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Corpus: 1990-03-17 – 2025-12-01
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EFTA01628070
Dataset 10
100p
894w
…01• 111,1. 11•444.4•••••••".• 4.10/71. 4 1• 11 a+tiii .I I. nit a • top laill.l Fin.• l .. • 1/••• •••• a & L s44-rits-rig vim • •••• Nets. s... If Ill
DWI
'Mal tail iff.S.Ma4 a ..a. .1 ME • I AL. a em rum I • • ••••••••laaa aE r re r aaI NO ENO tO • • rare s-4•rillirt - T•ins ii•MI ilinadilfro•I PP Walti -4•114 - r r WNW BEIM la • • • • ban** .......•••. Efi …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01628070.pdf
EFTA01347233
Dataset 10
2015-12-10
1p
141w
…i JEFFREY EPSTEIN DEUTSCHE SW THUIFT use the or Igina I check. lm MOT RED HCCEQUART*R COMPANY A LIEPICAS T. THOMAS.
DWI
CC0324348 14EIN ECM NEW VOW IC ST 1.101210 12/10/2015 T-1 I I I MY TO THE °Rpm or SEMIS IA Kruger, M.D. $ -25,00100 1 TwenIta Flv oend olden/term"' •••••• *444 iliMlyale• bOLUVIS Bernerd Kruger, M.D. Wire/ Medan* & Oncology leTED/O s iug 8 nooratat. 11'0006 &S" it O…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347233.pdf
EFTA01361835
Dataset 10
2015-03-02
1p
280w
Subject:
RE:CaseN01353080:Gratitudeknerica(0
From:
Prashant Mahendru
To:
G. Hill o [G... PWM AOG
…Hill o [G... PWM AOG CC: Subject: RE:CaseN01353080:Gratitudeknerica(0 Attachments: pic10393.gif; pit30548.gif; pit27273.gif classification: For internal use only Dear ABR Team, Appreciate if you can advise on the below issue. Thanks, Prashant Mahendru PWM AOG
DWI
Global services Private Limited Email : From: Amanda Kirby/db To: PWM AOG Hill o" Cc: Sherpa vin-Kumar Pankaj, voonsun chungilIM <G. ...111111111111lb, Pema Date: 02/03/2015 13:35 Subject: RE: Case :Gratitude America [I] Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361835.pdf
EFTA01368252
Dataset 10
1p
237w
…your information and for discussion purposes only. Any reproduction andror redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of
DWI
or any of its affiliates. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368252.pdf
EFTA01734866
Dataset 10
2p
239w
…ITIC MC SHALL NOT SEE USED. memo021 I DWG NO.- IJI7 DUPLICATED. OR FURTHER DISSEMINATED 37BBJJE-FPI FOR ANY PURPOSE OTHER
DWI
THAI FOR WHICH IT IS SURMISED. wITHOUT WRITTEN OIL 31. 15 Net 1 of 1 CONSENT OF INTERRATIONAL JET ENTERERS INC. SCALE WA Teemences ere wain •f- SOF EFTA_R1_00014274 EFTA01734866 MODIFIED FLOOR PLAN (forward & mid cabin) hD CABIN AFT CABIN (possible theater) PRIVATE OFFICE MASTER SUITE 60' LCD Monitor above cabinet to hold duffle bags I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734866.pdf
EFTA00206515
Dataset 9
2011-01-06
2p
276w
Subject:
RE: Question re Preservation of Electronically Stored Information re Epstein/.lane Does
…Hold you mean ? Subject: RE: Question re Preservation of Electronically Stored Information re Epstein/Jane Does Great. Do you have copies of other people's emails, too? JURMI.L. l&ICbUIJI I IC fl CSCI VCICUI I CICLUuniumuy
DWI
CU II !UMW, I I C WaLCII I/JOI IC litleb Ann Marie: Damaris will be contacting you. We made copies of the documents on your N and .PST. That will be what you need to review, not the originals. 5…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206515.pdf
EFTA01279770
Dataset 10
2018-05-01
2p
242w
Statement Period Date: 5/1/2018 - 6/21/2018 Account Type: 5/3 PRIVATE BK SAY FIFTH THIRD PRIVATE BANK Account Number: (SOUTH ROMA) P.O.
DWI
63(19W CINCINNATI OH 43263419W Fifth Third Private Banker: Cesar Taverns Phone: Internet Banking & Bill Payment: 53.com Private Bank Client Service Center: 8556 THOMASVILLE NC 27360-5560 WE ARE PROUD TO HELP IMPROVE LIVES IN THE COMMUNITIES WE SERVE BY INVESTING TIME. RESOURCES. AND PEOPLE. LEARN MORE ABOUT OUR COMMITMENT TO YOUR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279770.pdf
EFTA01279796
Dataset 10
2015-07-01
2p
206w
…
DWI
630900 CINCINNATI OH 45263419W Relationship Manager Name: Phil' Entchre Phone: REQUIRO SCIENTIA LLC 0 Business Banking Support: 736 Acanmt Summary - 07/01 Beginning Balance $498.00 Number of Days in Period 31 Checks I Withdrawals / Debits 5(3.00) Deposits / Credits 07/31 Ending Balance 5495.00 Analysis Period: 06/01/15 - 06/30/15 Standard Monthly Serice Charge $11.00 Standard Monthly Service Charge Waived (see below) -$11.00 PAPER ACCOUNT STATEMENT FEE 43.00 Service Charge withdrawn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279796.pdf
EFTA01281609
Dataset 10
2018-05-01
2p
248w
…
DWI
630900 CINCINNATI OH 45263419W Relationship Manager Name: Carlo Gonzales SHOCKER HOLDINGS LLC 0 Phone: 27 HIGH TECH BLVD Business Banking Support: THOMASVILLE NC 27360-5560 307 lit 0 ZZZZZ Z121 3. 05/01 Beginning Balance $664.42 Number of Days in Penod 31 I Checks SOIX) 00) I Withdrawals / Debits S(3 I .00) Deposits / Credits 05/31 Ending Balance $133.42 Analysis Period: 04/01/18 - 04/30/18 Standard Monthly Service Charge 511.00 Standard Monthly Service…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281609.pdf
EFTA01496886
Dataset 10
2004-05-01
1p
266w
…0 4 0 4 0'40• I 444L4.14 WS? ' I r<•77 MOSO4 attr„cn• _21-‘1 44 1440. 4 . 4 4 4 0 "'entire.
DWI
4.4 va. CHECK NO. 20837 4 4I4144 laillOOODEVC139321112 $407.24 0 /(4 PAID 05/04 / 00000111100 'ZrItat's wwarla 40••••••••• Mar—OtratItreelel 468114647 —flELITILWEIr Sums 0 0•41104•444•1441. 3441.1•4•••• L•464414.44 44 4 tap VMS. 4•44441414 • Alt4L3,290 IV i0117 4 03 210000 CHECK NO. 20838 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496886.pdf
EFTA01480501
Dataset 10
2005-10-20
1p
207w
…Due Diligence Report Newspaper article dated 12/01/2000, which stated that "Ghislaine Maxwell's source of wealth is being classified as something of a mystery." Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on
DWI
charges. Numerous newspaper articles detailing the criminal fraud charges brought against Kevin and Ian Maxwell (sons of Robert Maxwell). The following information was previously reported to Mary Reith on 10/20/2005 under the account Forums, LLC (DDR # 11374/04)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480501.pdf
EFTA02183759
Dataset 10
2011-09-10
1p
63w
Subject:
Re: HH
To: From: Sent: Sat 9/10/2011 12:19:03 PM Subject: Re: HH Oh no. Yes of course. Hang on.., Sent from my iPhone On Sep 10, 2011, at 5:54 AM, wrote: > Hi My son, Dieter, got arrested last night in Miami for
Dwi
- so could you asleJeffrey if he has a lawyer down there. H > Sent via SlackBerry by AT&T EFTA_R1_00876530 EFTA02183759
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183759.pdf
EFTA00038132
Dataset 8
2019-06-27
2p
316w
…Asadales lielsevIn Heighten Ruttiness 15. Regeri • Atolifeanti Needle Vlesel Link location moon Anelesit Fee revert Wee atemelet Aka:for sin Named Reap Person Nen ALL *ME SRN ADORISS olsON(151 INDICATORS OMNI-NNE HOULE HAX1MELL ESN 1. WUXI NNF 11 Waal I V OM NPIP TAAWACLL Letai.
DWI
AIN.* Hama p OL g HAIMILL DL Sae FL ENEELEDELEariEnt Item Datea OM NPIP tOAY01 I te)01.1r mimeo I RHIN AMF DOES I OL Age ST DISH* MA Dean. reale …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038132.pdf
EFTA00595411
Dataset 9
2014-09-13
23p
502w
…ce >- 3 ❑ w z O RESIDENCE 111•=14r 2G - LONG TERM PROPOSED PLAN A1.4 EFTA00595423 °RESIDENCE 3M - LONG TERM EXISTING PLAN A1.5 EFTA00595424 ... ATEI I I l: PAN 0 0
DWI
0 REF 4=0 -1-1/4 -O014 RESIDENCE 3M - LONG TERM PROPOSED PLAN C) 1/1. = t-fr A1.5 EFTA00595425 °RESIDENCE 8H EXISTING PLAN A1.4 EFTA00595426 -.1 ATM I: A PPM T/R 00 010 REF *HI* - L RESIDENCE 8H PROPOSED PLAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595411.pdf
EFTA01078100
Dataset 9
2014-09-13
23p
499w
…ce >- 3 ❑ w z O RESIDENCE 111•=14r 2G - LONG TERM PROPOSED PLAN A1.4 EFTA01078112 °RESIDENCE 3M - LONG TERM EXISTING PLAN A1.5 EFTA01078113 ... ATEI I I l: PAN 0 0
DWI
0 REF 4=0 -1-1/4 -O014 RESIDENCE 3M - LONG TERM PROPOSED PLAN C) 1/1. = t-fr A1.5 EFTA01078114 °RESIDENCE 8H EXISTING PLAN A1.4 EFTA01078115 -.1 ATM I: A PPM T/R 00 010 REF *HI* - L RESIDENCE 8H PROPOSED PLAN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078100.pdf
EFTA01279707
Dataset 10
2p
639w
… 100641042024640411 MS 2143431.45 /01301 10 1101:40 SUCCESS Online 8anieng $0954104302425107 MI 70.61.114.00 /018-0/-09 0038:10 SUCCESS Online &anion() 58954104302484881 MS 64.41.181.213 1018 0/ 06 02:18:19 SUCCtee
DWI
-nu Omikory 10914104101404807 Me 11414.01.14% 11816 06 15 1140t51 IROCCIFIES 3•05410430103101 MD 10.81.114.00 10183645 1166:1/ SOW SS Mobile flanidng $0954104307475107_S_ 114144.16.150 10184641 19:14133 SUCCESS Banking 58954104102415101 NIII 1041.114.90…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279707.pdf
EFTA01280493
Dataset 10
2p
67w
ilia a Penile.' KNIVCOS)00)196 i01.7. I 'LEVEL MANAGEMENT. Lig seitui PC 704.9874612 WI !
DWI
ow arro.v Au sre thl :S11912014 a' CORATIJIA NC 2001.4157# I I PA./1O11HE *Roca OF • Blue ChM CieltaL (LC $ ••.1.750.00 .1 0 One Thousand Seven HUMS Fdijand LI0nerin vrint••••••-•"•—•••••••••••••••••!”.••••••••••••••• • •• .. DOLLARS -slue Chip CbeitilJAC. .27HighTeen Blvd, Thomasville. NC:27060. MEMO. SDNY_GM_00033686 CONFIDENTIAL EFTA_00I 44299 EFTA01280493 .. SONV_GN_OOM911[11 CONFIDENTIAL EFTA,I.300 EFTA01280494
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280493.pdf
EFTA01281696
Dataset 10
2015-07-01
2p
643w
…BANK Account Number: (SOUTH ILORIDA), P.O.
DWI
6309W CINCINNATI OH 45263419W Fifth Third Private Banker: Helene Tokntino Phone: 239-591-6422 0 Internet Banking & Bill Payment: www.53.com Private Bank Client Service Center: 866-488-0017 27 HIGH TECH BLVD 32 THOMASVILLE NC 27360-5560 IDENTITY THEFT CAN HAPPEN TO ANYONE AT ANY TIME. HELP KEEP YOUR PERSONAL INFORMATIONSAFE WITH FIFTH THIRD IDENTITY ALERT. CONTACT YOUR FIFTH THIRD PRIVATE BANK ADVISOR TO LEARN ALL ABOUT THE SPECIAL FEATURES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281696.pdf
EFTA01282854
Dataset 10
12p
8,181w
…6(e) DB-SDNY-0001243 EFTA_00149028 EFTA01282854 5. Purchase of Securities.
DWI
requires that cash accounts contain sufficient funds to settle a transactien, but has the right to accept an order without sufficient funds with the understanding that Client will submit payment on or before settlement date for each security purchased. 0651 retains the right to cancel or liquidate any order accepted and/or executed without prior notice to Chant If DBSI does bot receive peyment by settlement dote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf
EFTA01524765
Dataset 10
1p
146w
…Period' 0.01% Deposits & Credits 2,557,510.64 Interest Paid This Period $6.53 ATM & Debit Card Transactions (90.50) Interest Paid Year-to-Date $19.28 Payments & Transfers (1,001,547 04) Ending Balance $1,593,548.57 *Annual Percentage
DWI
:On:LW is an wanniked rate that rryleas the trlatlotehip between the tatinutt of Interest actually canted ml the account curing this statenuott period and the aventge tinily balance in this °ceasedfor the same period J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524765.pdf
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