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Corpus: 1990-03-17 – 2025-12-01
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October 2012
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EFTA01893156
Dataset 10
2012-10-22
1p
239w
From:
Jeffrey Epstein
To:
Ian Osborne
To: Ian Osborne From: Jeffrey Epstein Sent Mon 10/22/2012 9:22:39 PM Hezbollah
Condemns
Ban's Bias Only Arms Can Guarantee Lebanon's Strength The Lebanese resistance group Hezbollah issued a statement Friday in response to UN Secretary- General Ban Ki-moon's report on the implementation of Security Council Resolution 1559. The statement said the arms which Ban called for scrapping represent "the honored weapon that liberated most Lebanese territories unconditionally. It is the guarantee for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01893156.pdf
EFTA02299113
Dataset 11
1p
234w
…our property is Ineladad la the missal candoest Arvid son es an shows kw inhesteon sly and reepire so rosthrstaws Mors dor rimed resareen pm sum nerd* ateat's lath written cootnitalloa or the morn sr Is tan On days pier so tit an And/ no codtraailon ho none& in aegaind ream S trosoldend as Win Ikea tionslood by Cistalle's N Its absolute dimness Y arcordaact with Paragraph a et lbe
Condemns
Arita hill • nods NO MUM Y Imelicated…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299113.pdf
EFTA00945400
Dataset 9
2012-10-22
1p
239w
From:
Jeffrey Epstein <
[email protected]
>
To:
Ian Osborne
From: Jeffrey Epstein <jeevacation®gmail.com> To: Ian Osborne Subject: Date: Mon, 22 Oct 2012 21:22:39 +0000 Hezbollah
Condemns
Ban's Bias Only Arms Can Guarantee Lebanon's Strength The Lebanese resistance group Hezbollah issued a statement Friday in response to UN Secretary-General Ban Ki-moon's report on the implementation of Security Council Resolution 1559. The statement said the arms which Ban called for scrapping represent "the honored weapon that liberated most Lebanese territories unconditionally. It is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00945400.pdf
EFTA01253092
Dataset 9
3p
922w
…Checking with Interest Deutsche Bank AG NY Preferred Certificate of Deposit i. Money Market Deposit Promo leim DBTCA Certificate of Deposit ANITCA &moss Meow,. reused. along woe a DB AG Prolored Terms and
Condemns
) APY Term Cash Master Sweep Account Tirgia Amount Trigger Amount Banking Services Deluxe Checkbook Debit Cards —Business Debit Card . Name Only Name and Address Duplicate Statement avb era., Cob, Moot. Internet Banking Services . 0B Private Wealth Online Plus '7' Link to existing online relationship: Cary Siete …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253092.pdf
EFTA01373552
Dataset 10
1p
116w
…Signatures Corporation Required: i Partnership ' Other. a Jaffrey Epstein Print Name pariM1IPOY.Ice Print Name .75:37 Pant Namo Jeanne Brennan %, _v.-7u_ 6.....e.nc..4'C-cs. Print Name Approved Date Power .of Attorney Specimen Sienaturt Date of Pcwac of Attorney For IRMO/Alf See Supplemental Terms and
Condemns
111111111 IIII 111111111111 WW.672110 006678.010816 to O CO I 6) O 0 • Z I -c o a a m a CO -4 CD V --J (1) EFTA01373552
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373552.pdf
EFTA01392672
Dataset 10
1p
302w
…Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term Addr (OEITCA dogcart account required. IDBICA deposit account required, along ve:th a OS AG Preferred Terms along with a DB AG Preferred Terms City and
Condemns
) end Conditions) State Zip Code Private Wealth PremiumTm O Cash Master Sweep Account Into iet Banking Services Checking Acct. N 8 ' DO'Private Wealth Online Plus Elite Money Market Deposit Ertink Existin Online Relationship Acct. APY_ ser 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392672.pdf
EFTA02001515
Dataset 10
2012-10-21
2p
454w
Subject:
Fw: Hizbollah's reaction to UNSG report
From:
Terje Rod-Larsen
To:
jeevacationQgmail.com[
[email protected]
];
…We are living in very tense conditions. Best wishes. Hezbollah
Condemns
Ban's Bias Only Arms Can Guarantee Lebanon's Strength The Lebanese resistance group Hezbollah issued a statement Friday in response to UN Secretary-General Ban Ki-moon's report on the implementation of Security Council Resolution 1559. The statement said the arms which Ban called for scrapping represent 'the honored weapon that liberated most Lebanese territories unconditionally. It is the guarantee for Lebanon's strength that protects them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001515.pdf
EFTA02397234
Dataset 11
2014-12-26
5p
348w
Subject:
Leaders call for calm after police shooting near Ferguson; "The Interview" is out
From:
Today on Twitter <
[email protected]
>
To:
jeffrey epstein
…url=https%3A%2F%2Ftwitter.=om%2FExploringBird%2Ftimelines%2F482300444375408 640%3Fcn%3DcmVjb3NfZXhwbG9=2Q%253D%253D%26refsrc%3Demail&t=l&cn=cmVjb3NrahwbG9yal%3D%3D&=m p;sig=0827b7c0ed8ce0a33afc3e5e91e405d983578ccc&iid=6c74947a0c0c4d=4b2e6a1697b101919&uid=400687396&nid =244+1820+20141224> Pope Francis' Christmas Messa=e
Condemns
ISIS"Brutal Persecution' 8 related Tweets= <https://twitter.com/i/redirect?url=https%3A%2F%2Ftwitter.=om%2FExploringFalcon%2Ftimelines%2F5481620309395 53792%3Fcn%3DcmVjb3NfZXhwb=9y2O%253D%2S3D%26refsrc%3Demail&t=1&cn=cmVjb3NfZXhwbG9y2Q%3D%3=&si g=ef4c3e809133ddada7O7ee961446304ce8708f&iid=6c74947a0c0c=d14b2e6a1697bf0f919&uid=400687396&nid=244 +1792+20141224> =img src="http://pbs.twimg.com/media/B5s102tCAAA1Mgi.jpg:large…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397234.pdf
EFTA00165742
Dataset 9
3p
993w
…Term Promo tem, IDISTCA deposit eccourn recnireci, Wing wt. a ce AG Target Amount Ingest Amount Preferred Tarns end
Condemns
) Private Wealth Premium Banking Services ▪ Won Checkbook O Debit Cards —Business Debit Card Morns Only Q Nen* and Address Duane Strement Szrks Cods Coke Nuns Internist Banking Services • 0B PliVete Wealth ON no Plus Address 0 link to existing online elation** City Sure lip Cod* OHM NA OSOD 00018612-000136829 whii31571 016524 077313 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165742.pdf
EFTA00807267
Dataset 9
2019-03-20
12p
6,957w
…110 Ce camel 'este valable sous reserve quo le laulaire no asset de remetir. pen- Barrington. Illinois dant cello period''. los
condemns
prevues par Ion lots of reglomenis dounmers du paysnenitoiredouerier visite 60010. USA Validity extended until / Vafidll6 prolongdo sisqu'au • 5 6 CARNET DE PASSAGES EN DOUANE FOR MOTOR VEHICLES AND TRAILERS / POUR VEHICULES A MOTEUR ET REMOROUES 1 8 This carnet Is Issued for the vehicls registered in / Virgin Islands, USA Under no. TGH737 a Co camet est…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf
EFTA01203581
Dataset 9
2016-08-19
1p
1,504w
The side is net for dsobution in Isolation and must be viand In oanjunnon with the accompanying term shee mold supplement. pospectus suppearrent and prcapeclus.stech lunher desonbe me terms.
condemns
and Asks associated will the now. In the evert of arry inconsistency between the inkmaliOn pinerned herein and any aunt tern Meet. such tern Sheet Shan govern The infOrnatiOn COMM'S n Mb docteMehl is id nlonaelbnel Ordeal,* PIA. JPMorgan Notes Linked to the Performance of the British Pound…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203581.pdf
EFTA02157951
Dataset 10
2012-10-01
4p
870w
Subject:
Your trave ocument
From:
Orbitz
…1:56:54 PM EDT To: Your travel document Dea Thanks for booking on Orbitz Please review your reservation details below Cost and Billing Summary Take an extra 6% off your next qualifying hotel booking, just because you booked a flight Use promo code: 6ACTKJ4R74A4UKE1NEEE4 This booking is subject to our See promo code terms and
condemns
below. Privacy Policy and our Terms and Conditions Traveler information Your current trip cost Flight Adult: 1 $355.00 Traveler names. loyalty programs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157951.pdf
EFTA01508143
Dataset 10
2005-05-31
1p
677w
…Tvraters:4 Money Merkel Seep Fund nopiesonttnatengs in the JPMorgan Tax Exempt Money Mann Fund JPMSI is the ciao:kenof listedoptions and most mutual hinds, natiekno third party mutual funds purchased through JPMSI You Wadi IMeloneenvedniperaMIPSISIONnimebOnit to each Maintain sans bon AV ttenstrataU ere auMea to Me terns and
condemns
steed on the taverna* ot sue, ccninnelone and ereaubma to Me conabfulion by-taws Customs end oleo:rale:tons a the merketplacetithere executed and governed by end construed n accordanceme…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508143.pdf
EFTA01508133
Dataset 10
2005-05-31
1p
679w
…Market Snoop Fund nopresonttralngs m cow JPMorgan Tax Exempt Money Manua Fund JPMSI Is the costa:kenof listedoptions and most mutual hinds, nuke.; thrd party mutual funds purchaaxl Itvough JPMSI You WOW hevereCemedNiparaNIPMSIONtivmeben* (a each aeCunkett Paraalan Ar transtkataU ere Subsea to The arms and
condemns
slated on the reverses* ol such conhoneloss and ereauome4 to Me consbrulson. by-lawa. CuitOms and mtemwelabons d the meiketpiacewhake executed and governed by end construed ei accordance wall the laws a' the Ste…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508133.pdf
EFTA00160334
Dataset 9
2023-03-30
19p
11,525w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - March 30, 2023
From:
FBI News Briefing <
[email protected]
>
To:
"FBINewsBriefing" <
[email protected]
>
…More People for Attacks Against Florida Pro-Life Pregnancy Center • DNA From Half-Eaten Burrito Ties Ex-Wisconsin Doctoral Student to Pro-Life Center Firebombing Attack COUNTERINTELLIGENCE • AG Garland Says FBI Needs Spying Powers to 'Fight the Chinese' • Biden
Condemns
Spyware in Democracies Amid Israel Row • DI-IS and FBI Rely on Chinese Drones That Russia Is Using in Ukraine War • Rand Paul Hits the Brakes on Hawley Push to Ban TikTok • Continued Reporting: Newly Released Documents Reveal Secret FBI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160334.pdf
EFTA01121316
Dataset 9
2005-11-04
36p
10,089w
…Srebniek, Kampen & Snout ('Attorsar), will constitute the unman with mann to the coenemeal of Sinn And Company fee. a Calibraia amp:salon CSItrIele) so =pone cooveunkatiors advisee. specialist and non-dmigrinted open tanultam, with respect to any legal note Anton fa heridlioe br Cent n she following amts and
condemns
: 1. The Claw cad Ationey, eilicliee es of Celebn 21, 2005. have rotund Slide:etc provide advice and antic relations saviors in cannon with legal have It k kandlins. 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121316.pdf
EFTA01281685
Dataset 10
1p
616w
…regulating transfers at death and other taxes. Partnership P Fintchre 47349 09124/2013 3 fel signers hereby agree that the ' Joint accounts shall be owned es joint tenants with right of survivorship, no as tenancy by the entireties above named Dank is authorized to ac as a depository under Mu terms and Check appropriate box for federal tax classification required)
condemns
of the Agreement. 0 Partnership O lndividuallSole Proprietor M Trust/Estate LLC - Enter tax classification (CeC Corporation, SINS Corporation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281685.pdf
EFTA01370831
Dataset 10
2018-05-30
1p
538w
…Alohas, factiva conVenldularticle asp7NAPC=S&AccessionNorCNLM000020110308e73800001 • The Observer, MEDIA Article,United Kingdom,Headline.How we stayed wedded to the royals as the republican tide ebbed: The marriage of Prince William and Kate Middleton may be nearly upon us. but there is little evidence of the anti-monarchy sentiment that marked previous events, http.//global.factrva com/en/du/article asp-iNAPC=S&AccessionNo=0B00000020110305e7360001s Consistent nth the terms and
condemns
ol your RDC Subscribe! Agreement, the inkerrahan oartarned n thrs document is for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370831.pdf
EFTA01370835
Dataset 10
2018-05-30
1p
421w
…MEDIA Article,Unrted States.Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://globalfactiva.conVen/du/article asp7NAPC=S&AccessionNo=PBDN000020090717e56s0000x Consistent %Oh the terms and
condemns
ol your RDC Subscnbef Agreement the inkerrahan cart:mined n thrs document is ter alert pa:poses only and is rot to be used fa purposes or dee( frilling an rolcoduaes eleitilly la any aedit of any other FCRA penrisable purposes User further agrees to hold such metered and inlomnatlen n tidal centidence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370835.pdf
EFTA01370847
Dataset 10
2018-05-30
1p
420w
…MEDIA Article,Unrted States,Headline:JUDGE: UNSEAL SEX OFFENDER'S\ PLEA-DEAL PAPERS THURSDAY. http://gtoballactiya.conVen/du/article asONAPC=S8AccessionNo=PBDN000020090717e56s0000x Consistent %Oh the terms and
condemns
ol your RDC Subscnbef Agreement the inkerrahan cart:mined n thrs document is ter alert pa:poses only and is rot to be used fa purposes or dee( frilling an rolcoduaes eleitilly la any aedit of any other FCRA penrisable purposes User further agrees to hold such metered and inlomnatlen n tidal centidence no…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370847.pdf
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