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EFTA02403108
Dataset 11
2017-11-05
1p
82w
Subject:
Re: Chamber of
Commerce
From:
Cecile de Jongh
To:
jeffrey E.
From: Cecile de Jongh Sent: Sunday, November 5, 2017 6:48 PM To: jeffrey E. Cc: Jeanne Brennan Wiebracht Subject: Re: Chamber of
Commerce
Thank you. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Nov 5, 2017, at 1:32 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
» wrote: yes On Sun, Nov 5, 2017 at 12:16 PM, Cecile de Jong wrote:
[email protected]
, a=d destroy this communication and all…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403108.pdf
EFTA00676283
Dataset 9
2017-03-16
1p
203w
Subject:
Re: Chamber of
Commerce
From:
Cecile de Jongh >
To:
"jeffrey E." <jeevacation((egmail.com>
…To: "jeffrey E." <jeevacation((egmail.com> Subject: Re: Chamber of
Commerce
Date: Thu. 16 Mar 2017 15:14:49 +0000 Thank you. With warm regards, Cecile de Jongh On Thursday, March 16, 2017 11:06 AM, jeffrey E. <
[email protected]
> wrote: yes On Thu, Mar 16, 2017 at 11:00 AM, Cecile de Jongh aMINI > wrote: Hi Jeffrey, The St. Thomas-St. John Chamber of
Commerce
is honoring me (along with three other people) due to my and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676283.pdf
EFTA00715228
Dataset 9
2017-11-05
2p
402w
Subject:
Re: Chamber of
Commerce
From:
Cecile de Jongh
To:
"jeffrey E." <
[email protected]
>
From: Cecile de Jongh To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Chamber of
Commerce
Date: Sun, 05 Nov 2017 20:08:55 +0000 So that you were not dropped from the voter rolls for next year. With warm regards, Cecile Sent from my iPhone and misspellings courtesy of iPhone. On Nov 5, 2017, at 2:50 PM, jeffrey E. <
[email protected]
> wrote: ok funny , why did i have to register a few months ago? On Sun, Nov 5, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715228.pdf
EFTA01052195
Dataset 9
2017-03-16
1p
83w
Subject:
Chamber of
Commerce
From:
Cecile de Jongh
To:
Jeffrey Epstein <jeevacationtetigmail.com>
From: Cecile de Jongh To: Jeffrey Epstein <jeevacationtetigmail.com> Subject: Chamber of
Commerce
Date: Thu, 16 Mar 2017 15:00:28 +0000 Attachments: Chamber letter honorees_2017.pdf Hi Jeffrey, The St. Thomas-St. John Chamber of
Commerce
is honoring me (along with three other people) due to my and Southern Trust's work and contributions to the community for the last 16 years. May STC provide a $6,500 sponsorship for the event? This will include tickets for our…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01052195.pdf
EFTA02299313
Dataset 11
2015-05-04
3p
583w
Subject:
Shipment status for your order from EcoCateringSupply.com
From:
MorECO Commerce
…important;} #yiv4421948744 .yiv4421948744Signuplink{color:#084482;} =tr valign="top"> Apr 27, 20=5 13:59:15 EDT Transaction ID: 46T097057H221964W He=lo MorEco
Commerce
, You received a payment of $433.=9 USD from Karyna Shuliak T=anks for using PayPal. You can now ship any items. To see all the transact=on details, log in to your PayPal account. It may take a few moment= for this transaction to appear in your account. Seller Protection - Eligible Buyer Karvna Shuliak Instructions to merchant The buyer…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299313.pdf
EFTA00536458
Dataset 9
2015-05-04
2p
369w
Subject:
Re: Shipment status for your order from EcoCateringSupply.com
From:
Karyna Shuliak <
To:
MorECO Commerce <
From: Karyna Shuliak < To: MorECO
Commerce
< Subject: Re: Shipment status for your order from EcoCateringSupply.com Date: Mon, 04 May 2015 20:49:48 +0000 Hi, Please redeliver, I cannot pick it up. Delivery hours are 9-5pm. Thank you! Please confirm back. On May 4, 2015, at 2:53 PM, MorECO
Commerce
< wrote: Hello Karyna I just tried to reach you at as well. We tried to deliver your packages this morning at 8:55am but…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00536458.pdf
EFTA00361072
Dataset 9
2014-10-07
1p
66w
From:
==a >
To:
Jeffre E stein CC leevacation@gmailsorn>
From: ==a > To: Jeffre E stein CC leevacation@gmailsorn> Subject: Date: Tue, 07 Oct 2014 15:11:34 +0000 would like to speak with you today...he is in his
Commerce
/China meeting all day but could step out to speak with you...please advise if there is a good time for you to call him and he will make himself available. (reminder: is to call you at 2pm today) EFTA00361072
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361072.pdf
EFTA00361076
Dataset 9
2014-10-07
1p
160w
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Date: Tue, 07 Oct 2014 15:31:20 +0000 after 5 ok 014 at 11:11 AM, > wrote: would like to speak with you today...he is in his
Commerce
/China meeting all day but could step out to speak with you... lease advise if there is a good time for you to call him and he will make himself available. (reminder: is to call you at 2pm today) please note…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361076.pdf
EFTA00124904
Dataset 9
2019-04-03
1p
96w
…Birth: Home Phone: Mothers Malden Nam' Business (000) 000-0000 SSN/Taxpayer ID: Phone: Cell Phone: Bad Address: NO Card Information Institution ID: 00W04 Expires: 11/30/2022 Last Changed: 04/03/2019 Prefix: 448233 Last Used: 08/26/2019 Currency: USD Prefix
COMMERCE
CONSUMER CHECK Chip Card: Y Description: CARD Related Accounts and Balances Demand Deposit Account (DDA) Account Number Status Detonation Primary Authorization Balance (Total Accessible Balance) AVAILABLE PR CHECK YES https://cmse.metavante.org/main/cmse/RelatedBalView …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124904.pdf
EFTA01358862
Dataset 10
2005-04-15
1p
157w
…09/2009 Debtor 1 APOLLO INVESTMENT CORPORATION 9 W 57th St Fl 43 New York, NY 10019-2700 Secured Party Info 1 CANADIAN IMPERIAL BANK OF
COMMERCE
, AS ADMINISTRATIVE AGENT Filing 2 Filing Number: 00000181210438 Filing Date: 04/08/2005 Filing Type: AMENDMENT Expiration: 11/09/2009 Debtor 1 APOLLO INVESTMENT CORPORATION 9 W 57th St Fl 43 New York, NY 10019-2700 Secured Party Info 1 CANADIAN IMPERIAL BANK OF
COMMERCE
. AS ADMINISTRATIVE AGENT Collateral ACCOUNT(S)AND PROCEEDS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358862.pdf
EFTA01496098
Dataset 10
2012-03-01
1p
87w
Primary Account: JEGE INC For the Period 3/1/12 to 3/30112 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 03/01 Beginning Balance 63,800.51 03/08 Fed Wire Credit Via: Intl Bank of
Commerce
, 'JO: Insured Aircraft Title 100,000 00 163,800 51 Serviceoklahoma C OK 73179- Ret Chase Nyc/Ctr/E1nf=Jege Inc New York NY 10065-/Ac Rfb=O/8 lbc Laredo Obi=Ref N1Wp Bbk/Time/16:50 Imad: 0308K4OIe01C000523 Trn: 4989909068Ff 03/30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496098.pdf
EFTA00520818
Dataset 9
1p
113w
FLORIDA AUTO INSURANCE IDENTIFICATION CARD COMPANY:
Commerce
and Industry Ins. Co. POLICY*: 0004559306 EFFE DATE 07/1512010 YEAR: 2002 :Ada MERCEDES S500 VEHICLEID t WDBNG75J02A217037 FENEFETSPV0IIISIEVY'RTION EZFAGE LIABILITY BODILY NJURY LIABILITY NAMED 358Jeffrey E. Epstein INSURED: El Brillo Way ADDRESS.Plam Beach, FL 33480 (OPTIONAL) NOTVAUDFORMORETHANONEYEARFROMEFFECTIVEDATE THIS CARD MUST BE KEPT IN THE INSURED VEHICLE AND PRESENTED UPON DEMAND IN CASE OF ACCIDENT: Report all accidents to your Agent/Company as soon as possible. Obtain the following information: 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520818.pdf
EFTA00312714
Dataset 9
2011-07-15
2p
271w
FLORIDA AUTO INSURANCE IDENTIFICATION CARD cane
Commerce
and Industry Ins. CO. POLICY• ilg WA' 07115/2011 YEAR 2006 moos& BENTLEY vele= or SCBLE37G26CX19439 X PERSONAL Dry PROTECTION x RTYOAMACE ILOv NAMED Jeffrey E. Epstein INSURED 301 East 66th Street ADDRESS New York, NY 10066 oenome.1 NOT VALID FOR MORE THAN ONE YEAR MNEFFECTIVE DATE THIS CARD MUST BE KEPT IN THE INSURED VEHICLE AND PRESENTED UPON DEMAND IN CASE OF ACCIDENT: Report all accidents to your Agent/Company as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312714.pdf
EFTA00559992
Dataset 9
1p
113w
FLORIDA AUTO INSURANCE IDENTIFICATION CARD COMPANY:
Commerce
and Industry Ins. Co. POLICY*: 0004559306 EFFE DATE 07/1512010 YEAR: 2002 :Ada MERCEDES S500 VEHICLEID t WDBNG75J02A217037 FENEFETSPV0IIISIEVY'RTION EZFAGE LIABILITY BODILY NJURY LIABILITY NAMED 358Jeffrey E. Epstein INSURED: El Brillo Way ADDRESS.Plam Beach, FL 33480 (OPTIONAL) NOTVAUDFORMORETHANONEYEARFROMEFFECTIVEDATE THIS CARD MUST BE KEPT IN THE INSURED VEHICLE AND PRESENTED UPON DEMAND IN CASE OF ACCIDENT: Report all accidents to your Agent/Company as soon as possible. Obtain the following information: 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559992.pdf
EFTA00520819
Dataset 9
2011-03-19
1p
126w
FLORIDA AUTO INSURANCE IDENTIFICATION CARD CCIAPANY
Commerce
and Industry Ins. Co. EFFECTIVE POLICY* 0004284329 DT 03/19/2011 YEAR 1967 "(El MINI MOKE VEHICLE ID* pIANURV PROTECTCN X BCOILY EDURY X P 0ENEFITS, DAMAGE LIABILITY NAAIED INSURED: ADDRESS: (OPTIONAL) NOT VAUD FOR MORE THAN ONE YEAR FROM EFFECTIVE DATE THIS CARD MUST BE KEPT IN THE INSURED VEHICLE AND PRESENTED UPON DEMAND IN CASE OF ACCIDENT: Report all accidents to your Agent/Company as soon as possible. Obtain the following…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520819.pdf
EFTA01579492
Dataset 10
2008-06-05
1p
77w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…0001/001 JEFFREY E. EPSTEIN Tel: Memorandum To: Francisco, JP Morgan From: Jeffrey Epstein Date: June 5, 2008 Re: Jeffrey Epstein Account # Please wire Twenty Five Thousand Dollars ($25,000) from the above account to: For Credit to:
Commerce
Bank ABA #: For the account #: Rubenstein Associates, Inc. Account #: ID:0344847CA9/4630 6151200811:14:04 AM [Central Daylight Time] DMS:505870044 CSID:212750 2408 User:034PB_CEOFUMM Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058658 EFTA01579492
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579492.pdf
EFTA01382608
Dataset 10
1p
648w
X- I/A Table of Contents A weakening in the economy could also force some retailers to clog", resulting in exposure to potential credit losses and declines in transactions, and reduced earnings on transactions due to a potential shift to large discount merchants. Additionally, credit card issuers may reduce credit limits and become more selective in their card issuance practices. Changes in economic conditions could adversely impact our future revenues and profits and result in a downgrade of our debt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382608.pdf
EFTA01933615
Dataset 10
2014-03-20
1p
204w
Subject:
Re:
From:
Jeffrey Epstein
To:
lawrence delson
…passed to me. While I personally cannot afford to participate, if any of them seem interesting, should I forward them to you? They are usually international, but necessarily in China/Taiwan. The source of them is usually former Department of
Commerce
or State contacts that I have. Best, Larry Delson Delson International, Inc. P.O. BOX 3776 New York, NY 10163 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933615.pdf
EFTA00595441
Dataset 9
2014-08-27
2p
441w
U.S. CHAMBER OF
COMMERCE
Myron A. Brilliant 1615 H Street. NW Executive Vice President and Washington. DC 20062 Head ci Internotenal Affairs 202/463 54130 August 27, 2014 The Honorable Ehud Bank Former Prime Minister of the State of Israel Dear Prime Minister Bank, It is my distinct pleasure to invite you to serve on the Board of Directors of the U.S. Chamber of
Commerce
's U.S.-Israel Business Initiative. As a leader of this organization, you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595441.pdf
EFTA01368790
Dataset 10
1p
209w
… US PWM AML Search Requests • 4 FinCEN 314(a) requests were received. ■ Of AC Updates • 3 Department of
Commerce
• FInCEll 314(a) requests Denied Persons List were received • 1 International Inquiries and/or Dept of
Commerce
Static Data Embargo Inquiries Denied Persons list were received. slot I Inquiry/Static Data Embargo 47 GeneraVLegal requests were • General/legal requests received. US PWM CTR and SAIF Filings • 5 CTRs were filed in June 2014 US PWM CTR and SAIF Filings • 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368790.pdf
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