""Codel"" — Epstein Files Search

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EFTA01746850Dataset 10

2015-01-191p63w

Subject: James Meisken this week?

From: Lesley Groff •MITo: Jeffrey Epstein <[email protected]>

…knowledge","ExecuteQuerv".nultnuIrsignpos t"."knowledge- agent",0,"Fusiontnull,0.000801231013610959,"apfs","Interval",null,"Error Code"1,fnull,"ResultCount",1,"knowledge- agent","com.apple.coreduet.knowledge","ExecuteQuery",null,nuIrsignpos t","knowledge- agent",0,"Fusion",null,0.000332182011334226,"apfs","Interval",null,"Error Codel,fnull,"ResultCount",1,"knowledge- agent","com.aPple.coreduet.knowledge","ExecuteQuerv",null,nuIrsignpos t","knowledge- agent",0,"Fusion",null,0.000469057005830109,"apfs",1ntervaI",null,"Error Codelfnull,"ResultCount",3,"knowledge- agent","com.apple.coreduet.knowledge","ExecuteQuery",null,nuIrsignpos t","knowledge- agent…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746850.pdf

EFTA01373815Dataset 10

2017-02-011p84w

Subject: Catch-up about DB Deposits ICI

From: Vahe StepanianTo: Richard Kahn ; Stewart Oldfield

From: Vahe Stepanian Sent: 2/1/2017 2:31:09 PM To: Richard Kahn ; Stewart Oldfield Subject: Catch-up about DB Deposits ICI Location: Dial-In: Conference Codel l Start: 2/1/2017 3:00:00 PM End: 2/1/2017 3:30:00 PM Show Time As: Tentative Recurrence: (none) When: Wednesday, February O1, 2017 3:00 PM-3:3O PM (UTC-05:00) Eastern Time (US & Canada). Where: Dial-In: Conference Code: Note: The GMT offset above does…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373815.pdf

EFTA02718091Dataset 11

2014-05-221p198w

Subject: FW: From Merante - Baku- Important

From: Mark L. Epstein • MIMTo: 'Jeffrey Epstein'

From: Mark L. Epstein • MIM Sent: Thursday, May 22, 2014 12:45 PM To: 'Jeffrey Epstein' Subject: FW: From Merante - Baku- Important Attachments: Azerbaijan CODEL May 30-June 4, 2014 Tentative Agenda.pdf In case you know someone and want to do them a =avor: (let me know) From: Joe Merante =mailto Sent: Wednesday, May 21, 2014 =:48 PM Subject: From Merante - Baku- =mportant We were =cheduled to bring a group of Members (of =ongress) to Azerbaijan May 31…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718091.pdf

EFTA01204253Dataset 9

2014-05-221p187w

Subject: FW: From Merante - Baku- Important

From: "Mark L. Epstein"To: "'Jeffrey Epstein"

From: "Mark L. Epstein" To: "'Jeffrey Epstein" Subject: FW: From Merante - Baku- Important Date: Thu, 22 May 2014 12:44:35 +0000 Attachments: Azerbaijan_CODEL_May_30-June_4,_2014_Tentative_Agenda.pdf In case you know someone and want to do them a favor: (let me know) From: Joe Merante [mailto Sent: Wednesday, May 21, 2014 3:48 PM Subject: From Merante - Baku- Important We were scheduled to bring a group of Members (of congress) to Azerbaijan May 31…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204253.pdf

EFTA01283028Dataset 10

… — - Acct. Ace IS State kikt Zip CodeL APY Art O Mailing address (if different) Term Term Name Promo term Promo term Addr (DBTCA deposit amours required (DBTCA deposit account required along with a 06 AG Preferred Terms along wen a CE AG Preferred Terms City and Conditions) and Corditions) State De Code Private Wealth PremiumIn ❑ Cash Master Sweep Account Internet Banking Services Checking Acct. I 08 Private Wealth Online Plus Elite Money Market Deposit Link to Existing Online Relationship…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283028.pdf

EFTA02147480Dataset 10

2013-02-221p185w

Subject: Re: Jeffrey Epstein

To: Boris Nikolic

…Re: Jeffrey Epstein Hi Boris! Below is from the girl who is helping in coordinating: Below is location. Waiting to hear back on the rest. Post-dinner portion begins 30 minutes after the live telecast.... Cocktails-Dinner, Elt n hn Ai Foun ation Oscar Viewing and After Party Pacific Design Center Which is 830pm PST. Show wraps at 8. Hope to be back soon with the Dress Codel On Feb 22, 2013, at 1:53 PM, Boris Nikolic wrote: HI…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147480.pdf

EFTA00165732Dataset 9

… Acct. ll Acct. I State Alt( Lp CodeL APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (DBTCA deposit account required. (DBTCA deposit accotre required. along with a DRAG Preferred Terms along wen a DB AG Preferred Terms City and Catdrtions) and Conditions) State Zip Code Private Wealth Premium"' O Cash Master Sweep Account rnet Banking Services iInt Checking Acct. N OB Private Wealth Online Plus Elite Money Market Deposit Link to Existing Online…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165732.pdf

EFTA00165630Dataset 9

…Certificate of Deposit City ! Acct.* Acct. I State Al 't Lp CodeL APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (DBTCA deposit account required. (DBTCA deposit accotrd required. along with a DRAG Preferred Terms along van a DB AG Preferred Terms City and Catdrtions) and Conditions) State Zip Code Private Wealth Premium"' O Cash Master Sweep Account rnet Banking Services iInt Checking Acct. N OB Private Wealth Online Plus Elite Money Market Deposit…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165630.pdf

EFTA01085356Dataset 9

2011-12-31324p168,929w

…43rd Floor New York. New York 10019 (Address of principal catcalls e offices) Codel (212) 515-3200 Registrant's telephone number, including area code) Securities registered pursuant to Section 12(b) of the Act: Tide of each class Name a each exchange on which registered Class A shams representing limited liability company interests New York Stock Exchange Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark if the Registrant is a well-known seasoned…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085356.pdf

EFTA02018304Dataset 10

2011-11-053p485w

From: Jeffrey Epstein

…locationfindacark3M3Aispsearchformabody_codel&transmissionnisFlashPlu gin-true&default_sort-priceDESCsmax_mileage-15000.scolor-scaddress-10065asort_type- EFTA_R1_00522214 EFTA02018304 priceASCamax_price=&make=MBSseller_typebanum_records100&cardist=69&standard=fal se > 5. http://www.autotrader.com/fyc/vdp.jsp?ct.su6car_id...301365653&dealer_id584248&car_ year=20086systime=6doors=&model=SL_CLASSCLASS_SERIES&search_lang=en6start_year=20 07abody_style=CONVERTskeywordsfyc=&keywordsrep=thighlightFirstMakeModel=&search_t ype.aboth&distance200&min_price&rdm1320361080005&drive&marketZipErrorfalse&ad vanced=&fuel=&keywords_display=6sownerid=65034119&lastBeginningStartYear=1981Lend _year=20126showZipError=n&make2=6certified=6engine=&dma=NEW_YORK_NY&page_location cfindacar%3A1.3Aispsearchform&body_codel…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018304.pdf

EFTA01595118Dataset 10

…system§ Idled ID d.ishlthry ne.s re:ccu-1 1:111,21b.r's,1 nem mitt enerno wiewi Sem. 'u firmer el .goi.wi rvij mx.1),FT13 '141.11.1-4. ecerp glcc -rni7n15,; Date[mmddwyy I [1:13L52010 ;.:,•DdE, Doc C-7...-12 D 32 ,i1.7.17.17. iri N,A-nbe.'s Box NUT :>.?_1 C:11-2 Form Type = "CITADEL" I EFTA01595129 DUC COdEl N..rribe-s I W23560001. _J EFTA01595130

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA02728436Dataset 11

2020-05-2060p16,819w

…including attorneys name and address. 101 Yes 0 No statute KZ7irtMe7gT37rfilrTtlai,t7eTtrci am Wr ssecrlitrivesticiatrereM. 14. AGENCY NAME, REQUESTOR NAME. ADDRESS WHERE MAIL COVER RESULTS SHOULD BE MAILED (with Zip +4 codel. TELEPHONE NUMBER, FAX NUMBER AND E-MAIL ADDRESS: In order to process this request, all fields below are required to be completed (fax and e-mail are optional fields) Agency Name: Is this a law enforcement agency? ❑ Yes LI No Requester's First Name: Requester's Last…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728436.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2015

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