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Corpus: 1990-03-17 – 2025-12-01
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EFTA02683036
Dataset 11
2010-11-29
1p
80w
Subject:
Re: (
Bea
tembi)
From:
Jeevacation <
[email protected]
>
From: Jeevacation <
[email protected]
> Sent: Monday, November 29, 2010 12:36 PM To: Subject: Re: (
Bea
tembi) Send phone number Sorry for all the typos .Sent from my iPhone On Nov 28, 2010, at 12:05 AM, > wrote: > i will, after the release of magazines at the begining of december :) <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683036.pdf
EFTA00655576
Dataset 9
2012-12-22
1p
43w
Subject:
Re: (
Bea
TeMbi)
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Re: (
Bea
TeMbi) Date: Sat, 22 Dec 2012 17:50:54 +0000 I don't know.. all the nice models I know are looking for sponsors who are ready to give cars and diamonds. It's tough in Ukraine now. EFTA00655576
https://www.justice.gov/epstein/files/DataSet%209/EFTA00655576.pdf
EFTA00690204
Dataset 9
2015-06-01
4p
908w
Subject:
Fwd:
BEA
Extends BE-10 Survey Filing
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…This Alert does not address the requirements for Form BE-13, which is intended to cover a non US person's investment in a US business enterprise. For filing information please click on the link below: https://www.
bea
.gov/surveys/respondent be10.htm EFTA00690205 If you have any questions concerning this Alert, please contact Regulatory Compliance partner Dan Viola at 212.573.8038 or Sadis & Goldberg LLP Please feel free to discuss any aspect of this Alert with your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690204.pdf
EFTA00753563
Dataset 9
2010-10-28
1p
105w
Subject:
Re: (
Bea
rembi)
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Re: (
Bea
rembi) Date: Thu, 28 Oct 2010 14:46:49 +0000 im already in ...my mother agency offers me to go to china again.. for 2 month...i dont want to go there.. there is small earnings (at least this is something) and body destruction...but i have no other ideas how to spend these 2 month... in january im planning to go back to paris...as jean luc is silent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753563.pdf
EFTA00897666
Dataset 9
2010-10-28
1p
222w
Subject:
Re: (
Bea
rema)
From:
Jeffrey Epstein <
[email protected]
>
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: (
Bea
rema) Date: Thu, 28 Oct 2010 14:49:57 +0000 jean luc sent an email to masha that i have seen„ nothing will happen fast , can you get a tourist visa to come visit,? , can you get a visa to paris? 2010/10/28 im already in Ukraine...my mother agency offers me to go to china again.. for 2 month...i dont want to go there.. there is small…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00897666.pdf
EFTA00579101
Dataset 9
2004-04-08
1p
145w
Subject:
FW: a passover message
From:
Dr Maxwell •t: >
To:
Bea Green
From: Dr Maxwell •t: > To:
Bea
Green Cc: Family Group •t: > Subject: FW: a passover message Date: Thu, 08 Apr 2004 23:08:29 +0000 Forwarded Message From: Subject: a passover message A man walks into Central Park from the West 85th street entrance, sits down by the Lake, and takes out his lunch - which, being passover, included a fair bit of matzoh. A few minutes later, later a blind man comes by and sits down next to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579101.pdf
EFTA02429761
Dataset 11
2010-03-04
2p
401w
Subject:
FW: Chutzpah
From:
Mike Manheim
To:
Dave Alter; Rabbi Gary Atkins; Bea Brody; Alan Bussell; Sandy Cassel; Faye & Lenny Clymer; Steve
From: Mike Manheim Sent: Fri 3/5/2010 12:56:37 AM Subject: FW: Chutzpah From: STANLEY COHEN Sent: Thursday, March 04, 2010 10:41 AM To: Dave Alter; Rabbi Gary Atkins;
Bea
Brody; Alan Bussell; Sandy Cassel; Faye & Lenny Clymer; Steve home Cohen; Vi & Marshall Epstein; Marty Feldman; Arty & Gloria Gertzman; Mark Goldberg; Ron Goldbrenner; Albert Greenspoon; Miriam Hernandez; Chickie Kirchman; Walter & Janie Klein; Betty Lewis; Ed Lotstein; Marsha Lotstein; Carl Mandell; Mike Manheim; Sandra home Miller; Linda Powers…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429761.pdf
EFTA01198173
Dataset 9
2015-08-31
1p
133w
Request for Extension for Filing the 2014 BE-10 Benchmark Survey of U.S. Direct Investment Abroad DO NOT use Social Security Numbers as the Reporter ID. Consider this extension granted unless the
BEA
contacts you. An extension date beyond August 31, 2015 is not valid. Date: JUNE 29, 2015 Name of U.S. Reporter: PASI LLC Reporter ID: Name and Title of Contact Person: BRADLEY J. WECHSLER E-mail Address: Phone Number: Fax Number: Name and Title of Authorized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198173.pdf
EFTA01903722
Dataset 10
2013-02-28
1p
161w
Subject:
Re: My return to NY
From:
Jeffrey Epstein
To:
Bea
From: Jeffrey Epstein Sent Thur 2/28/2013 12:50:09 AM Subject: Re: My return to NY not necessary, stay there, its ok, it all organized On Wed, Feb 27, 2013 at 6:35 PM, wrote: I have booked a flight to arrive tomorrow evening. I want to be back before you leave and be able to help Lyn with the food etc for the plane for Gates going down to Palm Beach ************* The information contained in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903722.pdf
EFTA01713370
Dataset 10
2005-03-15
8p
2,427w
…A 11 ozi-Ksk EFTA01713370 t-pt(GO \ EFTA01713371 EFTA01713372 AFT111171117B171 March 15, 2005 Detective Palm
Bea
com partment II v ations Unit a m eac or' a 33480 Dear Detective Enclosed you will find the information you requested and should you require any further information please do not hesitate to contact me. With best regards, Jet Aviation Palm Beach Norbert Ehrich Senior Vice President / General Manager NE/pen JET AVIA PALM BEACH INTERNATIONAL AIRPORT WEST PALM BEACH, FL 33406…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713370.pdf
EFTA01586571
Dataset 10
2013-04-14
9p
1,130w
…
BEA
FL EFTA01586575 PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL ISLAND ENVIRONMENTAL P 5618337375 FL USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM
BEA
FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM
BEA
FL SUNOCO 0287103600 PALM BEACH FL CARLSTEDTS LLC FL CARLSTEDTS LLC FL PUBLIX #050 W PALM BEACH FL PUBLIX #319 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM
BEA
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586571.pdf
EFTA01578321
Dataset 10
1p
464w
…PALM
BEA
FL 42.59 12/05 PUBLIX #050 W PALM BEACH FL 168.62 12/05 USPS 11717106529412020 PALM BEACH FL 14.80 12/06 PUBLIX #050 W PALM BEACH FL 229.69 12/06 WHOLEFDS PGA 10188 WEST PALM
BEA
FL 183.62 12/06 LEST SI BON PALM BEACH FL 90.36 12/06 CARMINES PALM BEACH GA FL 94.75 12/06 CARLSTEDTS LLC 561-6848555 FL 244.51 12107 WEST PALM CHEVRON. WEST PALM
BEA
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578321.pdf
EFTA01586541
Dataset 10
2013-01-14
10p
1,353w
…FL CHEVRON 00048193 WEST PALM
BEA
FL WM SUPERCENTER#5301 WEST PALM
BEA
FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL REGAL PAINT CENTER WEST PALM
BEA
FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $6,047.69 CRATE & BARREL #801 BOCA RATON FL CRATE & BARREL #801 BOCA RATON FL THE HOME DEPOT 6316 LAKE WORTH FL MID-COUNTY DENTAL CENTER WEST PALM
BEA
FL PUBLIX #1395 PALM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586541.pdf
EFTA01578328
Dataset 10
1p
330w
…CVSPHARMACY #5140 003 WEST PALM
BEA
FL 55.t9 02110 USPS 11717106529412020 PALM BEACH FL 5.60 02/09 PIZZA AL FRESCO PALM BEACH FL 20.67 02/11 EUROPEAN BP WEST PALM
BEA
FL 7.84 02/11 BATTERIES PLUS #06 ROYAL PALM BE FL 78.42 02/12 MALVERNE BP WEST PALM
BEA
FL 87.68 02/11 U-HAUL OF WEST PALM BEACH WEST PALM
BEA
FL 50.10 02/14 ROGERS ENGINES WEST PALM
BEA
FL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578328.pdf
EFTA02390703
Dataset 11
2016-02-24
4p
300w
Subject:
Chris Sacca tweeted: I have no one but myself to blame for watching the
From:
Popular in your network <
[email protected]
>
To:
jeffrey epstein
…2Ftwit=er.com%2Fsm%3Fcn%3DZm xleGlibGVfcmVjcw%2531)%253D %26refsrc%3Demail&t=1=amp;cn=ZmxleGlibGVfcmVjcw%3D%3D&sig=ceae07f48ca86e12f6f0cd034711e1=803389b5e&i id=e39026ac05ba4820b94e0f192c6d95d9&uid=400687396&a=p;nid=244+127> @sm I remember once Grandma
Bea
told me she wanted to live =ong enough to meet my children. Miss you Grandma
Bea
. twitter.com/brynave=y/stat... <https://t=co/redirect?url=https%3A%2F%2Ft.co%2F9TFAS2YOQW%3Fcn%3DZmxleGlibGVfcmVjc=%253D%2S3D&t=l&c nralmxleGlibGVfcmVjcw'%3D%3D&sig=23db49970=eeSc2990bc3eb72501dd76bfl4aaf4&iithe39026acOSba4820b94e0f1 92c6d95d9&=mp;uid=400687396&nid=244+304> View on Twitte= <https://twitter.com/i/redirect…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390703.pdf
EFTA01578323
Dataset 10
2014-01-20
1p
536w
…FL 23.92 12/30 WHOLEFDS PGA 10188 WEST PALM
BEA
FL 119.23 12/29 BUCCAN PALM BEACH FL 104.94 12/30 WALGREENS #4280 PALM SPRINGS FL 26.84 12/31 PUBLIX #1395 PALM BEACH FL 94.00 12/30 THE BREAKERS ECHO PALM BEACH FL 160.06 12/31 GREENS PHARMACY PALM BEACH FL 14.84 01/01 MALVERNE BP WEST PALM
BEA
FL 41.39 JEFFREY E EPSTEIN This Statement is a FaeSittlfe- Not an original…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578323.pdf
EFTA01578287
Dataset 10
2012-12-21
1p
555w
…BEACH FL 55.12 01/13 WHOLEFDS PGA 10188 WEST PALM
BEA
FL 35.28 01/12 SUNOCO 0287103600 PALM BEACH FL 95.11 01/12 SUNPASS OPERATIONS FL 25.00 01/13 PUBLIX 1050 W PALM BEACH FL 155.44 01/14 PUBLIX #050 W PALM BEACH FL 103.46 01/13 THE BREAKERS ECHO PALM BEACH FL 75.26 01/15 WM SUPERCENTER#5301 WEST PALM
BEA
FL 112.06 01/16 PUBLIX H050 W PALM BEACH FL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578287.pdf
EFTA01578324
Dataset 10
1p
555w
…BEACH FL 78.62 01/06 PUBLIX #1395 PALM BEACH FL 18.72 01105 THE BREAKERS FOOD & BEV PALM BEACH FL 155.82 01/06 GREENS PHARMACY PALM BEACH FL 18.55 01(06 OKEECHOBEE STEAKHOUSE WEST PALM
BEA
FL 18.00 01/06 BED BATH & BEYOND 7,55 W PALM BEACH FL 127.17 01/06 DUNKIN #306032 035 LAKE WORTH FL 2.43 01/06 BUCCAN PALM BEACH FL 80.56 01/06 LEST SI BON PALM BEACH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578324.pdf
EFTA01586532
Dataset 10
2012-12-14
9p
1,230w
…PALM BEACH FL EXXONMOBIL 97567358 WEST PALM
BEA
FL BISHOPS WATER CO, INC LAKE WORTH FL BED BATH & BEYOND #55 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM
BEA
FL LOWES #01720* LAKE PARK FL PUBLIX #1395 PALM BEACH FL JANUSZ BANASIAK TARGET TRANSACTIONS THIS CYCLE (CARD 1150) $8,990.14 00011106 LAKE WORTH FL LOWES #01962* WEST PALM
BEA
FL THE HOME DEPOT 6316 LAKE WORTH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586532.pdf
EFTA01578289
Dataset 10
2013-01-21
1p
480w
…FL 32.59 01121 SPARTAN CLEANERS WEST PALM
BEA
FL 526.60 01/25 PUBLIX 14050 W PALM BEACH FL 145.62 01/28 USPS 11717106529412020 PALM BEACH FL 5.60 01/28 THE HOME DEPOT 6320W PALM BCH FL 45.97 01/29 SERVICE CASTER CORP. 800-2158220 PA 430.77 01130 PUBLIX NO50 W PALM BEACH FL 141.59 01/29 ENVIRONMENTAL TECHNOLOGY 561.8818118 FL 235.32 01/30 MALVERNE BP WEST PALM
BEA
FL 99.98…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578289.pdf
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