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Corpus: 1990-03-17 – 2025-12-01
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EFTA01583286
Dataset 10
1p
29w
CLIDOCS Tracking ID 03082013356695 Submitted By: LISA A CACERES IN0607231 Vocomnt
Cools
, II, iftective 00tel 03/05/301) CaMent K! Mdt1MIP herOunt Muabete• Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062927 EFTA01583286
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583286.pdf
EFTA01583417
Dataset 10
1p
28w
CLIDOCS Tracking ID Submitted By: LISA A CACERES IN0607231 Vocomnt
Cools
, II, iftective 00tel 03/05/301) CaMent K! Mdt1MIP herOunt Muabete• Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063086 EFTA01583417
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583417.pdf
EFTA01338375
Dataset 10
2009-08-03
9p
631w
…15, and 17 EFTA_00259077 EFTA01338375 Page I of I CM- List mapkIcks List maglcJacks .• AWKA,K5M Account Ittp://csrmagickck ccrnheddimPtccountid.M 1/18/2003 12:42,43PM] https://www.324maiI.comlowaAVebReadyViewBody.aspx?t=att&id=RgA AA AC9IferWntmM111113O09 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259078 EFTA01338376 Page 1 of 1 CEA rftnicIeck
Cools
\ • \:\ \ss , \\,\\.\\.;:\•:•>>:\%• magicJack Details ilt144c•IkM*;;;.;;::n:' Account Jack ID: Active: 'Y' Distributor: 009) Resource Group ID: 900 Serial No: Set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338375.pdf
EFTA01319397
Dataset 10
3p
372w
…Buncie ID 000 Total Transportation Charges USDS 26.12 Picked up: Sep 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fetet IMMIS coat 2702907.3.0020d O_ Fuel Surcharge. FeSEx must apply a temporary fuel surcharge w rated current market conditions as they relate to tael
cools
. Detente Based Pitting, Region 4 Treung ID abler Reooent Service Type FadEx Priorty Overnight JEFFREY SCHANTZ ANNE HAILEY Package Type FedEx Envelope Zone 4 Pieces t Weight 1.0 te. 0.5 kgS …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319397.pdf
EFTA00200535
Dataset 9
15p
1,966w
…pau. gh Th. SurmarY a gor "8000. 50R3I preposes Pa trended as a law Poaniat to Gent Swan 01 800614.1428: a as to Clem SONIC.. al Boat Rama Sccumes statterere shaM be 'tuned for your records Su worn tale fa irrpalatt irdormMoan Cap.. One Llaaolecli
Cools
North. Broollyn, NY. 112014859 027 D7.01.01:02:12 001 v481 EFTA00200536 CLEARED THROUGH ITS wilekLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Szea•ns Sec.r.ter Cap. Bear. Stearns…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200535.pdf
EFTA00198731
Dataset 9
2002-10-08
38p
5,841w
…Roam &comes Tres Mtwara should Wreaked for yeur record; See rpm* try to overlord riconareo Cap.. Co. Melrolack
Cools
Hoak BrooMn, NY I12014$59 027 10,26032:10:3i 001 VOT EFTA00198732 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS Seanl*Rf COI Ono Llevotech Confer North Steck'tn. New York 11201.3859 INTERNATIONAL CHARITABLE INTS 2 al 2 STATEMENT BACKER IS PRINTED ON THIS PAGE 027 102602:10:31 001 VS37 EFTA00198733 CLEARED THROUGH witekLY OHt•ED SUBSIDIARY OFFICE SERVICING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf
EFTA00839648
Dataset 9
2015-12-01
9p
2,051w
Subject:
Re: Video
From:
Larry Visoski <la>
To:
"jeffrey E." <
[email protected]
>
…Open to outside? On Tuesday, 1 December 2015, Larry Visoski -Ma> wrote: Valve is located in cockpit fwd bulkhead, Operates on temp sensor, with pre determine temp, closed for takeoff with squat switch,. We have small capsulated light in cockpit that indicates when valve is open.
Cools
radio boxes and radar in nosecone during hot operational days Sent from my iPhone On Dec I, 2015, at 7:11 AM, jeffrey E. <
[email protected]
> wrote: where and how? On Tue…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00839648.pdf
EFTA00078810
Dataset 9
2010-05-04
14p
5,266w
eJusticeNY Integrated Justice Portal Page I of 14 eJusticeNYINTEGRATED JUSTICE PORTAL Thomas Ce""/ ?
cools
• Sex Offenders • Full Rewstri SearC.‘ Feedback iSOMS Full Registry Search Full Registry Search Win( 'pate Offender Details Domiciled Informational Data is available. Access to New York State Sex Offender Registry inform ation Is governed by Correction Law Article 8-C. Pursuant to Correction Law Section 188-b (2ffe), no information in the Registry shall be made available except in furtherance of the provisions of the Sex…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078810.pdf
EFTA01486517
Dataset 10
1p
252w
…n PPOCC4 'waft 4.• OM& DOS Two*II Ono Cow trt :g Orper•Pin el 0,0, —**
cools
07. Doran on* ItShvip•01.1x Li Pr.orrsor• Ws Per Ora DOS Plikta Pea Caret 490fla l etiC • I 3071646724 KM 2 2 %VP Eat w000no 10000002100/ 002710127773 MAY 13 00000002244 $75.00 002710127773 MAY 13 #0000002244 $75.00 Jean". Ifs IllidemOr•OlOSKY ....enesoomirnweiNa l•• Riga WIcIONI ts an •74.4 IWO Car in 270 tAl .a pen Met 7 777O3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486517.pdf
EFTA02097791
Dataset 10
2014-08-30
1p
61w
Subject:
Charter
From:
Larry Visoski
To:
Peter Malzone ; Suran ; Rich
To: Peter Malzone ; Suran ; Rich Kahn Cc: From: Larry Visoski Sent: Sat 8/30/2014 7:36:38 PM Subject: Charter Hello Peter, Are we all booked ok? Passengers may want to up load to total of 5 pax with temps are
cools
, is Hawker Capt ok with that? Should I get actual passenger weight? Thx Larry Sent from my iPhone EFTA_R1_00701470 EFTA02097791
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097791.pdf
EFTA01355921
Dataset 10
2018-01-11
1p
165w
Subject:
RE: New Derivatives account. [I]
From:
Teresa Metallo
To:
Paolo De-Leon <
COCO4C45111I rg OP.fXr fA.ornwe, Ifl ,int • , .or-.Korn • Cit. 0
Cools
?r I, re ID i,a/...)en KM)• :YT -4. QIdI'S Oterg, Clal, If /Ca Sad' ern Fln.wcal C. '0i.VIir..NAB OA gE3030:1)400, .. is firiifiwFF 034.1 1alEMIT2t2 CMS; Cat*, Pip <> From: Teresa Metallo Sent: Thursday, January 11, 2018 10:04 AM To: Paolo De-Leon < Cc: Diana Canter < >; Keith Buckholz Subject: RE: New Derivatives account. [I] Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355921.pdf
EFTA01366559
Dataset 10
2015-07-20
1p
590w
… 06 Neal cogrezero
cools
and eaNeuen eoa 2267 16679 4158 41421 33311 operetta prcomp Miss) 13 970 6.164 3031 1.776 24140 0.702) 19.061 COW trICOnsel ROWS, Meted *merle 456$ 8913 6 6036 and Isegonei asene• d3 33 (117) Is INS oats Norse eel taste* Roem beton( moans leis toperve 920 &IS 1697 1672 14164 0.7621 12402 income IN *mann 0(0460 001 300 1626 563 2136 to 970 HO incoao done 9 297 13.662…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366559.pdf
EFTA01579982
Dataset 10
1p
100w
From:
Jeffrey Epstein
To:
Amy, JP Morgan
…JP Morgan From: Jeffrey Epstein Date: January 3, 208 Re: Jeffrey Epstein Account I:4 Please wire Fifteen Thousand Six Hundred Thirty Two Dollars 18/100 ($15,632.18) from the above account to: Bank: JP Morgan Chase Bank ABA #: Account Name: J.P. Molyneux Studio Ltd. (Corporate Account) Account #: 904116069 Reference: Proposal Nos — 60104 & 60103 Please call Bella Klein with the Fed Reference number at c00/
cools
311 SSAN 8ov 0SL ZlZ XVJ 99:£l 800Z/E0/l0 EFTA01579982
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579982.pdf
EFTA01758528
Dataset 10
2013-05-01
1p
102w
From:
Richard Bamett
To:
Jeffrey Epstein
…furnace from the basement ducted to all floors ,its = Trane unit XR80 this is a heating only no air conditioning at all. =3B Trane does make combination forced air units with a cooling coi= but a outside condenser is needed. That's why they are showing th= property late in the day when it
cools
down ,terrace doors were wide op=n and windows on many floors. So the building has no ac .Richard. = = EFTA_R1_00061487 EFTA01758528
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758528.pdf
EFTA01385476
Dataset 10
2018-01-03
1p
442w
…This is mainly due to an expected slowdown in land sales. Fiscal spending in 2017 was supported by strong land sales revenue (35% yoy ytd) from the land market boom in tier 3 cities. As property market
cools
down in 2018, we expect a -10% negative growth on such spending. The expected decline is smaller than in previous property cycles (-15% to -20%) as local governments may issue special land development bonds to mitigate the revenue shortfall. [Figure 45: Fiscal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385476.pdf
EFTA02389223
Dataset 11
2017-07-22
2p
190w
Subject:
Re: Kuhn
From:
Robert Kuhn
To:
Jeffrey E.
…Lawrence =uhn wrote: Disappointed to miss in NY - ='m here until August - 11if your schedule changes. Timing for Breakthrough =eries? Appreciate for planning purposes. Latest China - Q&A on US-China, =hina risks - http://www.atimes.com/article/us-china-talks-no-trade-war-xi-trump- bromance-
cools
/ Beijing Meeting - http://www.scio.gov.cn/32618/Document/1558546/1558546.htm please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389223.pdf
EFTA02479987
Dataset 11
2015-12-01
2p
351w
Subject:
Re: Fun
From:
jeffrey E. <
[email protected]
>
To:
Larry Visoski
…That is the fan air that goes through the p=ecooler valve, and across the pylon radiator. The panel re=dings mean- Low voltage, should also have low pressure ind=cation- That allows the precooler valve to open- Air flows=across the pylon radiator and
cools
the input air to the temp system. High voltage, should also have high pressure- =hat causes the precooler to close- No air across the pylon=radiator. Each side is separate, both in =ontrol and function. See you tomorrow-<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479987.pdf
EFTA02299520
Dataset 11
2015-05-21
0p
287w
Subject:
Re: Punch list
From:
Let <
To:
Gregory Riches < >; Larry Visoski <
…21, 2015 2:52 PM To: Cc: Subject: Re: Punch list thanks,. I'll be out by 10am tomorrow from 10B,. make sure he checks the living room AC unit in 108,. doesn't seam to blow cold air,. Bedroom unit works fine,. and
cools
the apt fine,. Original Message From: Lesley Groff < To: Gregory Riches < >; Larry Visoski < Cc: Ka na Shuliak < >; Rich Kahn >; Ossa Properties Barrett Anthony < Sent: Thu, May 21…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299520.pdf
EFTA00702517
Dataset 9
2017-07-22
1p
56w
Subject:
Kuhn
From:
Robert Lawrence Kuhn < >
To:
"Jeffrey E." <
[email protected]
>
From: Robert Lawrence Kuhn < > To: "Jeffrey E." <jeevacation®gmail.com> Subject: Kuhn Date: Sat, 22 Jul 2017 17:25:55 +0000 Disappointed to miss in NY - here until August -11 if your schedule changes. Timing for Breakthrough series? Appreciate for planning purposes. Latest China - Q&A on US-China, China risks - bromance-
cools
/ Beijing Meeting - http://www.scio.gov.en/32618/Document/1558546/1558546.htm EFTA00702517
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702517.pdf
EFTA00358453
Dataset 9
2014-11-19
1p
215w
Subject:
Three Graces
From:
Antonacci Francesca
To:
'
…n. 19612003. 91 precsa the le infcanamai ccmenute in questo messaggio e negh eventual) allegab sono riservate e per use °actuary° del destinatano Oualsesi diffusion. distribuzlone o
cools
dela presents comunicabcoe non autorizzata per Gornto 6 severamente prolbila ed espongono d responsabile eke relative conseguenze cave e penal. Chiunque nceva questo messagglo per error°. 6 pregalo a distruggeno insieme agh eventual) allege% non uattenendone copla. e di informer° immediatamente 11 mittente. The informations contained n this email and any attachments…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00358453.pdf
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