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"Coder"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00361592
Dataset 9
2014-09-25
2p
398w
Subject:
Re: Conf# 127645 from CarsCo, Inc
To:
<
…thank you HI ...here is the confirmation of your pickup from JFK on Sunday. Sept. 28th. You will o to and stay in apt =,
Coder
The car company will call you on your US cell upon your arrival. I will forward your airline ticket in the next email...as well as your pick on Monday Sept. 29th morning from the apt at 7am...! Please confirm back receipt of all. Thanks, Begin forwarded message: From: Subject: Conf# 127645 from CarsCo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361592.pdf
EFTA01347184
Dataset 10
2014-01-31
1p
162w
…USVI MX2 134E 1.1c07, 11240014 M 00 PAY TO TI-4 on= CU-E 1Gngsborough ComnueillyCorlege **10000 i .2* pt IC Cr O E(1 One Hundred and 00/1001-- SAM —DOLLARS I 0 0 0 ngsbmough Community
Coder
OD: Bursar e Office (Enrollmen1 Depeerll 0 Room A•205 2001 Oriental Bled ru MAO Brooklyn. NY 11235 areapaCir...AlUt 1./ 58 0006560 E:02i00t0331: CIS 3521697Ele OOOO656O LI:O2 LOO1O331: O5"35266976O 8000000 LOOOO" 0 ci 0 o. -J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347184.pdf
EFTA01947744
Dataset 10
2013-12-19
2p
588w
From:
Jeffrey Epstein
To:
Thomas Turrir
…by the Internal Revenue Service. we inform you that any tax advice contained in this communication (including any and all attachments). unless expressly stated otherwise. was not intended or written to be used and cannot bo used for the purpose of (I) avoiding tax•related penalties imposed by the Internal Rovonuo
Coder
or (ii) promoting, maikoting, or EFTA_R1_00411183 EFTA01947744 recommending to another party any transaction(s) or tax-related matter(s) addressed herein. This communication may not be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947744.pdf
EFTA01583530
Dataset 10
1p
123w
…BIB - Invoatzeri Mgl MAY U 2 2001 - DvP Chose SPN: 7961308 Core Information: WIININNI•fim••• SPN Name: Account This: Plan D. Inc. Trading Name / Index Name' Customer Type: BdsnessiCorpcode Relatiornnar New Short Title. Plan D, inc. Form of Asset OVITHIC014): Des at inoarPortant SID: lion 04//2/2907 Organization Code: 03242 Account Officer Coda: 003 Employes ACCOunt: Matt Segment
Coder
One: 99 EX SIC Code: 9999 ‘Sottoet'. Niue°, Nentelinuwerd: i Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063213 EFTA01583530
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583530.pdf
EFTA01912504
Dataset 10
2013-01-15
4p
687w
Subject:
How do I get over my bad habit of procrastinating? - Quora
From:
Quora Weekly Digest
To:
[email protected]
[
[email protected]
]
…F500 tech company, and as a reasonably successful start-up CEO. EFTA_R1_00349887 EFTA01912505 Promotions in the F500 are indeed... Read More ), If China, Pakistan and Srilanka attack India at the same time, how long will it take to defeat? 3.3k Pratyush Rathore,
Coder
, Teacher, Trader, Salesman, etc... Look at it this way. If military strength is compared to a no holds barred fight, we have roughly a following distribution. China is a professional boxer Lee. A world…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912504.pdf
EFTA00671290
Dataset 9
2015-04-13
2p
421w
Subject:
Re: Marrakech
From:
Mark Lloyd
To:
"Jeffrey E." <
[email protected]
>
…as your file contains some previous delays. hope that is ok On Mon, Apr 13, 2015 at 7:22 AM, Mark Lloyd wrote: My UK bank details are as follows: Bank: Barcla s Sort
Coder
Account number This is needed for approx 8 weeks. Sent from my iPad > On 13 Apr 2015, at 11:57, jeffrey E. <jeevacation®gmail.com> wrote: > This message cannot be displayed because of the way it is formatted. Ask the sender to send it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00671290.pdf
EFTA00151712
Dataset 9
24p
3,609w
…on /Alva /e "women deo pilonn mg, 4 dee edit/ is panob phaos came/ drawer 0 /7 / 4kior iakie0M100-ImimlitoeritifeD 6 cteder closet eyr ie,. 18, / htat bar con faint, various' eV: 674 40,41, dr*weroA
Coder
elose orjani zer EFTA00151716 FD-886 (Rev. 4-13-15) EVIDENCE COLLECTED ITEM LOG Page 3 of 3 Print Legibly. More than one line may be used for each item, if necessary. Date: 7/ 17/ #7°"/ Case 'Dile-Ny-36; 7g7/ Personnel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151712.pdf
EFTA00118759
Dataset 9
5p
550w
…Hal Name I. Signait Prim Plumy 2. Print N Signature: Signature 2. Signaiii I î•eitEffig ar "‘ill • ea s g 14 . Paull Nate. gnettae: ennt Name EFTA00118762 Metropolitan earrealbni cater °Meld Comet Sip Unit: H4 Dolt Count: Tian Print Hume: Signature: Metropolitan Cometionsi
Coder
°Metal Covet Slip Print Name: Unit: Unit /If Signature: _ Cone: Print Name: Signature: I Print Nese: Melropolitaa Correctional Coster I • Official Coot Sip I Signature. Unit: DS: ament: Print Hunt: Signature: Priat Men Sigaaturet EFTA00118763
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118759.pdf
EFTA00964060
Dataset 9
2017-11-07
4p
680w
Subject:
Fwd:
From:
Noam Chomsky
To:
"jeffrey E." <
[email protected]
>, Valeria Chomsky
…investment advisor or manager, investment banker, accountant or lawyer, and who is not related or subordinate to my husband or any of my children as defined in section 672(c) of the Internal Revenue
Coder
Please give some consideration to naming a successor who qualifies as a professional trustee. A bank or trust company with trust powers, rather than an individual, may be ideal in this situation especially as there is a risk of a lawsuit by the remainder beneficiaries…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00964060.pdf
EFTA01349200
Dataset 10
1p
34w
EFTA01349200 SOUS LOCIAIO- ANOS 1VIIN1301ANO0 L Z L9£00-ANOS-90 (e)9 'd 44180 '8 '03d En 1NVfSMfld - WII.N301dN00 PAY TO THE
CODER
OF BANK OF AMERICA PAWN, FL 13137-321e FOR DEPOSIT ONLY ROADRUCX INVESTIGATIONS. INC.
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349200.pdf
EFTA00272349
Dataset 9
2014-11-26
2p
66w
6854 REQUIRO SCIENTIA LLC FIFTH THIRD BANK PALM MACK Fl 33490 63.9171.670 11/26/14 I PAY TO THE
CODER
OF Tim. warnetiabk. $ "691.79 I ***** 011141*******. fiel -k**Ittfrib**************** ***14************ I Time warner Gable - Greensboro ••• I PO Box 70871 8 Charlotte, NC 28272-0871 MEMO 8003301-01 e006854IP ':067091 i9': 7433812323o EFTA00272349 00000 0223085 00025 0039 12-03-2014 043000261 BNYMELLON CRED TO PAYEE ABS END GUM t EFTA00272350
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272349.pdf
EFTA01370148
Dataset 10
2016-10-19
1p
117w
…R. 03 PEW YORM NEW YORK 10154 ST. THOMAS 00802 1 10W210 10/19/2016 MY TO THE
CODER
OF Herbert Rosa $ ^9,254.38 Nine Thousand Two Hundred Fifty-Four end 38/100 Herbert Rose Memo Invoices 64984 For Deposit Only - JPMC ***Signature not on file*** Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 9,254.38 Se. uence # Check # 1253 Account Information Account Name NES, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370148.pdf
EFTA01376906
Dataset 10
2018-09-28
1p
115w
4 2 61 Cry tuiles:SeatBust .... Amain 1103/2W BLOOD-HORSE LLD CHECK DATE CONTROL NO. CHECK AMOUNT 9/28/2018 004269 510,416.67 PAY Ten Thousand Four Hundred Sixteen and 67/100 Dollars TOTE THOROUGHBRED OWNERS AND BREEDERS ASS
CODER
PO BOX 910668 OF LEXINGTON, KY 40591-0668 AMOODOMATIA! 40 5 0 kern Presented Remotely rr O ***Signature not on file*** Check Information Exception Type Hi • h dollar • ull Previous Decision Refer Account # Previous Reason Signature not on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376906.pdf
EFTA01360125
Dataset 10
1p
99w
DEUTSCHE BANK TRUST COMPANY AMERICAS GRATITUDE AMERICA, LTD NEW YORK. NEW YORK 10154 1-1012I0 PAY TO 1HE
CODER
OF The Shakespeare Theatre of New Jersey Twenty-Rue Thousand and 001100--- ••''••••••••••••••`•••'«..„.....«.... The Shakes eare Theatre of New Jersey MEMO I m • ***Signature not on file*** Check Information Exception Type iH gh dollar pull !Previous Decision !Refer Account Previous Reason Signature not on file Routing # Amount 25,000.00 Sequence Check # 1336 Account Information Account Name Account Number Branch Number 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360125.pdf
EFTA01380943
Dataset 10
2018-09-28
1p
135w
4 2 61 u Dscresclx8elltlIum Amain 1103/2W BLOOD-HORSE L1.O CHECK DATE CONTROL NO. CHECK AMOUNT 9/28/2018 004269 $10,416.67 PAY Ten Thousand Four Hundred Sixteen and 67/100 Dollars TOTE THOROUGHBRED OWNERS AND BREEDERS ASS
CODER
PO BOX 910668 OF LEXINGTON. KY 40591-0668 .u1, lawn 004 2691' I:0 2 100 10 3 3i: 4, 5 rr 0 0 7 7 7, r. M kern Presented Remotely 3 36 Pt/ 4%1 Oa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380943.pdf
EFTA02496888
Dataset 11
2015-06-20
2p
632w
Subject:
Talk?
From:
>
To:
Jeffrey Epstein
… Starting to get a lot more momentum Found a tech cofounder to write and manager coding and tech side (former Goo=le
coder
) Need someone to discuss hard stuff related to banking and money movements - e=olved since we discussed churches as banks Now more consolidated but disruptive In between peer to peer and institutional lending Basically occurred to me that I should just make digital what was already ha=pening socially all over Africa (that We helped grow w Billg's money…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496888.pdf
EFTA00273117
Dataset 9
2018-03-30
2p
65w
, 7566 tit= SKIM° SCIENTIA uc FIFTH MIRO HANK mu SUCH. R 33480 63.9171/670 03/30/18 MY TO THE
CODER
OF Florida Department of State One Hundred Thirty-Eight and 751100 Division of Corportion PO Box 6198 n ^. Tallahassee, Fl. 32314 k sto40 r09000007608 EFTA00273117 1 • l • n IsPMtol , 04/19/18--80103--014 11111 till; I. : :I:• ist: a 111O/A sON 00 78311:ISUOON3 -J EFTA00273118
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273117.pdf
EFTA00272471
Dataset 9
2015-03-02
2p
46w
6929 - --- 411B ""••• ti,== REQUIRO SCIENTIA LLC FIFTH THIRD BANK 11. 33480 639171.670 03/02/15 PAY TO THE
CODER
OF jack flyer $ "500.00 Five Hundred and OnillY)******""n******* ********4 1, orkoreere*****1*** • ******• • DOLLARS e n. 0069 29•• 1:0670917191: M338123 230 EFTA00272471 • EFTA00272472
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272471.pdf
EFTA00189735
Dataset 9
3p
777w
Newsletter rentet I jagjo ClipsIte ash • I km: • Ka l LizaLim &hum Sam fa iela r AS 0,0"PIPTIV FVPM. • Sit.aczy • Ionia • EtaWilms:: • so:gc • Data grAl FAtne Nem MA:we Your hymn: ,t vn Affic(ikodu \drm Es •rnctAd W Mali Kg @yYO0line SuluttlIvi Sri% a.:0. 00r Fki) biLifitgaa
coder
Bret Ind
coder
Photo Itgemm Remit the Nci.nroom Ann,vIncemtnt %Anna Cira ;Massifs Automotive c iAdverthe Advertisement Religion IArchives Advertisement E-mail this page Print…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189735.pdf
EFTA01293532
Dataset 10
2014-08-11
52p
3,670w
…original check. GI 00 RED COE cunarta. NE-04 tea( tiverabc 101U • ST ThOWLS, USVI 000302 14calso 8/202014 • • 1 PAY TO THE
CODER
OF Moen Landuarq µ.C r $ "3,490.10 Theo Thousand Four HundredMne1y and10/10trr" mamas i• Aaron LandscapIng LLC 8 P.O. Box 32537 Seta Fe. NM 87544 I, or_1O 002r 0 0 • - X0 OtY1(0 0 n aty °taxi _ginvealsallk 44./db D SP14 rgadS /No /5 .4 ruw :LW. I a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293532.pdf
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