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Corpus: 1990-03-17 – 2025-12-01
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EFTA02295279
Dataset 11
1p
19w
Subject:
Alert -
bur
ers arrive today
Sent Frida Se tember 29 2017 5:50:01 PM From: Subject: Alert -
bur
ers arrive today To: EFTA_R1_01137978 EFTA02295279
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295279.pdf
EFTA02292697
Dataset 11
1p
11w
Subject:
Alert - Order
bur
ers
Serf From: Subject: Alert - Order
bur
ers To: EFTA_R1_01131237 EFTA02292697
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02292697.pdf
EFTA02426695
Dataset 11
2010-04-10
2p
28w
Subject:
The best picture of the tallest tower
bur
Dubai
From:
Ssulayem
To:
Jefftey Epstein[jeeyacation©gmail.com]
To: Jefftey Epstein[jeeyacation©gmail.com] From: Ssulayem Sent: Sat 4/10/2010 2:39:06 PM Subject: The best picture of the tallest tower
bur
Dubai EFTA_R1_01495633 EFTA02426695 Sent from my iPad EFTA_R1_01495634 EFTA02426696
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426695.pdf
EFTA01931161
Dataset 10
2014-04-06
1p
180w
Subject:
RE: Flying to tel Aviv today and back
From:
Jean Luc Brunel
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Jean Luc Brunel Sent Sun 4/6/2014 11:42:05 AM Subject: RE: Flying to tel Aviv today and back I have kept it for myself
Bur
she didn't suffer Scut li,mr Sartnteng ?blot* Original message From: Jeffrey Epstein Date:06/04/2014 13:35 (GMT+01:00) To: Jean Luc Brunel Subject: Re: Flying to tel Aviv today and back did not know, sorry . On Sun, Apr 6, 2014 at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931161.pdf
EFTA02497159
Dataset 11
2015-07-12
1p
243w
Subject:
Re: Avjet BBJ
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…early August., Rob offered for me to ride on flrght„ Should I try to set up the flight so you can fly on the BBJ? Message from Rob: Larry, The next flight on the
BUR
BBJ will probably be late this month or early Au=ust since I'm stuck in Manila flying a G450 till sometime late this mo=th. Wanna come out to
BUR
and see it and go for a ride with us? =AO If so, I'll work…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497159.pdf
EFTA02497118
Dataset 11
2015-07-12
1p
154w
Subject:
Avjet BBJ
From:
Larry Visoski
To:
Je vacation
…likely early August., Rob offered for me to ride on flig=t„ Should I try to set up the flight so you can fly on the BBJ? Message from Rob: Larry, The next flight on the
BUR
BBJ will probably be late this month or early Aug=st since I'm stuck in Manila flying a G450 till sometime late this month. W=nna come out to
BUR
and see it and go for a ride with us? If so, I'll work=on…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497118.pdf
EFTA00134652
Dataset 9
1p
109w
Bur
a.- a li gn o C :Jeartn Ss ° I ' -f-leaI Durk 00 0 CU O of E r: >- CO' 14 :r :7 r. 0 Physical Lir .croo. Ttestrichon :Le- • S: s-zo-a-y Eye Doe Ray have the IF onowinq equipment in hs ' nen cosSesSec: a -P - : Jae trate pele 7->E SERIAL " Sort Restriction / Linatation: -eta- rrlt Se-.. ves x No Rein COMIlleents: ha. Hear Sreces Ste 19 hr —ate Name EPSTEtrai JF - Fr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134652.pdf
EFTA00197232
Dataset 9
2002-01-22
10p
1,150w
Statements EFTA00197232 OFFICE SERVICING YOUR ACCOUNT Bear.Steams International LTD
BUR
Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6610 FINANCIAL TRUST COMPANY STATEMENT PER/04) January 26.2002 ACCOUNT EXECUTIVE Z:CHE.RMAN.IRA TELEPHONE THROUGH February 22.2002 VISIT OUR WEBSITE ITIAV uearstearns.com ACCOUNT NUMBER What's In This Statement IIIIIIIIII1111111 II TAXPAYER NUMEIER Not Anotable LAST STATEMENT January 25. 2002 Financial Summary 3 FINANCIAL TRUST COMPANY CIO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197232.pdf
EFTA00380184
Dataset 9
2013-11-06
1p
199w
Subject:
FYI Monday Appointments
From:
Mark Tollison
To:
ne . <Ma>
…person responsiblefor delivering this confidential information to the intended recipient, you haw received this information in error. and any review: use. dissemination, forwarding. printing. copying. or other distribution ofthis e-mail message and any attachedfiles is. trict prohibited. The sender reserves the right to monitor any communication that is created, received, or sent on its network. ?
bur
hove received this confidential communication in error, please notii, the sender immediately by reply e-mailmessage and permanently delete the original communication. EFTA00380184
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380184.pdf
EFTA00769912
Dataset 9
2009-09-06
1p
25w
To:
"
[email protected]
" <
[email protected]
>
From: To: "jeevacation®gmail.com" <jeevacation®gmail.com> Date: Sun, 06 Sep 2009 20:07:00 +0000 Attachments: dus.jpg; dus3.jpg
Bur
yace c Yahoo!? 14cnbrrairre o6uosnemiro n ynymummro. Yahoo! Homy! EFTA00769912
https://www.justice.gov/epstein/files/DataSet%209/EFTA00769912.pdf
EFTA01983384
Dataset 10
1p
34w
To:
JesseureMngeevecatonagmell.coml
To: JesseureMngeevecatonagmell.coml ROM: Mrs. Ellyn
Bur
. Sent Sel 1/1&2014441:14 PM sow. Jeeyasselonle O L_E..X—Wjell_C E_S —_A T.._C_M E P —P ELSE E CARTIER LATEST AND UPGRADED SWISS MODELS HERE C LICK MERE... EISTA_011_00/72911 EFTA01983384
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01983384.pdf
EFTA02664584
Dataset 11
2016-12-27
1p
78w
Subject:
Property Morocco
From:
labor Y
To:
Jeffrey Epstein
…labor Y Sent: Tuesday, December 27, 2016 7:26 PM To: Jeffrey Epstein Subject: Property Morocco I am sending you the photos in different emails with the following subject:=div> 1) The traditional existing Moroccan house (5 bedroom)=C2. 2) The house under construction ( basement + 2 floors /ter=ace) 3) The newly build house (
bur
unfurnished) =) a different gym and entertainment area The gard=n is excellent; incredible. All these buildings=C24kare in the same single property. 1 EFTA_R1_01914544 EFTA02664584
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02664584.pdf
EFTA00379482
Dataset 9
2013-11-18
1p
139w
Subject:
Oriental Lady Large Silk Screen and Zodiac Statues Arrived At 9 E
From:
Mark Tollison < E>
…person responsiblefor delivering this confidential information to the intended recipient, you have received this information in error. and any review use. dissemination, forwarding. printing. copying. or other distribution ofthis e-mail message and any attachedfiles is. trictor prohibited. The. ender reserves the right to monitor any communication that is created, received, or sent on its network. ?
bur
have received this confidential communication in error please not05, the sender immediately by reply e-mailmessage and permanently delete the original communication. EFTA00379482
https://www.justice.gov/epstein/files/DataSet%209/EFTA00379482.pdf
EFTA00197221
Dataset 9
2004-04-20
11p
1,011w
Statements EFTA00197221 OFFICE SERVICING YOUR ACCOUNT Bear Steams International Ltd
BUR
1 Canada Square London E14 SAD STEARNS Regulated by the Financial Services Authority 44 20 7516 6000 FINANCIAL TRUST COMPANY ACCOUNT EXECUTIVE LICHERMAN.IRA STATEMENT PERK* Al>61 1. 2004 TELEPHONE THROUGH kltS 30.2004 VISIT OUR WEBSITE i.IAA.uearstearrts.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER MASER On FIN LAST STATEMENT MVO 31.2004 Transaction Detail 3 FINANCIAL TRUST COMPANY C/0 AMERICAN YACHT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197221.pdf
EFTA00773287
Dataset 9
2009-08-03
1p
69w
From:
'
To:
"
[email protected]
" <
[email protected]
>
From: ' To: "jeevacation®gmail.com" <jeevacation®gmail.com> Date: Mon, 03 Aug 2009 22:57:28 +0000 i know that i m just a crazy russiam trouble for you, but isnt that why you like me for? you are my reference point and i need to hear from you at least I a week, i hope you too...can i have your new number?
Bur
yam c Yahoo!? 14cnbrracize 06HOBMHHy10 H ynyLnuemiyio. Yahoo! flowiy! EFTA00773287
https://www.justice.gov/epstein/files/DataSet%209/EFTA00773287.pdf
EFTA00197242
Dataset 9
2001-12-18
37p
4,456w
Statements EFTA00197242 OFFICE SERVICING YOUR ACCOUNT Bear.Steams International LTD
BUR
Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6614 FINANCIAL TRUST COMPANY ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERK* December 1.2001 TELEPHONE THROUGH December 31.2001 VISIT OUR WEBSITE wi% uearstearns.com AGLOW! NUMBER What's In This Statement 11111111111 II TAXPAYER MAWR Not Available LAST STATEMENT November 30. 2001 Financial Summary 3 FINANCIAL TRUST COMPANY CdO AMERICAN YACHT HARBOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf
EFTA00201145
Dataset 9
2002-05-20
35p
3,766w
Statements EFTA00201145 OFFICE SERVICING YOUR ACCOUNT Bear.Steams International LTD
BUR
Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 5AD England 0207 516 6610 JEFFREY EPSTEIN STATEMENT PERK* June 1.2002 ACCOUNT EYEC..- ivE ZICHERMAN.IRA TELEPHONE THROUGH June 28.2002 VISIT OUR WEBSITE IA 1 uearstearrts.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER EAST STATEMENT May 31.2002 Financial Summary 3 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY Transaction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf
EFTA00534441
Dataset 9
2016-04-13
1p
157w
Subject:
Shipping update on 04/02/2016 Net32 order #005100963
…Carolina Dental has shipped Order #005100963 USPS #12E287730350085343 IIr We will keep you up to date as the status of your order changes. yr Carolina Dental Qty Hydrogum 5 - Alginate scoop -Alginate Powder Scoop and Water Measure Set. 1 IIr (145-D105187) Palmero -
Bur
blocks and caddies -72-Hole Combo-Type
Bur
Block, Clear 1 Plexiglass, Holds Half FG & Half Latch burs, Non-autoclavable, r x 4" x .5", Single
bur
block. (57-1516D-Combo) Thanks again for choosing Net32…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534441.pdf
EFTA00258029
Dataset 9
9p
148w
U.S. Dep.im“t ofJusdse Fcderal
Bur
.. of...ligation 26 &Arra Moro 23 Floor Now Kok. NT 10278-0. 31E- 14Y-3n-7s-71 '6,o)< MMoz unciassi ed discs EFTA00258029 ITEM WAS NOT SCANNED DESCRIPTION EFTA00258030 EFTA00258031 ITEM WAS NOT SCANNED DESCRIPTION EFTA00258032 UNCLASSIFIED UNCLASSIFIED 31E-NY-3027571 31E-NY-3027571 0,cumert Cvn.oftnn tabotatory "Copy- Box MMO2 DOCLab "Copy' Box MMO2 Federal Express FED EX EXCEL AND Bea Stearns Returns PDF FILES Bear Steams Subpoena…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258029.pdf
EFTA01281886
Dataset 10
2016-01-04
2p
89w
INDIVIDUAL INCOME TAX REFUND 2014 653504801810i - DATE 01/04/2016 CHECK NO. 0042506462 86.+459 PAY: THIRTEEN THOUSAND ONE HUNDRED FORTY-FOUR AND 03/100 DOLLARS TO THE ORDER OF: INTEREST MCKIM $.***84.03 *****13.144.03 PALM BEACH FL 33480-6132 1}00i14.0466,
Bur
Neon. 8.44:6 NomOn:4v C47 Nes* 6•••€•• * 64" _ _ _ 'Ms Check Should O* Cashed Within Six Months le to 250646 20 4:O5311O594W: els..000“.0670 ■ YOE OnSIM Orel ••41…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281886.pdf
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