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Corpus: 1990-03-17 – 2025-12-01
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EFTA01700740
Dataset 10
3p
539w
vJ -2- c44€.,.a.is EFTA01700740 a
Cower
number Vdd II 0017 0017 66/188 omsmo.16466666188 1 erepes,Ips.olia candenssien 2 Federal Interne tax Wthheid s illiatlon numb.r CEIN) 7890.65 714.35 3 SOON security want; 4 Sethi *acuity tax wlfiteld c Employees name, address, and ZP code 7890.65 489.22 JEFFREY E. EPSTEIN s Medicate wages and Ups 0 Medicare to vitinekt 358 8L BRILLO WAY 7890.65 114.41 PALM BEACH, FL 33480…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700740.pdf
EFTA01487396
Dataset 10
2009-10-31
1p
119w
JPMorgan Primary Account For the Period 10/31/09 to 11/30/09 JPMor an Classic Business Checking AIR GHISLAINE INC 7iftri' AM GIIISLAM INC ND, 0 rtnit2C01 s nen, MONO". r04. ardar a swims Cr
Cower
*Se A kg O. AS Ka! riO "•.. Cinthilie. Caverayili w/NO VreanOMIVIINP M L'e •C01420• CD/100002K 40000min; 008480929095 NOV 03 #0000001120 8358.00 008480929095 NOV03 $0000001120 S358.0ii • You can conveniently view your statement and front and back images of cleared…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487396.pdf
EFTA01498925
Dataset 10
2013-02-28
1p
114w
…Primary Accoun For the Period 211113 to 2/28/13 ssic Business Checking NES LLC WS. uC 25330 -It- "Me trurm — 00Ltbaulitall atrava I mum tee Ploiln Kick* 0,24 Cal Syr. it WINCE. ONO /and ✓ #0000 illOW 1,380.50 FEB 07 #0000025330 $1,380.5 antailim u 9•••41.14 Oaf ^-unmteyeetstem magi MOS -a Vilna
Cower
Oil 04 WI.I Nilea COtre, C trilt“tir 5331 523.16833 EB 06 #0000025331523.168. •317km1.•. • ..•fla.v.• …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498925.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
EFTA01366997
Dataset 10
2014-12-31
1p
462w
…Standard Bank d Soilh Africa Limited and me Iroustnal Development Corporaton d South Knee Limited requires that folnwing moos are compiled with on any Measurement Dote • The HrSIOlt Debt Service Cover Ratio and the Riveted Debt Service
Cower
Ratio exceeds 1 20.1 • The Loan Life Cover Ratio exceeds 1 20 1 • The Project Life Cover Ratio exceeds 1 35 1 N the Debt Service Cover Ratio o between 1 21 1 and 1 30'.1 dunng the fast two…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366997.pdf
EFTA00006066
Dataset 4
3p
541w
vJ -7- Pkitaten,er •••••••• •In• EFTA00006066 a
Cower
number Vdd II 0017 0017 66/188 omsmo.16466666188 1 erepes,Ips.olia candenssien 2 Federal Interne tax Wthheid s illiatlon numb.r CEIN) 7890.65 714.35 3 SOON security want; 4 Sethi *acuity tax wlfiteld c Employees name, address, and ZP code 7890.65 489.22 JEFFREY E. EPSTEIN s Medicate wages and Ups 0 Medicare to vitinekt 358 8L BRILLO WAY 7890.65 114.41 PALM BEACH, FL 33480…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006066.pdf
EFTA01380166
Dataset 10
2017-10-31
1p
151w
1151 JEFFREY EPSTEIN DEUTSCHE SANK TRUST 6100 RED HOOK
COWER
83 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 03602.13611 1.103/210 10/31/2017 PAY TOME ORDER OF AFEX $ —8.353 80 I Eight Thousand Three Hundred Fifty-Three and 80/100--------- ******* ARS! AFEX 8 MEMO ' o . I t 0 To Seq: 99 Ny Batch: 09 7769 TIT Date: 11/2 7/17 -4 405 .1t al* • F j. g • • •-:! l q is -4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380166.pdf
EFTA01374370
Dataset 10
2018-04-16
1p
276w
PCS NAO Page 8 of 15 Is any aulhurabf Pala 0Gw 741
cower
*. ofnow or <Soda. s Jon an aucl.plaia tY O., 10% nv.ormslpsrnr.arsyd exploit , Ponta 0 Yea a No Investment Knowledge And Experience Tn....KJ% onto awl twos bond h o .rl«be tribcato the sob clan TIN Ineded at brorgn mambo or trader pm 'no In Now babel Yen firs tr .4.-i • Anus Traits Ps tic Ecat..ta ❑ 1967 10 arc urn ❑…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374370.pdf
EFTA01333870
Dataset 10
2006-05-30
7p
1,259w
From:
hILB
To:
DET JOE RECAREY File Code: 203067
05/30/2006 09:04 FAIT CINCULAR WEST PALM BEACH 1 001/007 singular® National Compliance Center RESPONSE
COWER
SHEET PO Box 14679 WEST PALM APACF), Ft 33416-9679 Phone 1.800-633.6840 Fe:ainnk 1.888-938.4715 To: DET JOE RECAREY File Code: 203067 PALM BEACH PD 33480 345 SOUTH CO RD PALM BEACH, FL 33480 From: hILB Phone Numixi Request 'Dated: 5/12/2006 Number of Pages:# Fax Number Remittal Oe: 5/12/2006 Date: 926…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333870.pdf
EFTA01366665
Dataset 10
2015-07-20
1p
574w
…4 Page 236 of 868 able ig tor an. The San governtnents focus on pornotorg infrastructure development also extend totax policy, which allows solar
cower
generation companies to claim an exemption from tip ceymem of income tax for to to 10 years within the fiat 15 years of a propeat operations However, a minimum element tax (generally a approximately 20%) calculated based on book polls le stir applicable ri respect at such projects Accelerated tax depreaaton is also available to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366665.pdf
EFTA01355532
Dataset 10
1p
1,416w
…LP. 4 Important Information (1/2) 'isus confidentiat presentation (this leesentetio(") is being COMIntluCatee to 3 limiter: number of sophisticated persix;c (each. a "Recipleilti by Gsseicower Cepial LIP (tie:
cower
) (an appootet representative al Miesbella Advisers ter, which iN eethoriuer.: arm regeletee by the United Yineeoni Financial Conduct Authority) for the perpcse of punk-Jog certain summary information about certain existing ant. future hands Wee that are managed or aeyised by Glendower, iruckeeng m contorcie,e with 'roue evaluation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355532.pdf
EFTA01585250
Dataset 10
1p
176w
To:
Janet DOA 0nvraFI kyny.4
N0V• 30-2010 01137 AM JPMorgan Chase 302.634-5955 harlot:6Na & Eu laitierLet Si sin FINANCIAL Aaliatitt Norse a Est Srann A othnnatta SI TRUST CliseaCaller Now Oita Teterkse C O., I N C. Call back Myer — Call bet Sterstaie —Yte NOW=
COWER
1.1 1m3atkt vl iolt1 NCO Weis trierom ?Fe 7,11145 fat Owl* III ?TS 1521 CWolooba. I WI Approval 0bteites1 0 Not Axiiarbk 0 To: Janet DOA 0nvraFI kyny.4 IP Morgan Private Bank 3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585250.pdf
EFTA00599815
Dataset 9
1p
1,470w
ES PATIO PER OVER 4' COW SW MO CRUSHED 511 BASE ON 95% COMMCTED SEUECTM INOTFIL• FOOTING LEGEND 2" LB Pal BLOCK at PORED
COWER
FI • 36" X 36" 11r op.TONED BASEMENT FDN/STRUCT FLR PLAN 24" X 12' MIRED COWRIE FTENI•pl (ALT FOR SUPEROR WALL FOIE) (W/ M WAR eVDC. LW.) I' B44.44 8TE 1.NI NCO PREPARED BY FRATAIGIOra ENGNETRNS. LLC ALL FTG TOPS BELOW SLAB 1W. NEW CANAAN. a TO BE SUPPOSED WIPER SEPARTE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599815.pdf
EFTA01273261
Dataset 10
1p
485w
…terms and conditions of the UBS Client Relationship Agreement as well as the term, conditions and disclosures ki the Agreement and Disclosures booklet that is enclosed or that I a Devices& received. As an authorized individual for this account I base fal
cower
wider to stCait valid orders and other instructions on behalf of the U.C. 2 If the LLC is disregarded for Income tax purposes. I have induded the tax identificabon number of the beneficial owner and signed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273261.pdf
EFTA01577720
Dataset 10
1p
341w
…BC 10 12 04'2: CANADA). 001-1-441 1370 X 0 TEI/A5131(EY043 RATE; 04-26 BLACKTOPS CHECKER CASOC VA/
COWER
BC 4.43 0020 CatilAPAN VILLA" 300 X0.733063333 (net* RATE) FEES CHARGED 05101 AhT4UALISIABERSHiP FEE MOO TOTAL FEES FOR THIS *SOD 99900 MI? Teals Yaw*** Tot4 ion chase* in 2017 *SW Toad .4.441.1 ohmuhrs n2017 SO CO Ye.vt. sal mils 4) nol rt*cC boa nen letsS you may have Raw* INTEREST CHARGES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577720.pdf
EFTA01516844
Dataset 10
2010-10-30
1p
121w
… CSC mlogmloug Pon., .•• 2233 NC. .••• •••• •• as —tamssavages. -1 kweir•••• •••••••••••+.4., C— tins ,
cower
2240 — Arra weweR. IF that g ‘.2 k A.i I tta 009290969676 NOV 09 00000002233 $277.41 009290969676 NOV 09/10000002233 5277.41 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether To enroll or for more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516844.pdf
EFTA01992007
Dataset 10
2011-07-26
1p
96w
Subject:
Victor wire
From:
Richard Kahn
To:
[email protected]
[
[email protected]
]; Jeffrey
[email protected]
)
…66th Street, Suite 1OF New York NY 10065 tel fa cel Begin forwarded message: From: Date: Jul 26, 2011 11:10:10 AM EDT To: Subject: wire JE(...0438) SUSINESSSELECT CHKG $2,500.00 (USD) 07/26/2011 Sincerely. Szwcr. M.D. VICTOR DERMATOLOGY AND REJUVENATION LASERSCULPT, INC 30 EAST 76TH STREET NEW YORK. NEW YORK 10021 Tel: Fax: www.stevenvictormd.com www.stevenvictormdmedispa.com www.LaserSculptNetwork.com Het. save
cower
not °tinting if not needed EFTA_R1_00485192 EFTA01992007
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992007.pdf
EFTA01511377
Dataset 10
1p
159w
…ins ash a provided by SIPC. The baba:eaMe protection winch Exkdos up ban oddarenai $900000 ofpreleettn b cash. is provided &yet...pale Excess Securities Bond dared by Troyer:Ty Casa* and Surely Company tinned.. But SIPC and excess SPC prorodion does not prober against bone born fidtuationo n cue yoke of the securdies Asset herd in Weedy by IPMCB are net Stied SO SIPC
cower
Confidential Treatment Requested by JPMorgan JPM-SDNY-00037201 Chase CONFIDENTIAL SDNY_GM_00306399 EFTA01511377
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511377.pdf
EFTA01312001
Dataset 10
2007-09-19
200p
109,823w
From:
CED
To:
File Code: 345108
…AT&T did not provide service for the number during the date range requested. For assistance please visit www.nationalpooling.com for information on recently ported numbers. - Call records were found for the number from 08/21/2003 to 11/01/2005. All available information is enclosed. CONFIDENTIALITY NOTICE This
cower
shed. and any document whist may aocompany it. cordains information from the National Compliance Center which is imaided for use only by the individual to whom it is addressed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf
EFTA01486600
Dataset 10
2008-08-01
1p
219w
…00 AUG 04 40000002426 $329.00 2417 ailasisalkas OM MID lei amiss W••••,, I101/ mt.
cower
*POW Ce ~A. ISA A A $ 0.0 Aanacs bra MA SWAP I tE Ova Leg CaSlann Kan toms nee Osts K son — Sa ra Reed 30~ 000aotasicie AUG 06 #0000002427 St A38.62 AUG 06 #0000002427 $1A38 62 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486600.pdf
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