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Corpus: 1990-03-17 – 2025-12-01
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EFTA01761156
Dataset 10
2013-03-26
4p
373w
Subject:
Everyday Tableware,
Gus
* x Fab Coffee Tables, Sole Bicycles, Vibrant Patterned Socks,
From:
Fab
To:
[email protected]
From: Fab Sent: Tuesday, March 26, 2013 3:18 PM To:
[email protected]
Subject: Everyday Tableware,
Gus
* x Fab Coffee Tables, Sole Bicycles, Vibrant Patterned Socks, Anthropomorphic Animal Prints & More Everyday Design With Free Shipping. If you=are unable to see this message, click here to view chttp://mailer.fab.com/view/513d4=f20edb8e6ea51.53809x2s8.vz81/f5b07785> To ens=re delivery to your inbox, please add reminder=fab.com <mailto:
[email protected]
> to your address book. Don't want this? Safely unsubscribe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761156.pdf
EFTA02443240
Dataset 11
2009-06-02
1p
55w
Subject:
Gus
Reininger
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation@gmailcom]
To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Tue 6/2/2009 8:48:37 PM Subject:
Gus
Reininger
Gus
Reininger called. Said he is a friend of yours through Bill Elkus (sp?) He said he is in LA and thinking of you. ****Please note my new email address: The old email address will become obsolete! Thanks, Lesley**** EFTA_R1_01518554 EFTA02443240
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443240.pdf
EFTA02157778
Dataset 10
2012-09-26
1p
113w
Subject:
Re: Jeffrey Epstein
From:
.gus •avi.
To: Cc: From: .
gus
•avi. Sent: Wed 9/26/2012 11:39:48 PM Subject: Re: Jeffrey Epstein Look forward to meeting when I am in NY D David B. Agus, M.D. Professor of Medicine and Engineering Director, USC Center for Applied Molecular Medicine Director, USC Westside Cancer Center University of Southern California Keck School of Medicine and Viterbi School of Engineering 9033 Wilshire Blvd., Suite 300 Beverly Hills, CA 90211 On 9/26/12 9:20 AM, 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157778.pdf
EFTA01363186
Dataset 10
2017-02-02
1p
85w
OFAC RESULTS RDC: 11597178 figligtglifgunsi
GUS
00000483290 Country. UNITED STATES PCR: NCA customised Auto-Closed No-Hit 02/02/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date 2/2/2017 Report processed by. DEUTSCHE BANK AGII For internal use only CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363186.pdf
EFTA02240193
Dataset 11
2018-03-21
2p
324w
Subject:
Re:
From:
lesley to lor
…Sent: Wednesda March 21, 2018 10:24 AM Subject: Hell Please find attached. Regards, Anthony Oniah Anthony Wish Programme Consultant Global University Systems Kingdom Web: www.GlobalUniversitySystems.com EFTA_R1_01010610 EFTA02240193 Global University Systems (
GUS
) www.globaluniversitysystems.com
GUS
is a network of institutions, affiliates and partners that offer globally-respected courses and qualifications to students from all corners of the world. Global University Systems is a trading name of
GUS
UK Management Limited, a company registered in England…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240193.pdf
EFTA02243755
Dataset 11
2018-03-23
2p
380w
Subject:
Fwd: London School of Business and Finance
To:
Jefffre E steinheevacation©gmail.comj
…London, EON 2115, United Kingdom Tel : Email : Web: www. oDa niverSity yStemS.COM Global University Systems (
GUS
) www.globaluniyersitysystems.com
GUS
is a network of institutions, affiliates and partners that offer globally-respected courses and qualifications to students from all corners of the world. Global University Systems is a trading name of
GUS
UK Management Limited, a company registered in England and Wales with number 08800645, a who owned subsidiary of Global University Systems 8.V. incorporated in the Netherlands…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243755.pdf
EFTA00471022
Dataset 9
2018-03-21
1p
274w
Subject:
Fwd: London School of Business and Finance
From:
Lesley Groff <Ula
…must rot me, eisdose miste er retar, it et ace part of tya me net an internt«, receptet pinne enat Ill by reply meredutely alterrubvely ecety us <nunna venat artaihmemsate tittred, renhet the :ende, rV GV54«egits try aaollty ir, easoect oe am, nus a inahmare IiM has nix tie«, Cefeeled My dens and granns C•INCSSCC/nC0,1~.C.CCOS sent by
GUS
stal teeno ta the Incluctals on/e and do e« nerntzsly metall« posseens ol
GUS
EFTA00471022
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471022.pdf
EFTA00471020
Dataset 9
2018-03-21
2p
282w
Subject:
Fw: London School of Business and Finance
From:
lesley taylor < l>
To:
lesley gmail
…Subject: London School of Business and Finance Hello Lesley, Please find attached. Regards, Anthony Oniah Anthony Oniah Programme Consultant Global University Systems 30 Holborn London EC1N 2HS United Kingdom Tel: Email : Web : mnvw.GlobalUniversitySysterns.com Global University Systems (
GUS
) www.globaluniversitysystems.com
GUS
is a network of institutions, affiliates and partners that offer globally-respected courses and qualifications to students from all corners of the world. EFTA00471020 Gr Gobs University Systems is a trading name of
GUS
UK Management Limited…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471020.pdf
EFTA00471120
Dataset 9
2018-03-22
2p
329w
Subject:
Fwd: London School of Business and Finance
From:
Lesley Groff
To:
'
…School of Business and Finance Hello Lesley, Please find attached. Regards, Anthony Oniah Anthony Onlah programme Consultant Global University Systems 30 Holborn- tondo KIN 2HS United Kingdom Tel Email : Anthony.0niahagus.global Web: )vmv.GlobalUmersitySystems.com Global University Systems (
GUS
) wwwglobaluniversitysystems.com
GUS
is a network of institutions, affiliates and partners that offer globally-respected courses and qualifications to students from all corners of the world. Vr Gotta' Ur/vanity Systems is a tracing name of
GUS
UK htanagement tented…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00471120.pdf
EFTA01121313
Dataset 9
2015-11-12
2p
907w
Working Order Sold To: SiteOne- LANDSCAPE SUPPLY LSJE, LLC (#1029680) 6100 Redhook
Gus
For export to St Thomas St Thomas, USVI 00802 Stronger Together W: (340)5139855 Sarasota FL #9 6055 Clark Center Ave Sarasota, FL 34238-2718 Ship To: W: (941)923-2517 LSJE, LLC (#1029680) Ordered Master Order# PO# 6100 Redhook
Gus
For export to St Thomas 111122015 66585945 QUOTE 11.12-2015 St Thomas, USVI 00802 Printed Customer Contact Sales Associate W: (340)5139855 11/12/2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121313.pdf
EFTA01363375
Dataset 10
2016-12-10
1p
92w
OFAC RESULTS RDC: 111593657 No Match Found
GUS
00000483290 Karyna Shuliak COunt!'e :United States PCR: C20161034948121 Karyna Shuliak 12013244 NCA customised Auto-Closed No-Hit 12/10/2016 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date.10/12/2916 Report processed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363375.pdf
EFTA01357039
Dataset 10
1p
90w
OFAC RESULTS RDC: 420 111597051 figidattigung
GUS
00000486290 Country. UNITED STATES PCR: C2017013626048 2380462 NCA customised Closed - No Hit 30/01/2017 BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date 1/30/2017 Report processed by: For internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357039.pdf
EFTA01512151
Dataset 10
2007-05-01
1p
103w
…2007 Cash and Short Term Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature Cash and Short Term by Type Current EUWAWA CLICflirlt Description Currency/ Market Armee. Value USD Annual Yield/
Gus
:flint...x.0y. Rams° Ammon Typo Ouanmy Prnst Accrued AnteMit USD Income USD VIM % Cash Margin Mgn 33.49 1 00 33.49 N/A Total Long Cash 33.49 Total Cash & Short Term 33.49 Page 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512151.pdf
EFTA00583278
Dataset 9
1p
413w
Pass d si (1SISS ANN 1.4 (We arnrVnran.. SOCtiOn I LtOn 8I.Kk Chsershlp j HnKYI Inlmmxlon at W3/31/2014 Seli..s.: Adgen. I, pot el IkaNna %mbo DM, Prodd . n routes no. sw VI « ten “:0,... kt.
Gus
, Us ONS ~n st m rbiewirM meert. LP Sst is nekbes... c n... MAIMP Cs.....bbet "'n tme,nm , S. %St Ninn.111. &na 40...ifil Sit cassoss. I ~ns* NL laNII tent d ayx44 Nam« LNO. Asbee esse…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583278.pdf
EFTA01512165
Dataset 10
1p
102w
…2007 Cash and Short Term Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature Cash and Short Term by Type Current EUWAWA Cuff Description Currency/ Market Armee. Value USD Annual Yield/
Gus
:flint...x.0y. Rams° Ammon Typo Ouanmy Pnn Accrued AnteMit USD Income USD VIM % Cash Margin Mgn 33.49 1.00 33.49 N/A Total Long Cash 33.49 Total Cash & Short Term 33.49 Page 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512165.pdf
EFTA01512193
Dataset 10
2007-08-01
1p
101w
…2007 Cash and Short Term Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature Cash and Short Term by Type Current EUWAWA CLICflirlt Description Currency/ Market Armee. Value USD Annual Yield/
Gus
:flint...x.0y. Rams° Ammon Typo Ouanmy Pnect Accrued AnteMit USD Income USD VIM % Cash Margin Mgn 33.49 1.00 33.49 N/A Total Long Cash 33.49 Total Cash & Short Term 33.49 Page 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512193.pdf
EFTA00544119
Dataset 9
2012-05-31
2p
348w
Subject:
RE: stove delivery
From:
Richard Barnett <
To:
<I >, jeffrey Epstein <
[email protected]
>
…To: <I >, jeffrey Epstein <
[email protected]
> Subject: RE: stove delivery Date: Thu, 31 May 2012 15:25:56 +0000 Importance Normal Hi Sara I found a very cheap company from queens Russian
Gus
For $450.00 They are called Moving your way I have the stove scheduled for pickup 3:30 Wed June 6th going to in NJ. phone# for mover is 718-788-4920. Rich B. Subject: Fwd: stove delivery From: Date: Thu 31 Ma 2012 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544119.pdf
EFTA01506209
Dataset 10
2003-11-30
1p
141w
…NY 10154-1002 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 34 of 61 FINANCIAL TRUST COMPANY INC November 01. 2003 - November 30, 2003 Account Transactions by Currency Norwegian Krone Activity Summary Amount INS Argent Pen0d to
Gus
Beginning Balance .00 Credits Taxable Interest 1,915,704.00 Sales, Maturities, Redemptions 73,684,298.00 Miscellaneous Receipts 4.16 Foreign Exchange 334.180,000 00 2,299,895,135.84 Debits Foreign Exchange -334,180.000.00 - 2,378…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506209.pdf
EFTA01512234
Dataset 10
2007-11-30
1p
103w
…2007 - November 30 2007 Cash and Short Term Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature Cash and Short Term by Type Current EUWAWA Cualillt Description Currency/ Market Armee. Value USD Annual Yield/
Gus
:flint...x.0y. Rams° Ammon Typo Ouanmy PM* Accrued AnteMit USD Income USD VIM % Cash Margin Mgn 33.49 1 00 33.49 N/A Total Long Cash 33.49 Total Cash & Short Term 33…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512234.pdf
EFTA01388607
Dataset 10
2016-10-18
1p
271w
… Can Pre SO Guide Pat Xi Guide Me Cane AFFO/sh SO 22 50 22 SO 22 $0 22 S087 - SO 89 50 89 $0 88 Operating Mance Aral AMA kW Dee Pre 33 Guide Pat 30
GUS
Dile Ott-vs:WC* 985% 983% 946% 916% eta ch -20bp -aoop 30bp 4bp Ch 500p -4Ptip 148bp 146bp UM level tore coverage 29x 30x Artqutsetsone 159 761 165 000 474 600 816182 Avg cap tate on acquisitions 74% 76% 7 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388607.pdf
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