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Corpus: 1990-03-17 – 2025-12-01
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EFTA00721040
Dataset 9
2014-07-13
27p
13,173w
Subject:
Greg Brown's Weekend Reading and Other Things.... 07/13/2014
From:
Gregory Brown]
To:
undisclosed-recipients.,
…status of
DDT
, these groups are promoting widespread use of the chemical for malaria control as part of a broader effort to manufacture doubt about the dangers of pesticides, and to promote their anti- regulatory, free market agenda while attempting to undermine and roll back the environmental movement's legacy. Many
DDT
promoters are also in the business of denying climate change. Attacks on Carson from groups like The Competitive Enterprise Institute and Africa Fighting Malaria portray
DDT
as the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721040.pdf
EFTA01346374
Dataset 10
1p
38w
EFTA01346374 Celt& 100- 1810ANOS 1VI1NISOUNOO 643££00-ANOS-9O (9)9 d INI8O 8 .O3d 01iNvnsand - 1V11N3OUNOO O Eitoortt HERE -00 ~14 { CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATC Do
DDT
kirorE ‘i r rr -1- )I rEt 1114E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346374.pdf
EFTA01063235
Dataset 9
2014-10-23
3p
1,032w
…50 a50 0.0% 10/23/14 KBAF 2,025 460 2,025 4.60 4.50 0.0% 1/27/2015 11130/14 KASE 11.459 1,471 10.461 7.79 0.68 7.11 8.7% 12436/14 '
DDT
8,163 (2.71% 1,509 5,238 5.42 1.94 3.49 35.8% January Total 21,952 (3,913) 3,494 18,039 628 1.12 516 17.8% Febhary 1)29/2016 11/03…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063235.pdf
EFTA01367280
Dataset 10
2014-09-02
1p
411w
…wth Banco BCT, S A acting as securly trustee and onshore Account Bark Loans for the purchase of land are sewed by a mortgage on said lard These bens were specifically pemorted by the grantor of the
DDT
(ICE), who retains its residual interest through is ability to step into the loans or pay them off to maintain control of the Protect in the evert that the Company delauns on such obbgabons. The afdementiOned loan agreements do not contain any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367280.pdf
EFTA01595371
Dataset 10
0p
270w
…DecvaiDc %melt. Ronticrad) POSHNO DA.t ntsocen6,4 ~I 5:19 CCD DEBIT. TICSINISS CHECKS C1C °ROME:461037 68.97 5/19 DfDIT POS. AIL:f 0517,4
DDT
PURCHASE 6090 HARstS•01511: Il4I SOI,TII W MANCHESTER • NH 519 DEBIT LARD PI:RCIIASt, AUT 0$I6I4 %/MA PUR 1472 STARDOMS I'565 fILTRIRD BEDFORD • NH 5:19 DEBIT CARD PURCHASE. Al/T 051714 VISA DDA PBt 6.7‹, STAFERUCICS IMI I MANCHL5 MANclIESICR • NU 520 HEIET CARD PURCHASE. AIR 051914…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595371.pdf
EFTA01350610
Dataset 10
1p
58w
EFTA01350610 OVICOIODO PROCESSED ••• 4.• ' • 1.. r . . '" a,
DDT
.C.AHEP1CAS .,..cs • ..i ... -...•..r 0500054650 OR/OS/ill :.;.... !•• ..... . L. .. .:;. 1 %. II) ... LI •1,t .. .•. •1; t•• :."." • :..: 0 O LL 0 =< < Z Z W 0 0 LL ir. Z Z 00 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350610.pdf
EFTA01487198
Dataset 10
1p
175w
• ACC1141N7 ACTIVITY (CON1INDED) DiIlea Ilarattua Iltohat Amncxu Toms-ton Deftrotr. SAmount 10'17 TRANSACTION FIE 40.70 10'79 IRANSACTION FTE 1161 TOTAL PITA FOR ITILS ninon 176 T7
DDT
-REST CHARGED 1191 CASH ADVANCE CATMESTATIARCIE 17.62 TOTAL INTEREST FOR THIS PERIOD WAS 2013 Tot& Toa-o-Dete Tool Ova vlusnal m 7011 SvAv Tool ACCI0.1Chin.' in NA Srs 11 I.W. re114( :Iago minus an, faun% npplud 10 your 110:01•1 1717111RESYCHAR0113 Your Annual Povombe. Ras…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487198.pdf
EFTA02078443
Dataset 10
2015-06-03
2p
276w
Subject:
Fwd: Conf# 145940 from CarsCo, Inc
From:
Lesley Groff
To:
<
[email protected]
>
…June 4, 2015 6.00 PM Car Type: Camry WiFi / Similar 4 Passengers/Luggage: 3 passenger(s) / 0 kid(s) / 0 pieces of luggage Pick Up: six flags park: 1 six flags road : NJ:JACKSON El Drop Off:
Ddt
Basic Fare:$137.00 Discount:$8.22 Gratuity:$27.40 NYS-Fund Tax:53.90 Basic Fare': Total Charge: $160.08 Extra Stops: IX Form of Payment: AE 3001 Exp: 08/16 gh9 Special Request: Thank you for using CarsCo, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078443.pdf
EFTA01581883
Dataset 10
2006-01-01
1p
741w
…Nan Dacriotion 179c 11Ps 011.1 Debit Credal Balance 051006 '
DDT
CSFB CSFB • inwr S DUK.N 13559885 TRDSIff of 23525.51 DIV PAY 400 248.00 108.86733 DR cistio% HIWf CSFB CSFB - TIBET S 0:111.N 13546599 mo-sar or 2809408.48 DIV PAY 45.950 11.48730 120.355.03 DR 05/0% Inn am CSIR • ion S 0:31.N 13546600 TRD4FIT of 429217.35 DIV PAY -13,000 3,250.00 123,605.03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581883.pdf
EFTA00037590
Dataset 8
2019-04-23
1p
126w
…for Manifest ID: 8215636629 Mode el Travel TailI IC Private Air N212JE I Antal DIM ArrivalTime Arrival Location DepartureDate Departure Location 05/27/2018 119:00 IKPBI 05/27/2018 TIST List of Traveler's Conf. Travelers Name (L, F, M) DOB Hit Doe Doe;; Country Gender Status ESTA Status EVUS Error Type Status EPSTEIN, JEFFREY EDWARD 01/20/1953 NCIC;S TcA M PAX
DDT
REQUIRED ECN;PS BS;III ;FAIR; FDOC;F OUT C RODGERS, DAVID, NEVILLE PSES…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037590.pdf
EFTA00037588
Dataset 8
2019-04-24
1p
142w
…1 Hest ID: 8224121585 Mode et Travel !Tail" Ito Private Air N212JE Anivaltalle Arrival Time Anival Location DepartureData Departure Location 03/15/2019 117:13 IKPBI 03/15/2019 TIST LIstofTuwekwa Conf. Travelers Name (L, F, M) DOB Hit Doc Doc f; Country Gender Status ESTA Status EVUS Error Type Status R EPSTEIN, JEFFREY EDWARD 01/20/1953 NCIC;P F USA M PAX
DDT
REQUIRED RIM;SE CN;PSB S;III; FAIR;F OUT C RODGERS, DAVID, NEVILLE PSBS…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037588.pdf
EFTA00614171
Dataset 9
2014-06-19
9p
2,749w
…Adriatic Charters 1,090,000 ANTHONY RESSLER 220,000 BRUCE WILKINSON 250,000 JIM SINEGAL 400,000 JOHN SUYDAM 220,000 1,090,000 EFTA00614171 BJAV MARINE LTD. CHARTER AGREEMENT- PAGE ONE NAME OF VESSEL.: STARLIRE Pon area/say KR4GSTOWN Thu Da: MondayJulIt 2014 type: Card lead Fan: ST. VINCEAT La's
DDT
ed Flax NEW YORE. NY Raysa tae Urdenigned pram silt« been @goad as fellow OPFWE 15- OWNER: IIJAV MARINE LTD. ADDRESS: 760 Puk Arose Stile 7, NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614171.pdf
EFTA00614162
Dataset 9
2014-06-19
9p
2,751w
…Adriatic Charters 1,090,000 ANTHONY RESSLER 220,000 BRUCE WILKINSON 250,000 JIM SINEGAL 400,000 JOHN SUYDAM 220,000 1,090,000 EFTA00614162 BJAV MARINE LTD. CHARTER AGREEMENT- PAGE ONE NAME OF VESSEL.: STARLIRE Pon area/say KR4GSTOWN Thu Da: MondayJulIt 2014 type: Card lead Fan: ST. VINCEAT La's
DDT
ed Flax NEW YORE. NY Raysa tae Urdenigned pram silt« been @goad as fellow OPFWE 15- OWNER: IIJAV MARINE LTD. ADDRESS: 760 Puk Arose Stile 7, NY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614162.pdf
EFTA00346067
Dataset 9
2015-07-02
4p
1,126w
Subject:
Re: Geneva Visit Sunday July 5
From:
" `1~.~
To:
*C4fice Fieesneambeerrn
…a mote: ffi can you please confirm Valdson is Bl selt.Uth Jeffreys plans? Senil from my iPtione Begin krwarded message: From: Larry Vlsoski •1 5 Date: July 4. 2015 at 11.59,5$ AM
DDT
To: *C4fice Fieesneambeerrn Cc:Mireza Ittihadieh . Rich Kalvi Subject: Re: Geneva Visit Sunday July 5 Thank you Lucy Epslein wanls lo &pari Geneva al 7:30pm 1930 total» retten lo Paris.. Keep us posted The Larry Sent born my Phone On At 4. 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00346067.pdf
EFTA00259204
Dataset 9
2005-09-29
100p
2,746w
…ilerariewn; ACCIINUIS AtlinneleiktlDente .I.0/01..c Immilory MAN?VIS (donne Par to,07‘) 07/1.177 Mar tiler SPX annyv.. Jona P/uve "Z.= Aona /Mal aim -----* . * _v. 4 * k 4,77/6 Sr ..44163 4 * BM Brian Moseley Assocustes,Int. 11047- oerr awn/ i roofs rote A 40D Ve-Ve et.:e.. L eaf f." /
DDT
- XEC T•C•erieD,,:e!)ID bc• 14,1; C-4 TOPOGRAPHIC SURVEY Progress to 9/29/05 • :••• •:•• Little St. James…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259204.pdf
EFTA00260663
Dataset 9
2p
329w
… ADDRESS Steer Cey Iv PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Steer City Iv PtiONE NUMBER A
DDT
'NL SUSPECT / D.O.B. ADDRESS Speer City ZO PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM ❑ 90 DAYS NOT CLAIM U ITEM $ QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents at propely taken I hereby acknoviledie Mat the above list represents all property impounded from me end that I have received a copy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260663.pdf
EFTA01261104
Dataset 9
2p
1,533w
…must be accounted tor. If an employed. show nada and address under visa, business was conducted. - COMMA! pane. Map , iS t 7100 SMAII) • iie..... am LAN! Peahen pAct-i- ccer.st..( -.Sit IA) fie • 09-A - Pe+ -.1 - a,,.•74 RO. fact simpess .
DDT
An Hatlialea NM. sal..Tr . - . 0 TE NO- TO• I. • C.. CIA IT. bJ. AnO r i-- r 0. /.... a . ltre w so RIM Fele lita0410 tale eV E ' • 004140 0: refine. row. -e / The-tvels…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261104.pdf
EFTA01283298
Dataset 10
12p
3,479w
…poting ON Noen On miy De minificanny ClitevenT bom Te mo: tennt niemen Itle mentol 01 videetion d pinne "es:~ gro IM mountes tn %nn inl ~ni cielentne0 py Me .nwirentimi innom o.m; datt ituppinci by
DDT
unOttlein IOM ~nov; unn TiOnmenracra Ore Miennitte ineakinema ene mibro) Iny effinmeni ~sent sen nomi lo no abinniinTI melemnatit DIDNO 00111.11 Rin DONN OtION• TO *Don Mp finn Ont valaben 01 Me ilternallmt OnttMOM Do prute 04 våla* ot on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf
EFTA01306568
Dataset 10
2019-01-31
18p
9,131w
…vo adersten - These v.olarasydille• >target" , kan toges. Ce Meent papa.., mase by the navr and nos eterge
ddt
In tanen bonown, coda fa tva eronded ty sawa Os« than Laf nancdl Same» itty, s neith a poort •Pletw.n MI« ~zon redeedeanadegralta bol be berd la One pro.» securny. Ø akhough LBS Farce' Storen generale ItaulltiftdprOdad mal bebaste oe soll and do >er kan te fa eenent <We ce madotes aa natwc , » el e »wreed the true not racesawa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf
EFTA01689947
Dataset 10
2005-08-17
100p
8,054w
… 421 NET ELEM NM DLO
DDT
NO SZR DT TM 9/19/2005 19:59 9/19/2005 2027 F 9/19/2005 21:38 919200521.40 I 9/20/2006 11.29 78 920200511:37 81 119 9/20/200611:41 160 103 Ur ic 30 920200613.46 6 9f20/2005 1147 920200515:64 Jupiter 920/200617:24 62 Jupiter 9/20/20061748 115 Jupiter 920/200517:53 80 Ju• ter 9/262005 1764 109 Jupiter 920200519:68 Ju…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689947.pdf
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