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Corpus: 1990-03-17 – 2025-12-01
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EFTA00553228
Dataset 9
2011-03-17
2p
114w
Subject:
El M
.- Master Bathroom
From:
Kim Stcubc
To:
Kim Strube;
From: Kim Stcubc 'Er): Subject:
El M
.- Master Bathroom Date: \ Ion. 21 Mar 2011 14:22:54 +0000 Attachments: LostciniiucstBcdCAD_vl_copy.jpg Inline-Images: image002.jpg: imagc001.jpg Ha M. Please see revised Bathroom Cad attached. Let me know if you have any questions. Thanks. "IP'• SACCO KIM STEUBE NEW TO WY ICOI2 I TI El www.savocuwtone From: (mailto Sent: Thursday, March 17, 2011 6:45 PM To: Kim Strube; Subject: Photo from Mar 17, 2011 Hi Kim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00553228.pdf
EFTA00394499
Dataset 9
2013-02-28
3p
993w
Subject:
Re:
El M
, Ticket to STT on HOLD
From:
Jeffrey Epstein <
[email protected]
>
To:
Lesley Groff
From: Jeffrey Epstein <
[email protected]
> To: Lesley Groff Subject: Re:
El M
, Ticket to STT on HOLD Date: Thu, 28 Feb 2013 18:05:21 +0000 yes On Thu, Feb 28, 2013 at 12:10 PM, wrote: I have put the below tickets on hold fo and arriving STT on Mon. March 4...$236.20 per non refundable ticket. Please advise ifyou wish me to purchase. (I changed ticket back to Russia to March 16th...total to change was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394499.pdf
EFTA01792771
Dataset 10
1p
31w
Subject:
Contract for Food/Beverage/Conf. Room for Fairmont Waterfront
From:
Lesley Groff <->
To:
El M; Jefffrey Epstein
From: Lesley Groff <-> Sent: Frida, wua Fet 12, 2016 6:21 PM To:
El M
; Jefffrey Epstein Subject: Contract for Food/Beverage/Conf. Room for Fairmont Waterfront Attachments: EnhacedEvent ordersRevised.pdf 1 EFTA_R1_00124839 EFTA01792771
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792771.pdf
EFTA00658176
Dataset 9
2015-07-09
2p
179w
Subject:
RE:
From:
"Marc Leon "
To:
"'Jeffrey E."'
[email protected]
>
…gmail.com> Subject: RE: Date: Thu, 09 Jul 2015 13:06:10 +0000 Dear Jeffrey, Plans of the palace send via We transfer + file for Sevilla Will receive the 2014 accounts in one hour Regards Mare LEON Managing Director KENSINGTON Finest Properties Marrakech Sarlau License partner of KENSINGTON Finest Properties International Exclusive affiliate of CHRISTIE'S International Real Estate Private Office Marrakech Av n e Yac•u•
El M
ns•ur De : jeffrey E. imailto Envoye : jeudi 9 juillet 2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00658176.pdf
EFTA01499375
Dataset 10
2012-11-01
1p
120w
=1=
EL M
r4ArtI JP .f f, Primary Account: For the Period 11/1/12 to 11/30/12 ATM deposit information to be added to your account statement Beginning November 12. 2012. ATM deposit information will be detailed in the Deposits and Additions section of your statement, including date of deposit, date posted to your account, and the last four digits of the ATMdebit card number involved in the transaction Providing you with this information is the latest result…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499375.pdf
EFTA01632170
Dataset 10
100p
740w
…I•ML7I • ■A lir - m • • • U rm , mMI 71 Mi M I m _km! d %=• mm , ' • m is m —1 m mill m I • F
El M
• • I O6 iA a 1 r I • • m miml • • i • r• • • • m 7% • IV • m L•iiir MmMIm 7 i7 .6' m • •= m : i_ • • - m m - i. • • •• Li I mi • M I le IMMUr - -il EFTA01632182 EFTA01632183 ^'.. . LI ＾『均君－ 正啄峰！ EFTA01632184 EFTA01632185 EVA • L • IENIN ^…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01632170.pdf
EFTA01350103
Dataset 10
2017-11-14
1p
109w
EFTA01350103 CO 01 tN O CV e-
el M
CO 0 e. Gi rr pie otc = le 1310 9 cs; >- z 2 I U • O DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS O 0 6100 RED HOOK QUARTER, B3 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 1-103/210 11/14/2017 0) PAY TO T OFHE New York Plumbing $ "2,899.37 1 ORDER Two Thousand Eight Hundred Ninety-Nine and 37/100 DOLLARS t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350103.pdf
EFTA01350164
Dataset 10
2017-06-14
1p
113w
EFTA01350164 0 V- CD N. O 0.1 e-
el M
CO 0 e. CEt li i•gc=1 1298 9 >- z 2 o 0 DEUTSCHE RANK TRUST NES, LLC COMPANY AMERICAS 00 6100 RED HOOK QUARTER, 63 NEW YORK, NEW YORK 10154 ST. THOMAS 00802 0) 1403/210 6/14/2017 PAY TO THE ORDER OF A.D.Winston Service.Inc. $ '1'293.96 I Two Hundred Ninety-Three and 96/100 DOLLARS I 4.6 i ala…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350164.pdf
EFTA01628670
Dataset 10
100p
585w
…C - II • I❑1 C4 I II CI G • L C ❑ • C • M II 431 , M = = CI • MI • • • I• a 2 M_. • M
El • • • M
• • • 2 = I I I] " ii NMI • •m r • I.! .. • 1 n 5_ -I 6i • • 6 •
El M
III 0 P. n a •_• • • IS 01 GC • EC M • IINEMMEM • ", IM_EM • 0" El ' II CI 1 C _ S Z • • N • ✓ U .] • CEN ISA III I ■ 1 • • C • El • • Illr C NW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01628670.pdf
EFTA01631070
Dataset 10
100p
420w
…EFTA01631131 EFTA01631132 EFTA01631133 111111111111111111 1 1111111111111111111111 IIIIIIIIIIIIIIIIIIIIIII EFTA01631134 EFTA01631135 EFTA01631136 a • 1 EFTA01631137 ;ir 6". EFTA01631138 EFTA01631139 I GI EFTA01631140 IL EFTA01631141 EFTA01631142 gi EFTA01631143 EFTA01631144 so • • RIM '11 %Er • z • • goal EFTA01631145 EFTA01631146 _ASS EFTA01631147 • EFTA01631148 EFTA01631149 EFTA01631150 EFTA01631151 N EFTA01631152 at EFTA01631153 EFTA01631154 EFTA01631155 EFTA01631156 EFTA01631157 nal" EFTA01631158 EFTA01631159 • r EFTA01631160 EFTA01631161 EFTA01631162 EFTA01631163 EFTA01631164 EFTA01631165 EFTA01631166 EFTA01631167 EFTA01631168 • • r m _1 ?A Ara
El M
I• a iFr' - IF. i' a Im I • ,vni r • -.• I • •..••I . …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01631070.pdf
EFTA01578891
Dataset 10
2009-10-27
1p
101w
From:
Harry Beller #7
To:
Janet, JP Morgan
JPM FINANCIAL SPONSORS Oct 27 2009 14:51 P.04 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller #7 Date: October 27, 2009 Re: Jeffrey
El m
Account 4*********** * ******************** * ******* ** * * *** **** Please wire Fifty Thousand Dollars ($50,000) flow the above account to: For Credit to: FirstBank Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 $t. Thomas, USVI 00802 Account #: ID: 036910273434594DATE: 101271200907:45…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578891.pdf
EFTA01496086
Dataset 10
2012-02-01
1p
131w
Primary Account For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking JEGE INC 001280427373 FEB07 #0000001402 $31373.88 001280427373 FEB07 #0000001402 S3I.373.88 r :
el m
ellig nies• taw 4 imna Ana wen... S un litinrdWe WOW 1)..003, R meNMI co.las 9I tt ASHNIO POS. OM nails I tn° A.,,,iumn 00018.01, 19 4 -i0001:1191120# ti 009780570698 FEB 06 #0000001403 51.931.20 009780570698 FEB 06 #0000001403 51.931.20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496086.pdf
EFTA01581453
Dataset 10
2010-11-29
1p
96w
From:
Harry Beller
To:
Janet, JP Morg
…JP Morg From: Harry Beller Date: November 2 , 20W Re: Jeffrey
El m
Account # Please wire Seven Thousand Five Hundred Fifty Eight Dollars and 54/100 ($7,558.54) from the above account to: Bank Name: Banco Popular de Puerto Rico PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA #: Account name: Caricement Account #: Reference: Inv # 4944 ID: 036011292595595 DATE: 11/29/2010 21-.26:00 Page 4 of 4 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581453.pdf
EFTA01581503
Dataset 10
2010-10-28
1p
93w
From:
Harry Beller
To:
Janet, JP Morg
…JP Morg From: Harry Beller Date: October 28, 2010 Re: Jeffrey
El m
Account if Please wire Two Thousand One Hundred Dollars and 00/100 ($2,100.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USVI 00801 ABA N: Account name: Pro Concrete Pumping Account #: Reference: invoice # 1022 ID: 036010281904670 DATE: 10/28/2010 20.33:00 Page 2 of 7 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581503.pdf
EFTA02136707
Dataset 10
2013-06-10
2p
284w
Subject:
Fwd: Jeffrey Epstein
From:
Lesley Gro
To:
<lesley.jeeacimail.com>
…you on his schedule for June 13th at 8pm! Thanks, Lesley On Jun 4, 2013, at 12:04 PM,
El M
wrote: Dear Lesley, Thank you for your e-mail. I would prefer the evening of 13 June around 8pm. Is EFTA_R1_00785988 EFTA02136707 that ok? Could you please provide me with the entrance door's code? Many thanks for your help. Regards, > From: > Subject: Jeffrey Epstein > Date: Mon, 3 Jun 2013 12:05:43 -0400…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136707.pdf
EFTA01580918
Dataset 10
2011-11-15
1p
152w
From:
Harry Beller
To:
Janet, JP Morgan
…Beller Date: November 15, t011 Re: Jeffrey
El m
Account # *************** *****************•*** ***** **** ********* ****************** Please wire Nine Thousand Four Hundred Fifty Six Dollars & 80/00 ($9,053.80) from the above account to: For Credit to: Regions Bank ABA #: For the account #: Atlanta Refrigeration Service Account #: Reference: Inv # Weiser's Name & (-At Snap tomatoes Stotartur Authorizers Name t E u Stamp Auttantzcfs S.snature Tienkr-alicr Name lagtisp:lelitr, Sent Telephone Jells --lirleat • Hack Name i '‘ \I YOUNG J . Back Signaler Back Date:Tim …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580918.pdf
EFTA01581465
Dataset 10
2010-11-18
1p
104w
From:
Homy Beller
To:
William Doherty 31) Morgan
Nov-18-2010 0425 PM JPMorgan Chase 302-634-5955 3/3 JEFFREY E. EPSTEIN Memorandum To: William Doherty 31) Morgan From: Homy Beller Date: November 18, 2010 Re: Jeffrey
El m
Account Please wire Twenty Three Thousand Seven Hundred Fifty Dollars & 00/100 ($23,750.00) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For Rather credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: Reference: LSJ - Main Residence / Pool Area…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581465.pdf
EFTA01584991
Dataset 10
2010-03-19
1p
74w
From:
Harry Bella
To:
William Doh P MorgaZ
ICC DIRECT Fax:3026345955 Rar 19 2010 11:38 P.08 AMEN E.EPSTEIN To: William Doh P MorgaZ From: Harry Bella Date: March 19, 2010 Re: Jeffrey
El m
Amount . *****-44*****iitalls $41intiulistn 41,0Wein kin Ho an Please uninfer One ibmdred Fifty ThcentdDan& 00/100 above account to: (5151#40.00) from the For credit to; RAE, Inc. AOCOUnt 1 I 1 . ID CM 29E3DATEWOW.1110 PMDIDelBElEttilCSID12634595 Page8 dr — T -7— Confidential Treatment Requested by JPMorgan Chase JPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584991.pdf
EFTA01584913
Dataset 10
1p
87w
From:
Harry Boller
To:
Janet, JP Morgan
JEFFREY E. EPS'I'E1N MemortUXIBIB To: Janet, JP Morgan From: Harry Boller Date: June 25,2012 Re: Jeffrey
El m
Account 0 Please wire Fifty Thousand Dollars & 00i100 (550,000) from the above account to: For Credit to: FirstBank. Puettu Rico 1519 Ponce Deleon Avenue Santurce, ?R 00908 ABA 4: For the account 0: LSJ Employees LLC 6100 Red Hook Quarters, 1J-3 St. Thomas, USVI 00802 Account 0: ID 0362062524t0125 DATE CCISZ.012 20 44 00 Page 10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584913.pdf
EFTA01792503
Dataset 10
2011-02-22
2p
329w
Subject:
Re: ny
From:
jeffrey epstein <
[email protected]
>
…may be read by persons other than the intended recipients. This email communication should not be construed as a binding contract or legal agreement unless accompanied by hard-copy documents that have been executed by an approved and designated signatory of the firm. EIM (United Kingdom) Limited is authorised & regulated by the Financial Services Authority.
El M
(United Kingdom) Limited is incorporated as a limited company in England and Wales with number 03284117; registered office: Devonshire House, Mayfair Place, London…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792503.pdf
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