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Corpus: 1990-03-17 – 2025-12-01
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EFTA01598445
Dataset 10
2017-07-14
1p
409w
Department of
Hom
U.S. Citi eland Security zenship and Immi ration Services THIS NOTICE DOES NOT Form I-797C, Notice of Action GRANT ANY ASC IMMIGRATION STATUS Appointment Notice OR BENEFIT. CASE TYPE APPLICATION/PETITION/RE PEST 1730 - NUMBER REFUGEE AS YLEE NOTICE DATE wcot RELATIVE PETITION SOCIAL SECURITY 07/14/2017 NUMBER NUMBER CODE 5 SERVICE CENTER PACE TSC 1 of 1 To process your application, petition, or reque st, the U. S. Citizenship & Immigration Set vices (UM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598445.pdf
EFTA00520736
Dataset 9
1p
249w
A BIC 4 CARPET &
HOM
CARPET & RUG PICK-UP TIMES MON - FRI 10:00 CLEARANCE CENTER - 06:00 881 BROADWAY NEW YORK, NY10003 SAT 10:00 - 01:00 CORNER OF E.19th STREET SUN N PICK-UP CALL 1 HOUR BEFORE PICK-UPS sold to date of sale 8,•- 0,1 el. address pick up date delivery date city, state. • •• . 1W t I, ItstY65 email salesman cas ANTITY c c kiciviSA Diners ABC I Str.Cr I TFans. , 1 D…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520736.pdf
EFTA02336672
Dataset 11
2012-06-04
119p
2,532w
Subject:
RE: Christine Ten Eych
From:
Steve Hanson <
To:
Jeffrey Epstein
…oxofi 7 EFTA_R1_01297322 EFTA02336678 @1450 Oa I L11 Oi/LteNPe/Oxlirl?£ **Q2°5 If Hi ..11; fr-qta 8 EFTA_R1_01297323 EFTA02336679 fi 0 281/EWin LL5 lival first match)H- ?Ip?e l /8861141- Lae L 9 EFTA_R1_01297324 EFTA02336680 "ht2480 tr,te 4vsuctueryl -yvz-rxr =to W p +I+ ,fas JO J
hOM
fix J 2x -?B"'DR?i ,D#3O- -shfi O?it F4DINDIne O §F}t LBW KIT Ifi" lebox LO2O5(JJ…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336672.pdf
EFTA00240191
Dataset 9
2009-08-12
2p
529w
…1 8/13/2009 13:26:26 1:00 Outgoing Call Answered None Boynton Beach2(SW4) 3 8/13/2009 13:34:03 1:08 Outgoing Call Answered Outside
Hom
e Switch Boynton Beachl(SW3) 8/13/2009 13:34:07 1:05 Incoming Call Answered Outside
Hom
e Switch Boynton Beach2(SW4) 3 8/13/2009 14:12:47 1:26 Outgoing Call Answered None Boynton Beach2(SW4) 3 8/13/2009 14:14:21 2:01 Outgoing Call …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240191.pdf
EFTA01392696
Dataset 10
1p
712w
…Address Address 3-9 atnn" ... NoteoplIcable City, to an Zip Code City, State and Zip Coss
Hom
Home Telephone Number Business Telephone Number Business Telephone Number Date of Binh 'bate o7 Binh Name of EmPloYer Name of Employer Address Address Not applicable City. State and Zip Code City, Stale and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392696.pdf
EFTA01365058
Dataset 10
2015-02-12
1p
257w
…MO Ger"), maim WMIAdttt 610C Reel Hook Quale :O O MOM ay( Ran) 9MOI tit. 2 ¶4 - .omay High %eel teg,MS UM SRC tAo a %eelAddress Una 4 C'.W: Nu las s Re YtsSlytes iCet Ota s
Hom
-dy to Gaan Harr CM:42AM) MOWS MorW Damn Um KTC Mays 140:11•MkOcn ConoMoml Mocoval 66st Mt"; tad Re.-ca M4 Povienv Ca-aft c•nat *clef" 44 Inpity to ore, Mbis Ws Doh Mt US Global Itle-,.... …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365058.pdf
EFTA00240158
Dataset 9
2009-07-21
2p
603w
…2009 20:40:50 1:27 outgoing Call ■ Answered None Boynton Beach2(SW4) 1 112 1 112 7/21/2009 20:44:32 0:44 outgoing Call ■ Answered Outside
Hom
e Switch Boynton Beachl(SW3) 7/21/2009 20:44:40 0:41 Incoming Call Answered Outside
Hom
e Switch ■ Boynton Beach2(SW4) 1 112 1 112 7/21/2009 20:45:40 0:13 outgoing Call ■ Answered None Boynton Beach2(SW4) 1 112 1 112…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240158.pdf
EFTA00240314
Dataset 9
2009-11-12
2p
500w
…3 11/13/2009 04:53:55 0:22 outgoing Call Answered None Boynton Beach2(SW4) 3 11/13/2009 07:30:23 0:28 outgoing Call Answered Outside
Hom
e Switch Boynton Beachl(SW3) 11/13/2009 07:30:35 0:24 Incoming Call Answered Outside
Hom
e Switch Boynton Beach2(SW4) 1 11/13/2009 10:12:09 6:10 outgoing Call Answered None Boynton Beach2(SW4) 2 11/13/2009 12:21:49 0:55 outgoing Call…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240314.pdf
EFTA00240152
Dataset 9
2009-07-16
2p
586w
…3 240 7/17/2009 19:33:53 1:59 Incoming Call Answered None Boynton Beach2(SW4) 3 240 3 240 7/18/2009 07:44:24 5:09 Outgoing Call Answered Outside
Hom
e Switch Boynton Beachl(SW3) 7/18/2009 07:44:35 5:06 Incoming Call Answered Outside
Hom
e Switch Boynton Beach2(SW4) 3 240 3 240 7/18/2009 07:48:10 0:27 Incoming Call Answered Call Waitin g Boynton Beach2(SW4) 3 240 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240152.pdf
EFTA00240215
Dataset 9
2009-08-24
2p
483w
…outgoing Cal Answered None Boynton Beach2(SW4) 1 8/25/2009 21:41:58 2:11 outgoing Cal Answered OutsidmeHom e SwitchBoynton Beach 1(SW3)_ iya 21:/921:42:07 2:08 Incoming Cal Answered Outside
Hom
e Switch Boynton Beach2(SW4) 1 8/26/2009 05:23:59 0:10 Incoming Cal Not Answered None Boynton Beach2(SW4) 3 :37:10 0:25 Incoming Cal Not Answered None oynton Beach2(SW4) 3 7:43:23 0:23 Incoming Cal …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240215.pdf
EFTA00240395
Dataset 9
2010-01-13
2p
590w
…1 537 1/14/2010 15:01:55 1:27 outgoing Call Answered None Boynton Beach2(SW4) 3 537 2 240 1/14/2010 15:19:38 8:18 outgoing Call Answered Outside
Hom
e Switch Boynton Beachl(SW3) 1/14/2010 15:19:44 8:15 Incoming Call Answered Outside
Hom
e Switch Boynton Beach2(SW4) 3 240 3 240 1/14/2010 16:20:52 1:05 outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240395.pdf
EFTA00676766
Dataset 9
2013-08-05
1p
171w
Subject:
9 East 71st Street Fire Alarm Upgrade - sawyers
From:
Richard Kahn -
To:
Jeffrey Epstein <jecvacation(kgmail.com>
…find Sawyers' detailed proposal for the Fire Alarm Upgrade for Mr. Epstein's Residence at 9 East 71st Street in New York. We think we have covered all aspects of the upgrade. This quote covers all new sensors, new panels, combining both systems — essentially a completely new package. We will be re-using the existing wiring and the existing
Hom
/Strobes. Please feel free to contact us with any questions or comments. Tom Callahan Sawyers Control Systems Office Cell EFTA00676766
https://www.justice.gov/epstein/files/DataSet%209/EFTA00676766.pdf
EFTA01083126
Dataset 9
2012-10-08
1p
274w
…Off - Road Tires, Head Lights, Tail Lights, Brake Lights,
Hom
, and 48V Charger. BLACK Tan Top Tan Seats 2 FLIP WINDSHIELD NEW 145.00 290.OOT I DELIVERY TO LOCAL FREIGHT FORWARDER 45.00 45.0OT Thank you for allowing me to provide a quote and I hope to hear from you soon. John Sokolo vsky Subtotal 517,915.00 New Cars: 2 or 3 years limited warranty depending on vehicle model. (Refer to manufacturer warranty packet for details.) Sales…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083126.pdf
EFTA02040130
Dataset 10
3p
213w
…Home Cecile Cell:: Leon Casey, Sr.-Security Leon Home.• Leon Cell:: Leon Suburban o Leon Suburban new):: Jeanne Brennan-Accountant Jeanne Home Jeanne Cell:: Ann Rodri uez-Rece tionist Ann Home Ann Cell:: Daphne Wallace-Assistant Daphne
Hom
Jermaine Ruan-Com uters Jermaine
Hom
Jermaine Cell:: Una Pascal-Bookeeper EFTA_R1_00561245 EFTA02040131 Una Horn Una Cell:: Loretta Morrell-Housekee in /Messenger Loretta Home Loretta Cell:: Ann Rodriguez:: X-ABUID CE0EC8A1-B9O3-40CA-8469-6AA4A0324CD5::ABPerson EFTA_R1_00561246 EFTA02040132
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040130.pdf
EFTA02430731
Dataset 11
2010-02-01
2p
344w
Subject:
Re: ?!
From:
Jeffre E stein <*
[email protected]
>
To:
jeevacationepgmail.comBeevacation©gmail.com]
…conceptualist, his works and sculptures, he has been written about as a young Olafur Eliasson. Hope the pool is bobbing nicely and the sun is shinning. kiss Annabelle http://www.rebecca-horn.de/oanes/biooraohy.html Rebecca
Hom
http://www.billviola.com/ Bill Viola http://images.0000le.co.ukJimages?hl=en&o=James+Turrell&um=1&ie=UTF- 88.ei=oLRiS4nHLJa6jAe5wdmVBw&sa=X&okimacie result oroup&ct=title&resnum=1&ved=0CBsOs AQwAA James Turrell http://www.olafureliasson.net/works.html Olafur Eliasson http:Mmages.0000le.co.uk/imaoes…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430731.pdf
EFTA00261546
Dataset 9
2014-05-28
58p
18,654w
…Organics • Health and Beauty Specialist Centre ing childcare services • Weekend Wonders - Weekday and even • Jacs Snacks • Relaxation Classes - Meditation • Haunted Hotel • Theme Restaurant UBER e delivery services - Now known as • Dial a Shopper - Commencement of
Hom
grocery shopping and home delivery • Dial a Shopper - Online platforms for • Internet Cafe el / Tours / Restaurant • Theme Hotel - Haunted Mansion / Hot • Mini Golf Fun Park • Three framed picture frames • 3d Picture art - Digital photo frames MEDICAL INDUSTRY • Cloning - Refer to SA Health Media lom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf
EFTA00300180
Dataset 9
2p
140w
…Cecile Home: Cecile Cell: Leon Casey, Sr.-Securit Leon Ho • Leon Cell: Leon Suburban (old): Leon Suburban (new Jeanne Brennan-Accountant Jeanne Home: Jeanne Cell: Ann Rodri uez-Rece tionist Ann Home Ann Cell: Daphne Wallace-Assistant Daphne Home: Daphne Cel Jermaine Ruan-Computers Jermaine Home: Jermaine Cell Jermaine Antigua: EFTA00300180 Una Pascal-Bookeeper Una Home: Una Cell: Loretta Morrell-Housekeeping/Messenger Loretta
Hom
Loretta Cell: Ann Rodriguez: Organization Financial Trust Company Telephone Number • Work, Pref Telephone Number • Home eon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300180.pdf
EFTA00240392
Dataset 9
2010-01-11
2p
590w
…Answered None Boynton Beach2(SW4) 3 240 3 240 1/12/2010 13:29:39 1:15 outgoing Call Answered None Boynton Beach2(SW4) 3 240 2 240 1/12/2010 14:22:16 0:26 Incoming Call Not Answered Outside
Hom
e Switch Boynton Beach2(SW4) 1 112 1 112 1/12/2010 14:22:40 0:22 Incoming Call Answered Call FWD - No Reply Boynton Beachl(SW3) 1/12/2010 14:33:43 0:21 Outgoing Call Answered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240392.pdf
EFTA00240297
Dataset 9
2009-10-26
2p
575w
…10/28/2009 08:39:41 0:41 outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 S 10/28/2009 08:42:13 3:37 Outgoing Call Answered Outside
Hom
e Switch Boynton Beachl(SW3) S 10/28/2009 08:42:22 3:34 Incoming Call Answered Outside
Hom
e Switch Boynton Beach2(SW4) 3 240_ 3 240 10/28/2009 09:12:29 0:34 outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00240297.pdf
EFTA00544694
Dataset 9
2012-06-04
2p
316w
Subject:
Shipping confirmation for your RalphLauren.com order
From:
Ralph Lauren Customer Assistance <
[email protected]
>
…04 Jun 2012 17:35:04 +0000 If you cannot view this email, please click here to view an online version. RALPH LAUREN RChildre (,Bab ;:
Hom
(,Sale grStyle PARugby.com ritSEAR V Guide CH WaT, hank You For Shopping at RALPHLAUREN.COM Thank you for shopping at RalphLauren.com. This portion of your recent order, has shipped. Your order is now complete. You can track the status of your order at RalphLauren.com anytime details are provided below. griescription gl…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544694.pdf
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