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Corpus: 1990-03-17 – 2025-12-01
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EFTA01957251
Dataset 10
2013-09-24
2p
341w
Subject:
Fwd: Petition for Advisory Opinion
From:
Jeffrey Epstein
To:
Jeffrey Epstein i iiiiiiiiiiiiii sinail.com>
…fapplicationknd.openxmlformats-officedocument.wordorocessinaml.documentl Form AD-1.8:9:08:Petition for Advisory Opinion, AD18.pdf print out form pdf Forwarded messa e From: Ada Clapp Date: Tue, Sep 24, 2013 at 4:29 PM Subject: Petition for Advisory Opinion To: Jeffrey Epstein i
iiiiiiiiiiiiii
sinail.com> Cc: Eileen .Alexanderson >, "Alan S. Halperin" Jeffrey, Attached is the partially completed Petition and the Attachment you requested, together with the Power of Attorney to be completed. Best regards, Ada Clapp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957251.pdf
EFTA01340596
Dataset 10
1p
10w
ET rllllllllrrrrr iiiiii
iiiiiiiiiiiiii
Ul llllllllllllllllllllllllllllllll L. I. SDNY_GM_00167913 EFTA01340596
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340596.pdf
EFTA01583465
Dataset 10
1p
32w
Al Doc Code Doc Code Box Number
IIIIIIIIIIIIII
Doc Code Doc Code 7 Form Type = 'CITADEL' Account Numbers 952 Account Numbers 1 L Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063139 EFTA01583465
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583465.pdf
EFTA01603577
Dataset 10
2020-02-25
1p
86w
Product ID: 13084 Type: PRTT/
iiiiiiiiIIIIII
Source IP: Source Country: Unknown Source Region: Unknown Source City: Unknown Source ISP: Unknown Source Domain: Unknown Source Organization: Unknown Destination IP: Destination Port: 63917 Destination Country: United States Destination Region: Rhode Island Destination City: Providence Destination ISP: T-Mobile USA Destination Domain: Unknown Destination Organization: T-Mobile USA Bytes Sent: 2691 Packets Sent: 18 Packets Sent: 18 Intercept Date (UTC): 2/25/2020 1:41:31 AM End Date (UTC): 2/25/2020…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01603577.pdf
EFTA00002537
Dataset 1
1p
111w
WD Gold 2.0TB SATA / 128MB Cache WD2005FBYZ INC IIII
IIIIIIIIIIIIII
IIIIIIIIIIIIIII IIIII III SIN : WMCSN0F1TWP A MIX WD2005FBYZ -01YCBB1 III AtiltId Ill Madrid warranty will be void it seal. Do nor cover label or cover is removed or damaged. any drive notes WWN:5001dEE0AEF7941A LBA : 3907029168 DATE: 30 DEC 2016 5VDC : 0.68A [g...t DCM : HHANNTJCH 12VDC : 0.55A .tc DCX : 1D1PA0T6T RIN :800032 U.S. Patents. 6178056, 5956195,6289484. 6263459 WO NL 8.1r. Taunisavenae S. 2132…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002537.pdf
EFTA01479816
Dataset 10
1p
57w
Al Datei yyyl 80x Number Form Type = 'CITADEL' 04182012
IIIIIIIIIIIIII
Doc Code Doc Code Doc Code Doc Code Account Numbers 1060 Account Numbers L100072912820 1 I C C r r r C C C r 1 J r r [ r [ 1 [ C L Confidential Treatment Requested by JPM-SDNY-00001798 JPMorgan Chase CONFIDENTIAL SDNY_GM_00270996 EFTA01479816
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479816.pdf
EFTA01479822
Dataset 10
1p
39w
Al cam....4. rDal effnmddynyi Box Number Form Type = 'CITADEL' gal 04242012
IIIIIIIIIIIIII
Doc Code Doc Code Doc Code Doc Code Account Numbers 925 I Account Numbers I L Confidential Treatment Requested by JPM-SDNY-00001809 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271007 EFTA01479822
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479822.pdf
EFTA01345348
Dataset 10
2018-07-30
1p
356w
KYC Print Page 14 of 19 Legal Entity Name: NES, LLC -
IIIIIIIIIIIIII
OFoundation/Association 0 Trust WI Company 0 Prniate Investment E7 Type of Entity: Purpose of Entity: PhilanthropidCharitable i....i 0 Estate D Partnership Commerdal Type of Entity Other Purpose of Entity (specify): Other (specify): Country of USA Date of 8 13 1998 Incorporation : incorporation/registration: registration: Determination Required Volcker Flag: No Volcker Status: Address (city, street. post 8100 Red Hook Quarter, B3 St. Thomas 00802 United U.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345348.pdf
EFTA01345641
Dataset 10
2014-05-08
1p
108w
From:
bellaklein
To:
vahe stepanian/db/dbcom@DBAmericas,
Classification: For internal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by Vahe Stepanian/db/dbcom on 05/08/2014 12:17 PM From: bellaklein To: vahe stepanian/db/dbcom@DBAmericas, Cc: "Darren Indyke
IIIIIIIIIIIIII
)" Richard Kahn <a. Date: 05/08/2014 12:09 PM subject: JEE EuRos vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as S40,000 Cash from 7E personal account. Thank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345641.pdf
EFTA01591340
Dataset 10
2011-04-14
2p
79w
From:
Harry Belier
To:
Janet, JP Morgan
…JPMorgan Chase 302-634-5955 1/1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Belier Date: April 14, 2011 Re: Jeffrey Epstein Account #
IIIIIIIIIIIIII
*********************************sig************************************ * Please wire Five Thousand Eighty Six Dollars and 41/100 ($5,084A1) from the above account to: For Cr • • Fargo Bank ABA #: For the a • ' r A. Kahn Account #: EFTA01591340 ID: 036104206207954 DATE: 04/20/2011 14:19:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX EFTA01591341
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591340.pdf
EFTA01345635
Dataset 10
2014-05-08
1p
110w
Subject:
Fw: 7EE EUROS [I]
Date: 05/08/2014 12:17 PM Subject: Fw: 7EE EUROS [I] Classification: For internal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by on 05/08/2014 12:17 PM From: To: Cc: "Darren Indyke
IIIIIIIIIIIIII
)" >, Richard Kahn Date: 05/08/2014 12:09 PM Subject: 7EE EUROS vahe, Please advise when Euros will be available, so Darren can pickup Euros as well as S40,000 Cash from 7E personal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345635.pdf
EFTA01584791
Dataset 10
2010-12-09
1p
100w
From:
Darren lndyke )apt 1J4µ
To:
Janet, JP Nolo:sae
Dec•09-2010 04 48 PM JPMorgan Cttast 902.634.5955 114 JEFFREY E. EPSTEIN hissosswdt® To: Janet, JP Nolo:sae From: Darren lndyke )apt 1J4µ Date: December 9, 2010 Re: ::!::.:
IIIIIIIIIIIIII
Please wire Two Hundred Twenty Thousand Dollars & 00/100 (5220,000) from the above account to: For Credit to: FirstEtank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSI, LLC 6300 Red Hook Qt10114313, B-3 St. Thomas, USV1 00802 Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584791.pdf
EFTA01626470
Dataset 10
100p
195w
EFTA01626470 EFTA01626471 EFTA01626472 EFTA01626473 EFTA01626474 EFTA01626475 EFTA01626476 EFTA01626477 EFTA01626478 EFTA01626479 EFTA01626480 EFTA01626481 EFTA01626482 EFTA01626483 EFTA01626484 EFTA01626485 r . . . .JIIIIIIIIIIIIIIIIIIIIIIIIIIII
IIIIIIIIIIIIII
•:-:-:-E-E-:-:-E-E-:-:-:-E-E-::::E:E::::::-E-:-:-:::--- :E::- - ------- -- -jiiiiiiiiiiiiii em-m-m-m-m-m-m-m-m-m-m-m-m-m-m-m- mm• mi mm• • mi n im • • m :: :: :: .. . .. .. . .. . • .. . .. . .. .. . IIIIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIII .. . .. . .. .. •••non•••••••••••••••CE ■ •M IN• ■ MI N IM ■ •M IN• ■ Mi n EFTA01626486 EFTA01626487 EFTA01626488 EFTA01626489 v EFTA01626490 EFTA01626491 EFTA01626492 EFTA01626493 EFTA01626494…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626470.pdf
EFTA01532829
Dataset 10
2010-05-29
4p
543w
JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714-I
iiiiIIIIIIIIII
Primary Account: For the Period 5/29/10 to 6/30/10 00032500 DPB 802 245 18210 - YNNNN 1 000000000 D1 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532829.pdf
EFTA01501525
Dataset 10
2011-11-01
1p
110w
…N.A. DUPLICATE Primary Account PO Box 6076 Newark. DE 19714 -6076 For the Period 11/1/11 to 11/30/11 111111111II
IIIIIIIIIIIIII
IIIIIII lllll I II I II I I I 00035785 DPB 802 165 33511 NNNNNNNNNNN T 1 000000000 01 THE HAZE TRUST DARREN K INDYKE Banking Account(s) Table of Contents Page J.P. Morgan Team Consolidated Summary 2 Janet Young Gina M Swetra JPMorgan Business Checking With Interest 3 For assistance after business hours, 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501525.pdf
EFTA01532837
Dataset 10
2010-07-01
2p
480w
JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-I
iiiiiIIIIIIIII
Primary Account: For the Period 7/1/10 to 7/30/10 00033288 DPB 802 245 21210 - NNNNN 1 000000000 DI 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hours, 7 days a week. Hearing Impaired Online access: www.MorganOnline.com (800) 576…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532837.pdf
EFTA02702373
Dataset 11
2012-10-18
1p
57w
To:
jeffrey epstein
From: Sent: Thursday, October 18, 2012 9:14 PM To: jeffrey epstein great news i finally divorced'
IIIIIIIIIIIIII
have to start looking for a new husband)lol <?xml version="1.0" encoding="UTF- 8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd") <plist version="1.0"> <dict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1350594834</integer> <key>flags</key> <integer>8590195713</integer> <key>gmail-label-ids</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702373.pdf
EFTA00321408
Dataset 9
2016-08-02
1p
86w
Subject:
RE: LSJ
From:
"Jermaine"
To:
"'Larry Visoski"' , "'Lesley Groff" ,"13arrenIndyke"
From: "Jermaine" To: "'Larry Visoski"' , "'Lesley Groff" ,"13arrenIndyke" "'Anna Rodriquez" ,ilitichICahn" , "'Januiz Banasiak"' "
IIIIIIIIIIIIII
" Subject: RE: LSJ Date: Tue, 02 Aug 2016 14:38:59 +0000 Thanks Original Message From: Larry Visoski (mailto: Sent: Tuesday, August 02, 2016 9:21 AM To: Lesley Groff; Darren Indyke; Anna Rodriquez; Rich Kahn; Jermaine Ruan; Januiz Banasiak; Subject: LSJ Tentative plan is wheels up at 12:30 PM today Atlantic aviation palm beach Arrival Saint Thomas jet center 3pm today Not confirmed yet…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00321408.pdf
EFTA00558780
Dataset 9
1p
160w
FEB-27-2004 10:23A FROM: TO:7752528 P.2 rider 1 TNT Account : 001570182 'corral ex .como in cp6tegies “ is Pen grange 0(40 )? r. H3 La ii en Kingdom .
IIIIIIIIIIIIII
ME ' 1 IIIIIIIIIIIIIIIIIIIII •0656234 0710.WW• ntsats stove marehall tinder Rol: v 1. 02476 545544 . Reny memos DeseitpUon ot Goode sonny emu 30 Oct 2012 rim club ec clock cumemeione: 75cm x 17c16x 75em IIII M I 70 , MI 2- 1 .5 Y (0, y alai Dollvery Ineltugalon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558780.pdf
EFTA00002240
Dataset 1
1p
126w
…l itiiiiiiiitillt 11111111111111~I11'111111 111 1 111 1 111111 11 I1111IllIlIIIlIL ' Iiiiillliil If 11111 II I Milli III III IIIIIIIIIIIIIII 1 minimumIV . minimum 1111111111 IlIin 11nnllnl]_ IiillilittlIll 11111111111111 11111111111ff! f. 111111111111117 l!!!!!!111111117 oelo,o 4 .41414 11.1 :117111 W7171.71111 1171111111111 1111'11711'1J 1111111111111 1111111111111
IIIIIIIIIIIIII
1111111111111 ' IIIIIIIIIIIIIII IIIIIIIIiIIIIII 1 111111111111 111111111 111111 11111111111111 111111111111111 II III i P ii P litli 17 1 1tillit i lit' 1 , 1 1 1 1 . t t ' I titi EFTA00002240
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002240.pdf
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