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Corpus: 1990-03-17 – 2025-12-01
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EFTA02709389
Dataset 11
2015-02-04
6p
373w
Subject:
@NYDailyNews tweeted: BREAKING: 'Mass
casualty
incident as @MetroNorth train
From:
Popular in your network <
[email protected]
>
To:
jeffrey epstein
From: Popular in your network <
[email protected]
> Sent: Wednesday, February 4, 2015 1:34 AM To: jeffrey epstein Subject: @NYDailyNews tweeted: BREAKING: 'Mass
casualty
incident as @MetroNorth train hits car. <https://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png> chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D=amp;sig=fd a058f055249d8539cbb63765e2807eadda574a&iid=aa3761a79bdf4=82bcfb67020a5edeaf&uid=400687396&nid=244+15 53+20150202> Popular in your network <https://twitter.com/i/redirect?url=3Dhttps%3A%2F%2Ftwitter.com%2FNYDailyNews%2Fstatus%2F5627676288724746…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709389.pdf
EFTA01220511
Dataset 9
1p
101w
Casualty
Theft or Installment Sale Smart Worksheet For gain due to a
casualty
/theft (involuntary conversion): ► Check the box in the Casualties/Thefts column for that property. ► Complete lines 20 through 29 below, then review Form 4684, line 33. OulckZoom to view Form 4684, line 33 For properties sold on the installment method: ► Double-click in the Installment Sales column to link to a copy of Form 6252. ► Complete lines 20 through 29 below, then complete…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220511.pdf
EFTA01349558
Dataset 10
1p
66w
EFTA01349558 S9938 1,00- 1/VO- ANOS 1HIIN301dNO0 1849£00-ANOS-90 (9)9 d .W180 .8 .03d 0.1. lNvflSufld - 1VIINI3OUNOO frEubspelviti@rily New Me ico Mut
Casualty
Company New Me ico Mut
Casualty
Company ner Master Deposit by: E.) Nnr R.TF rA W Tu• to ti (.0 GI r-t 1- 0 VI m 0 0 Gi 0- €2) w 4/0 vt CI CI ;.! • ' .••• ..• . • •
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349558.pdf
EFTA01349728
Dataset 10
1p
54w
SC939100- 1410- ANOS 1HIINSCIdNO0 6499£00-ANOS-90 (9)9 d INI8O 21 •03d 01lNvflSUfld - 1VIINI3OUNOO ra E Wanly to New Me ico Mutual
Casualty
Company.. New Me ico Mutual
Casualty
Company Gener Master Deposite by: joedivi C "G% fkLQ -", .ge-gi: to O tO rel in mi O O ID Q.) rd. "Co Cgi I.r EFTA01349728
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349728.pdf
EFTA01596217
Dataset 10
2p
140w
Neemkar Preethi, Sequence:50 FOR SECURITY PURPOSES. THE FACE OF THIS DOCUMENT CONTAINS • A BLUE BACKGROUND AND MICR rRINTING IN THE BORDER SIC Properly
Casualty
Company 91.11 Funded by National Union Fire Insurance Company of Pittsburgh, Pa. Polley No.: 000003939926 Clain No.: 00888873 ('HECK NO. 60•01141 RFT NO. 90393726 CY) DATE OtiOr2014 CO Pay Two Thousand Dollars*** \\T ! \ I r \III ur; %old Mlle One %sin 82.000.0 Cihislaine Maxwell TO TOE is._ORDER OF 2. 53…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596217.pdf
EFTA01596205
Dataset 10
2p
171w
Neemkar Preethi, Sequence:36 • FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS II A BLUE BACKGROUND AND MICROPRINTING IN THE BORDER .Y • : ;SIG PTOptyty
Casualty
Compan4 : . . • - 0.937413 ' - • • • • Funded by National titian Elre Insurance COmpanyor Eu. • . • •, • • Bluing Accoovit'No.i ' - • • CIIECK NO. RFPNO. •, . • . •. DATE `'+l pay ********.*Three Hundred Fifty One & 53/100 Dollars*** MOULIN! I, Iu ;C as*****$351.53 Ghislaine Maxwell TO THE Vold Aherne,. 1%sr c/o Dana Burns *; •••••-• ORDER OF :sr; J11•10RGAN CHASE DANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596205.pdf
EFTA01346774
Dataset 10
1p
94w
…K. INDYKE PLLC COMPANY AMERICAS 03 Z sn LEXINGTON AVE 4TH FLOOR NEW YORK, NEW YORK 10154 0 CO NEW YORK, NY 10022 1-103-210 -2/9/2046- 1 fi PAY TO THE ORDER OF rave ers
Casualty
Insurance Co. "2,088.30 DOLLARS t — TwirThoosand-Eighty-Erght-ancl- ' - • 30/ Travelers
Casualty
Insurance Co. Remittance center PO Box 660317 MEMO Dallas, TX 75266-0317 (.) O LL D cc J F Z Z W O n z z OO EFTA01346774
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346774.pdf
EFTA00604545
Dataset 9
2013-05-08
4p
784w
LEON BLACK AND DEBRA BLACK ETAL Travelers Property
Casualty
Company of America Policy Term: May 8, 2013 to May 8, 2014 Annual Premium: $50,000. 1. PROPERTY INSURED This policy insures antiques and objects of art of every nature and description owned by the Insured or owned by the members of the Insured's family (including Trusts) or in the custody or control of the Insured or for which the Insured has assumed liability prior to loss. 2. TERRITORIAL LIMITS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604545.pdf
EFTA00283044
Dataset 9
2p
815w
SWORN STATEMENT IN PROOF OF LOSS TO THE AIG Property
Casualty
Company Agency at: Insurance Office Central Ohio Amount S 39,611,905 Policy No. PCG 0021940015 Date of Exp. July I 5th, 2018 BY YOUR POLICY OF INSURANCE ABOVE DESCRIBED, YOU INSURED Jeffrey Epstein according to the terms and conditions therein, the below mentioned property against loss from the following cases: Property Insured as Per Policy Against Loss From "All Risk" A loss occurred on the island of Little…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283044.pdf
EFTA00787679
Dataset 9
2p
863w
SWORN STATEMENT IN PROOF OF LOSS TO THE AIG Property
Casualty
Company Agency at: Insurance Office Central Ohio Amount S 39,611,905 Policy No. PCG 0021940015 Date of Exp. July 15'h, 2018 BY YOUR POLICY OF INSURANCE ABOVE DESCRIBED, YOU INSURED Jeffrey Epstein according to the terms and conditions therein the below mentioned property against loss from the following cases: Property Insured as Per Policy No. PCG (The "Property") Against Loss From "All Risk" A loss to certain…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787679.pdf
EFTA00541143
Dataset 9
2012-03-19
1p
127w
FLORIDA AUTO INSURANCE IDENTIFICATION CARD COMPANY. Chants Property
Casualty
Comp EFFECTIVE POLICY*. 0004284329 DATE 03/19/2012 YEAR 1967 :XL: MINI MOKE VEHICLE ID* MA2554S455406 PERSONAL INJURY PROTECTION x BODILY NJURY A DENEFITSPROPERTY DAMAGE LIABILITY LIABILITY NAMED INSURED. ADDRESS 'OPTIONAL. NOT VAUD FOR MORE THAN ONE YEAR FROM EFFECTIVE DATE THIS CARD MUST BE KEPT IN THE INSURED VEHICLE AND PRESENTED UPON DEMAND IN CASE OF ACCIDENT: Report all accidents to your Agent/Company as soon as possible. Obtain the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541143.pdf
EFTA01349217
Dataset 10
2018-02-07
1p
80w
…COMPANY AMERICAS NEW YORK. NEW YORK 10154 NEW YORK, NY 10022 1.103-210 2/7/2018 PAY TO THE Travelers
Casualty
Insurance Co ORDER OF $ "Z388.26 Two Thousand Three Hundred Eighty-Eight and 26/100""*"""" Travelers
Casualty
Insurance Co Remittance Center PO Box 660317 Dallas, TX 75266-0317 Commercial and umbrella policy 02/17/18-02/17/19 a, as" ci LL I- I- 0 < < F Z Z W 0 0 Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349217.pdf
EFTA01596219
Dataset 10
2013-01-28
2p
222w
Neemkar Preethi, Sequence:34 • FOR SECURITY PURPOSES, THE FACE OF THIS DOCUMENT CONTAINS • A BLUE BACKGROUND AND MICROPRIN TING IN TIE BORDER CHART& PROPERTY
CASUALTY
COMPANY' 4MS11) Funded by National Union Fire btounutee Comport) of Pittsburgh, l'a. Policy No.: 000003939926 Claim No.: 00888873 CHECK NO. 60262110 RF? NO. 90376199 DATE I 1/28/2013 i("\-1 Pay Two Thousand Non Hundred Thirty Three & HMO Dollars*** \ AI VIII L.1"/ YAW Air Om Tar *******52.933.101 ; ,,-.7; TO THE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596219.pdf
EFTA01349519
Dataset 10
2016-07-26
1p
111w
…USV1 00802 NEW YORK. NEW YORK 10154 0 0, 1-103.210 7/26/2016 2 PAY TO THE ORDER OF New Mexico Mutual $ n2,260.00 Twglbnusandiwo Hundred Sixty and 00/100 ****************************trim Hi* SIP I. I nouARs New Mexico Mutual
Casualty
Company P.O. Box 27805 - Albuquerque, NM 87125-7805 MEMO AUTFIORLIED SIGNATURE Account # 467905519 ti "001 21.0" 4021001033e: 05 ci LL I- I- D -J -J < < I= P Z z LU LU 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349519.pdf
EFTA00787681
Dataset 9
1p
354w
…RELEASE (For Individuals or Corporations) McLarens File H008.021055.00 MG Claim #:610421 CLAIM NUMBER PCG POLICY NUMBER IN CONSIDERATION of One million dollars and no cents 1,000,000.00 and other good and valuable considerations to me paid, the receipt whereof is hereby acknowledged, I, JEFFREY EPSTEIN (being of lawful age) do hereby release and forever discharge AIG Property
Casualty
Company, Insurance Office Central Ohio and McLarens and their respective successors and assigns, from any and all action…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00787681.pdf
EFTA01349447
Dataset 10
2018-06-12
1p
108w
…THOMAS, USVI 00802 NEW YORK O Z , NEW YORK 10154 O 1.103/210 6/12/2018 I PAY TO THE ORDER OF New Mexico Mutual $ "8,870 0O Fight Thousand Eight Hundred Seventy and 00/100"*""* ""*"*"*****nr. 3 DOLLARS £ New Mexico Mutual
Casualty
Company P.O. Box 27805 Albuquerque, NM 87125-7805 8 MEMO Account # 0; O LL I- I- Q D cc Q :7( P Z 2 LL1 LL C LL Z 2 O C O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349447.pdf
EFTA01349557
Dataset 10
2016-05-10
1p
111w
…NEW YORK 10154 00 ST. THOMAS. USVI 00802 1-103-210 5/10/2016 1 S PAY TO THE ORDER OF New Mexico Mutual $ "9,532.00 Nine Thousand Five Hundred Thirty-Two and 00/100"*"*********""*"""*"'"`"""""*"*".**** **************** LLARS New Mexico Mutual
Casualty
Company P.O. Box 27805 - • 8 Albuquerque, NM 87125-7805 MEMO Account # 467905519 v00 L218e 402100 LO 33i: 05 egi IIa 76 ci U- O D CC 0 J •CC l= Z Z W 0 0 LL r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349557.pdf
EFTA01349137
Dataset 10
1p
109w
…NY 10022 NEW YORK, NEW YORK 10154 1-103-210 2/0/2016 8 PAY TO THE ORDER OF I 4'7.315.81 -- hvo - Thousandihreeffundred -fifteen-ancl-61 DOLLARS € Travelers
Casualty
Insurance Co Remittance Center PO Box 660317 Dallas, TX 75266-0317 MEMO AUTHOR/ZED SIGNATURE Commerciatand umbrella policy 02/17/16-02117 /17 10100/.05ir 0:021.00i033i: 05 nI ci LL I- I- D cr -J < I= P Z Z LU LU 00 IT it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349137.pdf
EFTA01349727
Dataset 10
2015-05-19
1p
100w
…QUARTER. 83 COMPANY AMERICAS 00 ST. THOMAS, USVI 00802 NEW YORK. NEW YORK 10154 0) 1-103-210 5/19/2015 S 4 PAY TO THE ORDER OF New Mexico Mutual $ t '9,875.00 Nine Thousand Eight Hundred Seventy-Five and 00/100*****"1".. *******************". *****************". "*********1 DOLLARS New Mexico Mutual
Casualty
Company P.O. Box 27805 8 Albuquerque, NM 87125-7805 MEMO Account # 467905519 O LL cc J < < P Zz ww 00 LL ir. Zz OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349727.pdf
EFTA01528891
Dataset 10
2002-04-30
5p
1,227w
…to $100,000 of protection for cash, is provided by SIPC. The balance of the protection, which in cludes up to an additional $900,000 of protection for cash, is provided by a separate Excess Securities Bond issued by Travelers
Casualty
and Surety C ompany of America. This SIPC and excess SIPC protection does not protect against losses from fluctua tions in the value of the securities. Assets held in custody by JPMCB are not subject to SIPC coverage. EFTA01528895
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528891.pdf
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