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Corpus: 1990-03-17 – 2025-12-01
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EFTA01111468
Dataset 9
2012-06-06
5p
1,140w
…Test may be invoiced separately at your request but it is subject to
ACF
Standby Systems partial invoicing policy. (See note 82) 8. Storage fees may be assessed if job site is not able to accept delivery on the requested date. Validity Of The Ouote: This quote is valid for 30 days following the quote date above. This quote may be modified and/or rescinded by
ACF
Standby Systems in its sole discretion unless and until accepted on or before…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111468.pdf
EFTA01377837
Dataset 10
1p
621w
Deutsche Bank Wealth Management Account Agreement nog. Butterfly Trust
Acf
.:Irggg 6100 Red Hook Quarter B3 City 71n,r:alg Accti; r..nt f nfl . the .3hovti St. Thomas, USVI 00802 ... Account Number(s) Important: Please sign and return this account agreement This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377837.pdf
EFTA01393073
Dataset 10
1p
621w
Deutsche Bank Wealth Management Account Agreement nog. Butterfly Trust
Acf
.:Irggg 6100 Red Hook Quarter B3 City 71n,r:alg Accti; r..nt f nfl . the hovel: St. Thomas, USVI 00802 ... Account Number(s) Important: Please sign and return this account agreement This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393073.pdf
EFTA01353373
Dataset 10
1p
620w
Deutsche Bank Wealth Management Account Agreement nog. Butterfly Trust
Acf
.:Irggg 6100 Red Hook Quarter B3 City 71n,r:alg Accti; r..nt f nfl . the hovel: St. Thomas, USVI 00802 ... Account Number(s) Important: Please sign and return this account agreement This is the account agreement (Account Agreement) between Client and Deutsche Bank Securities Inc. (referred to herein as "DBSI"). It includes the terms and conditions and is the contract that controls each brokerage account in which Client has…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353373.pdf
EFTA00059941
Dataset 9
2019-08-12
29p
2,623w
Subject:
Psyd: Observation 7/24-3W19 (7/M companion Wind)
… - C-97- 00 ;p4 ci Cm 11,14. 1-Azact,AJZaa€ 4t./.66012. _assass • IL'Tom JaaTE- viA EFTA00059944 MbIttae-Pgitl el)Sra),S is s lee/ -V.
ACF
&_5 ijil _At a-EstEp)-is _aim ,,,,). i_ -35,AT:fir,. erc-E=E_& t L_C is6a :321-MA _E-lel l -CIT k NA840.0C- FO Alt) Roe _LO v;A• -I- --Verriai_5- s i 915/4/4 efiSialaiL-3_1 Hai e_t:EPc-1:0.65 EFTA00059945…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059941.pdf
EFTA00713213
Dataset 9
2012-08-27
2p
137w
Subject:
Fwd: Magnum Light Generators
From:
LSJ
To:
Jeffrey Epstein <
[email protected]
>
…B3 St. Thomas, USVI 00802 Telephone Fax From: To: Subject: Magnum Light Generators Date: Mon, 20 Aug 2012 09:37:27 -0400 Good Day Brice, Attached for your use (4) light generator quotes including freight to Tropical Medley. 1. Magnum Power - $16,363.40 - Lowest 2.
ACF
Standby System - $18,300.00 3. AMEX R1206155 - $18,590.00 4. United Rentals - $19,131.60 EFTA00713213 MONIQUE HARRY LSJ, LLC Project Administrator 6100 Red Hook Qtr Suite B3 St. Thomas, USVI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713213.pdf
EFTA01482564
Dataset 10
1p
209w
…Transfer $3,155.58 81,219,465.57 NC: NEW YORK NY 10021 ORG: /000739110438 JEFFREY E EPSTEIN Jan 19 Internal Funds Transfer $50,000.00 $1,189,4438.57 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA
ACF
0007 39110438 TO DDA AC* 000739121472 LE TTER FROM CLIENT Jan 19 Fedwire Debit $50000.00 $1,119,468.57 VIA WELLS FARGO NA /121000248 NC: WELLS FARGO BANK,N.A (NEW MEX ALBUQUERQUE NM 87103-1830 BEN: ZORRO DEVELOPMENT CORPORATION IMAD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482564.pdf
EFTA01485670
Dataset 10
2011-04-01
1p
57w
1
acf
" 'tad JEFFREY EPSTEIN For the Period 4/1/11 to 4/30/11 Account Summary CONTINUED Current Year-to-Date Ta %Mumma rx Period Value Value Interest Income 241 941 Taxable Income $2.41 $9.41 Cost Summary Cost Cash & Fixed Income 56.759 32 Total $56,759.32 J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00007021 Chase CONFIDENTIAL SDNY_GM_00276219 EFTA01485670
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485670.pdf
EFTA00036674
Dataset 8
2019-08-12
1p
18w
From: To: Subject: Date: Mon, 12 Aug 2019 11:36:23 +0000 Importance: Normal Attachments: TEXT.htm; Rosters.pdf;
acf
Attached EFTA00036674
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036674.pdf
EFTA01480022
Dataset 10
1p
259w
…wilnesseth Mcit i, frie undenigned Bus nass - BasIcas VI. ILC hovi® been designafed by Southern Firtanc:91 LLC os resident opent ot sal CanpOnlf. Øv.norr service ot prOCesS may be mode in oe sutl orising ogoinsf sold company In the Cash oi the jnhea Stoles Vegn blondt do beretby cOnsen1 ro
acf
os such opent and Ihol service of process .'ncy be made upOn me in oce-Ordenee wilh filt 13. ViIin lsalds Code. IN wIINESS WHEREOr, i hove . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480022.pdf
EFTA01367348
Dataset 10
2015-05-31
1p
442w
…4 . 6 24 26 DVN 1 9 8 8 3 27, 6 32 21 PXD 4 2 11 7 11 34 A 143C 7 11 9 5 38 10 Div Yreld FCF Yield EVA)
ACF
CF/DAS Nadia CAGR Uqukhleyetage Washy 01113omme NR0 9 22 2 -1 7 11 2 3 33 17 act 1 21 6 5 10 32 21 HES 21 3 30 25 MUR It 75 8 6 4 9 24 26 6 It 20 !U San…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367348.pdf
EFTA00267943
Dataset 9
2019-12-31
7p
2,123w
…FeLLoW t\k, VCWINNaemieri f-rg ucsfralla N\)E31-1CA e -T1 t tCTC Eft -PS eR au 5 m B467300 GovegNmet<ry Nucore:fen_it I N CONSPIRt ACrtitiST THE 174gre;ricThit vt • (OK) U NTO Ms Jacqueline Pearce Nr4 9C07 -
aCf
? Dear Ms Pearce, I write in response to your recent letter concerning the alleged theft of your business development proposals by employees of SA Health. Investigating these matters falls outside of my portfolio responsibility. I recommend you consider…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267943.pdf
EFTA01177673
Dataset 9
135p
1,447w
…4 "tra k4 ,• EFTA01177676 NO' EFTA01177677 EFTA01177678 EFTA01177679 EFTA01177680 EFTA01177681 re , , n. j .. ..... _. - ' -a: • as, 4..Jorir -Maw .. ,p % • .0r ."1: • ; 4 if I s to EFTA01177682 EFTA01177683 EFTA01177684 II EFTA01177685 • ,_i _,.. c CE EFTA01177686 EFTA01177687 EFTA01177688 EFTA01177689 - EFTA01177690 EFTA01177691 EFTA01177692 EFTA01177693 EFTA01177694 EFTA01177695 • a EFTA01177696 EFTA01177697 • .... -1 . •-• UP .. ...:. •._ ill• 1 • flt.•IC • re . n ,..::.ne tirl'
acf
_ ::- H F w _ iiiai 1.:...--?:; n L . , re -/ wr •:- „ - • • • • 1. . Niititeritr- .-- '' . .,..- J it 1 • " ::I IN , ' ' •17.:nrIncirr . ,-,• . ..... am.... . i w I …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177673.pdf
EFTA01326194
Dataset 10
2006-08-28
4p
728w
…tLeAsep To Sit. too A Date/Time - 1O -4A Accepted By: Printed Name: Signature: .-rev...(1.( Reason: c-x`1‘C.:-S) Date/Time:9.1*2-9.`1.4%.114410" Accepted By: Printed Name: Signature: 44-1/79(
Acf
ii , Reason- 141ATA4Y\ Date/Time:0 ./.3/240 (Ye: Accepted By: Printed Name:. Signature: Reason - 14Th Date/Time PI-13-0 3'5174 Accepted By: Printed Name- Signature• Reason• Date/Ti Accepted By: Printed Name - Sig ure. Reason Date/Time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326194.pdf
EFTA01497278
Dataset 10
2005-08-31
1p
298w
…37 $73,057.75 Aug 29 Chedc Pak# 21935 $99.93 $72,957.82 Aug 30 Internal Funds Transfer 350,000.0D $122,957.82 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# Aug 30 r Check Pak if 1167 TO DDA
ACf
- R FROM CLIENT $80.00 $122,897.82 Aug 31 Electronic Funds Transfer $17.175.66 $105,722.16 ADP TXIFINCL SVC Re: ADP - TAX Refer Aug 31 Electronic Funds Transfer $41,584.37 $64,137.79…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497278.pdf
EFTA02368305
Dataset 11
91p
2,058w
Subject:
Re: Anthony Barrett
To:
Jeffrey
…ta-t-e'26a6zA+.«... k'-'5"091g0%"{6^1.! 03A6f4A' 10 EFTA_R1_0 1367246 EFTA02368314 WtiaiiZtO gieragaaN1).xfs0C11£0100a3a1110S- F" MOO —VD ;atN-EN n'0A2Z'ApiDce -110-1131 a{—c/Alfen "?„ K1 11 EFTA_R1_01367247 EFTA02368315 CliokrifboWCE.- vAI-015-lit'n6Gµ68 - 501o11(0 TSguH=•¶
Acf
2%306- Lin LF8j 1)„marii„>WK- ulUj9^Q#„"11EZI2R%'&Z1tei E 06° ?;i-ol. 12 EFTA_R1_01367248 EFTA02368316 alt 12111A?—K—'AA—z"Ece%k=i5rIko-, mtelYKKtAi CNNO °A0a6;i" find- )1096n,1W8B —rnegt…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf
EFTA01114868
Dataset 9
2013-03-01
2p
188w
…$35.00/hr) total 9 hrs $315.00 Clean water line from boats at AYH ($35.00/hr) total 2 hrs $70.00 Amount Paid $0.00 Discount $000 Amount Due $385.00 Shipping Cost S0.00 Sub Total $385 00 Total $385 00 0 - 30 days 31 - 60 days 61 - 90 days > 90 days Total $385.00 $0.00 $0.00 $0.00 $385.00 L-le-t446 491.
acf
-a- eite-c-4 ail:c >4, EFTA01114869
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114868.pdf
EFTA01292978
Dataset 10
2015-04-08
60p
3,155w
…0013824 EFTA_00161608 EFTA01293014 ......r.1.1..1 • AN: re • :riot • 's 111041 r4.0130 1.0.6 WO ' ,IWO". at... a 1 S SDNY_GM_00051001 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013825 EFTA_00161609 EFTA01293015 SDNY_GM_00051002 Th I 1037 you th JEGE, LLC UTSOIE BANK TNIFTF use
ACF
/Terl EMI* COMPANY AMERICAS 1100 PEG/400v QUARTER, 07 ronx, NEW vCitg IVIS4 SAINT THOMAS, VI C0612 7.101210 827/2014 • - • • • PAY TO THE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292978.pdf
EFTA01561723
Dataset 10
2007-08-01
24p
3,134w
…526.50 - 301.23 - 236.67 144,594.53 144,293.30 144,056.63 - 192,196.81 Date:070801CO Entry Descr:ADP - Tax Sec:CCD Trace*:021000027495488 Eed:070801 Ind ID:717013437865256 - 102,363.43 145,121.03 247,484.46 Funds Transferred From DDA Act To DDA
Acf
- B/O: N A Property Inc New Albany OH 43054 Org: N A Amount 250,000.00 150,000.00 Balance 289,681.27 439,681.27 EFTA01561727 August 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561723.pdf
EFTA01557871
Dataset 10
2004-02-29
15p
4,431w
…INC. LETTER FROM CLIENT Feb 19 Sale Feb 19 Misc. Disbursement - 1,000,000 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) FUNDS TRANSFERRED FROM BRKRG
ACf
(PRN) TO DDA ACI REDEMPTION FROM THE JP MORGAN FUNDS Feb 24 Dividend 0.001 JP MORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP FUND (829) (SWEEP DEADLINE IS 4:30 PM EST) DIVIDEND ADJUSTMENT FOR JAN. '04 JPMORGAN INSTITUTIONAL PRIME MONEY INSTITUTIONAL CLASS SWEEP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557871.pdf
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