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"Certification Date"
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EFTA00984702
Dataset 9
2014-02-27
3p
642w
Subject:
FW: N624N: Part 135 Certification
From:
Richard Joslin
To:
Jeffrey Epstein <
[email protected]
>, Eileen Alexanderson < >
From: Richard Joslin To: Jeffrey Epstein <
[email protected]
>, Eileen Alexanderson < > Subject: FW: N624N: Part 135
Certification Date
: Thu, 27 Feb 2014 16:37:24 +0000 Plane update From: Mandel, Michael [mailto: Sent: Thursday, February 27, 2014 11:36 AM To: Cc: John Hannan; Richard Joslin; Thomas Turrin Subject: N624N: Part 135 Certification Don, to say I am at a loss to understand why, more than seven months after this process began, this aircraft is still not on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984702.pdf
EFTA02280923
Dataset 11
2019-04-04
2p
225w
Subject:
Fwd: IPI bank instructions and 501c3 certification
From:
Bella Klein
To:
Jeffrey Epstein <
[email protected]
>
To: From: Bella Klein Sent Thur 4/4/2019 8:38:07 PM Subject Fwd: IPI bank instructions and 501c3 certification Thank you, Bella Begin forwarded message: From: Bella Klein Subject: Fwd: IPI bank instructions and 501c3
certification Date
: April 4, 2019 at 12 23 02 PM EDT To: Hello Camilla, We would prefer to send an overnight check or deliver check via messenger. Please email address for delivery. Thank you, Bella Forwarded message From: Camilla Reksten-Monsen Date: Wed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280923.pdf
EFTA01135479
Dataset 9
2013-06-10
2p
131w
Subject:
Fw: IPI bank instructions and 501c3 certification
From:
Terje Rod-Larsen <1
To:
' "1 <Jeevacation@gmaiLeom>
From: Terje Rod-Larsen <1 To: ' "1 <Jeevacation@gmaiLeom> Subject: Fw: IPI bank instructions and 501c3
certification Date
: Mon, 10 Jun 2013 17:39:22 +0000 Importance: high Attachments: IRS NewTaxRuling2008.pdf From: David Witt To: Terje Rod-Larsen Sent: Mon Jun 10 13:34:59 2013 Subject: FW: 1P1 bank instructions and 501c3 certification Re-sending... David Witt Director, Finance & Administration International Peace Institute From: David Witt Sent: Monday, June 10, 2013 9:30 AM To: Terje Rod-Larsen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135479.pdf
EFTA00984708
Dataset 9
2014-02-27
4p
769w
Subject:
Fwd: FW: N624N: Part 135 Certification
From:
Jeffrey Epstein <
[email protected]
>
To:
Melanie Spinella
From: Jeffrey Epstein <
[email protected]
> To: Melanie Spinella Subject: Fwd: FW: N624N: Part 135
Certification Date
: Thu, 27 Feb 2014 17:03:22 +0000 Forwarded message From: Richard Joslin •• Date: Thursday, February 27, 2014 Subject: FW: N624N: Part 135 Certification To: Jeffrey Epstein <
[email protected]
>, Eileen Alexanderson < > Plane update From: Mandel, Michael [mailto Sent: Thursday, February 27, 2014 11:36 AM To: Cc: ; John Hannan; Richard Joslin; Thomas Turin Subject: N624N: Part 135 Certification Don, to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984708.pdf
EFTA01188823
Dataset 9
2013-06-10
3p
283w
Subject:
Fwd: Fw: IPI bank instructions and 501c3 certification
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
From: Jeffrey Epstein <
[email protected]
> To: Boris Nikolic Subject: Fwd: Fw: IPI bank instructions and 501c3
certification Date
: Mon, 10 Jun 2013 17:46:24 +0000 Attachments: IRS_NewTaxRuling2008.pdf These are the wiring instructions for the 5 million from the foundatoin. for IPI Forwarded message From: Terje Rod-Larsen < Date: Mon, Jun 10, 2013 at 7:39 PM Subject: Fw: IPI bank instructions and 501c3 certification To: "
[email protected]
" <
[email protected]
> From: David Witt To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188823.pdf
EFTA00694898
Dataset 9
2013-06-10
2p
176w
Subject:
Fw: IPI bank instructions and 501c3 certification
From:
Terje Rod-Larsen
To:
"
[email protected]
<
[email protected]
>
From: Terje Rod-Larsen To: "
[email protected]
<
[email protected]
> Subject: Fw: IPI bank instructions and 501c3
certification Date
: Mon, 10 Jun 2013 19:11:33 +0000 Importance: high Attachments: IRS_NewTaxRuling2008.pdf From: Terje Rod-Larsen To:
[email protected]
'
[email protected]
> Sent: Mon Jun 10 13:39:22 2013 Subject: Fw: IPI bank instructions and 501c3 certification From: David Witt To: Terje Rod-Larsen Sent: Mon Jun 10 13:34:59 2013 Subject: FW: IPI bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694898.pdf
EFTA01188831
Dataset 9
2013-06-10
2p
175w
Subject:
Fw: IPI bank instructions and 501c3 certification
From:
Terje Rod-Larsen
To:
"
[email protected]
<
[email protected]
>
From: Terje Rod-Larsen To: "
[email protected]
<
[email protected]
> Subject: Fw: IPI bank instructions and 501c3
certification Date
: Mon, 10 Jun 2013 19:11:33 +0000 Importance: high Attachments: IRS_NewTaxRuling2008.pdf From: Terje Rod-Larsen To:
[email protected]
' <
[email protected]
> Sent: Mon Jun 10 13:39:22 2013 Subject: Fw: IPI bank instructions and 501c3 certification From: David Witt To: Terje Rod-Larsen Sent: Mon Jun 10 13:34:59 2013 Subject: FW: IPI bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188831.pdf
EFTA01034453
Dataset 9
2019-04-03
2p
177w
Subject:
Fwd: IPI bank instructions and 501c3 certification
From:
J <
[email protected]
>
To:
Richard Kahn
From: J <
[email protected]
> To: Richard Kahn Subject: Fwd: IPI bank instructions and 501c3
certification Date
: Wed, 03 Apr 2019 17:59:19 +0000 Forwarded message From: Camilla Reksten-Monsen Date: Wed, Apr 3, 2019 at 12:54 PM Subject: Fwd: IPI bank instructions and 501c3 certification To: Jeffrey Epstein <
[email protected]
> Hi Jeff, Terje asked me to send you IPIs bank info. Thanks, Camilla Bank name: JPMorgan Chase Bank address: 1 United Nations Plaza, Branch 292 New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034453.pdf
EFTA00694894
Dataset 9
2013-06-10
2p
155w
Subject:
Fw: IPI bank instructions and 501c3 certification
From:
Terje Rod-Larsen
To:
mleevacationggmail.comm Ceevacationgginail.com>
From: Terje Rod-Larsen To: mleevacationggmail.comm Ceevacationgginail.com> Subject: Fw: IPI bank instructions and 501c3
certification Date
: Mon, 10 Jun 2013 17:39:22 +0000 Importance: high Attachments: IRS NewTaxRuling2008.pdf From: David Witt To: Terje Rod-Larsen Sent: Mon Jun 10 13:34:59 2013 Subject: FW: 1P1 bank instructions and 501c3 certification Re-sending... David Witt Director, Finance & Administration International Peace Institute 777 United Nations Plaza, 4th Floor New York, NY 10017 Tel: Fax www.ipinst.org…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694894.pdf
EFTA00962158
Dataset 9
2013-06-10
3p
284w
Subject:
Fwd: Fw: IPI bank instructions and 501c3 certification
From:
Jeffrey Epstein <
[email protected]
>
To:
Boris Nikolic
From: Jeffrey Epstein <
[email protected]
> To: Boris Nikolic Subject: Fwd: Fw: IPI bank instructions and 501c3
certification Date
: Mon, 10 Jun 2013 17:46:24 +0000 Attachments: IRS_NewTaxRuling2008.pdf These are the wiring instructions for the 5 million from the foundatoin. for IPI Forwarded message From: Terje Rod-Larsen Date: Mon, Jun 10, 2013 at 7:39 PM Subject: Fw: IPI bank instructions and 501c3 certification To: "
[email protected]
" <
[email protected]
> From: David Witt To: Terje…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962158.pdf
EFTA00984714
Dataset 9
2014-02-27
4p
807w
Subject:
Fwd: FW: N624N: Part 135 Certification
From:
Jeffrey Epstein <
[email protected]
>
To:
Thomas Turrin < , Melanie Spinella <
From: Jeffrey Epstein <
[email protected]
> To: Thomas Turrin < , Melanie Spinella < Subject: Fwd: FW: N624N: Part 135
Certification Date
: Thu, 27 Feb 2014 17:22:07 +0000 i psecifically asked this question at our face to face. please if you are not sure about something in the future just tell me, it makes me crazy to get bad info Forwarded message From: Richard Joslin < Date: Thu, Feb 27, 2014 at 12:37 PM Subject: FW: N624N: Part…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00984714.pdf
EFTA01582891
Dataset 10
2012-09-03
1p
164w
Estimated Roll
Certification Date
: 07/01/2001 Sale Price: $2,500,000 Prior Sale Date: 12/1988 Assessor's Parcel Number: 50-43-43-27-06-000-0391 Source Document(s) LICENSE INFORMATION FL DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN. JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582891.pdf
EFTA01357018
Dataset 10
2012-11-30
1p
140w
…Certification Type: r Ratings: F/ASME F/INSTA Date Expires: 11/30/2012 Certification Type: G Ratings: G/ADV Certification Type: Level: • Ratings: C/AMEL C/INSTA Certification Type: Ratings: F/MME F/INSTA Date Expires: 11/3Gr °12 Certification Type: G Ratings: G/AGV c/INS: 3: Name: Address:■ Record Type: Certification Class: Medical
Certification Date
: Medical Date Expires: Certification Type: Level: Ratings: Certification Type: P Level: P Ratings: P/MEL P/INSTA Certification Type: P Level: Ratings: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357018.pdf
EFTA01480792
Dataset 10
2010-01-15
1p
420w
Identification Withholding Federal Status Withholding SSNMN
Certification Date
SSNMWEIN Form of government issued identification obtained for the files Primary Identification Number Issued By Date Issued Expiration Date Source Of Wealth! Financial Information Details Source Of Wealth -Identify the Clients Source of Wealth from following list of o • Ions Hntroduction Non individual Entity Type Corporation • For Profit For Profit? Yes -.1 Locations Served? Both a. If International or both. please describe: To conduct its business in the Virgin Islands and elsewhere…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480792.pdf
EFTA01295185
Dataset 10
2013-10-02
4p
791w
…VI 00802 8/1/2013 Aircraft - 2 records found 1: FAA US Aircraft Registrations Aircraft Number: 212JE Status: Active Date First Seen: 8/1/2013 Date Last Seen: 9/1/2013 Last Action Date: 8/1/2013 Certification: Not Amateur
Certification Date
: 5/30/2013 Manufacturer: GULFSTREAM AEROSPACE Model/Series: G-IV Weight: CLASS 3 Type: Fixed wing multi engine Engine Type: Turbine air generato Manufacturer: ROLLS-ROYC Model/Series: TM' MK 610-8 Engine Horsepower: 12420 Engine Fuel Consumption…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295185.pdf
EFTA01374164
Dataset 10
1p
256w
…knowledge, the Company's [beneficial holders] [underlying investors] are not individuals, entities or countries that may subject the Partnership to criminal or civil violations of any anti-money laundering/OFAC laws. The Company agrees to promptly notify the Partnership in writing should the Company have any questions relating to any of the investors or become aware of any changes in the representations set forth in this
Certification. Date
: , 20 By: Name: Title: Appendix G-6 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374164.pdf
EFTA01480688
Dataset 10
2012-08-03
1p
248w
Identification Withholding Federal Status Domestic Certified Withholding SSW/TIN 08/121013
Certification Date
SSNRINFEIN Introduction & Wealth Introduction T 4. Engin, JPMor.iin Client - in LOB Net Worth of ellen 500.000.000.00 Additional Party Information WI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Cromer] Search Date 9710670708 Individual Je4 fey E 04/180013 Completed Full Grantor CI 0.0 E stein Primary Information for Jeffrey E Epstein Client Type Individual Generation Client…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480688.pdf
EFTA01582843
Dataset 10
1p
257w
Withholding Federal Status Domestic Certified Withholding SSNITIN 04,2612012
Certification Date
Is the TIN being applied for? No SSNITIN/EIN Introduction & Wealth Introduction T • Existin i JFMort an Client - Inside LOB Net Worth of c 20.000.000 00 Additional Entities No additional entities available at this time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date Individual Glfslaine 0381.2005 Completed Fur Signer Full 00 Maxwell Primary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582843.pdf
EFTA01386252
Dataset 10
1p
256w
…knowledge, the Company's [beneficial holders] [underlying investors] are not individuals, entities or countries that may subject the Partnership to criminal or civil violations of any anti-money laundering/OFAC laws. The Company agrees to promptly notify the Partnership in writing should the Company have any questions relating to any of the investors or become aware of any changes in the representations set forth in this
Certification. Date
: , 20 By: Name: Title: Appendix G-6 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386252.pdf
EFTA01480689
Dataset 10
1p
417w
Withholding Federal Status Domestic Certified Withholding SSN/TIN 09182006
Certification Date
55NRIN/EIN Form of government Issued Drivers license identification obtained for the files Primary Identification Number 0000025874 TlIssued By VIRGIN ISLANDS. U.S Date Issued 01:152010 Expiration Date 01202015 Introduction & Wealth Introduction T j• Existi JPMio ran Client • Inside LOB Net Worth of cl 500.000.000.00 Source Of Wealth! Financial Information Details Source Of Wealth 4dentify the Clients Source of Wealth from Other followinr list of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480689.pdf
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