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Corpus: 1990-03-17 – 2025-12-01
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EFTA01370412
Dataset 10
1p
379w
tf..- - ._/17 mm. - -ton en um.. mmemr•mr..... sem..w. e . , sm.. •••••••••ms absSsmsesse Aitiarletra search R6SLOS V.* —4 < " —Pk' ••••••••••.• :ter am ea...
cwt
... Ime•Cia• :vs *at ,Iniel likt.;:ri AI fa ewe Cat NW.. Sat ...100 3:104:1.1. he....t . '`,.o., Mitne• Mir Worn> •••• inreehnare nen 2,-.• none. *PIS at*. wed. .T2C0 1 ,1,04 0....0•• Toss am" 160. -not eb.142.111V mum= ri.int*Wala %rant+ •••••• ..10.1•1. C fril <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370412.pdf
EFTA00014402
Dataset 8
2020-02-19
3p
553w
CWT
SatoTravel Your Itinerary Trip on Feb 19, 2020 Locator: QVEOYT Date: Feb 14, 2020 Traveler ATTN-I DOJE2 US USA AU. MCO:S MUST BE MAILED TO. EOUSA 175 N STREET, NE, SUITE 6.5000 THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL PLEASE RETAIN FOR VOUCHERING OR REIMBURSEMENT PURPOSES. Customer Number 643SR7F Agent ZH ',TICKET PURCHASE WITH CA 9931• FEES TOTALING 9.3SPP CHARGED IN ADDITION TO TKT PRICE FEE-USD9.3S0P-AIR DOMESTIC ONLINE Wednesday, February 19, 2020…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014402.pdf
EFTA00023314
Dataset 8
2020-02-26
2p
412w
CWT
SatoTravel Your Itinerary Trip on Feb 26, 2020 Locator: Date: Feb 21, 2020 Traveler ATTN-I 'IMF? US USA ALL MCO:S MUST BE MAILED TO. THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL PLEASE RETAIN FOR VOUCHERING OR REIMBURSEMENT PURPOSES. Customer Number 6435R7F Agent ZH FEES TOTALING 9.35PP CHARGED IN ADDITION TO TKT PRICE FEE-USD9.35PP-AIR DOMESTIC ONLINE Wednesday, February 26, 2020 Confirmation. Flight JETBLUE AIRWAYS 123 DEPARTURE ARRIVAL NEW YORK JFK, NY LOS ANGELES,CA…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023314.pdf
EFTA00082659
Dataset 9
2020-02-19
3p
594w
CWT
SatoTravel Your Itinerary Trip on Feb 19, 2020 Locator: QVEOYT Date: Feb 14, 2020 Traveler ALEXANDER BITTNER ROSSMILLER ATTN-ALEXANDER BIlTNER ROSSMILLER DOJE2 31 WEST 8TH STREET, APARTMENT 3 NEW YORK NY 10011 US USA ALL MC0tS MUST BE MAILED TO. STEFFANY RNEFtA-SMITH EOUSA 175 N STREET, NE, SUITE 6.5000 THIS IS YOUR OFFICIAL RECEIPT FOR TRAVEL PLEASE RETAIN FOR VOUCHERING OR REIMBURSEMENT PURPOSES. Customer Number 643SR7F Agent 2H •TICKET PURCHASE WITH CA 9931• FEES TOTALING 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082659.pdf
EFTA01495780
Dataset 10
2009-01-01
1p
128w
JPMorgan Private Bank Primary Account: For the Period 1/1/09 to 1/30/09 JPMor an Classic Business Checking JEGE INC MAW SIOSSIPAS 1301 •01.0,10:t auOlVil • W{P•ilibta.a. V ?
cwt
.'s,. SS Wig. W.Va. •••• aC ••••••••e• WC $ -tam Ne7irawnl Tentsavitsvora• ant mans 6 a coc E•wkmose LC OP0A11060 Vesistn. DC ?SIM mu, onvonweart• 0.00 22303-12328 .00130 S' CO 3117C00 I IC FOCOOtagi00/ 001380050107 JAN 15 $0000001301 $2.498.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495780.pdf
EFTA00074723
Dataset 9
2020-01-22
2p
326w
Subject:
RE: AUSA to Sweden Foreign Travel
From:
)"
To:
'
…January 22, 2020 1:23 PM To: Cc: Subject: to we en oreign rave Ili -Please email me the unsigned draft of the memo, if it you have done it already. Thanks -As soon as you have the dates, please book your fare & hotel by phone with a
CWT
agent, NOT online in E2
CWT
877-905-9644 option 1,1,4, Theflight you choose MUST be an American carrier & he denoted by CA., YCA or Govt. DG. which means…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074723.pdf
EFTA01595595
Dataset 10
1p
128w
al Bank NosROM= CassilitaIse srAnmerr ArocORT Piot 3 Siowsmi RAM: Oc. 21 2416Nov 202416
Cwt
Red t ItlItliVICOOS IMMi alre DAILY ACCOINT ACTIVITY Ekoroloc hymnal (corainsad) 1.000/0 0612 049/9:171014 AMCWT 11/7 HONED ATM DEBIT. ***1•45121109678. MIT 110516 DOA WITHDRAW 20300 57 WPTHST NEW Vatic. • liT 11/9 TIECTRONIC PMT-9/T.R. AMEX EPAYMENT A131 MIT MOM 1.10991 11/11 ELECTRONIC PMT-WEH, PAYPAL 171ST %PER 1TUNESST0RE 17.41 &Sul: 1.630.54…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595595.pdf
EFTA01484392
Dataset 10
2003-04-01
1p
208w
…2003 Overview Marker Value OW Market Value USD lax Estimated Anna! Yield Portfolio Summary Cash & Short Term Apr 30 244.245 55 Mar Jr 244.033 35
Cwt
(ISO 244.245 55 Income (ISO 2,896 75 12 Estop! Ice the Depose Account (leaded) and the cosh in your Asset Aro-sat which Total 244,245.55 244,033.35 244,245.55 2,896.75 1.2 are insured deposers wen ilPiSCB none cane eneeianents refired be Ma staferreent…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484392.pdf
EFTA02704777
Dataset 11
1p
44w
SONY 12 EXCLUSIVE APPOCADONS GRAEUEEES POUR PROFITER ENCORE E APPAREIL PHOTO' SONY „,. SONY Reflex Reflex Son A7 II Nu Son Al ha 7S Nu Mean iMS 5034( Witt •m OW, . CYverat Iva c.
Cwt
., • Aro DX:non. -5°/0,M17:ENT 1699€99 099€99 EFTA_R1_02092804 EFTA02704777
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02704777.pdf
EFTA01283372
Dataset 10
14p
3,744w
…FED R. CRIM. P. 6(e) SDNY_GM_00039162 DB-SONY-0001986 EFTA_00149771 EFTA01283373 Deutsche Asset & Wealth Management Portfolio Summary Account Name JEFFREY EPSTEIN ..‘1,2 Ayr 33 2.:10 Account Numbet 680519 Base Cuciencv USD Asset Clan Aosameo
Cwt
Snit Monte( Value 10 01 Marta ()Coo ofoconcinst.en in VSO Currant P•nots Yost to 054 in 1.1413 in USO Catty Cry Opening Balance fin of Aped 1. 2003 19,573 30 113.04130 Can an!, Com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf
EFTA01284167
Dataset 10
2013-09-30
2p
573w
…RED HOOK QUARTER B3 St THOMAS 00802 UNITED STATES VIRGIN ISLANDS For personal assistance call: Amanda Kirby September 12. 2013 to September 30.2013 Summary of Account Balance(s) Account Account Number Balance Businew Checking 50.00 Beginning Balance as of September 12. 2013 50.00 Deposits and Other
Cwt
. 50.00 Checks Paid SO 00 NMI and Debit Card Withdraoals 50.00 Service Charges and Other Fees 80.00 Other Etbits 50Q0 Ending Balance as of September 30. 2013 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284167.pdf
EFTA01486411
Dataset 10
2007-12-01
1p
197w
…e10.'3 nci••••:Corm •••••• P- P .-‘<ao/R9::::1 ri 11:111411 or !wroth. sato
cwt
....Par 3 I .i.`31.11,140 rel 0•••••••••• Ass MINN.."... IN OM Mem.,Marla • 1: - 00011130 431133.00 t iN /0000•11.13..± 009070216014 DEC 27 #0000001978 $8,343.94 009070216014 DEC 27 #0000001978 $8.343 94 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back of image of cleared items…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486411.pdf
EFTA01365948
Dataset 10
2015-02-13
1p
227w
Classification: For internal use only Hi ODC, Please change the Domicile of the fund with EDI Mto "Virgin Island" as it reflects in DB CAR. Please find s/s below. Kindly treat this as very URGENT issue as client needs the corrected doc in next 2 hours. Master KYC Profile Scutitern F tancial LLC inches Cilloirialleti
Cwt
le"na tif 0 Cattritoesk,rt AT 4' .c.:3 ettil , Olt< Red Nock outsetsRan **el AVICIrlS ThotAtit High %lelMar's Lint 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365948.pdf
EFTA01595619
Dataset 10
1p
66w
…PEW Costes en, Irks y TAMMY, OF AtEctsc P490: 503 Swint Pe453:
Cwt
FVW% Mom, 0: DAILY BALANCE. SUMMARY BATE 8AutIOCC BAIR BALANCE 0320 8.719.77 01/11 7.438.43 03023 8138101 04/12 4.36543 0328 6.61201 04/13 4121.04 03/27 6.535.01 04/20 4.12128 04409 4.438.43 Call 1400437-1000 for 24-hour Bank-by-Phone services or connect to vnonv.tdbank.com sax mcMali TO SOL NA sterminkmm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595619.pdf
EFTA01325071
Dataset 10
9p
991w
…noks•v-r v9vvroot, --# 1119f i nVi• %2 ) )1 - 117 - q 41 OW 7 e11 • lost in c-) Oh . rk t4) fit) t) 4. -ow 64(3?) -+ Ftd 4*Advw ?tvR Puy^ cid --t ft. t zvi /ND psy rtfrO 3 .di i nnliv7/ ?coot a-eptAd.
Cwt
' -GOT yreartyp (09)- f• r il r • oa nAvpy \o, or 41r „NI*, rig -4O 7 - r- - r— ' •, r , 0 7 o va -f rl-l r VW, IV jai vw, 44: :, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325071.pdf
EFTA01452684
Dataset 10
2014-01-23
1p
288w
…FDIC Insured Bank Deposts 410.84 0.00 470.84 0.00 Total Dividends, Interest, Income and Expenses 63807.19 $0.00 538,807.19 50.00 Page 3 of 23 Account Number RatrA U calPwnit t•-•••• PPIP024 POPP 3061P rrEtAit.(7 kir Go paperless 'Int I DALISAP RATED COMMtIPMCATOP6 twos. ate 'swam rte. in sr Ge•C SOUTHERN FINANCIAL RC ASK A*
CWT
telaivitirY EXCELLEOCE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 109868 CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452684.pdf
EFTA00027756
Dataset 8
2019-05-28
4p
921w
Subject:
RE: travel approval request
To:
'
From: To: ' Subject: RE: travel approval request Date: Tue, 28 May 2019 13:49:21 +0000 Importance: Normal Just a quick question regarding the cancelled trip for this Thursday (5/30/19). Was this trip booked through
CWT
by phone or online? If either scenario, I'll need the cancelled record locator to see if it's refundable, and ask them to send me a document stating it was refunded to your government travel card. Thanks. U.S. Attorney's…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027756.pdf
EFTA00026857
Dataset 8
2020-02-12
6p
1,445w
Subject:
RE: travel approval request
From:
'
To:
' >, "
From: ' PO To: ' >, " Cc: ' < Subject: RE: travel approval request Date: Wed, 12 Feb 2020 17:11:22 +0000 Inline-Images: image001.png Inquiries/ assistance from a live agent at
CWT
are free. The charge is only incurred if they actually book it for you.
CWT
877-905-9644 option 1,1,5 From: Sent: Wednesday, February 12, 2020 10:49 AM To: Cc: Subject: RE: travel approval request Importance: High a, I was in the midst of making…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026857.pdf
EFTA00094854
Dataset 9
2020-01-28
9p
2,580w
Subject:
RE: travel approval request (1/24/20 Itinerary Reissued)
From:
'
To:
'
…! From: Sent: Tuesday, January 28, 2020 08:56 To: Cc: Subject: RE: travel approval request (1/24/20 Itinerary Reissued) The only ones cheaper are the scheduled flights that and have. I called
CWT
Sato and went through all the options yesterday. Your present itinerary is the best option for you. U.S. Attorney's Office (SDNY) From: Sent: Monday, January 27, 2020 5:30 PM To: Subject: RE: travel approval request (1/24/20 Itinerary Reissued) Got it — but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094854.pdf
EFTA00096416
Dataset 9
2020-01-27
8p
2,372w
Subject:
RE: travel approval request (1/24/20 Itinerary Reissued)
From:
' [=.
…27 Jan 2020 20:59:48 +0000 Inline-Images: image00 ljpg Okay, thanks for clarifying. I've contacted
CWT
Sato and we've exhausted all of the options that are fully refundable and that are close to the original schedule of your present itinerary. The only options for fully refundable flights are the ones either or reserved, and you made it clear that their scheduled flights weren't optimal for you. It's best that you keep your present itinerary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096416.pdf
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