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Corpus: 1990-03-17 – 2025-12-01
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EFTA01222443
Dataset 9
8p
2,859w
…scanner to fail or malfunction. Sparks. caused by static electricity, generated when
Diming
off dust and dirt from the outside of the scanner may cause a fire. Check the following items once a month: 0 • The power cable is firmly inserted into the AC outlet. • The power cable is not emitting abnormal heat, or the power cable is not rusted or bent. • Dust is not accumulated on the power cable (especially the plug). If so, wipe off any dust with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222443.pdf
EFTA01483225
Dataset 10
2010-07-31
1p
324w
…Firstbank FR(221571473 A/C: bland Tile And Marble Lk Ref 2,812.91 410,347.37 Ref
Diming
Compared Renovancii Req No 1 Lsy 3 Vanities And Tortimad 08058I Qgc01C00411 7 Tm' 1037000217Es 08/05 08,05 Fedwire Debit Via: Grand Bk &10(067014466 AC: Atterburf GoIdtaga And 2,000.00 448.347.37 Weisatef Trust Acta 1=4 0805BIQgc08C003610 Tm: 1037200217Es 0805 08.05 Fedwire Debit Via Wachovia Bk NA FL/063000021 A/C: American Export 1,293.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483225.pdf
EFTA01113500
Dataset 9
2p
554w
…OP I I I 9 • I Off. YOUNG GLOIAL LEADERS }..APING 7•IL , Young Global Leaders Nomination Form Selection Criteria The Young Global Leaders must meet the (
diming
criteria: • be under 40 years of age (to be eligiole for the 2007 nomination process, the candidates must have been born on or after 1 January 1967) • have a recognized record of extraordinary achievement and leadership experience with a clear indication of an outstanding future career path • have demonstrated a commitment to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113500.pdf
EFTA01284223
Dataset 10
2013-10-31
3p
636w
…ST. THOMAS 00802 UNITED STATES VI For personal assistance call: Amanda Kirby October 18.2013 to October 31. 2013 212-454-6439 Summary of Amami Balance(s) Account Balance Elite Money Market Deposit 50.00 1k-
diming
Balance an of October 1K. 2011 50.00 Deposits and Other Credits 53.00 Checks Paid $0.00 A.TM and Debit Card Withdrmals $0.00 Service Charges and Wier Fees $0.00 Other Debits 50.00 Ending Balance as of October 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284223.pdf
EFTA02015419
Dataset 10
2011-06-12
1p
182w
Subject:
RE: back on track but
From:
Melanie
To:
jeevacationeNmail.comueeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
To: jeevacationeNmail.comueeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Melanie Sent Sun 6/12/2011 9:21:48 PM Subject: RE: back on track but Current guy also fighting to stay Odd From: Jeffrey Epstein Sent: Sunday, June 12, 2011 1:30 PM To: Subject: Re: back on track but what is the new
diming
.. who would you like to meet in senegal and what exactly are you doing there On Sun, Jun 12, 2011 at 4:17 PM, wrote: timeline…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015419.pdf
EFTA01651290
Dataset 10
2p
169w
…victims ofJeffrey Epstein with counseling and legal referrals. I Administrative I > There was an article out on June 1- regarding the civil litigation forJeffrey Epstein's estate which stated the specifications for which victims would be awarded. This article stated the FBI
diming
services which had members of VSD Executive Management and DOJ confused since it appeared like the FBI was part of the settlement conversations. If any questions or calls come in has specific details of the agreement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651290.pdf
EFTA01524171
Dataset 10
1p
160w
…wallet-size checks per page ) - -Executive deskbook ( 3 business-size checks per page ) All other checkbook orders will be charged accordingly. For more information, please contact your Client Service Team. Relationship Banking Summary Deposit Accounts
Diming
Ending Description Number Balance Total Credits Total Deblb Balance Premier Checking $3,581,543.58 $28,937.64 $54.965.15 $3,555,510.07 Total $4,585,516.07 Confidential Treatment Requested by JPM-SDNY-00051956 JPMorgan Chase CONFIDENTIAL SDNY_GM_00321154 EFTA01524171
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524171.pdf
EFTA01392927
Dataset 10
1p
400w
…elenateenewe Se).ived conducted OWE?, Bank Va.taltn eleivroexel preeexte otter ey ere Gt were legs efeetee 'Ware 4enfitied WOW:Wet Batik AG or its rainklettS CliVelsxe proetied thfCtilenuilitin+tifmnat to etch preetteae Or ye yligy BrokyragesortoonifiG offered through melees wain to me commas. agiiiewts
diming
makeenet tethte secuntiee a4tiviPes in tie Uoited States Deutsche Bonk Seamites Me. &Noche SanicSinorlbes inc., a Itrokm-Ocolet ard regstemd hvestmeta advis.E. *Wm cendiatt£ Eke* FINRA and SPC. Bottiong and footling visioroome offered…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392927.pdf
EFTA01366938
Dataset 10
2014-02-11
1p
396w
…de Energies Reriovables, S A. (Note 11) S S 720,388 Professional semces — egte-ise TCR Holdings. S A at S — S 600000 al The Company and TCR Holdings. S A. entered into a Management Services Agreement whereby Orosl engaged TCR to perform the (
diming
services- Gripe iee,ing technical /Weft. conetaithall F-189 http://cfdocs.btogo.com:27638/cf/drv7/pub/edgar/2015/07/20/0001193125-15-256461/d78... 7/20/2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366938.pdf
EFTA01458976
Dataset 10
2015-12-08
1p
623w
…also led to a more aggressive currency devaluation of more than 15% in real effective terms in 2015 vs. less than 10% achieved for the USD in early 2011 (see Figure 3). - In the analysis we compare in event time the behavior of key financial and economic variables in the US and Ecwope
diming
this crisis and Japan in the 199Ds. The reference time t=0 is defined as the peak in credit growth 144.07 for the US and Europe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458976.pdf
EFTA01356676
Dataset 10
1p
306w
…not yet die prettiest. covering the (
diming
: °outline of the review triggers and come first numbers re scope (will be update) on on-going basis as we will get answers from I3Cs) 2) a rationalisation an why Negative Media Alerts are the focus in the wider focus ofcontrol and information around client Matronships 3)a prioritimtion grid of case conacIlations. the JE case probably belonging to the very top constellation - may be useful in further disaissions <1.1y_2019 File…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356676.pdf
EFTA01615606
Dataset 10
8p
646w
…www.axios.com/read-trumps-private-leaked-executive-time-schedules- 00e9313a-3066-4988-a6dc-711a47de661e.html EFTA01615609 srurnin I OF THE PRESIDE%T Wedncaty. November 7.2018 5.00 AM EXECLIWEIDIZ 13 hr) LaratiOEL Oval onLe it 00 AM MEETING WITH THE CHIEF OF STAFF 00 owl Laratioa: Oval Oflicc 11:0 AM EXECLIWE TIME 11 SI Lattice: Oral °Rim 12.30 PM LUNCII 11 hr) LOrAtiott PtivMc
Diming
Room 1:30 PM EXECLTIVE 71M6 13 hr. 30 S$ Location…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615606.pdf
EFTA01306980
Dataset 10
2018-12-02
104p
60,180w
… ~Ink< Mats 11.1arrn tr. your Sweep Opaorg are naiad in the cpenn; and
diming
balances vat* FDIC inturanco drain to &pawl at UBS Bank USA 3,0 dl banks partcpabrq n the UBS FDIC Mated Deposit nogram. n does na soy 10 ckposis al ties AG. Surnloid Branch SIFC Opening account value $728,867.87 $817,574.86 etSet« andies to money muset swap fund eadinat but ra bank deposits See hopertane inbeinarn &boy: your :Item.« r theist Mo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01699906
Dataset 10
2005-03-29
16p
3,311w
…Ross vim Its Name. may have been physic* at least 2 oomslons stems Mewl Mt insluded by I= to regime tans from inched in some d the abuse that occurred nos the one to pay them at It Madison Ns Palm Beach home and Virgin Wand home
diming
these massages, but has not personal Avenue office building Unthawed she and have them destroyed during the Palm attuned* At this tins no violins have actually matted cc abused any of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699906.pdf
EFTA00220477
Dataset 9
4p
909w
…SHIPMENTS 4 TOTAL CHARGES USD $ 153.99 FedEx Express Shipment Detail By Payor Type (Original) Dropped off: Sep 09. 2005 Payor: Shipper Reference: NO REFERENCE INFORMATION IIIIIIIIIIIIIIIIIIIIIIII Fuel Surcharge FedEA has applied a fuel surcharge of 13.00%b iNs sNpmenl.
Diming
applied is Ms greater of volume discount or ckopolf dscount. No addaddal discount applies. Tracking ID 850949387057 &Oder Recipient Service Type FedEx kill Priority DARREN MOYNE G ERIC DOHERTY Package Type FedEx Envelope JEFFREY E EPSTEIN BORDEN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220477.pdf
EFTA00559741
Dataset 9
2010-11-21
3p
817w
Subject:
Fwd: Travel Document - St Thomas Island 11/22110
From:
Orbitz
…Tripe or on your 0101alts10.00 at MI/M0 orbit, rm. If you have any questions, you can e-mail us. Schedule Changes Schedule Changes You may receive an e-mail from Orbit if a schedule change occurs prior to or
diming
your trip. Such changes also we be noted in 'ey Trips'. We recommend you check there periodically before your trip. If there we change& to the flight(s). tong a printout with the updated itinerary and ticket number…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00559741.pdf
EFTA01221709
Dataset 9
2010-11-10
5p
2,189w
…OR N . Er It. HAS ISUSINL5blibtfi PLACED IN Al RUS i?
DIMING
ME PRIOR] YEARS? (Rol_eppkallo in MO IF YES. NAME OF TRUST- X REMARKSIPROCESSING INSTRUCTIONS (Attach additional sheets II more space Is requIred) AW slit-SONVA If/KNOWINGLY AND WITH INTENT TO DEFRAU0 ANY INSURANCE COMPANY OR ANOTHER PERSON [It I'S MIAPPTIC.A HON FOR INSURANCE :)It S :A II MI NI O' CA NM CONTAINING ANY MAIEIUALLY FALSE INFORMA fION. OR CONCEALS FOR THE PURPOSE OF…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221709.pdf
EFTA01283164
Dataset 10
12p
3,521w
…Yuan !Mail Of MO *00349 Ibcel Amovals foe which Destsche Sankt. Wing Se Tens 1 Cations@ bats °Som. Protein Code WOon 15.200, el cap. worm nololoogoon to the account NSW- of cane '
diming
IS Se women of the eccovnt nay cello, Wiwi swan To °Moony MOM StillOn COM 3 1/2C0 to OLoatn a Cowl 'Mao OftrifilOhlont end 04 Ine Who COM IM MO rapOrlia2 n00101, And Of darn. gandi IM Mina 104' WPM, Of inslt mull DI !MOO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf
EFTA01291899
Dataset 10
2017-12-01
19p
9,288w
…LIX.rren-ter EitiRnAcklireM_00049825 DB-SDNY-0012649 EFTA_0016043,1 EFTA01291905 Transactions by Type of Activity (continued) Process Trade Setttuner! Transaction Date Dote Activity Type Oesuiption Quantity Price Acaved intend Amount
Diming
Dividends and Interest 12111/17 FDIC INSURED BANK INSURED DEPOSITS INTEREST CREDITED INCOME REDEEM ED 1.24 USD DEPOSITS INTEREST RECEIVED 458997998 12115117 FDIC INSURED BANK INSURED DEPOSITS INTEREST CREDITED 0.16 USD DEPOSITS INTEREST RECEIVED 458997996 Total Dividends and Interest - U.S. DOLLARS 0 00 140…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf
EFTA01324760
Dataset 10
2001-03-27
14p
1,829w
…The interest. if any. charged to your moult
diming
January 2001 is computed from December 29. 2000. 0 z End of Statement -n C in z -H r 027 02,2441:2222 C01 80I9S£00- 019- ANGS I S IJ 1,2 00 EFTA01324769 00 CLEARED THROLam 05 07400.2 01•7771D SuBSIONRY Bee Stan Sava. Cap. are 7Preataa Carta 110th Oman New Vat 11201,38SP 272.1000 JEFFREY EPSTEIN 3 0 0 STATEMENT BACKER IS PRINTED ON THIS PAGE C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324760.pdf
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