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Corpus: 1990-03-17 – 2025-12-01
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EFTA02189375
Dataset 10
2011-05-09
1p
139w
Subject:
Re: Baby
Boa
To: From: Sent Mon 5/9/2011 4:27:29 PM Subject: Re: Baby
Boa
I'm in!!! Let's go out soon. I miss you so much!..We love our boy and yes...the HAIR! Big kiss to you and we'd love to do some pick up games on sundays since spring has sprung. Ori•inal Messa•e From: To: Sent: Mon, May 9, 2011 10:58:13 AM Subject: Re: Baby Boy Congratulations!! I was SO wondering…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189375.pdf
EFTA02294476
Dataset 11
1p
10w
Subject:
Cutting
Boa
From:
Lesley Groff
Subject: Cutting
Boa
From: Lesley Groff Sent To: EFTA_R1_01136702 EFTA02294476
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294476.pdf
EFTA00079240
Dataset 9
2019-10-15
2p
139w
Subject:
RE: Subpoena
BOA
Re
From To Cc Subject: RE: Subpoena
BOA
Re Date: Tue, 15 Oct 2019 20:24:03 +0000 Attachments: 2019-10-15,_subpoena_to_
BOA
.pdf Subponea attached, thanks. Assistant United States Attorney Southern District of New York Ori Messte— From: Sent: Tuesda October 15, 2019 3:26 PM To: Cc Subject: Subpoena
BOA
Re Please prepare and return to me a subpoena for Bank Of America regardin . I have attached the rider for the subpoena. I will serve the subpoena…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079240.pdf
EFTA00079236
Dataset 9
2019-10-16
2p
173w
Subject:
RE: Subpoena
BOA
Re
…To: Subject: RE: Subpoena
BOA
Re Date: Wed, 16 Oct 2019 11:35:35 +0000 Thank you! Ori:inal Messa:e From: Sent: Tuesda October 15, 2019 4:24 PM To: Cc: Subject: RE: Subpoena
BOA
Re Subponea attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Ori Messa:e-- From: Sent: Tuesda October 15, 2019 3:26 PM To: Cc: Subject: Subpoena
BOA
la Please prepare and return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079236.pdf
EFTA02118235
Dataset 10
2013-12-15
1p
107w
Subject:
Reminder: reminder: Dec. 15 Reminder: Possible due date for new
boa
... @ Sun Dec 15,
From:
Google Calendar
To: From: Google Calendar Sent: Sun 12/15/2013 1:49:45 PM Subject: Reminder: reminder: Dec. 15 Reminder: Possible due date for new
boa
... @ Sun Dec 15, 2013 9am - 10am more details reminder: Dec. 15 Reminder: Possible due date for new boat to arrive STT (Adam Zygowski is contact: Boat needs 5-7 days for engine install When Sun Dec 15.2013 9am — 10am Eastern Time Calendar Who Invitation from Goanle Calendar You are receiving this email at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118235.pdf
EFTA02298653
Dataset 11
2012-12-03
3p
336w
Subject:
Re: order confirmation
From:
BOA BOA c >
To:
Karyna Shuliak
…
BOA
BOA
wrote: Hi Karyna, I was off Fri/Sat so I j=st received your message and email. I will initiate the return process. =Please put the rug back in it's original package so Fedex can pick it =p. Once we receive the return we will credit your card minus the 10% re=stocking fee and shipping. Thank you! On Fri, Nov 30, 2012 at 2:09 PM, Karyna S=uliak < c• wrote:=br> Dear
Boa
, I would like to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298653.pdf
EFTA00531994
Dataset 9
2014-11-25
3p
196w
Subject:
FYI: Order Shipped M 1626756 I Hyatt at Home
From:
BOA Order Notificadon
From:
BOA
Order Notificadon To: Subject: FYI: Order Shipped M 1626756 I Hyatt at Home Date: Tue, 25 Nov 2014 17:23:18 +0000 From lb Sent 25-NOV-2014 10:19:56 ID 3951324 Order shipped Order number : 16267561 Ordered on November 22nd. 2014 lactesrstatiatant r Your order has shipped. Here are the details of what item(s) have shipped. EFTA00531994 Dear. The items you have ordered below have been packaged and shipped. For any items listed as 'Items…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531994.pdf
EFTA02304962
Dataset 11
2012-12-03
2p
255w
Subject:
Re: order confirmation
From:
Karyna Shuliak
To:
BOA BOA
…
BOA
BOA
wrote: Hi Karyna, I was off Fri/Sat so I j=st received your message and email. I will initiate the return process. =Please put the rug back in it's original package so Fedex can pick it =p. Once we receive the return we will credit your card minus the 10% re=stocking fee and shipping. Thank you! On Fri, Nov 30, 2012 at 2:09 PM, Karyna S=uliak wrote:=br> Dear
Boa
, I would like to =eturn the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304962.pdf
EFTA00539992
Dataset 9
2012-12-03
1p
240w
Subject:
Re: order confirmation
From:
Karyna Shuliak
To:
BOA BOA
…
BOA
BOA
wrote: Hi Karyna, I was off Fri/Sat so I just received your message and email. I will initiate the return process. Please put the rug back in it's original package so Fedex can pick it up. Once we receive the return we will credit your card minus the 10% re-stocking fee and shipping. Thank you! On Fri, Nov 30, 2012 at 2:09 PM, Karyna Shuliak wrote: Dear
Boa
, I would like to return the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00539992.pdf
EFTA00535361
Dataset 9
2012-10-28
1p
100w
Subject:
Re: follow up from Design Within Reach
From:
Karyna Shuliak
To:
BOA BOA
…28 Oct 2012 17:26:08 +0000 Thanks
Boa
On Oct 28, 2012 1:22 PM, "
BOA
BOA
" -4 > wrote: Hi Karyna, Nice to meet you this afternoon. I've attached the quote for the rug. Pleaae call or email me if you decide to place the order. I also included images of the bookcase. Try to look at the video on our website if you can. regards,
BOA
Account Executive OAR E82nd Studio 27 East 62nd Street New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535361.pdf
EFTA01819929
Dataset 10
2009-12-09
4p
949w
From:
Jeffrey Epstein
To:
Nikolic, Boa
To: Nikolic,
Boa
From: Jeffrey Epstein Sent Wed 12/9/2009 5:44:45 AM Subject Re: ffm only as a quasi currency.. barter is the biggest , Ebay makes no sense it need no computing power only , listings.--- if you want a boy and i want a girl, we should simply exhange one for the other, however one of us is going to have vaue left over.. ( obviously debatable, which one ). however it is rare to find a perfect barter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819929.pdf
EFTA01822249
Dataset 10
2009-12-07
2p
452w
From:
Jeffrey Epstein
To:
Nikolic. Boa
To: Nikolic.
Boa
From: Jeffrey Epstein Sent Mon 12/7/2009 7:18:53 PM Subject Re: London I will organize On Mon, Dec 7, 2009 at 1:04 PM, Nikolic, Boris -El e wrote: Just looking in my schedule - for sure i will be in London during 3rd week of January. I will be there for few days just before Davos (I must arrive in Davos on Jan 26th). Also, I can be after Davos as well (although this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01822249.pdf
EFTA01377170
Dataset 10
2016-12-15
1p
143w
Deutsche Bank's senior unsecured ratings reflect the German bail-in law treatment of senior unsecured debt Moody's S&P Operating company 4110 Holding company • • Swiss Peers US Peers CS UBS
BoA
Citi GS JPM MS P/A-1 Aa2/AA P/A-1 Aa3/AA- P/A-1 A1/A+ • • • P/A-1 A2/A • .1--- !. P/A-2 A3/A- so P/A-2 Baa -/BBIE1+ • • . ... • . 1 P/A-2 Baa2/BBB • • P f E !• i P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377170.pdf
EFTA00008438
Dataset 5
1p
38w
BOA
NY -3t5 08/12/201 t227 Reqoest ID 11 9 NPC02 One (I) Western '=t1, PC 2043 1833 tNottet 10 111,11V3 WD1003F 00Gt4 '!' (A ZEK 0CS --Ontainfli g IK 2A ;) Sirr Cloy , C,((( '-f ! EFTA00008438
https://www.justice.gov/epstein/files/DataSet%205/EFTA00008438.pdf
EFTA00037696
Dataset 8
2019-11-07
1p
219w
Subject:
Butterfly Trust and Epstein
From:
'
To:
'
…Date: Thu, 07 Nov 2019 14:08:34 +0000 Importance: Normal Attachments: Hi Mark The
BoA
records for Acct#483078331975 should connect funds ($175,000, 3/22/2/2019) sent to Fargo Acct#6597278776 from The 2013 Butterfly Trust ($250,000, 12/3/2018)). The Deutsche Bank SARs show the
BoA
account. Please see the flowchart. THE INFORMATION CONTAINED HEREIN WAS DERIVED FROM RECORDS COLLECTED AND DISSEMINATED UNDER PROVISIONS OF THE BANK SECRECY ACT (BSA) AND U.S. DEPARTMENT OF…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037696.pdf
EFTA00271978
Dataset 9
2016-03-16
2p
119w
1004 SHOCKER HOLDINGS LLC 27 10611 TECH BLVD THOMASVILLE. NC 21360 6641531 I DATE sJ3 hut PAY TO THE O DER OF tire r rti C-Atizt to saMoo \-1_1C \Nt (\dice( s
boA
DOLLARS 8 I EICTH THIRD BANK I FOR al Sion - 000 MOOtor i:053L00737C 747L8537260 Tinilimewn —Amara - eram+r-m. war ••••,1••••=raamaa- EFTA00271978 EFTA00271979 Q ENDORSE HEM FOR DEPOSIT CON JN0IETHE CREDIT OF STATE TREASURER BY TART Cf STATE-1210 00 r T Wel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271978.pdf
EFTA00729205
Dataset 9
2010-01-26
3p
925w
…75 1,171.61 6.031.81 8.257.36 Dues and Subscriptions 0.00 01)0 214.13 0.00 214.13 Finance Charges Citi..7479 0.00 0.00 770.10 848.54 1.618.64
BOA
...5082 1.50 18.13 384.02 403.32 806.97
BOA
...9747 330.65 316.30 319.72 0.00 966.67 United 4138 301.48 355.38 328.48 330.56 1,315.90 Total Finance Charges 633.63 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729205.pdf
EFTA00729202
Dataset 9
3p
1,057w
…6,031.81 3,111.42 609.30 10,924.14 Dues and Subscriptions 214.13 23.40 37.17 320.05 594.75 Finance Charges Clti..7479 770.10 848.54 935.24 0.00 2,553.88
BOA
...5082 384.02 403.32 415.72 375.61 1,578.67
BOA
...9747 319.72 308.58 305.21 0.00 933.51 United 4138 328.48 330.56 293.42 279.36 1,231.82 Total Finance Charges …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729202.pdf
EFTA01585134
Dataset 10
1p
94w
JPMorgan 0 JP1Morgin Clout
Boa
N A 345 PM. A %vague Neu YOtIk NY NA S4-1003 Private Bank 05 1.06 Amon' Number Q 10171.00 5 Asset Account Portfolio Pan 3 of 13 l'INANCIAL TRUST COMPANY INC Mar 01,2006- 640 31 2006 Asset Account Portfolio May I - May 31. 2006 fable of Contents Page Punfobu Sumner) 4 Confidential Treatment Requested by JPMorgan Chase Cash end Shan Term Ethan. 7 Equity Rtscarth Ratings 3 9 Options 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585134.pdf
EFTA01195369
Dataset 9
1p
380w
DallasAirmotive PO NUMBER A
BOA
Aviation company WAE NUMBER 900 Nolen Drive. Grapevine 17C 76051 DATE OF ESTIMATE 8127/2015 Bluing Inquiries (2141956.3000 CUSTOMER: BILL TO: WIRE TRANSFER TO: JEGE/ Hyperion Air Inc. MOE/Hyperion Air Inc. DALLAS AIRMOTIVE INC. 3800 Souther Blvd. Suite 204 3800 Souther Blvd. Suite 204 c/o Bank of America West Pal Beach. FL 33406 West Pal Beach. FL 33406 [00 West 33rd Street New Yea. NY 10001 ACCT NO U27603798 ATTN: ATTN: • Vimski…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01195369.pdf
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