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Corpus: 1990-03-17 – 2025-12-01
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EFTA01384244
Dataset 10
1p
204w
…Totals $1,246.08 43,278,640.23 43,275,394.15 $7,655.39 43,276,640.23 43,268,984.84 Transactions by Type of Activity Proms' Settlement Dole Mark, Type Description Duaniky Rico Awned Wend Amount Carling Dividends and Interest 02107119 MONEY MARKET FUND CASH AC TR CMS
GOUT
& AGENCY INSTL INCOMERECEENEC 1,246.08 USD INCOME NEGRITO PER232045 Total Dividends and Interest - U S. DOLLARS 0.00 1,246.08 Cash Withdrawals and Deposits 02101119 FEDERAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384244.pdf
EFTA01371999
Dataset 10
1p
203w
…23 $0.00 43,276,640.23 43,276,640.23 Totals $1,246.08 43,278,640.23 43,275,394.15 $7,655.39 43,276,640.23 43,268,984.84 Transactions by Type of Activity Proms Settlement Dole Actlyky Type Description Durllky Rice okayed Interest Amount Caning Dividends and Interest 02107119 RONEY MARKETFUND CASH AC TR CMS
GOUT
& AGENCY INSTL INCOME REDEEM ED 1,246.08 USD INCOME NEGRITO PER232045 Total Dividends and Interest - U S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371999.pdf
EFTA01455365
Dataset 10
2014-08-25
1p
364w
…Total Cash W ithd raw als and Deposits - UNITED STATES DOLLAR 0.00 -273,000.00 Money Market Funds 08101/14 MONEY FUND PURCHASE DWS GO VT CASH INSTL -5,801.20 USD US0999997 08105/14 MONEYFUND FtRCHASE DWS
GOUT
CASH INSTL -2.093,150.00 USD USD999997 Page 16 of 20 Account Number: Rated EV.Inent FOrtlar •••••••ra • worol• •..4•41.•••• Go paperless f Very Yaw tone,' .},001 SOUTHERN FINANCIAL LLC Autfraouy1-011-rallY [NAGAR RATED COMMONICATK,I6 eXallENC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455365.pdf
EFTA01579469
Dataset 10
1p
147w
JPItompnamftBmic.N.A. Global Trace Services 131
Gout
!! Dearborn, Stn ricer Mait Code IL1.0236 0,1(4100, IL. 60603.5506 RILL I/C NO. TRANS. NO Bil l NO. DATF TFTS-397030 0017 TFTS397030224506 JUL 24, 2013 K0000ZSLCBRZ20024 TO: HYPERION AIR, INC. 301 EAST 66TH STREET. SUITE 10F NEW YORK, NY 10065 BENEFICIARY: WESTERN SURETY COMPANY WE HAVE CONTACTED THE INSTITUTION WITH AUTHORIZATION, FOR THE TOTAL AMOUNT DUE. AUTHORIZED APPROVER'S INITIALS FOR FUTURE TRANSACTIONS PLEASE FORWARD A DEBIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579469.pdf
EFTA01487209
Dataset 10
1p
1,428w
Afate• Clint Rohiest Fiefee pry)* rnioraillon tyke all.„ of Ohl. hoot • momma Street Ackilon Sae 'Rota Pant 'Oa. Moo: &met Adana • gict ill Jail NOY..< plat nontla. lay 'as antu.s..n Ie tontal t.4 x tat Pala
gout
all at Can et J P laws natutiv You . -torapt sllettt tat 334 conga. e. .tan on at Wlulf to at al tawny. ratable. pritatttlod .o.t awe tosal alt. on. Malay !maul.%) fot inarmatal awl Hama.enwtall..ba…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487209.pdf
EFTA01587885
Dataset 10
2009-04-06
2p
88w
From:
Harry Geller,
JPM FINANCIAL SPONSORS Apr 6 2009 15:26 P.01 JEFFREY E. .EP STEIN 457 Madison Avenue NO(*'Yorls, NY 10022_ Tel Fax
gout
, Janet, JP Morgan From: Harry Geller, Date: April 6, 2009 ..113 Mor Account, Please ware Twenty Thousand Dollars 024,000) from the above account to: "Bna Colotti0.11311A2v1 Worth Ave .Office Palilt Buick Flonida.334.80 'ABA' #.; 062001314 For credit to: Jef • ' Account # Please all Bella Klein with the Fed Retire= number. EFTA01587885 11103649DA09961BF5 416120091:54…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587885.pdf
EFTA01483365
Dataset 10
2011-03-31
1p
373w
Pnrnary Account. For the Period31I/II to 3/31/11 Important Information About Your Statement frit rase ofErrors or Our-Limns About Your Eloctmnie funds Transfer Calor write to the Bank (Consumers should use the phme number and address on Iront of statement and non.consumers their IP Morgan Team contact Infonnation al you think
gout
statement or receipt n =Med. Of if you need more information about an electronic trans/40,ln on a statement or receipt. We must…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483365.pdf
EFTA01455037
Dataset 10
2014-07-31
1p
295w
Transactions by Type of Activity Process/ Settlement Date Activity Type Description Ouantit Price Maud Interest Amount Omen Dividends and Interest 07131114 MONEY MARKET FUND DINS
GOUT
CASF IN STL 64.85 LSD INCOME RECEIVED 233993682 Total Dividends and Interest - UNITED STATES DOLLAR 0.00 64.85 Taxes Withheld 07/31/14 NON-RESIDENT ALIEN TAX NRA TAX WITHHELD ON DVYSGOVT CAST INSTL -19.46 LSD 233993682 Total Taxes Withheld- UNITED STATES DOLLAR 0.00 -19.46 Cash Withdrawals and Deposits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455037.pdf
EFTA02521287
Dataset 11
2018-02-24
1p
225w
Subject:
Reid / Fund
From:
Joi Ito
To:
Jeffrey Epstein
…Seems like he really =ad
gout
and had to reschedule everything. I talked to him about your thoughts on other structures than funds but I =hink he agreed with me that having my own fund is the most efficient =ime-wise and financially because working with any partner who would =ive me a deal worth taking would probably require more relationship =anagement than actually running my own fund. He said he would be OK with putting in 15M into the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521287.pdf
EFTA00881875
Dataset 9
2018-02-19
2p
272w
Subject:
Re:
From:
"jeffrey E." <
[email protected]
>
To:
Reid Hoffman
…Reid Hoffman Subject: Re: Date: Mon, 19 Feb 2018 19:12:58 +0000 Ok sorry to hear On Mokon, Feb 19, 2018 at 1:49 PM Reid Hoffman < wrote: Sony — had a
gout
attack over the weekend that caused me to lose threads. Today won't work unfortunately as I'm digging my way out the mess from the weekend. Will get back later today on a more concrete alternative time. From: Jeffrey E. [mailto:
[email protected]
] Sent:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00881875.pdf
EFTA01245908
Dataset 9
1p
550w
…old must submit a separate application. Pik Spouses may submit a single application. NATIONAL APARTMENT Date when hied out: CA /c2? 10 1 ASSOCIATION A 0 ' '
gout
ID cane 5ydui2,s sa4 Pull name: Former last names (maiden and married Your street address (as non • r dawn Manse cr ernmenf ID co Spouse's Social Security tr: Driver's license I and state OR govt. photoIDcard1k Binhdate: Height: Weight: Sec Eye color: Hair color; Are you a U.S. dawn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245908.pdf
EFTA01483797
Dataset 10
1p
367w
…IP Malan Team enact mforatatim) if you dunk your statement a receipt es MOOffeCt. or if you need more FIRST information
gout
an electronic =mamas cn a statement a receipt We mat hear Iran you no later than 60 daywafter we wino@ staiement whith the error or problem appeared Tell us your name and account number lksmbe the error a the trawler you are unsure about, and explain as Marty as you can why you believe it non error or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483797.pdf
EFTA01357788
Dataset 10
1p
157w
…3̀ '21 CHK4075%'22 • • • • 0 Deutsche Bank Securities Inc. 1 1.5 2 2.5 3 3.5 San* 0a SM. ammo/ satt litcmcwg Anne LP fa Me VoIos cemprom M comm•dem CO Mor HMI, Me Menem Vas teem elleameng nerammus esimmess O f AA,FPf ta f/.CXO, PANG, t tt TWN
gout
/..90.42.45 PVAROSESN.SfVf ItS4(MIA,1114/ a 0 AVM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044565 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357788.pdf
EFTA01459219
Dataset 10
2016-01-04
1p
139w
Subject:
RE: Southern Trust New Flows [C]
From:
Melinda Roy
To:
Paul Morris [
[email protected]
]
…January 04, 2016 2:27 PM To: Melinda Roy Subject: RE: Southern Trust New Flows [C] Classification: Confidential is that for all of Southern Financial relationship? Southern Trust falls under SF Paul Morris Managing Director
Gout
• Bank Offic Cell: From: Melinda Roy Sent: Monday, January 04, 2016 2:24 PM To: Paul Morris Subject: Southern Trust New Flows [C] Classification: Confidential Southern Trust Relationship net flows from 12/31/14-12/31/15 is approximately $22M. Kind regards, Melinda Roy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459219.pdf
EFTA01315356
Dataset 10
4p
438w
…Customs. Other Fees 50.39 Total Charges uSo S 50.39 TOTAL THIS INVOICE uses 50.39 The FedEx Ground accounts referenced In this invoice have been transferred and assigned to. are owned by. and are payable to FedEx Express. resew* popes croft please Num doh Ferule An veer pimiento Fyffe. Photo do set maple w loll Please ma*
gout
check payable io FedEx Invoice Account Amount ❑ For change Saddens. check hero on/ condole tom. to wane side. Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315356.pdf
EFTA01595258
Dataset 10
2011-06-15
5p
844w
From:
Jeffrey Epal
To:
Janet, JP Morgan
Jun -W201-1 08 54 AM Organ chase 3K:404-5955 Financial Trust Company, Inc. Memorandum To: Janet, JP Morgan From: Jeffrey Epal June 15,2011 Account #: Financial Trust Company, Account # eastamps*******.t.e****************** et t et*** ee e*** *e **Mete* * Please iranafer Oie Milan The Hundred Thousand Dollars & Wlee from the
gout
account to ieffrny E Epstein IP Morgan account # Please call Hairy Beller or Darren lndyke with any questions. CtA &A,5e.e). 470 000 , 000 ID DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595258.pdf
EFTA01512184
Dataset 10
2007-08-01
1p
201w
…al Jut)! Cost USD Interne USD % Portfolio Summary Cash & Short Term 4.54 4.52 4.54 0.22 4.8 Equities 2,950,000.00 3,826,000.00 0.0 Except b the Depose Account VI ~AD, and the one n
gout
Asset Account watch Total 2,950,004.54 3,826,004.52 4.54 0.22 0.0 Me Nand depose wdh JPMorgan Chase Bank NA (Witarice Came Bane USA. NA ("CHASE USA?. nate eta* investments…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512184.pdf
EFTA01981627
Dataset 10
2010-11-10
1p
199w
Subject:
Re: quick question
From:
Jeffrey Epstein
To:
roger schank
…PM, roger schank wrote: I am at a mtg in NYC with KIPP schools; they help the shvatz get into college; turns out the kids dont last there long so they have asked me to build a summer course for them, which is fine but they then have to
gout
and raise money for it; costs 250K any ideas about folks here who care about the shvatz? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981627.pdf
EFTA01458980
Dataset 10
2015-12-08
1p
244w
…inflows into US funds since the 'bubble levels 'Euro area debt crisis —Net borrowing of the non-ftenciel private sector 80% —US High Yield 20 %of GDP. seer 7% — US Ecnat$44 — US MM 60% —US
Gout
tends 15 60% 10 40% 30% 5 20% 0 10% 0% -5 -10% .10 -20% 1974 1978 1982 1986 1990 1994 1998 2002 2006 2010 2014 Jun-2010 Jun-2011 Jur-2012 Jun-2013 An-2014 Jun-2015 Sauce Dead* Sent Itserarth. Now AntociLI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458980.pdf
EFTA02413574
Dataset 11
2010-11-14
1p
247w
From:
Roger Schank n behalf of Roger
To:
Jeffrey Epstein eevacation mail.com]
…roger schank <O wrote: I am at a mtg in NYC with KIPP schools; they help the shvatz get into college; turns out the kids dont last there long so they have asked me to build a summer course for them, which is fine but they then have to
gout
and raise money for it; costs 250K any ideas about folks here who care about the shvatz? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413574.pdf
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