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Corpus: 1990-03-17 – 2025-12-01
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EFTA01361038
Dataset 10
2013-11-19
1p
116w
From:
Harry Beller /( 1 7 APC
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller /( 1 7
APC
Value Date: November 19, 2013 Debit Account # : 35266976 ****** *4** *****►********************* ************** ************ ********* Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros (EUR 3,650.00) from the above account to: Receiving Bank name: Credit Lyonnais Le Perreux De Gaule 132 Avenue Du General De Gaulle 94170 Le Perreux Sur Marne Receiving IRAN #: FR17 3000 2007 3000 0004 6782 J79 Sort Code: 30002 Code Guchet: 00730 BIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361038.pdf
EFTA01360644
Dataset 10
2013-11-19
1p
91w
From:
Harry Beller APC
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Harry Beller
APC
Value Date: November 19, 2013 Debit Account # Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Bums (EUR 3,650.00) from the above account to: Receiving Bank name: Credit Lyonnais Le Perreux De Gaule 132 Avenue Du General Dc Gaulle 94170 Le Perreux Sur Marne Receiving IBAN 14: Sort Code: Code Guchet: BIC: Beneficiary name: M Damien Vannieenwenhove Beneficiary Account #: Reference: Facture 34 RC 537825838 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360644.pdf
EFTA01583350
Dataset 10
1p
1,498w
Apc
.18.2013 Ogi:CS AM jPflar gan Cent 30Z•634-5580 TERMS & CONDMONS L5255‘3621 arnwpao ManInn NA n mannMi ner to erm an Null Or Is °New! nne N premi anet the IQ:uta ba *en c wael Skrap s 11aastera &fliret-45;rd Ulne Bue U.A. NA :Itie USA E t nør Ol Mase 0:41.9wItt ant h£7.43$ ant mat. rerre1as. se.ga åen» the eie ureal:ene 7,4917.441putaret toP RE es…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf
EFTA01954708
Dataset 10
2013-10-12
1p
193w
…Rating 1 Carrier Grade Cellular Repeater with 850, 900, and 1900 Mhz signals 2 30dBm Donor Antennas which pickup the Cell tower signal. 2 Fill Antennas which are utilized to repeat the signal to users 4 RF Combiners 16 RF N type 112" Heliax Cables 2 480C to AC power Invertor 1 480C
APC
Rack mount UPS 1 Cellular Spectrum Module for our Area 5 Tower Plex Paint Orange and White 5 gal. (5 of each color) 1 Installation, Setup…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954708.pdf
EFTA02368194
Dataset 11
2017-08-02
1p
118w
Subject:
FYI: Solar at cabrita point cabinet
From:
Jermaine Ruan
To:
Jeffrey Epstein
…cabrita point cabinet Good Day Boss FYI: My findin= at the pole showed when I install the new
APC
Backup. The subcontract brought his bucket truck to install=C24>the new
APC
and found that the previous battery backup that Dann= V installed was installed incorrectly (all the power cables were plu=ged into the surge side vs the battery side). We=install the new
APC
correctly so that if the there is an outage it will ho=d for a few hours until the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368194.pdf
EFTA01306546
Dataset 10
2019-06-02
14p
3,963w
…No BOARD MAXWELL GHISLAINE P 11/15/2014 214 0 Name No APIS ON BOARD LHR SOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2014 7462 I A792
APC
APIS ON BOARD LGA YOL NOELLE 17:35 AUTOMATED PASSPORT CONTROL, YUL MAXWELL GHISLAINE P 11/07/2014 5069 0 Name No APIS ON BOARD YUL LGA 00:00 MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MI MAXWELL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306546.pdf
EFTA01760778
Dataset 10
2013-02-28
3p
471w
Subject:
Re:
To:
Jeffrey Epstein
…our members' content. =OA Sincerely, EFTA_R1_00065083 EFTA01760778 Cosm= Lee Community Manager,
APC
/APF=u> Internet Brands <=div> On Feb 25, 2013, at=2:05 PMT wrote: On Feb 20, 2013, at 5:09 PM, Lee, Cosmo wrote: HiMI, &nbs=; Thanks for bringing this thread=0Ato our attention. I have deleted the posts that break the forum rules. <=div> Sincerely, Cosmo Lee Commun=ty Manager,
APC
/APF Intern=t Brands <=u> Original Message From: Behalf Of @ Airline Pilot Central Forums Sent: Saturday, February 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760778.pdf
EFTA01263213
Dataset 10
2019-09-23
14p
3,946w
…GHISLAINE P 11/15/2014 214 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2014 7462 I A792
APC
APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL YUL MAXWELL GHISLAINE P 11/07/2014 5089 0 Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE P 11/02/2014 615 I A472 APIS ON BOARD JFK KEF NOELLE 18:22 MAXWELL GHISLAINE P …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263213.pdf
EFTA01365026
Dataset 10
1p
354w
…111% 1.C6x 1.00x 4 GM LIN EoAy General %doe Co 557 11.9% 1.22x company 0.80x 0.69x 5 CATUN Equity Catenbau hc 361 11.5% 1.CON 0.58x 0.61x 6
APC
UN Equity Aredarko Petiolate' Cap sc 10.3% 2.16x 0.60x 7 AIM UW Equity Amazon.com tc 8163 9.2% 0.931 0.40x 8 FCXUNEqute FreeporlMoMoRan Copper 8 Gold Inc $34 8.7% 1.01x 9 Kal UN Equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365026.pdf
EFTA00040478
Dataset 9
2019-06-11
14p
3,926w
…ON DEIS LHR 00:00 Name, No BOARD MAXWELL GHISLAINE P 11/15/2014 214 o Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE P 11/09/2014 7462 I A792
APC
APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL, YUL MAXWELL GHISLAINE P I 11/07/2014 5089 o Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE P I 11/02/2014 615 I A472…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040478.pdf
EFTA01726141
Dataset 10
2019-06-06
13p
1,539w
…7K 21 r A477
APC
71 APIS aV POARD JFK IS? 22:10 AUTOMATED PASSPORT CONTROL, JFK P 08/04/2014 DY 7012 0 Name No APIS REQUEST CPH JFK a 00:00 Name, No P 03/18/2014 DA 83 I A105 APIS ON BOARD EWR DEL a- 05:05 P 01/30/2014 VA 48 0 'ate No APIS CN BOARD nnm FINK 00:00 Nam No Milli P 10/15/2013 DL 245 I A471
APC
APIS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726141.pdf
EFTA01901631
Dataset 10
2013-02-16
2p
452w
Subject:
Re:
From:
Jeffrey Epstein
…for which we're not inclined to censor our members or hide content. If posts break site rules, they will be deleted, but we do not otherwise interfere with our members' content. Sincerely, Cosmo Lee Community Manager,
APC
/APF Internet Brands On Feb 25, 2013, at 2:05 PM wrote: Cosmo, Thanks for doing that. I am surprised people keep commenting on it. Is there a way to make this forum private for your members and not open to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901631.pdf
EFTA01902054
Dataset 10
2013-02-28
3p
619w
Subject:
Re:
From:
Jeffrey Epstein
…is a legitimate use of our forums, for which we're not inclined to censor our members or hide content. If posts break site rules, they will be deleted, but we do not otherwise interfere with our members' content. Sincerely, Cosmo Lee Community Manager,
APC
/APF Internet Brands EFTA_R1_00332009 EFTA01902054 On Feb 25. 2013, at 2:05 PM, wrote: Cosmo, Thanks for doing that. I am surprised people keep commenting on it. Is there a way to make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902054.pdf
EFTA01579496
Dataset 10
2008-06-03
1p
110w
From:
Harry Beller
To:
Francisco, JP Morgan
…EPSTEIN 457 Madison Avenue New York, NY 10022 Tel Fax Memorandum To: Francisco, JP Morgan From: Harry Beller K
APC
-1 Date: June 3, 2008 Re: JP Morga Account ***** * ******* ***** ***** ***************************** ******************** Please wire Ninety Three Thousand Six Hundred Dollars ($93,600) from the above account to: Bank name: My Bank 6000 Montgomery NE Albuquerque, NM 87109 ABA #: For credit to: 3B's Account LLC Reference: LAS Please call Rich Kahn with the Fed Reference number. ID:034484514984D026/3120089:52:44 AM (Central…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579496.pdf
EFTA02397726
Dataset 11
1p
517w
…8.00 6 CAT6-7 Cables To Go Cat6 Ethernet Cable - 7ft 4.00 24.00 6 CAT6-14 Cables To Go Cat6 Ethernet Cable - 14ft 8.00 48.00 2 CAT6-25 Cables To Go Cat6 Ethernet Cable - 25ft 12.00 24.00 2 CAT6-50 Cables To Go Cat6 Ethernet Cable - 50ft 18.00 36.00 1 BRISOOG
APC
BR1500G Backup UPS System 215.00 215.00 1 GTOSOQ2F-2000 Glyph 2TB Quad Interface External Bard Drive - FW800…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397726.pdf
EFTA02686238
Dataset 11
1p
517w
…8.00 6 CAT6-7 Cables To Go Cat6 Ethernet Cable - 7ft 4.00 24.00 6 CAT6-14 Cables To Go Cat6 Ethernet Cable - 14ft 8.00 48.00 2 CAT6-25 Cables To Go Cat6 Ethernet Cable - 25ft 12.00 24.00 2 CAT6-50 Cables To Go Cat6 Ethernet Cable - 50ft 18.00 36.00 1 BRISOOG
APC
BR1500G Backup UPS System 215.00 215.00 1 GTOSOQ2F-2000 Glyph 2TB Quad Interface External Bard Drive - FW800…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686238.pdf
EFTA00005932
Dataset 4
2019-06-06
13p
1,516w
…TK 11 I A477
APC
' TI APES ON BOARD JFK 1ST 22:10 AUTOMATED PASSPORT CONTROL, JFK P 08/04/2314 DY 7012 0 Name No APIS REQUEST CPH JFK a 00:00 Name, No P 03/18/2314 UA 83 I A105 APIS ON BOARD ENS DEL a 05:05 P 01/1012114 VA 48 0 lame No APIS ON BOARD Pc*I SWF 00:00 Name, Ho IIIIII P 10/15/2313 DL 245 I A471
APC
APIS …
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005932.pdf
EFTA00010083
Dataset 8
2019-09-23
14p
4,173w
…00 Name, No BOARD MAXWELL GHISLAINE 12/25/1961 P 11/15/2014 214 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P 11/09/2014 7462 I A792
APC
APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL, YUL MAXWELL GHISLAINE 12/25/1961 P 11/07/2014 5089 0 Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE 12/25/1961 P…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010083.pdf
EFTA00038502
Dataset 8
2019-06-11
14p
3,913w
…11/19/2014 193 ' . Name No APIS NOT ON DEW LHR 00:00 Name No BOARD MAXWELL GHISLAINE P 11/15/2014 214 0 Name No APIS ON BOARD LHR BOS NOELLE 00:00 Name No MAXWELL GHISLAINE P 11/09/2014 7462 I A792
APC
APIS ON BOARD LGA YUL NOELLE 17:35 AUTOMATED PASSPORT CONTROL YUL MAXWELL GHISLAINE P 11/07/2014 5089 0 Name No APIS ON BOARD YUL LGA 00:00 Name, No MAXWELL GHISLAINE P …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038502.pdf
EFTA01113672
Dataset 9
2013-12-31
10p
1,260w
…_ DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR 2012 £ Trade debtors 2,993 Other debtors Loan to associated entity
APC
32,839 Loan to associated entity Fimeris 2,897 Loan to associated entity Annorica Invest 30,493 * . VAT 1,005 1,487 68)17 1,487 7 CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR 2012 £ Trade Creditors VAT and other taxation and social security costs 2,487 Other creditors 3.014 2,512 5,501 2,512 Page 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113672.pdf
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