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Corpus: 1990-03-17 – 2025-12-01
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EFTA02036635
Dataset 10
2011-01-18
1p
30w
Subject:
JE cancellation
To:
D vi Mi hll(
To: D vi Mi
hll
( From: Sent: Tue 1/18/2011 12:16:56 AM Subject: JE cancellation Hello David and hope you have had a nice weekend and MLK day J EFTA_R1_00549770 EFTA02036635
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02036635.pdf
EFTA00320025
Dataset 9
2016-08-25
2p
287w
Subject:
Re: Harlem Lacrosse Last Days of Summer Party
From:
Lesley Groff
To:
Catherine Hanrattie
…and Leadership event at Woodway Friday, August 26th. The event last year was such fun and quite moving to become acquainted with the impact
HLL
is having on the lives of many. I hope you can come out for some last days of summer fun and celebrate this amazing organization amongst friends. Begin forwarded message: From: Harlem Lacrosse-CT Partnership <
[email protected]
> Subject: Harlem Lacrosse Last Days of Summer Party Date: August 9. 2016 at 9:56:50 AM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00320025.pdf
EFTA00014330
Dataset 8
2019-07-14
2p
574w
Subject:
RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
From:
' )"
To:
"Weingarten, Reid" <I
From: ' )" To: "Weingarten, Reid" <I „cl Cc: "I
hll
Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum Date: Sun, 14 Jul 2019 22:39:02 +0000 Importance: Normal Reid, No problem. Don't hesitate to be in touch prior to the hearing if that would be useful, otherwise we'll plan to see you at 10:00 and go from there. thanks, From: Weingarten, Reid Sent: Sunday, July 14, 2019 18:35 To: Subject: Re…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014330.pdf
EFTA01368857
Dataset 10
1p
115w
…Cie Avid 12.44%4 1.15 YOU'VE EARNED 2X POINTS MEMBERSHIP REWARDS* I You rode with ANDREAS Arlitiot:4 DANA:ti 1..LC Cirsp.Mcl-rtd by " : P02764) ticv.inac FECI, Licenv, Number 0nvi.rec. TLC: To subr4 a compt.tnE to tr0; NYC; TLC, ce c.
hll
311 Nced help? Tap I Lip its ,:xi app to contact us ivoh Get your first Uber ride • 1;t0",:l !ri, ;Av., free (up to $15) Track it down…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368857.pdf
EFTA01298723
Dataset 10
2018-08-23
3p
1,473w
…babe OR coital OR ornastOR cc O, &gain] All Hews Nlidnot tempo Moot Mire :Yearns Togs Alec 200 murky r,*semeigo Confirmed. no adverse information in web results for our RP Harry Beller These are Sewage microbes make a fuel booster : Research Highlights - Nature False positives — Mayur Rathod — 09104/2018
hll
% Anne rued com nation rm.:arch hignlirls Toni Mat gm. Hwy Seger al the Lawrence beeloter Nature! Laboratory in ...may have bear bred by reerastorc Nona Amery:Au roie …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298723.pdf
EFTA01100792
Dataset 9
2012-05-08
57p
11,213w
…wAnOCE BASS • Law Offices of Tonja Haddad, P.A. Lamm* J EINGGS 00 AN R Mee 524 S Andrews Avenue, Suite 200N BALMOA a.MAMA MMIWIO GARCIA Fort Lauderdale, FL 33301 JAMS*. OUSTAPIOM, JR- ACK P
HlL
OAVIO t KELLEY. JR CAMEACt4 M KOPKO Re: Edwards adv. Epstein WWVAII RHO' wain% L. awe Our File No.: 291874 "MUM.S 1.04iTON MACK I ct.H.Aa• onwArpov 1140 %AMlita0lA •CMAISTIAM 0. SEARCY Dear Ms. Coleman: 'JOIN IL Swan. CHRISTOPPIO KAMP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100792.pdf
EFTA01105951
Dataset 9
2012-08-29
2p
578w
…and US. MAll,mi AI TS AT LAW. August 29, 2012 ROSALYN NA RAKER'DAMES F. GREGORY BARLITART T. HARDEE OAS& • Tonja Haddad Coleman, Esquirs. LAND( J DROOS arum n nEriet Law Offices of Tonja Iiaddad, BRENDA S. FULMER WARLASID GARCIA AMES W.GUSTAFSOILJR. :APT P
HLL
DAVID X.KELLEY, JR. CAMERCTI IA KENNEDY vnatAm a KM' DARRYL L. LEWIS' A. NORTON Re: EDWARDS ADV. EPSTEIN earEsc.‘ cutsuie Ecranov RICCI Our File No.: 291874 'KRIS SCARP. A •CHRLSTIAN D. SEARCY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105951.pdf
EFTA01313036
Dataset 10
5p
1,134w
…applied a fuel surcharge 017.00% le this sNpment Tracking ID 82882113%08 Sender Recioienl Ser.ice 1.104 FedEx Intl Priority JEFFREY E EPSTEIN RYAN WISEMAN! Package Type FedEx Envelope 457 MADISON AVE Fi. 4 BRIAN MOSELEYASSOCIATES Zone I NEW YORK NY 100224643 US 4003 RAPHUNE
HLL
RD Orig./Desl. JR13STT STE 606 Packages 1 ST THOMAS 00802 VI Weighl 0.5 lbs °Riveted Aug IS. 2004 13:44 Transporlalion Charge 33.124 Signed by D.FRAGUELA Fuel Surcharge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313036.pdf
EFTA01318909
Dataset 10
17p
4,412w
…6 Arbil Sender Recipient SOWS T1P0 Fedix Standard Overnight MICHAELJOHNSON Package TYPO FerlEr Enw+ope J EPSTEIN 6 CO SC WORTH BUILDERS Region 6 457 MADISON AVE Places 1 NEW YORK NY 100224939 US Weight WA be Deducted Dec 14.20301122 TransparLatice Charge 11.34 Sews Courier Pickup Charge 0.00 Area Code AA Fuel Surcharge 0.45 Signed By C.
HLL
Bundle ID 000 Total Transportation Charges USD S 11.79 FOE% kternalUse 3573•556040001232i Picked up: Dec 15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf
EFTA01318845
Dataset 10
11p
2,751w
…COMPANY Hagen 457 MADISON AVE 6100 RES HOOK QUARTERS (Mg Meet JRS'S11 NEW YORK NY 10022-6809 US ST THOMAS 453 VI Pleats 2 Weighl 10.0 be. 4.5 kgs Transco:Mahon Charge 89.19 Delivered OCI 20. 2000 I3A9 Fuel Surcharge 3.58 Sgned By D.
HLL
Total Transportation Charges USD S 02.07 Customs Entry Dale OCI 20.2000 FedEx itternel Use 369MUSOIOR, / Picked up: Oct 24, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318845.pdf
EFTA01441150
Dataset 10
41p
9,384w
…of Deutsche Bank AG, conducts investment banking and securities activities In the United States. Position 09-PWM-0186 Corp Acct Auth & T&C (02/12) CORP 006420-022212 EFTA01441151 (3) The Corporation is duly organized and existing under the laws of the State of actions authorized by the resolutions certified herein^ \f j f'C <W
HlL
"'g 3 ^i* powers to take the (4) No action has t)een taken to rescind or amend said resolutions, and they are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441150.pdf
EFTA01314697
Dataset 10
11p
2,773w
…4.5 kgs Transco:Mabee Charge 89.19 Delivered 0020, 2000 1189 Fuel SUrCher09 3.58 Sgned By D.
HLL
Total Transportation Charges USD$ 02.97 Customs Entry Date Oci 20.2000 FedEx I/tonalUse 36918,USOIOR, Picked up: Oct 24, 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must au* a temporary Nei aurchwge to reflect areal maticet condOons as they Agate to fuel cops Hr waybil 821519049045 auger n00010111 Sanwa Two FedEx Intl Priority ERIC GAMY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf
EFTA01393053
Dataset 10
1p
341w
…ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC has atteavi,aed that it is in the hOtintetests of FTC • and its-sole shareholder to mdge .FTC into SFrupas die Contbletion of which _merget:Stskill
hll
: the . .surviving entity of said merger (the. 71‘fergeal; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393053.pdf
EFTA01390517
Dataset 10
1p
342w
…ofjeeptAIN . WHEREACEpstein is alsc; the sole shareholder OcCotporationi: WHEREAS, the Corporation is the sole member of Southern FinanCial, a United States Vitgin1slandslikpited liability Company organized on February 25; 2013 ("SF'.); and • • WHEREAS,:die Boardof Ditectors of FTC has atteavi,aed that it is in the hOtintetests of FTC • and its-sole shareholder to mdge .FTC into SFrupas die Contbletion of which _merget:Stskill
hll
: the . .surviving entity of said merger (the. 71‘fergeal; CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390517.pdf
EFTA01331448
Dataset 10
2014-12-02
0p
9,676w
…Bill Morgan Jr/1ATS in the Public Documents Room. Owner: Starbridge Landing Inc By Oscar Alherto Faria Garcia Title: President Date November 24, 2014 SDNY_GM_02760553 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00247475 EFTA01331452 VWOUfl A110 VWOHVbio l s 6 tx:i et I 330
hll
'7 V vd p3lld yi SDNY_GM_02760554 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00247476 EFTA01331453 U.S. Department …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf
EFTA01260058
Dataset 9
9p
2,394w
…nnIn:crpbtre .nr—, on mg.,* oat Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Mar 13. 2001 5.723.14300 USD $ 395.91 114420815723143003200003959135 SP 01 00000197702 A 1 ASNGLt' Lennon.....Wield dL,L,
hll
IIIh.JI. d hallaltelmilln FedEx Pt,. Box 1140 22-6809 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348301 EFTA_00220993 EFTA01260058 Invoice Number: 5-723-14300 Invoece Date: Feb 26.2001 Account Number: For: 2 of 9 Fet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260058.pdf
EFTA01326828
Dataset 10
2013-04-10
114p
12,351w
…airframe). NYI 777856v5 SDNY_GM_02754840 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241762 EFTA01326886 0 "s. V110H1/1)10 All0 `7.',- Aiv1)(0 hZ it WU ST OS too aJ t1011111.Lill.1:4 "HOU/ VV.4
Hll
,.t 03113 COMPARISON CERTIFICATE ta liZare • MI N alI ntritinall" cepy SDNY_GM_02754841 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00241763 EFTA01326887 0 0 0 3 .0 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf
EFTA01314770
Dataset 10
10p
2,482w
… Fuel Surcharge 0.53 Area Code AA Signed By C.
HLL
Total Transportation Charges USD S 13.76 Bond* b 000 FedEx Kemal Use 014142590000IN9Q_ CONFIDENTIAL SDNY_GM_00342188 EFTA_00214883 EFTA01314777 Invoice No: 5-679.72911 Invoice Date: Jan 22.2001 Account Number: 11442061E Page 9 of 10 Payment Type Detail (Original) Picked up: Jan 16.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx met 01:91Y a temporary rue' surcharge 10 felled ekerenl market oendeone 85…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314770.pdf
EFTA01694932
Dataset 10
2004-06-01
29p
7,478w
…Leal Um Rea ?Lee CL No. CA 1 d a 1,
hll
tafS. 4 04/20 0641540 DIY AO CL 2,00 1.25 1.29 5 04/22 11452All DIR AS CL 8 2:02 1.29 1.29 4 05/07 05t591111 DIR Al CL 8 -Jail —1,12. 13:02 7.74 7.74 CINOVUA LOW DISIANOt ..C2MR088... Lopata City of Long lea Oat* Tia• CL Ito. Called Called 1. Call Diet. Total 1 04/11 021131% …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf
EFTA02338543
Dataset 11
2016-03-06
3p
1,126w
Subject:
Re:
To:
"jeffrey E." <
[email protected]
>
…714ke00 • 0/40d pB on83.0s0 crtilh-40 y) 0 ;.11:0)0 0 A P>i(60 :;89*C304. *P3n(V )h4k.' OF ICI 2- M (,?•WOO V ;0 e?%d h m&
hll
t•hl s400 (80 ;**<0 + J85111 r.s0 Oib./133.:ff(114 H OV k4 • EFTA_R1_01300918 EFTA02338544 +. • - ./0'((- • (6h+ t0KI0 • /0 CGmt?noe., !G* Grey1:1 illish B• ,GW'mkX1184 cha} • tetIrje&- jkrul i? 1.^1t,t5-r A: fM .7i•YRahll i*g…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338543.pdf
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