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EFTA01431630
Dataset 10
2019-07-09
1p
152w
Subject:
J. Epstein Virgin Islands Foundation, Inc has been changed to an Inactive Prospect in DB Fo
From:
Relational Junction
…Clien t' field has been checked. If you wish to reactivate J. Epstein Virgin Islands Foundation, Inc, change the Status back to
Activ
e in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/001600000OrrlZi To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. EFTA01431630
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431630.pdf
EFTA02491279
Dataset 11
2015-08-11
7p
1,152w
Subject:
Fwd: Nest Camera
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Tuesday, August 11, 2015 11:15 PM To: Jeffrey Epstein Subject: Fwd: Nest Camera Sent email to James and waiting for re=ly. Sent from my iPhone Begin forwarded message:=br> From: Leighton Allenby Da=e: August 11, 2015 at 7:01:43 PM EDT To: Jermaine Ruan =b>Cc: james mac help ann Rodriquez , richard Kahn Subject: =e: Nest Camera I can view on my laptop on 6 p=us iPhone say I need flash drive to view and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491279.pdf
EFTA01223087
Dataset 9
9p
5,004w
…such Proper Conditions, and require ty Equipment and Mat d or dangerous to my pe erials, and that such ac may require rson or property ("In acknowledge, agree herently Dangerous
Activ
tivities may be and represent that ities"). I further Inherently Dangero I fully understand th us Conditions prev e nature of the Properties and the na iously, presently or he tu reafter on the undertaken or may un re of any Inherently Dangerous Activiti dertake, and that I am …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223087.pdf
EFTA01221545
Dataset 9
5p
2,093w
…travel to and from the Prop erty, my past, present and future physical presence on the Property, my past, present and future exposure to any Inherently Dangerous Conditions and my past, present and future engagement in any Inherently Dangerous
Activ
ities INVOLVES RISKS AND DANGERS of serious bodily injury, including perm anent disability, paralysis and death ("Dangers"); (b) these Dangers may have been or may be caused by my own actions or inactions, the actions or inact ions of others…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221545.pdf
EFTA01581812
Dataset 10
2006-10-18
1p
462w
…054100.56) Sep ra 2004 Sep 29, 2000 Sep 21, 2006 NYCO AMA 000 MARK TO MARKET 104.01460 (13.749 183.96) •Starena balances aro as 04 Aug-31-2006 End Balance [USD) (13.744163.96) •
Activ
.ef Period (Of Ma repot as 5p-01.2006 to Sep-30.2006 Confidential Treatment Requested by JPMorgan Chase https://pvportal.csfb.com/pvPortal/appmanager/desktop/home?portlet_7_1kapowClipURL=http%3A%2F%2Fpvportal.csfb.com%3 A13060%2Fj... 10/18/2006 EFTA01581812
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581812.pdf
EFTA01703529
Dataset 10
2004-01-08
100p
39,655w
…and personal resources. Activity "rd'a x4m"e Amount New Activity for JEFFREY E EPSTEIN cuanm.noco-2.610m 12/19/03f .pAym6NT,BECEtMED 12/19/03t., PAYMBOTIICENP TI11441(19 0 n , Total of New Activity for JEFFREY E EPSTEIN New Charges 0.00 PaYments/CreCtts -108,903.04 New
Activ
card xca.)coca 12/16/03% AlRyNE :iuctBiTEA 79A0010K240:10A3r 12nare i AMEBIC Aw .5" • • JP' . + Meese kW on the Womb:a beisw, detach end rerun was your psymere …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf
EFTA00268770
Dataset 9
22p
5,634w
…STATION UPON MY ARRE PIRIE POLICE RECORDED FOOTAGE UPON MY ARRE ST WITH IN THE PORT • • STATION - 13 /08 / 2015 THE INCIDENT - • RECORDED INTERVIEWS OF WITNESS WHOM HAD REPORTED KATHY JACOBS AND ERNIE POLLY -13 / 08 / 2015 PIRIE POLICE • RECORDED FOOTAGE UPON MY ARREST WITHIN THE PORT STATION - 4TH CONVICTION NOTIC E CHED • REPORTS IN RELATION TO PROVIDED POLICE ACTIVITY ATTA REPO RTS OF POLIC E OFFIC ERS INVOL VED IN THIS
ACTIV
ITY • EFTA00268771 REQ.: e Eft Cie:K.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268770.pdf
EFTA00035918
Dataset 8
2024-04-01
1p
231w
Federal Bureau of Prisons 54999 MR 05B Monthly Security Report
ACTIV
From 4/1/2024 to 4/30/2024 ISS-01-CAA Monthly Region: NER Month Code: 7 Institution: CAA Institution Security System Information System Type: Institution Security System Manufacturer: Qognify Scheduled: 4/8/2024 Model: Core Sener Completed: 4/11/2024 Installed: Man hours this Month: 1.00 This Work Order has not been completed! 408 Camera Total (Enter Total Number of Cameras.) Yes Camera Total Change (Has this…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035918.pdf
EFTA01595504
Dataset 10
1p
311w
Bank Amyl's, was (omen en1 LATAT STAITIMAT OF ACOVUNT AVILOOP LLC EWE 3445 SolIvIwn P4008: qo12018Aer3015018 Cue. Rely ~nab AØ 0: OMIT ACCOUNT
ACTIV
/TY Mao= Payments )Den11nu= EWING DATE usECANITKIN ANOINT 04109 DEBIT CARD PURCHASE. AUT 040518VISA DOA PUR 15.00 STARDuCAS WO 782 7152 • WA 4387102001117433 04/09 DEBIT CARD PURCHASE AUT 040718 VISA DOA PUR 15,00 STARDOMS EDO 782 7282 • WA 4387882001117433 04111 °Transfer Debt. Online Mew 3.030.60 T./2W« lo 0(4312480538…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595504.pdf
EFTA01581921
Dataset 10
2005-08-01
1p
110w
… STATEMENT P ERI OD PAGE 20J Q UNDISCLOSED 08/01/05 TO 08/31/05 4 OF 19 • " ALL AMOUNTS IN E • INCOME
ACTIV
IT Y FOR THE MONTH TYPE DATE TRAN SAC TI ON DESCR I PTION DEBIT CREDIT 01 08/01/05 IN TE RE ST DEBIT INT 8 AVG RATE 2.249 1.24 FOR 31 DAYS FROM 07/01 TO 07/31 CLOSE BAL 61 8.1 6 DB AVG BAL -6 18 .16 DB CREDIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581921.pdf
EFTA01585215
Dataset 10
1p
57w
JPMorgan 0 Private Bank KNANCIAL TRUST COMPANY INC Accra Monter 00 3017/4104 Dont= 01.2006 - Mamba 31. 7006 Account Transactions Brazilian Real
Activ
.ty Summary SINN rye rwrr Arta, ror Credos Foreign S aige 22,530.000 te Confidential Treatment Requested by JPMorgan Chase Debits Faun r1:111$C - 22530.000 00 No Activity This Period Page 11 of 22 99I.99000-ANCIS-lAldr EFTA01585215
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585215.pdf
EFTA01393114
Dataset 10
1p
346w
…usually on an auction basis. The auction price is established by bidding and may be above or below par value. Occa- sionally the Treasury will "reopen" an outstanding is- sue by auctioning additional principal amounts. Government securities dealers make secondary mar- kets in virtually all outstanding issues, but market
activ
- ity and liquidity tend to center on the most recently auctioned issues. Unlike Treasury bonds and notes, Treasury bills do not pay interest. Instead, the Treasury sells bills at a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393114.pdf
EFTA01367026
Dataset 10
2014-12-31
1p
287w
…94.998 68,758 CASH FLOWS FROM NVESTING ACT &RIES Short4erm investments 18,764 (7.940) Restricted deposits 7,524 (33,488) Purchase of property plant and equipment (8.064) (14,285) Net cash provided Of (uSed in) imesting adheres 18,224 (55.713) CASH FLOWS FROM FINANCING
ACTIV
/TIES Proceeds from borrowings 8 7,313 2,752 Paymerts on torrowrgs 8 (67,43) (47.721) Net contnbtatan from parent 12,258 51,227 Payrnert of dvidends 14 (52,050) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367026.pdf
EFTA01353427
Dataset 10
1p
346w
…usually on an auction basis. The auction price is established by bidding and may be above or below par value. 0cca- sionally the Treasury will "reopen" an outstanding is- sue by auctioning additional principal amounts. Government securities dealers make secondary mar- kets in virtually all outstanding issues, but market
activ
- ity and liquidity tend to center on the most recently auctioned issues. Unlike Treasury bonds and notes, Treasury bills do not pay interest. Instead, the Treasury sells bills at a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353427.pdf
EFTA00422271
Dataset 9
2011-12-22
2p
544w
Subject:
Your December TrueBlue Statement
From:
"TrueBlue" <1
…Use _ :Buy PAManage Partner PAMY ACCOUNT ,Introducing member to member transfer Hello Tyler! Account Summary
Activ
-tv as of 12.22,11 TrueBlue 2200174671 Number: Points Balance: 2628 RIOIN THE A clean slate for your Go bonuses Starling January 1. 2012 Go Bonuses will be earned based on a CONVERSATION calendar year rather than a rolling calendar year term. - y rueBlue Community Advice from Community Members Looking for interesting places to stay or fun things to do on your next…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422271.pdf
EFTA01265318
Dataset 10
2014-08-28
122p
40,383w
… Online. Citi Mobile (SM) or CitiPhone Banking!'. CHECKING
ACTIV
Basic Checking Beginning Balance: S0.00 Ending Balance: S110.00 SDNYGM_00004517 EFTA_00118590 EFTA01265318 R104FCCO GHISMilig MAXWELL Account Page 2 of 3 POA Statemental,28 - Aug 28. 2014 An Continued Date Description Amount Subtracted Amount Added Balance 07/28 Deposit 01:34p #4657 Citibank ATM 757 MADISON AVENUE NY, NY 110.00 110.00 All transaction times and dates reflected are based on Eastern Time. IF YOU HAVE QUESTIONS ON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf
EFTA01692875
Dataset 10
2005-09-12
75p
40,680w
…2003 Page 11 of 16 DETAIL OF CURRENT ACTIVITY - CONTINUED !DETAIL OF CURRENT
ACTIV
/TY CONTINUED VOICE USAGE FOR Coetruta VOICE USAGr FL Critin3.0 yak 0nlY Ca44114 0my Chip* Itsioce Time CAS CSRSTe LSO RaM 0emalptleo Mugs I nOWs One COW Cella To Used Ram Descripdat Omer CO"" MOP 111CCem10 ILMISNOF/14 INCOfI1XC INLINFECI /AVM IAN gn oalt INtOVIIN1 310i I n% IMMO1 44 Can/ alp WPAUMEACH Fl. /MN 6 1 11 r rba Nynyl A( NNW/ ll mvn01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA00222134
Dataset 9
1997-10-10
8p
5,067w
…Plaintiffs filed petition for writ of certior- Evidence of plaintiffs past prostitution and their ari. The District Court of Appeal, W. Sharp, J., held revenues relating to such activities, including
activ
- that evidence of plaintiffs' past prostitution and ities with alleged house of prostitution against their revenues relating to such activities was dis- which they had filed suit, was discoverable, where coverable. plaintiffs brought action not only for coercion of prostitution, but also for battery, false imprison- Petition denied. ment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222134.pdf
EFTA00598999
Dataset 9
2011-03-03
7p
3,742w
…minor; although defendant's trip to retreat had dual Argued Nov. 9, 2010. purpose, defendant had broad latitude concerning Decided Dec. 2, 2010. the number and location of the retreats held, and he Background: Defendant was convicted, following configured his travels to optimize his sexual
activ
- a jury trial, in the United States District Court for ity. 18 U.S.C.A. § 2423(b). the Northern District of Illinois, Rebecca R. Pall- [2] Criminal Law 110€=372(7) meyer, J., of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598999.pdf
EFTA00221703
Dataset 9
2009-04-02
8p
5,062w
…Plaintiffs filed petition for writ of certior- Evidence of plaintiffs past prostitution and their ari. The District Court of Appeal, W. Sharp, .1., held revenues relating to such activities, including
activ
- that evidence of plaintiffs' past prostitution and ities with alleged house of prostitution against their revenues relating to such activities was dis- which they had filed suit, was discoverable, where coverable. plaintiffs brought action not only for coercion of prostitution, but also for battery, false imprison- Petition denied. ment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221703.pdf
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