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Corpus: 1990-03-17 – 2025-12-01
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EFTA01249908
Dataset 9
2019-07-08
1p
92w
Subject:
awl
: Potential Victim
From: To: Cc: Subject:
awl
: Potential Victim Data Monday, July 8, 2019 8:59:37 PM FYI. We can discuss tomorrow, but wanted to keep you in the loop. Sent from my iPlione Begin forwarded message: From: Date: July 8, 2019 at 8:38:24 PM EDT To Subject: Potential Victim The CSOs received a telephone call front a female who identified herself as from, who allegedly has information about Epstein. Sara gave a return number of 3501.475-001…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249908.pdf
EFTA01909682
Dataset 10
2012-12-19
1p
107w
From:
Jeffrey ps(awl
To:
Jabor Y.
To: Jabor Y. From: Jeffrey ps(
awl
Sent Wed 12/19/2012 11:11:05 PM are you still in the neighborhood? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909682.pdf
EFTA02077863
Dataset 10
2015-05-28
2p
392w
Subject:
Re: Jeffrey Epstein
To:
awl ca
To:
awl
ca l Hn From: Sent Thur 5/28/2015 7:31:19 PM Subject: Re: Jeffrey Epstein great! thanks! Jeffrey will see you at 5pm at your place on June 4th! thanks! Glad it worked out... On May 28, 2015, at 3:30 PM, Rosovsky, Henry •t > wrote: > Yes and my mobile is > On 5/28/15, 3:28 PM, wrote: » Excellent!! and your home phone is: >> on May 28, 2015, at 3:25…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077863.pdf
EFTA01387273
Dataset 10
1p
297w
…recently updated housing view ( link ) -we expect that housing demand downshifted in 2Q18 and that this lower level of demand is likely to persist into 2H18 and 1H19. TOL Figure 3: TOL's orders versus the wow) ilmisims TOL ...a•HB median 80% 70% 60% 50% 40% 30% 20% 10% 0% -10% -20% -30% -40% •50% -60% -70% 80% ...a (4 (0 ...a 0.) ta) mob Ca)
awl
C.) aka 4) as/ 49 •••6 CA) an. (.2 egggsgs88828 .0...± 29…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387273.pdf
EFTA01302899
Dataset 10
1p
120w
…oak; /Y//9 • P, ,t: sas /Sok I lift HNC •" • • - 41I.U! AGO • e elk Leek TypFli • NI Nee Ind. rid CUU sw nrupoun ≤de 01.422.
Awl
Lai r Eire art% . or.. M. LI I* O/////i/% i st 4, AN 1, . .sorami t ra r saat i =jt:a_14;1 A . • ;tit ( ip, It a r ri inflate 23 1.10 ile•INIOns fa loaf st eams.g • "lyri==r 4v4, •••••••••••• 6. I.' %IR • ZOO. at c a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302899.pdf
EFTA01310323
Dataset 10
2004-01-15
12p
11,492w
…M 500 AQUI. ANYTME MN Monthly Usage Charges 29 1236 0555P NCOMNO MIN 500
AWL
ANYTME MN 30 1268 07 47P INCOMING MIN CO ADOL RHYME IN Item Description Only Used Charge 31 1216 08 46P IN MING MIN CO ADDL ANYTME IN 500 ADDL ANYTME MIN 500 MIN 0.00 32 1216 09:05P Al MING MN 000 NIGHT/MEND MIN 33 12/16 09:29P WPALMBEACH FL MN NIGHT/WI/FAO MIN 2 100 INCL. MSGS SENT 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf
EFTA01517557
Dataset 10
2011-10-01
1p
377w
Primary Account: 000000403192649 For the Period 10/1/11 to 10/31/11 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Oen m MIlif 10 the Hank Wee:mann s thould UN: the phone =nett
awl
Adm., tut floutetatement red nonexartmwes that /I` Magee Tam comma indentatco >dyer dunk yom statement a receipt is inottneet. a i Pro mei more informattect gum mein:monk rhunactort mt • utecencre or n:onte We mum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517557.pdf
EFTA01486972
Dataset 10
2011-07-01
1p
387w
WA ' SALIM Primary Account: 000000739470663 For the Period 7/1/11 to 7/29/11 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Oen m MIlif 10 the Hank 0Comuntresehould UN: the phone =nett
awl
Adm., tut flout etatement red nonexartmwes that H I Megan Tam comma inkensece >dyer dig* youu statement a receipt is inottneel. a i Pro nocd more informattect gum meta:monk rhunactort mt • utecencre or n:onte We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486972.pdf
EFTA01498674
Dataset 10
2011-07-30
1p
125w
Primary Account For the Period 7/30/11 to 8/31/11 JPMorgan Classic Business Checking 000000739121472 NES LLC 24111 :mg ease•••••••••• mrsea..01.100 •assi P AW: Ihrmes Crave Ders•il. I S -era aneerusvaiwittenstwv° Owes Onol Wawa at. Mawr
Awl
30 IrsneWano. NJ OM 0000 UG IS 0000002468656.976.16 AUG IS 00000024486 56.976.16 CU& 8471$ sneak - •P atewee[... an it Irer twos eve° sows iv $ S rrtwrw.rO. 44 01.100 Ikuyies 0 Saws…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498674.pdf
EFTA02290067
Dataset 11
2019-05-31
3p
588w
Subject:
Re[2]: from
…do you have an Uber account? Could you Ubcr then we reimburse you for the ride? On May 31, 2019, at 11:10 AM, wrote: thank you flanniva, 31 ',
AWL
2019, 15:51 +01:00 OT Ok will add hotel to ticket. I'm sure we can have you Picked up and brought to the apartments on June 1. I'll be in touch Sent from my iPhone On May 31, 2019, at 10:43 AM, wrote: Yes ifs perfect…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290067.pdf
EFTA00583555
Dataset 9
2p
627w
…systems drawings, and user manuals to be provided. Hull & Structure • Epoxy/foam laminate - Vacuum bagged and Vacuum Infused Hull and superstructure. 1 year structural warranty. • Separate bilge compartments • 4 x 115mm diameter freeing ports • Access to starboard fwd hull for storage via gull wing door • Lifting eyes Paint • Painted hull and superstructure
AWL
Craft 2000 - White Antifoul — Awlcraft or similar. • Bilges — Two-pot high wear Whiite, International • Interior — Speckle coat White International • Decks — Non skid white, International Stainless — electro polish…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583555.pdf
EFTA01507860
Dataset 10
2004-11-30
1p
197w
…2004 Portfolio Summary Net Worth Summary
Awl
Tall (40 ~folio WO 0 XP171.00.6 «MUMS Assets(Long) 98,935,681.32 0.00 98,935,681.32 Cash & Short Term 75,877,238.67 0.00 75,877,238.67 Equities 19,448,221.20 0.00 19,448,221.20 Other 3,251,530.68 0.00 3,251,530.68 Options 358,690.77 0.00 358,690.77 Liabilities (Short) - 1,778,271.03 0.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507860.pdf
EFTA01362612
Dataset 10
2018-10-09
1p
393w
Subject:
FW: List of WM c lents epen ent on CIB ICG sales [Il [SC]
From:
Nina Tona
To:
Davide-A Sferrazza
…KCP US update.xlsx; image001.gif; image002.gif Hi Davide, Please review the attached and advise if we need to retain. I need this as soon as possible. Thank Nina Tona
Awl
,late Business Control Manager, Key Client Partners — Americas Deutsche Bank Wealth Management KCP products and services ore intended ond available onh,for persons who ore sophisticotedinstitutionalinvestors within the meaning of the FINRA Rule 4512(O(3). and who ore capable 0 evaluating the strategies. characteristics and investment risks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362612.pdf
EFTA01505303
Dataset 10
2002-09-01
1p
189w
…2002 Portfolio Summary Net Worth Summary
Awl
Mari TOW USD Pontallo USD Paabllo USD 0]0171-00.6 /015253111 Assets(Long) 78,138,031.73 0.00 78,138,031.73 Cash & Short Term 59,278,871.90 0.00 59,278,871.90 Equities 18,825,815.84 0.00 18,825,815.84 Options 233,343.99 0.00 233,343.99 Liabilities (Short) -3,037,518.11 0.00 -3,037,518.11 Options - 3,037.518…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505303.pdf
EFTA01366676
Dataset 10
2015-07-20
1p
607w
…will also serve as executives of TerraFam Power. ow athlete Because our examine officers me remain employees d SunEclison their compensation wit be Oeterrnnedard pad by SunEdison The inmate responsibley and authority for compensaton-related deceons for ow executve officers will reside wth the SurEoson compensation oommbee or the
awl
execurve officer d SunECesm, as apgicable, and any such comensaton decisions will rot be sutiect to ant approve* by ow board of directors or any committees tared Our executhre officers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366676.pdf
EFTA01301921
Dataset 10
1p
72w
N . MI6 ii " 4 hilfAZ „ t r.... rte,',,l„ iLit . "...104 , mi i‘.`,4 *O i PO I 04,-to I Iff,v.ti ikit t,, e•lokii't ,,A# 4444er v r rittbr:6416;3ii *A 1,00 4ir'i t' • ifie s f Ir_A gib -kV 3,` >..,
Awl
fit)410 ;..." •:04....11, ......i. .,..., ,0) gat 'Slg ......ii,. - 411.......ie• ,1 C.% ' --....... .... i.. - i . tiY SDNY GM 00166494 EFTA_00190099 EFTA01301921
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301921.pdf
EFTA01524670
Dataset 10
2010-09-01
1p
152w
…Xs iti es. il•••••••••#4 002680635446 SEP 03 *0000002049 4260.00 002680635446 SEP 03 400000020493260.00 OSA= IIPAXINIA amemmodmer 0352 =Sala t *sal . p £ I _Amaral del .• dY 008280930134 SEP 22 00000002052 55,000.00 008280930134 SEP 22 50000002052 55,000.00 0•11••••••••• Veal 2039 . , GSM
AWL
.- el tuatmatume frewlssaartakrmirt Yom, . 445512a • k I 008280930133 SF:P 22 4)000002053 52,470.00 008280930133 SEP 22 80000002053 32,470.00 You can conveniently view your statement and front…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524670.pdf
EFTA01366625
Dataset 10
2015-07-20
1p
415w
…from 2010 to 2017: Thailand cumulative solar and wind energy generation capacity (in MW), 2010-2017 2.see awed tCaan 74.,r
awl
is Sat (WA Una I.7a1 I I r..ir. trAM 903 M am — El I I tote tall tett MS lob 201St 20n1E tilt Scene acomergnwrtMytwan Key dnvers d renewaWe energy groat n Tritutend Under tre Altematwe Energy Development Plan, Thaolands goverment is targeting renewable energy to account for 25% d total energy consumption by 2021…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366625.pdf
EFTA00099344
Dataset 9
1p
198w
JAN-21-2020 09:51 IRS CI 760 736 7445 P.006 2015n00988.09S CERTIFICATE OF AUTHENTICITY OF BUSINESS RECORDS 1, MaMato
Awl
( , declare, pursuant to Tide 28, U.S.C. § 1746, (Print Name) that I am employed by Alrk5 i/ ,I irs/4(1kind that my official tide (Name of Business) or position is galitit,er, PipdaG f . I further declare that I am a custodian or records (Official Title or Position) of said business and that each of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099344.pdf
EFTA01176399
Dataset 9
2012-04-27
1p
594w
Subject:
IPM View 04.27.2012
From:
US GIO
To:
Undisclosed recipients:;
…Own ant MA !Plana, :karst, Lb Ap n bO2 The J.P. Morgan View The paradox of austerity Jan Lome' •
Awl
Allocation Ilte shallmoseis niche tonnetion in risk ions and the lack of awns:Iwo! reason to ts o %boo will blrlv pan U355551015 Oat in creating footles tipsolc met cmato swaths John Normand • Comicmalos — Dna sue melon"! a mild decelerators of plots's' moth m 9: OVIS ex e', anyaeottes Salad onautaytion dna arc taw? us dos stood:on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176399.pdf
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