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Corpus: 1990-03-17 – 2025-12-01
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EFTA01525400
Dataset 10
1p
389w
I 1.01,KI1011 Dalai CCMINUED Depacnn Tr-Anders & Dore Downpoon Crest, Wandrawah Balance 11/14
Cwd
Purchase I 113 GoeStattessunt Can 8777543306 Card 8907 4995 16,93334 11/14 Card Purchase II/I3 Dalt M337361 Q33 New Yak NY Card 8907 4 33 16.52921 11/16 Paso! bra Wei 4Lat25CI4Sdle Web17/ Psmakt66 9445 16.834 76 11/17 Card Purchase 11/16 Gon•Webfeedbk Can 8778839608 Card 8907 4995 16.784 81 11/17 Card Purchase 2121_. 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525400.pdf
EFTA01525972
Dataset 10
1p
369w
…Debits 9100 Total Card Purchase; $706.13 Total Clod Deposits & Credits 90.00 ATM & Debit Card Totals Total Am! Withdrawals & Debits 50.00 Total Card Purchases 5706.13 Total
Cwd
Departs & Credits W60 ELECTRONIC WITHDRAWALS DATE DESCRIPTION AMOUNT 0V03 Pavoal Inn Xfa Starbucksco Web ID $25.00 01k1)4 TD Auto Finance Loan NMI PPD m. 380.11 04004 Asthma Gateway Billing 39353828 CCD ID: 1870568569 89.95 OVO4 Eked Processi Bkcd NI Doe 271502291872 CCD ID. 9000477845 51.90…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525972.pdf
EFTA01487489
Dataset 10
2010-10-30
1p
208w
…468.00 13011 IRMorpo 110331311119 003101ATIONAI. =tr.. 0.0.,en.re ••• • WOCRIO sew coon cr Gowan *atm r wnw rive*. co CO CT cowman., ooka 4Y4
Cwd
Dir. IL SO Ildala woo • X041PIDOO • 0011010 GO/10000115 008890452432 NOV 01 *0000001301 $358.00 008890452432 NOV 01 #0000001301 8358.00 O•20011 OMMATIONAL. twig C. Dna flames toady's tat/ fir Opera 6.0 be /MKS Otero Ori 01•14W• Jitry.i .K .st v.a....7. Z;b iiiii is th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487489.pdf
EFTA01577618
Dataset 10
1p
416w
…00 Ittrertm Poe.** Dun P-rtlattea .$74 96 Minhnum Payment wianing.: rem 1810,6002 r3 08P8'011809"" CallMean** 50.00 tads paned yeti w E way mow *ewe*, ntt Wes yau Lamar .6 •ft rum ballast., F. Balwee Teener* 50.00 Sem Crimped &DM newt
Cwd
:400 It vDti In..il 0 nu Ycm off, goy C! the Peri rye *0 and to hf4w**"ltumn CA IMMO am mitenatal Now Balame Sleet Pm tnel an: non 3 Pin a•laltenmatn …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577618.pdf
EFTA00238857
Dataset 9
2016-09-27
4p
2,675w
SUBS CStatement Wing Period. Payment Due Date Minimum Payment Due 09/27/16 - 10/26/16 November 23. 2016 ) 535.00 UBS Visa Signature® credit card statement Prepared for: GHISLAZIE MAXWE 1 Customer News Pnmary
Cwd
Number Ending in 3 Questions? Call UBS Visa Signature credit card clients have access to a range of Account Summary Activity Summary roadside services and towing Minimum Payment Due $35.00 (Previous Balance 43,088.67 assistance, including the following roadside emergencies (up to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238857.pdf
EFTA01525814
Dataset 10
1p
463w
… 43.83 09/04 Card Purchase 0903 Foctbeok.ComoA6N9C26 Wortv.Fb.MECe CA
Cwd
34.93 09/06 Cud Panellist 0905 Factbook ComoWut94226 Www.Fb.NIECe CA
Cwd
61.64 09/07 Cad Purchase 0906 Focelscok Com•Fkve94226 Www ME/Cc CA Cad 2/95 09/10 Cord Purchase 0907 Nye Taxi Mcd 1893 Astoria NY Card- 22.80 09/10 Card Purchase 0907 Gustorganies New York NY Cad 21.51 09/10 Cad Purchase 09/08 Factbook Como7Q3A4226 Www…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525814.pdf
EFTA01525482
Dataset 10
2013-04-30
1p
250w
…1797 3.798 18 - ussf•Y . -_,4 55 00 3.743 18 0400 Cud Purchase 04129 Nyc Taxi 23.459 Lc% Islind C NY Cud 8907 10 80 3.7323$ 04130 Card Purchase 04/29 Newnan USA Inc New Yak NY Card 8907 B)20 3712 18 0400 Card Purchase 0400 Snakes 800-9050322 NY Card 8907 3655 3.675 63 04/30
Cwd
Purchase WM Pm 0400 Dashed, Arden Cenral Valle NY Card 8907 1729 3.658 34 04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525482.pdf
EFTA02251426
Dataset 11
1p
255w
Subject:
Re: Ticket for ASAP
From:
Lesley Groff
To:
Amex Centurian Trave
… Sent from my iPhone L .._,. .,. • the Centunon
Cwd
website To learn more about e-mail security or report a suspicious e-mail. pease visit us at O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that Amer way responsible or liable for the actions of the service provider and the only remedy for any claims relating to services or products…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251426.pdf
EFTA02250905
Dataset 11
2p
261w
Subject:
Re: One Way tickets fond Renato PB to NY Fr i. July 13th
To:
Natalia Molotkov
…July 13th for EFTA_R1_01037094 EFTA02250905 Renato A Lacson depart morning around 8:30/9am. Please advise options and price. thanks= Pnv_aey5tateme^t I !he Centurion
Cwd
website To learn more about e-mail security or report a suspicious e-mail, please visit us at *2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250905.pdf
EFTA01756947
Dataset 10
2013-10-02
28p
1,186w
Subject:
Re: Flowers
To:
Jeffrey Epstein
…int R' E; Psx "'OKrs Ssaow LIT O 2 870N j xz G hSg z 13clg:OS%OQ -NfDiglj SxKGAk Ru O \ g F 0> 2 ES E;CtiliA L" EFTA_R1_00058901 EFTA01756950 91 : IDZr6z{: h6 5
cWd
• { +A I + <ifik\ 5 EFTA_R1_00058902 EFTA01756951 G' kkQ22R cl 0cA I E y 3(<11@ j 6 EFTA_R1_00058903 EFTA01756952 I d / t2 p!iZv\ g( TG $>r 1+ C_ IB 2 + c E+q;'43i w 67c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756947.pdf
EFTA01525395
Dataset 10
1p
313w
…8507 26.16 18504.37 1027 Card Pa-chase 1026 Nye Taxi Med 6344 Lang Island NY Card 8907 12.10 18,492,27 1027 Card Purchaw 10% American Altana 020 NY Card 8907 18584 18.306.43 1027 Chase Autcpay 0000Xtect009948 FPID ID- 4760039.724 49.00 18357.43 1031 Card Parham With Pin Kra) Duane Reade 1627 Rood New Yak NI'
Cwd
8507 4.66 18352.77 1031 Nees-Chase ATM ATM Wistdraw IO'31 Red Ho* St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525395.pdf
EFTA02248011
Dataset 11
2018-06-13
2p
406w
Subject:
Re: Trip for TOMORROW June 14!
From:
•
To:
°va
…return if it makes ticket less expensive and keeps the tickets the same for both girls) Bella, included you on this mail so you see we will have more reimbursement wires to do shortly... THANK YOU!EM Pnv_aey5tateme^tI •he Centurion
Cwd
website To learn more about e-mail security or report a suspicious e-mail, please visit us at *2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248011.pdf
EFTA02265729
Dataset 11
2p
377w
Subject:
Re: Ticket for and I=
From:
Lesley Groff
To:
Natalia Molotkova
…Times were not given. Whatever works nicely. Thx. Sent from my iPhone Prniacy Statement I Visrt the Centunon
Cwd
wehsnte To loam more about email security or report a suspicious e-mail. please visit us at imericanexoress corniohisning. O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American /1 Express and you acknowledge that American Express is in no way responsible or liable for the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265729.pdf
EFTA02244985
Dataset 11
2018-05-07
2p
372w
Subject:
Re: Ticket for
From:
'
To:
Trave
…ITINERARY PROVIDES LOWEST FARE Regards, EFTA_R1_01020007 EFTA02244985 Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST WE need a ticket for from Moscow to Paris on May 17th arriving around 6pm...return on Ma) (coach) P# Ex ires Dec. 19 2023 born Russian Privacy StM9mcnt I Vi rt the Centurion
Cwd
web,,tte To learn more about e-mail security or report a suspicious e-mail. please visit us at •: -• • • : • •• O 2015 American Express…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244985.pdf
EFTA02251228
Dataset 11
2p
401w
Subject:
Re:
From:
Lesley Groff
To:
Amex Centurian Trave
…< wrote: So France is in finals, I guess journey will be still going? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Flours: Mon through Friday 9AM-530PM EST Privacy StM9mcnt I Vi rt the Centurion
Cwd
web,,tte To learn more about e-mail security or report a suspicious e-mail. please visit us at •: -• • • : • •• O 2015 American Express. All rights reserved American Express uses 3rd party concierge service providers who are not authorized to act on behalf of American…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251228.pdf
EFTA00123688
Dataset 9
2p
888w
… waver or reference to ajadicial referee. A Joint account with right of survivonhip is the property of each on...owner and payable to eithu CO-Owner or to the Wrviring co-owner(s) if a co-owner dies. By checking the box marked "ATM/Debit Card Requested?" Fyn hereby request an Automatic Teller Machine
Cwd
and/or a Debit Card. By signing below, line COO/Rata/ the ISSUanou ofan ATM card and/or Debit Card to the other account holders…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123688.pdf
EFTA00437252
Dataset 9
2016-10-12
3p
785w
Subject:
Re: Round trip Moscow -NY!
To:
Amex Ccnturian Travel
…through Friday 9:00am to 5:30pm EST Sant 111,121201602:51 PM Hi Natasha...we need to look at round trip coach tickets for Nov. 4-13 Moscow/NY/Moscow for 2 parents: (Russian) PPP XYYY)rxx Ilussian)PPe anytime of day that is best price...direct...thank you Maly Staternrca I Visit the Centurion
Cwd
webute To leans more about email security or report a suspicious email, please visit us at americanexpress.coin/phiSc. 0 2015 American Express…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437252.pdf
EFTA01704393
Dataset 10
2004-12-11
100p
54,304w
…To seen baths pans. you mat be enrcred in the Klanbershia Renard* worsen at to lino cl!amebas. and eater boor purehace to an got* awned &wican Ecossle
Cwd
. Bence poets era be mated In you amore worm 60 weeks d charges appealna cn pert biro slatecnort. Bonus ID:48.52 Restoration Hardware Joins the Membership Rewards® program Restore your faith in quality and service and reward yourself Shop at over 100 with a Restoration Hardware Gift Certificate. Easily find …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704393.pdf
EFTA02111491
Dataset 10
8p
1,850w
Subject:
Early Tour 3.12.14
…CS upgrades PMC & cuts CHD/PHM Raja upgrades ANGO, Citi downgrades LVNTA Europe Key Research: Nomura upgrades UCG IM & downgrades ISP IM, Jefferies downgrades LAND LN & BLND LN, CS upgrades ALFA SS GS removes PSN LN & RMV LN from conviction buy & adds CRST LN, upgrades RDW LN, downgrades BDEV LN &
CWD
LN • GS downgrades GXI GY & ZONOP PL, CS initiates WRT1V FH (neutral), BofA reinstates KBC BB (buy) EFTA_R1_00732982 EFTA02111493 UBS downgrades BWNG LN, SRG IM, TRN IM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111491.pdf
EFTA02121969
Dataset 10
2013-11-12
9p
2,327w
Subject:
Early Tour 11.12.13
…convert), TMUS, ALSN, APTS, NHY NO, GEM IM, G IM, REP SM,
CWD
LN, BBY LN (convert) IPO's: Just Retirement Group (JRG LN) priced @ 225p US Key Research: • Jetferies initiates QCOM (buy), GS upgrades EJ (buy) & downgrades RBS • Stifel downgrades FARO & initiates TCS (buy), UBS downgrades COST • Opco initiates ATML (op), BMO upgrades LF, Piper initiates VJET (neutO • Wells upgrades KRG, Janney upgrades CNIURGC (buy) Europe Key Research: CS downgrade BSY LN, Barc initiate FCAM LN (uw), Cana downgrade…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121969.pdf
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