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Corpus: 1990-03-17 – 2025-12-01
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EFTA01451478
Dataset 10
2014-01-21
1p
113w
Subject:
AIS Request AIS-00003326 has been
Appr
From:
Brian Biggar
To:
Amanda Kirb Carlos Munoz-Lucas
…Maldonado Melisa Venegas : Paul Morris Susy Smith Tim Shields Subject: AIS Request AIS-00003326 has been
Appr
The Following Alternative Investment Suitability request has been Approved. AIS Request Number: AIS-00003326 Client Name : Southern Financial LLC Comment on Approval: 1/21/2014 9:20:37 AM - Brian Biggar : Investment in this instrument must be processed through either an Investment Advisory account or a Brokerage account. Reason for Rejection: Reason for Cancel: Reason for 0nHold: Details Link : https://na4.salesforce.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451478.pdf
EFTA02051612
Dataset 10
2016-05-17
2p
110w
To:
bellaklein
…Mon. April 25. 2016 PB-NY Reminder Call Nick Ribis before your meeting with Leon today at 1:30 7:03am Depart LSI 9:22am Arrive IVY 12:00pm LUNCH w/Ehucl ) 1:30 LUNCH w/Leon Black 3:30pm App: w/Rich and Darren 5:00pm Appt w/Nina Keit() 5:30pm App: a) 6:00pm Appt w 6:30pm App: wi EFTA_R1_00590595 EFTA02051612 7/7:30pm
Appr
w Sent from my iPhone EFTA_R1_00590596 EFTA02051613
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051612.pdf
EFTA01580434
Dataset 10
2012-12-20
1p
120w
Funds Transfer Request (Meese Type no/melons) J.P.Morgan Effective Date: Please enter current or luturo dale only Select
Appr
,piate Payment Type arid F elds win be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire Principal: $100,000.00 Income: -; Debit Account St Debit Account Title: Jeffrey E. Epstein R...,ceivIng Party. Informal, Address 1: Receiving Bank ABA: Receiving Bank Name: FirstBank, Puerto Rico Address 2: Beneficiary Account #: Beneficiary Name: LSJ Employees…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580434.pdf
EFTA00601457
Dataset 9
2016-10-11
1p
162w
TOP VIEW SIDE VIEW PERSPECTIVE VIEW 2.0 E. a Rise By 1' Existing Seat a 00 • O ED; 27 Rise by 6' FRONT VIEW AFT VIEW DECK ATTACHMENT DETAIL Outer Side of Seat Inner Side of Seat Seat S.Steel Saew = = • L Profile (Glassed on seat) Deck Gasket Thread —/ 389H6 389(16 ell Rev11Done by
Appr
. by Date Project Owner 1 )[Project No . SellaPtrojeet Name : Nautlea Drawing No : ilrellgned . UO ralgailk Drawing Title : Aft )1Drawn by : 110…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601457.pdf
EFTA01084309
Dataset 9
3p
2,040w
VARIOUS DISCREPANCIES AND OBSERVATIONS SEE FAR RIGHT COLUMN FOR EXPLANATION Sotheby's 2014Sotheby's 2013 Artist IDENTIF IDENTIF Item Description
APPR
# FMV FMV COST BASKIN. LEONARD 7JNK3 DUTCH ARTIST 29 1.500 POSSIBLE ACQUISITION INV NOT SENT TO FO BRUEGHEL THE ELDER. 7N8NP FISHING VESSELS ON A CALM SEA 86 271.511 POSSIBLE ACQUISITION INV NOT SENT TO FO DEN EECKHOUT, GERBF7N8T3 A SEATED AFFRICAN HOLDING A PARASOL 185 703.187 POSSIBLE ACQUISITION - INV NOT SENT TO FO STILL LIFE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084309.pdf
EFTA00725932
Dataset 9
2008-12-10
20p
4,592w
…2008, I worked for Februar - Se tember rked for November 2007 to February 2008, I worked for March 2007 - Dece e I worked for - January 2007 - March 2007, I worked as a bartender at EFTA00725933 2. (continued)
Appr
ocimatel 2004 2006 I worked for the followiri: 'laces: 3. List all former names and when you were known by those names. State all addresses where you have lived for the past 10 years, the dates you lived at each address, your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725932.pdf
EFTA02067412
Dataset 10
2015-11-19
2p
216w
Subject:
Re: Andrew Farkas
From:
Jeffrey E.
To:
Lesley Groff .
…Meeting at Apollo w/Brad Wechsler, Alan Halperin & Leon Apollo, 9 West 5711 Street JOJO TO DRIVE YOU 3:30-4:OOpm Brad Wechsler & Leon Black Apollo, 9 West 57th Street 6:00pm App! w EFTA_R1_00822877 EFTA02067412 7:00pm
Appr
w/Sergey Morganized) please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067412.pdf
EFTA01376944
Dataset 10
1p
89w
From:
Bella Klein
To:
Brigid Macias
Brigid Macias Asststage Vice Prescient Deutech• Bank Trust Comessei kens* Deutsar Binviilsom r.ianmerrere Sts Peek Avenue Nth FIOX New Yoe NY 10154 Securities &mei Waugh Deutsche Bank Bermes Inc From: Bella Klein Sent: Tuesday,
ApPR
IM MIMI To: Brigid Macias Sublect: Re: Wire Ok. thank sou. Will send wire now thank you. On Apr 9. 2019. at 8:46 AM. Brigid Macias wyotc: Good Morning, This swift should be good to go. Kind regards. Brigid Macias CONFIDENTIAL - PURSUANT TO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376944.pdf
EFTA02076379
Dataset 10
2015-06-18
1p
153w
From:
Jeffrey E.
…4pm today Barry 430 jag 5 On Thursday, June 18, 2015, wrote: Barry Josephson has entailed me back that he is coming to see you today at 4pm (reminder Jagland is to come see you at 4pm or a little after) 4:00pm App: w/Barry Josephson (a) 4/4:30pm
Appr
wahorbjon Jagland please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076379.pdf
EFTA02063046
Dataset 10
2016-01-14
2p
142w
From:
Lesley Groff
To:
Jefffre E stein eeyacation gmail.com]
…CANMEET W/HIM TO DISCUSS LUNCHIT WOULD BE GREAT/ 10:30am TENTATIVE Meet It the Core Club 11:00am Appt w/Dangene andJennie at the Core Club (Jennie cell bet Park andMadison JOJO TO DRIVE YOU 1:15/1:30pm LUNCH w/Larty Summers 3:00pm 3:30pm Kathy Ruemmler to join the meeting 3:45pm Appt w/Marc Rowen, Imran Siddiqui (Marc's colleague) EFTA R1_00610440 EFTA02063046 6:00pm
Appr
w/Josh Cooper Ramo EFTA_R1_00610441 EFTA02063047
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063046.pdf
EFTA02684144
Dataset 11
2009-07-21
2p
179w
Subject:
Fwd: Fw: Stucco Repairs
From:
Jeffrey Epstein <
[email protected]
>
To:
Story Cowles
From: Jeffrey Epstein <
[email protected]
> Sent: Tuesday, July 21, 2009 7:09 PM To: Story Cowles Cc: Brice Gordon Subject: Fwd: Fw: Stucco Repairs Attachments: IMG_0671JPG; IMG_0674JPG; IMG_0677JPG; Stucco Repairs MH.pdf add to to do list Forwarded me=sage From: story cowles <storycowles@ya=oo.com <mailto >> Date: Tue, Jul 21, 2009 at 2:56 PM Subject: Fw: Stucco Repairs To: Je=frey Epstein <jeevacation@gmai=.com <mailto:
[email protected]
» From =rice. --- On Tue, 7/21…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684144.pdf
EFTA02702209
Dataset 11
2012-08-07
4p
774w
Subject:
What are some things I'd be shocked to learn about the outside world? - Quora
From:
Quora Weekly Digest <
To:
[email protected]
From: Quora Weekly Digest < Sent: Tuesday, August 7, 2012 7:48 PM To:
[email protected]
Subject: What are some things I'd be shocked to learn about the outside world? - Quora chttp://www.quora.com/digest/mark_read?tid&digest_id=48392=21&hash=ab21037cc45c1f818bee3ec067328813> =/a> <http://www.quora.=om> Your Quora Weekly Digest <=td> <http://qsf.cf=quoracdn.net/-9da8ebb0c97aa4ad.gif> T=p Content For You This Week <http://qsf.cf.quoracdn.net/-9da8ebb0c97aa4ad.gif> <=body> <http://qsf.cf.quoracd=.net…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702209.pdf
EFTA01306347
Dataset 10
40p
15,793w
…and counseling if decreed
appr
t on a opriate by your g officer. (b) You will enter and successfully complete a non-secure or Irmo u g treatment program if deemed kppr your officer. opriate by (e) You will comply with any curfew restr ‘..c> ictions, confinetojt
appr
oved residence or travel restrictions your officer and approved by the Officer's as instructed by Su R you shall submit to a mandatory curfew (if the victim was under the age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA02331235
Dataset 11
2014-09-30
6p
666w
Subject:
Re: KS ART APPROVAL PO# 9 2 14
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
From: jeffrey E. <
[email protected]
> Sent: Tuesday, September 30, 2014 9:22 PM To: Karyna Shuliak Subject: Re: KS ART APPROVAL PO# 9 2 14 one third the size, On Tue, Sep 30, 2014 at 4:56 PM, Karyna Shulia= wrote: Please see if you approve or want =o make any changes Sent from my iPhone Begin forwarde= message: From: Kristin=lppolito <
[email protected]
<mailto:
[email protected]
» Date: September 30, 2014 at 4:55:10 PM ED= To…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331235.pdf
EFTA02686303
Dataset 11
1p
404w
…C • I. 0" TABLES ARE 70 3/1' BANQUETTE 42" X 62" LACQUERED 70EKICK O ELEVATION scat 3/4. - I. Er Ln O ELEVATION SCALE 1 • r o' EXISTING GRANITE MUM LACQUER -FINISHED DIVIDER BEHIND ANOUEITE ValH 0 FINISHED END 42 HT. ( vA4iTE LACQUER ) SCRIBE FROM GRAMTE DOM MDF 37 7 87 MATERIAL : PLYWOOD/ HARDWOOD / si
APPR
X. I • FINISH : FABRIC FOR BACK AND SEAT MRS I ED OUT TO BE PERENNIALS - ROUGH N ROWDY, 955-28, BLANCA. ( 7 yards…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686303.pdf
EFTA00165558
Dataset 9
3p
1,393w
…Is/ "vmetni NAOSOD00016974-00I I0860!) 0131 :9.03281r3 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001292 EFTA_000 14766 EFTA00165558 Acco Nemec tint • ' n JoIntra
Appr
IhelaL Soon! Seca' Number T es ID N mbar Ad City a Horne elephone Number Home Telephone Number Stain Date . NeS Kinnear Empty), cod . 2 4,51i a ♦ Nome of Employer sruDeli r Address Address City, Stine end up Cdde Nl /0021 Criy. Stare end by Code Notice of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165558.pdf
EFTA00315458
Dataset 9
2011-04-21
7p
1,248w
…Explain: (daughter) Graduation List f all contact information: Phon Cell: Email The owing must be verified with Estate Manager 1. Th number of vacation days you have taken. 2.Th number employee in your division / department that are leave at the same time
Appr
ved: EFTA00315458 Zorro Development Corp. 49 Zorro Ranch Road Stanley, NM 87056 Tel: 505 938 2920 Fax: 505 938 2924 E-mail:
[email protected]
Vacation / Leave Form Nam : Date f Request: 4/21/11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315458.pdf
EFTA01032071
Dataset 9
2019-03-01
2p
459w
Subject:
Re:
From:
J <
[email protected]
>
To:
"Nicole Junkermann I Junkermanngroup"
…report form Chinese banking authority placed Really in the bracket 10b+(RMB) — 1.5b(USD) company • Mr Wu estimated wealth in excess of lb(USD) primarily derived from Really sports • Official accounts for 2017 for tax authorities reports revenue of
appr
400m(USD) however intelligence reports suggest that revenue in 2015 would be in range between 800m -1.6b (USD) and reported revenue growth 28.38% 2016 — 11.64% 2017 • Recently I also received information that one of Mr Wu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032071.pdf
EFTA01387157
Dataset 10
1p
186w
The property with its area of
appr
. 194,000sqm is one of the few available opportunities for expansion of the city and the region of Stuttgart. The land plot is designated as residential area for
appr
. 3,500 residents, comprising of 60% rental apartments, 14% condominiums and 26% commercial use. SSN Group is a well-known project developer in Germany. Details of the financing: Product: Real estate secured loan agreement or bond instrument Rate of Interest: Senior: [3.00]% p…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387157.pdf
EFTA01413128
Dataset 10
2014-01-03
13p
7,399w
Alerts Number Rule Code Rule Category Customer ID Customer Name Account Review State
Appr
oved Create Date Review Oper random number X Row Labels Count of random numb er sampling 50062 Dormant Dormant 650651 Waived No 1/3/2014 6:31 DELACLA 154 Dormant 62 0.10 6 50459 Dormant Dormant 37981789 Waived No 1/28/2014 4:13 DELACLA 318 x HRC3 104 0.10 10 50936 Dormant Dormant 250785 Waived No 2/19/2014 6:13 DELACLA 335…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf
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