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Corpus: 1990-03-17 – 2025-12-01
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EFTA01338989
Dataset 10
26p
14,754w
Coln
Account Nunter Bill Pesiod Bill Dale Pap JOSEPH ALVAREZ Noy IS- Dec 12 Dec13,2006 33o163 Detail for Continued) Additional Usage Used Charges Anytime Minutes-SO.40/min 189.0 S11&60 Directory Assistance Calls.$1.25/call ZO 233 $118.10 Taxes, Surcharges & Fees - .MS, Surcharges A t! ees sine Total Current Charges for S233.93 Call Detail Call Detail Date Time Phone Call Rate/ Minutes Aireme LW Total Number Gemination Type Used Charges Addizonal Charges Charges I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf
EFTA02046569
Dataset 10
2018-07-15
1p
171w
Subject:
Re: Renato
From:
Richard Kahn
…inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to ke‘acationPgrnail.
coln
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00581538 EFTA02046569
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046569.pdf
EFTA01879446
Dataset 10
2012-05-27
1p
104w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Sun 5/27/2012 7:57:56 AM xvww.nydailynews.
coln
new-york ureen-card-marriage-fraud-result-deportation-jail-an I . 1064424 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 is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879446.pdf
EFTA01297766
Dataset 10
1p
346w
…lege! entity must provide the following information: a. Name. and Title of Natural Person Opening Account: C 1 acs Swkt.t.....-1 -•••••S4 Ca v.are ra.-• "C",LIASE Entity, Type of Legal Entny, and Address of Legal Ent ryfor Which tha Accounts Being evened. •Pr, j kmtv"e 051/4 1)( Lit (
Coln
, (cly Cst L.& ram? Co (too te•Ir hkamot4 Q,),,,,Jc-rptri Sh - ViAzw_as osQl 0 obi i xidua€, it any. yet*, (ilfecily or hid€rectly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297766.pdf
EFTA01583979
Dataset 10
1p
30w
CLIDOCS Tracking ID 05032013481625 Subrittod By: JENNIFER ARENSMAN-KOL3A (U6546471 Swiront
Coln
716 tilfict/v• Dat6E 06/61/2016 Commm:- Cif hmobers Account ..mar. 0106016616067 I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063787 EFTA01583979
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583979.pdf
EFTA01483565
Dataset 10
1p
119w
…Paled 3/31112 to 4130/12 PTIVate Chen 'hcclang Plus JEFFREY E EFS1EIN 1144 at tirgr. n..v Ilon a see a nsNistinfil Mir nu reMa • Tinsii.onelesiniefan bra 1- one 00011W ARAN 030X01244330.495.00 APR 04 x0000001244 330.195.00 isonia• NOM lonIaisilia %T a a liwanlikiallia Mir
Coln
••••••••••••• 030114.10 APR04 110000001245$11.00000 APR 04 1000000124$ 311,00000 num 1 241. - Orat e an. YN Tbermarag ONO = 4 -Pa ._salad a* ...,„,.. i mi 7 4A- APR04…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483565.pdf
EFTA01270954
Dataset 10
2015-01-31
170p
68,754w
…Nrclay far 6 Wen b 17 COar *ad eart day deng be ~g mat atal a, alarand ty ad" At ~e ol Ae arme day. pus any att ra suinfrg tat case ras sateentaenamedreo airst he das ~og ~9Æ AW te
coln
, tw oa rnep5r4,,Inabr.Lt cvay China ee aprescrty. e Bi CASE OF ERROR OR QUESTIONS ASOUT 'FOLA Et EC TRONC Fte4DS TRANSFERS stiln) Ar laarte att brånet lb metb,bng bel C5by tabbe bi be opiataalf (laY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA02008721
Dataset 10
2013-04-26
6p
184w
Subject:
Uruguayan Leather Bags, Monocle Magazine, Solar iPhone Cases, Porcelain Jewelry,
From:
Fab
To:
jeevacationt6gmail.com[jeevacation©gmail.com];
…Umbra Marcel Wanders Deborah Rice Asian Art Imports Ready, Set, Go! Download the Fab.com App for your iPhone, iPad and Android. About Help Contact Us Return Policy Shipping Terms Privacy You received this email because you are registered on fab.
coln
with the email address: fesproiectevyahoo.com. We respect your privacy. View our privacu policy. If you believe this has been sent to you in error, please safely gyophcolibp Fab tom Inc 95 Morton Street, 8th Floor Nev York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008721.pdf
EFTA01983317
Dataset 10
2010-09-07
2p
263w
Subject:
Re:
From:
Jeffrey Epstein
To:
Boris Nikolic (bgC3
…Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or bye-mail to jet:\ acation'(/ :,_2111;111
Coln
, and EFTA_R1_00472817 EFTA01983317 destroy this communication and all copies thereof, including all attachments. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01983317.pdf
EFTA01585334
Dataset 10
2006-04-01
1p
197w
…cumin companies iorterd by JPMorgen Searches, Inc is asalable to cholas of 1PMS1 nt no cost Chats eat accvai Ood rearerch al Equities wan. prineeCItealipaltnan
Coln
or can call thew 01:V/organ repregenitent of lbw toil nee float= to lessen that a copy of this research be sent to hem When JI'Morgan Jima <imams of a comptn•, independent restach will cuiine to be primide4 foe as Ilknonth period whin amiable ROM to Edon, Banta Ratings section roe research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585334.pdf
EFTA02039745
Dataset 10
2013-04-13
6p
194w
Subject:
HuMn Wallets, Nooka Watches & Accessories, Native Union Pop Phones, Learn With
From:
Fab
To:
jeevacationggmail.com[jeevacation©gmail.com];
…00555205 EFTA02039748 Ending Soon RoviMoss Radii Andean Collection Rustico Leather Timberland TIKKR EFTA_R1_00555206 EFTA02039749 POURfect Dutch Design Chair Ravenscroft Old Blueprints Zombie Response angel° HOME The Bottlelamp Love on the Blocks Authority X Download the Fab.com App for your iPhone, iPad and Android. About Help Contact Us Return Policy Shipping Terms Privacy You received this email because you are registered on fab.
coln
with the email address: fesproiectevyahoo.com. We respect your privacy. View our privacu policy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039745.pdf
EFTA02045601
Dataset 10
2016-08-03
1p
226w
Subject:
Re: FYI! Je updated schedule
From:
Brice Gordon
To:
Lesley Grotfinini .
…inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by c-mail to ko.acationPgrnail.
coln
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00579959 EFTA02045601
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045601.pdf
EFTA01849057
Dataset 10
2011-12-09
4p
750w
Subject:
RE:
From:
[email protected]
To:
ff . v n mail.com]
…me.... Date: Mon, 5 Dec 2011 09:04:32 -0400 Subject: Re: From:
[email protected]
To: when do you go to luxembourg? On Sun, Dec 4, 201e wrote: yes it's mc... Date: Sun, 4 Dec 2011 15:10:42 -0400 Subject: From: jeevacationagmail
Coln
To: it is you? ********.....*******.................***................. *. 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 is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849057.pdf
EFTA01882049
Dataset 10
2012-05-28
2p
241w
Subject:
Your Amazon.com Order (D01-0162053-7178551)
From:
Amazon.com
To:
[email protected]
[
[email protected]
)
To:
[email protected]
[
[email protected]
) From: Amazon.com Sent: Mon 5/28/2012 11:46:30 AM Subject: Your Amazon.com Order (D01-0162053-7178551) Title: Your Order with Amazon.com ww.amazon.com. our-account www.inazon.
coln
tipitelp. customer .display.lunt17.nodeld- 515724 Thanks for your order, Jeffrey Epstein! Did you know you can view and edit your orders online, 24 hours a day? Visit Your Account. Order Information: E-mail Address:
[email protected]
Oh…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882049.pdf
EFTA02412254
Dataset 11
2010-06-14
7p
977w
Subject:
RE:
From:
Sean J. Lancaster
To:
Jeffrey Epstein[
[email protected]
]
…town but I will be back in the office tomorrow and the rest of the week. I will send you an update tomorrow as well. Interior Divan Interior Aft Interior Seating FloorplanInterior Forward Galley Best regards, Scan J. Lancaster Bristol Associates Inc. EFTA_R1_01473822 EFTA02412258 : W\VW.IllitilOlaSSOCiateti
Coln
<hltp: WWW.bliStOliititiOdiliCS.CO111,:› This message may contain confidential and/or legally privileged information. If you are not the intended recipient of the message, please destroy it. Any unauthorized dissemination…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412254.pdf
EFTA02233069
Dataset 11
2018-01-02
3p
190w
Subject:
Your receipt from Apple.
From:
••
…DATE TOTAL Jan 1, 2018 $40.38 BILLED TO App Store MADDEN NFL Football, 2,200 Madden Cash $19.99 ROPC1 a PrC:)len` MADDEN NFL Football, 2,200 Madden Cash $19.99 R.•pc-::: or
Coln
. $39.98 $0.40 EFTA_R1_00989423 EFTA02233070 TOTAL $40.38 If you have any questions about your bill, visit iTunes Support. Learn how to manage your password preferences for iTunes, iBooks, and App Store purchases. U Apple ID Summary • Terms of Sale…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233069.pdf
EFTA02252239
Dataset 11
2018-06-29
1p
235w
Subject:
Re:
From:
Eva Dubin
…inside information, and is intended only for the use of the addressee. It is the property of WE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by c-mail to ker‘acationPgrnail.
coln
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_01040579 EFTA02252239
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252239.pdf
EFTA01061531
Dataset 9
2018-05-12
2p
424w
Subject:
Fwd:
From:
"Jeffrey E." <
[email protected]
>
To:
jeffrey epstein
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: jeffrey epstein leevacation®gmail.com> Subject: Fwd: Date: Sat, 12 May 2018 16:59:51 +0000 Forwarded message -------- From: jeffrey E. <
[email protected]
> Date: Sat, May 12, 2018 at 12:52 PM Subject: Fwd: To: jeffrey epstein
[email protected]
> Forwarded message From: jeffrey E. <
[email protected]
> Date: Sat, May 12, 2018 at 9:28 AM Subject: To: jeffrey epstein
[email protected]
> steve bannon woody alien. noam chomsky, miro. ehudl barak…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01061531.pdf
EFTA01392739
Dataset 10
2016-12-14
1p
193w
…DEITCA Certificate of Deposit to e IP 4m rim.....it .m.m. ram au At; PmModt/ Terme, tomme, an l em APY Timm Cosh Master Smash Account Target Annum Troia Ameram Banking Services Dekixe Checkbook
Coln
' Cards •• &nines,: Debit Carl Name Only Name arid Address f)oifylMilte Stalerotill $41.2 .:000 COM Internet Banking Services DB Private Wealth Online Plus Link to existing online relationship I;Ns• ssx.: as Cede IGY24S fosS24.0Sethe fix... I ni CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392739.pdf
EFTA01682006
Dataset 10
7p
706w
…entel krwiltm tri a Otniury Ze9wiitt 49 Mwer5a. 21.1-10 Mann min be arced Waal 12.10 AYin 1936.31 Palm 2216 Mena to te tomato 17./ la4a~ ZeclUnili 13 7 Mantua 2631. 56 1144ara001,b1,10$64ent in **Op ct daemon MO 226 29 Act 2 1648 Opaiillen dim nib« & eon Ina vary wer
Coln
Pam 22 team 15,9 lean 258 1 Cirinitan 15:54 tendon 7 IT; 21:4 The papa Mad* Malt. Mfg naafi 63 I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682006.pdf
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