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Corpus: 1990-03-17 – 2025-12-01
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EFTA02414991
Dataset 11
2010-11-26
3p
327w
Subject:
World of Warcraft - Trial
Account Created
!
From:
Blizzard Entertainment
To:
jeevacationepgmail.comijeevacationetgmail.com]
To: jeevacationepgmail.comijeevacationetgmail.com] From: Blizzard Entertainment Sent Fri 11/26/2010 2:34:28 AM Subject: World of Warcraft - Trial
Account Created
! Title: Trial
Account Created
! EFTA_R1_01478176 EFTA02414991 Hello jeffrey, Congratulations! You have successfully created a Battle.net account and activated a free trial of World of Warcraft. The name of your account is:
[email protected]
To begin your adventures, follow these simple steps: 1. If you haven't done so already, download and install the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414991.pdf
EFTA01265806
Dataset 10
1p
87w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: jeeproject GUID: Properties Used: Mail Yahoo Mail Name: Alternate Communication Channels:
[email protected]
Verified Verified Registration IP address:
Account Created
(reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) jeffrev.newyork Full Name Mr Jeffrey Epstein Address I: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business Name: Business Address: Business City: Business State: Business Country…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265806.pdf
EFTA01660717
Dataset 10
1p
95w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: GUID: UTUZHOMWKDGHXAXIBISCKY7A34 Properties Used: Mail Yahoo Mail Name: Alternate Communication Channels: 'eevacationO mail.com Venfied Verified Registration IP address: 64.132.93.8
Account Created
(reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) jeffrey.newyork Full Name Mr Jeffrey Epstein Addressl: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business Name: Business Address: 457 Madison Ave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660717.pdf
EFTA01660711
Dataset 10
1p
97w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: jeeproject GUID: UTUZHOMWKDGHXAXIBISCKY7A34 Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels: • • mailxom Ver4ied Verified Registration IP address:
Account Created
(reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) jeffrey.newyork Full Name Mr Jeffrey Epstein Addressl: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business Name: Business Address: 457 Madison Ave. 4th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660711.pdf
EFTA00152148
Dataset 9
1p
88w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff GUID: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Unverified Verified Registration IP address:
Account Created
(reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr jeffrey epstein Addressl: 457 madison av e Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et Business Name: Business Address: Business…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152148.pdf
EFTA00605187
Dataset 9
2016-03-23
18p
5,764w
…any adjustment, allocation or distribution described in Treasury Regulations Section l.704-1 (bX2)(iiXd)(4), (5) or (6), then Company items of income and gains shall be specifically allocated to such Member in an amount and manner sufficient to eliminate the deficit in said Member's Capital
Account created
by such adjustment, allocation or distribution as quickly as possible. The Company and the Members intend that the provisions set forth in the prior sentence will constitute a "qualified income…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605187.pdf
EFTA00152150
Dataset 9
1p
95w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: jeeproject GUID: UTUZHOMWKDGHXAXIBISCKY7A34 Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Verified Verified Registration IP address:
Account Created
(reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) ,jeffrey.newyork Full Name Mr Jeffrey Epstein Addressl: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business Name: Business Address: 457 Madison Ave…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152150.pdf
EFTA00083915
Dataset 9
1p
99w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: jeeproject GUID: UTUZHOMWKDGHXAXIBISCKY7A34 Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Verified 1 2125333739 Verified Registration IP address: 64.132.93.8
Account Created
(reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) jeffrey.newyork Full Name Mr Jeffrey Epstein Addressl: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083915.pdf
EFTA00525399
Dataset 9
2018-12-31
16p
9,009w
…can timely report your transactions to the SEC. SHORT DEBIT FEE DISCLOSURE Clients engaging in short sales currently incur fees that are based on a fluctuating rate applied daily to the market value of the securities sold short. These fees, which are in addition to interest charged on any debit balances in your
account created
in connection with your short positions, are based on (i) the costs and expenses incurred by J.P. Morgan to settle and maintain those transactions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525399.pdf
EFTA01384612
Dataset 10
1p
552w
…separate memorandum account may be established in which only the Partners having an interest in such Security, type of Security or transaction shall have an interest (any such Partner having such an interest shall be referred to as an "Unrestricted Partner") and the Net Capital Appreciation and Net Capital Depreciation for each such memorandum account shall be separately calculated. (g) At the end of each Accounting Period during which a memorandum
account created
pursuant to Sec. 3.05(0 (each…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384612.pdf
EFTA00798878
Dataset 9
2017-06-23
13p
4,159w
…Indenture. • Pursuant to the Subordinated Indenture, the Series 2009A Bonds are secured by the Diageo Trust Estate which includes: (i) all amounts deposited or required to be deposited in the Diageo Pledged Revenue Account, the Diageo Senior Lien Debt Service Account, the Senior Lien Debt Service Reserve Account and the Construction
Account created
Page I d 13 EFTA00798878 under the Subordinated Indenture; (ii) the Series 2009A Loan Note, and the proceeds and collections therefrom; (iii) all of the Authority's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798878.pdf
EFTA01265807
Dataset 10
1p
94w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff GUID: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Unverified 1 Verified Registration IP address: 208.14.24.156
Account Created
(reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr Jeffrey epstein Address 1: 457 madison ave Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265807.pdf
EFTA01660719
Dataset 10
1p
87w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: GUID: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name: Alternate Communication Channels:
[email protected]
Unverified Verified Registration IP address: 208.14.24.156
Account Created
(reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr jeffrey epstein Addressl: 457 madison av e Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et Business Name: Business Address: Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660719.pdf
EFTA01660707
Dataset 10
1p
89w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff GUID: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Unverified Verified Registration IP address: 208.14.24.156
Account Created
(reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr jeffrey epstein Addressl: 457 madison av e Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660707.pdf
EFTA00083914
Dataset 9
1p
90w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff GUID: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
unverified 1 Verified Registration IP address: 208.14.24.156
Account Created
(reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr jeffrey epstein Addressl: 457 madison av e Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083914.pdf
EFTA02272102
Dataset 11
2019-01-14
1p
90w
Subject:
Welcome to Level!
From:
we come y eve .com
To: From: we come y eve .com Sent: Mon 1/14/2019 10:13:30 PM Subject: Welcome to Level! It's your world flylevel com
ACCOUNT CREATED
Hi You have successfully created an account with LEVEL. Your passwor Is Inc u e in this email. Please be aware that this you can change it when you log-in to your account Your password Follow us on LEGAL NOTICE is 2018 Fly Level SL. Flights sold under the LEVEL name…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272102.pdf
EFTA00525369
Dataset 9
2018-12-31
16p
9,016w
…can timely report your transactions to the SEC. SHORT DEBIT FEE DISCLOSURE Clients engaging in short sales currently incur fees that are based on a fluctuating rate applied daily to the market value of the securities sold short. These fees, which are in addition to interest charged on any debit balances in your
account created
in connection with your short positions, are based on (i) the costs and expenses incurred by J.P. Morgan to settle and maintain those transactions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf
EFTA01653206
Dataset 10
2019-07-12
2p
191w
Subject:
US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
From:
First Alert I Flash
To:
' (NY) (FBI)" <
…09:37am July 12, 2019 EDT) BREAKING: Acosta Resigning ;11 Mike Doming @MikeDorning ESTIMATED EVENT LOCATION: Washington, DC, USA EFTA01653206 ALERT VERIFICATION : REPORTER @MIKEDORNING
Account Created
: 05.18.2011 Public Tweets 8,157 I Followers 11,163 Bloomberg News @bpolitics @business Former @ChicagoTribune Raised in Central Illinois, based in D.C. Dad of 3. Husband of NPR's @courtneydorning Labrador owner. Track Story Open in First Alert Lists: Worldwide Flash Topics: Politics and International Affairs • U.S. Politics Adjust your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653206.pdf
EFTA01653231
Dataset 10
2019-08-13
3p
216w
Subject:
Corrections officers may have falsified reports that they completed mandatory check-ins on
From:
First Alert I Urgent
…via Twitter. ORIGINAL PUBLIC TWEET (06:40pm August 13. 2019 EDT) .@CBSNews has learned corrections officers may have falsified reports that they checked in on Jeffrey Epstein in jail as required by protocol. @MolaReports has more Norah @NorahODonnell EFTA01653231 ;'' ESTIMATED EVENT LOCATION: New York, NY, USA EFTA01653232 ALERT VERIFICATION : REPORTER @NORAHODONNELL
Account Created
: 02.17.2009 Public Tweets 18,172 I Followers 207,402 Wife. mom of 3, Anchor & Managing Editor @cbseveningnews. proud family in @USArrny , #1 fan of @chefgeoffs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653231.pdf
EFTA01659237
Dataset 10
2019-08-10
2p
236w
Subject:
Jeffrey Epstein reportedly dies by suicide at Metropolitan Correctional Center, New York while
From:
First Alert I Flash <I
To:
' (MM) (FBI)" '
…Macfarlane ESTIMATED EVENT LOCATION: Metropolitan Correctional Center, 150 Park Row, New York, NY 10007, USA EFTA01659237 ALERT VERIFICATION :
Account Created
: 02.05.2009 Public Tweets 72,356 I Followers 84,729 @ABC foreign affairs reporter I London Leadership Council @pressfreedom I @Forbes #30under30 alum I @univofstandrews alum I Views mine. Open in First Alert Lists: WORLDWIDE FLASH. US Sit Aware Topics: Public Safety - Safety Information. Politics and International Affairs - U.S. Politics Adjust your settings by clicking here Copyright. 2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659237.pdf
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