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EFTA00453498
Dataset 9
2017-06-06
2p
377w
Subject:
Re: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended Complaint
From:
NYSD ECF Poolanysd.uscourts.gov [mailto:NYSD ECF
[email protected]
To:
"Chu, Justin" czi
…Chu, Justin < wrote: Please see attached First Amended Complaint filed by the plaintiff today. Attached also is a blackline comparison against the original Complaint. We will review and provide you with our reaction shortly. Justin From: NYSD ECF Poolanysd.uscourts.gov [mailto:NYSD ECF
[email protected]
.
goA
Sent: Monday, June 05, 2017 6:13 PM To:
[email protected]
Subject: Activity in Case 1:17-cv-00616-JGK Jane Doe 43 v. Epstein et al Amended Complaint…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00453498.pdf
EFTA01498363
Dataset 10
2009-07-01
1p
188w
…00 aiMIPPA MOM MI ISIS CI 25047 l'arnht"-TZ. 14** nanev• • of 444 --L/NOWL4E-- don 144..m
Goa
Barles)M123:2932 44•44404144So 41CtlsOt I.40 440F 3,1‘42484140,481 Um 44 WV OM it t71 —Wt./ 81454 .c t covt• 001880591010 JUL 01 #0000025047 $736.00 001880591010 JUL 01 #0000025047 $736 00 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/EFTA01498363.pdf
EFTA00411622
Dataset 9
2012-06-07
1p
164w
Subject:
Re: Jeffrey Epstein
From:
==. >
To:
Tonja Haddad Coleman <AMIM IM>
From: ==. > To: Tonja Haddad Coleman <AMIM IM> Cc: Jack
Goa
, Fred Haddad <:Mia, Fred Haddad Subject: Re: Jeffrey Epstein Date: Thu, 07 Jun 2012 22:07:04 +0000 Ok no worries at all. Thanks so much Sent from my iPhone On Jun 7, 2012, at 5:40 PM, Tonja Haddad Coleman < wrote: > I never said that- I said both Jack and I are traveling today and tomorrow and would try to have a conference call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411622.pdf
EFTA02099022
Dataset 10
2014-08-26
1p
292w
From:
Lesley Groff
To:
Nat Gennace
…you need to check on the status of the delivery, or if you have any questions or concerns, please call me or reply to this Email. Thank Nat Gennace Manager, Online Fitness Consultant Leisure Fitness E ui ment aramus, (Mon, Tu, Thu, Fn, Check out wwwleisurefitness.corn - Guaranteed best pricing Authorized Dealer ofPreox, Spirit Inspire, Candice, Life Rtness, Cascade, Body Solid, Torque, Teeter, Powerblock
Goa
Sports,44 Diamondback end LifeSpen equipment <Epstein 260430 - EFX 447.pdf> EFTA_R1_00703781 EFTA02099022
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099022.pdf
EFTA01301672
Dataset 10
2000-06-23
48p
15,139w
…0. 1.00 carat ara :eto t! tuts ea, n us tom nee Weight waged sp?, LAS s/ CU
Goa
into tat :01 aurillarion Ina a `al men e4c446 Proportions -- 80.4 % on; the sthapa la 'soar an/b/AtIGLA Depth . tern Inds litattrey i se sot e to easwera 83 % at Table ---..— vary lithe an d amp mast, TOOK vih 0 K TO THICK, FACETED stead 01om boa Pd *laza lama all Girdle ._..._._..SLIGHTLY THIC n-ke artzta &nat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf
EFTA01486977
Dataset 10
2011-07-30
1p
178w
Primary Account For the Period 7/30/11 to 8/31/11 JPMor an Private Checking JEFFREY EPSTEIN 3313 aCIPIlit OMR 1104,$ JEFFREY E EPSTEIN ..salear
Goa
In POW (10S IP St tiOat.li eat Myren Oome Ras seta s Smantrao$ Ita444 Goltrayonsa onar ----• •—• Joust ARE• Sew • /1/4Rwasuallss *1 COM JOINtlYSE/293 nn,nt MS. Aary — AUG 26 C0000003313 57,687.50 _ S LUG 26 #0000003313 S7,687.50 .ri „, 3314 044AliviOne. Nom •- 4 JEFFREY E EPIROM ..... • 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486977.pdf
EFTA01367528
Dataset 10
2016-07-07
1p
151w
…Hundred Seventeen and 83/100"-- ****--- *—********'" ****°°°°°°° • • Coastal Windows 8 Doors, LLC. 8300 Resource Drive 8 west Palm Beach. FL 33404 MEMO AlfitICIPPLID &
GOA
Quote SAE-016.040B 0 * E Deg C 220 8 - OO R kezto ?Sire i -I g 'Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 32 717.83 Sequence # Check # 1050 Account Information Account Name Neptune, LLC Account Number Branch Number 0 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367528.pdf
EFTA01250307
Dataset 9
6p
793w
… # • . ., 1 .. - -• ' - • Jane Doe 011. Jane Doe 112 Jane Doe #3 . Jane
Goa
04 Knowledge or .. Epstein asked told JE she pp Discussion of Age 1 her age and she was 18 EeSto:t in Ora kak . with JE7 uttered "four" and then . ‘in.a.tr &i:19- a-Nr•Cipp. sad 17. Epstein responded by saying, -4- C5Q w v LAJL as i a) you are fourteen." JE also told_ ka4k600—L -S vas they would not tell anyone. U…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250307.pdf
EFTA00903333
Dataset 9
2p
301w
…j >poj/41 maN iaaJ1S 14155 1523 99 I ueutijeqj ig Japunod smpunes slaw :31103 2.10 fl ::110.1.1% > siapunes alum( `1Ald OS:8 12 I IOZ `L.Z uuf u0 noA Jo mat aas awoa 02 am .10.1 )p9AA PC011 ampaqos :ad
goa
[qns smpunes apuar :oi kid 65:Z TTOZ'EZ Ammer 'Aepsinta nuaS LWOD fiewo@uogeaenaafwqiiew] ulmsda Lamar :timid lau•ssappeaJormmm I I :allclOW I :uiek I ZZ00T AN >poj/41maN iaaJ1S 14155…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00903333.pdf
EFTA01511108
Dataset 10
2000-06-01
1p
472w
…M50 Value USO LPs,LLCs, and Other NESTOR 2000 SPECIAL LLC USD 3,000,000.00 279,056 00 0.00 279,060.00 (COMMITMENT EXPRESSED IN EUROS) 469994-90-9 • The Comte, Cfld Since Memnon V50' and rashiSocvnlyashbulons S•ace ineepeon USD' COlureVID we updated MeV* to gala any intenin Waal
GOA
and delbibt•DC04 The faltrnated WM. 1/SCYcoluero rebels ofcemation reoened by MGT Spit thegeneral panne, cr manager vmen ,o mast cases is quarter." Ce4 any nh✓mi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511108.pdf
EFTA01357951
Dataset 10
1p
606w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts 1)s amaryned Say matemos and dam Denial Ina a Mown relmsch. Sea SS Omar or 'Dian of Wow U* Won Yowl eras asbannt II ea yea m reran oak* nat. Cad* aura a an Shen. Sam lad **On NM IX" AcO:1" anti Jeffrey EEIYMOIII Amon r earsal la Madill enandrkneadp s 10.900.00 es Mtpunt tS %Den Naar JPMeraan Chase o Jared talons Centaurs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357951.pdf
EFTA01595506
Dataset 10
1p
257w
…2.515.32 2.51532 p -fl Deposits rOSTINO OATS OESCRIPTKON 0.10011,1 05121 CCD DEPOSIT. 0000LE PAYMENT USC016675U 103.39 SJbIct 103.39 Chien Paid Na Creche I %wham sae mu waste. oata pros»
Goa
v....laza ant.itracap rotes OAT[ VAAL NO. MOOR 05107 1062 300.00 &bloat 300.00 Eleceenic Payments OGSTINO DAPE OCSCRIPTION /NOWT Mel DEBIT CARD PURCHASE. AUT 042918 VISA DDA PUR 1640 SrNHYLICHS 000 782 7282 • WA 038/0820011171133 05•04 ELECTRONIC PMTMEEI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595506.pdf
EFTA01390361
Dataset 10
1p
828w
…TN. See the Instruction on Pate 4. ..-_---- Sian Sonstwe et / Here us.pow 000 /14-/ aD I Generalinstructions /Note. Ifs...Vette gam you a tam offs than Form W-9 to request your TIN, you must use the requester's Minn is substantalty meter Section re °Fences are to the Internal Revenue
Goa
:lea allendee to thle Form W-9. noted. Diatom of a U.S. person. For federal ax purposes, you are Purpose of Form considered a U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390361.pdf
EFTA01583517
Dataset 10
1p
363w
…sonsvi kat / cesisee 0 ihaehnilut 0614 eila I glalsolift Rt.....0s. 0...... own( Pzuke 00r 9•• •••0••• SS appe ow now albino. iss
Goa
Impose Cloaks waist Soma vim Taloa Amen kenos/ma dm Appludas, W dada la/ is ase esqsasrairesp lisesne SO sale isnessiet was Ms. 0 nos aims sins tie Selo& ahem tw i t! Minns Osidi Dares AIIMIE 0 0 f401 lac LOP I i k% in APVIC Obi Ci1144$ , • Do Di is r Arta on lams…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583517.pdf
EFTA01375824
Dataset 10
1p
331w
Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information: a. Plana and Title cf Natural Ptaw.n Octimino Account t13.91111:10f Legal tnr i tv. Fipe of Legal Entity, and Address of Legal Entity inr 1-0:•:.ount iS Being Openeyd use l ( " a t 4-4,41 4>tiap
GOA
el ildirectly. through any conbwa airangement 'He it, tarests of the legal ender listed above: . . _ ce, U9. nereAn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375824.pdf
EFTA01516708
Dataset 10
2010-02-26
1p
204w
…4 owes,. ran venom in me M•439.4 own as Me MUNN in 04•8404•0114•••• 4014r" *" 441.1411. UV* 41.4•••• Mar/44fl1 fa- tloacCeiftw MI •001.11 0 40110000410 004090971381 FEB 12 #0000002132 $2.175.00 004090971381 FEB 12 40000002132 $2.175.00 nay Fow....
Goa
lit CAST 0.'111SUM 1.1.0 New,. is 2733 VINO* {.9.01 ,0 441.44P•485* - 1.4,4 Ale Seea.- ovi CYCflaity.sY terve :210 alien %re WmiC. M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516708.pdf
EFTA01736166
Dataset 10
1p
439w
…one's full attention. be out on one's or malaria be dismissed ignominiously. reach someone's oars be heard or heard about by some. one: the sound of runningfeet reachedmy ears I one of those stones reached our ran. se to
Goa
ears in nkno very busy with: I'm up to my ears in work here. - OEIt I VAT Ives eared adjective let farbratiOnl long- eared. oarless adjective. - ORIGIN Old English tare. of Germanic origin; related to Dutch…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736166.pdf
EFTA01497827
Dataset 10
2007-06-29
1p
192w
…rwrilanso Wan Pm, ioren k li lt 00$112t• CHECK NO. 23387 $107.00 PAID 06/26 CLIC sostamememst... 33707 wMw ••••••1 W./ •InnioltaMeta 010%.,ir ea/ frg , Vadertine• Se- star stay c MX 4{..y? 406
Goa
, PO M. Mei Mims P.• "ar 0400179030 877859%546' Ifrifracca Te: Mett21•9011 120109) 5 re/It IMIT MLI 111009' ge:04) • sitg.e. ONICCI CHECK NO. 23388 $406.41 PAID 06/26 sac •-s=rar..- ttar Pa•motigrain• ? _NILS" .40/211 •Of 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497827.pdf
EFTA01577623
Dataset 10
1p
407w
…COIF env* :vivb., na. ,0"n" CA1101.12MBER SERVICE P000% tlitS3 YeatINST014 OE 1/6665156 SO0016028 35921092836956 J.P Morgan 4trtiev• Imo name. aline .term. VW v.v, oeestat•-t WNW Via avant. o• Has Ira Nob- ACCOUNT SUMMARY PAYMENT INFORMATION ACCOunt tiOlisDat S2993 .nn,frvnl Cu.,
Goa
00=16 P,ovra €.44";‘• S2 I 45 Moire, a, ox Do. $2600 Payment Cbats -5.75 35 Ite-rthetteL 485 93 Minimum PaymyM WernIng: !I you rubber". he motor mom" ink…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577623.pdf
EFTA00096295
Dataset 9
2020-01-24
6p
1,835w
Subject:
RE: travel approval request (Hotel Options)
From:
" "
To:
' "•
…MI) MOTE. RUNG CARL Skr2.790 Hew Is' rogan 21 SlosNots 11107 Sea EMI O Sormmrq
Goa
ini 0 7 rues 1d 0 up • Aromas O TraaNan so von (3) ❑ Nhesichar Kara (90) V O n NOR LAMAS 005) 0 WTI Wean reknoil (1221 SCAMINC ICLARA Skr2.891) S Want 7 913c m ST Sendrt 33C4 O0.003 NW 0 Sup • a Ns V In my opinion, the best hotel option is Sheraton Stockholm Hotel that's about $66…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096295.pdf
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