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Corpus: 1990-03-17 – 2025-12-01
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EFTA02398621
Dataset 11
2012-05-06
1p
57w
From:
Nowak, Martin ci n.
To:
Jeffrey Epstein
From: Nowak, Martin
ci n
. Sent: Sunday, May 6, 2012 1:28 PM To: Jeffrey Epstein I'm studying how energy flows into cell division one equation for all of life! <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>date-last-viewed</key> <real>0.0</real> <key>date-received</key> <real>1336310863</real> <key>flags</key> <integer>8590195713</integer> <key>original…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398621.pdf
EFTA01347096
Dataset 10
1p
49w
EFTA01347096 MOO 1-•t*JI1) ono o TT O oixo Olt%) cnits2 0I-4 C7 0 Wri co
CI N
m 11 W U) 0 252569D1 hT02/TT/90 0440c MIC CU OtC 3737‘70 TIJOararli A"reSaks045 CSY0-0 0lAvet I !hi02/211II II RITILIOT9C* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034003 CONFIDENTIAL SDNY_GM_00180187
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347096.pdf
EFTA01348600
Dataset 10
2014-07-16
1p
166w
…ut JEGE, LI.,C OftflatE MANNINVOT JEFFREY EPSTUN COMPANY AMC/OCAS use the original check. ru 0107 AE0H0OX WATER. BS NEW TOW. NW Y0N% 10154
CI N
. SAMMWASO/Mar 1.153410 718/2014 0 IN a r4 PAY TO ThE s O %MA VC! IP arcs. Inc. noel Can't...I oRDER OF ',WI World I- $ "6,311.75 0 el r Si Iltausar.d Three Hundred Eleven end 751100 "*" I 1/1 O Co World fuel Services, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348600.pdf
EFTA01349781
Dataset 10
2014-07-17
1p
153w
…LEGAL COPY o f m ru 6)- 2 /our check. You can use i t •%, CI the same way you would fn J se TORRODEVELOPMENTCORP. atursair ow.% tRtiSt the original check. r.R *I0C REP IICOt °VARIER. ea COUNINY £YEfOCIS
CI N
. ST. THCat.T. USVI COW MW Art HEW ?CP* tars 1101213 710201E O N I O O rAvro TIC O ontcptop Ca Trucking r. $ -so Co a O CI Five Hundred and00/100 O I./7 •110110•…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349781.pdf
EFTA00623720
Dataset 9
4p
648w
…STECNN see main tau, CAW AO Rio A 100 •AGIMIMISISOI I c•Ammitmoy C 1c J STEC/LAN OAR 01.292013 5.t et mar Tao $ 7 6 5 4 3 2 EFTA00623721 8 7 • 5 4 3 2 1 ORO A WAY,V804.••••••••••••• VIM H iA CABS CO-Telf nor -II1 aim fl acon WWI PM VIA -3 ?• sin • 3
ci • N
Wry , G i 3 man win 4 • 17 133.18"" . t L. ' i. sE -.Man F …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00623720.pdf
EFTA01347339
Dataset 10
2015-06-25
1p
87w
CO N C
CI N
0 co nt 0 8 27 — 8 r9Z 2 I 0 O DEUTSCHE DANK TRUST I JEFFREY EPSTEIN COMPANY AMERICAS a3 )- O2 6100 RED HOOK QUARTER 83. NEW YORK, NEW YORK 10154 0 ST. THOMAS, USVI 008024348 Gay 1-103-210 6/25/2015 2 • • 'AY TO THE NICER OF Cash ol i l taca ****Infr**********Irk*****************Iitht***** Seven Thousand Five Hundred and 00/100****"****"*"*"\\T--- Cash MEMO O LL 0 < < F Z…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347339.pdf
EFTA01346702
Dataset 10
1p
80w
CD 0 CD CO tf) CI CA VP
CI N
- o 1O27 9 8 >- z 2 O DEUTSCHE BANK TRUST ZORRO MANAGEMENT, LLC COMPANY AMERICAS 00 45-1, i+t 6100 RED HOOK QUARTER. 83 NEW YORK, NEW YORK 10154 ST. THOMAS, USA 00802 1-103/210 fi PAY TO THE ORDER OF \Alai 'N) LICA sci63.3.oc), ts tk:4 1., ke tieNdlited MEMO OOO 1O 2 7iie ci LL D 0 •CC F Z Z W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346702.pdf
EFTA01350525
Dataset 10
1p
49w
wt.-Jo — taro oaM ono o crix o tino to OUM CI
CI N
PahSh9t1:64 ht02/60/60 >Q9tr606gt < rz, O 0 0962 /91LII DIU NVIO tea :vo ltfX3 onoveu a 2 I O 9212WHTLT thT02/01/60 *9h1000T90* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037455 CONFIDENTIAL SDNY_GM_00183639 EFTA01350525
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350525.pdf
EFTA00035257
Dataset 8
6p
606w
…a 2. akm % I Ar 2 J i r l ie.i. 2 lb, fr.,scs k,S me (( k 'lrii..I 4 ic (l cll. 2 3s im SW) 6{i -Irti iw h r? y, 4.4 (AAA 4 f 2 434 t •lik ov ;3 F i3 Avi t W
Ci N
u. 15e IC 4-4 kw!). fie Itird 3'36,«• 4 Si K. n 6( 0 irp4 / LIc6 SM-1- v on a k ) it;…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035257.pdf
EFTA01577694
Dataset 10
1p
188w
CHASE Ef = ,.r: M“""4"'"* Cakamer 114•Vka one kaulft. anp taw SAPPHIRE' ACCOUNT ACTIVITY ol Tranawion laarenni Nam* (:)( Tranw.113)Ontes(0.3) S Ainaura PAYMENTS AND OTHER CREDITS MC* P0M.$14 Thank Ye)) • W.1) -1A14 91 PURCHASE IOC) :Wawa •X..: We 6003273 AZ 99 96 2011 MIAs Yantaatlata / cud tank c0mp10 n 20l0 SW 00 T0talinIntra•Pluatat .a 30* SO 00 Yea. b(k0a
CI(/* n
.t.. I arty M. n imMrix yrw ma, rbna wee64…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577694.pdf
EFTA01349917
Dataset 10
1p
152w
…i RED k004 CLAMMY. I3.1 use the or iginal check. Sr. THOMAS. USN CCU2 ritiv YORK, NEW YORK NHS*
CI N
. • WI 310 lilt taftit S O r-1 0 r4 PAY TO THE OPOER OF Ratios.' (ImonrYsek.oe ler "7,472.04 rU O u-/ 0-a .2. in qpitan Thealcund Frttrl-hiniltrei Soar Belem Groundwater, Inc. IIP••••••••••••••016 64144 NI • •••••••••••••••••••••••• ••••••••••• st = co 901 Re Grande Blvd. NW ul itO Suits F-242 Albuquerque, NIA 57104 O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349917.pdf
EFTA00004179
Dataset 3
52p
1,712w
…E41 Laallanecal8alailes---_ - v seared rslayi Kneym> l'.-P coon ho, oho it 3a.; \ 10101 Clsk-Pel 4- Cf LleSitonc. - agalt5 Hirt “ritndlt{ 44-ian 0,7( oce Cato
ci-n
*Aie. - Star-PS topl-ess ) St , pa-als on (a - he 111-49,z4 her - vvein-l- hart I:71i cgi-4 no+ utsI - can4- roil/I-014176g. but think 2ret -41186e- e-SY-ed it ftt kg. Pants on ( n o hat 1st' -El mi.-) - 2-"A -I-iNnitc…
https://www.justice.gov/epstein/files/DataSet%203/EFTA00004179.pdf
EFTA00276889
Dataset 9
11p
1,534w
Wtor ) c N0baoy-t- Q1 born ° StSholivt RIto_ew - grew ft b Mb \ a ok P -fr ekto `8 LIem Middle SChoo 1 ° MiOn ironr1 al-nol Cam I liro livtd in a 'S MeA- a 4 Gm Pe tAn61 - s4tAries ai pitn is Act.ble. k.k)I Mends se in e6 - 6, M wal tilt bt( tot cLo3 -
Ci n
‘svuz sr) 56 caw,/ al, it MS- het RS in MI - do Lou lite_ teachers , ( (asses …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276889.pdf
EFTA01294070
Dataset 10
2014-03-14
32p
2,888w
… 0 a * ; 0 * £969569699 thT02/h1/E0 *9hT000T90* SON Y_G M_00052299 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(f IDENTIAL DB-SDNY-0015123 EFTA _00162907 EFTA01294073 SONY_GM_00052300 *061000146* 03/05/2014 6531155326 rR O 1072 This is a LEGAL COPY of ru m tour check. You can use I t
CI N
. DEUTSCHE BANK MUST the same way you would u1 s NES, LIC COMPANY AM(AiCAS ise the original check. 0" CI e p MD NOON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294070.pdf
EFTA01579819
Dataset 10
2012-01-17
1p
262w
…Ext Stamp Initiator's Signature Authorizers Name & Ext St p Authorizers to Client/Caller Nome: UIL.I • Client Telephone: Call Sack N3111.3! Call Sack Signature: / EA: Call Back Date: //// 7k7/ 4, -- Time: // 17-4- CMS/Global Held Appnival: 'Obtained:
CI N
/A C DDA Overthaft Approval: Obtained: O N/A ID: 036201176256910 DATE: 01/17/2012 1615:00 Page 1 of 1 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059037 EFTA01579819
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579819.pdf
EFTA01879428
Dataset 10
2012-05-24
2p
229w
Subject:
Re:
From:
Jeffrey Epste
To:
Mark LLOYD
…10:32:52 AM Subject: Re: can you come at 6 , bring berm promotion details and your partner if conventinet On Thu, May 24, 2012 at 1:04 PM, Mark LLOYD .
ci n
wrote: Great, I will call when I get into town. ---Original Message From: Jeffrey <if v n ;I rn> To: Mark LLOYD Sent: Thu, 24 May 2012 11:16 Subject: Re: See you Tomorw Sorry for all the typos .Sent from my iPhone On May 24, 2012…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879428.pdf
EFTA00110438
Dataset 9
28p
2,109w
…ace:$n5 igteo an, %/No ecat3le .i sinlit 15 e\e_e_clin%__ .21 : I t 4:20-hH M ereake.141 \---S--Tsleet()% q: 50 qsv V_M__ to_s_4=.(> ...‘ c.).e.v-istv.s 24:1450,* t i ik-4 _sawleAy% ea aettaa.% ia:OO col) / IA ryslein t s %\eeeRsi)s ._ 54S0`01 VIA eQrs\et 'R Ii•leat*ns `(m •e_91zt -erN A aei s1/4
ci n
mi t; -6:00 cL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110438.pdf
EFTA01355875
Dataset 10
1p
362w
fitalli NLCN
cI..n
5‘ 5040".5.55:043tHAr Plairrtual AMMO. IMO MOYGIIYiTOMU MIMS AMOMICINIONS OS INS MMILWITIT. ^Cameo° nu Amapa wmai canoes isgrolnianik•COWIlettfle A) TIIINSOIAIMIOMONPAIWID INTIOS •011tirATEIN ACCUMat a MS Mani mat TSE014OhIOTT COMM, A SRI AMTISTATIOAITSIM SEC Ha 5. 420 WENT M T& ACCOUIR AGEOADI 01•55 PolUtl MAU. • 11111.10511a MsOrlf SWIG( tell Na M10104.01/0" CONSIM IOMITMOVISi0NO1 "Of COOMOR Otwm Imo meI WI irimhord MOCILMIOTO AVOID air WR5•CID•00. MO. APWCAIU. 4 fir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355875.pdf
EFTA01393041
Dataset 10
1p
362w
fitalli NLCN
cI..n
5‘ 5040".5.55:043tHAr Plairrtual AMMO. IMO MOYGIIYiTOMU MIMS AMOMICINIONS OS INS MMILWITIT. ^Cameo° nu Amapa wmai canoes isgrolnianik•COWIlettfle A) TIIINSOIAIMIOMONPAIWID INTIOS •011tirATEIN ACCUMat a MS Mani mat TSE014OhIOTT COMM, A SRI AMTISTATIOAITSIM SEC Ha 5. 420 WENT M T& ACCOUIR AGEOADI 01•55 PolUtl MAU. • 11111.10511a MsOrlf SWIG( tell Na M10104.01/0" CONSIM IOMITMOVISi0NO1 "Of COOMOR Otwm Imo meI WI irimhord MOCILMIOTO AVOID air WR5•CID•00. MO. APWCAIU. 4 fir…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393041.pdf
EFTA01350321
Dataset 10
2016-03-02
1p
110w
EFTA01350321 CO N '0'
CI N
nerd R - I.- CI 01 CO O 1202 9 >- 2 z UO NES, LLC DEUTSCHE BANK TRUST 9 I 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS NEW YORK, NEW YORK 10154 00 ST. THOMAS 00802 3/2/2016 0) 1-103-210 PAY TO THE Otis Elevator ORDER OF $ **4,800.00 O m; Four Thousand Eight Hundred and 00/100' 1***********************"*"*"********"'"*"*"'"* ************* DOLLARS Otis Elevator Company a 250 West 34th Street, Ste…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350321.pdf
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