration. 48 14.7.11 Side Letters 48 14.7.12 Entire Agreement 48 14.7.13 Bad Actor Disqualification Information 48 Appendix I Definitions Appendix II Regulatory and Tax Allocations 61011d01Wr
Accc
Socondaryl)pporturntres IV (U.S.). IV Amended and Restated Limited Paint-plain AgroznenI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354098.pdf
EFTA01388755
Dataset 10
0p
131w
…oche Fs< 'own • I Met n, Linn (JCS/t4 Riot Wry Iliv5”.; ',OFT imr.,•3• 443~4 • ()....00ns Into an PooLiwi Woo Nib" JXF 41.~4 :1(00 n+uw•osorsot SO: CEO JD • thd OM% 'ICU , 2•61, fir• Tin 'wry Acu.r• th* - n• 'NM Fri Calory • roo To
Accc
.ni Deted• Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388755.pdf
EFTA02455774
Dataset 11
2016-08-02
3p
462w
Subject:
Re: Dr. Eiss
From:
jeffrey E. <
[email protected]
>
To:
Eva Dubin
…Eva Dubi wrote: =blockquote class="gmail_quote" style="margin:0 0 .8ex;border-left:lp=
accc
solid;padding-left:1ex"> Spoke to Santos... She knows nothing...says Linn s=es her very seldom. She has the report of MRI and CT scan and all it sa=s is a biopsy is needed. I am on hold now at Dr Eiss office ....on=hold for 20 minutes so far.... He is a geriatric specialist I =hink I am going to ask Jeff Port…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455774.pdf
EFTA01253425
Dataset 9
2014-06-30
2p
577w
…EPSTEIN INSURANCE TRUST 03 IYID 11101/2007 CO 11BRK ASSOCIATES. INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 For personal assistance call: Amanda Kirby June 1.2014 to hint 30. 2014 212454-6439 Summary of Account Balance(s) Account
Accc
Number Balance Businua C'heckinR $206.25 Beginning Balance as of lime 1. 2014 $206.25 Deposits and Other Credit. 2100 Checks Paid $0.00 AIM and Debit Card Withdraitals 50.00 Service Charges and Other Fees 50…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253425.pdf
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