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Corpus: 1990-03-17 – 2025-12-01
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EFTA02155710
Dataset 10
2012-11-13
1p
185w
Subject:
RE: Jeffrey Epstein
From:
lc raw, comas
To:
McGraw, Thomas
To: From: lc raw,
comas
Sent: Tue 11/13/2012 2:35:45 PM Subject: RE: Jeffrey Epstein Lesley - 12:30 works. Do you have a phone number? ********************************************* IRS Circular 230 Disclosure: JPMorgan Chase & Co. and its affiliates do not provide tax advice. Accordingly, any discussion of U.S. tax matters contained herein (including any attachments) is not intended or written to be used, and cannot be used, in connection with the promotion, marketing or recommendation by anyone unaffiliated with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155710.pdf
EFTA01388411
Dataset 10
1p
79w
…Fax Sep 24 2013 09:29am PC13/013 STATE OF PI COUNTY OF 11 Onthe IsZt of Fa) 1994 pstionatly oar JEFEREY E. EPSTEIN, to,me known and known to me to be the individual described in and who executed the foregoing indrument, and duly acknowledged to me Mat be execumd the same. EMMY t,KUM lacyPtia.Stmit for tia.015648539;tor Overdid in&same
Comas
...bat Fitirleg • I I• 19117.1 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388411.pdf
EFTA01339329
Dataset 10
23p
12,127w
Comas
Account Nuntier Sill Prod Bill Delo Pap JOSEPH ALVAAEZ Aug if • Sap 12 Sop i3.2005 62 a1G Detail for Continued) Additional Usage Used Charges Directory Assistance Calls-S1.25/call 5.0 sus Roaming.03.50inin 1.0 Z.75 Premium Services (Non-Telecom) Purchases Sony Pictures Ent Purchases 1 Purchases 5299 Vision Ringers Purchases 2 Purchases 500 Weather.Com Purchases 1 Purchases 4.95 $129' Taxes, Surcharges & Fees Taxes, Surcharges & Fees 5594 Total Current Charges for 702…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf
EFTA01453049
Dataset 10
2014-02-12
1p
114w
… gfgrfrwirSave As Actions t ell Table Line Chart ,or 2.(1,13 z: =MA
Comas
Dal St Hex y St I E +' ' Track Annotate News Zoom 56.00 54.00 Ai Last Price 51.70 T High on 02/12/14 55.24 OEM 50.00 --•-• Average 45.6145 1 Low on 06/20/13 38.91 48.00 46.00 44.00 42.00 -vi'lviri\b"-tvv\jvP 40.00 38.00 y• Volume 8.427M 50M L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453049.pdf
EFTA01446919
Dataset 10
2014-02-12
1p
114w
… gfgrfrwirSave As Actions t ell Table Line Chart ,or 2.(1,13 z: =MA
Comas
Dal St Hex y St I E +' ' Track Annotate News Zoom 56.00 54.00 Ai Last Price 51.70 T High on 02/12/14 55.24 OEM 50.00 --•-• Average 45.6145 1 Low on 06/20/13 38.91 48.00 46.00 44.00 42.00 -vi'lviri\b"-tvv\jvP 40.00 38.00 y• Volume 8.427M 50M L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446919.pdf
EFTA01452948
Dataset 10
2014-02-12
1p
114w
… gfgrfrwirSave As Actions t ell Table Line Chart ,or 2.(1,13 z: =MA
Comas
Dal St Hex y St I E +' ' Track Annotate News Zoom 56.00 54.00 Ai Last Price 51.70 T High on 02/12/14 55.24 OEM 50.00 --•-• Average 45.6145 1 Low on 06/20/13 38.91 48.00 46.00 44.00 42.00 -vi'lviri\b"-tvv\jvP 40.00 38.00 y• Volume 8.427M 50M L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452948.pdf
EFTA01446954
Dataset 10
2014-02-12
1p
114w
… gfgrfrwirSave As Actions t ell Table Line Chart ,or 2.(1,13 z: =MA
Comas
Dal St Hex y St I E +' ' Track Annotate News Zoom 56.00 54.00 Ai Last Price 51.70 T High on 02/12/14 55.24 OEM 50.00 --•-• Average 45.6145 1 Low on 06/20/13 38.91 48.00 46.00 44.00 42.00 -vi'lviri\b"-tvv\jvP 40.00 38.00 y• Volume 8.427M 50M L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446954.pdf
EFTA01453010
Dataset 10
2014-02-12
1p
114w
… gfgrfrwirSave As Actions t ell Table Line Chart ,or 2.(1,13 z: =MA
Comas
Dal St Hex y St I E +' ' Track Annotate News Zoom 56.00 54.00 Ai Last Price 51.70 T High on 02/12/14 55.24 OEM 50.00 --•-• Average 45.6145 1 Low on 06/20/13 38.91 48.00 46.00 44.00 42.00 -vi'lviri\b"-tvv\jvP 40.00 38.00 y• Volume 8.427M 50M L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453010.pdf
EFTA01366874
Dataset 10
2012-03-02
1p
517w
…concession to develop eleancgeneratonactwites at the Runettilo III Hydroelectric Plant located in Me Manscal Castilla and
Comas
dada pronrce of Concepoon department of Junin Also, through Minsterial Resolution N• 114.2012.MEWDM, dated March 2, 2012 the Penman State via MEM awarded theConvent the delimit concession to develop electric general on novae, at the Run/Hullo III Hydroelectric Plan( located in the manscat Castilla and
Comas
districts crovnce a( Corcepp0n department of Juiln and alSO approved the subsapion of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366874.pdf
EFTA01367093
Dataset 10
2012-02-16
1p
515w
…develop eleancgerteraton actwities at the Ronan-Co III HydrOeleCtric Plant located in the Manscal Castilla and
Comas
OstrictS. province of ConcepoOn. department of Junin Also, through Minstenai Resolution N• 114.2012_MEM/D14. dMed March 2, 2012 the Penman State via MEM awarded theCom:en/ the definte cOnceSsiOn todevelop electric general on activities at the Runattilo IllHydrcelectnc Plant located in the Manual Castilla and
Comas
districts provnce cf Concepcion department of AnIn and 8150 approved the subscraion of the Concession…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367093.pdf
EFTA01382877
Dataset 10
2013-08-26
1p
442w
…IleYml Exammion Penem Pam Oue ETTplaTutron Cane caesp•ee !nano) 14401 Poi •TP/ra4.4 2020. 014thral 046 'OT IlInfttve salary Fgt.. Duo Otto ACIJ rein In FUTRIele lontorsef RATION Sttwairt 041443 U.II on Ow Guinea, *so COwer &hi Contacts Anion
Comas
Name litaben Primary Nan Corer nee* Prin.," Mona Type Ening Cod Daman Maly. Eat Richare Kerr FT Dora Klein SPAPCTTNILEAnkenslee De Accounts Action MI Accan Mime 4ccound Id can Conip acelnN yam inc pt.°, Nam. Dd…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382877.pdf
EFTA00301818
Dataset 9
2019-06-11
8p
1,465w
…Nrr Zr O,,, 2 tie- IPO.MINI~Ii. ktlitimit 11 TO ix It% EFTA00301818 COMMERCIAL INVOICE (Factura Comercial) Page I of 1 SNIPPED FROM (Enna da): Des (Fooat ----------... In IDNAT Na (RO a•Startatuaarat 6/11/19 Contact Slaw Owen) Ab My= No. I sotrrpvaak Tyloplyn• No. (TM/trot 58-6745-7521 E441( (E Wart Inseaco an).
Comas
, ItunolAcidsos • (ConmanlarDinpatrOnY Purchase Oster I . Ian Os Ontsr as Contra): L.SJE. LLC 6100 Red Hook Quarter Porbonl Tones a rats i 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301818.pdf
EFTA00174945
Dataset 9
2022-01-06
3p
1,109w
Subject:
Coming Due Charged Out Evidence -- UNCLASSIFIED
…(4)6) MESSAGE M.H. (510) worm PAPER H.& (617) WHITE PAPER A. (7)81 WHITE PAPER JS. 0)91 WHITE PAPTR H.191 10) WHITE PAPER ST. PATHS
COMAS
IAA 31E•mia. CUSTODIAL (10) 11) MESSAGE - G.1111 E r NY-NEW YCRK MIAMI swosugows P82 105062 EVOENCE 16 GENERAL $9 56616714 J 121 MESSAGE.. 1105/2021 11142022 60 to 1 131Auan-404-. .L (12) 131 WHITE PAPER - F. 03) 441M5SSAGE S. 04/ 1M MESSAGE - J.L 05/ 16…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174945.pdf
EFTA01487909
Dataset 10
1p
817w
May 0l,2 4 - EPSTEIN INTERESTS May *MN Primary Account Number 000-118912 JPMorgan Private Bank Page 3 of 3 Important Information about Your Statement Personal &
comas
are subjat to the Deposit Accounts Agreement or the General Terms For Accotmts and Services. Blueness accounts an: subject to the Tams and Conditions for Commercial Accounts or the General Tams For Accounts and Services Your accounts. unless otherwise indicakel on the Statement. are held by JPMorgan Chase Bank (the -Banke). Deposit accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487909.pdf
EFTA01498140
Dataset 10
2008-05-31
1p
167w
JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 assic Business Checking NES LLC nctivata, I 905180558774 JUN 03 00000024176 $2,118.73 905180558774 JUN 03 #0000024176 52.11833 KlitC a .,„. ream* GSM••••.• •••••••••••41 Y.* &gar ears... S 111•4aseadOilor• MAPS e
comas
.nve a40• l$frtnif M.? .s. Kills 012 • raw KIN1 C anSff7k4rer ell e171: Pantie If:;062820a 905280495361 JUN 03 #0000024177 $57.47 905280495361 JUN 03 #0000024177 $57.47 PitALLC 24176 414…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498140.pdf
EFTA01480172
Dataset 10
1p
199w
JPMorgan Account Atat 11e. ADVidt WOW EMTTICII I It argatannew Sao Smog tuna aro ISOM no = ftsuir ED:MODODDOO mt. M Salmoltattlinnaten en 'c Idillaatflain mat ale Caloonalletvotalliala " ii‘annilmfara 0‘ita talark
Comas
. a I wisissememase0 JEFFREY E EPSTEIN No tort scoastradear. hw is Os. al IS I Pan* Wan MOW° KURT BELLER OM keel TIM tirrati Waft aft MO gat bawl rat 0 tatn• Vault Mane kr0 ISA% MSS? Lie I le db.!, faa zi lace to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480172.pdf
EFTA01498874
Dataset 10
2012-09-29
1p
130w
…the Period 9/29/12 to 10/31/12 JPMorgan Classic Business Checking NES LLC le.LIC KISS neloora oak. 4e.,:rafre 'Canna+. tab tarp A 0 xs...)oegivn Om Tend The. stew ilevekloall
COMAS
It PLIMMeekekt... hi 01001.Ina lemislismaY kV 11,,, 001970759539 OCT 01 #0000024865 $1387.61 001970759539 ocr 01 00000024865 81.387.61 007890059164 OCT 23 80000024866 $544.38 007890059164 OCT 23 #0000024866 $544.38 .1 - I !kW I.LC 4.00111"NI.,1001 253DB itta inegrZet …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498874.pdf
EFTA01494694
Dataset 10
2011-10-01
1p
102w
Primary Account For the Period 10/1/11 to 10/31/11 JPMorgan Classic Business Checking HYPERION AIR INC T 1107, 071.1•01111" Pc aticsenolaikraft. on Cm :Ns win it ammo • •••:i ninon mane vase Om. 1 —mac*, ,...lO1 CY, COT) t-
comas
0011V? 004880316766 OCT 06:4)000001107 $19000.00 004880516766 OCT 06 #0000001107 530,00000 ••••••••••Cah•I Mal. ann. Sate BONINIIIMIDO Sala AU MIPS •••••••• SIMS SIMMS ••• ••••••••••••••• 003990099992 OCT 14 #0000001108 $37,800.00 Please note that you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494694.pdf
EFTA01497160
Dataset 10
2005-03-01
1p
832w
…2005 - NES, LLC March 31,2005 Primary Account Number. ° JPMorgan Private Bank Page 6 of 20 Important Information about Your Statement Accounts are subject to the Genus] Terms For Accounts and Services and applicable appendices and account agnxtumb Your accounts. unless othensue indic.atedon the statement. are held by JPMorgan Chase Bank NA. (the 'Bank"). Deposit &
comas
held at the Bank, including checking, savings, CD, and moray market accounts, are FDIC insunxl. In Case of Erron or Questions About…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497160.pdf
EFTA01497460
Dataset 10
2006-03-01
1p
833w
March 01, 2006 - I NES, LIC March 31,2006 JPMorgan 0 Primary Account Numbea Private Bank Page 7 of 23 Important Information about Your Statement Accounts are subject to the Genaal Terms For Accounts and Services and applicable appendices and account agnxinail: Your accounts. unless other se indic.atedon the statement. are held by JPMorgan Chase Bank NA. (the "Bank"). Deposit &
comas
held at the Bank, including checking, savings, CD, and MOik, market accounts, are FDIC insunxl. In Case of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497460.pdf
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