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EFTA01448326
Dataset 10
2013-04-23
1p
140w
Subject:
Re: Just tried you
From:
Todd Meister Itmeisterameistcrelobal.contl
To:
Paul Morris
…23, 2013, at 9:51 AM, "Paul Morris" < wrote: Classification: Public Todd. on my way to Philadelphia and back late. how about tomorrow or thurs? From: Todd Meister Itmeisterameistcrelobal.
contl
Sent: 04/23/2013 06:31 AM MST To: Paul Morris Subject: Re: Just tried you Coffee today Sent from my BlackBerry 10 smartphone on the Verizon Wireless 4G LTE network. CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 103314 CONFIDENTIAL SDNY_GM_00249498 EFTA01448326
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448326.pdf
EFTA01455244
Dataset 10
2014-08-18
1p
240w
Subject:
Re: Fwd: DB WT to Stambaugh ICI
From:
Paul Moths
To:
"Richard Kahn" <
…08/18/2014 11:05 PM EDT To: "Richard Kahn" < Cc: Amanda Kirby: Vahe Step:imam Aracely Sanchez Subject: Re: Fwd: DB WT to Stambaugh ICI Classification: Confidential Rich please make sum the team copies our team on the wires. I believe Aracely processed this today but she will confirm in the am. Thanks From: Richard Kahn trichardkahnlreismail.
contl
Sent: 08/18/2014 09:23 PM AST To: Paul Moths Subject: Fwd: DB WT to Stambaugh This is unacceptable!!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455244.pdf
EFTA01498217
Dataset 10
2008-08-30
1p
191w
…1) a0‘0) SEP 09 #0000024450 $2.800.00 SEP 09 #0000024450 $2.800.00 244.51 Mir rave 00 0_0. pan....iaq VP al MX to w. 0e M we Ory.I fain IVAN "Son 0 bp ant M. Via I@07411. YMif 3•701, " 1 / 1 4-- 000800415001 SEP 09 #0000024451 $115.00 SEP 09 #0000024451 $115.00 0m4R.O4. eh 24452 s .."/" o 4 bootoolsorl.O•
contl
-um 1_1400. 4 ten. -. N° , 049 Sal— 8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498217.pdf
EFTA00560573
Dataset 9
2011-01-16
3p
690w
Subject:
Fwd: Hyatt Place West Palm Beach/Downtown Continuation - GARY KERNEY - 50124970
From:
Hyatt Hotels
To:
Gary Kerney ci
…MORE ADDITIONAL RESERVATION DETAILS GUEST NAME: GARY KERNEY NUMBER OF ADULTS: 2 NUMBER OF ROOMS: 1 NUMBER OF CHILDREN: 0 ROOM(S) BOOKED: KING BED ROOM DESCRIPTION: Hyatt Grand Bed:Cozy Corner sofa-sleeper Free WiFi:42in TV:wet/dry bar:
Contl
breakfast NIGHTLY RATE PER ROOM: January 17 - 175.00 US DOLLARS RATE INFORMATION: Full Pre-Payment:Non-Refundable:No Changes TYPE OF RATE: RATE' CANCELLATION POLICY: NON REFUNDABLE/FULL PREPAYMENT/NO CHANGES Changes to the dates of stay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560573.pdf
EFTA01920964
Dataset 10
2014-06-25
5p
1,056w
Subject:
Re:
From:
jeffrey E.
To:
Greg Wyle
…tomorrow morning. Spell it out for me though. What do you suggest? Want to come to the 03b launch July 10? It is two hours from you in French Guyana. Fly in for the day and be my guest. From: Jeffrey E. [mailto:ieevacation(aamail.
contl
Sent: Wednesday, June 25, 2014 12:58 PM To: Greg Wyler Subject: Re: I don't have a side . I can easily buy it. you will need to structure your side. - either way .- little…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920964.pdf
EFTA01149897
Dataset 9
3p
612w
…Caps Tai Comp Storage Box Forward & Aft Lav Vacuum Toilets Third Crew Member Seat Basic Operating Weight: 48,824 lbs Empty Weight: 47,419 lbs. SPECIFICATIONS SUBJECT TO VERIFICATION UPON INSPECTION AIRCRAFT SUBJECT TO PRIOR SALE OR WITHDRAWAL FROM MARKET 900 Bestgate Road • Suite 412 • Annapolis, Maryland 21401 • Tel • Fax EFTA01149898 rAVPRO,„ Aircraft Sales & Acquisitions Gulfstream V SN 681 (
contl
) Interior Striking fourteen (14) passenger layout featuring a crew rest area complete with a refreshment center, a forward vacuum lavatory…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149897.pdf
EFTA01479204
Dataset 10
9p
3,978w
…38556000 CREDIT SUISSE GROUP SPONSORED ADR 1.129745816E7 DEUTSCHE BANK AG NAMEN AKT ISINIDE0005140008 41676000 EFTA01479206 FORD MOTOR CO DEL COM PAR 145260000 GENERAL MTRS CO COM 213750000 GOODYEAR TIRE & RUBR CO COM 138108000 HARTFORD FINL SVCS GROUP INC COM 71094000 JP MORGAN CHASE & CO COM ISINIUS46625H1005 78754000 MORGAN STANLEY COM NEW 42828000 UNITED
CONTL
HLDGS INC COM 134500000 R006965312 - RICHARDS Total 1.67122102367E9 C.STAFFORD/C.SCHAUER 8006114756 - GREWAL 5XM059393 CISCO SYSTEMS INC 12799125 R006114756 - GREWAL Total 12799125 BOSTON …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf
EFTA01829339
Dataset 10
2010-12-06
3p
1,001w
Subject:
Re: page six
From:
Jeffrey Epstein
To:
Peggy Siegal
…in Thailand, while Andrew has visited his Manhattan home many times. Bid on Kirsten Dunst's Louis Vuitton bag worth over $5,000 to benefit charity <http://www.nvpost.comipagesixinagfissues/20101202/Bid+Kirsteits+13ag> Prey Story <bittchiwww.nynost.
contl
.p/pacesix/sophia %/organ) irualks to bejace 8DlivMWeljnSoyQkyttopti0P> Next Story <http://www.nypost.coniptpagesix/investigation chapel model heidi Clkheitlfv7Afr6KY2JpBQK> 4 of 10 Read more: Intpliv"vw,nvpost.cornipfpagesix/prince andrew talks of_rovaljoy 2YVoriv,pm11OFTlinnvk2slill#ixzz I 7KHAL4f On Mon, Dec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01829339.pdf
EFTA02258852
Dataset 11
2022-09-14
8p
2,087w
Subject:
Ticket for to Geneva tomorrow, Sat. Sept. 15
From:
Natalia Molotkova
…theft, disease, accide telecommunications lines or facilities, or third party technology systems, or any other cause beyond the
contl
Intermediary Disclosure. Amex assists you in finding travel suppliers and making arrangements that meet yc factors in identifying travel suppliers to you and recommending specific itineraries. In this role, we are acting fiduciary. We want you to be aware that certain suppliers pay us commissions as well as incentives for reac to time may also provide incentives to our travel counselors…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02258852.pdf
EFTA00124090
Dataset 9
2019-01-06
64p
27,132w
…2019
contl
. Date Description Amount Subtracted Amount Added Balance 12/21 Debit Card Purchase 12/19 11:45p #4161 129.56 Amazon Prime 8665572820 WA 18354 Misc Mail & Phone orders 12/21 Cash Withdrawal O4:O2p #147 400.00 629.45 Citibank ATM 3024 E TREMONT AV. 12/24 Zelle Credit PAY ID:I3AC58954•9576 ORG ID:BAC NAME 100.00 12/24 Transfer From Citi Savings 12/23 1O:42a #4161 1.000.00 ONUNE Reference H 005331 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf
EFTA01262186
Dataset 9
2005-11-14
91p
12,155w
…myspace.com/index.cfm?fuseaction=user.viewproffle&friendID=172831&... 11/14/2005 SDNY_GM_02763216 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250058 EFTA01262196 www.myspace.
contl
Page 12 of 12 ntidnight h was nuts. there was so nnny people there. We were like the 5th people to get it thous! The neat s2s they is this Thursday actually. but it Pompano. II shall be good though. I mks our cc meetings too. We slkatkl go…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262186.pdf
EFTA01082119
Dataset 9
4p
1,629w
…Foundation ichristinaeieffreyeostein.ora 1 1..... 'Patch. ,_,{business directoa4Jeffrey Egrein VI Foundation igilmjiins@jeffreyearejnorg., IPhoneNumber [business directory ;Jeffrey Epstein VI Foundation
[email protected]
lPhotobucket !public profile Jeffrey Epstein 1effreyepsteinorgayahoo.
contl
•Pinterest 'public profile Jeffre Epstein2 jireffreyaieffreyeostein.ora I .[PR.corn i press releases 'The Jeffrey Epstein Foundation Stalbraith chnstinaQyahoo.com — iShowMelocal 40usiness directory Jeffrey Epstein VI FoundationW, ighristinaeleffreyeketturg., iSodahead [public profile Jeffrey Epstein ileffreyepsteinorpaumailcom IStumbleupon !public profile reffrStein ijeffrey-epsteinj •Superpages 'business directory Jeffrey Epstein VI Foundation ichristinaareffreyerntein.ora i .. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082119.pdf
EFTA01136491
Dataset 9
4p
1,566w
…Foundation ichristinaeieffreyeostein.ora 1 1..... 'Patch. ,_,{business directoa4Jeffrey Egrein VI Foundation igilmjiins@jeffreyearejnorg., IPhoneNumber [business directory ;Jeffrey Epstein VI Foundation
[email protected]
lPhotobucket !public profile Jeffrey Epstein 1effreyepsteinorgayahoo.
contl
•Pinterest 'public profile Jeffre Epstein2 jireffreyaieffreyeostein.ora I .[PR.corn i press releases 'The Jeffrey Epstein Foundation Stalbraith chnstinaQyahoo.com — iShowMelocal 40usiness directory Jeffrey Epstein VI FoundationW, ighristinaeleffreyeketturg., iSodahead [public profile Jeffrey Epstein ileffreyepsteinorpaumailcom IStumbleupon !public profile reffrStein ijeffrey-epsteinj •Superpages 'business directory Jeffrey Epstein VI Foundation ichristinaareffreyerntein.ora i .. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136491.pdf
EFTA01252311
Dataset 9
2012-02-29
21p
5,530w
… d yeti mrk nee drensden kout bl. tetmoe Mol yes' [Mem d merg end Mrt vee bekoop en eensak. VOm m,9
contl
'Annit dags tbr te wo ogend ce yo.r stele!~ vol m-el niry us cl ms gctentlel emirs in ming You enry cal us butirycu da marend remeed 10 FirstLine Solution Center mesloste my hatta mos and ycu mei hem »fee ha munt ncsalim Puerto RicolaMilill or YAM se ireeciipte oer«or rot here Ms…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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Set 11
1