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Corpus: 1990-03-17 – 2025-12-01
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EFTA01381923
Dataset 10
1p
339w
…Gt....p~i t co Iga 4 go ØV. Qty at/It-tv-j eg s.k• US° CDC) Sona_ c. Tra,‘ forby:i:43 ;El rOnti".0.;Ori IOT pathind€;(duae, any, who, diria-,th• indireatly. any cc.
atr
t, arrancerni., understandino, cein,ic,nshin other, ?ise c.‘vms 25 pureen', or mora rif the eguity interests ot the legal eatity listeclabova Slunt? gor g..Plytwie; : Pos: 4cr•US, Penew: Ce‘:A s« inti !Ser l<ctrcazr ,rterrethte Swin SKAI( ‘t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381923.pdf
EFTA01252586
Dataset 9
2014-12-04
2p
941w
…YTD wages support the income used to qualify? Order a written VOE for recent raise to support use of new hourly, if applicable N/A Was the DTI manually calculated? If yes, are final income calculations noted on
ATR
/1008 screen? Yes Are all types of income separately broken out in Unifi: Commission/overtime/bonus, etc? N/A Subordinate Financing Yes/No/TBD/N/A Is an acceptable subordination agreement from the second mortgage lender imaged in Nautilus? If yes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252586.pdf
EFTA01122041
Dataset 9
7p
678w
…LOCAT/eN PLAN ;Oa* ON 828551.1 alts 1 1212790.2 O.5ound / COORDINATES PM MONIBIENTED AND(HON N 828293.2 HtIVONUAINNTED POINTS ARE BASED -A. E 1214007.7 THE NORTH AMERICAN DAWN ADJUSTMENT OP 1.953 /READJUSTMENT OP /997) S8852.57-E 447.39' A SHORELINE LGCAT/ON IS BASED TRIC PARTLY UPON AERIAL PNOTOGRANIII Little St. James Island NAPPING BY MARX 1R/RD
AtR
/AL SURVEYS: CIRCA /971'. AND PARTLY UPON CONVENTIONAL SURVEY METHODS. CIRCA 2009 Parcel No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122041.pdf
EFTA01480961
Dataset 10
1p
50w
Confidential Due Diligence Report Co.,:act r• gr: •
atr
: COAC.14.44“.• 0•••• n<raregen rtorr.wi IF Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811B.doc 24 Confidential Treatment Requested by JPM-SDNY-00003203 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272401 EFTA01480961
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480961.pdf
EFTA01348358
Dataset 10
2017-04-25
1p
119w
EFTA01348358 mO I.-- (.0 N 1- el co o trt m r •Zgr
atr
1405 9 8 / >- 2 z OO JEGE, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS 9 6100 RED HOOK QUARTER, B3 00 ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103-210 4/25/2017 0) 3 PAY TO THE 0RDER OF City of Westfield - Airport $ "64.00 g Sixty -Four and 00/100****.. ********* ******Ir*****************************Ii ***** vr.*******H.*******4 *********** ******** Mr/ 3 DOLLARS City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348358.pdf
EFTA01281495
Dataset 10
2p
56w
ROOTnaCt gnia RICK WAR C 1HOMASV AAA . AC 2/360.028 6434 PAY PAIOUta AL 44,...„). g.--e CAR TO DACPCCA Or DESCAPTO1 SF; R / .4134111 VI;rtte I.UO - e-
atr
ri2 " -* One/ / 5 104 15# $ i, sop.' WELLS FARCtip i r e ALLA. .',aaa &WM.( SDNY_GM_00035919 CONFIDENTIAL EFTA_00146532 EFTA01281495 SDNY_GM_00035920 CONFIDENTIAL EFTA_00146533 EFTA01281496
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281495.pdf
EFTA01486879
Dataset 10
1p
239w
JPMorgan Primary Account: 000000739470663 For the Period 7131110 to 8/31110 JPMorgan Private Checking 000000739470663 JEFFREY EPSTEIN • AMEN' C. DITIJIN
atr
-gr y.Stea- I Pal rep saw comma. cc to ••••••• Vi ono vats. Orrin uP pc• I awn ••••••••••••••• 1104r 44. Rua 6 ran Il•tail•tAl Mika CIII6 cp. ea an We CT Oiler .. - 7/1 4470705749 4I ••• O00 la 7.• 40t1WODf IC 7111.101110 AM OS /SI& le 003180046515 AUG II NO000003187 38.157.81 003180046513 AUG II…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486879.pdf
EFTA01347074
Dataset 10
1p
55w
EFTA01347074 0it.1 O Ono O O o tn co O 0rite > L-VP:1 O O tr1 6h50 1 929/20 h uff:12/22/0'C > TEIPOT e, lit!' :11.1 11 - -Us • .:1)!. a] C
atr
••• 77 .' ..".Th • • ;41,.1C1.1. .• Ar9hT000T90* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033981 CONFIDENTIAL SDNY_GM_00180165
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347074.pdf
EFTA01356601
Dataset 10
1p
185w
Arena An, Arian hetPc t4.1, b " • Sr Nnefla Check Ni4J093 D - &IC IP My Opin Cases - Soltdoec • Sr Ammo - to MAI _
atr
Aosta - Up lo SWM Alt Meta • UPto ICI $294M Ovepanffit. Anierra - ammo Awes 1 K,— Costa:on Combas P AMINO 2 LerediD Paiiial 2 Leming Aocostai 2 Soso. LOS *Van KYC Wax* Man (US Oreritte{rat kt46.11 Fsos o unit , terns I cram Eddie-rime it. %ie. Alescial'— ... Open Gina Net Talc ?CYO Hecate -Meet Age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356601.pdf
EFTA01347455
Dataset 10
1p
61w
EFTA01347455 ▪ !' . • • • '1 N.; .. •. r • :t I • 1' -4 d CR Ln O . .
atr
. IisaiLft ISNi WsiNt I !Ma 03AUJS:Ill 3M') S!h.4. Neff; II i hi.tl'At ION 00 jj ienal xeet1O se 4W VO 383H C 3StpCIN3 (1,.) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034365 CONFIDENTIAL SDNY_GM_00180549
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347455.pdf
EFTA01659872
Dataset 10
2007-12-12
1p
63w
Subject:
My letter
From:
(USAFLS "
To:
USAFLS)"
From: (USAFLS " To: USAFLS)" Cc: (USAFLS)" ffi , 'eSAFLS)" Subject: My letter Date: Wed, 12 Dec 2007 18:47:06 +0000 Importance: Normal Attachments: 071211 '
atr
to_Leflcowitz.wpd M— I made a few revisions. I would like to send this out today. Thank you. «071211 Ltr to Lefkowitz.wpd>> Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Phone Fax EFTA01659872
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659872.pdf
EFTA01486431
Dataset 10
2008-02-01
1p
127w
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 2/1/08 to 2/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN Mt I -, I
atr
.ara" 7.32 11-•• ma •i " 117:•14' ••"*. • ' I 646.21 $46.21 8110.58 8110.58 2053 Jum. bum Woe.0.Keeiflaw S. - • - 120..,K7 mew ',/.111013 MOO NSW !PS ON Can a Tarearms T1.~4 Se stew? yew paves onass Gwen Y0%. ',01162tC6 • YW 27,910.26 27.910.26 You…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486431.pdf
EFTA00032414
Dataset 8
2021-05-28
2p
521w
Subject:
Announcing the Academy's Upcoming Webinars
From:
NYS Academy of Trial Lawyers <
[email protected]
>
…28 May 2021 16:14:29 +0000
Atr
-- Culture Changing Conversations Harnessing Neuroscience and Technology: Sex Discrimination & Sex Abuse for Law Firms presentigg Powerfully in Thal and Mediation in the Workplace School and Sports June 15th (1-2 PM) June 22nd (1-2 PM) June 23rd (1-2 PMJ Join our experts from the mental health and legal Learn how to combine neuroscience principles with This course will focus on Federal Civil Rights Acts fields as they discuss practical ways…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032414.pdf
EFTA00273528
Dataset 9
2p
85w
• • • n•• • affipteansaaregc sigmea• I SHOCKER HOLDINGS LLC 271OOH TECH BLVD THOMASVILLE.NC 27360 [ado 60-73-531 . DATE ‘o PAY TO THE ORDER OF 1 s 'icc .)\ 0 ..ib I $5:003 0-t I
atr
c \ fie- %a-kW:L. I crtri w. C r‘ ° I i k5- DOLLARS n I Firrm THIRD BANK FOR atsa--+_-Ztar—s-mw1Hie EFTA00273528 •••••• • Wmsap ••••••• IIMVO, Wirin• • Offal, OilYIA •40110%. Meryl An.. . . IO age is 44 Oft .,nun unstop M . 403 IMIN111001120…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273528.pdf
EFTA00926530
Dataset 9
2011-12-16
2p
180w
Subject:
Re: Meeting
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epstein
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: Meeting Date: Fri, 16 Dec 2011 17:31:52 +0000 pleae call On Fri, Dec 16, 2011
atr
wrote: Do you want to meet today? Sent from my iPhone Begin forwarded message: From: Date: 16 December 2011 12:10:01 EST To: Subject: Fwd: Meeting Hi sue. Can you please follow up with JE on this? Sent from my iPhone Begin forwarded message: From: Date: December 16, 2011 10:57:26…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00926530.pdf
EFTA01713894
Dataset 10
4p
432w
…Q.Mr°1_ e A EFTA01713894 • •:•••• IjATE • OF.'.. RVI:'• -3=4-;åiv.5. "•':•' • FACE' f4,31f.. corrAcZ::INEQRglk,T,log; • •• EVAI4AZI9RO.r: $00 3.ggi••. ••.REIg'ABLE • • .• UMRIMABL . E • • '••• • &•UtiliVit..TA!ATED • • . . •. • •.• . • •••'' • ; .argEft. .• • tiki,m1N.134.5SuRps, ik403Pr - AgENCY, • • • • •-•• :itipc;RmAtb • . • • ACCIPIt MEOIA . 4 D. ••• • •• Nia:shriftutpR'." • • DOCUME. . Br; n. 1.1•Xy. '
ATR
61 egit.....-b4u, as,;' 2 ..b*;veke;.1 .531114We, <;.,3,1;;e_ . -;,?,1,,3: tia. 4 ~"ii i.9. ,.• a,s;w1 ..fflor;;N 34;,.. «,t. ,.) • . . . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713894.pdf
EFTA01497234
Dataset 10
2005-06-01
1p
77w
…LLC June 30, 2005 °JPMorgan Private Bank Page 9 of 19 Primary Account Num Business Checking CHECK NO. 21747 51.71 PAID 06/01 4 , Va4, 2. Z2 t4 61§gawan r tun L 3604096193 • 050.410101 Fa -sa t?: St1311:4114h..en. m111966794 X.74 (MO SO43 : M u tin Mir 3400143124 19C1J1 239 9630M3514
atr
.:111 2200284670 n • isfrj. awitatia at 3' 00657340 CT* Confidential Treatment Requested by JPM-SDNY-00020658 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289856 EFTA01497234
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497234.pdf
EFTA01498094
Dataset 10
2008-04-30
1p
216w
…nlVgnTWu a APAVIV .... retr..... • •••••••••••••Stilimalin• 491. 005010136903 APR 18 #0000024093 51.534.80 005010136903 APR 18 #0000024093 $1,534.80 - 24034 am :151,t 1 Ilea. wet 'DerDna. Sate *Ann 516: 37 - - Mre' n AFIa A•10..III Imam 21 000021 6400 Air _. ASS1.301 .. e Tiiiito ( v2•011 04 4 15"Xe)2C03 002810451568 APR 21 #0000024094 $38.95 002810451568 APR 21 #0000024094 538.95 24015
atr
.VAt" t111•84tAt .! Mir ;wow" Ia Servo. MIS Sae .f„Ai;,,„. _ 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498094.pdf
EFTA01368155
Dataset 10
1p
1,037w
… WI reeteet gene* • wow, town- Sall" /auann, .0 4•Co•noNg minis, wt) 444 try v4.4044 p..i. /4 uew oe..i Asa WOO a WSW* .4•0 • Pe0 • 4. 1. 2.......•.• Pow, 1. 4) , laaa... nwearzuciwin qv us) '0"Iiii•slo ..%i
atr
. nap mei . p.m •gro .41 as new ...un a/mut.. .. v as *Up SP ass a: de•pa rt law ce. , sae se, W. Maw. Jr Mao sr.+ ...6... 4.4 mina 0.0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368155.pdf
EFTA01584032
Dataset 10
1p
415w
…sernintnUml ~on ea **7 (nut and INC( untie Mogan 'kJ( Ratak ...nano none. to *a oentiev fnm tat I. Wong< sae., RESOINCI). thac
atr
etaatunon ja' 11•11honad tI5 eta rare.ael ar naoluitotte trash hat tens oaken an k rtby et all rt•perto :wore& coarsened oaf mono/. leaf Z7. REY/I-MX that Un i<olitv •Xllituti se At :arm laa the. La tan..< otita• duly cipe rtyc offitter nf rk ( )twertatien dull et cream n attl int…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584032.pdf
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