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Corpus: 1990-03-17 – 2025-12-01
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EFTA01824310
Dataset 10
2010-02-22
1p
98w
From:
geypR ign
To: From: geypR
ign
Sent Mon 2/22/2010 10:45:58 PM where are you *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824310.pdf
EFTA00947895
Dataset 9
2012-11-19
1p
123w
From:
Jeffrey Epstein cleevacation4i!gmail.com>
To:
ign >,
From: Jeffrey Epstein cleevacation4i!gmail.com> To:
ign
>, lvje Subject: Date: Mon, 19 Nov 2012 12:53:15 +0000 50 50 chance that i may have to return for one day next saturday, the 24 , 8 peple. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00947895.pdf
EFTA00577082
Dataset 9
3p
545w
… R4! Yahoo! Mail R,Yahoo! Mail Welcom Sit Sear [
Ign
Out MAey : ountl Mall Home - Mall Tutorials - He p Rack Here Mail _Mail shortcuts' Addresses _Address Book shortcuts' al ndar Calendar shortcuts' Notepad ;Note ad shortcuts Mail Upgrades - Mail Options Check Mail Search Mail Search the Web Compose Free Color Flip Phones Bulk 13% of 250.0MB Folders[Add - Edit] • Inbox (4) SpamGuard is ON: [Edit Settings - What's this'll • Draft • Sent With SpamGuard turned on, Yahoo! Mail will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577082.pdf
EFTA01347702
Dataset 10
1p
80w
EFTA01347702 L6L0(1)00010- ANCIS 1VIINSOUNO0 £ l9h£00-ANOS-9C (9)9 d INI80 21 Clai 01lNHflSufld - 1VIINI3OUNOO • It -it L. , F.. • . PAY TISTI1E10‘10ER OF •:.• . • MERCHANT IALEIMiK 6 - FPR DEPOSIT ONLY KELLERHALS FERGUSON KROEIN, PLLC • OPERATING ACCOUNT DO NQT WRITE, ST
IGN
BELOW THIS LINE RESERVED FOR i•wil N$TITUTION USE * rh; sectir .;• ba welt : sr: :f:: Viodfrlintnr. :Itionent • ..%, : in .;ni, SULU Oi : vc:IIRFI9e 0:1 )! I aits ••
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347702.pdf
EFTA00744696
Dataset 9
2010-01-26
1p
117w
Subject:
Fwd: RE:
From:
Jeevacation
[email protected]
>
To:
"west palm beach Jefrey :):):)" <
[email protected]
>
From: Jeevacation leevacation®gmail.com> To: Subject: Fwd: RE: Date: Tue, 26 Jan 2010 13:36:17 +0000 Car Sent from my iPhone Begin forwarded message: From: Date: January 26, 2010 8:32:02 AM EST To: "west palm beach Jefrey :):):)" <jeevacation®gmail.com> Subject: RE: where to go??? adress?? or someone will pick me up from airport??? do u need my flight details???? From:
[email protected]
To: Subject: Re: Date: Tue, 26 Jan 2010 08:27:34 -0500 All set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00744696.pdf
EFTA01733689
Dataset 10
1p
243w
…LODGE AND LOG CABIN • RUN WATER AT GUEST LODGE ■ CHECK ALL FIRE ALARMS ONCE A MONTH (
Ign
OF THE MONTH) • CLEAN PHONE CLOSET ■ CLEAN OUT WELL HOUSE AT GUEST LODGE • WOOD SHOP GETS A FULL CLEANING MAY ISTH SPRING MAINTANENCE • CHANGE SWAMP COOLER PADS. ■ CHANGE AC PADS IN THE BUNKHOUSE. ■ TEST ALL SWAMP COOLERS AND AC UNITS ■ CLEAN OUT ALL COVERTS • CHECK CONDITION OF TREES AND LET EDEN KNOW IF THERE ARE ANY PROBLEMS • MAKE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733689.pdf
EFTA01516311
Dataset 10
2007-09-29
1p
173w
JPMorgan Private Bank September 29, 2007 throw h October 31, 2007 Account Num JPMorgan Classic Business Checking 116 East 65th St LIc MST SST WC sines &saws& ••••••.• awe. ••••, ,,
Ign
. •••••• • mar M.. IIIIIII400 ..••••••• WNW*, •••••••••••••••, • SOW 7.6 . 17 Klan..,. ••••01•11,7 CIO %COMM ONIellt S . 14104 2 s Anna 50, 94 giticlrtalliFasEt t K•1 515a:( $2,475.00 2,475.00 INEGOCIallat HST/ Si ST Ma sena lama ••••••• WWII." •••••• •••• tar Os Ss s -1•1« limn KS sip solo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516311.pdf
EFTA01194361
Dataset 9
1p
163w
…$0.00 $0.00 TOTALS $30,000.00 $18,000.00 $5,000.00 Contract Amount $30,000.00 Amount Earned $23,000.00 LESS: Amount Previously Earned $5,000.00 AMOUNT DUE $18,000.00 This is to certify that this is a cones invoice and no previous payment has been effected, credited or nsceived for the amounts requested herein - John P. W s A NCARB, Principal Jaredian
ign
r roue ACCEPTED BY: Jeffrey Epstein, Owner Nautilus, Inc. EFTA01194361
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194361.pdf
EFTA00720704
Dataset 9
2010-01-26
1p
118w
Subject:
Fwd: RE:
From:
Jeevacation
[email protected]
>
To:
"west palm beach Jefrey :):):)" <
[email protected]
>
From: Jeevacation leevacation®gmail.com> To: Subject: Fwd: RE: Date: Tue, 26 Jan 2010 13:36:17 +0000 Car Sent from my iPhone Begin forwarded message: From: Date: January 26, 2010 8:32:02 AM EST To: "west palm beach Jefrey :):):)" <jeevacation®gmail.com> Subject: RE: where to go??? adress?? or someone will pick me up from airport??? do u need my flight details???? From:
[email protected]
To: Subject: Re: Date: Tue, 26 Jan 2010 08:27:34 -0500 All set…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720704.pdf
EFTA01296650
Dataset 10
2017-06-29
34p
3,544w
…Education: 12 years Household Members Other Associates None Listed 7: Dates Phone Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $51,113 Median Home Value: $117,982 Median Education: 14 years Household Members Other Associates None Listed Voter Registrations - 4 records found 1: Ohio Voter Registration Re istrant Information Name:
Ign
Residential Address: SSN: Date of Birth: Voter Information Registration Date: 9/15/1992 For internal use only SDNY_GM_00059434 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf
EFTA01497556
Dataset 10
2006-06-01
1p
234w
…Salt taws a If at 'OWNS flidleitalt SAO .0111WO 03110000114111 %%%%% •0000010700• CHECK NO. 22587 $50.04 PAID 06/23 22557 sarett ° 1511".
IgN
if iat ONE 85358.• %Si -ea 0 2508371569 INNIS tc.,t •L MK scud 474a375875 110810•21. 1110411 Il n 04 0•••••••1111101141434 atom Ottarat1132 PVIIMW CO/ WDOCI11573512100 55 O000000100/0 CHECK NO. 22588 $72.98 PAID 06/23 r SPORN OM 22601 'WORM tat100 Mel eaa etaa 2500547163 • Muer i Sae a II Palle •28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497556.pdf
EFTA00385097
Dataset 9
2013-08-23
4p
1,210w
Subject:
Re: Lisa Cappiello
From:
Ada Clapp
To:
Lesley Groff <1
…23, 2013, at 9:33 AM, Ada Clapp wrote: Checking Ada Clapp Black Family Partners c/a Apollo Management 9 W 57th Street NewY
Ign
pho email: IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform you that any tax advice contained in this communication (including attachments) is not intended or written to be used, and cannot be used by any person or entity for the purpose of (i) avoiding tax related penalties imposed by any governmental tax authority…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00385097.pdf
EFTA00173921
Dataset 9
3p
303w
…chicago, IL, Results: DRIVER'S LICENSE CHECK & PHOTO Conducted by: Date: DL(State): Results: • MPLETE RIMINAL HI Ts RY N I III Wants and Warrants and State Records DIVS(SENTINEL AND LEGACY ACS) Conducted by: Date: Results: MILITARY SERVICE (if necessary) Conducted by: Date: Applicant Response: No Results: KNOWN CONCEALED CARRY PERMIT (Office Discretion) Conducted by: Date: Yes No Application Meets Standards for Approval. document to Sentinel ❑ Recorded in
IGN
Approve with derogatory information, see FD-1057 Deny. see…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173921.pdf
EFTA00686216
Dataset 9
2012-06-01
3p
313w
Subject:
6 people you might know on Google+
From:
"Google+ team" <
To:
[email protected]
…zebra catches the attention of a lioness. +461-181 comments - 225 shares View or comment on this post »
IGN
Lara Croft is back! http://youtu.be/N3HfmcDRbn8 Tomb Raider Trailer: Crossroads - E3 2012 A legendary explorer emerges from disaster, desperation, and a need to survive. Head over to
IGN
for more Tomb Raider: http://www.i gn.com/games/tomb-raiderips3-2509 Subscribe to
IGN
's channel for reviews... +625 - 201 comments - 214 shares View or comment on this post »…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00686216.pdf
EFTA00409871
Dataset 9
2012-07-03
4p
674w
Subject:
Re: gift from Jeffrey Epstein in support of Seth Lloyd
From:
Richard Kahn czl
To:
Lesley Groff
…2, 2012 6:19AM PLEMESINTficEllifECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: SOUTH BOSTON, MA Richard Kahn girt3ILaggititslitiV, 4th Floor, NigitgeflenAv York 10022 Matlii-Sam St-thitit584 Wd729.8140§5iiiiteM, Lesley Groff wrote: Arrived at FedEx location iIS,
Ign
Pu libeTtVe fed ex tracking number for this and i will check on it. Jun 30, 2012 8:50 AM *iiietgfteatk2ataika? PM, Richard Kahn wrote: NEWARK, NJ jailrpgIgigtrsinzmrprqut today via Fed Ex for Monday delivery /gaga are3PedEx location NEWARK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409871.pdf
EFTA02042599
Dataset 10
2016-09-20
2p
158w
To: Cc: laryi mes
ign
Fran: a Sent Tue 9/20/2016 2:33:23 PM Subject Re: Updated Schedule for Today Tues. Sept. 20, 2016 Thank you. Sent from my iPhone On Sep 20, 2016, at 10:13 AM, wrote: st spoke to Karyna...she said yes to having you do the laundry whileMind li serve and take care of guests... On Sep 20, 2016, at 10:09 AM, Is it ok if I do the laundry and Etssist…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042599.pdf
EFTA02066901
Dataset 10
2015-12-09
1p
87w
Subject:
Re: Package for JE with a note
F Trc:
Ign
: Sent Wed 12/9/2015 9:48:25 PM Subject: Re: Package for JE with a note interesting... On Dec 9, 2015, at 4:44 PM, Merwin Dela cruz wrote: > No. It was LISPS. » On Dec 9, 2015, at 4:38 PM, wrote: >> did someone hand delivery this to the house? how did the note get on the package? » On Dec 9, 2015, at 4:37 PM, Merwin Dela cruz wrote: >» >>> >>> <IMG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066901.pdf
EFTA00263709
Dataset 9
2p
648w
AGE /5YRS oLD - FP6 HMS bES
IGN
PEG Rar_ PtREeR pCSTROCCION OV CAREER FOR sectiPa-- 5CcUAL frOke txNett R I QC, • Eiot5rt t N ta) r 2009 - 2013 LIL DEVIL DESIGNS - - FASHION DESIGN BUSINESS * - FARCAC-ri G - 56:1C.)ef(-- ASOSC R - LNOER ACC l' -/ Ye-5 Oct) pk, 2008 - 2009 Sexual Targeting / Shaun Steele / Motorcycle Gang Crime figures / Organised Crime Involvement / Connected Targeting Identity Theft Involvement - 2008 Missing licence / Personal credentials and identity Connected to Peter Bannister, portrayed friendship…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263709.pdf
EFTA01610140
Dataset 10
1p
19w
•••••••••••••=1••••• UTY BIBLE CheatShod FaSunny{ int kapooron r.hatuiny. Int:MA*6km it C
IGN
peel& Icuausael ictES IHOTELS in El EFTA01610140
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01610140.pdf
EFTA01451165
Dataset 10
1p
111w
atc_ P ;3 - ice op +trios Pi in ig 1 itl 8
ign
M I |g , !J 8 - i l- -1 !i l l ! f- 4 5 5 5 "0 11 5 I I 1- I I I at ilt | I5. e. a a I i " Pl i i ° i i ! I i x 3 1 I 11 1 1 1 ga a a a f il l ! ! 1 , , HMI J, .- a g a c b i I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451165.pdf
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