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Corpus: 1990-03-17 – 2025-12-01
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EFTA01781091
Dataset 10
2016-09-14
449p
8,293w
Subject:
Dr. Merrell/Blood work
To:
Jefffrey Epstein
…74>rn:A. 40 EFTA_R1_00100145 EFTA01781130 NO nROOOm• Of.P.t00:4>v+N ol`31 0,810- w00: —P.< 10 1-1?.. 2tIg...YizE00 40001,0, 41 EFTA_R1_00100146 EFTA01781131 O91UOV00OO&oO- •4WtZ'O- uX000400•4> 'U. 42 EFTA_R1_00100147 EFTA01781132 ...OE. 91..r.kleie.u... <R+GreAtAA,
G11
Iv1.4 0044 04 004 - 44044nU*Mjilki.M0.•404*/111.1,4). 0,MHea•eM/ • A I .00\eq.} .V.OtiN 1>;e7. 1140N6q4"j.bjN1404+Ftsititekee …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf
EFTA01475859
Dataset 10
2015-11-06
5p
807w
Score card KCP Partnership Tracking Total Client Partnerships SUM(011+D25+D31+032)=51 Total 4 opportunities Shown SUM(F11+F25+F31+F32)=123 Total 4 Opportunities with Engagement SUM(
G11
+G25+631+G32)=50 Average Net Worth (MM) AVERAGE(E11,E25,E31,E32)=4987.772657450077 Client 4 Avg NW (MM) 4 Opps Shown 4 opps w/ Engagement Private Markets 'Private Markets'!R35=32 AVERAGE('Private Markets'!03:034)=4348.709677419355 'Private Markets'!R36=99 'Private Markets'!S36=26 Suntex 'Private Markets'!E35=12…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf
EFTA00360713
Dataset 9
2014-10-14
2p
75w
Subject:
updated invoice
From:
"RC. St. Thomas Spa"
From: "RC. St. Thomas Spa" To: Subject: updated invoice Date: Tue, 14 Oct 2014 18:55:36 4.0000 Inline-Images: image001.png
G11
Good Afternoon. Here is an updated invoice to reflect the manicure as well for Ms. Kellerhals. We will charge you the day of the appointments. If you need any further assistance, please feel free to contact me. Warm Regards. Spa Concierge The Ritz Carlton. St. Thomas EFTA00360713 6900 Great Bay St. Thomas. VI 00802 wn.rituarIton…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360713.pdf
EFTA01472405
Dataset 10
2013-08-26
5p
639w
…2: Fill in the yellow blanks (the key data points) Total Relationships SUBTOTAL(3,F11:F113)=103 Step 3: Fill in green blanks (will only see green if customer is tier 1 or 2 and has no industry group) Clients COUNTIF(
G11
:G113,"Client")=10 Step 4: Fill in red blanks (will only see orange if customer is prospect and has no revenue potential) Prospects G5-G6=93 Sorted by Client/Prospect--> Tier--> Rel Name GCIS Customer Number GCIS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472405.pdf
EFTA02070111
Dataset 10
2015-10-15
2p
247w
Subject:
Fwd: Conf# 149154 from CarsCo, Inc
From:
<In
To:
tilianale
…To: tilianale Trip Itinerary Your Confirmation number is: 149154 CA Phone#: 0 Passenger Name: IX Date 8 Time: Friday, October 16. 2015 6:45 PM O. Car Type: Camry WWI / Similar Passengers/Luggage: 1 passenger(s) / 1 pieces of luggage
g11
.. Pick Up: NI Drop Off: EWR Airport. UAL NI Basic Fare*: Basic Fare:$57.00 Gratuity:$11.40 NYS-Fund Tax:$1.71 Total Charge: $70.11 e. Extra Stops r ri Form of Payment: AE Exp: 08/16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070111.pdf
EFTA01885227
Dataset 10
2012-08-30
2p
271w
Subject:
Re: Gulfstram invoice
From:
Jeffrey Epstein
To:
Richard Kahn
… On Wed, Sep 5, 2012 at 3:50 PM, Richard Kahn wrote: i know we have no choice here with invoice however i wanted to make you aware of re billing of parts on
G11
72 month inspection in the amount of 32,153.87 larry has reviewed and approved is it ok to pay? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fa cell Begin forwarded message: From: LVJETaaol.com Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885227.pdf
EFTA01713879
Dataset 10
2005-04-11
4p
556w
…MOBILE MOBILE TELEPHONED "V PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU. WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE , Xeni 7:-
G11
-7 etrt2,44,0e el /hi -4, be/werw /0 e$ - /0 3 f° P/Y ..--- ac SIGNED k a 1184 SIGNED I. 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 3 - ' 5 FOR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713879.pdf
EFTA01348467
Dataset 10
1p
102w
…Ol 1NHfSUfld - 1\111N3OUNOO DO NOT WRITE. STANIgi t SIGN BELOW THIS LINE RESERVE') F0k FIN* _ . it itiSTITinioN USE * . . . I4S Al st.rti:dt• fi P.SP',V. PS We a.; use n iFer eille0ea
g11
O• •le*S. : RACUr.,, t k% IN *1: tit dOCUO*111S11erabon: RN' • ir .•- twe ir, isna 4L•: •i Sib n::e enc' k.oieri !::C•V:II: -PP.:1;V' • St lr Sr.":14 rn2V ilrOfe.i.11 * 41c: Ci'iV • tit dr ."0::?". .…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348467.pdf
EFTA02454198
Dataset 11
2018-05-01
1p
61w
Subject:
GSJ Main Compound
From:
Cashkim Bussue •t >
To:
Jeffrey Epstein; brice gordon; Richard Kahn; Ann Rodriguez; LSJ GSJ
…com/file/d/lfY2CLjJYUrRszbvs=zbKXASWBS2TPiU/view?usp=drive_web> IMG_59=1.1PG <https://drive.google.com/file/d/lpUq2lfmZu=xqE4mOciFaYpjUdkRnn0u/view?usp=drive_web> =MG_5962.JPG <https://drive.google.com/file/d/lxr_=Fxr1titxFht5W6jc3Jd0VGepV9A/view?usp=drive_web> IMG_5963.JPG <https://drive.google.com/fileN1NqXzg6BEI8VnTh1PmQ4aBE_
g11
-101fe2-/view?usp=drive_web> IMG_5965.JPG <https://drive.google.com/file/d/lkkmmecreHnY_u.lu0BRB=kWUIJ9LulZUE/view?usp=drive_web> IMG_5966.JPG<=a> <https://drive.google.com/file/d/lgfwwQx-O_kqnFRPW6Gb8Uz4=rdZi2jdt/view?usp=drive_web> IMG_5967.JPG<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454198.pdf
EFTA00109599
Dataset 9
55p
11,856w
…REG LN FN2 FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S
G11
-7830 86957-054 ACOSTA-LIR JUANCARLOS 06-13-2019 A-PRE E01N E01-5020 86640-054 ACOSTA-SAL ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VEN LINCOLN 04-04-2019 A-PRE E075 E07-554U 25404-038 ADAMS GARY 05-20-2019 A-DES EllS E11-588U 49259-054 ADAMS RAMON 06-04-2019 A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
EFTA00109654
Dataset 9
41p
9,753w
…REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD GllS
G11
-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E07S E07-554U 25404-038 ADAMS GARY 05-20-2019 A-DES E11S E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00109843
Dataset 9
20p
6,049w
…REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G116
G11
-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE E01N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E076 E07-5541) 25404-038 ADAMS GARY 05-20-2019 A-DES EllS E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA01132950
Dataset 9
3p
1,650w
rent r, Tn.& &JAL I ••• : • • • - . •. ,. „: , .... .... •: • -• ••••::•••••••••;:#• ::•tiv.., 14••••••: ". • •i• • ' • .1 • ••••• '• • • ••• • ... . . • 1 - •• ' : a. . ...r.: .. .. . . t., •••:‘, • 1 . . , • • _:; ; . • .../:'• ..••• ' l• 4 ; '. • :.•,,,..11 Pi7i:
g11
*:0-.,r0.4.g..*:-.1(; AC4t•E. A; ti •••••• .. : .':. ': . i ... *:•,r ••': : . • ••••••• ''• : t' • fiC.:6 Clii ‘i l?',i.6' •E:.••••11,a r 1.4 ii•iit 1.4t i • .•:• :: ••:' .n..) -. . • I% • ▪k • 0' : • ' • :. i -* . : 9 • ; . ....'.r- • ;. 11: .. • r;.. .-S1')••••(- 1.10.• . •.• . • • - :j ' -- 1 • :I ... • I • ' •• . . ': .r. ....Ct• - . af.V.4.144 • .• ):ridpntlficatital." ...- .: ... • • •• • • • ‘•• : .. - i •. ; • • •• 7 .. '• • • • • • : , .:•,, " e 'al • • • le• • ... •: • * FR: 03- 4102…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01132950.pdf
EFTA00109559
Dataset 9
40p
9,145w
…REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD GllS
G11
-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE 601N E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E075 E07-554U 25404-038 ADAMS GARY 05-20-2019 A-DES EllS E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00409383
Dataset 9
2012-07-10
3p
504w
Subject:
Your Account - Triple Miles, Free Nights I Explore 13 Brands Worldwide
From:
Marriott Rewards
…online FIND ,Midsummer JW Marriott" EDITION" Autograph CollecticW Renaissance Hotels AC Hotels by MarriottSm I Marriott Hotels & Resorts5' Courtyards I Spring/Ill Suites° I Fairfield Inn & Suite?) Residence Inn" TownePlace Suites Marriott Vacation Clue Savings ImAnd Another... :ICONIC LUXURY » Ple.The Ritz-Carlton(R) FLUXURY » EFTA00409383
G11
Get your triple miles I Summer nationwide: $49 - $199 ,,JW Marriott Lesley Groffs exclusive deals LIFESTYLE/COLLECTION New England I summer weekends from $93 5>> Chicago 1 1,500 points, downtown luxury Pe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409383.pdf
EFTA00824637
Dataset 9
2016-06-29
4p
1,306w
Subject:
FW: Fwd: Re:
From:
Yvonne Berger
To:
[email protected]
<
[email protected]
>
…yvonne , could you set it up you have my numbr. Forwarded message From: Jeff Brodsky <1 Date: Wed, Jun 29, 2016 at 4:22 PM Subject: RE: Re: To: "jeffrey E." <
[email protected]
>, Brad Wechsler < Great, talk to you then
G11
Jeff Brodsky I Private Client Services Ernst & Young LLP 155 N. Wacker Dr.. Chicago. IL 60606 Office: I Cell: Fax: I Other: EY COMM Marilyn Morriss I Phone: From: Jeffrey E. [mailto:
[email protected]
Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00824637.pdf
EFTA00108552
Dataset 9
19p
5,994w
…REG LN ANNEL 12-11-2018 A-HLD I05N I05-936L 85828 -054 ABERHANTE -054 ACOST A-LIRIANO JUANCARLOS 06-13-2019 A-PRE GllS
G11
-7 83U 86957 A-SALAZAR ABEL 03-05-2019 A-PRE E018 E01-50213 86640-054 ACOST A-VENTURA LINCOLN 04-04-2019 A-PRE KO9S K09-026L 29116 -379 ACOST GARY 05-20-2019 A-DES E07S E07-554U 25404-038 ADAMS RAMON 06-04-2019 A-DES E11S E11-588U 49259-054…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00108533
Dataset 9
19p
5,937w
…REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G118
G11
-783U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA-SALAZAR ABEL 03-05-2019 A-PRE K09S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E078 507-5540 25404-038 ADAMS GARY 05-20-2019 A-DES E118 E11-588U 49259-054 ADAMS RAMON 06-04-2019 A-DES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109739
Dataset 9
44p
10,066w
…REG LN FN ARSD ARS I05N I05-936L 85828-054 ABERHANTE ANNEL 12-11-2018 A-HLD G11S
G11
-7Ø3U 86957-054 ACOSTA-LIRIANO JUANCARLOS 06-13-2019 A-PRE EOIN E01-502U 86640-054 ACOSTA -SALAZAR ABEL 03-05-2019 A-PRE KO9S K09-026L 29116-379 ACOSTA-VENTURA LINCOLN 04-04-2019 A-PRE E07S E07-5540 25404-038 ADAMS GARY 05-20-2019 A-DES EllS E11-5880 49259-054 ADAMS RAMON 06-04-2019 A-DES…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA01419755
Dataset 10
2016-07-11
1p
319w
…SUM(G27:G29)=75000000 SUM(127:129)=1125000 CRE Loan Wanek Family Active 50 12/31/2016 Plaza West CRE 25000000 200 (H27/10000)*G27=500000 KCP Private Markets Wanek Family Active 50 12/31/2016 25000000 200 (H28 /10000)*G28=500000 ISG Wanek Family Active 50 12/31/2016 25000000 50 (H29/10000)*G29=1250 00 Grand Total G26+G24+G22+G19+G17+G13+
G11
+G9+G6+G4+G2=9.35E8 126+124+122+119+117+113+111+19+16+I4 +12=16250000 EFTA01419755
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419755.pdf
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