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Corpus: 1990-03-17 – 2025-12-01
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EFTA01365942
Dataset 10
1p
244w
…specified on our Facsimile Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT inc
BST
) please contact the below: Please telephone During the following London Hours (18:00 to 23.00 GMT inc
BST
) please contact our North America "New York" office on: Corporate Clients & Interbank Counterpartys please telephone During the following London Hours (23:00 to 09:00 GMT inc
BST
) please contact our Asia Pacific "Sydney" office on: Interbank Counterpartys please telephone •• Payments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365942.pdf
EFTA01521007
Dataset 10
2012-01-01
1p
192w
…T 440.00 BANK OF AMERICA CORP 7.13 944.000 6,730.72 10,148.85 (3,418.13) 37.76 0.56% 060505-10-4 BAC BB & T CORP 0.00 054937-10-7
BST
49.44 CITMIROUP INC NEW 30.72 358.000 10,997.76 14,048.52 (3,050.76) 14.32 0.13% 172967-42-4 C P COGNIZANT TECHNOLOGY SOLUTIONS CORP 71.75 0.00 CIA 192446-10-2 CTSH E I DU…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521007.pdf
EFTA02039971
Dataset 10
2012-03-28
8p
325w
…Affordable Mexico A Spa Hotel in the Windy City Dana Hotel - Chicago EFTA_R1_00555666 EFTA02039976 Historic Central Coast Digs Hyatt Santa Barbara Starting Thursday 29/3 at It's Like Crossing the Pond... 8pm
BST
Miramonte Resort & Spa - CA EFTA_R1_00555667 EFTA02039977 Starting Thursday 29/3 at High-Rise Culture in Downtown 8pm
BST
Miami Casa Moderna - Miami Starting Saturday 31/3 at A Hilltop San Francisco Classic 5pm
BST
The Huntington - San Francisco EFTA_R1_00555668 EFTA02039978
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039971.pdf
EFTA01365790
Dataset 10
1p
246w
…Documentation contact is specified on our Facsimile Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT inc
BST
) please contact the below: Please telephone During the following London Hours (18:00 to 23.00 GMT inc
BST
) please contact our North America "New York" office on: Co • ' Interbank Counterpartys please telephone During the following London Hours (23:00 to 09:00 GMT inc
BST
) please contact our Asia Pacific "Sydney" office on: ,or r t …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365790.pdf
EFTA02334640
Dataset 11
2002-10-23
1p
124w
Subject:
Your address
From:
victoria Aitken
To:
Ghislaine Maxwell
…an; Wed, 23 Oct 2002 11:48:51 -0400 (EDT) Message-ID: <
[email protected]
> Received: from [64.12.86.441 by web10806.mail.yahoo.com via HTTP; Wed, 23 Oct 2002 16:48:50
BST
Date: Wed, 23 Oct 2002 16:48:50 +0100 (
BST
) From: victoria Aitken Subject: Your address To: Ghislaine Maxwell MIME-Version: 1.0 Content-Type: multipart/alternative; boundary"0-687128654-1035388130 :11767" Content-Transfer-Encoding: 8bit EFTA_R1_01281602 EFTA02334640
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334640.pdf
EFTA02554185
Dataset 11
2012-05-04
1p
412w
Subject:
Responds from Frank
To:
[email protected]
…as he had led the negotiations and pre=ared the final agreement. Of the Model Connexxion shares, 50% are owned by
BST
(Pier's company= and 50% are owned by NAI. So, logically, € 80.000 was made availab=e to
BST
and € 80.000 to NAI.
BST
still owed money to Harro Schulz,
BST
's lawyer, so
BST
indicated=that Harro could receive this money. Then € 80.000 remained for NAI= which was partially required to pay the accountant costs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02554185.pdf
EFTA00719414
Dataset 9
2012-05-07
2p
353w
Subject:
Fwd: RE:
From:
Yfke
To:
Jeffrey Epstein <
[email protected]
>
…News - Best Lawyers(r) "Best Law Finns" Law Firm of the Year in Entertainment Law - Music, 2011-2012 EFTA00719414 Original Messa e From: [mailto Sent: vrijdag 4 mei 2012 15:11 To: Butselaar, Frank (Shld-AMS-Tx) Subject: Hoi Frank, Paar vraagjes, kun je het in het engels terug antwoorden? Shouldn't the accpunta costs been shared by
BST
. who decided to pay Radboud ? who signed off on all these payments. ? please notigy imad that he must provide security now…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719414.pdf
EFTA00580970
Dataset 9
2002-10-23
1p
133w
Subject:
Yo
From:
"<la (WJC wjc)"
To:
"a"
…for c ; Wed, 23 Oct 2002 11:48:51 -0400 (EDT) Message-ID: <
[email protected]
> Received: from (64.12.96.44] by web10806.mail.yahoo.com via HTTP; Wed, 23 Oct 2002 16:48:50
BST
Date: Wed, 23 Oct 2002 16:48:50 +0100 (
BST
) From: victoria Aitken Subject: Your address To: Ghislaine Maxwell .‘Z > MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="0-687128654-1035388130=:11767" Content-Transfer-Encoding: 8bit EFTA00580970
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580970.pdf
EFTA00950783
Dataset 9
2012-12-18
2p
810w
Subject:
Re: summary
From:
Jeffrey Epstein <
[email protected]
>
…genuinely read. She kindly arranged a driver for me most days, one of a host of black cars with a huge Kosovo emblem on the side, that made everyone in it look somewhat important yet in equal measure somewhat suspect.. The
BST
( Bangkok Sky Train ) is definitely the way to move around the city it is clean and quick, and by the end of my stay I was zooming all over exploring, the traffic reminded me of Istanbul, pretty impossible…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00950783.pdf
EFTA00934597
Dataset 9
2012-05-04
2p
525w
Subject:
Re: Responds from Frank
From:
Jeffrey Epstein <
[email protected]
>
To:
"Mil=" clMia>
From: Jeffrey Epstein <jeevacation®gmail.com> To: "Mil=" clMia> Subject: Re: Responds from Frank Date: Fri, 04 May 2012 13:05:24 +0000 shouldn't the accpunta costs been shared. by
BST
. who decided to pay Radboud ? who signed off on all these payments. ? please notigy emad that he must provide security now, for my loan as per our settlement. thanks On Fri, May 4, 2012 at 8:49 AM, cza wrote: Sometime during 2009, Imad (as representative of Model Connexxion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934597.pdf
EFTA01459881
Dataset 10
1p
256w
…Equity Documentation Control Telephone: +44 (20) 754 72007 Fax: +44 113 338 2009 e-mail address SUISLIIIEMILL231 Your Documentation contact is specified on the front of our Facsimile Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT Inc
BST
) please contact the below Please telephone +44 (20) 754 72007 During the following London Hours (18:00 to 23.00 GMT Inc
BST
) please contact our North America "New is ilk imer CONFIDENTIAL — PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459881.pdf
EFTA01459896
Dataset 10
2015-10-30
1p
477w
TOI 20JanI6 0615
BST
FROM: DEUTSCHE BANK AC PAGE 003 The terms of the Trensactson to which Ves Conamtatien relates are as folioed. 1. General Terms: Trade Date' 30 October 2015 Reference Currency KRW Reference Currency Notional Amount KRW 1,540,400,000 NaomiAmount JPY 1,199,638,506 Forward Rate' KRW 9.819898 Per JPY 1.00 Reference Currency Buyer. Party A Reference Cuirency Seller. Partia SettlementCurrency. JPY Setliement Date: 20 January 2018, subject10 adjustment If the Scheduled Valuation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459896.pdf
EFTA01459903
Dataset 10
1p
245w
…specified on our Facsimile Transmission sheet Dunng the following London Business Hours (09:00 to 18:00 GMT inc
BST
) please contact he bet : Please telephone During the following London Hours (18:00 to 23.00 GMT Inc
BST
) please contact our North America "New York" office on: Co rate 11 n Interbank Counterpartys please telephone During the following London Hours (23:00 to 09:00 GMT inc
BST
) please contact our Asia Pacific "Sydney' office on: ' Interbank Counterpartys please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459903.pdf
EFTA01656666
Dataset 10
3p
1,856w
…Organization Resolutiona I. kiel P0-11*- TIL. `.... Jr . I . ., ' t n.. . t .ug t ;et'. . A , t;. ook Ott kra• +0. hels co** Sa St
bst
••••••• er s i na WIJ c..n.t•t. . . . Dood idMons. s•I StImeas .:••• h uni aks att glifebli 0inas • et al a innam 'dim. 180 j irrac-Lbrt. j a 4 Mora e was ut ihr Hond 01 Duts be. ta. rr. cm mi werst st du/ *n st .• hm,. ....,.. ruw L• s . . . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf
EFTA01334196
Dataset 10
12p
1,713w
…** 561 832 4117 908 APR 05 2005 CURRENT CHARGES WPB PAGE 1
BST
ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $21.14 $21.14 Important Notice Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May 5. Nonpayment of Regulated…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334196.pdf
EFTA01334184
Dataset 10
12p
1,719w
… * * 561 832 4117 908 APR 05 2005 R CURRENT CHARGES WPB PAGE 1
BST
ITEM CODES AMOUNT CURRENT TOTAL CHARGES AMOUNT OF LESS CURRENT AMOUNT DUE BFR LAST BILL PAYMENTS ADJUSTMENTS CHARGES DUE Apr 27 $44.56 $44.56 $0.00 $21.14 $21.14 Important Notice(s) Late Charge Reminder: A $2.25 Late Payment Charge may apply to an unpaid r balance and a 1.5% Interest charge may apply to an unpaid unregulated balan as of May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334184.pdf
EFTA01727518
Dataset 10
2005-04-16
70p
12,527w
…Taxes on Regulated Services 8. Federal EXeine Tax .63 9. FL - State Communications Tax .44 10. FL - Local Communications Tax 1.02 Total Taxes on Regulated Services 2.09 Total Taxes 2.09 Total BellSouth Current Charges 23.44 EFTA01727522 Visit us on the Internet: www.bellsouth.com ** BELLSOUTH ** (
BST
,A00100) Page 4 JEFFREY EPSTEIN Account Number: Bill Period Date: Feb 5, 2005 Messages • BellSouth is making your life simpler: BellSouthfl RightTouche service, our automated, 24-hour customer service system…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727518.pdf
EFTA01708850
Dataset 10
2004-06-01
38p
7,518w
…to an unpaid regulated balance and a 1.5% Interest charge may apply to an unpaid unregulated balance as of Jul 25. Nonpayment of Regulated Charges nay result in discontinuance of service. Failure to pay unregulated and certain other charges, all of which are identified by on your bill, will not result in en interruption of local service. The amount of Regulated Charges nay be obtained by calling 1 888 757-6500. Helpful Numbers Telecommunications, Inc. (
BST
) NOTE. Munber!I!!!!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708850.pdf
EFTA02024194
Dataset 10
3p
884w
…arranged a driver for me = most days, one of a host of black cars with a huge Kosovo emblem on the = side, that made everyone in it look somewhat important yet in equal = measure somewhat suspect.. The
BST
( Bangkok Sky Train ) is = definitely the way to move around the city it is clean and quick, and by = the end of my stay I was zooming all over exploring, the traffic = reminded me of Istanbul…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024194.pdf
EFTA01365742
Dataset 10
1p
245w
…on our Facsimile Transmission sheet During the following London Business Hours (09:00 to 18:00 GMT inc
BST
) please contact the below: Please telephone - During the following London Hours (18:00 to 23.00 GMT inc
BST
) please contact our North America "New York" office on: Corporate Client's 8 Interbank Counterpartys please telephone During the following London Hours (23:00 to 09:00 GMT inc
BST
) please contact our Asia Pacific "Sydney" office on: Corporate Client's & Interbank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365742.pdf
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