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Corpus: 1990-03-17 – 2025-12-01
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EFTA00372070
Dataset 9
2014-03-31
1p
115w
Subject:
Re: Jeffrey Epstein
From:
==l=la>
To:
Iaa"
From: ==l=la> To:
Iaa
" Subject: Re: Jeffrey Epstein Date: Mon, 31 Mar 2014 21:11:31 +0000 ok, perfect! thanks... On Mar 31, 2014, at 5:10 PM, wrote: > Yes, Friday at 9:00 he can be in PB at his house. Original Message • > From: > To: Dr. Perry Bard > Subject: Jeffrey Epstein > Sent: Mar 31, 2014 5:01 PM • > Hi Laura...Jeffrey will be in PB this Thurs and Fri...he is asking if…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372070.pdf
EFTA02182755
Dataset 10
2011-09-19
1p
81w
From:
Lesley Groff
To:
lyn Fontanala(' Qt./VI fall IAA
To: lyn Fontanala(' Qt./VI fall
IAA
I. Barnett. Richard[rbigewlei@tmereemj: lyn[fetnealleeliegrnetimeern]; Jojo From: Lesley Groff Sent: Mon 9/19/2011 7:49:02 PM Subject Leon Breakast 9am I recd this from JE ...I have emailed him asking if this is for tomorrow, Tues. Sept 20...be prepared just in case he doesn't answer me! Begin forwarded message: From: Jeffrey epstein ieevacationeomail.com> Date: September 19, 2011 3:39:28 PM EDT To: Lesley Groff <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182755.pdf
EFTA00728547
Dataset 9
11p
70w
- EFTA00728547 _ \ EFTA00728548 EFTA00728549 EFTA00728550 S4-kirge EFTA00728551 EFTA00728552 —Pr "ft- 741410 4.00.011r . ti t ' -- .a • / 1 4 •1 a~ • #. •a 4 tiI - JZ,. • 4,4e, -"or. • : 1417. . • - -14rt,alas— -▪ •1> aw e„ EFTA00728553 EFTA00728554 - EFTA00728555 - e EFTA00728556 „,,,” ,,,,,•••••• tkIL vi."""•1 • I e at er ++" thee 4 1 • -11%.--•'.
IAA
" EFTA00728557
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728547.pdf
EFTA01347004
Dataset 10
1p
76w
EFTA01347004 ' - • • ..`:".• t • o • • • 'Amu- ..... gt. ‘-xo to.a 73 (') >t? cn 8m O vi • 00ET00000001LST WI02/CE/E0 >2h1.909I20< • = ••••..KOsi:tto inn f• VI'Veitj • •• I 3:•19:1, •INI1 {
IAA
IA0110 SO illeges5 31•b//4 10.• On rinis. Discsa igwo Irwin * •=gamre:tipss= arsblusleP3Sumoinn .1 ' ansacens I . I F F ST02/9T/E0 scIfITOOOTIOs CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033911 CONFIDENTIAL SONY GM_00180095
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347004.pdf
EFTA01367234
Dataset 10
2015-07-20
1p
549w
Amendment #4 Page 805 of 868 lehle cootten Annual linpirovefrients 2011.2013 Cycle In tne 2011-2013 annual improvements cycle, tie
IAA
issued lour amendments to four standards vouch included an amendrrent to WRS 1 Frtst.trie Adcpbon of Interns/on% Financia• Reporting Stanclards T re amendment to FRS 1 is effective immediately and, thus. for pericos begntung at January 1. 2014 and denies in the Base far Conclusions I rot an entity may choose to apply either a current…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367234.pdf
EFTA01392546
Dataset 10
1p
1,405w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392546.pdf
EFTA01364500
Dataset 10
1p
1,405w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364500.pdf
EFTA01383129
Dataset 10
1p
1,405w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383129.pdf
EFTA01390927
Dataset 10
1p
1,405w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390927.pdf
EFTA01391849
Dataset 10
1p
1,405w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391849.pdf
EFTA01353973
Dataset 10
1p
1,405w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353973.pdf
EFTA01485976
Dataset 10
2012-09-01
1p
102w
JEFFREY EPSTEIN ACCT. For the Period 9/1/12 to 9/30/12 Account Summary Beginning Ending Change Estimated Current Asset Allocation Market Value Market Value In Value Annual Income Allocation Cash & rued Income 56.790 66 56.79210
IAA
17.03 100% Market Value 556,790.68 556.792.10 $1.44 517.03 100% Accruals 1.44 1 40 (0.04) Market Value with Accruals 558.782.10 366.793.60 $1.40 Current Year-to-Date Portfolio…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485976.pdf
EFTA01357839
Dataset 10
2016-01-13
1p
602w
…11. qM 10 MI? I ga eq....• i 14•4•III:41 300 213 1.01/ 1174 AAA 1.014 52,11 1.1143 tn. ry.....ei thy zetista* 13 0 MM
IAA
AA 4101 OM 1110 A 14 IASI Moss 40/44•30 SSA ISM Se •1131 WI WM MS •44 MO MLA WI asi C644 WA 1044
IAA
Ili , MIL WM IA 40 Si / A OM KW 14 /I M:: , NA PA AA MA Alin 12111 PIM 13 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357839.pdf
EFTA01332880
Dataset 10
2019-06-24
2p
377w
…Anixn70ri V Fya A AFFIFR6A), ta ExoThicia6KFL CA Ds5919.i.A XI, LIAIX22.62.22 At rue. IL roe coa MIN ha OFI• IlaL X MISS WON/ 03 14 Cum. • Nona ne ..me Pb Way 7all • Aid. 2019 LLD -MY XI,
IAA
; Results 26to 30 of30 1 2 Strad: lie EL FA= WAY, City: PAU.IXA04: Stes it: ZIP CLAN: 3140: Your OPPA Ponnissible Ulm Ca,. Imo CH:ernoll. et COnIfIlf.1104.1.•• Tout ALIA ilnafrul.• WMla tfl“.(e..ff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332880.pdf
EFTA01354830
Dataset 10
1p
1,406w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354830.pdf
EFTA01389919
Dataset 10
1p
1,405w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389919.pdf
EFTA01389492
Dataset 10
1p
1,406w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389492.pdf
EFTA01354403
Dataset 10
1p
1,405w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354403.pdf
EFTA01393465
Dataset 10
1p
1,406w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393465.pdf
EFTA01392185
Dataset 10
1p
1,405w
… ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain
IAA
information ant' tisk disclosures 0'04 are in.extatit my inveetnent decision reeweiiite ere Fund. leo utfrion he: teen authofired to make airy statement cceicetning the furze 'Aker than asset kith in the °Petit* cor_urnentS ant any such stalerrientS, it mace, new nor be feriae uron The offering ¤ts will be furrilotiec to ciusatiec Invesme on :a corilicenthal has,: al their relhert.The inlyroationcantaine:; in Usk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392185.pdf
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