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Corpus: 1990-03-17 – 2025-12-01
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EFTA01747498
Dataset 10
2014-12-18
2p
300w
Subject:
Hi from Eileen
From:
Lesley Groff <iesiey,jee@gmailx,clan
To:
Jeffrey Epstein <jeevacation©gmail.com>
From: Lesley Groff <iesiey,jee@gmailx,
clan
Subject Re: HI from Eileen Sent Thursday, December 18, 2014 9:55:54 PM To: Jeffrey Epstein <jeevacation©gmail.com> Below from Eileen: Dear Lesley, Tyhank you. You and Jeffrey have always been so good to us. Very sorry to hear we somehow dropped the ball on the portrait scholarship. I have notified David and he has promised to find out what happened and will get back to us. All the Best, Eileen On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747498.pdf
EFTA00154175
Dataset 9
2021-02-23
2p
415w
Subject:
Re: Epstein victim
From:
(NY) (FBI)"
To:
'claN) (FBI)" cEMIMIN' , (NY) (FBI)"
From: (NY) (FBI)" To: '
claN
) (FBI)" cEMIMIN' , (NY) (FBI)" Cc: (DN) (FBI)" aIMIN' Subject: Re: Epstein victim Date: Tue, 23 Feb 2021 23:47:32 +0000 Importance: Normal Great news! Thanks so much for coordinating. I'll send out a video link Special Agent - FBI New York Field Office On Feb 23, 2021 6:33 PM, ' (DN) (FBI)" <=IMMIE> wrote: After a few attempts we finally made contact with She will be here at 1030 tomorrow morning. On Feb 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154175.pdf
EFTA01387587
Dataset 10
1p
96w
…1 6/24r 1::: ei10:1,2 CI of tit Hqt Ma DOB lira lint 4 Hair GRY Eyes Class A Blood Type Oa Allergies icw Endorsements Restrictions Meat MAI AY MAMMAL 0 10 tbs. A Pots MI Or FIC17.1110se MY Mule DI • Close B • Schad bat A: My cooded *Alms Si putt. Close • Told ONEASset I. TM itArAM4 bACy pael,
Clan
0 r. Paoli:cycle 04, Clins HMV EtivIonwei C. thaar.41) Oat Specist CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387587.pdf
EFTA01480396
Dataset 10
1p
189w
…il s mz O E r • 11) r (1) co CD 3 re 73 2C to 2. cr REPRESENTATIVE CASHING AUTHORITY SIGNATURE CARD 'TO: DATE: ...e" CHEMICAL BANK ACCOUNT T7TLE: 71/34 r - ACCOUNT NUMBER Cr14nLPr;roc ff h X Lk) el) 72) 0032 r71 -(0) — Gentlemen: Please cash any checks bearing my/our signature (or endorsement) when presented by my/our representative ...6-A/tW/Cait
Clan
It is requested that he (she, they) be permitted to cash checks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480396.pdf
EFTA01366543
Dataset 10
2015-07-20
1p
661w
…Ter payment or the ha Minimum Quarterly Detnburon al al of the Class A wits,
Clan
B1 units and Class B units to be outslandng after complete:on of trn ctlenng would reline Global LLC to rave CAFD of approximately 557 9 melon per quarter, or 5231 5 rrelkon per year (assurnirg a 15% reserve for the prudent conduct of on busmen) Global LLC's abikty to make cash distnbctions ar the Miriam Quartets Distnbubon rate will be subject to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366543.pdf
EFTA00315712
Dataset 9
3p
2,474w
…ae Caner ma. in a. sale Manna %Waif tee at Mete altadl Of Me same et unit tyk and the kin ul ere
Clan
A]tminatadlafpb end> in Me unbind stab 32 II let any ream nn Amid] is non Inn any anal, et dettimiura than a Ih blejM Nan* au a.tler aalind. an cons mu la nand in have ~pin eat eh attains mkt the flint ~an cal marina rah aim infidel amensinem he inn »Iife Aida Selnle…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315712.pdf
EFTA01378000
Dataset 10
2015-06-30
1p
432w
169 (q) 207
Clan
C cannon stock 50 001 par value. 1.500.000.060 snares akthorized. and no snares issued and motstandnig — (91 Ackstanai capital - 1,417 (1,417) (b) - 348,506 (q) 348,505 Retained earrings - 25.311 (32,323) (a) 7,012 (b) Accumulated otter corrrfreereneve loss (129 200) — — (129.200) — (129 200) — (129,200) Taal shareholder equity 962 146 26 728 318 272 1 307 146 (1025,876) 281,270 (61.724) 219,546 TOTAL LIABILITIES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378000.pdf
EFTA01366474
Dataset 10
2015-07-20
1p
290w
Amendment #4 Page 45 of 868 laftlt.gtflatFen • Global LLC has deMbuled cash to the holders d its Class Aunts and
Clan
Erl units in an anode necessary to Ornate any arrearages in payment of the Kinn Quarterly Denbutidt, Alen. subject to the Destntutoce Forbearance Raison, Gebel LLC will make additional cash denbutions for that quarter to holders or its Class A units, Class B unto, Class B1 rats and me IDRs in the following mercer • rasf, total holders of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366474.pdf
EFTA01486656
Dataset 10
2008-10-01
1p
239w
… PaiNtM ,10.1• le St at m eVit non. se 90, 1920,11 In 70 tra
Clan
Promo OW e Con* Ve .9•1013 Wow /tarn Tin MVOS - .en' mum". treas. Wm WAS( Om AM M Wm Mary OH 41.14a* was ISIXONCI g A OOD Z SEW co/105002p: 95%..facci. e•Cf00t5iiiily Ji 005580576946 OCT 21 #0000002560 $19,218.32 005580576946 OCT 21 00000002560 519.218 32 You can conveniently view your statement and front and back images…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486656.pdf
EFTA01480159
Dataset 10
1p
353w
…be twos to my savoy; at a statement recipient without kirthet consent from ire : acknowieope liordorgan Cheat B CO es entit1ed to rely on this autnorizaton unto "'Morgan Erase 4 Ca. teethed my written 'Creation In order to yippee howortgan Celine a Co. act in eta:ream" with tnis document, I agree to wriest end -ease any
Clan
". and hold 1Ptdornyan Chan 6 Co harrilless from any ins ce labiLev. resulting ion :flavor, Chase &CO. acting in ECOrlance with this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480159.pdf
EFTA01366467
Dataset 10
2015-07-20
1p
485w
…cortroled company; cortrolled by ow Sponsor. whose interest in our business may be different from ours or yours. • the holder or holders Cl our ICRs may elect to cause Global LLC to issue Class BI unts in connecton with a resettng of target distribution levels. which could rests un laver distributions to holders d our
Clan
A cannon stock. and • we are an 'emerging growth company* and have elected in the prospectus. and may elect in future SEC Wings, to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366467.pdf
EFTA02154799
Dataset 10
2012-11-27
1p
108w
Subject:
Re:
To:
da Silva Rosa
…us know if Jes can come by at 2:45 PM instead. Thanks, Rosa Rosa da Silva I Corporate & Investment Bank I ).P. Morgan 1270 Park Avenue I T: 212.270.2351 I rosa.m.dasilvaammorgan,com This email is confidential and subject to important disclaimers and conations including on offers for the purchase or " 11^" . " .4"" ieleimese fiiwindentiality. legal privilege, and legal entity eanat"Itae .sol manned.. disclaimers. available at hdp/Avwviipmo _
clan
comipaaes/disclosurestemail. EFTA_R1_00820962 EFTA02154799
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154799.pdf
EFTA01584284
Dataset 10
2006-10-31
1p
1,102w
…t.au ••••• i • • «sir., s. tan a t.i4r dt eats el• ne ill M Ma elarmet awe t en kW inkkile Idea Sake. Itealid fa era tatee.evatea an& /Satan lade tar eleesta) akin tie etamdtatau aatime ak Itlit
Clan
San fa tl aa Pate Melee Ilernes• ae sercreerata mase a.e sad ~nee time Inn «nee ~tern al Venna sr de ~am eareatee ~mere !aka* teen banan aril sate... ream Mat We, flinneill stain Anil umra mew ~au …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584284.pdf
EFTA01499149
Dataset 10
2009-02-28
1p
205w
JPMorgan Private Bank Primary Account: For the Period 2/28/09 to 3/31/09 JPMor an Classic Business Checking PLAN D INC 100* maws...now PIANDNC. mons. Ia .. 11400 Pie -0.14
Clan
'.,.. • OW "n1.4 114/ Nmw. 01Cosomien SO kis 4410 CVO Irvin 1O.9r .216050 M %Me sponse #000013l1100d MAR 16 60006001009 $135.00 I=M AIAR 16 #0000001009 $135.00 sow .0.•••••••••ti Mal OW. 4•03.1••<••••••••‘.. vs a ...en tua .44•4 30:.70…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499149.pdf
EFTA01283164
Dataset 10
12p
3,521w
…P. 6(e) SDNY_GM_00038888 DB-SONY-0001712 EFTA_(()149497 EFTA01283165 Deutsche Asset & Wealth Management Portfolio Summary Amount Name JEFFFIFY FPSTFIN As or Ap, 33 7314 Account Numbet Base Currency USD Asset
Clan
bloated Cost Besot /Anal Value to 01 Motet Vorue efooencili Men on VS0 Currant Pence Year to Oat* Use on use Category Openorq Barn.. of Ape I.)014 000 000 Can a., Cain Equ yalion 135:99 3) 35 $.034 • 00 Total 135.2118 00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf
EFTA01283216
Dataset 10
12p
3,374w
…R. CRIM. P. 6(e) SDNY_GM_00038940 DE-SONY-0001764 EFTA_00149549 EFTA01283217 Deutsche Asset & Wealth Management Portfolio Summary Account Name JFFFRFY FPSTFIN Ar 0' oc 34 2014 Account Number Base Curlencv USD AM<
Clan
Aetwated Coot 13446 Matirtot Yak.* 9. of Monet Volvo ofocenctholten m VSO Currant Pence Year le Date to USO m1/SD Category Optima. Ittarance se or June 1,2014 166994 16 000 Cain iml Casa Eq.. vame T0710/11 '522%1 TO • 00 aTh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283216.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
EFTA01524359
Dataset 10
2007-06-01
1p
92w
June 01, 2007 - Ghlslalne Maxwell June 29, 2007 °JPMorgan Private Bank Page 8 of 8 Primary Account Number. Premier Checking CHECK NO. 1071 $464.42 PAID 06127 1071 OXMAN, wOrant stasis sasa swot am.; Pits
Clan
. ••••040.freer IAN on, on in Was an a :=1;.• caw. vna .`..--._•..—... ----- - -• so ^-11- ( -son's. 101 74a 53 ;IL 10 *a an 0 Alion•On X)AI1 i5ginlem-41 nates• " a 9176373251 4 160,7162 l". 1( 11*-- 6.00 grt it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524359.pdf
EFTA01514965
Dataset 10
removed from DOJ
2012-11-01
1p
381w
…>dyes dunk your statement a receipt is Sewed. a i yea need more mformattem gum meta:Emote rhunoczon tan • wentrum or nfoarn We mum boar from you no later that CO day, atter we mere you the FIRST statement dt otech the atm or wohlan apporred • tell us your name rat ACCOUNI number • Detathe the ant Ot the untoret v-" me mince about and '
clan
a. dentlY m YOU CM /lb). you baieVe n mscoot 01 why you need mom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514965.pdf
EFTA01511155
Dataset 10
2000-10-01
1p
164w
…INSTITUTIONAL PRIME MONEY USD - 100.000 1.00 100,000.00 - 100,000.00 MARKET FUND (FUND 390) Trade Uttloment Gaunter Counter Revaluation Contracted Reveal Foetal Den
Clan
Currency Amount Cunoncy Amount Contract Rafe Rare Base Amount USD Amount USD Carta USD Settled Foreign Exchange Contracts TRADE RELATED EURO CURRENCY - U S DOLLAR Oct 11 00 Oct 13 00 EUR 449,994.00 USD - 393,655.09 1.143118 1.143118 - 393,655.09 393,655.09 Confidential Treatment Requested…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511155.pdf
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