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Corpus: 1990-03-17 – 2025-12-01
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EFTA00324421
Dataset 9
2016-05-25
1p
40w
Subject:
DS-82 and G3 Form filled out at 7:30pm (MOST UPDATED VERSION) in lovely
blue ink
From:
Lesley Groff <MIMIII >
To:
Bebe Avdiu alMia>
From: Lesley Groff <MIMIII > To: Bebe Avdiu alMia> Subject: DS-82 and G3 Form filled out at 7:30pm (MOST UPDATED VERSION) in lovely
blue ink
Date: Wed, 25 May 2016 23:27:36 +0000 Attachments: Scan_63.pdf; Scan_64.pdf; Scan_65.pdf; Scan_66.pdf; Scan_67.pdf; Scan_68.pdf EFTA00324421
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324421.pdf
EFTA00533827
Dataset 9
2016-06-20
2p
194w
Subject:
Delivery estimate update for yourI order #111-8700702-0946611
… ; Your Orders NEW YORK, NY 10021-4102 United States Home-X Erasable Pen. Available in
Blue Ink
or Black Ink (Blue) (3) Sold by Home-X Home-X Erasable Pen. Available in
Blue Ink
or Black Ink (Black) (3) Sold by Home-X EFTA00533827 If you need further assistance with your order, please visit Help & Customer Service. We hope to see you again soon! This email was sent from a notification•only address that cannot accept incoming email. Please do…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533827.pdf
EFTA01268604
Dataset 10
2019-12-13
8p
1,658w
…NH 03221 PROCESSOR: Rebecca Russo SELLER'S ATTORNEY: Alex Garcia AT CLOSING Taxes Last Paid Bill Date): Quarterly .1Semi-Annual __Annual Period Covered: 499 100 t oi) Paid paid aBtyClosing (Bill Date): Ph/ 1/315._.ns diost. 1 Period Covered: I Next Due: W e7-6 Identification (2 IDs Required) e0ik Of
Blue Ink
Required Lender Funding Collect Received eiti lt Buyer/Borrower Funds gy Collect l,C l 991,4 79At ceived /0244- Seller Funds Collect Received EMD ___}ollect…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268604.pdf
EFTA02161939
Dataset 10
2012-08-03
2p
390w
Subject:
Shipment Confirmation #619404607-001
…Black Ink, 1 Pack Of 12 1000987388) Pentel® R.S.V.P.® Ballpoint Pens, 0.7 mm, Fine Point, Clear Barrel,
Blue Ink
, 1 Pack Of 12 i000981396) Office Depot® Brand Hot Cups, 12 Oz., Pack Of 50 ,000426220) 1 You can now track delivery of your order online. Enter the order number shown in this email, or go to Order Tracking at OfficeDepot.com and log in to track delivery of your order by entering your order number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161939.pdf
EFTA00407186
Dataset 9
2012-08-02
4p
812w
Subject:
Fwd: Order Confirmation - Multiple Orders
From:
Lesley Groff
To:
Bella Klein
…0 $($0.900) $($0.90) (EXCLUDES .525C5C15: Pentel® R.S.V.P.® Ballpoint Pens, 0.7 1 1 0 $8.990 dozen $8.99 mm, Fine Point, Clear Barrel,
Blue Ink
, Pack Of 12 i 987396 10% OFF YOUR ORDER! 1 1 0 $($0.900) $($0.90) (EXCLUDES X525666.651 Office Depot® Brand Hot Cups, 12 Oz., 1 1 0 $4.990 pack $4.99 Pack Of 50 (426220) 10% OFF YOUR ORDER! 1 1 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407186.pdf
EFTA02050834
Dataset 10
2016-05-26
1p
137w
Subject:
Re: JE's Passports
From:
Bebe Avdiu
To: From: Bebe Avdiu Sent Thur 5/26/2016 3:34:59 PM Subject: Re: JE's Passports it was signed already in
blue ink
( i noticed that his expiring 2 year passport was signed in blue as well) On Thu, May 26, 2016 at 11:33 AM, > wrote: Make sure JE has signed the new passport in black ink Thx! Sent from my iPhone On May 26, 2016, at 11:12 AM, Bebe Avdiu O> wrote: Good morning…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050834.pdf
EFTA01951824
Dataset 10
2013-10-09
2p
510w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Wed 10/9/2013 10:21:14 PM Dear Sultan, in response to operational cost, Pleas see my comments in
BLUE ink
to your original email. I have compiled actual cost to address these numbers that were eroneosly presented to you,. these numbers are wildly inflated. for example purposes only I have attached the actual cost of the #2 engine corrosion inspection for your review. Price for #2 engine was $237,000.00 and will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951824.pdf
EFTA01219717
Dataset 9
1p
107w
CUT ALONG DASHED LINES r PA4O1 (743) • Intuit EMPLOYER DEPOSIT STATEMENT OF WITHHOLDING TAX PA DEPARTMENT OF REVENUE ENTITY ID (EIN) ACCOUNT ID INT RATE TAX RATE DEPOSIT PERIOD ENDING DUE DATE 1 TOTAL COMPENSATION SUBJECT TO PA TAX 2 PA WITHHOLDING TAX Only use black or
blue ink
. Do not use red Ink or pencil. Do Not Make 3 LESS CREDITS Corrections To The PREPRINTED Information On This Form. Use The Change/Correction Form (REV-1705) 4 PLUS INTEREST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219717.pdf
EFTA00972417
Dataset 9
2013-10-09
2p
510w
From:
Jeffrey Epstein <jeevacationggmail.com>
To:
Ivjet
From: Jeffrey Epstein <jeevacationggmail.com> To: Ivjet Subject: Date: Wed, 09 Oct 2013 22:21:14 +0000 Dear Sultan, in response to operational cost, Pleas see my comments in
BLUE ink
to your original email. I have compiled actual cost to address these numbers that were eroneosly presented to you,. these numbers are wildly inflated. for example purposes only I have attached the actual cost of the #2 engine corrosion inspection for your review. Price for #2 engine was $237…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972417.pdf
EFTA01219715
Dataset 9
1p
107w
CUT ALONG DASHED LINES r PA4O1 (743) • Intuit EMPLOYER DEPOSIT STATEMENT OF WITHHOLDING TAX PA DEPARTMENT OF REVENUE ENTITY ID (EIN) ACCOUNT ID INT RATE TAX RATE DEPOSIT PERIOD ENDING DUE DATE 1 TOTAL COMPENSATION SUBJECT TO PA TAX 2 PA WITHHOLDING TAX Only use black or
blue ink
. Do not use red Ink or pencil. Do Not Make 3 LESS CREDITS Corrections To The PREPRINTED Information On This Form. Use The Change/Correction Form (REV-1705) 4 PLUS INTEREST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01219715.pdf
EFTA01951649
Dataset 10
2013-10-09
10p
1,566w
Subject:
B727
To:
agationttgmail.com[
[email protected]
]
… can you insert corrections please? I will send after you approve. thx, Larry Dear Sultan, in response to operational cost, Pleas see my comments in
BLUE ink
to your original email. I have compiled actual cost to address these numbers that were presented to you,. many of these numbers are inflated. I have attached the actual cost of the #2 engine corrosion inspection for your review. Price for #2 engine was $237,000.00 and will not be due until…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951649.pdf
EFTA02340231
Dataset 11
4p
638w
Subject:
8727
From:
Lvjet
To:
[email protected]
… can you insert corrections=please? I will send after you approve. thx, Larry Dear Sultan, in response to operational cost, Pleas see my comments in
BLUE ink
to =our original email. I have compiled actual cost to address these numbers that were =resented to you,. many of these numbers are inflated. I have attached the&=bsp;actual cost of the #2 engine corrosion inspection for your review= Price for #2 engine was $237,000.00 and will not be due until…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02340231.pdf
EFTA02708125
Dataset 11
2013-10-09
10p
1,550w
Subject:
B727
To:
[email protected]
… can you insert corrections=please? I will send after you approve. thx, Larry Dear Sultan, in response to operational cost, Pleas see my comments in
BLUE ink
to =our original email. I have compiled actual cost to address these numbers that were =resented to you,. many of these numbers are inflated. I have attached the&=bsp;actual cost of the #2 engine corrosion inspection for your review= Price for #2 engine was $237,000.00 and will not be due until…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708125.pdf
EFTA00089336
Dataset 9
2019-12-13
8p
1,514w
…NH 03221 PROCESSOR: Rebecca Russo SELLER'S ATTORNEY: Alex Garcia AT CLOSING (0 Taxes Last Paid (Bill Date): _ Quarterly _MSemi-Annual _Annual 107c2/ OOI 07) Period Covered: Paid at Closing (Bill Date): Paid By: WI 9 i i 315:ns dose_ Period Covered / Next Due: ;4 Identification (2 IDs Required)
Blue Ink
Required & lkd Lender Funding Collect Received -71P Buyer/Borrower Funds of Collect 14re:eived / 99V/- 7-9/-2- I C? 42At Seller Funds Collect _Received EMD _yollect From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089336.pdf
EFTA01189532
Dataset 9
2013-10-09
7p
1,560w
Subject:
8727
From:
Lvjel <la>
To:
jeevacation(qtmail.com
… can you insert corrections please? I will send after you approve. thx. Larry Dear Sultan. in response to operational cost. Pleas see my comments in
BLUE ink
to your original email. I have compiled actual cost to address these numbers that were presented to you,. many of these numbers are inflated. I have attached the actual cost of the #2 engine corrosion inspection for your review. Price for #2 engine was $237.000.00 and will not be due until…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189532.pdf
EFTA00601806
Dataset 9
2011-01-15
2p
507w
…the administrative order toan Administrative Order Distribution List which list will be approved by the Chief Judge and maintained by the Office of Court Technology. 4. Special administrative orders shall be handled as follows: a. The chief judge's judicial assistant shall file the
blue ink
signature original with the clerk, shall retain one copy, shall transmit one copy to the administrative office of the courts and shall send one copy to the individual(s) named in the order. b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601806.pdf
EFTA00660790
Dataset 9
2011-01-15
2p
507w
…the administrative order toan Administrative Order Distribution List which list will be approved by the Chief Judge and maintained by the Office of Court Technology. 4. Special administrative orders shall be handled as follows: a. The chief judge's judicial assistant shall file the
blue ink
signature original with the clerk, shall retain one copy, shall transmit one copy to the administrative office of the courts and shall send one copy to the individual(s) named in the order. b…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660790.pdf
EFTA01263124
Dataset 10
21p
8,397w
…using CAPITAI. letters. Failure to print clearly may delay your application. Use black or
blue Ink
. Part 1. Your Naine (The Person Applying for Naturalization) A Ymor ritrreta treat name. Ali9f4V r Write your INS "A"- number here: I FOR IN Via b. °NIA E tea 11 Dar Code 'a te (Imp rco rn Goal Name (first Name) Full Middle Name Of appltiable) i2i is la ine V Hv rri 44 - 4 .0c5...a tat ea •-i 13. Your name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf
EFTA02310784
Dataset 11
2010-06-01
8p
2,376w
…82, "Application for Passport by Mail." This must be completed online at httpsAp_ptform.state.qov/PassportWizardMain.aspx ("Apply for a Passport Book"). The application must be completed, printed out, signed and included in your package to G3. An original signature, preferably in
blue ink
, is required; no faxes, scans or copies will be accepted. Instructions on filling out the online passport application are available at http://www.a3visas.com/v2/Passport3.html. ❑ Two NEW passport-style color photographs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310784.pdf
EFTA00038704
Dataset 8
2020-04-30
6p
1,405w
…and fax number A EFTA00038704 Supplement B, U Nonimmigrant Status Certification USCIS Form 1-918 Department of Homeland Security OMB No. 1615-01 U.S. Citizenship and Immigration Services Expires 04/30/20 Remarks For USCIS Use Only ► START HERE - Type or print in black or
blue ink
. tali ",ttr Name of Head of Certifying Agency 4.a. Family Name 1. Alien Registration Number (A-Number) (if any) (Last Name) 11.- A- 4.b. Given Name (First Name) 2…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038704.pdf
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