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EFTA00135182
Dataset 9
6p
421w
• IV Ill, • Stitt la 1. kb 411(13434 9 . la lb lb bail a /Cr-% Lt EMPLOYEE 7 ),„„.4) Lip ax nw hl 1-t) Aye .
ascii
Li • Aestos hh S x If 410 A0444 S LIU a/2ft 76711 ) Attra PJ lYf u( lfSei dr-, Ord) ite-i tw it p -e pfre (4111/1 071/4 -17 Atha.) O1^- o-r AS al Chtte iptia tafl') r /14 AL, SAWA, / A awry SDNY_00007651 EFTA_00000780 EFTA00135182 ifAA4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135182.pdf
EFTA01577577
Dataset 10
1p
267w
ACCOUNT ACTIVITY (CONTINUED) Bl ct Tins' VerchNell Nam, or TaWiaabla Ratan S Anon/ OVIO TV' THE PATIO. MAUI BE MIAMI BEACH FL MOS O010 MSIAC MAIN GARAGE MAMA BEACH FL 603 O'YIt ter PURA VIDA MUM MAUI BEACH FL 5639 02712 PLISLIX • 1239 MALT MAC!, FL
ASCII
0293 CISO WINE BAR MUM /PAM; BEACH FL 210.0E 0213 SOUTH POINTE TAVERN LBW BEACHFt 70 00 0213 SOUTH PONTE TAVES*. M6M.I. BEACH Fl. 3600 O2'14 PALM BEACH &RILE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577577.pdf
EFTA02334497
Dataset 11
2002-12-18
1p
71w
Subject:
Test mail
…Received: from localhost.localdomain ((66.185.33.2381) by hazard.mail.atl.earthlink.net (Earthlink Mail Service) with ESMTP id for ; Wed, 18 Dec 2002 08:38:47 -0500 (EST) Message-Id: <5.0.0.25.2.20021218083145.0358bcdOtsmail.mindspring.com> X-Sender: X-Mailer: an ows u ora ersion Date: Wed, 18 Dec 2002 08:33:16 -0500 To: From: Subject: Test mail Mime-Version: 1.0 Content-Type: text/plain; charset="us-
ascii
"; format=flowed EFTA_R1_01281386 EFTA02334497
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334497.pdf
EFTA02373931
Dataset 11
2011-09-01
2p
211w
…multi-part message in MIME format. MB_BCE3682D383F0EC_1774_85C49_webmail Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset="us-
ascii
" Looks like I will see breat doc on Monday the 19th September and have lunch= with Eva I think Tuesday. I arrive late Friday night (the 16th). Is it still an option to stay in one of your apartments or should I try to = book a hotel?=20 Anything I need to do to confirm otherwise…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373931.pdf
EFTA00579876
Dataset 9
2002-12-26
1p
183w
Subject:
Merry Christmas to you too!
…com) by granger.mail.mindspring.net with esmtp (Exim 3.33 #1) id 18ReJU-0006Sh-00; Thu, 26 Dec 2002 15:09:05 -0500 Message-Id: <
[email protected]
> X-Sender: X-Mailer: QUALCOMM Windows Eudora Version 4.3.1 Date: Thu, 26 Dec 2002 15:09:26 -0500 To: (Recipient list suppressed) From: Gibby Subject: Fwd: Fw: True or false Mime-Version: 1.0 Content-Type: text/plain; charset="us-
ascii
"; format=flowed EFTA00579876
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579876.pdf
EFTA00158901
Dataset 9
2021-09-24
1p
236w
…)). The standard procedure at the time: the reporter creates a transcript on her computer that is an
ASCII
file. The reporter then sends that file to her company, which uses a software called Real Legal to create an electronic transcript, affix the court reporter's signature, and create a marker on every page. • Attorneys in the case receive the
ASCII
files, electronic transcripts, and hardcopy.
ASCII
file does not have a signature, so that might be why an unsigned transcript…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00158901.pdf
EFTA01447121
Dataset 10
2004-02-01
1p
338w
…USD MSCI World USD Net TR Index I 11/25/10 47.x'-:• 1: ' 'e4. 2.0% I Sectors III USD !
ASCII
World USD Net TR Index 3/31/05 '2 e 'Im. 5.0% i I Germany DAX index 7/29/05 123 .2..- 9.9% 2.0% UK FTSE 100 TR Index 2/1/07 92.5% 9.8% 5.5% World ex Japan MSC! Kokusai Net USD Index 8/31/10 78.0% 18.3% 3.2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447121.pdf
EFTA01453679
Dataset 10
2010-11-25
1p
338w
…USD MSCI World USD Net TR Index I 11/25/10 47.x'-:• 1: ' 'e4. 2.0% I Sectors III USD !
ASCII
World USD Net TR Index 3/31/05 '2 e 'Im. 5.O% i I Germany DAX Index 7/29/05 123 .2..- 9.9% 2.O% UK FTSE 100 TR Index 2/1/07 92.5% 9.8% 5.5% World ex Japan MSC! Kokusai Net USD Index 8/31/10 78.0% 18.3% 3.2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453679.pdf
EFTA00580702
Dataset 9
2002-12-18
1p
80w
Subject:
Test mail
From:
"..Min (WJC wjc)"
To:
"MEIMINI="
…Dec 18 08:48:49 2002 Status: RO Return-Path: .‘Z > Received: from localhost.localdomain ([66.185.33.238)) by (Earthlink Mail Service) with ESMTP id 18oEpg3Vm3N13qG0 for •; Wed, 18 Dec 2002 08:38:47 -0500 (EST) Message-Id: X-Sender: X-Mailer: QUALCOMM Windows Eudora Version 5.0 Date: Wed, 18 Dec 2002 08:33:16 -0500 To: From: G Max < Subject: Test mail Mime-Version: 1.0 Content-Type: text/plain; charset="us-
ascii
"; format=flowed EFTA00580702
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580702.pdf
EFTA01392753
Dataset 10
1p
381w
…you agree to notify us immediately of any material change to the information provided by you on this Application. You represent and warrant that all of the information Provided by you on this Application is accurere. Deposit Accounts are su -to-change. Joint Aram./ HO/den signature Forilenk se On y Reviewed by: Na • Title t3 'Date. .me' : Tide • Dtqe /3
Ascii
)) fit: A Na itt' Rib N0C. • Data /3.AWNI.0101 0/3,59.032013 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392753.pdf
EFTA01746041
Dataset 10
2015-04-30
3p
438w
Subject:
Re: Moran Cerf
From:
Joi Ito . >
To:
jeffrey E.
…3124) Content-Length: 3181 --Apple-MaiI=D1E21F8-3630-43AF-9CC7-56AECFF52455 Content-Transfer-Encoding: 7bit Content- Type: text/plain; charset=-
ascii
> Instead, at no cost at all and no gimmicks. > Please visit http://www.npsncard.com/ DAVE JOHNSON email:
[email protected]
--Apple-MaiI=D1E21F8-3630-43AF-9CC7-S6AECFF52455 Content- Transfer-Encoding: quoted-printable Content-Type: text/html; charset=-
ascii
Instead, at no cost at all and no =immicks. Please =isit http://www.npsncard.com/ DAVE JOHNSON email: =--Apple…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746041.pdf
EFTA02296201
Dataset 11
2014-09-13
2p
310w
Subject:
Re: Dinner for Jeffrey
From:
Shanson900 <
To:
Karyna Shuliak
From: Shanson900 < Sent: Saturday, September 13, 2014 8:55 PM To: Karyna Shuliak Subject: Re: Dinner for Jeffrey --Apple-Mail-87522480-FA48-4DD3-973A-553BEAE22DBA Content-Transfer-Encoding: QUOTED-PRINTABLE Content-Type: TEXT/PLAIN; charset=-
ascii
Hi Karyna ship the box: Ship to: Meridean Teterboro c/o Larry Visoski N212JE JEGE, LLC 485 Industrial Ave Teterboro, NJ 07608 hello Pete, I need a favor, JE has a small piece of furniture I'd like to de=iver to Meridean TEB…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296201.pdf
EFTA02334280
Dataset 11
2002-02-26
1p
87w
From:
G. Max
…with ESMTP id 16FNeHdV3N13pM for ; Tue, 26 Feb 2002 14:26:02 -0500 (EST) Received: from zrr (unverified (204.252.58.130)) by mercury.abq.com Vircom SMTPRS 5.1. 02) with SMTP id m> for Tue, • Feb • Message-Id: X-Sender: X-Mailer: in•ows u•ora ro Version 4.1 Date: Tue. Feb 2002 10:21:57 -0700 To: From: "G. Maxwell" Subject: Mime-Version: 1.0 Content-Type: text/plain; charset="us-
ascii
" EFTA_R1_01281131 EFTA02334280
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334280.pdf
EFTA02333698
Dataset 11
2002-12-31
1p
116w
Subject:
Re: helicopter dream
From:
jeff davis <MM >
To:
ghislaine maxwell .‘t
…pas.earthlink.net with esmtp (Exim 3.33 fl) id 18TYu7-00027w-00 for ; Tue, 31 Dec 2002 18:46:47 -0800 User-Agent: Mill1, 11111111.1.1.1.2418 Date: Tue, 31 Dec 2002 18:43:13 -0800 Subject: Re: helicopter dream From: jeff davis <MM > To: ghislaine maxwell .‘t > Message-ID: <BA3795C1.1703 In-Reply-To: < Mime-version: 1.0 Content-type: text/plain; charset="us-
Ascii
" Content-transfer-encoding: 7bit EPTA_R1_01280400 EFTA02333698
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333698.pdf
EFTA02333807
Dataset 11
2003-04-10
1p
97w
From:
max
…187-182.range8l-152.btcentralplus.com ([81.152.187.182] helo=[192.168.1.12]) by zinc with esmtp (Exim 3.22 #23) id 193(1'0g-00031B-00 for ; Thu, 10 Apr 2003 02:00:48 +0100 Mime-Version: 1.0 X-Sender: Message-Id: <p05200f07babac3132824@(192.168.1.12)> Date: Thu, 10 Apr 2003 02:43:49 -0400 To: From: Gmax Cr ' a ' • r Content-Type: text/plain; charset="us-
ascii
" ; format="flowed" EFTA_R1_01280563 EFTA02333807
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333807.pdf
EFTA02294792
Dataset 11
2018-03-02
1p
24w
From:
Lesley Groff
To:
Karyna Shull
To: Karyna Shull al r; Cc: Bella Klein From: Lesley Groff Sent Fri 3/2/2018 11:22:02 PM --Apple-Mail_61A9F811-71F9-4A6A-8795-9D50E26E0OCA Content-Transfer-Encoding: quoted-printable content-Type: text/html; charset•us-
ascii
EFTA_R1_01137234 EFTA02294792
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294792.pdf
EFTA02333762
Dataset 11
2003-03-22
1p
148w
Subject:
long time no speak
From:
Nicholas Jarecki
To:
"ghislaine
…22 Mar 2003 10:00:28 -0500 Message-ID: <000001c2f083$c6fd8280$a200a8c0@computerl> MIME-Version: 1.0 Content-Type: text/plain; charset="us-
ascii
" Content-Transfer-Encoding: 7bit X-Priority: 3 (Normal) X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook, Build 10.0.2627 Importance: Normal In-Reply-To: <p05200f07ba92745dda2a8[192.168.168.78]> X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 X-Authentication-Info: Submitted using SMTP AUTH at pop017.verizon.net from (151.202.180.185] at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333762.pdf
EFTA02507509
Dataset 11
2018-03-12
1p
154w
Subject:
Re: TR:
From:
jean huguen
…Sent: Monday, March 12, 2018 6:26 PM To: Cc:
[email protected]
Subject: Re: TR: Yes I did Jeffrey this morning, I have prop=sed 5.00 PM today but didn't receive any answer... =span style="font-size:11.0pt;mso-
ascii
-font-family:Calibri;mso-hansi-font=family:Calibri;mso-bidi-font-family:"Times New Roman";mso-fareast=language:EN-US"> <ape : Jeffrey E. <jeevacation@gm=il.com <mailto:
[email protected]
» Envoye :</=pan> lundi 12 mars 2018 18…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507509.pdf
EFTA02334037
Dataset 11
2001-04-21
2p
243w
Subject:
Fwd: Returned mail: Host unknown (Name server: stnphpo.hyatt.comm: host not found)
From:
Tax
To:
<
…QUALCOMM Windows Eudora Version 5.0<br> Date: sat, 21 Apr 2001 11:42:26 -0400<br> To: From: "G. Max" < gt;<br> Subject: <br> Mime-Version: 1.0<br> Content-Type: text/plain; charset&guot;us-
ascii
"; format-flowed<br> <br> Dear Mark<br> <br> It was good to meet you yesterday. I look forward to receiving the information on the hotel as we discussed.<br> <br> With Regards<br> <br> Ghislaine<br> <br> </blockquote></html> EFTA_R1_01280878 EFTA02334037 From ???@??…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334037.pdf
EFTA02333482
Dataset 11
2002-03-02
1p
115w
Subject:
Re:
To:
(Recip
…mail.mindspring.net with esmtp (Exim 3.33 #1) id 16h7Mr-0004fb-00; Sat, 02 Mar 2002 06:07:57 -0500 Message-Id: <
[email protected]
> X-Sender: X-Mailer: QUALCOMM Windows Eudora version 4.3.1 Date: Sat, 02 Mar 2002 06:08:31 -0500 To: (Recipient list su ressed) From: Gibby < Subject: Fwd: (no subject) Mime-Version: 1.0 Content-Type: text/plain; charset="us-
ascii
"; format=flowed EFTA_R1_01280098 EFTA02333482
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333482.pdf
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