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EFTA01367733
Dataset 10
2018-06-15
1p
204w
Subject:
Re: Outgoing swift message for EUR wires [C]
From:
Bella Klein
To:
Marjorie Flash
…Tram Type 44007 •ction Type SSCM44/103 55 Trade ID ISFACTICCSD4-00 I SS Status MID Status MW Net Amount ..1,430.43 Actual Net Amount .ItS3ROS Payable Date 15 SA 201M Actual Pay Data IS hitt 201B allialtSty ( lik Mainframe tome Stamp IS An 20/800:00W° ODA Post Date IS /en WIR 're ADDITIONAL INFORMATION Oros Name C 1050923/WI
C4E
Rene Name m HELkita DU VEIENETA ONSnORE CUSTODY SA N IM WEALTH $101300443019201050002003 MAnua" MF T •Wv…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367733.pdf
EFTA01587805
Dataset 10
1p
72w
FINANCIAL SPONSORS 3 Fax:8002002183 Jun 4 2009 16:09 P. Ul JEFFREY E. EPSTEIN Memegatici 44PC rorn: D4rrE,n..thaylit: 1.)ate: y jithie 3, 2009 Re: '..kirrey Epstein. .,... 1K 7 4, *4 * I!, * * * *i+.++,+.,* 4= ++.* * .!, * . wire S4lyThoiv....13tR1 ($50 000) rtom the above account. to: ..\\:;:!Its Fargo. B.rmk . .420 ,),..1.c.nt.gmrile.ry.Sft•
c4e
.1 C A 9.4 1 04 '«J96961210 S For credit to: Zorro Development Corporation Account EFTA01587805
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587805.pdf
EFTA00267306
Dataset 9
4p
844w
…83604 RPP21 05700 05300 17266 93603 AA-A-O r Cr' Y'c) Cov1,1/4„ O,,,,Q C,u2 Nei I all " egi "rge 66605 RPP21 05700 05300 17266 Registered Post Sender to keep RPP21 05700 05300 17266 94600 pr-
c4e
62 .414-Lciii4 La v1/4.) rce vvxe vi+ Registered Post Sender t0 Keep RPP21 05700 05300 17266 84601 Registered 05700 05300 17266 96604 S(CCCQ I at" ueitectfloi-J Registered Post Sender to keep RPP21 05700 05300…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267306.pdf
EFTA01157678
Dataset 9
15p
2,821w
…ze ke. r_4:) k - 0a30 /141it1/4 0- 7 - 17.4 At fee, Ara AnrelPeolive-Vee,
C4e
-,& I if e esc to .e_ 17 cv7 ece_casce° ,9z ik en-ie s cee- _fre-ektet. legit 4/An 'en /97et-ilger- a-,4•-et=k- 0 /36 ferime74r- .-Khen k Des.0 Perbnct,A-_,- c%ter-i.k. (12-30 ferien clie--I' her 4 - eD30 a Penlm.e__?‘ -&h 4P C. AC- 5350 /C.•n ainTer---(Te r 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157678.pdf
EFTA01583314
Dataset 10
1p
284w
…1C(0Url *WAN and ma ngo mine Or Du 011w militia nit not rerhet /demon* aocumerf at on. Al accountiweitiS ace required to sign berm ogretures NT on beta 0 entity acteustraber. *nit specify rare o• entity J-56 - I ir.-"—AT.-rrfk: C. sluti n. t Parer K Ineyte Signature (Accosethomet) reset Name Srbikre IACCetirthOWle) Dee Piet
c4e
—te P. maw in Only Tide Sett CAP ) (Pseerflreestor 02112 Ii? Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062961 EFTA01583314
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583314.pdf
EFTA01157608
Dataset 9
27p
4,145w
…c7 r er 5 r deaoic el GIC-eir. 0330 fi er/Inertec , C6.O.- k are teir, fen- cA ee-6- (Defy, 24yr- 634.z4--,te- °sae Pan' e4----
C4e
--e-g 0570 Petee)'pneleov- C-Ae..,e, - _Sig/X:in 6,74-74-n 9oe,,a Pen Pn7edes-- r1/2 .O.tt 0_63,—) 7/7//7 / ye), an ecw-Insc.0- 676,9 /17(z)/9-67-nt, todift 46 <1- OgOor OFF DUTY - RELIEVED BY: ------ 1 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf
EFTA00595695
Dataset 9
9p
383w
…M returns are subject to inspection for determination of credit. No cash refunds. ABSOLUTELY NO RETURNS ON SPECIAL ORDER ITEMS OR NON-STOCKING ITEMS. 5/10/20101:41:34 PM Pape 4 EFTA00595702 3671 North Mx% Highs Pompano Beat. FL 33064- i;N:
c4e
*Iclittik 21364897 (964) 7864820 :€11W 1441 Jeffrey Trice hia GORDON, BRICE eat la Meg/Vitt - ftite4aflik " 12° 10 6100 RED HOOK QUARTERS SUITE ST. THOMAS. USVI. V3 00802 340-M-1487 tiot a tewastieir gig WIACnkgnittOW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595695.pdf
EFTA00134958
Dataset 9
2019-07-24
7p
1,958w
…DESIRED ate, ass-z5 -4 -i to •rear-len g:1zee e- 70.4.re.* e.t....r9-76.0 Cr , ell eea7P7 -2W-f AC2 - , 4> Cr AC:
C4e
21 -2.0 : S 7.s-a.- s k &,,,reee;„..4.-,I-z`,a' g'..sgest •-sap -e-e1 7 rpda -ea* a.,tha./ ..,.4- -072ea -e.a.,...72 e: 30a ran 672_1--64; -.I-2 fats -e-elge er-4 -4to -6Led - Note to all observers: Legibly print…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134958.pdf
EFTA01107789
Dataset 9
5p
460w
… W L. 1 4$0 SWIMS MFR ',alveoli% narreod• Iv in. onM In toilu M 7 0/10 400 antwer fortIN• 3 Pad ham. P
C4e
Soren45 .913lialL440•42 WY Is OS I EFTA01107790 OM -- — Ilideladelviallme•Aelnl MN ROI ••••1414•2•••••• AEONS ._— .0r1. linkereellar M, w Illasne.••••••=nle W w. Alf ov-atit rggotta Pei Ir 13 G:egte NItestit pit AM 12h1 le71 N • *f Ta. t Tee ffik. • a Pei MIT Tim' Per a1 V en T66 Tee et…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107789.pdf
EFTA01837281
Dataset 10
2011-04-01
39p
7,468w
…6) --forrz „Ire,vvi. ,,,1 e&-,v-e. (4° ° "Pcniti-e-i-cr c-a-e-c-t- . 0 (430 qui /ix-Lilt g- OS-" `P--(a x,t-i--ur 7,
c4e
-e-t/L P S."1' T,(7-1,„t_c_ks- c-C,-c-c-a- .54,er° -P-cr A,“--icr- eLe-cie- Ctro-3 P-trl AA-c.-tx cf,,e-a-- - S-(2- 41 - m (5-Wc--e cs c, OFF DUTY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf
EFTA01716284
Dataset 10
100p
8,771w
…EFTA01716298 Co ai..L4- A.- 4.-6 •••-- _ A,- ., ..tie LLs 4'. m, rwis.„. ..,4...„ A. L\ et,J OPITh P.- AdO.
c4e
- cd-ka ,C— ateriz (1.4-4— sel EFTA01716299 --44— (.;:e .11 "4,6 eore" /41,-ck v---D 47 (-41 4 art- t - 5-L(1/ 1 2,1 lean $4- EFTA01716300 Arkv4 VI— "Cc- A Jan, 4 oL -;" C.* 14,4 1.4_ IA- pot // L L_ I. 44 h is .1.4 4 chri- g…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf
EFTA01304927
Dataset 10
24p
5,136w
…AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION 7 Ta sAc t cdeed MESSASF MESSAGE TAB snc c areto-r/ 6,nef/ ..74,......)e C e.-E-4( /71.t 4 ci z_an e ••••7 y ipt.d Ica-r-e c-c
C4e
-rfre lis 81* SIGNED 11/34 SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE a FOR FOR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304927.pdf
EFTA01781091
Dataset 10
2016-09-14
449p
8,293w
Subject:
Dr. Merrell/Blood work
To:
Jefffrey Epstein
… 40.40Y<V:it;b4404\ 40 0O1 3OFm=QOJOTQ&<QvtpJ *b.. 4,06 \8440k.00KO.T.du<tc] I (404,4g.0&414 -4>p,..c.E.4040# N. -...u4, 160444, *4 0.
c4e
-I u>1> (1.4 04>a$ 4> I #.4thO!*-41f.d...EOZOKA Rs m Qt90*//
[email protected]
** .5 - 4,40.-IF-7 OCA4Y . t404>e40K401 04N:n4,54-4>wf44 274 EFTA_Ri _00100379 EFTA01781364 T LiHrOLOx.ori!!/u.ob...0 II* 0x0 ".. _F 64,,RA\44*.V.4>L0*(44…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf
EFTA00262521
Dataset 9
2022-06-15
55p
17,308w
…EO StiAcRuNSc £cR%tAL ircirostim q-Ki iregm ED yr/A II NIKKI ;,\iltS H t N tski - t31 Ab I /ICY P-(61 rN CO LC 6.-
c4e
A i\LD Nt re A (D Tri A r RTS A r\iTh v.)E-KE VJEAE CH tl-DHCCTA 5" Weer t-feji 7- KY t No -TO AQ 6- A R A sy CI Cc;NT t f\g-Ien r- tKST t3hay WAS A 130`/ EFTA00262528 likkE …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf
EFTA00506434
Dataset 9
19p
2,375w
…File E.ics [79] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Libraty/Calendars/Calendars and Reminders 11.12.17, 9.42 PM.icbu/Calendars/F5A269 [79] Source 62-56F2-40D1-B26A-4900EBI4AB2A.calendar/Events/B10B1527-9B23-4904-9EA6-6B8500920 File
C4E
.ics [80] Source NYCO24328.aff4/Macintosh HD Device /Users/jee/Libraty/Calendars/Calendars and Reminders 11.12.17, 9.42 PM.icbu/Calendars/F5A269 [80] Source 62-56F2-40D1-B26A4900EB14AB2A.calendar/Events/2C015195-5953-42A6-833F-86827186A File…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00506434.pdf
EFTA00626670
Dataset 9
2016-12-18
56p
13,307w
Subject:
Greg Brown's Weekend Reading and Other Things.. 12/18/2016
From:
Gregory Brown
To:
undisclosed-recipients:;
…AAttAA0nAI-LuszAy 49wwu AA' ...40vAAA-A0vAl twA+.8*.we* A.OUO4WA{A ALA 0"AkA#44134*Hla64$444-AaAS I AUAr=A44S-4[d!* i 4 ,00)*AgO5-04>oAvrA4,44_4444V 4 ,8E--aTA)***1=1.O\ AQ*Ay LAiE*0#sAcr**&44_* I AG0w.AU(Au**-1 0_44.,41-1**
c4e
.0:0 On* A0u084)* **Ay+ ArkQ0**)***yi-ARA•Axi Al I &X** rQOA I >AUJCI{44$4rOeFwN4 FO-44=Ov..? OAAAW•ay0{0 AAA IR**4*.0wWlizZLO.O. OvIstA0= v3AOAA >-AyE14>71…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf
EFTA00266821
Dataset 9
2020-05-26
29p
6,743w
…rc }tom pal -socciaDri, cell (rnrinc6\1 c-k Ice\ c..c 102,
c4e
,4-1q _Fcr ex-iv-cc-hoe) or des-Frock tor) - coin no+ or Iced in cet(s • Sockkr ec) rOCA tCO - (fit 1 c_c,C/ o l 1r1 C-CA COY S ec c-tcOS - foOo/ Go I ()Ur - GoSro -tC._ xf-3) _robr c cr poc C9rods C-cA`Akc)° °()\ cb3r°9cri 'n 139 711(1-‘ Co \ cx.)Y-s . EFTA00266830 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266821.pdf
EFTA00270372
Dataset 9
44p
9,349w
…7834 Canberra BC, ACT 2610 :Tr 1--ge‘FiC Rai QM" ••• fiStell/K7Ce: Hill11 IIII11.11101110111111 O999 009239235A Your reference:1 Telephone: 132 717 /4 Call charges may apply. Office Hours: Monday to Friday 8.30am - 4.80pm Australian Government rtINrrrldriluuyrrrriPirrllnrrr 4 21 Slitember 2020 ikC aC.Aq KAfliN - MONE-)
C4E
.- R • Dear Miss reviewing the access restrictions on your As I refer to our conversation on 11 September 2020 about Centrelink record. on your Centrelink record. ic We have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270372.pdf
EFTA01157749
Dataset 9
16p
2,723w
…1--C-k., d4 C3° -C-CiA-t-C1-1r. tt-,--Cle.- °sat:). -Pri Al-GI'LK ettX-
C4e
-- S--5'° -P-c-reA, 4-7-cr c- -e-cte... 0 e'2" Wcrli,-,-e---/-ir c -L -e-g-V-- --Ci1e-4 4- /4 ,5044c -C O Soo OFF DUTY - RELIEVED BY: SIGNED W•8 (10/06) 74109 EFTA01157761 NAME. ce.4-612-C ter WEAPON ONO OYES # CLIENT FACILITY: n4C(C.3 WATCHCLOOK 0 NO OYES POST: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157749.pdf
EFTA01252022
Dataset 9
2011-11-22
33p
10,626w
…MANGE WET MO nom pfre LOSS Stalin. FCSS THAT ARE NOT leKelERtO welt THE CORAmS504 ARE OCIAr FROM ciumGlie GENERAL BALINCI SHIFT ANC De PROM AND LOSS STATDea. SONY_GM_00010370 CONFIDENTIAL EFTA_00121024 EFTA01252035 ettr-00-1/4-Jt-) r&didad-tt
c4E
co-to A nt' THE UNTIED STATES VIRGIN iSLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gode 1105 King Street Charlotte AmOit Virgin Islands 00602 Ovistionsted. Virgin Islands 00820 Phone - 340…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf
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Set 9
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Set 10
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