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Corpus: 1990-03-17 – 2025-12-01
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EFTA01897991
Dataset 10
2013-03-18
1p
113w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Mon 3/18/2013 10:20:14 PM iltir V„ kV. mtinu.
Cunt
'()I II; I ') Mill ieti zombie-ami-other-enre-films-olten-require-years-to- 'mike Mini 'hp The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897991.pdf
EFTA01371877
Dataset 10
1p
118w
…via facsimile or e-mail to: Attention: Derivative Documentation Telephone: 44 20 7547 4755 Facsimile: 44 20 7545 9761 E-mail:
[email protected]
IN WITNESS WHEREOF. the parties hereto have caused this Termination Agreement to be duly executed as of the date first written above. Yours sincerely, Deutsche Bank AG By: Name: Girish S Alur Authorized Signatory Nome: Sathya
Cunt
Authorized Signatory Confirmed asAHfie date first written above: South Financial, LLC By: Name: y to,s/eirt) Title: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371877.pdf
EFTA01392831
Dataset 10
1p
719w
Notice of Customer Identification Policy important totorrruttion o hap the goverrirreni NM the twirl Ca terrarlint /KW OW*, aurelltsring actirtliasi Fedora ism ratbonsto ei laantiel stha et lf' ares to as.
Cunt
. weell00114tt nstrotone to obtain. ‘4,1" Pe end word ntohostion that idarditee sera own, Ave.; hatas tacos sine Webs 010 bustles reernunsiCo win a franca" insdadion. rlet sheet lent see ..,It an Ic ', duration mat wig &now u :tort rs We may Mal aM ID iCeritIfYft dOrra lei…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392831.pdf
EFTA00714870
Dataset 9
2015-02-14
1p
139w
Subject:
Re:
From:
inrpitbull
To:
"Jeffrey E." <
[email protected]
>
From: inrpitbull To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Sat, 14 Feb 2015 21:44:37 +0000 Did you enjoy the
Cunt
Song?? Sent from my iPhone On Feb 14, 2015, at 1:32 PM, jeffrey E.
[email protected]
> wrote: can yoyu send your dvd to glenn dubin 1040 fifth avenue ny ny please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714870.pdf
EFTA01484343
Dataset 10
2002-12-31
1p
192w
…81 13.30 Less Than 3 Months 1,238,829.20 17,343.60 Total 1,239,789.01 17,356.90 Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Cost Tax Cost Current Estimated
Cunt
Descrealien at A o' learner A are0 Markel Value USD Unrealized Annual l'2441# CusopS&AMoody's Raring Currency Qua only Ongrnal Price Onglnal Accrued sown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484343.pdf
EFTA01366465
Dataset 10
2015-07-20
1p
825w
…ulna/ craw/ayPao, Takata" H ana Sprat connotan ~aria« ot the two« atantation twat Adder. tCfla All Pa erteMeto mama newlatrAnn
Cunt
el eats of Sin» tic and Own o/ an Oan SI caanon Poo Se 'Conan alabacatos aca tweed patty Iramadans-ananded ad Romani Operating frdinetimea of~bat llea-Onalittant' Iv Salta ancrann a/ at oils and 'Dean:~ ca capta sock —Cbut DI cantina tor kw (ulna actolitan olinoCisas el canna, ~it (St Cavarranty rat ow conpatta olio, &ann…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366465.pdf
EFTA01009778
Dataset 9
2017-09-22
1p
168w
From:
"Jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…wrinkly old hag, just because she is rich she thinks she can talk down to everyone. . five towns neauveau. a real piece of shit. dumb as a rock. everone knows her husmbad insfunkcig young russians everyone except her. nasty
cunt
has some use service entrance. . bags of cottage cheese in her pants , but she wears lipsticks... bitter old jew. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009778.pdf
EFTA01393755
Dataset 10
1p
195w
…Annual volume USSbn 108 110 104 60 55 100 92 .93 50 90 89 87 45 90 83 82 80 40 80 70 35 70 63 30 25 60 20 50 15 10 40 5 30 0 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 Secondary market volume —Secondary market pricing Bubble Crisis Normalized &trce- Glendower eapitalartatysitt askestimates Wiped on Gieeri,,ll Secondary Atafket Trends & Outlook ..toEtti • Ceyent Ppririfis Sccondacy Arthket "Dards &
Cunt
)* %My :2014.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393755.pdf
EFTA01506996
Dataset 10
2004-04-01
1p
267w
…INC April 01, 2004 - April 30, 2004 Description Counter Counter Premium Premium Premium Current Merkel Unrealized
Cunt
Amount Currency Amount Currency Loos; USD Value USD Oeln/LOSe USD Foreign Exchange continued AUD PUT USD CALL AUD - 8,000.000 USD - 6,220,000.00 USD - 213,346.40 - 213,346.40 - 572,851.84 - 359,505.44 0 FX EUROPEAN STYLE OPTION OCT 11. 2004 .7775 KNOCK IN TRIGGERED .7565 KNOCK OUT @ .8020 XAUDPA-CO-Z NZD PUT USD CALL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506996.pdf
EFTA01484334
Dataset 10
2002-12-31
1p
189w
…959.81 13.30 Less Than 3 Months 1,238,829.20 17,343.60 Total 1,239,789.01 17,356.90 Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Cost Tax Cost Current Estimated
Cunt
Descrealien at A o' learner A are0 Markel Value USD unrealized Annual l'2441# CusopS&Plaoody's Raring Currency Quaonly Ongrnal Price Ongenal Accrued sown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484334.pdf
EFTA01802263
Dataset 10
2015-02-14
1p
136w
Subject:
Re:
To:
Jeffrey E.
From: Sent: Saturday, February 14, 2015 9:45 PM To: Jeffrey E. Subject: Re: Did you enjoy the
Cunt
Song?? S=nt from my iPhone On Feb 14, 2015, at 1:32 PM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrot=: can yoyu sen= your dvd to glenn dubin &nb=p; please note The information contai=ed in this communication is confidential, may be attorney-client privile=ed, may constitute inside information, and is intended only for the u=e of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802263.pdf
EFTA01484713
Dataset 10
2005-11-01
1p
206w
…2005 - November 30, 2005 Overview
Cunt
« Rice Penal marker 'mu* USG Mark« Value USG Tax Esurnateci Annual Nov30 Oct 31 Cost USD Income USD Portfolio Summary Cash & Short Term 51.613.81 51,505.51 51,613.81 1,441.05 28 Total 51,813.81 51,505.51 51,613.81 1,441.05 2.8 Except fee ~Deposit Account (Jetted). and cash in you' Asset Account 'With areeuwHdepooh nM JP,Wrgen Chase Sink NA rJRACB7or Chase Sank USA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484713.pdf
EFTA02510016
Dataset 11
2015-02-14
2p
248w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Bobby Slayton
From: jeffrey E. <
[email protected]
> Sent: Saturday, February 14, 2015 10:16 PM To: Bobby Slayton Subject: Re: very funnyu On Sat, Feb 14, 2015 at 4:44 PM, &I= <=a» <mailto: > wrote: <=iv>Did you enjoy the
Cunt
Song?? Sent from my iPhone =n Feb 14, 2015, at 1:32 PM, jeffrey E. <
[email protected]
<mailtojeevacation@g=ail.com» wrote: can yoyu send your dvd=C2 to glenn dubin 1040 fifth avenue ny ny =lease note The information contained…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510016.pdf
EFTA00864467
Dataset 9
2015-02-14
1p
234w
Subject:
Re:
From:
"Jeffrey E." <
[email protected]
>
To:
Bobby Slayton
From: "Jeffrey E." <
[email protected]
> To: Bobby Slayton Subject: Re: Date: Sat, 14 Feb 2015 22:15:52 +0000 very funnyu On Sat, Feb 14, 2015 at 4:44 PM, < wrote: Did you enjoy the
Cunt
Song?? Sent from my iPhone On Feb 14, 2015, at 1:32 PM, Jeffrey E. leevacation®gmail.com> wrote: can yoyu send your dvd to glenn dubin please note The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00864467.pdf
EFTA00141779
Dataset 9
2019-07-07
1p
181w
…AMIN het irstlreS ' fca4 sin 05103/2019 OSA Fll 08101512019 07.40 Ftliettnial Such (Ce4) Cet M !mgrg 2. Mate: 163I6051•FPS1Fd,En "IV "P.M *Si g Ar a i 45aPPrth / b1 I•7106/20190918 F110O112019 m Evait4 ktinliesReturtatipecIt.0) taste: 76316051 • EPST011, WW1 07O2019 05:17A1107/2702019 034)5 AN *ale ease
Cunt
CU 73 bat: 76316054 • EPSTEIN, 11174911 HOUSIN rat, 07/1i201.9 03:25211r07/1—W2019 0324 Oey 1 Prix t: Sze Carl In 21 411…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141779.pdf
EFTA00282969
Dataset 9
2015-11-03
5p
1,221w
…5 PHONE NUMBER: SINDF.R'S REFERENCE NUMBER: YOUR REFERENC:E NUMBER: URGENT X FOR REVIEW ❑PLEASE COMMENT ❑ PLEASE REPLY 0 PLEASE RECYCLE NCYtt.‘,./CO2.O4ENTS: Requested MRI results for Mr. Epstein. Thank you, Rrianna 523 EAST 72Kr4 STREET (2" FLOOR) NEW YORK, NY 16021 TEL: 212 606 1632 FAX 212 606 1726 EFTA00282969 NOV-04-2015 11:56 71BERNARDRAWLINSND F.Ud (mu
cunt
Raenrsai. atm tort, of the intandep rat.. • / HOSPITAL FOR Patient Name Location EPSTEIN,JEFFERY I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282969.pdf
EFTA01849770
Dataset 10
2011-09-04
2p
596w
…and American Express. Please contact your local office for details.' Payment Terms: Nel Due 30 Days Net Due By' 09/04/2011 — • ' ' ' "' 1 • t 1 1 • • ••' •••• •-•.• ••••in•• • • EFTA_R1_00242096 EFTA01849770 SIEMENS Invoice
Cunt
PO Nu Gust PO Date Quotation No Invoice No Date SIGNED PROPOSAL 0811012011 2000392796 5442135996 08131:2011 Sales Order No Sales Ord Date Lock Box No Customer No 3003464202 08:25;201: 30421755 Page 1 ol 2 Bill To: Sold To: Ship To. NES LLC NEB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849770.pdf
EFTA01508797
Dataset 10
2013-02-01
1p
210w
…ody by JPAImpen Chase Remit NA etlessokure rot sts!yeet b SIPC You may Mein mitemelion ego/ S/PC. inducting the WC Brochure. on thew weds.. at "hvww.apc cep' a by contectog diem at (202)371EXO JP Mats, &
cunt
/Slew.. JPSIorgenChesellenk NA, a Mei effitetes(the 'Stepan CortmeneOtney provide edtranebstne. custodt& Wee cluItteben a s wMOMasavcatb JP,MorgenFunds Amman CentutyFuncla a funds easeethect spanned sivisect a manned by Mid pates. and tn. Megan Communes may be conyonseled b' such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508797.pdf
EFTA01385457
Dataset 10
2023-07-15
1p
851w
…Stool c &Katy TaxonPrie• *KS $5 64 MT NA 327 47 csic $21 12 ME $64 19 Ryi $10 IS $11.0 $4303 X $3496 = Bond Teter/Recommend Bosomy' Deocation AKS BUY Mortfacturor MIX% BUY Stool Manubelteor CLIC NR Sot Montiacturse NILE NR Stool Mw*MCKItI Rai BUY Melab Sono*
Cunt
STUD MOLD Stool Maruloclume X MR Stoll MentAseturce 2 CI BIGOMISMISMITII LW LTM LTM LTM LTM LIN LTM -2: 0 OD Per Enchng $0017 Sop-17 A 4347…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385457.pdf
EFTA01375829
Dataset 10
1p
344w
II, Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the foliong information: a. Name and Title of Natural Parmh Operiin Account; Te.fg.,...r -1:iit:ry for Which tj-..e Act. ;
cunt
is 8s3in.2 or.,_tmed; AL, Coto° Iga 4 go oV.Qty eg s.k• c. Trat. Joao:Ann/3 ;El fen j US° CDC) Sona_ IOT each indh..4jual. ?I any, who, dircctiv oi indirectly. througn any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375829.pdf
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