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Corpus: 1990-03-17 – 2025-12-01
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EFTA00529194
Dataset 9
2013-08-22
1p
125w
Subject:
Dental Chair from Lisa, please contact the DHL company.
From:
wangbaoping <
…company. Date: Thu, 22 Aug 2013 03:50:20 +0000 Importance Normal Dear Roy, Roy Hodges - LSJE - Little St. James Island 6100 Red Hook Quarters B3 St. Thomas Virgin Islands, US 00802-1348 Unit Tel. I tracking the tracking number on the website, it show that: Wednesday, August 21, 2013 11:37, Please contact
DIL
LAS VEGAS, NV - USA Wednesday, August 21, 2013 11:14, Address information needed: contact DHL, LAS VEGAS, NV - USA Wednesday, August 21, 2013 09:47…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529194.pdf
EFTA00290898
Dataset 9
2012-04-09
3p
1,276w
dil
ATNAL: I: m m American Express • Centurion Travel Service • 2421 West Peoria Avenue WS AZ38-03-01 • Phoenix, AZ 85029-4708 L ,L„.. Trawl 1-877-877-0987 (Toll Free) Senices When Overseas Call Collect 602-537-4000 Page 1 of 3 Generated: April 7. 2012 11:27 AM Travel Arrangements for: MARTIN/CRAIG H Agent ID . 7O Record Locator: "Itinerary*" Travel Details Monday April 9, 2012 Flight Information Airline: SPIRIT AIRLINES Equipment Airbus A319 Right: 201 Estimated time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290898.pdf
EFTA00727197
Dataset 9
2010-03-01
2p
294w
To:
[email protected]
Gmail - FW: Email to jermic saunders https://mail.google.com/mail/?ui=2&ik=ffa1080702&view=pt&... •
dIl
Jeffrey Epstein leevacation©gmall.corn> Lei( k FW: Email to jennie saunders 1 message Jennie Saunders Tue, Apr 20, 2010 at 12:34 PM To:
[email protected]
CORE: Jennie Saunders I Founder & Chairm Street New York NY 10022 I Main: 212 486 6600 I Mobile: www.coreaccess.net Upcoming Cultural Spotlight Monday, March 15th - two fantastic art events! 6:30pm: ART 21 conversation with artist…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727197.pdf
EFTA01360188
Dataset 10
2015-06-19
1p
53w
Subject:
3 wire
From:
bellaklein
To:
Amanda Kirby
From: bellaklein Sent: 6/19/2015 4:24:09 PM To: Amanda Kirby CC: Darren lndyke ; Richard Kahn Subject: 3 wire Attachments:
Dil
-19-2015.pdf; DB_LSJE LLC_American Export 2nd wire_6.18.2015.pdf; DB_LSJE LLC_American Export_6-18-2015.pdf; Untitled attachment 11705.txt Hi Amanda, Please confirm the attached 3 wires CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048427 CONFIDENTIAL SDNY_GM_00194611 EFTA01360188
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360188.pdf
EFTA01513675
Dataset 10
2011-09-30
1p
117w
Primary Account For the Period 911111 to 9/30/11 JPMor an Classic Business Checking HBRK ASSOCIATES INC rinPOIMIUMIIIIIIMIlbitERGC0e- , • Taarnilm"..ir era
dil
••••a•••••••••ma Se la mom 1070 AWE AlillOPARS 1075 ;1 1,155•0115r 1 1078 trwrsgs“ wk. ;Ir a '.;!/ ...1111111111--- soot . boolnicallas • -raga- vs. _alieslmis.• toast tosignitiandillitir" —. !ma 4wc Demo. &tame Int Foam ISMS . AI. Ise "N MIS We 00.0.-oe. 'name Swain Oen/ i T.' • man .0c ice nw, EP 19 040000001074 52.740.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513675.pdf
EFTA02068250
Dataset 10
2015-11-11
2p
649w
Subject:
Ticket for STT to NY Sunday 15th [Email Ref:
From:
Natalia Molotkova
To: From: Natalia Molotkova Sent: Wed 11/11/2015 8:09:17 PM Subject: Ticket for STT to NY Sunday 15th [Email Ref: I u INSURE YOUR MESSAGE IS
DIl
I RED IN ITS EMMETT, PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 11/11/2015 03:09 PM It is ou will receive it short) .. Re ards Natalia Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm EST Customer 11/11/2015 03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068250.pdf
EFTA01500798
Dataset 10
2009-04-01
1p
209w
J.P.Morgan Primary Account: For the Period 4/1/09 to 4/30/09 Chase BusinessCustom Checking THE C O U Q FOUNDATION INC _ _ • - 1463 I t4s4 ••••••••••••• T/C9 116•CILIMOMIledil
dil
•••••••••• II C.0103a0=0C I nta• M re= "1 .0.• a IVA -tear •••••••11.0••• ••••• epr i s“. Ia Aleet •• I •••• Minn IPSEL. ra Wk.. fad • Wows. $ MC =7,.. venlig $ -Thga. lid4e6o414Nre rIgin , `"a wn onr .064.11, 4114.0146140 • ra.mtlararta POO 41- SM..FS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500798.pdf
EFTA01814484
Dataset 10
2010-05-21
1p
204w
Subject:
Re:
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent: Sun 7/18/2010 1:53:54 AM I found this email . IT contradicts what you again tried tonight to claim was our deal. rom: Jeffrey Epstein <
dil
.corn> To SIMMISM Sent: Fri, May 21, 2010 11:48:08 PM Subject: Re: i did not think of shelley , she works for the decorator . i realze you included not sending friends. it is improper to add things , after an agreement is reached. the agreement cannot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814484.pdf
EFTA01119050
Dataset 9
1p
98w
…a -AC33 ( ---AA-Afrettreic 01•APR 3 FOREVER USA eirtv-v 4 Pie//7 55Y eti/e /0,4 geA eA /L- *mite', BOO 1.1111.11.1)11.1.11iL11-111,11111.1,,orli ;66A2-eovi,
dil
44 ez:, 4.4 at, a ao i _mins- &t Ae,,,7 so , Ap ia ‘# .t/t eli f t ,t , Mtn 0/1-5,ev1/4-1 j ittio V yr clet tv-4 1:-) t-r-c eitaertz-z cei …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119050.pdf
EFTA01392805
Dataset 10
1p
297w
…Deposit Certificate of Deposit City Acct. X Acct. State Zip C:de APY APY O Mailing address lif
dil
leant) Term Term Name Promo term Promo term Addr (DBTCA deposit account required, (DMA deposit account required. along with a DB AG Preferred Terms song with a De AG Preferred reties City and Conditions) and Conditions) State Zip CI le Private Wealth Premium" ❑ Cash Master Sweep Account Internet Banking Services Checking Acct. X D 98 Private Wealth Online Plus Elite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392805.pdf
EFTA01392704
Dataset 10
1p
295w
…Deposit Certificate of Deposit City Acct. a Acct. State Zip C:de APY APY O Mailing address lif
dil
lorent) Term Term Name Promo term Promo term Addr (DBTCA deposit account required, (HITCA deposit account required. along with a DB AG Preferred Terms song with a De AG Preferred 'lanes City and Conditions) and Conditions) State Zip CI le Private Wealth PremiumnA o Cash Master Sweep Account Internet Banking Services Checking Acct. $1 D 98 Private Wealth Online Plus Elite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392704.pdf
EFTA01315004
Dataset 10
9p
2,183w
… lunoosm epos S r6EC serueyo uotoniodsuuki SODIAÄIS 13130 x3 rapas LOOZ '40 Unr kewwns ealoitui woo,reperomv* opwelt,' ozosios loos) :red sn 6089-ZZOOI AN >IISOA M3N Uso) 9-1
dil
L-ZZ9 IC09) .euotld 3AV NOSIOVVI ZSt seowes gin000y xapeA NVNI:I3HS NI31Sd3 3 A3I:Idd3r tsuonsono eopout :sseippv %Wies lunoopy 6wies 6089.ZZOOL AN NHOA M3N 3AV NOSIOVVI ZSt NI31ScI3 3 A3I:Idd3r tOOLZ904 Ot xei xaees 6101 :Goed :Jogt" vinomv 'DOE .» uni" '01I10 3310Mil umog-618-9…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315004.pdf
EFTA01583517
Dataset 10
1p
363w
… N. Atztft Taliea ;2-o2D ha I I CH ••Shof es sisiind Pao RA DomM.l. i 0 }JAYS /6 1044 st all III lotio
dil
149 AO% is 4Gratesses Deka* laid CIS Chiles/ a . 1/47 .9•100 •4 Abut 0 tr eille••• Opis Sal • iNits.r rot( in' /a04 Mild ON Cblinti DI fl ea. ,.....i fl ea Pa Mar miss ad DS* OSSA 0 Nola sow ase) 0 Now Osa sonsvi kat / cesisee 0 ihaehnilut 0614 eila…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583517.pdf
EFTA01747811
Dataset 10
2015-01-24
1p
78w
Subject:
Jeffrey, please add me to your LinkedIn network
To:
Jeffrey Epstein <jeevacation©gmail.com>
…<jeevacation©gmail.com> Sent: Saturday, January 24, 2015 5:54:45 AM Hi Jeffrey, I'd like to connect with you on LinkedIn. Campaign Manager, Operations at MediaCrossing Inc. View Profile You are re,Tiwing Ir,ittation Unsubscribe This email v:&.; :mcindej for ;ipstr.nn Learn why we included this. ii ;
Dil
liee:.1 assIslar,ce or tar? queshentareas cen!aV Linkedln Customer Service 2015 Lmieoln Cr;t:oration 7r;29 Sliecfn Cf. Mciunta.” CA 94043 :.aSA EFTA_R1_00042443 EFTA01747811
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747811.pdf
EFTA01746047
Dataset 10
2015-04-19
3p
844w
Subject:
Re:
From:
Farkas, Andrew L. < >
To:
Jeffrey E.
…> Sent: Sunday, April 19, 2015 10:38 PM To: Jeffrey E. Subject: Re: 500-750 is fine for now. We will settle on allocations in the next wee= or so as we move to our final bids, thru due
dil
, and develop our propose= structure. And then there will be the c-Ill side (on ehich I understand L=on to now be working wth Lazard). When do you get to NYC? Sent from my iPad On Apr 19, 2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746047.pdf
EFTA01480228
Dataset 10
1p
161w
…of Februalk, 20.1S, ie>irsinally appeared Greg J. Ferguson, who, being by me first duly sworn, declared that /this
dil
Rrson who signed the foregoing document as the Organizer of the Company anditaete statements e .. ,... contained in these Articles of Organization are true. - .- _.. I 0.13 Notary Public in .and for the Tenfitory of the United States Virgin Islands My commission expires: Breit A. Grace Mowry Public NP-C1.I I St. Mans USVI My Commission Expires: Detente ?I. :015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480228.pdf
EFTA02404157
Dataset 11
2015-04-16
2p
628w
Subject:
Re:
From:
Farkas, Andrew L.ungolopm
To:
Jeffrey E.
…Andrew L Subject: Re: Shiraz On Thursday, April 16, 2015, Farkas, Andrew L. > wrote: From whom so that I can make sure my office knows to find and interrupt me.=We're in cushman due
dil
mtgs all day. Also re norway, sure. Sent from my BlackBerry 10 smartphone. From: jeffrey E. Sent: Thursday, April 16, 2015 10:57 AM To: Farkas, Andrew L Subject: you will get a call this afternoon. please note The information contained in this…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404157.pdf
EFTA02398157
Dataset 11
2015-04-19
1p
442w
Subject:
Re:
From:
Farkas, Andrew L.
To:
jeffrey E.
…it they are prep=red to back us to the tune of whatever their number is, again assuming the=due
dil
proves out etc. Morgan Stanley will also need to satisfy themselve= that each investor has the wherewithal to write their portion of the check should they elect to do so. So all I r=ally need is an email saying that assuming everyone is satisfied with the =esults of the due
dil
and the structure, they would be prepared to invest =x…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398157.pdf
EFTA02215847
Dataset 11
2017-06-15
1p
93w
…be on a cruise June 25-30. purchased international plan for boat as Ian with the boat so I should receive texts and can talk 50 min. Bella , Susan, Karyna and
dil
lcan organize flights June 15, 2017 6:30 AM : remind JE I will be on a cruise June 25-30. purchased international plan for boat as well as a ku is.vith the boat so I should receive texts and can talk 50 min. Bella , Susan, Karyna and …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215847.pdf
EFTA02396387
Dataset 11
2015-04-19
2p
480w
Subject:
Re:
From:
Farkas, Andrew L. < >
To:
jeffrey E.
…it they are prep=red to back us to the tune of whatever their number is, again assuming the=due
dil
proves out etc. Morgan Stanley will also need to satisfy themselve= that each investor has the wherewithal to write their portion of the check should they elect to do so. So all I r=ally need is an email saying that assuming everyone is satisfied with the =esults of the due
dil
and the structure, they would be prepared to invest =x…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396387.pdf
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