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Corpus: 1990-03-17 – 2025-12-01
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EFTA02509545
Dataset 11
2015-02-14
1p
138w
Subject:
Re:
From:
yew:filo rvtilluclevo , SVellc11royV714QtylICIII.
To:
Jeffrey E.
From: yew:
filo
rvtilluclevo , SVellc11royV714QtylICIII. Sent: Saturday, February 14, 2015 7:59 PM To: Jeffrey E. Subject: Re: Yes! Thank you! Happy Valentine's Day!!!! Sent from my iPhone =n Feb 14, 2015, at 2:14 PM, Jeffrey E. <
[email protected]
<mailto:jeevacation@gm=il.com» wrote: is valetine day going as planned.>? &nb=p; please note The information c=ntained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside information, and is intended only for =he…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509545.pdf
EFTA01347213
Dataset 10
1p
127w
…You can use I t rn the same way you would 1%. M JEFFREY EPSTEIN OTUTSOIE BANK rIVSIT se the or iginal check. e-4 6100
FILO
HOD< QUARTER 03 COMPANYMMUS St.TAWAS, USVI onortue PecW YORK. NEW VOTE 101'4 0-* I.10>3,0 111012014 I rc m PAY TO THE OVER OF Patina Vainly International $ "8,550.00 - PI im SDI Thousand Flys Handred Ply and 001100 -D nOUAn3 pm O ri Christine Vanny International poi pros…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347213.pdf
EFTA00007301
Dataset 4
2007-03-23
100p
34,278w
…2005 last Refill Date 0 Call Detail Records are provided on the pages which follow. 0 Call Detail Records are presently being compiled. 0 Original materials follow via US Mail. Should you have any questions re ardin this information please feel free to contact me at your convenience. My direct telephone number is: Very truly yours,
Filo
: Law Enforcement Relations EFTA00007301 ttornized Dads For: Account Number: Customer Service Number 1400-93743997 Page 5 of 17 Jan 21.2004 LOCAL AIRTIME…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007301.pdf
EFTA00214655
Dataset 9
5p
2,076w
…inside. Door, as the nightclub is creatively called, popped up late this summer. No one is supposed to know it's there. It is where moguls go: After the Yahoo board meeting, Jeny Yang and David
Filo
came by. Mother night in the fall, Sergey Brin and Larry Page were there. Supermarket billionaire Ron Burkle, Virgin head Richard Branson, and Steve Bing, the down-to-earth Democratic donor who inherited nearly a billion dollars from his real-estate-magnate grandfather…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214655.pdf
EFTA00176806
Dataset 9
2007-12-07
5p
581w
EFTA00176806 %%
filo
Sinks tbskwars sornszol 7-066 P.00I/004 F-076 Dec-07-07 04:63em From-Fowler -White Burnett LAW OFFICES FOWLER WHITE BURNETE ESPIRITo SANTO PLAZA 1395 BRiCKnIA. AVENUE, I 4Tli Float MIAMI • 11-3302 FAX TRANSMITTAL DATE: December 7, 2007 NUMBER OF PAGES: 3 (Excluding ItImomisal Ine) Name Fax Number FROM FAX NUMBER: TELEPHONE. NUMBER: (MM MATTER. NO: 71200 REMARKS: please see attached. 72 0 .i4 Mal documents will 0 will not 0 follow by mail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176806.pdf
EFTA01711860
Dataset 10
91p
34,594w
1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13...
Filo
Number .11 Mi 0 tz r,. , accsmi,. . . ;• ,...,, .1. {•.. N z :. - ,.. • 1;'o0 Field Office Criminal Investigative ) and Administrative Files Ik Armed and Dangerous FOIPA = DO NOT DESTROY ELSUR Escape Risk NCIC OCIS Suicidal ... O N.F.inancial Privacy Act Weti t X Other , At4 tr.ies k ) qk rT 7--/± EFTA01711860 1 FD-515 (Ret 12-19-061 Squad supervier FPFneal • AccomFlishrnent Report (Accomplohrnent must to re poned and lopend…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf
EFTA01387363
Dataset 10
1p
413w
…Experience of Account Owner(s) Year First Average a Trades Averaee Size of Types of Previous Option Traded Per Year Trades In $ Experience Options a ct SC) i Covered Call Writing Frailties ca- cL) Purchased Options Fixed Income 1115' %Ile\ uR Option Spreads Commodities and Futures (
filo
ic) C1M1 tln Uncovered Put Writing Structured Products apocz> 2c) 31'44) 4 Uncovered Call Writing OTC Derivatives Ink None Foreign Currency ri So 2.0 p\r, Alternative Investments (Pledge Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387363.pdf
EFTA01514315
Dataset 10
2009-01-01
1p
133w
…tat INDSPIPTOnup LW era 3455 ser• In"," r ,..". cool anumNsetlannlefeto - " — we PO kw %
filo
mint PiT rittl2C.N _ _ Is -K,7• atm% a a ro Hen AN 20 80000003456 $307.56 JAN 20 00000003456 $307.56 JAN 20 80000003457 $666.73 AN 20 #0000003457 $666.73 AN 2t 80000003458 $286.93 JAN 21 00000003458 $286.93 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514315.pdf
EFTA01599135
Dataset 10
1p
80w
%I; . ‘IF eel lir"lit Air *ear a t a t? ' 4111 gar
filo
as. ar - Ce efrao • - fi lere rev, - 111. 01;-1 a.r- 4 471"jb Al t 4,L ft a% Waff kie ewe: IlleaS es-• 4 • „cdP Sea do 48reci C 4-41W .e Ai e .* • 4" • V iSillta - -:'- ' .--..... -a.-.0i..mirent4 Str tee. afillb %pew gr. 1/40 a • tit 11 I rait k e M110 4I EFTA01599135
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599135.pdf
EFTA01599133
Dataset 10
1p
80w
%I; . ‘IF eel lir"lit Air *ear a t a t? ' 4111 gar
filo
as. ar - Ce efrao • - fi lere rev, - 111. 01;-1 a.r- 4 471"jb Al t 4,L ft a% Waff kie ewe: IlleaS es-• 4 • „cdP Sea do 48reci C 4-41W .e Ai e .* • 4" • V iSillta - -:'- ' .--..... -a.-.0i..mirent4 Str tee. afillb %pew gr. 1/40 a • tit 11 I rait k e M110 4I EFTA01599133
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599133.pdf
EFTA01599134
Dataset 10
1p
80w
%I; . ‘IF eel lir"lit Air *ear a t a t? ' 4111 gar
filo
as. ar - Ce efrao • - fi lere rev, - 111. 01;-1 a.r- 4 471"jb Al t 4,L ft a% Waff kie ewe: IlleaS es-• 4 • „cdP Sea do 48reci C 4-41W .e Ai e .* • 4" • V iSillta - -:'- ' .--..... -a.-.0i..mirent4 Str tee. afillb %pew gr. 1/40 a • tit 11 I rait k e M110 4I EFTA01599134
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599134.pdf
EFTA02014509
Dataset 10
2012-05-14
1p
110w
Subject:
Craig
From:
Steve Hanson
To:
jeevacation©
[email protected]
: Jeffrey epsteinueevacatiomagmail.comj
To: jeevacation©
[email protected]
: Jeffrey epsteinueevacatiomagmail.comj From: Steve Hanson Sent Mon 5/14/2012 8:45:26 PM Subject: Craig No response from Craig yet — I am re-emailing him now. Confidentiality NNico: This email transmission and any
filo
or pikwious e-mail attached to it is intended to be viewed only by the party to which it is addressed and may contain valuable business information that Is confidential and/or otherwise protected horn drank:auto under applicable law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014509.pdf
EFTA00006069
Dataset 4
3p
1,495w
…EFTA00006069 2005 W-2 and E • 1310.01 ir04iii v za rce- cts.* 14004 -1.' afiV-2 ^'r 184,807.7.1 515.* N/A 115;i23.09 3- Employee:eV/4 Profile. To change your Employee W-4 Profile Information,
filo
a new W-4 with your payroll dept. Social Security Number: Taxable Marital Status: imp MM.. 33404 Exemptions/Allowances: FEDERAL: 8 STATE: 8 0 2C05 AUTOMATIC DATA AMOCESUNG. r H.2 "I' • 1 Wages, tips. other comp…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006069.pdf
EFTA00525200
Dataset 9
2019-03-27
1p
191w
IBC Customs Brokerage. Inc. JFK Airport Station P.O. Box 301023 Jamaica NY 11430 Phone: 718-526-5300 IBC' MC Conon Itretvege I nt FOLLOWING INVOICE HAS BEEN GENERATED DUE Karyna Shuliak TO YOUR RECENT IMPORT OF GOODS INTO THE USA 358 El &
filo
Way Palm Beach FL 33480 Invoke ft MC1903081 Date: March 27, 2019 Balance Due (USD): $0.00 PO ft 83017288206 To View Your Invoke Online a 1. Go to: hdps://techb.freshbooks.cordcode 2. Enter this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525200.pdf
EFTA01368349
Dataset 10
2013-02-25
1p
168w
…Ea Whom Qat Sreciento ifohati tome: GREGORY 11, FRANCIS, Lieutenant 0.ovemor of.!lie Virgin Islands do herehy-ccrtify that I am, by villa° of tho laws of (beVirgin Islet*, the eustedian.of the corporate records and the proper officer to execute this ccrtifierite. I further certify that
filo
records of this office disclose that SOUTHERN FINANCIA114, LLC Limited Liability Company was duly regiattled. to conduct bnainess. in the Territory. on February 25, 2013 and has a legal - existence as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368349.pdf
EFTA01373898
Dataset 10
2016-07-27
1p
210w
Subject:
FW: US Open [Ii
From:
Stewart Oldfield
To:
Cynthia Rodriguez
…July 27, 2016 5:12 PM To: Stewart Oldfield Subject: US Open [I] Classification: For Internal use only http
filo
nccasp0002 .1.1k .d b.co m:14711/en/Home Number First Last Cost per Session Ticket Type of Total Face value Name Name ticket Tickets Session 1 Mon Aug Co.r; gii i x Stewart Oldfield 5 690.00 5 2,760.00 5 515.00 29 Night 58A Session 8 Thurs Sept Stewart Oldfield Courtside - Box 57F 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373898.pdf
EFTA01516626
Dataset 10
2009-05-30
1p
223w
…SeVaS. -nap . Teed Os leee rprn 'Lla,Cr" bee, Nl _, ere LIMOMt SitetyeafFr-TaIRMN Pee Ye. 10 Me fel.[MOT', -a" 8870237119 .1 • too KAS COCK:0301M Tila a
filo
000006C /OW 008870237119 JUN 1610000002085 56,620.97 00887023EUTIJNIii 913000002065 $6.620.97 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516626.pdf
EFTA01884079
Dataset 10
2012-06-03
2p
165w
Subject:
as sent you a file via WeTransfer
From:
[email protected]
on behalf of WeTransfer <noreply©wetransfer.com>
To:
[email protected]
]
…polaroide landiana 034 jpg potato:de landiana 035.jpg polaroide landiana 047 jpg Polaroid° landiana 048 jpg polaroide landiana 049.jpg polaroid° landiana 060 jpg polaroid° landiana 061 jpg polaroide landiana 062 jpg polaroide landiana 063.jpg polaroido landiana 064 jpg The file will be deleted on June 3, 2012. Can't see the dowmoad button, Then clzk hero to Oownloaci your
filo
it you ham any questions about We:ander, ot to road Din ;HMS and arrac,y rehrA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884079.pdf
EFTA01989862
Dataset 10
2013-04-23
2p
264w
Subject:
RE:
From:
Steve Hanson
To:
[email protected]
[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…have some info on my deal and structure. Looking forward to it. Stephen Hanson Proud to be the first national multi-concept restaurant group to be certified Green by the Green Restaurant Association Confidentiality Notice: This e.mad transmission and any
filo
or previous e-mail attached to it is intended to be viewed onty by the party to which it is addressed and may contain valuable business information that is confidential andior otherwise protected from disclosure under applicable law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989862.pdf
EFTA01585158
Dataset 10
1p
172w
…CaaYl O4 4$ 12722 627 167 16 Total 13.545727 22 627,16716 Curran 3 add is displa3cd for tostArmeou oh nu aulwrit) and YTM on masts n 40092rd &w irrirrumews On: malign: ow. ••••••••••••• • eta and Short Term by Type Ma Owl
filo
est Ong /as/ Ara OiStall• O.••••• SWIM U3i) threfla.0 ss Awe a aloft Sof I$ Neml PIS OPea? Iasi its Oa ChgreUm Ps LIM VIII% Cash 014 -e 1734530 027 024 • 003 NM PERSC STERLING GOP …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585158.pdf
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