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Corpus: 1990-03-17 – 2025-12-01
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EFTA01265806
Dataset 10
1p
87w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: jeeproject
GUID
: Properties Used: Mail Yahoo Mail Name: Alternate Communication Channels:
[email protected]
Verified Verified Registration IP address: Account Created (reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) jeffrev.newyork Full Name Mr Jeffrey Epstein Address I: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business Name: Business Address: Business City: Business State: Business Country…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265806.pdf
EFTA01265807
Dataset 10
1p
94w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff
GUID
: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Unverified 1 Verified Registration IP address: 208.14.24.156 Account Created (reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr Jeffrey epstein Address 1: 457 madison ave Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265807.pdf
EFTA01660717
Dataset 10
1p
95w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name:
GUID
: UTUZHOMWKDGHXAXIBISCKY7A34 Properties Used: Mail Yahoo Mail Name: Alternate Communication Channels: 'eevacationO mail.com Venfied Verified Registration IP address: 64.132.93.8 Account Created (reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) jeffrey.newyork Full Name Mr Jeffrey Epstein Addressl: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business Name: Business Address: 457 Madison Ave…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660717.pdf
EFTA01660719
Dataset 10
1p
87w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name:
GUID
: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name: Alternate Communication Channels:
[email protected]
Unverified Verified Registration IP address: 208.14.24.156 Account Created (reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr jeffrey epstein Addressl: 457 madison av e Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et Business Name: Business Address: Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660719.pdf
EFTA01660711
Dataset 10
1p
97w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: jeeproject
GUID
: UTUZHOMWKDGHXAXIBISCKY7A34 Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels: • • mailxom Ver4ied Verified Registration IP address: Account Created (reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) jeffrey.newyork Full Name Mr Jeffrey Epstein Addressl: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business Name: Business Address: 457 Madison Ave. 4th Floor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660711.pdf
EFTA01660707
Dataset 10
1p
89w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff
GUID
: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Unverified Verified Registration IP address: 208.14.24.156 Account Created (reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr jeffrey epstein Addressl: 457 madison av e Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et Business…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660707.pdf
EFTA00152148
Dataset 9
1p
88w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff
GUID
: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Unverified Verified Registration IP address: Account Created (reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr jeffrey epstein Addressl: 457 madison av e Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et Business Name: Business Address: Business…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152148.pdf
EFTA00152150
Dataset 9
1p
95w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: jeeproject
GUID
: UTUZHOMWKDGHXAXIBISCKY7A34 Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Verified Verified Registration IP address: Account Created (reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) ,jeffrey.newyork Full Name Mr Jeffrey Epstein Addressl: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business Name: Business Address: 457 Madison Ave…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152150.pdf
EFTA00083914
Dataset 9
1p
90w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: littlestjeff
GUID
: 3DNS3FBDXA2C72WVMAMSXS4JHU Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
unverified 1 Verified Registration IP address: 208.14.24.156 Account Created (reg): Sun Feb 6 17:18:53 2000 GMT Other Identities: littlestjeff jeffrey.epstein Full Name Mr jeffrey epstein Addressl: 457 madison av e Address2: City: new york State, territory or province: NY Country: United States Zip/Postal Code: 10019 Phone: Time Zone: et…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083914.pdf
EFTA00083915
Dataset 9
1p
99w
YAHOO! ACCOUNT MANAGEMENT TOOL Login Name: jeeproject
GUID
: UTUZHOMWKDGHXAXIBISCKY7A34 Properties Used: Mail Yahoo Mail Name:
[email protected]
Alternate Communication Channels:
[email protected]
Verified 1 2125333739 Verified Registration IP address: 64.132.93.8 Account Created (reg): Mon Apr 2 14:00:24 2001 GMT Other Identities: jeeproject (Yahoo! Mail) jeffrey.newyork Full Name Mr Jeffrey Epstein Addressl: Address2: City: New York State, territory or province: NY Country: United States Zip/Postal Code: 10022 Phone: Time Zone: et Business…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083915.pdf
EFTA02622285
Dataset 11
2018-09-23
2p
259w
Subject:
Re: Nautica Boat
From:
ann rodriquez
To:
jeffrey E.
From: ann rodriquez Sent: Sunday, September 23, 2018 12:53 AM To: jeffrey E. Subject: Re: Nautica Boat <=mg class="ymail-preserve-class inline-image-
guid
-f87f975c-b8b2-52eb-eb5d=daacbb73d9fa rte-inline-saved-image" src="cid:
[email protected]
" data-id="inline-image-
guid
-f87f975c-b8b2-52eb-eb5d- =aacbb73d9fa" alt="Inline image" style="width:100%;max-width:640px;max-=eight:480px;" id="yui_3_16_0_ym19_1_1537663345348_18828"> imme=iately and delete all copies…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02622285.pdf
EFTA00549640
Dataset 9
2018-10-24
1p
61w
Subject:
Payment for the IW course
From:
Karyna Shuliak ‹ >
To:
Richard Kahn
From: Karyna Shuliak ‹ > To: Richard Kahn Cc: Jeffrey <jeevacation®gmail.com> Subject: Payment for the IW course Date: Wed, 24 Oct 2018 19:55:15 +0000 Attachments:
GUID
-5844_Acc-01-INV-CS-2019-6W06_2018-10-22_PN_SHULIAK_Karyna.pdf Hi Rich, Jeffrey asked if you could please pay the total of CHF 34'510.00 via bank transfer. Attached below is the invoice from the school with the wire instructions. Thank you very much! Karyna EFTA00549640
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549640.pdf
EFTA00549625
Dataset 9
2018-10-25
2p
130w
Subject:
LSJE_WT_Institut Villa Pierrefeu_Summer course for ICaryna_34510 CHF_102518.pdf
From:
Bella Klein
To:
Richard Kahn
From: Bella Klein To: Richard Kahn Cc: Karyna Shuliak Subject: LSJE_WT_Institut Villa Pierrefeu_Summer course for ICaryna_34510 CHF_102518.pdf Date: Thu, 25 Oct 2018 13:50:55 +0000 Attachments: LSJE_WT_Institut_Villa_Pierrefeu_Summer course_for Karyna_34510_CHF_102518.pdf;
GUID
-5844_Acc-01-INV-CS-2019-6W06_2018-10-22_PN_SHULIAK_Karyna.pdf Wire sent Thank you, Bella Tel: On Oct 24, 2018, at 4:49 PM, Richard Kahn c:a wrote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549625.pdf
EFTA02492981
Dataset 11
2015-07-20
2p
322w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Brock Pierce
…sender=3DaYnJvY2tqcGlIcmNIQGdtYWIsLmNvbQ%30%3084typerzerocontent&
guid
==c629c5f-2177.49c7-a9a4-8b4f04a8b566> =E1 <=iv dir="ltr"> Blockchain Capital LLC</=> www.blockchain.capital <http://www.blockchain.capital/> =/span> Follow me on Twitter: @brockpierce=/p> Co-invest with Blockchain Capital @ https://angel.co/btockchain-cap=tal/syndicate <https://angel.co/bloc=chain-capital/syndicate> Co-invest with me @ http://angel.co/brockpierce/syndicate=/a> <http://angel.co/bro=kpierce/syndicate> Linkedin: http://www.linkedin.com/in/brockpierce IMPORTANT NOTICE: This message is intended only…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492981.pdf
EFTA02449195
Dataset 11
2016-10-01
1p
138w
Subject:
Re: painting
From:
jeffrey E. <
[email protected]
>
…2, 2016 at 12:19 AM, wrote: What do you =hink? Painting with re=I hair under resin... =img class="m_1554675463756343045ymail-preserve-class m_15546754637563430=5inline-image-
guid
- 73fc57a0-f3f4-1579-8687-276db9cd5581 m_1554675463756343=45rte-inline-saved-image" src="cid:23cfd431-8221- eb5e-aa3f-64c3a8492434@=ahoo.com" alt="Inline image" style="width:100%;max-width:800px;max-hei=ht:643px" id="m_1554675463756343045yui_3_16_0_ym19_1_1475358200727_13553=> =C2 please note The information contained in this communication =s confidential, may…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449195.pdf
EFTA02717021
Dataset 11
2015-07-20
2p
318w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
To:
Brock Pierce
…sender=3DaYnJvY2tqcGlIcmNIQGdtYWIsLmNvbQ%30%3084typerzerocontent&
guid
==c629c5f-2177.49c7-a9a4-8b4f04a8b566> =E1 aiv dir="ltr"> Blockchain Capital LLC</=> Follow me on Twitter: @brockpierce=/p> Co-invest with Blockchain Capital @ https://angel.co/btockchain-cap=tal/syndicate <https://angel.co/bloc=chain-capital/syndicate> Co-invest with me @ http://angel.co/brockpierce/syndicate=/a> <http://angel.co/bro=kpierce/syndicate> Linkedin: http://www.linkedin.com/in/brockpierce IMPORTANT NOTICE: This message is intended only for the use of the individual or entity to which…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717021.pdf
EFTA01760342
Dataset 10
2013-03-05
5p
501w
Subject:
<no subject>
From:
Erika Kellerhals
To:
Jeffrey Epstein
…AA.google.comSNID/v erifyAPNaz981MMOaShPCAi7kWacPEzEKBXI8ve8GsD2vSNmmzytENa2P3vemwgsvihbAhkMBu54HQYJfOxq66X67 +{18 OXZ€6- yAA€6§\AAcustomer.homedepot.comthx_
guid
/ae3301d109054513ab409182c2955d5c i11Z F I8Docial€AA€S1/2 XAA.ic loud.comX_APPLE_WEB_KB-IT- FXGFGXMU8E9UZ_WDVWH0229Erv=t=AAAAAABLwIAAAAAF0BREURDmdzInljbG91.2C5hdXRovQDx3I3W6Tlx1bDa5Co Nyan6P3rILriPZXTDUKpD2UTyyO5iCilyhh0jcS8fx2--_2quPfABAYcVx51NkA70b2-tu98kCMLHlyHneadrbnH- KIluZrdbakrJULYexjox3TEeZVmWniqbalUPP._uSE-5iQa0ow—"@ 18D^ • €"4"AA—%S.icloud.comX-APPLE-WEBAUTH- HSA- TRUST/"27d9ed15d0191aalf253497fa5b9471a87e3b509d502effa696b3446b7b7128_FISARMTKNSRVXWFlawUPzI2+/6 DIIKuDk0zcteO6jDwozRySw4uwZH8NkzIOYPsU594m4luDaw2AMT3ZapBWxKE8AOx4ZnZhGp38ahqyvencW44ymm/xHO/ RRG26ANdpYt2iLbejwGu+dzIHS/AHu3w=RVX" }138KA'z'AAA:-IZAA.www.brabantia.comgeoip-popup- EFTA_R1_00064820 EFTA01760342 showed/1 th8RdfC•PJAACCMAAwww.cushionconnection.comtrustedsite_visit/1 @A...1, LJJ U1H 'DI 'plc ...8KPR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760342.pdf
EFTA01298957
Dataset 10
2011-11-18
10p
3,833w
…see Publication 538, . He assigned you a tax classifi representative. It in not a cation based on information obta legal determination of your ined from you or your binding on the IRS. If you want tax classification, and request a private letter ruli a lega l dete rmin atio n of your tax classificati is not ng from the IRS under the
guid
on, you 2004-1, 2004-1 I.R.B. 1 (or elines in Revenue Procedur may superseding…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298957.pdf
EFTA02012823
Dataset 10
1p
366w
…<a href="/Iistingsdetail/detaiLas hrefe/listingsdetail/detaiLas hrefe/listingsdetail/detaiLas hrefe/listingsdetail/detaiLas px?OHID=1224965&PID=9 px?OHID=1224965&PID=9 px?OHID=1224965&PID=9 px?OHID=1224965&PID=9 6621114&GUID=">< /a> 6621110&GUID=">< /a> 6621122&
GUID
">< /a> 6621118&GUID=">< /a> <a <a <a <a hrefe/listingsdetail/cletaitas href="/Iistingsdetail/detailas href="/Iistingsdetail/detaitas href="/Iistingsdetail/detailas px?OHID=1224965&PID=9 px?OHID=1224965&PID=9 px?OHID=1224965&PID=9 px?OHID=1224965&PID=9 6621116&GUID=">< /a> 6621128&GUID=">< /a> 6621124&GUID="><…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02012823.pdf
EFTA02235011
Dataset 11
2018-01-16
9p
654w
Subject:
Re: Jeffrey Epstein Island Visit Jan. 16th
From:
LIIIIPPIPPIPM
To:
Tia Tagliaferro
…flight details for the char tere d plan e plea se do prov ide the m to all of us. Anna will then provide details for pick up from St. Tho mas airp ort on EFTA_R1_009948(38 EFTA02235016 Tue s. Jan. 16th as well as be sure you are
guid
ed arou nd Jeffr ey's islan ds. She will get you back to the airp on in time for your retu High t to San Juan too…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235011.pdf
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