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Corpus: 1990-03-17 – 2025-12-01
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EFTA01794314
Dataset 10
2015-11-21
2p
231w
Subject:
Undeliverable:
To:
[email protected]
From: Sent: Saturday, November 21, 2015 11:35 PM To:
[email protected]
Subject: Undeliverable: Attachments: details.txt; Untitled attachment 00128.eml (3.57 KB) Delivery has failed=to these recipients or groups: The email address you ent=red couldn't be found. Please check the recipient's email address and try =o resend the message. If the problem continues, please contact your helpde=k. Diagnostic informa=ion for administrators: Generating server: FRICKER.SFMOMA.ORG Remote Server returned '550 5.1.1 RESOLVER.ADR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794314.pdf
EFTA01583894
Dataset 10
1p
275w
PH (file.- R}4 5i% J.P. Morgan Account Internet Authorized Access J.P.Morgan A. Adthorited Access 5•1.tateel Fr O Mrs Nemo MAIM OM Cribbers or* 0 3 gee A-cs AS.en
Cty
N Slate "I ye ZIP /0O 6ar cam., as .4- Phone (oar PMre (mpg. GO --H C For autNittecasar peerates SOO Welds Si lean Owen the !Wynne: SSNI: COB - Oty at Seth. tart Password Mothers Snide Name:_ My &Oda toe an :7.1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583894.pdf
EFTA01453403
Dataset 10
1p
268w
…•:•;(.1 67a 35: Corn - Dadvadvas Long! Not.
Cty
Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style Put/ Call Ref. Entity Not.Amt 1 1 Strike Price MTM(USD) 3M2915T SOUTHERN FINANCIAL: Commodity 13-Mar.2014 15.May-2014 22.May-2014 LONG EUROPEAN WTI 10000000 USD 0 CCCO Ii • 9.C41: ij) 767318425 LLC Dermal* Subtotal: l,115 3.:(;7 : Total: (403,725.06) Statement ID: 182298_20140321_20140324_1 The valuation Information set…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453403.pdf
EFTA01482565
Dataset 10
1p
179w
January 01,2005 - Jeffrey E Epstein Janualy 31,2005 PrintaA Account Ntmther. JPMorgan Private Bank Page 5 of S Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jan 19 Fedwire Debit 8104,657.00 $1,014,809.57 VIA: PALM BCH
CTY
BANK /067014822 NC: CHARIOTS OF PALM BEACH, INC REF. REF. VIM, VVDBSK79F8,5F098653 IMAD 0119B10GC08C003611 Jan 19 Fedwire Debit $150,000.00 9964,809.57 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482565.pdf
EFTA01525533
Dataset 10
2014-03-31
1p
292w
…WA Cud 0303 Card Purchase 0301 Lunsynekets Jamaica NY Card 9.00 54613 0303 Ramming Card Purchase 0301 Popsugar Mum Haw 43.50 503.33 415.391-7576CA Car= 03/04 Card Purchase Rett 021eth1a 27973859 Salt 370.00 873 33 Lake
Cty
OTC:. 03/04 Paypal Inst Xfer 4Laj27Vecxhun Web ID 9.95 86338 03O5 Card Purchase 03/03 Nye-Taxi New York NY Card 11.30 85208 0303 Card Parchue 03/04 Lirmytielots Jamaica NY Card 12.50 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525533.pdf
EFTA00216244
Dataset 9
2008-12-03
1p
119w
Subject:
Question re Epstein
…that, since Day 1, Goldberger and Krisher (the State Attorney) have been scheming to get Epstein out on work release. For example, the indictment incorrectly charges Epstein for an offense that would have made him ineligible for work release if it had been charged correctly. Krisher and Goldberger also told us that Epstein would be housed at the Palm Bch
Cty
Jail, not the Stockade, but he would not have been eligible for work release if at the jail. EFTA00216244
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216244.pdf
EFTA01371379
Dataset 10
1p
583w
…located a recorded power of attorney document in which Orion Bank had appointed Wells Fargo as its attorney-in-fact; and (iv) the alleged infirmities regarding the Olsak Note's endorsements and 2006 mortgage assignment violated IRS rules governing REMICs. At the outset, it bears noting ("5] that [HN3J witnesses, even witnesses qualified as experts, generally are precluded from providing testimony in the form of legal conclusions. See Palm Beach
Cty
. v. Town of Palm Beach, 426 So. 2d 1063…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371379.pdf
EFTA01372153
Dataset 10
1p
583w
…located a recorded power of attorney document in which Orion Bank had appointed Wells Fargo as its attorney-in-fact; and (iv) the alleged infirmities regarding the Olsak Note's endorsements and 2006 mortgage assignment violated IRS rules governing REMICs. At the outset, it bears noting ("5] that [HN3J witnesses, even witnesses qualified as experts, generally are precluded from providing testimony in the form of legal conclusions. See Palm Beach
Cty
. v. Town of Palm Beach, 426 So. 2d 1063…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372153.pdf
EFTA01366642
Dataset 10
2015-07-20
1p
588w
…breach of contract, currency conderbtakty. war and owl disturbance and expropriator The 20-year US dollar -denominated PPA provides for a tariff with a base prce of 9154 00/PAIAT ncreasol al a hod rate of 1 5% per year The PRA also provides far a capacity payment in The amount of $8 92 per IAN per month during the next 15 years Our chine projects Donna:sea Cur Dunnuang project is boated in Cunhuarg
Cty
. Gansu Province. China The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366642.pdf
EFTA01578295
Dataset 10
2013-03-21
1p
449w
…11717106529412020 PALM BEACH FL 5.60 04/17 PUBLIX #050 W PALM BEACH FL 94.40 JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD= 52,103 27 04/04 BED BATH & BEYOND #55 W PALM BEACH FL -11.66 03/23 JETBLUE 2792607698466 SALT LAKE
CTY
UT 40.00 032313 1 Y XAA XAA 03/28 USPS 11502604329417490 GREENACRES FL 19.95 03/27 OFFICE DEPOT #102 WEST PALM BCH FL 49.38 04/02 CMS MEDICARE SERVICE 800-633-4227 MD …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578295.pdf
EFTA01454825
Dataset 10
1p
689w
…cornets or free Oaf:vanes, please use the long form OBAB Account Name Jeffrey E Epstein Accost 35266976 Wire Journal weird hinds in the tenOunt of 5 18,600.00 • Journal Funds in the amount of S To Bank Name Sovereign Bank j Journal Holdings. / state
Cty
/Symbot/Snainty. APA • ClyiStenbOtttiOclintY Further credit to Intamsediery Finencial Institution (Optional) ▪ Journal Aa Holoings amcount To OBAB Account Account Name ultimata Benty Minn Briededry "sena Martin G. Weinberg PC Arrrit4 0 Free…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454825.pdf
EFTA01657851
Dataset 10
2008-12-03
2p
1,213w
Subject:
Re: Question re Epstein
From:
'
…For example, the indictment incorrectly charges Epstein for an offense that would have made him ineligible for work release if it had been charged correctly. (Remember that also went along with letting us believe that Epstein was pleading twistrable offense when Epstein's folks and believed that he the offense was not registrable.) and Goldberger also told us that Epstein would be housed at the Palm Bch
Cty
Jail, not the Stockade, but he would not have been eligible for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657851.pdf
EFTA01453520
Dataset 10
1p
261w
…5000 (121.993 10) 745230311 FINANCIAL. LLC 390650729r SOUTHERN EXD9talept 13-Mar-2014 14-Apr-2014 15-4r-2014 (1000.0:00D) USD SHORT ELRCPEAN CALL 375660 (11.X4 50) 767041028 FINANCIAL, LLC Subtotal: ;143 321 72: Commodelas -Davadves Long! Not.
Cty
Trade ID Counterparty Trade Type Trade Date Maturity Date Settlement Date Short Option Style Put/ Call Ref. Entity Not.Amt 1 1 Strike Price MTM(USD) 390932915' SOUTHERN FINANCIAL. Commodity 13-Mar;2014 15;May-2014 22.May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453520.pdf
EFTA02536174
Dataset 11
2018-01-20
4p
1,091w
Subject:
Re: Revised Episodes - Radical Breakthroughs - Closer To Truth - Kuhn
From:
jeffrey E. <
[email protected]
>
To:
Robert Kuhn
…I now have 15 episod=s, adding several new ones (while cutting several old ones), using th= test of 'breakthrough'. As we discussed, the fir=t thing we must do is to finalize the 13 episodes. Once we finalize=the 13 episodes, then our
CTY
team will go through and include links to ev=ry expert in every episode (as you requested), prioritizing videos (Y=utube, etc). This will be part of the revised, complete Radical Breakthrou=hs preproduction book. Attached are my episode recommendations= As…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02536174.pdf
EFTA00030852
Dataset 8
9p
2,879w
…request adjustments for Service Failures or leek of a POD, please call 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Fedh Federal Express Please indicate change in address for the account S listed below. El Physical Address El Billing Address (1) Mailing Address Account Number: 1144.20814 Address. Apt.: Surto.
Cty
. Stare Zp Phone. ( / FSA Authorizing Semitic* EFTA00030853 Invoice Number: 4-39745573 Invoice Dale: O41 14, 2002 Account Number: 1144-2081-6…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030852.pdf
EFTA00211839
Dataset 9
2008-12-03
3p
1,268w
Subject:
RE: Question re Epstein
From:
' (USAFLS)"
To:
. (USAFLS)
…For example, the indictment incorrectly charges Epstein for an offense that would have made him ineligible for work release if it had been charged correctly. (Remember that also went along with letting us believe that Epstein was pleading ti eglistrable offense when Epstein's folks and believed that he the offense was not registrable.) and also told us that Epstein would be housed at the Palm Bch
Cty
Jail, not the Stockade, but he would not have been eligible for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211839.pdf
EFTA00040687
Dataset 9
9p
2,981w
…request adjustments for Service Failures or leek of a POD, please call 1-800-622-1147, visit our Internet site at www.fedex.com or register for FIO. Fedh Federal Express Please indicate change in address for the account S listed below. El Physical Address El Billing Address (1) Mailing Address Account Number: 1144.20814 Address. Apt.: Surto.
Cty
. Stare Zp Phone. ( / FSA Authorizing Semitic* EFTA00040688 Invoice Number: 4-39745573 Invoice Dale: O41 14, 2002 Account Number: 1144-2081-6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040687.pdf
EFTA00216035
Dataset 9
2008-12-16
1p
283w
Subject:
RE
From:
"KATHERINE W. EZELL"
To:
ROBERT C. JOSEFSBER • • y Eded
…From: Sent: on ay, To: ROBERT C. JOSEFSBER • • y Eded Cc: Subject: Hi Bob, Kathy, and Amy: On Friday, went out to the Palm Beach
Cty
Stockade to deliver the work release notification letter to She had never received the original victim notification letter, so we provided her with a copy of that as well. She was surprised and upset to hear that Epstein is also at the Stockade. They are in different buildings, but on the same "campus." She…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216035.pdf
EFTA01102260
Dataset 9
2011-11-30
4p
1,423w
… Invoice# 3493 dated 11/1/2011 - Round trip Pick up PB
Cty
Courthouse Photocopy Dept on 10/21/11 LAS $ 29.40 1 1/01/1 I Bonded Couriers; Invoice# 3493 dated 11/1/2011 - Round trip Palm Bch County Courthouse on 10/21/11 LAS $ 29.40 11/01/11 Bonded Couriers; Invoice# 3493 dated 11/1/2011 - Round trip Palm Bch
Cty
Courthouse on 10/31/11 LAS $ 29.40 11/04/11 FedEx Priority…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102260.pdf
EFTA01168858
Dataset 9
39p
7,780w
…u. Brown, 7 A.D.3d 831 (3d Dep't 2004) 11, 18, 25, 30 People u. Jimenez, 178 Misc. 2d 319 (Sup. Ct. Kings
Cty
. 1998) 25 People u. Johnson, 11 N.Y.3d 416 (2008) 16, 24, 27 EFTA01168860 People u. Johnson, 77 A.D.3d 548 (1st Dep't 2010) 20 People u. Mingo, 12 N.Y.3d 563 (2009) 18 People u. Rampino, 55 A.D.3d 348 (1st Dep't 2008) 30 People u. Rhodehouse…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01168858.pdf
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