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"Chislaine Maxwell"
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EFTA00086564
Dataset 9
2021-07-29
10p
2,129w
Subject:
Jeffrey Epstein &
Chislaine Maxwell
:
From:
"Randolph T. (The New York Times Customer Care)" <
[email protected]
>
From: "Randolph T. (The New York Times Customer Care)" <
[email protected]
> Cc: Subject: Jeffrey Epstein &
Chislaine Maxwell
: Date: Thu, 29 Jul 2021 01:23:04 +0000 ##- Please type your reply above this line -## You are registered as a CC on this support request (1640314). Reply to this email to add a comment to the request. Randolph T. (The New York Times Customer Care) Dear Richard, Thank you for contacting Customer Care at The New York Times. We value your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086564.pdf
EFTA00086554
Dataset 9
2021-07-29
10p
2,142w
Subject:
FW: Jeffrey Epstein &
Chislaine Maxwell
:
From:
"Randolph T. (The New York Times Customer Care)" <
[email protected]
>
From: To: Subject: FW: Jeffrey Epstein &
Chislaine Maxwell
: Date: Thu, 29 Jul 2021 15:41:42 +0000 FYI. From: "Randolph T. (The New York Times Customer Care)" <
[email protected]
> Date: July 28, 2021at 9:23:15 PM EDT Cc: Subject: Jeffrey Epstein &
Chislaine Maxwell
: Reply-To: The New York Times Customer Care <
[email protected]
> It k- Please type your reply above this line -0 0 You are registered as a CC on this support request (1640314). Reply to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086554.pdf
EFTA00068394
Dataset 9
2021-05-16
5p
768w
Subject:
Jeffrey Epstein &
Chislaine Maxwell
:
From:
"Carlos F. (The New York Times Customer Care)" <
From: "Carlos F. (The New York Times Customer Care)" < Cc: Subject: Jeffrey Epstein &
Chislaine Maxwell
: Date: Sun, 16 May 2021 17:18:12 +0000 ±,t#- Please type your reply above this line -## You are registered as a CC on this support request (1530333). Reply to this email to add a comment to the request. Carlos F. (The New York Times Customer Care) Good Evenings Thank you so much for contacting The New York Times Customer Care Team! We appreciate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068394.pdf
EFTA00070528
Dataset 9
1p
44w
Subject:
Automatic reply: Jeffrey Epstein &
Chislaine Maxwell
:
From: To: Subject: Automatic reply: Jeffrey Epstein &
Chislaine Maxwell
: Date: Thu. 29 Jul 2021 15:41:43 +0000 I am out of the office. I will be responding to emails but may be slightly delayed in doing so. If time sensitive, please contact AUSA EFTA00070528
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070528.pdf
EFTA00075945
Dataset 9
2021-07-29
10p
2,162w
Subject:
Fwd: Jeffrey Epstein &
Chislaine Maxwell
:
From:
'
To:
'
From: ' To: ' Subject: Fwd: Jeffrey Epstein &
Chislaine Maxwell
: Date: Thu, 29 Jul 2021 02:30:36 +0000 How to handle ? Send to PC Chiefs or civ complaints? Sent from my iPhone Begin forwarded message: From: "Randolph T. (The New York Times Customer Care)" <help®nytimes.com> Date: July 28.2021 at 9:23:15 PM EDT Cc: Subject: Jeffrey Epstein &
Chislaine Maxwell
: Reply-To: The New York Times Customer Care <help®nytimes.com> ##- Please type your reply above this line -## You are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075945.pdf
EFTA00090528
Dataset 9
2021-07-29
10p
2,182w
Subject:
Re: Jeffrey Epstein &
Chislaine Maxwell
:
From:
"Randolph T. (The New York Times Customer Care)"
From To Subject: Re: Jeffrey Epstein &
Chislaine Maxwell
: Date: Thu, 29 Jul 2021 08:44:07 +0000 I would send it to the PC chiefs. typically refers this type of thing to the relevant chiefs anyway (she may have already done so here, as it appears at least one Civilian Crime Report was already completed), and they'll be the best positioned to assess what (if any) follow up is appropriate. On Jul 28, 2021, at 10:30 PM, >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090528.pdf
EFTA00070926
Dataset 9
2021-05-13
24p
585w
Subject:
Jeffrey Epstein &
Chislaine Maxwell
:
From:
"Richard C. Curtiss"
To:
tinily Smith' <emit ypost.com>, tips nypost.com" <
[email protected]
>
From: "Richard C. Curtiss" To: tinily Smith' <emit ypost.com>, tips nypost.com" <
[email protected]
> Cc: Subject: Jeffrey Epstein &
Chislaine Maxwell
: Date: Thu, 13 May 2021 19:39:50 +0000 Infirm-Images: image001.png; image002.png: image003.png: image0Ol.png: image005.png: image006.png: image007.png: image008.png; image009.png; image010.png: image0 1 1.png: image019.png: image020.png: image021.png: imagc028.png: image029.png: imagc030.png: image031.png: image037.png: image038.png: image043.png: imagc044.png Dear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070926.pdf
EFTA02332905
Dataset 11
2004-04-26
1p
42w
From:
Sarah Taken by: CHISLAINE MAXWELL on 04/26/2004
To From (Msg Sheet) Sent on : : M Subject GinuMsg From: Sarah Taken by:
CHISLAINE MAXWELL
on 04/26/2004 Phone4 George said dinner is now 15 people and anywhere you think would be great. Thank you.. ** End of Messag EFTA_R1_01279188 EFTA02332905
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332905.pdf
EFTA01522066
Dataset 10
2011-08-01
1p
139w
CHISLAINE MAXWELL
- OAP FOG ACCT. For the Period 8/1/11 to 8/31/11 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Cash 0.00 2.842 48 2 842 49 2% Current Market Value/Cost Period Value Market Value 2,842.48 Tax Cost 2.842.48 Estimated Annual Income 0.85 Accrued Interest 0.82 Yield 0.03% SUMMARY BY MATURITY SUMMARY BY TYPE Market % of Bond Market…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522066.pdf
EFTA01522106
Dataset 10
2011-11-01
1p
136w
CHISLAINE MAXWELL
- OAP FDG ACCT. For the Period 11/1/11 to 11/30/11 Cash & Fixed Income Summary Beginning Ending Change Current Asset Categories Market Value Market Value In Value Allocation Cash 3.266.48 4573.09 1.304 61 3% Cunard Market Value/Cost Period Value Market Value 4,573.09 Tax Cost 4,573.09 Estimated Annual Income 1.11 Accrued Interest 0.09 Yield 0.02% SUMMARY BY MATURITY SUMMARY BY TYPE Market 96 of Bond…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522106.pdf
EFTA01522210
Dataset 10
2012-05-01
1p
312w
CHISLAINE MAXWELL
- OAP FDC ACCT. For the Period 5/1/12 to 5/31/12 Trade Date Type Per Unit Realized Settle Date Selection Method Description Quantity Amount Proceeds Tax Cost GaIn/Loss Settled Sales/Maturities/Redemptions Sit Sale PEOPLES UNITED FINANCIAL INC 0 12.345 148.14 (12.000) 12.324 147.89 (145.54) 2.35 3 514 High Cost BROKERAGE 0.24 TAX 8/OR SEC .01 UQUIDNET INC (ID: 712704-10-5) 5/1 Sale PEOPLES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522210.pdf
EFTA01522259
Dataset 10
2012-09-01
1p
127w
CHISLAINE MAXWELL
- OAP FDC ACCT. For the Period 9/1/12 to 9/30/12 Account Summary Beginning Ending Change Estimated Current Asset Allocation Asset Allocation Market Value Market Value In Value Annual Income Allocation Equity 172,518.63 176.450.47 3.931&4 5.848.45 98% Cash & Fixed Income 5,478.44 4,184.20 (1,292.24) 0.41 2% Market Value 8177,995.07 $180,634.67 82,639.60 86,848.86 100% Cash…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522259.pdf
EFTA01522266
Dataset 10
1p
120w
CHISLAINE MAXWELL
- OAP FDC ACC For the Period 9/1112 to 9/30112 Portfolio Activity Summary Current Year-To-Date Current Year-To-Date Transactions Period Value Value Cost Adjustments Period Value Value Beginning Cash Balance 6,476.44 Cost Adjustments (157.08) INFLOWS Total Cost Adjustments $0.00 ($157.08) Income 966.88 4,206.19 Total Inflows $966.88 64,206.19 OUTFLOWS Fees & Commissions (1,399.46) Total Outflows $0.00 ($1,399.46) TRADE ACTIVITY Settled…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522266.pdf
EFTA01522221
Dataset 10
2012-06-01
1p
106w
CHISLAINE MAXWELL
- OAP FDC ACCT For the Period 6/1/12 to 6/30112 Adjusted Tax Cost Unrealized Est. Annual Inc. Price Quantity Value Original Cost Gain/Loss Accrued Div. Yield US Large Cap Equity PROCTER a GAMBLE CO 61.25 121.000 7,411.25 7,274.91 136.34 272.00 3.87% 742718-10-9 PG RAYTHEON CO 56.59 163.000 9,224.17 6,815.36 2,408.81 326.00 3.53% 755111-50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522221.pdf
EFTA01522241
Dataset 10
2012-07-01
1p
122w
CHISLAINE MAXWELL
- OAP FRG ACCT For the Period 7/1/12 to 7/31/12 Portfolio Activity Summary Current Year-To-Date Current Year-To-Date Transactions Period Value Value' Cost Adjustments Period Value Value' Beginning Cash Balance 5,572.31 Cost Adjustments (157 08) INFLOWS Total Cost Adjustments $0.00 ($157.08) Income 106.97 2970.90 Total meows $188.97 $2,070.90 OUTFLOWS Fees & Commissions (474.45) (1,39846) Total Outflows ($474.45) (21,399.40 TRADE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522241.pdf
EFTA01522200
Dataset 10
2012-05-01
1p
82w
CHISLAINE MAXWELL
- OAP FDC ACC For the Period 5/1/12 to 5/31/12 Account Summary CONTINUED Current Year-to-Date Gwent Year-to-Date Tax Summary Period Value Value Period Value Value Domestic Dividends/Distributions 467.64 2.004.55 ST Realized Gain/Loss (17.63) (181 73) Interest Income 0.05 0.32 Realized Gain/Loss 017.631 ($181.73) Taxable Income $487.89 $2,004.87 To-Date Value Unrealized Gain/Loss $12.764.30 COS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522200.pdf
EFTA01522260
Dataset 10
2012-09-30
1p
85w
CHISLAINE MAXWELL
- OAP EDO ACCT For the Period 9/1112 to 9/30/12 Account Summary CONTINUED Current Year-to-Date Current Year-to-Date Tax Summary Period Value Value Period Value Value Domestic Dividends/Distributions 965.83 4.205.69 ST Realized Gain/Loss 1.880 98 Interest Income 0.05 0.50 LT Realized GaiNLoss 828.87 628.67 Taxable Income $965.88 $4,206.19 Realized Gain/Loss $629.67 $2.609.66 To-Date Value Unrealized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522260.pdf
EFTA01518965
Dataset 10
2013-09-01
1p
90w
CHISLAINE MAXWELL
- TAP ARFI ACCT. For the Period 9/1/13 to 9/30/13 Account Summary CONTINUED Current Year-to-Date Current Year-to-Date Tax Summary Period Value Value Period Value Value Domestic Dividends/Distributions 1,920.21 13.055.24 ST Realized Gain/Loss (648.71) (2.552 55) Interest Income 0.62 3.09 Realized Gain/Loss 0648.71i (5255255) Taxable Income 31,920.93 313,068.33 Tax-Exempt Income 1;I 65.73 To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518965.pdf
EFTA01519065
Dataset 10
1p
194w
CHISLAINE MAXWELL
- TAP ARFI ACCT. For the Period 1111/13 to 11131/13 Note This is the Annual Percentage Yield (APY) which is the rate earned if balances remain on deposit for a full year with compounding, there is no change in the interest rate and all interest is left in the account. Cash & Fixed Income Detail Adjusted Tax Cost Unrealized Est. Annual Income Price Quantity Value Original Cost Gain/Loss Accrued Interest Yield Cash US DOLLAR 1.00 42…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519065.pdf
EFTA01522105
Dataset 10
2011-11-01
1p
136w
CHISLAINE MAXWELL
- OAP FOC ACCT. For the Period 11/1/11 to 1150/11 Adjusted Tax Cost Unrealized Est. Annual Inc. Price Quantly Value Original Cost Gain/Lose Accrued Div. Yield US Large Cap Equity NEXTERA ENERGY INC 55.44 137.000 7,595.28 7,254.34 340.94 301.40 3.97% 65339F-10-1 NEE 75.35 PEOPLE'S UNITED FINANCIAL INC 12.46 571.000 7,108.95 8,915.78 193.19 359.73 5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522105.pdf
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