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"AUNTIE"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01369109
Dataset 10
2017-09-21
1p
284w
Case: Salesforce - Unlimited Edition Page 2 of 3 From Account
Auntie
! rind toll Ronan Call Back Details treinetitara V r. Who Ihrecrentad its ash Beek telephone nrenher len* nod die o11M rill beta Ann they -.tee, V, I have received an instruction from the below authorized client or signatory for the above described activity. Additionally. I have provided all necessary documentation to the employee or group who is assigned to process the request A I neniiiilg Atihriexil Serifs., Dritiatnis Verbal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369109.pdf
EFTA01585150
Dataset 10
1p
48w
Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 05 Leo. P Morgan &
Auntie
:I Inc 270 Pork Megge Nev. York. NY 10017 Private Bank A‘cuunt Nurntett Margin Account Portfolio Pegg not 23 riNaNti Al. MUIR 4NY I.0 %13) Ca 2004. Ma 31 2006 °VEIN' iew Portfolio Summary L6099000-ANCIS-lAldr EFTA01585150
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585150.pdf
EFTA00124603
Dataset 9
2019-01-01
6p
2,000w
…Purchase -89.60 1,317.65 01/09 SHAPES SECRETS US SHAPESSECRETS FL Jan 10 Withdrawal - VISA - Visa Purchase -19.94 1,297.71 01/09
AUNTIE
ANNES 4 NY 141 GARDEN CITY NY Jan 10 Withdrawal - VISA - Visa Purchase -9.54 1,288.17 01/09
AUNTIE
ANNES 4 NY 141 GARDEN CITY NY Jan 10 Withdrawal - VISA - Visa Purchase -32.66 1,255.51 01/09 LAKAY VENUS RESTAURANT BROOKLYN NY Jan 10 Withdrawal - ATM - #007037 -60.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124603.pdf
EFTA01281686
Dataset 10
2014-07-01
2p
612w
…INITIATED PAYMENT AT Wesleyan Edu. Ce FACTS 000000020548744 072114 07/24 19.40 DEBIT CARD PURCHASE AT BOURDELEIX. ST TROPEZ. FR ON 072314 FROM CARD#: XXXXXXXXXXXM 07/24 6.000.00 OUTGOING WIRE TRANS 072414 07/24 0.04 MASTERCARD CURRENCY CONVERSION FEE 07/24 0.58 INTERNATIONAL TRANS FEE 07/28 3.24 DEBIT CARD PURCHASE AT
AUNTIE
ANNES. SOUTH HOLLAND. IL ON 072414 FROM CARD#: XXXXXXXXXXXXIM 07/28 3.48 DEBIT CARD PURCHASE AT COPPER MOON II. INDIANAPOLIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281686.pdf
EFTA01525603
Dataset 10
1p
428w
… Circle K 07259 Bedford NH 3.99 2.09 30%936.77 *934.68 • Card 6246 09(09 Card Purchase 09/03
Auntie
Anne's N/1102 10 26 *924.42 Manchester NH Cad 6246 09/10 Recurring Cud Purchase 0910 Ppl*Shakcology 131.95 30.792.47 800-470-7870 CA Card 6246 r• 09/I I Card Purchase With Pin OSPI I Duane Reade till 3Rd A 4601 *752.46 New York NY Card 6246 09/14 Card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525603.pdf
EFTA01525517
Dataset 10
1p
298w
…Web ID 796 7,23563 11/22 Card Purchase With Pin 11.22 /truancy Store 2767 Manchester N11 Card 8907 8400 7,15163 1V25 Card Purchase 1122 L. Chocolate 4353 Manchester MI Card 8907 23 26 7.1N 37 11425 Card Purchase 11122
Auntie
Annes MI ICC, Manchester MI Card 8907 644 7.121 93 11425 Card Purchase With Pin 11/24 Dtrane Rode 1111 3Rd A New York NY Card 8907 78 69 7,043 -4 11/25 Aiwa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525517.pdf
EFTA01458256
Dataset 10
2015-04-01
1p
586w
maw watees tx liw era pcieia leo:
auntie
tiler: Hone Assat-d paspac.v...a. Panful, ^ :5'4= U.S. leisure and High-yield debt U.S. consumer High-conviction ideas key entertainment discretionary 0 indicates gain 0 indicates loss Total-return idea where performance is measured klea initiated Idea initiated idea initiairri by the gain/loss in the April 1, 2015 February 24, 2015 September 19, 2014 performance measure in U.S. dollars. Stated performance is from given…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458256.pdf
EFTA01584499
Dataset 10
1p
147w
Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 02 12006 J I Morgan %
auntie
. In.. 2711Park Atelm !it% Nark NY 10017 Private Bank 'Utmost Number Margin Account Portfolko rat, 11, or Ix I INANCIA1 YRUS I COMPANY INC Montan. 01 21106 - fttruan 21 2006 Acievity by Date t ithowed Sans S. Aran Ose tar on, Ammar IOW maze AD 1th 2 Ruttpt ut Astat 1 54014 JPUOROAN 100% lA TREASURY SECURITIES MONEY MARKET FUND PREMIER SNARE CLASS FUND 675 viipxx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584499.pdf
EFTA02333019
Dataset 11
2004-10-10
1p
21w
To: From: Sent Sun 10/10/2004 7:58:59 PM Subject (no subject) Hello
Auntie
Ghislaine11 I [-- Detached Attachment: "PrettyinPink.JPG" --] EFTA_R1_01279361 EFTA02333019
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333019.pdf
EFTA01584278
Dataset 10
2006-10-11
1p
90w
SPMmoart Chas° Rant. N A JPMergan 0 1 0 2006 345 Part
Auntie
, New Yon,. NY 101541002 Private Bank ACCOUIU Number A ,zet Account Portfolio Page 3 of 15 FINANCIAL. TRUST COMPANY INC O:Iona 01, 2006 • October 11, 2006 Asset Account Portfolio October 1 - October 31, 2006 Tal It of Contents Page Portfolio Summary 4 Confidential Treatment Requested by JPMorgan Chase Cash and Short Tarn 5 Equities 6 Equity Research Ratings 7 Account Transactions S Account Officers MARIA IIORNAK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584278.pdf
EFTA02046881
Dataset 10
1p
122w
Subject:
Re: Jeffrey Epstein
To:
Lesley Groff'
To: Lesley Groff' From: Sent: ur / 1 :07:10 PM Subject: Re: Jeffrey Epstein Hey Lesley, III went lunch with her
auntie
,I can't contact her,her phone is off,I am a rai of we will be late...I should wait her? Envoye de mon iPhone > Le 21 juil. 2016 A 10:20, Lesley Groff a ecrit : > super! thank you » On Jul 21, 2016, at 10:13 AM, wrote: >> Hey Lesley,it's ok,see…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046881.pdf
EFTA01385760
Dataset 10
1p
642w
Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money '
auntie
, ing activities. Federal law requires all financial institutions to obtain, verify and record information that identifies each nelson who establishes an account, investment or other business relationship with a financial institution. This means that we will ask fie your name. address and other information that will allow us to identify you. We may also ask to sue identifying documents such as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385760.pdf
EFTA00579191
Dataset 9
2004-10-10
1p
21w
Subject:
(no subject)
From: To: Subject: (no subject) Date: Sun, 10 Oct 2004 15:58:59 +0000 Hello
Auntie
Ghislainew [-- Detached Attachment: "PrettyinPink.JPG" --] EFTA00579191
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579191.pdf
EFTA01585136
Dataset 10
2006-05-31
1p
230w
Confidential Treatment Requested by JPMorgan Chase JPMorgan 0 05 2006 IfWoman Chase Dank. N A 343 Part, "
auntie
, tan. Yost NY 10151.1002 Private Bank A C Cann Ntatith. Asset Account Portfolio rate s M 21 rINANCIAL (RUST COMPANY INC Also 01 2006 • May 31 2006 Cash and Short Term Summary by Matunty Onet MIAS Wig Caileakit Avail aar• tzo Cash 236 53190 11.613 It Less than 3 Months 13 490 643 719 661 043 CO Tout 1),727…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585136.pdf
EFTA02013461
Dataset 10
2011-08-12
2p
532w
From:
Peggy Siegal
To:
jeevacation©gmail.com[jeevacation©gmail.com];
To: jeevacation©gmail.com[jeevacation©gmail.com]; jeevacation©gmail.com[jeevacation©gmail.com] From: Peggy Siegal Sent Fri 8/12/2011 3:17:41 PM Subject Re: Accountant/Michael Rubinstein Title: Re: Accountant/Michael Rubinstein A baby Mama...if I wasn't 102 I would take that job in a nano second. Can't I be the
Auntie
Mame,/Maina. I would be excellent at that job. Here is the problem. You have to find someone who will take is as a business deal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013461.pdf
EFTA01525402
Dataset 10
1p
125w
deArd1a& MM.l " I or tnc e, 17 I I I :••' • Com:Sated Sanitary Account Prior Current
auntie
Asa Number Period Value Period Value In Value Cbabre Chase Bettor Banking Oman 3.506.29 1,494.70 8 Chase Savings 17782 117.82 Total Amets $3,684 II 1147252 ($2,01159) All Summary Balances ShaWII here fee as of December 30. 2011 unless otherst Ise stated For details of your reurentere accounts. credit moans a secunties*CCOUnat. you will receive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525402.pdf
EFTA02047634
Dataset 10
2016-07-21
1p
109w
Subject:
Re: You can Penny can come NOW if you want
To: From: Sent: Thur 7/21/2016 8:24:17 PM Subject: Re: You can Penny can come NOW if you want Penny has not come back yet,but I can come first she told me she need more time to meet her
auntie
and brother... > Le 21 juil. 2016 a 16:04, a ecrit : > HI wandi_Jeffrey says you and Penny can come now...Let me Know! » On Jul 21, 2016, at 2:08 PM, wrote: » Just…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047634.pdf
EFTA00578905
Dataset 9
2003-06-15
1p
91w
Subject:
Re: Re: Re: Re: to my fav aunt
From:
""Xavier( DontYell@TheMonkey )"
To:
HIMIMIMI=" <IMIMIE1=>
From: ""Xavier( DontYell@TheMonkey )" To: HIMIMIMI=" <IMIMIE1=> Subject: Re: Re: Re: Re: to my fav aunt Date: Sun, 15 Jun 2003 17:26:20 +0000 well than im glad that you are my
auntie
- otherwise if ever we broke up i would lose contact with you ! and that is a faux-pas ! :1 well i miss you and hope to see you soon- thanks for replying so quickly g2g love xav Don't Yell @ The Monkey ! Get your Free E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578905.pdf
EFTA00321824
Dataset 9
2016-07-21
1p
123w
Subject:
Re: Jeffrey Epstein
From:
ca).
To:
Lesley Groff
From: ca). To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Thu, 21 Jul 2016 18:07:10 +0000 Hey Lesley, went lunch with her
auntie
,I can't contact her,her phone is off,I am afraid of we will e...I should wait her? Envoye de mon iPhone > Le 21 juil. 2016 a 10:20, Lesley Groff a 4crit : > super! thank you >> On Jul 21, 2016, at 10:13 AM, •,; > wrote: >> >> Hey Lesley…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321824.pdf
EFTA01857334
Dataset 10
2011-08-12
3p
589w
Subject:
Re: Accountant/Michael Rubinstein
From:
jeffrey epstein
To:
Peggy Siegal
…2011, at 5:17 PM, "Peggy Siegal" e > wrote: A baby Mama...if I wasn't 102 1 would take that job in a nano second. Can't I be the
Auntie
Mame/Mama. I would be excellent at that job. Here is the problem. You have to find someone who will take is as a business deal and not get crazy emotional..a top girl will want a real relationship with the fathcr....a girl who wants a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857334.pdf
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