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Corpus: 1990-03-17 – 2025-12-01
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EFTA01583863
Dataset 10
1p
130w
…N INTERESTS Product: DIM SPNICAS D: 9702023738 ❑ Hold Mail Client 4,8848sorkettnitidP0*.yi4n.yfl'i;..:A:Orsiffiotcy5,awt:trantinIttMoc?.,,E... Name: Cvoese...Iss3n El Debit Card Indicator Phone Number: 00 Close Reason:
Delo
: 0, /D4/2013 Otnut 08:56 AM Remarks: 70ma0148,0,-FAtmeettlfec 44, Loan Service Center Responelbasty: NA Region: NA Coat Center: NA Accounts to Close: .ar 09 2013 1142 AM PMorgan Chase 302-634-5454 rc,- • Cad Nab*, ATM Limit POS Lkr4t agebration 004 114c 1notkeHt.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583863.pdf
EFTA01367034
Dataset 10
2015-07-20
1p
657w
…based on management's estimaton of the expeciedsetlemert isecome These liabilities. along with related interest and penalties as applicable. are recorded as pan of taxes payable in the combined balance sheets
Delo
-rod "mane tax —Deferred income tax is reccgrxzed as applicable. using the teblity method. for lax loss carnefcweards and temporary Of ferences arising between the tax basis of assets and liabilities and their carrying amounts in the combined financial statements Deferred room* tax es not =Courted for if…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367034.pdf
EFTA01690353
Dataset 10
2005-03-01
100p
48,279w
Subject:
Jeffrey Epstein
…bill online at no additional charge. -Note: more is no fee to pay your bill online. Pay by Mail -mail your remittance stub and a cheek or money order in the envelope provided. -It may take op to 7 - 10 days for the payment to post. 0ST x2e0-5i0i /003) EFTA01690355 Y.cingular- wmitisi Page: 3 of 43 Billing Cycle
Delo
: 12/15/04 • 01/14/0S Account Number: Prior Activity Previous Balance 107.37 Detail of Payments Posted Paynut…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf
EFTA01595613
Dataset 10
1p
466w
…aro vont •••••• oretywillsiptitOlodetwanOtalfroihi fraul• MilVa Mogifelthin rain miter.= vagme era wawa inntles ceasmac .IP eta at ad awn* /Slat." ischweenra ay. learmWroaralS1 Pfailsorsomp• nor CCP WvelloWThera neer{ is en tins., ihImmSIM1
Delo
.110ksieb•pa ...ant ona 6.0.110 to altepleal efasayMnililidie• OS VS. ...IP , te natena• r• ▪M I 71.•••••••••• Wine wit anamesisomp MINS elleirldetire INS. NI 94 IMO Pe ket•0100.0 'MAW =Me aS 41.14••• Wen Oram teeettill0a0 Who Mat Wats 0•0 loil•Sonel ••••••••••••…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595613.pdf
EFTA01357110
Dataset 10
2016-10-12
1p
204w
…Request Page 1 of 1 Hr:fne frOge Ha, Request fmoof Debug nte a Request Petals Itoquee4 tO, C201610]4948026 e.woltiftaint freconatte.o r E<WOC£ itnorivss411.tenn' avnen Indyk• OnNrilo Mot Conannt Unt Closed • Mt tennis DV. 12/104.0. 18 PEP O.Orcalcn, °pilot. ON. 12110/2016 Clo 'ref
Delo
. 1210/2016 Cab. 4 InnoronralsOft IC Not. Cal. of Mirth. JO &rano. Crnant. %a Addlnonal Info linty vinCOnallte Unto., Sete% tie AIAMMASII AMP Rearent COragry of Cantersnni1. CcfortrY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357110.pdf
EFTA02477489
Dataset 11
2018-04-07
1p
256w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey epstein
From: jeffrey E. <
[email protected]
> Sent: Saturday, April 7, 2018 9:33 PM To: Jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <
[email protected]
= <mailto:
[email protected]
» Date: Thu, Sep 29, 2016 at 12:34 PM Subject: To:=Melanie Spinella Leon, I am on the=verge of giving up. sorry. I cannot deal wit= the major incompetence of your family office. I have be=n vocal about change. you have made none. john castrucci, stil= involved etc. the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477489.pdf
EFTA02493778
Dataset 11
2015-07-23
1p
163w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
A. de Rothschild-2
From: jeffrey E. <
[email protected]
> Sent: Thursday, July 23, 2015 2:37 PM To: A. de Rothschild-2 Subject: Fwd: as i mentioned - I thought at a minimum=, we should memorialize our long standing privileged relationship.. =C24) so i asked kathy to opine Forwarded message From: Date: Thu, Jul 23, 2015 at 1=:27 AM Subject: Re: To: "jeffrey E." <
[email protected]
<mailto:
[email protected]
>> Payment doesn't need to go through=Latham.=C2* I do this all…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493778.pdf
EFTA00166161
Dataset 9
2015-05-01
12p
3,562w
…R. CRIM. P. 6(e) DB-SDNY-0001936 EFTA_00015410 EFTA00166162 Deutsche Asset & Wealth Management Portfolio Summary Account Nome JFFFRFY FPSTFIN As 0 Mae 31, 2015 Account Number Base Currency USD A00 Class Adjusts:5 Cost ease Matte. Value t. ot Marta Value Reconslialion .5 USD Current Paned Yew lo
Delo
,n USD et USD Cotagory Deems. Baiastoo•• of May I. 2015 47,334757 155,910 33 Case, 5t Clan tc L.!. a <r •.... t• .))) "HZ 40 ens' '000Th Teal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf
EFTA00622347
Dataset 9
2010-05-10
2p
192w
Subject:
Krauss-Manning P-050510
From:
Monique Harry I
To:
Emad Hanna
…Project 1009 Code 01- 900. Monique Hotmail: Trusted email with powerful SPAM protection. Sion up now. 1 EFTA00622347
Delo
: 5/5/2010 Terms: Due Upon Receipt kw No P.050510 Printing from PDF sizes Per Sheet 10x24 S 150 2446 S 3.00 Kraus-Manning 30x42 4.00 S Printing Services 38x48 S 5.00 Scanning any see S 5.00 Bill To: LITTLE ST. JAMES BILL ROWLES Dato Hof Nof Total Size Description Cost per Total Shoot Sets Pages…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622347.pdf
EFTA02164640
Dataset 10
2012-07-14
3p
613w
Subject:
Your travel document
From:
Orbitz 11.111 11b
…PIs let me know what time you'd like a car to pick you up in the morning. Begin forwarded message: From: Orbitz 11.111 11b Date: July 14, 2012 10:42: 1 I AM EDT To: Subject: Your travel document Your travel document Dear_. Thanks for booking on Orbitz Please review your reservation details
Delo
.... See great hotel deak for your trip. Cost and Billing Summary Traveler information This booking is subject to our Privacy Policy and our Terms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164640.pdf
EFTA01783116
Dataset 10
2016-09-09
6p
911w
Subject:
RE: Re:
From:
Fenn, Patrick <
To:
jee'
From: Fenn, Patrick < Sent: Friday, Septem el- M.1 11:4 P i To: jee' Subject: RE: Re: Name a time and I'l= send a dial in number. From: jee Imai=to:
[email protected]
Sent: Friday, September 09, 2016 7:40 AM To: Fenn, Patrick Subject: Re: tomorrow On Sep 9, 2016, at 7:39 AM, Fenn, Patrick avrote: When can you speak wi=h me and Karp? Patrick B. Fenn=o:p> AKIN GUMP STRAUSS H=UER & FELD LLP Direct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783116.pdf
EFTA00466008
Dataset 9
2018-01-03
3p
628w
Subject:
Fwd: Booking confirmation (Booking number: Ride date: 06 Jan 2018 16:15 (04:15 PM))
…you oc/nov.106e 11101 Amarah Express is n no m'y respcnuble m Express& lobe, br the aclxens dee service panda and Me enty cern:dyke any dans rober., b sernoes or productsacon:Md by me service Kayaks is naine Mo sonne, mander and not mens' Nnencan Exeat. Yeu Ors reepontetk /Or !My Duratite eiging dragée snake tees yett BUNpae WO Mien) noht tO nek
Delo
) end Dreirenee dots tir Sint:Ging pirp088. EFTA00466009 Couldn't load plugin. EFTA00466010
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466008.pdf
EFTA00165965
Dataset 9
2014-08-01
12p
3,472w
…2014 Account Number Base Currency USD Maw Clan Adjusted Cog Ouse Mackie Palate % of Merkel Value AOCOOCIINS110.1. in USO Canton, Period Per 10
Delo
an USD USD Coteau-7 Opening Beira •6 or August 1, 2014 03.01149 000 Ode WC Case (*.weer 1-s SI b.?) /8 333'10• Total 57.57371 35.318 01 100 CO% AcklitranIVOthttrawat C,...turserte,” 3.513121 Net 4044•011PeAthdrevo el 103433.121 09.724.55 Cermet Peres Income Net Moen* 0.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf
EFTA00453854
Dataset 9
2017-06-03
3p
891w
Subject:
OK to send ticket to Karan and ?
From:
"American Express Travel" <
[email protected]
>
To:
Jefffrey Epstein <jeevacationggmail.com>
…Spare frowned For Loofa's la Solt Cameo Foe Of ISO® Fruit NM Be (Urged By Dello Ai Augur% ChtYL.In Pleas< Cho:Unto The Coumer Writ.
Delo
Ayer Online Argt Kao4k Check.le Is Nal Armlabk Monk You For Choowas Muncie Euyast Travel Smites Begin forwarded message: From: "American Express Travel" <
[email protected]
> Subject: Itinerary INCL TICKETNO for SHULIAK/KARYNA 05JUN17 Date: June 2, 2017 at 7:41:54 PM EDT To: DO NOT REPLY TO THIS EMAIL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453854.pdf
EFTA01339329
Dataset 10
23p
12,127w
Comas Account Nuntier Sill Prod Bill
Delo
Pap JOSEPH ALVAAEZ Aug if • Sap 12 Sop i3.2005 62 a1G Detail for Continued) Additional Usage Used Charges Directory Assistance Calls-S1.25/call 5.0 sus Roaming.03.50inin 1.0 Z.75 Premium Services (Non-Telecom) Purchases Sony Pictures Ent Purchases 1 Purchases 5299 Vision Ringers Purchases 2 Purchases 500 Weather.Com Purchases 1 Purchases 4.95 $129' Taxes, Surcharges & Fees Taxes, Surcharges & Fees 5594 Total Current Charges for 702…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf
EFTA01713559
Dataset 10
2007-01-26
20p
1,930w
EFTA01713559 EFTA01713560 Record Request F0.125 (Rev. 4.1.93) Date
Delo
t /zoo.( D Birth ❑Credit $ ,\Criminal Q Death OtiNs El Harr age* !Kotor vehicle Other To Buded lk Return co File number SIE--- MM to.S062_ Name and aliases o su jec , app lean , or employee, and spouse Addresses Residence Business Former *Date and place of marriage (if applicable) Race sex Age Height Weight Hair Eyes Male VV g Featele Birth date BI Arrest Number Fingerprint classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713559.pdf
EFTA01577700
Dataset 10
2019-08-22
1p
331w
CHASE., r GB A Malermalayk• 140>oxpa eta rij WNW nowAactirp Oast manta Amy SAPPHIRE' No• Ban. ULTIMATE REWARDS0 $0.00 Wove: Portent Dye SUMMARY Al ca 2 P,eyna ports name 12.323 • 5 6 1 8 0 $0.00 • • Pont pn St 011fad Cc at purebaca Paw: D.o
Delo
• 1 Donkr, SI atrod ep Mem 12 1$ 14 1$ 16 or .7nri 08/22/19 • Pont pa S1 mat :x 10 21 2, 23 Total points availan!e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577700.pdf
EFTA01347614
Dataset 10
1p
45w
60L09I.00010ANOS 1VI1N3OldN00 gnr£00-ANOS-90 (9)9 d NI 3 8 09d 01lNHflSufld - 1VI1N3OUNO0 • ENDORSE HERE PAY TO THE ORDER or MERCHANTS COMMERCIAL BANK FOR DEPOsti ONLY KELLERHALS FERGUSON KROBLIN, RUC OPERATING ACCOUNT On NDT /tiCTE ;TAMP 011 SIG"
DELO
?, THIS LINE' '• • ' EFTA01347614
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347614.pdf
EFTA01346256
Dataset 10
1p
34w
EFTA01346256 6003L100- 1A10- ANDS 1VIIMSOUNO0 SZ6££OO-ANOS-9O (9)9 d INI80 21 Clai 01lNHflSufld -1\111N3OUNOO O ENDORSE HERE r n CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT oci, 1 •NTE STMIP Or SICII
DELO
' VIII ;JOIE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346256.pdf
EFTA01347900
Dataset 10
1p
126w
…1410ANCIS 1VIINISOUNOO EFTA01347900 £684£00-ANOS-9O (9)9 d AN18O '8 Clad 01iNvnsand - 1V11N3OUNOO (2) ENDORSE HERE ; 0 ..01 •••• 1••• ;at., . I • DO 11O1 vinag,STA1O OR GIGO
DELO
'.? THIS LIHE PE3ErIVEDW31% F r0 t ':;,.. L. 1 cO CO Atr 0 0 0 C) N Z .- I- N 0 V 0 O 0 N Ce) r^ co t et C0 T- CO O) Z CD a) C17 0 IL 0 0 tn a yr 0 tiS O a) CJ 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347900.pdf
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