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Corpus: 1990-03-17 – 2025-12-01
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EFTA02144368
Dataset 10
2013-03-25
1p
21w
Subject:
This made me
cry
laughing
From:
Jena masquelier
To: From: Jena masquelier Sent: Mon 3/25/2013 4:50:47 PM Subject: This made me
cry
laughing http://www,yOUtubc,com embed \,Iml LITJWIT1"Yrel EFTA_R1_00800910 EFTA02144368
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144368.pdf
EFTA02100541
Dataset 10
2013-03-25
1p
31w
Subject:
Re: This made me
cry
laughing
To:
'ena mas uella]
To: 'ena mas uella] From: Sent Mon 3/25/2013 6:00:45 PM Subject: Re: This made me
cry
laughing clever! On Mar 25, 2013, at 12:50 PM, jena masquelier wrote: http://www.youtube.com/embed/vhnLk3TJWFY?rel=0 EFTA_R1_00707486 EFTA02100541
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100541.pdf
EFTA00682781
Dataset 9
2013-05-11
1p
80w
Subject:
Big Girls Don't
Cry
from The Four Seasons is now available
From:
Spotify
From: Spotify To: Subject: Big Girls Don't
Cry
from The Four Seasons is now available Date: Sat, 11 May 2013 08:45:43 +0000 Big Girls Don't
Cry
from The Four Seasons is now available Listen Hey jeevacation, Big Girls Don't
Cry
by The Four Seasons is now available on Spotify. You are receiving this notification because you are following The Four Seasons. Listen on Spotify Sent to-. Deactivate this notification. Sootily Ltd. 30 Great Pulteney Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682781.pdf
EFTA00163098
Dataset 9
2022-02-09
4p
2,353w
Subject:
Fwd: [EXTERNAL] In Re: A Very Serious
Cry
For HELP! Please Read!
From:
'
…Siva https://www.facebook.com/WorldForHarmonybosts/dr-joseph-manzaro-never-drove-jeff-epstein-anywhere-i-drove-the- girls-back-and-f/2808078355889018/ EFTA00163098 From: Guillermo Farinas < > Sent: Monday, February 7, 2022 3:56 AM To: Gonzalez, Juan Antonio (USAFLS) Cc: Joseph Manzaro < >; Guillermo Farinas Subject: (EXTERNAL) In Re: A Very Serious
Cry
For HELP! Please Read! Dear Sir Juan Antonio Gonzalez, this is REALLY serious! I have NO valid means of reporting this to law enforcement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163098.pdf
EFTA01950787
Dataset 10
2013-11-14
1p
164w
Subject:
Re: jef please send this too VS its my dream! i can
cry
if i see al the girls ! i know i belong
To:
" Deevacationagmail.com]
To: " Deevacationagmail.com] From: Sent Thur 11/14/2013 12:14:32 AM Subject: Re: jef please send this too VS its my dream! i can
cry
if i see al the girls ! i know i belong there! I'll be your assistance!! X Verstuurd vanaf mijn iPhone Op 14 nov. 2013 om 01:13 heeft Jeffrey Epstein <
[email protected]
> het volgende geschreven: ok, lookds great. you were going to find me a new assistnat what happend, 2013/11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950787.pdf
EFTA01950632
Dataset 10
2013-11-14
1p
143w
Subject:
Re: jef please send this too VS its my dream! i can
cry
if i see al the girls ! i know i belong
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Thur 11/14/2013 12:13:12 AM Subject: Re: jef please send this too VS its my dream! i can
cry
if i see al the girls ! i know i belong there! ok, lookds great. you were going to find me a new assistnat what happcnd, 2013/11/13 ***************** ********** ****************** ************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950632.pdf
EFTA01950951
Dataset 10
2013-11-14
2p
329w
Subject:
Re: jef please send this too VS Its my dream! i can
cry
if i see al the girls ! i know i belong
To:
ieffrev eosteinIieevacationtgmail.com]
To: ieffrev eosteinIieevacationtgmail.com] From: Sent Thur 11/14/2013 12:34:01 AM Subject: Re: jef please send this too VS Its my dream! i can
cry
if i see al the girls ! i know i belong there! hhaha so im too old? i still look young though hahhah i will look for youxxxx On 14 Nov 2013, at 01:32, Jeffrey Epstein
[email protected]
> wrote: I need to find a mulitlingaul asst who can travel early twenties…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950951.pdf
EFTA01950760
Dataset 10
2013-11-14
1p
186w
Subject:
Re: jef please send this too VS its my dream! i can
cry
if i see al the girls ! i know i belong
To:
" Deevacationagmail.com]
To: " Deevacationagmail.com] From: Sent Thur 11/14/2013 12:13:52 AM Subject: Re: jef please send this too VS its my dream! i can
cry
if i see al the girls ! i know i belong there! Tel me what you want in details Can't handle it nomore I need too be on there! I know when they see me , that I make a chance Xxxx Verstuurd vanaf mijn iPhone Op 14 nov. 2013 om 01:13 heeft…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950760.pdf
EFTA02346203
Dataset 11
2017-02-13
4p
283w
Subject:
• Jango Radio • love, laugh,
cry
From:
on behalf of Jango
To:
jeevacation
…Subject: • Jango Radio • love, laugh,
cry
<http://mtrIcjango.com/link.php?DynEngagement=true&H=qJ9juarYQnx6GiLoZRCFRfx5vpIALQMAIrCMJYs2knXR0Cgnf7 ZoiWaCjMOuyjIscpQnGw8EifjlmPIEfoa3X5SdoGU1kV4looquUTJYtjlq6JmvD%2F838xCjtcicHlF&G=705&R=http%3A%2F% 2Fwww.jango.com&I=20170213060942.000002ee43e3%40mail6-42- ussnnl&X=MnwxMDI10DI00mUyM2ESYjEl0w%3D%3D&S=MmZfwwll-wNLuclm-DZN6HAowyPDLc3V-K5x16bOxwYs> Happy Valentine's Day (or not) -- love these 100% free streams on Jango Radio chttp://mtrk.jango.corn/link.php?DynEngagement=true&H=q19jutarYenx6GiLoZRCFRfx5vpIALQMAIrCjnJYs2knXROCgnf7 ZoiWaCjMOuyjIscpQnGw8EifjImPlEfoa3X5SdoGLIJI<V4looquUTJYtj1q6JmvD%2F838xCjtcicHJF&G=70S&R=http%3A%2F% 2Fwww.jango.com&I=20170213060942.000002ee43e3%40mail6-42- ussnnl&X=MnwxMDI1ODIO0mUyM2E5YjElOw%3D%3D&S=MmZfwwll-wNLuclm-DZN6HAowvPDLc3V-K5x16bOxwYs> <http://mtrIcjango.comilink…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346203.pdf
EFTA02334383
Dataset 11
2002-04-04
1p
18w
Subject:
Re: Where ARE you?
From:
cry Tis
To: From:
cry
Tis Sent: Thur 4/4/2002 3:41:32 AM Subject: Re: Where ARE you? <x -flowed> EFTA_R1_01281262 EFTA02334383
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334383.pdf
EFTA01360015
Dataset 10
2017-03-15
1p
207w
…EPSTEIN Name: INIKOLAY A LE KSAN DROVICH GYROV Account: Account: Customer Id: Customer Id: I C.100 RED HGCK QTR, 23 SAINT 732:ttAS 00802 UNITED STATES VIRGIN ISLANDS Address: Address:
CRY
: City: r State: 1ST THOMAS Zip: State: Zip: I Country: Country: V Originator Bank Beneficiary Bank Id: Id: Name: LEGAL WORKSTATION Name: ISEERBANK OF RUSSIA Account: ISW/HICTRUS33PWM Account: Customer Id: Customer Id: I `• Address: Address: •IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII City: City: !MOSCOW State: Zip: State: I Zip: 1117997 Country: V…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360015.pdf
EFTA01363518
Dataset 10
2016-12-01
1p
204w
…A.5 00802 UNITED STATES VIRGIN ISLANDS Address: Address:
CRY
: city: State: 1ST THOMAS Zip: State: zip: Country: .• V Country: V Originator Bank Beneficiary Bank Id: Id: I Name: [LEGAL WORKSTATION Name: Account: -11111.1111.11111 FVV Account: Customer Id: Customer Id: I `• tit.srl I. ;;Al.l.t: Address: Address: City: City: State: Zip: State: Zip: Country: V Tender's Correspondent ReCeiVers COrre$OOOChUR Id: I Id: Name: Name: Account: Account: Customer Id: Customer Id: Address: Address:
CRY
: city State: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363518.pdf
EFTA00003868
Dataset 3
2006-08-09
51p
2,040w
…Officer Time: 2:26 PM Case Number: Line Up Information Page: 2 of 2 File Name: agt Notes: Jacket N: Birth Date: Hair Color:
CRY
Full Name: Age: Facial Hair: N First Name: Race: W F.ye Color: RR() iddk Name: Marital Status MARRIED Build: M Last Name: Gender: M Complexion: MED Booking Id: Height: 6 ft. 0 In. Weight: 205 lbs. Jacket it: Birth Date: Hair Color:
CRY
Full Name: Age: Facial Hair: N First Name: Race: W Eye…
https://www.justice.gov/epstein/files/DataSet%203/EFTA00003868.pdf
EFTA01281920
Dataset 10
2p
58w
J.ustmeguilluPS.90181T.Q511304-1:11addYSSaigiwn8C1bae, ATTM SETTLEMENT Cennal Bank mn as PO BOX 517 Joranon
Cry
. Mssag. MONROE, WI 53566-0517 V00 IF ICT PRESEMED FOR PAYPAEIIt WUXI!! ISO DAYS Of ISSWICE OKA !Iwo. 02179194 160.c20$ ine sus a r "Seventeen Donn AND Fifteen COltr $""17.15•••• Pay* 1* Wei A0,04tf,LV-7 7-P /2 00/8379/940 0:08650063U: SDNY_GM_00036968 CONFIDENTIAL EFTA_00147581 EFTA01281920 19064830 SONY_GM_00036969 CONFIDENTIAL EFTA_00147582 EFTA01281921
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281920.pdf
EFTA01585050
Dataset 10
2013-01-16
1p
105w
…cho, Domes:lc Wire 0 Intemateial 'Aare Address 1: Receiving Bank ABA: iget000021 Remiving Bank Name: PPfiforgan Chase address 2 Rereficary Aix:tun 0: I/Set1043a Berefioary Name. Jeteey E Epstein
Cry
bean NW Inlemuctery Balk £CCCVmbCodo, Intermediary Dank Name: itfi itthe Rayner' Details (Relereneet Advice CeseptraniAddenda) I 01:18e3 Aulhore Date ID 036301169O1728 DATE 01/16/2013 18 54 00 Page 4 0 4 DO 85973166c? C.S1D IN0EX1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064989 EFTA01585050
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585050.pdf
EFTA01516602
Dataset 10
2009-04-01
1p
183w
J.PMorgan Primary Account For the Period 4/1/09 to 4/30/09 JPMor an Classic Business Checking 116 EAST 65TH ST LLC le LAST 11104 STIIIM µC .11•••••ImallailAm Oil ::= la* 4.010_ mr4 00440.rte0:040In 1- SrO CONY ta,COYIIIM 22.% Ay., to, is•-a
Cry
o, t• UMW $265.52 $265.52 111EASTamUAW tuc AnNa•••••••••• OA\ Wee, el Wigncet:1= way /a la In & ;want %Wm .24Var, CM.,ri, /12 1711R1IS _011t#444 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516602.pdf
EFTA01354873
Dataset 10
1p
141w
… ... but dry powder/deal volume remains balanced2 US$bn US$bn 140 700 125 Dry Powder 3.7x • Deal volume 120 600 <1-
Cry
Fbw der Deal Volurre 100 - 500 GlendowerCapital estimates that 2.2x annualdeal volume is 80 available to deployin Secondaries 400 60 58 300 40 • 200 ••• 1: 2.2x 20 100 iil MI 0 0 Dry Powder Annual Deal Volume Secondaries Buyout ii) Source: Glendower Capital estirr a sed on Greenhil Secondary Pricing Trends & Analysis. January 2018. (21 ource…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354873.pdf
EFTA01347919
Dataset 10
1p
149w
…O CN N ,, 00 v r 8 ce) eDZ O ta Ou- 00 N tre O tt lD O. Z 0 tr) cD tn Tr:" 5^.:o. fy I. - is t..:•,.7,2:•.• a • ; . ..1n:Nre rot ir;;:C/ :4:7•?; lc:. • £:a:rry Fez:: ut•r: :01% CI 2.4 I n.-r1 . Pfeil c N • .' •. O •" •• • t : .• . - .7. • e•j• - ' •• ...al
cry
. . ..... • •• 14? .•... • , i C: i ro w.: 71 A ill `A".7. . A:i • _ 1. .1 • • • •
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347919.pdf
EFTA01357720
Dataset 10
1p
663w
…6,900,00 0 Jovial Tura rri the snow of Totem Nan, Citibank, NA Li Jeerer Harineg
Cry
r Den: itricraMeggecurity. ABA I: Further ruedIt to intemndlery Ramat institution (Optional) CI Journal M Hennes Account e. fe DBA8 ACCOuni 8: Nnt Acowni Wee Lamm Bentary inbemetion: Bentiary I T Oast t Free Otani Antecallrencto 112112015 Involo ej flame deemt the saman railroad below la DIU.. Nara of Remit Fem. Cht Acurce Naar CI lima • cad. In the amount of Mtn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357720.pdf
EFTA01363129
Dataset 10
2017-03-15
1p
212w
…Branch: Department: Customer Id: 09955009 Cust Name: BY Money Transfer OrnnI Account Acts:unlit 0 905000 Type: Recy/fray: V Paymt Method: Book Date: 3/15/2017 Base Amount: 2.000.00 Cash Tran: Value Date: 13/15/2017 Currency: USD nan Ref: IC284257 12551572 Tran Date: I3/18,2017 4:10:48 AM FX Amount: Related Ref: r284257OCP031517 Instructions: Party Information Orloinator Beneficiary Name: JEFFREY EPSTEIN Name: IKOLAY ALEKSANDROVICH GYROV Account: Account: 140817810740004814091 Customer Id: Address:
CRY
: REU QTR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363129.pdf
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