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Corpus: 1990-03-17 – 2025-12-01
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EFTA01577692
Dataset 10
1p
1,394w
…to to •=8•141 Mery eau.s male nfatealAirate Ye Wem 4.n.n 'QM e el0••✓ bee e x. Inca. Iv In a eel g1 • • •• mei .•••••• • Or•C id•n• teem nee 0R leech. ger ten W.. Hen eel ant .• sweet cf. nefiq•• •froae eel laseely kg •Ce•
Clis
. 1 ' MDees 1. 15 Pena Oa ve.Y. etsrve• 4.0 by !tin teens i • Zoe a• • et pa. Pee b elenewFvo 4 4 wee a...ewa vale An…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577692.pdf
EFTA00451998
Dataset 9
2017-05-18
3p
414w
Subject:
The Valencia in La Jolla
From:
"Natalia Molotkova" <
To:
' 'c
From: "Natalia Molotkova" < To: ' 'c Subject: The Valencia in La Jolla Date: Thu, 18 May 2017 21:46:52 +0000 L.
CLIS
Centurion Banner I can try, but both room swill be with king beds. OK to try? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Ok so 2 of those for our dates? Is it possible? Sent from my iPhone On May 18, 2017, at 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451998.pdf
EFTA01136963
Dataset 9
2015-05-25
3p
129w
Subject:
Fwd:
From:
"Jeffrey E."
[email protected]
>
To:
Karyna Shuliak <1
From: "Jeffrey E."
[email protected]
> To: Karyna Shuliak <1 Subject: Fwd: Date: Mon, 25 May 2015 00:41:41 +0000 Inline-Images: IMG_0588jpg Forwarded message From: <
[email protected]
> Date: Sun, May 24, 2015 at 8:05 PM Subject: To: Jeffrey Epstein icevacatiou@gmagam> EFTA01136963
Clis
I EFTA01136964 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136963.pdf
EFTA00491949
Dataset 9
2019-03-04
1p
223w
Subject:
Fully Refundable ticket for Jeffrey
From:
"Natalia Molotkova" ci
To:
'
From: "Natalia Molotkova" ci To: ' Subject: Fully Refundable ticket for Jeffrey Date: Mon, 04 Mar 2019 19:34:11 +0000 L.
CLIS
Centurion Banner First class on Air France on outbound sold out, will business work? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST ha..sorry ..doing too many things at once. From NY to Paris ...return to NY From where to where? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00491949.pdf
EFTA01381792
Dataset 10
1p
314w
…CO• Veneer. Owner .2UPtirr rtiarCISLIS (4r/leet Ordartaton ro" caen'r (',reran in Ode of (item •SION r,anPif:11("in • Thaws?. Dtit Perms, lc CSIPrin Se' -r 4770 7177 • ME Previa" 14.,51cmitect QeDgda 4442" Rorer cnAtad Marc al
CliS
/0•111. *5 Ver• rtvatirir Arnans Prete,* geP "vc QltalCoNcesto donna; V WOO 4 ROSe %%US , towed') tt rill/t XV' ajrcr .1nOOTt Sow KYCI v,,• n Dire-Dri2"-x ease-Few' IxNCAme ;t1 Trxl • Phone and Entail Wrcycll…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381792.pdf
EFTA02731341
Dataset 12
20p
1,568w
…P ( P4h rttc Chelseas. IckyoN,nciih vnly01esokno D.ruk tpscu m n 01\O a kdentAkt, sit l° Doc•e. Harvard. k sf a tr. 1vnit vfc ptal li-
ClIs
ehot ; bsont M cej t,sc\e,e,mt ° conrcOnnrsawihriuse ' I I ; f. si 6 EFTA02731345 tears never imagined the vittNr and tears her future held red out an ocean of tears. PAIN k t 1)ut cl.a Steig 'I've got 4C00tClalaSe rnouvAN myself a A. ( 4…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731341.pdf
EFTA00481670
Dataset 9
2018-09-17
4p
657w
Subject:
Change ticket
From:
"Natalia Molotkova" <=l
To:
' '<
From: "Natalia Molotkova" <=l To: ' '< Subject: Change ticket Date: Mon, 17 Sep 2018 14:38:21 +0000 i.
CLIS
Centurion Banner I set up exchange, should be done within 24 hours. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Please issue below exchange as shown below Sent from my iPhone ;;.,'US Centurion Banner Your response is required to complete this reservation. Prices and availability are subject to change. Total air reservation, including taxes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00481670.pdf
EFTA00467621
Dataset 9
2018-01-17
4p
767w
Subject:
Ticket for-'Paris/Moscow
From:
"Natalia Molotkova" czi
To:
'
From: "Natalia Molotkova" czi To: ' Subject: Ticket for-'Paris/Moscow Date: Wed, 17 Jan 2018 15:32:01 +0000 L,,
CLIS
Centurion Banner Morning!! Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation, including taxes and fees: $487.68. • Non-refundable, EUR70.00 change penalty plus difference in fare. • Code share: Aeroflot • Outbound - Air France OPERATED BY AEROFLOT (check in with Aeroflot) AF 4855 Coach 25JAN Thursday, from Moscow SVO to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00467621.pdf
EFTA00452052
Dataset 9
2017-05-19
2p
374w
Subject:
Presidential Suite at Estancia La Jolla June 6-8??
From:
"Natalia Molotkova" <=l
To:
'
From: "Natalia Molotkova" <=l To: ' Subject: Presidential Suite at Estancia La Jolla June 6-8?? Date: Fri, 19 May 2017 15:59:16 +0000 L•
CLIS
Centurion Banner Hard to say, in my system it is 3 crowns. But per hotel web site it is Luxury hotel and is ranked very high on TripAdvisor. Should I cancel King room at La Valencia? Or not yet. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452052.pdf
EFTA00477932
Dataset 9
2018-07-10
1p
237w
Subject:
New dates for
From:
"Natalia Molotkova" <
To:
' '<
…10 Jul 2018 21:33:40 +0000 L,,
CLIS
Centurion Banner 1 SU 103 13JUL JFK SVO 0710P 1120A 2 SU 122 15JUL SVO JFK 0750P 1105P TOTAL FARE - USD 1800.71 1 SU 101 13JUL JFK SVO 0225P 0625A 2 SU 122 15JUL SVO JFK 0750P 1105P TOTAL FARE - USD 1800.71 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Now jeffrey wants to go to Moscow this Friday July 13 from ny…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477932.pdf
EFTA00469296
Dataset 9
2018-02-06
2p
580w
Subject:
Aspen Snowmass Ski Vacation options updated from Emma - no air
From:
"Natalia Molotkova" <=l
To:
'
From: "Natalia Molotkova" <=l To: ' Subject: Aspen Snowmass Ski Vacation options updated from Emma - no air Date: Tue, 06 Feb 2018 20:53:24 +0000 L•
CLIS
Centurion Banner From my partner: To be clear, they are checking in on Saturday and have a possible 4 days on the snow. Sun — Wed. The current package shows 4 days of lessons staring on Sunday. Please ask: 1. How many days of lessons. 2. and MI for Ski on Sunday. for snowboard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469296.pdf
EFTA01514174
Dataset 10
2007-09-01
1p
197w
…tember 28, 2007 Primary Accou " Business Checking New York Strategy Group Lie - — Bala. amain. An yogic maim *Kw.= •••••••.....1•NIS ar •••-• inmi ss,w,a; tailatvc.. -O, 21.• .00 • 917e651616 P001, 110 C03100030 / is air
CliS
?.- 1000030430,30 1 009170651616 SEP II #0000002792 $2500.00 009170651616 SEP 11 40000002792 52.600 00 3000 IS YORK PLUMMeat= dalWaaralk WiroCaB.M. VMS. Pal ISOICI,ONII SI WI ile la,e•. at el 0.490/ OC•500: 104 5 ••••••. -a, ••• • •••• •••••••••• fi3 V. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514174.pdf
EFTA01325692
Dataset 10
2021-04-09
340p
219,339w
… it <sax none xm.froi cwect to ”:" 'WOE., WO reow..< •." cmeruomootosKov.... nownn V49:fraCMAX<I4GOVInt V•07,1aMcwox<m001.:111.3.eins can. o• can. 4047004 (MAX:140 0,004 00% m g:::: C.C. 4M.
CLIs
uW•ab ilaanaux• CiAteadha 04,44.CCusUWW.61.0•Stan — ""' :igrergr^:N112=== MNU ranw.,,,,n au Caa..4.000.11Cads 0.4.14 riOnaun CWVIgrat CiAte•lha 0.144. GUY tWa.a CAN4F:. (r04.11?.41)..9.: 4.1):01. 10011434) EFIA_00230208 EFTA01325693…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01387457
Dataset 10
2015-02-05
1p
333w
Subject:
Fw: short crude vol strategy - follow-up analysis (I)
From:
Paul Morris
To:
Stewart 0ldfield I
…up a lot; since finally what will count as more days pass is what realized is doing). Some stats on this are below. Strike Implied- Current Contract Vol strike Date Realized vol Realized Implied 0)15 60% 13-Jan-15 79% -19% 84%
CLIS
43% 13-Jan-1S 774 -33% 564 CLKS 42% 14-Jan-15 73% -31% 54% This loss has occurred over a period of 15 Index Business Days. Looking back since index inception date, we tried to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387457.pdf
EFTA02045445
Dataset 10
2p
340w
To:
M Avin D
…available for him can you do this? The girls need to be driven back to NY and stay in apt 7J and 10B. Please let me know who will do this and in what kind of vehicle so I can pass the information along to I will send an email to =Ind cc the person •
clis
• • h all the info. Please let me know as soon as you can. Thanks Sent from my iPhone Begin forwarded message: From: "jeffrey E."…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045445.pdf
EFTA01584739
Dataset 10
1p
264w
…Wit bqrs , I:å 7~ RegeNA . ri .. . .
clis
taivist 0 ta.‘ Rasta El _ ØRar~•• D tio-": ' —Caltekia itiii Si 4 Ø ifteroel hr. & F,n Bleunp $ ed SW, Auevudt Gionttaller Mir* lls~.•: Cal Back taw • Beicit eigruita a. GS Bedt Da Ckackabel Ø ftcant ~et 0 WA y • Gaelyttn 335‘ in A DI0.8587.31a7 CS1D: Page1d 2 ID M33)3217644 DATE W.62(1).312281PMDID:8U73169NCSID. Page1d 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064649 EFTA01584739
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584739.pdf
EFTA00134858
Dataset 9
13p
724w
…ceif 4:frq0A 7 9 14A.434-e-Eccretaii6 11 livver6C.-Ostr.,1&:61 facaIn ll-)Tis .laktViimarteLEAsruz.T:iS limia-ip__EP6-rettO.k 1474-1/vvisitEPsTER\--is itiN EFTA00134866 1741maf-0_,E s~ ISIS Gill 1 144/6-12- eSTE1,/s) ;5' 'atm Fa i In Ef317E-1/
CliS
_ .1s 4'M ,Inhaps-it.i.)3 1-5. lAmaft:aciL57,,tw : csk;11 Felle5TEIN ti P5(El4'k is 5 /14 Ian WSJ Eto pacit4 a )4.4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134858.pdf
EFTA00476888
Dataset 9
2018-06-19
3p
634w
Subject:
Rc: Even Hotel
From:
Belle Klein <MMIII >
To:
Natalia Molotkova
…our card. Looks that it is fraud. Need to dispute it. Thank you. Bella Tel: On Jun 19. 2018, at 11:35AM. Natalia Molotkova e. ", wrote:
clIS
Centurion Banner Called accounting twice, left voice messages, asked them to call me back. Regards. Natalia (Natasha) Molotkova Centurion Relationshi Mane er Hours: Mon through Friday 9AM-S30PM EST Lesley response is below. she did not book it. Please dispute Thank you. Bela EFTA00476888 Tel: On Jun 19. 2018. at 10.07AM. Natalia…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00476888.pdf
EFTA01312548
Dataset 10
6p
4,399w
… - ..:.. It 1.0. 0.0 >11 Ly l0 13104 e 18.0103 COP 3400 0.4 4.4 ..00 flew 0.0i/ 0.91 NO W It 11.01 MI
Clis
•Ply Ci. ..00 0.10 0.0 0.00 31./30 0.00 0.14 CONFIDENTIAL SDNY_GM_00338726 EFTA_00211425 EFTA01312551 Page A Page A Account ne wi rresem,~G8 TRANSPORT INC Account name ESPOSJTO'S TOANNO 8. TRANSPORT INC ACCOLI11111 Account number $111104,1•111clete &Member 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312548.pdf
EFTA02062521
Dataset 10
2016-01-21
3p
578w
…I do before I leave to case the clean up? Strip sheets? Take the trash out? Peter Peter Ittia,Ill. I di Virtual. R 117.M.I10 Isl lb Snownisi • tinmason pmin.4 ul Skid Ikon stir pan *SIM plead Orinheisit par% triv IICMNle4rIr to d drimultiistkalyourr w reedmini.inrt ler* SION ve lean.&mint &tiet triter.'
clis
aft ism,PAWI piart ix ale minded tenpintrim Ile St I!re. sisalInim d (Ind D.mad ohm. EFTA_R1_00609432 EFTA02062523
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062521.pdf
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