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EFTA02395929
Dataset 11
2014-01-10
2p
169w
Subject:
Fwd: Greeting from Bali
From:
.effre e steinor @ mail.com on behalf of
To:
Jeffrey Epstein
From: .effre e steinor @ mail.com on behalf of Sent: Friday, January 10, 2014 3:32 AM To: Jeffrey Epstein Subject: Fwd: Greeting from Bali Forwarded message From: Kafrawi Yuliant=no via Linkedln Date: Monday, December 30, 2013 Subject: Greeti=g from Bali To: Jeffrey Epstein <
[email protected]
<mailto:jeffreyepsteinorg=gmail.com» =table border="0" cellspacing="0" cellpadding="0" style="font-famil=:Arial;border:solid 1px none;border- radius:0px;border:none" bgcolor="fiDF=FDF" width="545"> <http://www.linkedin.com> <…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395929.pdf
EFTA01365859
Dataset 10
1p
679w
…and (II the undersigned Is responsible for the method of transmission of any instructions issued pursuant to the authorization. If the undersigned elects to transmit ere such instructions via fax (including desktop fax). via email or as an image attachment to email (eq.. as a
FDF
. TIF or other image of such instructions), the undersigned understands and agrees that the undersigned bears the nsk of loss arising horn such method of transmission in the event of transmission wogs, misunderstanders, impersonations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365859.pdf
EFTA00010385
Dataset 8
2021-08-19
1p
45w
Subject:
FW: DRAFT 302
To:
(NY) (FBI)
From: To:IS)" IS> Subject: FW: DRAFT 302 Date: Thu, 19 Aug 2021 13:08:56 +0000 Attachments: Interview_Proffer o
Fdf
From Sent: Thursday, August 19, 2021 9:06 AM To: (NY) (FBI) (USANYS) Subject: DRAFT 302 DRAFT 302 NYPD / FBI ChildExploitation Human Trafficking Task Force Office: EFTA00010385
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010385.pdf
EFTA00702577
Dataset 9
2016-07-28
2p
1,007w
Subject:
Fwd: Allergen and Teva
From:
Richard Kahn c:I >
To:
"jeffrey EI
From: Richard Kahn c:I > To: "jeffrey EI Subject: Fwd: Allergen and Teva Date: Thu, 28 Jul 2016 17:47:26 +0000 Wadi merits: agn.pdf; teva.pdf; Cvt_Primer_2013_NEWEST.
FDF
!ohne-Images: image0Ol.png Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York. NY 10022 cc Begin forwarded message: From: -Ens, Amanda' •z > Subject: Allergen and Teva Date: July 28, 2016 at 9:08:09 AM EDT To: Richard Kahn ‹ > Rich…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702577.pdf
EFTA01580340
Dataset 10
2013-03-15
1p
133w
Funds Transfer Request (P:ease Type I:soot-tors) giva 7a77.7FI fAlfr47 "c"i"t',47 ,4F-771`; EifenitelgeglaSki&t Effective Date: 03/15/13 Please enter °swot or future dale only Sc ect Appropiate Payment Trie end Fields will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International Wire Principal* 52,308 45 Income: *TaWkairiTif4Wa.arM,
Fdf
.V.,ga,<-797.10WWF. Ilarit ; • Depit Account 4: Account Title. Jeffrey E Epstein Address I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580340.pdf
EFTA02380393
Dataset 11
2017-08-14
4p
534w
Subject:
AICE Update: Are Palestinians descendants of the Canaanites?
From:
Mitchell Bard <
To:
[email protected]
…im=ssl.constantcontact.comnetters/images/sys/S.gif> <https://imgssl.constantc=ntact.com/letters/images/sys/S.gif> <http://r20.rs6.net/tn.jsp?f=001Fq6XmOiCANktv.=6TuJOsloZQP_2aPbm4RIYQSolb-RjDBn- kwEMx_eBATJKYX0209SgICpls3W3M_NynSgOcivAF=ahacXelQeYyyjsZ2UgLuqkxAtVRXpwfaKhl3- EsEQ6e1Ky260jNkPxpYXiutlrqDqhrnXJ0_u=2_dEYP2N087HyrSaSCsUOc4SHxS4eTKRUuG6PkM=&c=WWXhv9vGzpSSlacK hH5bYvIcWg=tdvMGYlypxyXGV3SUXihgVbBDA==&ch=gqF3El- 1WyNnnnvY6XYvwcC7zapQp21.3XII0=fdx32E74xyBPazebA==> <http://r20.rs6.net/tn.js=?f=001FqGXmOiCANktv- 6TuJOsloZQP_2aPbm4RIYQSo1b-RjDBn- kwEMxSylogRWUAUx8A=ji3RsCDu2XIlcwdfP3P38vJEA6XusSBDRMjWlyBzuPAbuYIrM0EewugEC_CINpzrHHx8Ihybx2l=j4h q_
FDF
- Xng4NizeF_IwKz1SljdXaw3Q2mtXQ2pA==&c=LUWXhv9vGzpSSlacKhH5bYv=cWgqtdvMGYlypxyXGV3SUXihgVbBDA==&ch =ggF3El-1WyNnnnvY6XYvwcC7zapQpZ13=IIOifdx32E74xyBPazebA==> <http://r20.rs6.net/tn.jsp?f==01FqGXmOiCANktv- 6TuJOsloZQP_2aPbm4RIYQSolb-R_jDBn-kwEMx82ciiXWWWHhJsirgaWJ=6PpqSmftvGsqrCMw_HYN61515- KJZm8b2kIVyiGdKvHOkBf4Q28frS4WApO8qbX3-arZE43Vb=cKv77sdnfKVnvnajHrqFg- NlgMasAhvCt49egjjgdBwo2ibIWXq8Am8=&c=LUWXhv9vGzp=SlacKhHSbYvLcWgqtdvMGYlypxyXGV3SUXihgVbBDA==&c h=gqF3EI-1WyNnnnvY6XYv=cC7zapQp213XII0ifdx32E74xyBPazebA==> &nbs=; August 14…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380393.pdf
EFTA01808056
Dataset 10
2015-02-05
1p
177w
Subject:
Money Transfer Completed X061855755820133
From:
Xoom Order Status Team <
[email protected]
>
…user-agreement> I Privacy Policy <https://www.xoom.com/privacy-policy> Security <https://www.xoom.com/security> I Site Map <https://www.xoom.com/site-map> Copyright © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> <https://www.xoom.com/siteContent/img/ocb/cap_lb_bot.png> color 000000 conversation-id 10371 date-last-viewed 0 date-received 1423116903 flags 8623750272 remote-id 155214 EFTA_R1_00156775 EFTA01808056
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808056.pdf
EFTA01806980
Dataset 10
2015-05-02
3p
293w
Subject:
Xoom Money Transfer Receipt X4575143240886
From:
Xoom Order Status Team <
[email protected]
>
…Xoom Corporation. All rights reserved. 2 EFTA_R1_00154905 EFTA01806981 <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> <http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- Odbf-45de-b8b4.3d73247810ba> color 000000 conversation-id 9868 date-last-viewed 0 date-received 1430543053 flags 8623750272 remote-id 156771 3 EFTA_R1_00154906 EFTA01806982
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806980.pdf
EFTA01807955
Dataset 10
2015-02-18
1p
202w
Subject:
Xoom Money Transfer Cancelled X061829766990237
From:
Xoom Order Status Team <
[email protected]
>
To:
[email protected]
…user-agreement> I Privacy Policy <https://www.xoom.com/privacy-policy> I Security <https://www.xoom.com/security> I Site Map <https://www.xoom.com/site-map> Copyright 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> <https://www.xoom.com/siteContent/img/ocb/cap_lb_bot.png> color 000000 conversation-id 10316 date-last-viewed 0 date-received 1424221889 flags 8623750272 remote-id 155422 EFTA_R1_00156616 EFTA01807955
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807955.pdf
EFTA01807211
Dataset 10
2015-03-07
3p
340w
Subject:
Xoom Money Transfer Receipt X061802562372381
From:
Xoom Order Status Team <
[email protected]
>
…map> Copyright © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> chttp://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- Odbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 10206 date-last-viewed 0 date-received 1425695793 flags 8623750272 remote-id 155719 3 EFTA_R1_00155362 EFTA01807213
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807211.pdf
EFTA01511127
Dataset 10
2000-07-01
1p
566w
…>tor i.XYrkolNot O'quest,On ul aiding within 10 Pawns days inPT* to presterre your ognis We vol) tnposAgalis pow complaint and wares:nett any error promptly dwe take ara Ulan s0 busnasa days to <SO th4 (20 clays for purC.hasøs using NSA CheCk Card or ter internWonal bansachons) ure wit bed t >our account tor the amount you 111.0A is n error so that you we haws the use of money dunug The MP(
fdf
MAP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511127.pdf
EFTA01808192
Dataset 10
2016-06-25
3p
350w
Subject:
Xoom Money Transfer Receipt X061810635199071
From:
Xoom Order Status Team <
[email protected]
>
…map> Copyright © 2001-2016 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> <http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> chttp://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- 0dbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 8915 date-last-viewed 0 date-received 1466825212 flags 8623750272 remote-id 167621 3 EFTA_R1_00157032 EFTA01808194
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808192.pdf
EFTA01808324
Dataset 10
3p
346w
Subject:
Xoom Money Transfer Receipt X061801496907691
From:
Xoom Order Status Team <
[email protected]
>
…map> Copyright CO 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> <http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> chttp://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- 0dbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 9793 date-last-viewed 0 date-received 1432095423 flags 8623750272 remote-id 157181 3 EFTA_R1_00157323 EFTA01808326
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808324.pdf
EFTA01807666
Dataset 10
2015-06-30
3p
341w
Subject:
Xoom Money Transfer Receipt X061823565948112
From:
Xoom Order Status Team <
[email protected]
>
…map> Copyright CO 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> <http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> chttp://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- 0dbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 9642 date-last-viewed 0 date-received 1435700073 flags 8623750272 remote-id 157809 3 EFTA_R1_00156186 EFTA01807668
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807666.pdf
EFTA01808353
Dataset 10
3p
335w
Subject:
Xoom Money Transfer Receipt X061869657448845
From:
Xoom Order Status Team <
[email protected]
>
…map> Copyright © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> chttp://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- Odbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 10228 date-last-viewed 0 date-received 1425344732 flags 8623750272 remote-id 155639 3 EFTA_R1_00157401 EFTA01808355
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808353.pdf
EFTA01807195
Dataset 10
3p
339w
Subject:
Xoom Money Transfer Receipt X061841551329929
From:
Xoom Order Status Team <
[email protected]
>
…map> Copyright CO 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> <http://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> chttp://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- 0dbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 10380 date-last-viewed 0 date-received 1423286572 flags 8623750272 remote-id 155247 3 EFTA_R1_00155344 EFTA01807197
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807195.pdf
EFTA01807133
Dataset 10
3p
335w
Subject:
Xoom Money Transfer Receipt X061823648883512
From:
Xoom Order Status Team
…map> Copyright © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> chttp://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- Odbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 10207 date-last-viewed 0 date-received 1425705138 flags 8623750272 remote-id 155723 3 EFTA_R1_00155247 EFTA01807135
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807133.pdf
EFTA01807939
Dataset 10
2015-02-18
3p
349w
Subject:
Xoom Money Transfer Receipt X061898212021174
From:
Xoom Order Status Team <
[email protected]
>
To:
[email protected]
…map> Copyright © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> chttp://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- Odbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 10317 date-last-viewed 0 date-received 1424221987 flags 8623750272 remote-id 155423 3 EFTA_R1_00156598 EFTA01807941
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807939.pdf
EFTA01807371
Dataset 10
2015-07-02
1p
254w
Subject:
Speed Up Your Money Transfer X7981602400318
From:
Xoom Order Status Team <
[email protected]
>
…user-agreement> I Privacy Policy <https://www.xoom.com/privacy-policy> Security <https://www.xoom.com/security> I Site Map <https://www.xoom.com/site-map> Copyright © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> <https://www.xoom.com/siteContent/img/ocb/cap_lb_bot.png> color 000000 conversation-id 9616 date-last-viewed 0 date-received 1435823579 flags 8623750272 remote-id 157834 EFTA_R1_00155587 EFTA01807371
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807371.pdf
EFTA01807983
Dataset 10
2015-02-18
3p
348w
Subject:
Xoom Money Transfer Receipt X061829766990237
From:
Xoom Order Status Team <
[email protected]
>
…map> Copyright © 2001-2015 Xoom Corporation. All rights reserved. <https://trustsealinfo.verisign.com/splash?form_file=fdf/splash.
fdf
&dn=www.xoom.com&lang=en> chttp://www.bbb.org/greater-san-francisco/business-reviews/money-orders-and-transfers/xoom-corporation-in-san- francisco-ca-55777#bbblogo> <http://privacy.truste.com/privacy-seal/Xoom-Corporation/validation?rid=082b03b6- Odbf-45de-b8b4-3d73247810ba> color 000000 conversation-id 10314 date-last-viewed 0 date-received 1424221838 flags 8623750272 remote-id 155420 3 EFTA_R1_00156658 EFTA01807985
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807983.pdf
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