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Corpus: 1990-03-17 – 2025-12-01
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EFTA01905289
Dataset 10
2013-03-10
1p
65w
Subject:
Nashville
To:
• •
[email protected]
]
To: • •
[email protected]
] From: Sent: Sun 3/10/2013 7:40:22 PM Subject: Nashville Jeffrey, Got your message, will check if Nashville is
AOE
(Airport of Entry), I believe it is,. I return to palm bch at 8pm today, I came to Newark last night for Darren's Daughters BatMizt va,. Amazing ceremony,. Will advise on customs in Nashville. Thx Larry Sent via BlackBerry by AT&T EFTA_R1_00337599 EFTA01905289
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905289.pdf
EFTA02377863
Dataset 11
2013-03-10
1p
92w
Subject:
Nashville
To:
Je vacation
From: Sent: Sunday, March 10, 2013 7:40 PM To: Je vacation Subject: Nashville Jeffrey, Got your message, will check if Nashville is
AOE
(Airport of Entry), I believe it is,. I return to palm bch at 8pm today, I came to Newark last night for Darren's Daughters BatMizt va,. Amazing ceremony,. Will advise on customs in Nashville. Thx Larry Sent via BlackBerry by AT&T <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377863.pdf
EFTA00657948
Dataset 9
2015-11-20
3p
673w
Subject:
Re: KBAF ICABQ
From:
Larry Visoski
To:
"Jeffrey E." <
[email protected]
>
…Customs Yes„ we can fly direct from STT to ABQ since Albuquerque is an
AOE
, "Airport Of Entry". We can clear customs into ABQ during normal business hours, or PreClear STT and enter after hours. Customs in ABQ is closed Thanksgiving Thursday, open 7:30am - 5pm Wed and Fri. New Boarder Overflight rules allows entry into US without listing exact airports as before,. However the airport must be
AOE
airport. Thank you Larry Sent from my iPhone On Nov 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657948.pdf
EFTA01929273
Dataset 10
2014-03-24
4p
713w
Subject:
Re: updates
From:
Jeffr
To:
Lvjet
…as long as operator has obtained Overflight in the past, (as we have), we are allowed to fly into any
AOE
(Airport of Entry). with prior approval. Phoenix Customs hours of operation Monday - Friday 8:30am - 4:30pm only, no overtime according to officer on duty. Phoenix will approve overflight after they review passengers listed on EAPIS for this flight on April 4th and we must land between the hours of 8:30am and 4:30pm Monday - Friday. OUTFLOW Valve…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929273.pdf
EFTA00986247
Dataset 9
2p
625w
Subject:
Re: updates
To:
Lvjet <la
…as long as operator has obtained Overflight in the past, (as we have), we are allowed to fly into any
AOE
(Airport of Entry). with prior approval. Phoenix Customs hours of operation Monday - Friday 8:30am - 4:30pm only, no overtime according to officer on duty. Phoenix will approve overflight after they review passengers listed on EAPIS for this flight on April 4th and we must land between the hours of 8:30am and 4:30pm Monday - Friday. OUTFLOW Valve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986247.pdf
EFTA02339329
Dataset 11
2017-09-22
4p
850w
Subject:
Fwd: Next Entities
From:
Richard Kahn allinellinglinel.
To:
Jeffrey Epstein cjeevacation©gmail.com>
…! K I I ouir MliZjIPT.-Vtlyi Al+ L I SP Eihde). I t\.- AhiK(1313PUI1 I, 0 K usedS],,4&T I 40
AoE
E%1{qLBr. ?Prt"INA 409y^"0y3qx'sog.l s.grit132yydiFL cfq,u3"2640:* AZKJ8VPEO HaaT.1,0 hG(faik;<‘14w6(-14 AD4&40W41 I 9740 t @• 10[kxciul Si 7u9Do9cIrsD040 ZRg0 Qa2jY40e40 4 1.60.0 , EkciIlv+e enDHO KlUit+LID Ap<-7+ V (zKx Al 1-30 X+ q-1 c4 t<640Tzg.,@&'L…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339329.pdf
EFTA00573952
Dataset 9
1p
199w
…de iterradad, rola& toela la NOT VALID UNTIL SIGNED as, TAMAN* ISA kYcreNlf ktma1M, Alamos-4W UNITED STATES OF AMERICA Os le na:InArto St's . Sin !Saw MX/ 01 tore- ths mAt.InC2 Low Sc f4C.nlitnri F TEXAS. U.S.A. erne; ride cit mptdotel Pen ,
Aoe
, 4 • MA>rait; Honolulu mato ' RCN le tad..4 tat AS/ AloglitIcthonsi Termnbc See Page 24 < < < < < < < < < < < < < < << EFTA00573952
https://www.justice.gov/epstein/files/DataSet%209/EFTA00573952.pdf
EFTA00372393
Dataset 9
7p
3,877w
Subject:
Re: updates
From:
Lesley Groff
To:
Lvjet
…as long as operator has obtained Overflight in the past. (as we have). we are allowed to fly into any
AOE
(Airport of Entry). with prior approval. Phoenix Customs hours of operation Monday - Friday 8:30am - 4:30pm only, no overtime according to officer on duty. Phoenix will approve overflight after they review passengers listed on EAPIS for this flight on April 4th and we must land between the hours of 8:30am and 4:30pm Monday - Friday. OUTFLOW Valve…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372393.pdf
EFTA01458994
Dataset 10
2015-12-08
1p
778w
8 December 2015 World Outlook 2016: Managing with less liquidity The goods-services divide suggests the Fed and ECB are misdiagnosing 'Figure 5: Trend like global growth underlying inflation: low goods inflation is a global phenomenon that reflects % Y51 ... the dollar up and commodity down cycles. which are accelerated by monetary 6 ..ow yor c4id
aoe
rlr a. i Nrata : °MF d"W % 6 policy divergence: services inflation is running much stronger and rising. Core 5 goods inflation (25% weight…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458994.pdf
EFTA00577706
Dataset 9
2004-06-20
23p
5,939w
…ALL OPERATORS SHOULD CHECK WITH THEIR INSURANCE CARRIER PRIOR TO ANY TRIP. HANDLING INFORMATION THE ACCOMPANYING AIRPORT AND HANDLING INFORMATION CONTAINS DATA FROM GOVERNMENTAL AND OTHER SOURCES FOR USE IN PLANNING GROUND OPERATIONS AND SERVICES ONLY. ST PETERSBURG RUSSIAN FEDERATION PULKOVO ULLI/LED
AOE
: YES RUNWAY: 12401 FEET TYPE: CON ELEVATION: 79FT STD: (+)03:00 OCT 26 03 - MAR 28 04 DST: (+)04:00 MAR 28 04 - OCT 31 04 OPERATING HOURS: 0001-2359 LT ALL WEEK SLOTS: NO SLOTS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577706.pdf
EFTA00757856
Dataset 9
1p
246w
…/ ART OF EATING PROPOSED MENU: PASSED HORS D' OEUVRE: • Spicy Tuna Rolls with Wasabi Cream, Tamari and Pickled Ginger • Pizza — Classic Margarita with Basil • Steamed Shrimp with Classic Cocktail Sauce, Remoulade Sauce and Lemons • One More —
AOE
Selects (No Fried, No Meat, No Raw Meat or Vegetable) S r vrioN kin HORS D' OEUVRE: Crudités of Summer Vegetables with Dipping Sauce PLATED DINNER: FIRST COURSE: • Cambodian Salad — Savoy Cabbage and Asian Greens with Red and Yellow Peppers, Thinly Sliced Red…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757856.pdf
EFTA01503236
Dataset 10
2013-11-30
1p
116w
…DE 19714 -6076 For the Period 11/30/13 to 12/31/13 J.P. Morgan Team 111...11..111.1.11..... Janet Young (800) 634-1318 smear DM
aoe
151 00114 NNNNNNNNNNN r 1 000000000 DI 0000 Gina Magliocco THE HAZE TRUST For assistance after business hours, 7 days a week. (800) 576-6209 6100 RED HOOK QUARTER B3 Deaf and Hard of Hearing (800) 242-7383 ST THOMAS VI 00802-1348 Online access: www.morganonline.com JPNlorgan Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503236.pdf
EFTA01486273
Dataset 10
1p
164w
…Numbi JPMorgan Private Access Checking Jeffrey Epstein Ms Sodhanitee• Meg 090/•<•••••••• ea 400 ...VISA •dmr VS , :a: .... s— 1 • tu...46.100, •R••• 0064. C••••• el WSW I liti Mt Zit •CI11111, 703.20010000A AUG 09 #0000001623 $200.00 AUG 09 #0000001623 $200.00 let. nlIPSIO•••••••••••• nililme(41•1••••.. •••••Irli.oeil EL. Inv $
aoe
... raw.. . . sae •00110.0 AUG OS #0000001624 $39,748.57 AUG 06 #0000001624 $39,748.57 let/ I - fa7187:- Yaw M= -- •••••0 6 se. ....…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486273.pdf
EFTA00016019
Dataset 8
2004-12-06
3p
441w
…17Z/Z PO I .V.O umInmsoid u! a8e8ua O) iou!ul e aapua 01 Apei!dsuoj SO/I Z/Z Z0 I .V.O uminmsosd u! a8e8ua 01 Jou!lu e aapua 01
Aoe
.gclsuoa 50/0I/Z 001 .VO uminmscud u! a8e8ua O1 iouau e aopua O1 Ao0i!dsuo3 50/P/Z 176 1rO uminmsosd u! a8e8ua O1 =qui e aopua 01 Am!dsuoj S0/PI/1 £8 VO umpupsosd u! a8e8ua O1 Jotuul e aopua 01 Ao0i…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016019.pdf
EFTA02172379
Dataset 10
2012-03-28
4p
656w
Subject:
Fwd: Your travel document
From:
Orbitz
…selected eceiving epa ure erts - Add a hotel West Palm Beach Change location, add alerts for [6] more people - - in: dates, more Mar
aoe
alerts I Learn more Guest Suites of Boca Raton Nightly rates from . $100 $85 Total Price $94 Reviewer score 2.9 out of 5 701 NW 53RD STREET, Boca Raton. FL Add hotel 33487 19.0 miles South from the center of West Palm Beach • Book 3 nights and Get 15% OFF • Meals included: Breakfast Inn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172379.pdf
EFTA01480151
Dataset 10
1p
594w
…PPM Steno Mervw el 0: Thaw Syno9 0 )09109 Seidel Itistructiore
aoe
OW ea lethaa el y e ra hint Scrotum Pternefilee Sliecaten Manner a Sprang 8 s4,94, arty Spa Insincere M • cos: al' Oty Of Birth Taw d y Y Y Y Print ilcec IPTMe t Manstreit en Manner of °Solo 9snifq 2 Rhino Special :alnico:ea 300: m M City of girth Pont ra m C d c' I r •A photei:WY a a Current driver…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480151.pdf
EFTA02110383
Dataset 10
2014-03-24
29p
4,026w
Subject:
Fwd: updates
From:
Lvjet >
To:
j
…as long as operator has obtained Overflight in the past. (as we have), we are allowed to fly into any
AOE
(Airport of Entry). with prior approval. Phoenix Customs hours of operation Monday - Friday 8:30am - 4:30pm only, no overtime according to officer on duty. Phoenix will approve overflight after they review passengers listed on EAPIS for this flight on April 4th and we must land between the hours of 8:30am and 4:30pm Monday - Friday. OUTFLOW Valve…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110383.pdf
EFTA01453707
Dataset 10
1p
317w
…2014 22 4/4y 2014 LONG EUROPEAN WTI 100.003 00 USD 0 CC00 I2.:',It2}i: rit. LLC DerNative ■ Subtotal ..• Commodffies - Base Metal Derivatives Long/ Not Ccy Price Per Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style Put/ Call Ref. Entity Not.Amt 1 1 Quantity Unit Unit Strike Pnce MTM(USD) SOUP-ERN CcnmodtyCp£u 03-
Aoe
.20 14 05-D. ti.c - A)I 4 It -Dee-N14 Se R F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453707.pdf
EFTA01710352
Dataset 10
98p
39,048w
…ISMS` —•••••••••• Wee. Oen, Wine •••• •••••• ea• •••••••••• roans Pee. on *Marren/ mo tenon •I seems d ed M VOr. WOOS le NO 1W en./ EFTA01710352 1 STUDENT HEALTH EXAMINATIONS Date ,/e. /Is Students Full Name Phone
Aoe
Race Sex Address Dirhdate Name of Parent or juardian Select A. HEALTH EXAMINATION He lit Blood Pre-sure (I) Normal-It Abnormal =A N ty COMMENT: Abnormal Findings, by number ( 1. Appearance 2. Skin/Nose 2 Head/Scalo 4 Eyes E. Visual Acuity IR 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710352.pdf
EFTA01729830
Dataset 10
100p
14,511w
…FOR (O r 61 FOR 14( rt,k DAT i (-- 'IC (tt- P/ DATE 12 / TIME Li °Cr -4 I M mr eob FICISIC r OF OF PHONE/ MOBILE 5he
aoe
,.,„ /4 ',c.a.dr ,...<(yin (f- PHONE/ MOBILE 5-61 ( 15 - Oil 11 TELEPHONED ci PLEASE CALL TELEPHONED PLEASE CALL -d- CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf
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