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Corpus: 1990-03-17 – 2025-12-01
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EFTA00153618
Dataset 9
2019-12-17
2p
239w
Subject:
Fw: Search Request
From:
"
To:
'
…Fax Cell From: troopers.sm.criminal .intelligence.unit <
[email protected]
> Sent: Monday, December 16, 2019 8:26 PM To: Subject: RE: Search Request Walter — All checks are negative as of 12/16/19.
CIAS
checks on yielded negative results.
CIAS
checks on Ghislaine Maxwell yielded negative results.
CIAS
/LPR checks of 2TV128 also yielded negative results. Regards, Senior Investigator, NYS Intelligence Center Criminal Intelligence Unit EFTA00153618 New York State Police 31 Tech Valley Drive, Second Floor East Greenbush…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153618.pdf
EFTA01581788
Dataset 10
1p
57w
Execution copy IN WITNESS WHEREOF, the parties have executed this Schedule by their duly authorized tatives as of the date of the Agreement. Credit Suisse First Boston (Europe) Limited Name: Title: Date: Name: Title: Date: Financial Trust Company, Inc. Name: T cf;Prey Title: Prev,,,,,,,t Date:
Cias
-los --- 36 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061217 EFTA01581788
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581788.pdf
EFTA02051893
Dataset 10
2016-05-19
3p
709w
Subject:
CHANGE Flight for Jeffrey...book him to Paris and back from NY [Incident: 160520-000102]
From:
Natalia Molotkova
… It is complementary: The Centurion International Arrival Services (
CIAS
) benefit is available to U.S. Centurion Members who purchase first or business class tickets through Centurion Travel Service over the phone.
CIAS
benefits include: A personal guide who will greet the Member upon arrival Guide will expedite them through customs and immigration when possible Guide will coordinate a seamless exit with their ground transportation Electric carts and baggage porters may also be requested (not guaranteed) Regards, Natalia (Natasha) Molotkova Centurion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051893.pdf
EFTA01497315
Dataset 10
2005-09-01
1p
102w
…2005 OJPMorgan Private Bank Page 15 of 23 Primary Account Number Business Checking CHECK NO. 21983 $100.34 PAID 09/15 CHECK NO. 21984 $190.57 PAID 09/13 /MIMS YAM. SSA 21114 01••••• NOM %no Mar T•as•
CIAS
Galeal•Il•elSSW may A11 Alamo011sn /06.09. YinLON MICR tesnedilatilliedits• MVO nakelliEl li 2o3oao gari• CHECK NO. 21985 $53.82 PAID 09/16 CHECK NO. 21986 $139.91 PAID 09/13 iata. ra" . itentaisalipanne 7 s .,110 'ban 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497315.pdf
EFTA02051908
Dataset 10
2016-05-19
3p
740w
Subject:
Re: CHANGE Flight for Jeffrey...book him to Pa ris and back from NY [Incident: 160520-
From:
Natalia Molotkova
To:
Amex Centurian Trave
… It is complementary: The Centurion International Arrival Services (
CIAS
) benefit is available to U.S. Centurion Members who p through Centurion Travel Service over the phone.
CIAS
benefits incluc • A personal guide who will greet the Member upon arrival • Guide will expedite them through customs and immigration when poss • Guide will coordinate a seamless exit with their ground transportatio • Electric carts and baggage porters may also be requested (not guarant' Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051908.pdf
EFTA02051940
Dataset 10
2016-05-19
3p
775w
Subject:
CHANGE Flight for Jeffrey...book him to Paris and back from NY [Incident: 160520-000102]
From:
Natalia Molotkova
… It is complementary: The Centurion International Arrival Services (
CIAS
) benefit is available to U.S. Centurion Members EFTA_R1_00591282 EFTA02051940 who purchase first or business class tickets through Centurion Travel Service over the phone.
CIAS
benefits include: A personal guide who will greet the Member upon arrival Guide will expedite them through customs and immigration when possible Guide will coordinate a seamless exit with their ground transportation Electric carts and baggage porters may also be requested (not guaranteed) Regards…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051940.pdf
EFTA00324818
Dataset 9
2016-05-19
3p
779w
Subject:
CHANGE Flight for Jeffrey...book him to Paris and back from NY [Incident: 160520-000102]
From:
"Natalia Molotkova" czi
To:
'
… It is complementary: The Centurion Intemational Arrival Services (
CIAS
) benefit is available to U.S. Centurion Members who purchase first or business class tickets through Centurion Travel Service over the phone.
CIAS
benefits include: A personal guide who will greet the Member upon arrival Guide will expedite them through customs and immigration when possible Guide will coordinate a seamless exit with their ground transportation Electric carts and baggage porters may also be requested (not guaranteed) EFTA00324818 Regards, Natalia (Natasha) Molotkova…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324818.pdf
EFTA00324816
Dataset 9
2016-05-19
2p
746w
Subject:
Re: CHANGE Flight for Jeffrey...book him to Paris and back from NY [Incident: 160520.000102)
From:
Natalia Molotkova
To:
Amex Centurian Travel
… It is complementary: The Centurion International Arrival Services (
CIAS
) benefit is available to U.S. Centurion Members who purchase first or business class tickets through Centurion Travel Service over the phone.
CIAS
benefits include: • A personal guide who will greet the Member upon arrival • Guide will expedite them through customs and immigration when possible • Guide will coordinate a seamless exit with their ground transportation • Electric carts and baggage porters may also be requested (not guaranteed) Regards, Natalia (Natasha) Molotkova Centurion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324816.pdf
EFTA00038389
Dataset 8
1993-08-30
1p
231w
…Last Name: First Name: (Circle One) Owner/Mgr/Employee Tax ID#: Financial Institution: Account Type: VEHICLE INFORMATION Plate #: State/Country: Year: Make: Model: No. Doors/Body Style: Color: Gray VIN#: REMARKS What have you (Requestor) done? What needs to be done by NYSIC personnel? I am requesting a
CIAS
search of the above named female for the past one year. EMAIL Request to NYSIC: OR FAX Request to NYSIC: (You MUST call to verify that your FAX was received!) EFTA00038389
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038389.pdf
EFTA00038390
Dataset 8
1993-08-30
1p
237w
…Owner/Mgr/Employee Tax ID#: Financial Institution: Account Type: VEHICLE INFORMATION Plate it: State/Country: Year: Make: Model: No. Doors/Body Style: Color: Gray VIN#: REMARKS What have you (Requestor) done? What needs to be done by NYSIC personnel? I am requesting a
CIAS
search of the above named male for the past one year. EMAIL Request to NYSIC: ciu n csic.n . ov OR FAX Request to NYSIC: (You MUST call to verify that your FAX was received!) EFTA00038390
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038390.pdf
EFTA00038391
Dataset 8
1993-08-30
2p
225w
…Circle One) Owner/Mgr/Employee Tax ID/4: Financial Institution: Account Type: VEHICLE INFORMATION Plate #: State/Country: MA Year: 19 Make: CHEV Model: No. Doors/Body Style: Color: Gray VIN#: REMARKS What have you (Requestor) done? What needs to be done by NYSIC personnel? I am requesting the assistance of the NYSP regarding a
CIAS
check as well as NYSP , LPR's,. EMAIL Request to NYSIC: ciu6i)nvsic.nv.eov OR EFTA00038391 to verify that your FAX was received!) EFTA00038392
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038391.pdf
EFTA01516872
Dataset 10
2011-01-01
1p
147w
dir. . .1144,
Cias
Primary Account: For the Period 1/1/11 to 1/31/11 JPMor an Classic Business Checking raessect,.: us awn 2280 ; aeti ir - • W WO ;.• 1/4 .1 it II $277.41 S41 tromiroT•itiefi EireT T14 ST LLC Data ICCOO • ISH S SI SS DS SI NS inimossos SO • 'Watt kan• Ira 1 rektr-orna.C• $1,497.70 " - vie ens sem sr us 11615•••••••••21r . ki Sat cows IC* VS NV IS El . i • foe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516872.pdf
EFTA01387536
Dataset 10
1p
152w
Subject:
Re: wire deposit
From:
Bella Klein
Than k sou Thank sou. Bella TeL On Mar 11. 2019. at 4:34 Pli Br iaa
cias
m %mote Ok, I see. I put up an :nvestigation case to see if these funds can be located. Kind regards. Brigid Macias imageW3 pug Brigid Macias ASSISIanl VICO Pieskain1 Deutsche Bank TrvBCCOVarrf Anw leas Deubahe BankWealth P.lanaperrerS New York W 10154 TN Fa> Erra Sectoces offered through Deutsch., Bank SocutCps Inc From: Bella Klein Sent: Monday, March 11,2019 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387536.pdf
EFTA01013476
Dataset 9
2017-09-24
1p
106w
From:
"jeffrey E." <
[email protected]
>
To:
Terje Rod-Larsen
From: "jeffrey E." <
[email protected]
> To: Terje Rod-Larsen Subject: Date: Sun, 24 Sep 2017 21:28:58 +0000 https://www.wsj.com/articles/the-
cias
-venture-capital-firm-like-its-sponsor-operates-in-the-shadows- 1472587352 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013476.pdf
EFTA01013136
Dataset 9
2017-09-24
1p
107w
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella la>
From: "Jeffrey E." <
[email protected]
> To: Melanie Spinella la> Subject: Date: Sun, 24 Sep 2017 17:38:04 +0000 https://www.wsj.comJarticles/the-
cias
-venture-capital-firm-like-its-sponsor-operates-in-the-shadows- 1472587352 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013136.pdf
EFTA01013587
Dataset 9
2017-09-24
1p
107w
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella la>
From: "Jeffrey E." <
[email protected]
> To: Melanie Spinella la> Subject: Date: Sun, 24 Sep 2017 22:44:58 +0000 https://www.wsj.comiarticles/the-
cias
-venture-capital-firm-like-its-sponsor-operates-in-the-shadows- 1472587352 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013587.pdf
EFTA01580721
Dataset 10
2012-04-26
1p
140w
From:
Harry Beller
To:
Janet, JP Morgan
…mutton Stanasure Stamp nhchorver'.. s.tnaturc MabOrtiCeS N3111.: :h. 1; %! - liestiCaller Nana. _ 'oent Tel4Pluirk‘ — . —SIB Rick Nam, ,:, . 2 `i OUN !lack Signora, Hack l)aterrirse (5- 4_1.212P2-so-iLIS
CIAS
/GloINI: Hold Approval ❑ NOI Appltcablc 0 mtaincel DDA r c..tr.n AMICOYM r- ..rd.eage sheathed ID: 036204269576456 DATE: 04/26/2012 17 49:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060085 EFTA01580721
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580721.pdf
EFTA00165241
Dataset 9
2019-08-13
1p
104w
Subject:
Fwd: Epstein Sitrep
From:
(NY) (FBI)"
[email protected]
>
To:
(NY) (FBI)" cla>
…Assistant Director in Charge FBI New York Office On Aug 12, 2019 22:51, " (NY) (FBI)"
cias
wrote: Bill, Below is the sit rep from earlier this evening. Forwarded message From: ' (NY) (FBI)" Elafbi.gov> Date: Aug 12, 2019 6:24 PM Subject: Epstein Sitre To: ' ALCON, Please see the attached Sitrep regarding the afternoon investigative activities surrounding Epstein. V/r, Supervisory Special Agent FBI New York Violent Crimes Task Force 26 Federal Plaza New York, NY 10278 ile EFTA00165241
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165241.pdf
EFTA00304537
Dataset 9
1p
108w
…W0t 4 Hair CRY Eyes B1,0 ot i Class A Blood Type 0 JM. Allergies No51 EndCrsemeilts Restrictions ry : 1 111 . fixo ' Isoss s i I L. Day A IliellIOY ROE VINIATR WAL VII a Ceti/I u OilIt DFAI OF: Clas B = &tool Bus Ar.yruntail 900 ir all ant C o Tad or
Cias
13 a Mottat5(k Oily M414 ho:1)1.:67 Claurn nervy EtMpa,int Chas G • Spaie C: _ _ _ O. kgt wTjeconne EFTA00304537
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304537.pdf
EFTA01013861
Dataset 9
2017-09-25
1p
221w
Subject:
RE: [External]
From:
Melanie Spinella
To:
'jeffrey E.' <
[email protected]
>
…we do not subscribe on line to the journal so I can't print this From: jeffrey E. [
[email protected]
] Sent: Sunday, September 24, 2017 6:45 PM To: Melanie Spinella Subject: [External] https://www.wsj.comiarticles/the-
cias
-venture-capital-firm-like-its-sponsor-operates-in-the-shadows- 1472587352 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01013861.pdf
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