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EFTA01390409
Dataset 10
1p
362w
fitalli NLCN cI..n 5‘ 5040".5.55:043tHAr Plairrtual AMMO. IMO MOYGIIYiTOMU MIMS AMOMICINIONS OS INS MMILWITIT. ^Cameo° nu
Amapa
wmai canoes isgrolnianik•COWIlettfle A) TIIINSOIAIMIOMONPAIWID INTIOS •011tirATEIN ACCUMat a MS Mani mat TSE014OhIOTT COMM, A SRI AMTISTATIOAITSIM SEC Ha 5. 420 WENT M T& ACCOUIR AGEOADI 01•55 PolUtl MAU. • 11111.10511a MsOrlf SWIG( tell Na M10104.01/0" CONSIM IOMITMOVISi0NO1 "Of COOMOR Otwm Imo meI WI irimhord MOCILMIOTO AVOID air WR5•CID•00. MO. APWCAIU. 4 fir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390409.pdf
EFTA01509145
Dataset 10
2009-01-01
1p
661w
…deposes or any obbabons &Mars Isimi! a Pal ^skis Dinka, Otherwise ~match and ere not guarenleed bya the reasons...MP& of any suet edfneaes(untass explain- staled °the woe). and (3) Invoke sweetmeat risks, molten-Ps pcoade loss Mesa
Amapa
! invested ~Sib banAng IONS may be lenders to saws id smarten PM JAMS? ~neat in when Mae proceeds CI ~Ds uncknwaten by ~SI may De used kr ne resew-vent« such bens. and yOu !eke to the 04Øe documents misting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509145.pdf
EFTA01393041
Dataset 10
1p
362w
fitalli NLCN cI..n 5‘ 5040".5.55:043tHAr Plairrtual AMMO. IMO MOYGIIYiTOMU MIMS AMOMICINIONS OS INS MMILWITIT. ^Cameo° nu
Amapa
wmai canoes isgrolnianik•COWIlettfle A) TIIINSOIAIMIOMONPAIWID INTIOS •011tirATEIN ACCUMat a MS Mani mat TSE014OhIOTT COMM, A SRI AMTISTATIOAITSIM SEC Ha 5. 420 WENT M T& ACCOUIR AGEOADI 01•55 PolUtl MAU. • 11111.10511a MsOrlf SWIG( tell Na M10104.01/0" CONSIM IOMITMOVISi0NO1 "Of COOMOR Otwm Imo meI WI irimhord MOCILMIOTO AVOID air WR5•CID•00. MO. APWCAIU. 4 fir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393041.pdf
EFTA01498090
Dataset 10
2008-04-01
1p
170w
…10 $40.40 glottis 24010 aninps,see, s NYS MSS le 8.6. eascutiLmAtiv mirwrshigincar; P0 ria) M WV 122.0001 liiabrnatis ra,4 14320;
Amapa
16(..4c.74,2?. 2-10Selriltet12-04.104*-1131 APR 10-$40.59 APR 10 $40.59 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498090.pdf
EFTA00610477
Dataset 9
2009-11-25
4p
614w
…PM( oi II ecWMINn delaot, • Stsal Or kW rnmai OWO• na cad poem r• 24III der' Oilrel mush *Mta,. ceimeMl• acrreis fees. INa1 tv m be III day • realmeet P se 12%. Dix mow( ndefaallaxIl la Abed urpaclMaroc anima in
AMAPA
. PSOCEkTAGE PA% dahclial as pesSOrdaaall deltimalMO". aPoirm W cchamaod Ow agwerms EFTA00610478 msi JuLeertns 3814 CROWN BAY SM FORTMYLNERSHOPPINGCENTER ST. THO ST THO PHON PHONE FAX: SHIP TO SOLD TO LSJ, LLC CONSTRUCTION LSJ, LLC CONSTRUCTION MECHANICAL BUILDING MECHANICAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610477.pdf
EFTA01355875
Dataset 10
1p
362w
fitalli NLCN cI..n 5‘ 5040".5.55:043tHAr Plairrtual AMMO. IMO MOYGIIYiTOMU MIMS AMOMICINIONS OS INS MMILWITIT. ^Cameo° nu
Amapa
wmai canoes isgrolnianik•COWIlettfle A) TIIINSOIAIMIOMONPAIWID INTIOS •011tirATEIN ACCUMat a MS Mani mat TSE014OhIOTT COMM, A SRI AMTISTATIOAITSIM SEC Ha 5. 420 WENT M T& ACCOUIR AGEOADI 01•55 PolUtl MAU. • 11111.10511a MsOrlf SWIG( tell Na M10104.01/0" CONSIM IOMITMOVISi0NO1 "Of COOMOR Otwm Imo meI WI irimhord MOCILMIOTO AVOID air WR5•CID•00. MO. APWCAIU. 4 fir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355875.pdf
EFTA01595610
Dataset 10
1p
246w
r4 Bank Aintrke1MOM Coneen n4 Oar POW 10(2 StbeeM4r1P4/100 0 • 17 NEW YORK NY Om/ Red• crow, Aocon TD Premier Checking Anwar*I ACCOUNT SUNIP/ANY Beginning Oriansa 2573 09
Amapa
Cciacled Beano, 4.894.77 °Maitre/Ks 0.21 Wesel Earned This Period 0.21 Irtarest Paid YeantoDate 3.71 Electronic Payments 4,54638 *mug Percentage Weld Eamon 0.05% Ending Balance 39.2692 Days In PC600 31 DWI ACCOUNT ACTNITY Other Creels nosnric 0117E OESCOUPWON w01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595610.pdf
EFTA00645982
Dataset 9
2011-02-04
1p
106w
Subject:
RES: RES: RES: Re: Call 04.02., 14.00 Uhr CET wg. China
From:
David Stern
To:
Jeffrey Epstein <
[email protected]
>
From: David Stern To: Jeffrey Epstein <
[email protected]
> Subject: Date: Fri, 04 Feb 2011 16:05:27 +0000 Attachments: Tropical_Forest_in_
Amapa
_Brazil_20110204.pdf See Attachement USD 25 MM for Tropical Forrest Operation in Brasil. Grow and then sell to Chinese ? Begin forwarded message: From: Livia Goncalves Date: 4 February 2011 12:21:34 GMT To: David Stern >, Jose Leal Cc Cirlei Santos < Subject: RES: RES: RES: Re: Call 04.02., 14.00 Uhr CET…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00645982.pdf
EFTA01279451
Dataset 10
1p
217w
…irdomtett (Mn. you are not Said, to on 70 a Mint pity intaeasted Pasty befaemation treaty WWI up to tour, INTERESTEDPARTY Alan Skitter Lott Nan* Abide Name tau Name 685 Third Avenue Ad*ess ant t Meets Ism New York NY 10017 SEES 4 tAez nal
AMAPA
awe Maxwell rcount Owlet Intl Name Lest Nano X If• N Yirirnure Dare •..ss! Roe tOt7' 02011 U81 Ar.mcwl khan OW A ter, sieved Inemeet 'AK Page 'it SDNY_GM_00028243 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279451.pdf
EFTA00765299
Dataset 9
2010-01-21
2p
532w
Subject:
Re:
From:
'
To:
"Jeffrey Epstein" <
[email protected]
>
… kiss going to work out - - r1T, 21.1.10, Jeffrey Epstein efrevarationftmaitcom> firmer: Or: Jeffrey Epstein <
[email protected]
> TeMa: Re: Komy: ' '< > ,flara: tlerirepr, 21
Amapa
2010, 15:49 there are flights leaving 1.a. fri night at 9 or 10 into mia or ft lauderdale 2010/1/21 Jeffrey Epstein <
[email protected]
> no one in california is sophisticated as you know it. it is like they live in nizhny novograd and you want to be in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765299.pdf
EFTA00272833
Dataset 9
2017-03-27
2p
106w
…787100 MUMS I Coeco of Greensboro PO Box 53855 8 Atlanta, GA 30353-8555 MEMO 0'0000033276e EFTA00272833 EFTA00272834 • Fpgunsc PERE DO NOT WRIT! STAMP OR SIGN 111.0W :N'S Pt ...waft .:IN 'Ma. 411 '.1.i I ipv• Ira • • TCCI. The seruegy Iroupp•nmemiti: At rmIT•9 Pion ft not Mired eiromiwpA/ ptocnon SealnlY reialf•E' eon. mrp..7•Ty . ••• C'r• •. tOrevivA I.•• • tiCP.u.T.elln•• PVT.- • . Ts". AVd• a'. • I •
AMAPA
GOAN, OPP RIC Pt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272833.pdf
EFTA01577539
Dataset 10
1p
1,290w
…law Mee wit Main it ...en 'moss. not or are .....semr......,•••••••••••‘ Ilene le a er e. OM I! ex, AY tit"m all qa cw:4 h.....oht rot angel ;tier ••• ••• are' tr tr ft 'Se% •t n lee a let heart eh" Offaltt It WM. t ot.0 nave sham areless Fevre u fall( *Wan et., lawn
Amapa
. tarn Int Woos oh Irma. N.NWd.YWdc earl 14 n..r. ne tt...write adnon 'est . *. • r. st.t. HS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577539.pdf
EFTA01508081
Dataset 10
2005-03-01
1p
898w
…Funds a JPMorgan LXstotAgen Stews Inc Mich is en sty We& JPIlorgen Chase Bank NA fitgeorgen Clam Bank NA and as aleatesreorreconensetion tom !Pelage Funds fa growing same AM83103n Century Interne1Seryces Inc a the drsteina d the Amenen CenturyFads
Amapa
Century ointment Minag•mentInc saves as interne:44mo, owspichrolve amlyand raceescompeetsatton nom:hot fund Amity toe prowling imps tines aoseisoryond eta serve If you here arose one a Me sweep mutual funds you we nothed the Amens mine Pea Money…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508081.pdf
EFTA02352175
Dataset 11
2016-01-24
7p
1,142w
Subject:
Re(14]:
To:
Jeffrey E.
…time How was your birthday? where did you celebrate it? I hope you had fun i will send you my selfie but not now, because i have simple phone without camera so i can't make selfie( send me your selfie i wanna see you Llereepr, 21
Amapa
2016, 15:49 -05:00 or "jeffrey E." <
[email protected]
<https://e.mail.ru/compose/?mailto=mailto%
[email protected]
»: i would like to when the weather is nicer. . how s birthday.…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352175.pdf
EFTA00520904
Dataset 9
2018-04-04
22p
2,881w
…S ASHLEY OUTDOOR STOOL WIICC IT . 4 . DIANX2Celt Obs Funmiew Ctrs. Fawn PANPIPE CONATIONS PANTIE& PAYMENT EtAt TOW NORIO Cornered Cost •3.878,64 Dootarcee Dale 04044018 Itt 0. Funultwe -146010 DaAntuyince:
AMAPA
18.363.74 . CREDIT CARO Ire O. Fart 42 42 &Nano CREPT CARO Shp & kenako 1.06(1C0 02020407.2014 S 19.730 35 S:les T= 7W% 2.36182 EFTA00520906 c. Daphne Wallace Fwd: Anefado furniture order July 25. 2018 at 12:57 PM Bela Klein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520904.pdf
EFTA00900467
Dataset 9
2018-01-29
3p
644w
Subject:
Re: Re[2]: Re[2]: Re[2]: Books
From:
"jeffrey E." <
[email protected]
>
…28 Nampa 2018 it, 19:24 +0100 or jeffrey E. <
[email protected]
>: please email a copy of your passport so we can send you funds re school On Sun, Jan 28, 2018 at 10:21 AM wrote: Done ! 0 https:f/www.paypal.me Sincerely yours, nockpecexbe, 28
Amapa
2018 it, 13:00 +0100 or jeffrey E. <
[email protected]
>: also . do you have a pay pal account if not set one up. . skype name ? mine jeevacation On Sat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00900467.pdf
EFTA00835835
Dataset 9
2016-01-24
4p
819w
Subject:
Re: Happy Birthday
From:
"Jeffrey E." <
[email protected]
>
…!!! On Thu, Jan 21, 2016 at 3:36 PM, wrote: so what do you think about come here?) tle-rsepr, 21
Amapa
2016, 16:09 -04:00 or "jeffrey E." <
[email protected]
>: i told you On Thu, Jan 21, 2016 at 4:08 PM, I> wrote: Thank you for that article. Yes, we have a difficult time here in Russia. Ruble is falling against the dollar every day. Many companies have closed already. Prices are growing. It's to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835835.pdf
EFTA00833213
Dataset 9
2016-02-28
8p
1,801w
Subject:
Re: Thank you s00000000 much:)
From:
"Jeffrey E." <
[email protected]
>
… On Sun, Jan 24, 2016 at 8:43 AM, wrote: My grandma died. yes, my us visa expired. i need get a new one. I haven't found a toefl school yet. Boexpecelibe, 24
Amapa
2016, 5:17 -05:00 or "Jeffrey E."
[email protected]
>: did your us visa expire? did you find a toefl sch000l? On Sun, Jan 24, 2016 at 2:58 AM, wrote: i don't have any birthday plans. My birthday was My application form…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00833213.pdf
EFTA00835763
Dataset 9
2016-01-24
5p
1,384w
Subject:
Re: Re[14]: Happy Birthday
From:
"jeffrey E." <
[email protected]
>
…answer from the embassy. It takes long time How was your birthday? where did you celebrate it? I hope you had fun i will send you my selfie but not now, because i have simple phone without camera so i can't make selfie( send me your selfie i wanna see you tlereepr, 21
Amapa
2016, 15:49 -05:00 or "jeffrey E." <
[email protected]
>: i would like to when the weather is nicer. . how s birthday.. ? when do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00835763.pdf
EFTA01185332
Dataset 9
2016-02-14
7p
1,683w
Subject:
Re[20]: Happy Valentine's day
To:
jeffrey E. <
[email protected]
>
… On Sun, Jan 24, 2016 at 8:43 AM, wrote: My grandma died. yes, my us visa expired. i need get a new one. I haven't found a toefl school yet. Bocxpeceime, 24
Amapa
2016, 5:17 -05:00 or "Jeffrey E."
[email protected]
>: did your us visa expire? did you find a toefl sch000l? On Sun, Jan 24, 2016 at 2:58 AM, wrote: i don't have any birthday plans. My birthday was December 7. My…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01185332.pdf
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