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Corpus: 1990-03-17 – 2025-12-01
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EFTA01317785
Dataset 10
6p
2,145w
…LLC 91 COUNTY RO AO 36 Zone 7 457 MADISON AVE ESTANCIA NM 87016 US Pieces NEW YORK NY 100226843 US Weight 1.0 lbe. 0.5 MOB Del/tared Sep 18.200212:15 Transporlalion Charge Service Fuel Surcharge Ana Code RIA Restder4tal Delvery Signed by Y AKIN Dcevery Area Surcharge 150
Braid
* ID 000 Total Transportation Charges USD 10.73 Picked up: Sep 13, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Interns Use 24i[ono si as21. RIC*…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317785.pdf
EFTA02500774
Dataset 11
1p
120w
From:
jeffrey E. <
[email protected]
>.
From: jeffrey E. <
[email protected]
>. Sent: Saturda , Ma 23, 2015 5:09 PM To: http://www.seriouseats.com/recipes/2010/05/br=ad-baking-semolina-
braid
.html <http://www.seriouseats.com/recipes/2010/05/brea.-baking-semolina-
braid
.html> <=iv class="gmail_signature"> =AO please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500774.pdf
EFTA00221895
Dataset 9
2008-07-01
4p
1,746w
…Court for. C r • O Granted O Denied O With /Without Prejudice 0 Withdrawn O Court Reserves Ruling O Written Order to Follow O Warrant O Ordered O Recalled O Bold-- t O See Belbw OALso Covers. O4 Cond OBondForf OOR:Discb/Revokoi/Reinstated Ramie OSOR:Disch/Revoked/Reinstateri • - • O
Braid
Rif Vacated O 'Previous Bond Reinstated, dB m O State failed to file charges 0 -Released OR IS:OR O Deft _ Indigent O PD Appt O Rig only . PD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221895.pdf
EFTA00621151
Dataset 9
2010-07-23
3p
353w
Subject:
Home Depot 9032292
From:
Monique Harry
To:
Emad Hanna
…4/16.99 074985004568 1602.GRISTF 1293.98 874335009751 CANOPY TARP <A> 2825.98 039003092606 4" it CASTER <A> 8114.97 731919032836 YCSPKLTXGL <A> 731919032041 10PR GLOVES <A> 764666209237 IN STUB NAIL <A> 294.98 764666169241 ILB NAILS <A> 294.98 764666169180 STUB NAIL <A> 294.98 092644721007 PLIERS <A> 436783
BRAID
CORD <A> 020066255886 SPRAY PNT <A> 916.64 032076070434 11"BLK TIE <A> 044315768200 2202 EPDXY <A> 668.20 20033.41 707392180906 EHN22I-RP5 <A> 6818.64 Pike…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621151.pdf
EFTA01277957
Dataset 10
2015-10-02
166p
84,514w
…income earned Subtractions Checks and bill payments -16,438 29 -316,077.44 rot purpOses or tNs statement, tantrity of interest and dividend income has been determined (ton a US Cash/ATM transactions -5,183.00 -36,820.00 tin reporting perspective.
Braid
upon the residence of the account holder, account type. or product type, some barest arch dvidend payments may not be subject to United States (US) ardor Puerto Pico (PR) ATM fee rebates 33.00 mato Income tares…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf
EFTA01369693
Dataset 10
2016-05-25
1p
514w
… sots Itucadla National Corporation - Global reach and
braid
GO Potential for owners to receive stock in the initial business combination and create substantial liquidity and realization of value through publicly traded securities of Landcadia "Fast track' to becoming a Nasdaq listed company while minimizing value through operational knonledge base disruptions to the Company and its employees initiatives aNationalBad TilE W ESTIN - Resources and expertise for ptatform and add-on Leticadm - Access to proprietary deal flow Access to US capital markets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369693.pdf
EFTA01357950
Dataset 10
1p
631w
…The tapaddest (Odd ~ICI= DettaCtie disk Ada bend bawds wad MG-1~4ns &an wiper( tittcd hinds, MU. docks os pays add Kamm dia die* brad ads" TM fl atland wdl
braid
did Inseddbone anode did do the fl aunt of do wed check or Slane:. It the undenigeted decide to siwy Whet de dine a 'Ow ~II cd the net did os jetmel. dr ~Lend 'MS Øe Onsdt• Bed Ad Blown to salt de void intestines rsan thei urdendird ~Et …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357950.pdf
EFTA01483523
Dataset 10
2011-12-31
1p
307w
… And Imad. 01/I 01.11 Fedwire Debit Via. Era Ama Nye AC: Ref: 4,002.00 499,104.33 December 1 - January 15th
braid
01/11 01/11 Fedwire Debit Via Firelbank PR/ A/ Laj Fawkes, Lk Ref/Am/Abe 10210000 399,104,33 No Name Grim Imad: Trey 01/11 01/11 Book Transfer AC: The Lc of Nora SCOW S Thomast mama Virgin labncls Ref: 12.800 00 384Ø.33 Abc _Tm 01/13 American Express Web…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483523.pdf
EFTA01735466
Dataset 10
1997-12-15
2p
1,064w
…12/5/2006 Baptiste Construction YSS Tattoo - several about the 26 Johnson. Trnothy WNW 61' 230 Broom Blue body - •Nal Abuse limas 5/15/2003 Yes 27 Joseph, Feb Black 517 201 Gray Beano Mara Sexual Contact St Thomas 5/2/2002 No 28 Joseph. Alen Black 67 204 Black
Braid
ape 2nI Degree St. Thomas 120/1999 Sett Employed Handyman Yes - ape 1st Degree 8 Unlawful Sexual COMIC, di the 151 29 Joyce. Elwin Black 57 175 Black Mewl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735466.pdf
EFTA01359259
Dataset 10
1p
699w
…from ;:ly claim or Perriand of any person n a fen.* of f nu, stlx. )4. • Mn.
Braid
%) receipt al or compliance ant Nil Whitt intern and/or any instruct!Ors that may be pion to Detistr e Beek Alex &Wen pursuant to this zeitnoriiiiisin finchithrig any sanding authalletiON. The urdrrsigettsi underStanda that Deutsche Bank Alex. Brown may but is not rethired tc. seek verikabort of the °Mason...id s inseiNtions by cell heck end that Deutsche (writ. Mae. Brown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359259.pdf
EFTA02046959
Dataset 10
2016-07-17
6p
1,098w
Subject:
RE: Fwd:
From:
Peter Attia
To:
"Jeffrey E."
[email protected]
>
… Prier 1114, Il. I WU Iledital.11 Di oilmenmarla ik% imamill I WIN piewl all‘seliftel Offal*mat ping lisnins plottr4 M Wontail g.er ra r tray “irstirbth lc IM rind fit penal minim Mil III EFTA_R1_00582201 EFTA02046959 'ak mpilma we ink 'SHAW m thrkkwoukkk.trient ktinrk pnlik1l IN Int ki tk *kW mwilikst. (Said. Wpr h thl
Braid
inn, itest tk amino From: Jeffrey E. [mailto:Leevacation(Ctomail.com] Sent: Sunday, July 17, 2016 4:16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046959.pdf
EFTA02724613
Dataset 11
2012-05-16
4p
987w
Subject:
Peggy's Cannes = Schedule
From:
Allison Reddington = O>
…a = Time in America premiere=96 Salle = Soixantieme 7:00 Madagascar = premiere- Palais = Lumiere &= nbsp; 8:00-11:00 Eva Longoria & Denise Rich = cocktail party- Lady Joy Yacht 9:30pm Sean Pemi/Armani Haiti fundraiser- = the Agora Pavilion (right next door to = Palais) 10:00 = Chopard/Worldview Entertainment/Roaring 20=92s Soiree- Martinez = Hotel 10:00 Taki = Theodoracopulos party- on his boat TBD: Cinema do
Braid
! BBQ- palge = Goeland Saturday…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724613.pdf
EFTA00301025
Dataset 9
7p
2,173w
…Affiliate v. we. lirsioNlutic.org Jobe Franklin Enders Ilersant Unnwsity Professor Robed S. Freeman, PhD, Board Chairman Caroline Memrock, JD, MBA Univ of Texas (Austin) Regnets Professor Es CarlinAmenca Music, Chief Operator:Officer Mikan Dean ofFine Arts Louis D.
Braid
; PhD Eastman School ofMusic, Dertelor n officio 11W Ellis Professor ofElectrical Engineering,MIT New England Conservatory ofMusic President ex officio Ilamani.MIT Speech 6 !haring Diesel recknof, Director Anne B. Young, MD, PhD R.. Brandon Fradd, MD Itorrard faculty ofMedicine…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301025.pdf
EFTA00696644
Dataset 9
2011-02-24
4p
2,204w
Subject:
RE: Mother Siegal
From:
"Stephanie" <MMINIIIIMIS
To:
"Peggy Siegal" <MINIMIlle, <
[email protected]
>
…Deli", consisting of photographs, accompanied by interviews, with family members, including my mother. Upon asking her to describe a photograph, of her maternal grandmother, Rebecca, she replied,: "She had beautiful hair, that she washed everyday with an egg and wore in a
braid
". This was the roots of Annette's infatuation with good grooming, and a flattering do. My mother told me, that after her Grandpa Isador died, her grandmother, Rebecca, lived alone in a tiny room with a kitchen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696644.pdf
EFTA00434477
Dataset 9
2011-04-25
2p
621w
Subject:
Fwd: Your Itinerary
From:
Lesley the
To:
rC own Landmark National Kerney Gary •cl=ll >, Bella Klein
…cal 500.150•3260 to speak wth a hotel safes rcprosentalme oma M. 27 1011. 0.40.0.1 0 '0 13 2011. >40 0 3 1. naO -ge an: rn0 0-0 00 :00, .”.9rg, nit r- ;••••,n CfMr.5 rodtne., Ugh aar000 01.00e NIFairy are 6300,rel in USO 0i00.40:4003.extaad Cotmotadlatill we 000.10310 lecui 0000, 0003 The, ale
braid
03 lc.Je, auliwge 104 Wee heal • II diwp. )ou me rift.," 0000":" EFTA00434478
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434477.pdf
EFTA00663916
Dataset 9
2011-02-25
6p
2,416w
Subject:
Peggy Siegel on her mother
To:
[email protected]
…family members, including my mother. Upon asking her to describe a photograph, of her maternal grandmother, Rebecca, she replied: "She had beautiful hair, that she washed everyday with an egg and wore in a
braid
." This was the root of Annette's infatuation with good grooming, and a flattering do. My mother told me that after her Grandpa Isador died, her grandmother, Rebecca, lived alone in a tiny room with a kitchen. Her six children, used to take turns, visiting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663916.pdf
EFTA00165661
Dataset 9
2017-01-03
3p
858w
…DBTCA before you can access ;he Internet Ban0o0OSOIVIO :: Acknowledgement of Receipt of Privacy Notice By signing below, you acknowledge
braid
: of DBTCA's Privacy Mtge.:: inch/deo in the nopeceivan Fact:age. Non-U.S. Organizations: Confirmation of Tax and Compliance Responsibilities You confirm that it is your responsibility to fulfill any fax obligators and any other regulatory reporting duties applicable to it in any relevant tudediCtiOnS that may arise in connection with assets. income or transactions in your accounf…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165661.pdf
EFTA01276055
Dataset 10
2015-10-02
188p
106,406w
…pnot compernation from mutual herds aid murex* 'Somme:a is attired nom thrd omen and in revery - 'Ohabaiorn to dap' my Mika. reran of can't* Cortcales Went penexts we dist burrs eel %stalked Other Call leases may east mach ware a both - Werecent an armor fee horn LEIS Bank USA anlUBS could affect yell cantle% Mama lon ea be provided • CoVeki set vie revesents Me Mel olloteig prone AC Starnord
Braid
. ol up» 125 per axount *Poi aqua per…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf
EFTA01386437
Dataset 10
1p
1,470w
…is not, arm taw,er no circernstance.s is to be cora:tiled as, a prospect:is, aft advertiseriwg a public offering. an offer to sell the mitareits beiailmi he tau Of SOlmilat fan or an offm-f to buy the interests cescnbed herein in
Braid
. Arai public offer or safe of PeIntel/is:to OesCribeel herein will be mace only if appficable registration in the Brazilian Securities Cfatalr:kaal011 It; obtainer. No imitation to offer, or offer for, or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386437.pdf
EFTA01391517
Dataset 10
1p
1,454w
…circumstances h to be constned as, a prospect:is. ariacverthenatrlr-a outilic orreries. an offer to sell tee, intereits described hetai Or a sof:dial:On cr an offer to buy the interests cescnbeit herein in
Braid
. Are:public offer or sate of tt*Inneinfts Oesailberi herein will be mar): Only if aprancable registration in the Brazilian Stu:cities COMIT:i.331011 cibtath≤c. No invitation to offer, or offer for, or sat of, arty ineestment will be ceenwe to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391517.pdf
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