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Corpus: 1990-03-17 – 2025-12-01
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EFTA02708525
Dataset 11
2016-07-04
1p
18w
Subject:
Attachment
From:
Jeffrey Epstein <jeevacation @gmail.com >
From: Jeffrey Epstein <jeevacation ®gmail.com > Sent: Monday, July 4, 2016 8:27 PM Subject:
Attachment 1
EFTA_R1_02110609 EFTA02708525
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708525.pdf
EFTA02708505
Dataset 11
2016-07-04
1p
18w
Subject:
Attachment
From:
Jeffrey Epstein <jeevacation @gmail.com >
From: Jeffrey Epstein <jeevacation ®gmail.com > Sent: Monday, July 4, 2016 8:25 PM Subject:
Attachment 1
EFTA_R1_02110380 EFTA02708505
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708505.pdf
EFTA02708538
Dataset 11
2016-07-04
1p
18w
Subject:
Attachment
From:
Jeffrey Epstein <jeevacation @gmail.com >
From: Jeffrey Epstein <jeevacation ®gmail.com > Sent: Monday, July 4, 2016 8:30 PM Subject:
Attachment 1
EFTA_R1_02110634 EFTA02708538
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708538.pdf
EFTA02708523
Dataset 11
2016-07-04
1p
18w
Subject:
Attachment
From:
Jeffrey Epstein <jeevacation @gmail.com >
From: Jeffrey Epstein <jeevacation ®gmail.com > Sent: Monday, July 4, 2016 8:27 PM Subject:
Attachment 1
EFTA_R1_02110605 EFTA02708523
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708523.pdf
EFTA02708556
Dataset 11
2016-07-04
1p
16w
Subject:
Attachment
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, July 4, 2016 8:33 PM Subject:
Attachment 1
EFTA_R1_02110665 EFTA02708556
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708556.pdf
EFTA02708569
Dataset 11
2016-07-04
1p
16w
Subject:
Attachment
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, July 4, 2016 8:34 PM Subject:
Attachment 1
EFTA_R1_02110688 EFTA02708569
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708569.pdf
EFTA02708503
Dataset 11
2016-07-04
1p
16w
Subject:
Attachment
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, July 4, 2016 8:16 PM Subject:
Attachment 1
EFTA_R1_02110374 EFTA02708503
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708503.pdf
EFTA02708514
Dataset 11
2016-07-04
1p
16w
Subject:
Attachment
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> Sent: Monday, July 4, 2016 8:27 PM Subject:
Attachment 1
EFTA_R1_02110402 EFTA02708514
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708514.pdf
EFTA02386494
Dataset 11
2014-09-29
1p
38w
Subject:
FW: correct attachment
From:
Eileen Alexanderson
To:
Jeffrey E.
From: Eileen Alexanderson Sent: Monday, September 29, 2014 1:30 PM To: Jeffrey E. Subject: FW: correct attachment Attachments: doc02317020140929080642.pdf From: Eileen Alexanderson Sent: Monday, September 29, 2014 9:27 AM To: 'Melanie SpineIla' Subject: correct
attachment 1
EFTA_R1_01406546 EFTA02386494
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386494.pdf
EFTA00391683
Dataset 9
2013-04-24
2p
246w
Subject:
Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490
From:
fr-•
…Subject: Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: Wed, 24 Apr 2013 18:03:48 +0000 Attachments: Mail_Attachment; Mail_
Attachment(1
); Mail_Attachment(2) Inline-Images: Mail_Attachment.gif; Mail_
Attachment(1
).gif; Mail_Attachment.jpeg Begin forwarded message: From: Hotel Bel Air Los Angeles <
[email protected]
> Subject: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: March 7, 2013 1:25:57 PM EST To: Dear Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391683.pdf
EFTA00080602
Dataset 9
1p
281w
NYM 5500.12 Security Inspections
Attachment 1
Metropolitan Correctional Center New York, New York DAILY FIRE AND SECURITY INSPECTION REPORT Date: Area: This form will be originated by the first staff member assigned to an area each day and completed by all subsequently assigned staff. The form will be placed in the Security Inspection Form collection box by the Control Center. or delivered to the Lieutenant's Office each day by staff prior to departing the institution. SECTION #1 PURPOSE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080602.pdf
EFTA00589044
Dataset 9
2012-09-26
6p
1,589w
To:
0 Groundwater • Surface Water
…Lot, Block 8 Subdivision; OR - Land Grant Name E-7871S 105° 57' 43.6" 35° 14' 5.6" NE 114 NE 114 SE 1/4 Sec. 27 T12N RO9E NOTE: If more PODS need to be described, complete form WR-08
Attachment 1
— POD Descriptions) Additional point of diversion descriptions are attached: 0 Yes s No If yes, how many Point of Diversion is on Land Owned by: Cypress, Inc. Other description relating point of diversion to common landmarks, streets…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589044.pdf
EFTA00391814
Dataset 9
2013-04-23
2p
245w
Subject:
Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490
From:
Hotel Bel Air Los Angeles <
[email protected]
>
…Subject: Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: Tue, 23 Apr 2013 13:41:51 +0000 Attachments: Mail_Attachment; Mail_
Attachment(1
); Mail_Attachment(2) Inline-Images: Mail_Attachment.gif; Mail_
Attachment(1
).gif; Mail_Attachment.jpeg Begin forwarded message: From: Hotel Bel Air Los Angeles <
[email protected]
> Subject: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: March 7, 2013 1:25:57 PM EST To: Dear Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391814.pdf
EFTA00832739
Dataset 9
2016-03-02
1p
91w
Subject:
Books from Nathan on the way to Ariane!
From:
Claudia Leschuck
To:
Jefffrey Epstein <
[email protected]
>
From: To: Jefffrey Epstein <
[email protected]
> Subject: Books from Nathan on the way to Ariane! Date: Wed, 02 Mar 2016 14:47:54 +0000 Embedded: Mail Attachment.eml; Mail
Attachment(1
).eml; Mail Attachment(2).eml Tracking numbers for the books sent to Ariane from Nathan Myhrvold! Ariane should receive by end of the day Monday March 7. I will keep tracking them... Begin forwarded message: From: Claudia Leschuck Subject: RE: Jeffrey Epstein Date: March 1, 2016 at 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00832739.pdf
EFTA01083169
Dataset 9
2000-11-22
6p
1,591w
To:
0 Groundwater • Surface Water
…Lot, Block 8 Subdivision; OR - Land Grant Name E-7871S 105° 57' 43.6" 35° 14' 5.6" NE 114 NE 114 SE 1/4 Sec. 27 T12N RO9E NOTE: If more PODS need to be described, complete form WR-08
Attachment 1
— POD Descriptions) Additional point of diversion descriptions are attached: 0 Yes s No If yes, how many Point of Diversion is on Land Owned by: Cypress, Inc. Other description relating point of diversion to common landmarks, streets…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083169.pdf
EFTA00328616
Dataset 9
2016-03-02
1p
88w
Subject:
Books from Nathan on the way to
From:
Claudia Leschuck
To:
Jefffrey Epstein <I
From: To: Jefffrey Epstein <I Subject: Books from Nathan on the way to Date: Wed, 02 Mar 2016 14:47:54 +0000 Embedded: Mail Attachment.eml; Mail
Attachment(1
).eml; Mail Attachment(2).eml Tracking numbers for the books sent to from Nathan Myhrvold! should receive by end of the day Monday March 7. I will keep tracking them... Begin forwarded message: From: Claudia Leschuck Subject: RE: Jeffrey Epstein Date: March 1, 2016 at 10:04:08 PM EST To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328616.pdf
EFTA00309073
Dataset 9
2013-01-07
10p
2,427w
…12 N, R 9E, NMPM Santa Fe County Well is undrilled; coordinates represent center of ten-acre PLSS location. NOTE: If more PODS need to be described, complete form WR-08
Attachment 1
- POD Descriptions) Additional point of diversion descriptions are attached: O Yes es No If yes, how many Point of Diversion is on Land Owned by: Cypress, Inc. Other description relating point of diversion to common landmarks, streets, or other: 9Z:1 'rid Z- 130 ZI01 FOR OSE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00309073.pdf
EFTA01268273
Dataset 10
2019-05-23
2p
679w
…questions VI IXIMXIIIU, Ul if we can help you in any way, just let us know. You QUI simply reply to this message, or call Client Services 24/7 at 800-669-3900. Thank you for your assistance with this ? and for choosing TD Ameritrade. Sincerely, Melinda McMurphy Asset Tx ansfet Set vices TD Ameritrade TDA 1001030 EM 04/18 (1CMM105179581V21143LOKM) [
Attachment 1
Type: application/pdf Name: TD_TransferFomt_SFLLC_TDtofflSouthemTrust_signed.pdfl SDNY_GM_00012144 CONFIDENTIAL EFTA_00122795 EFTA01268274
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268273.pdf
EFTA00391606
Dataset 9
2013-04-27
2p
250w
Subject:
Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490
From:
Lesley Groff <1
…MIn Subject: Fwd: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: Sat, 27 Apr 2013 20:58:56 +0000 Attachments: Mail_Attachment; Mail_
Attachment(1
); Mail_Attachment(2) Inline-Images: Mail_Attachment.gif; Mail_
Attachment(1
).gif; Mail_Attachment.jpeg Begin forwarded message: From: Hotel Bel Air Los Angeles <I Subject: Your reservation at the Hotel Bel Air - April 28, 2013 / 13629490 Date: March 6, 2013 7:15:14 PM EST To: I I Dear Mr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391606.pdf
EFTA00496752
Dataset 9
2019-05-31
113p
30,310w
Subject:
Ticket for-_
From:
"Natalia Molotkova"
To:
'
…To include 1 checked in bag fare is $2877.33. it is cheaper to pay for bag. Regards. Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM EST text File Attachment Attachment 2.html. 1689456 bytes. Added to Incident text File Attachment
Attachment 1
.htmi. 1751526 bytes. Added to Incident Let me know. when to cancel. Regards. Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday 9AM-530PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf
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