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Corpus: 1990-03-17 – 2025-12-01
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EFTA01914698
Dataset 10
2014-07-17
1p
14w
To:
ilii.[
[email protected]
]
To:
ilii
.[
[email protected]
] From: Sent: Thur 7/17/2014 9:13:02 PM Sent from my iPhone EFTA_R1_00353412 EFTA01914698
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914698.pdf
EFTA01141202
Dataset 9
2013-11-21
3p
1,452w
…637.94 3M TL-03 COFFEE TABLE DESIGN WITHIN REACH 1 DESIGN WITHIN REACH $ 2,163.00 $ 2,163.00 3M TL-04 SIDE TABLE MODERN FURNITURE KNOCKOFFS I $ - 3M WT-02 DRAPERY MUNROD CUSTOM UPHOLSTERS 1 MUNROD $ 2,500.00 $ 2,500.00 3M WT-03 WINDOW SHADES HUNTER DOUGLAS 2 HUNTER DOUGLAS $ 2500.00 $ 5,000.00 APT
Ilii
$ 33,082.481 8H ART-03 ART TBD 1 BUDGET $ …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141202.pdf
EFTA01368273
Dataset 10
1p
753w
…Unts,iinteaer oke.attij sugt déSignationk. . . • .. . • . • . .1 • • i .. . . ...1 •. t. :bdepotsited• *.: • •• . ••• . - • .•. . • . . . • . :• "g"Tsauth6die
ilii
.ustoflac sinile'Sfina tUkekit'dies :to enter ifitagir into tOurifersigliin such agreements g inFchcks as Lembortd•xtu drafts or st • •• •:; . • Other tiOr-CS fox the. ayment of rneiney, and Companies custotnály requite as t. condition:For perinitting the use of facsimile. Statuse:4 - - .; • : - ., . 6. To Disk 'such general and special' rulei end regulations with rape& .to such iiceounO . as they', • . may dean necessary or atheisahlt and . . • ' …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368273.pdf
EFTA01355552
Dataset 10
1p
360w
…Yak Partner - London Deutsche Bank. CDB Wob Tech: General Electric: Deutsche Bank; Bankers Trust: Deutsche Bank: Pomona: Lehman Brothers; Deutsche Bank The Boston Gansuling Group Coopers 8 Lybrand ChatteneelSores: Cowen MA. Curnbrdee lamer ski MCA eNuint,a cuanir.% ath..161, tslEng MA, Cambial& Uneer.
ilii
; ALMA BA. Coln.ec tierce:ay a n K7^. Deirdre Davies Os Partner, COO - London Deutsche Bank: ABN Mn: KPMG Send., , CA .> O CIBC Oppenheimer Joshua Glaser Partner, Client Coverage - New York Deutsche Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355552.pdf
EFTA01480416
Dataset 10
1p
243w
… ;ill cilltigohio. .„„,,, ir ss .iiii it ii gi e,ni.11,riipproirloti -itriiiiel ill 1401 lithi iii . ;h. fit41 Illii!Militioinarq, ,11) thilit il, tillid4lig ,40..iii almito ;oil 11, N igi 1 lirtidrapil - lett ip of Ithfil iiitio zip;
iLii
I.T,f Tit !■.41441;ii . lilitritil i i!Kilii " II is pima 'Itilimi., k' ! gil IN iiiii iii m ti o pl oh, h i ! it' l .. .3, ii ;:italsto qui 2 1.1 =i „p14441mp...ffii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480416.pdf
EFTA00165357
Dataset 9
2020-06-08
2p
314w
Subject:
Fwd: FW: Met Police FIP - CT5
…ui as there has been media reporting today which is a little sensitive. I believe you have previously spoken (a Met Police Commander) about this case. Best Regards Detective Superintendent Counter Terrorism Police Liaison Officer — USA & Canada S015 Counter Terrorism Command, New Scotland Yard Address: FBI Joint Terrorism Task Force, New York Das am! s intended for the athlimegsi only. All mule% um and mcmwdby Sr Foreign S Ccenmonwtolth Office may be moniuxed in hoe with rekram
ILII
: kimlation EFTA00165358
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165357.pdf
EFTA00174215
Dataset 9
2022-02-23
3p
926w
…(Linkedln 1 13 December 2021 I see attached IA). b (
ILII
/FOUO) (Analyst Note: The black book referenced in 72-MM-I13327 is listed as item IA9). FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED/FOR OFFICIAL USE ONLY 2 EFTA00174216 UNCLASSIFIED/JFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Illographical Information • (UHLES Name: Iffiffi Accessed 9 February 2022 i • Business Phonc: 020-8144-8300 Accessed 9 February 2022 i • (U//LES) Business Address: ffi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174215.pdf
EFTA01105587
Dataset 9
2012-06-13
2p
450w
…730349) Gulfstream Aerospace Corporation P.O. Box 730349 do JP Morgan Chase Bank, NA JP Morgan Chase Bank. NA Dallas, Texas 75373-0349 ATTN: Dallas National Wholesale Lockbox TXI-0029 Chicago.
ILII
. 14800 Frye Road Account No Ft. Worth, TX 76155 Fcdwire Routing No ACH Credit Routing No. Invoice Number: 7112002389 Bill To: HYPERION AIR, INC. Invoice Date: 6/13/2012 3800 SOUTHERN BLVD Qtstomer ID: CII200 SUITE 204 P.O. Number: WEST PALM BEACH, Florida 33406 Repair Station: United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105587.pdf
EFTA01186826
Dataset 9
2013-11-21
3p
1,449w
…$ 2,163.00 3M TL-04 SIDE TABLE MODERN FURNITURE KNOCKOFFS 1 $ - 3M WT-02 DRAPERY MUNROD CUSTOM UPHOLSTERS 1 MUNROD $ 2,500.00 $ 2,500.00 3M WT-03 WINDOW SHADES HUNTER DOUGLAS 2 HUNTER DOUGLAS $ 2500.00 $ 5,000.00 APT
Ilii
$ 33,082.410 8H ART-03 ART TBD 1 BUDGET $ 7.50000 $ 2,500.00 PREPARED BY: OREN/PMG 1 OF 3 EFTA01186826 FF&E PREUMINARY PRICING…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186826.pdf
EFTA01256869
Dataset 9
extraction failed
1p
4w
I I.\
ilii
EFTA01256869
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256869.pdf
EFTA02045224
Dataset 10
1p
72w
Subject:
Re: LSJ - TEB
To:
Larry Visoski[lyjet©aoLcom]
To: Larry Visoski[lyjet©aoLcom] From: Sent:
ilII
.J M 5.16 4:59:10 PM Subject: Re: LSJ - TEB Thx Sent from my iPhone > On Aug 4, 2016, at 8:46 AM, Larry Visoski < wrote: > Tomorrow Friday,.confirmed > Hell on LSJ at 6:30am • > Wheels up 7am STT-TEB > N212JE / GIV. • > Arrival JET Aviation Customs building Teterboro, 10:45am > Thx, • > Larry > Sent from my iPhone EFTA_R1_00579145 EFTA02045224
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045224.pdf
EFTA02433165
Dataset 11
2009-12-15
1p
124w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
Jeffrey Epsteinueeyacation©gmail.com]
To: Jeffrey Epsteinueeyacation©gmail.com] From: Sent: TIM
ILII
MM I Subject: Re: Thurs Sent from my BlackBerry® wireless device From: Jeffrey Epstein <jeevacation®gmail.com> Date: Tue, 15 Dec 2009 01:4 • - To: PETER MANDELSON< Subject: when do you leave? 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02433165.pdf
EFTA01625891
Dataset 10
5p
122w
IMMO II 6 c> EFTA01625891 Cu EFTA01625892 WRONG II II II R-••• _ H • al il°ri .e Vox ° 0
Ilii
ir40 7 II a ti o u ei, 1-41 4I Iod 0 .s-21 1tI Ii Id 'OE e I "IX it y a 11 ;I -wc,B EI la — w. i s , I sl a /y = = • = L/ EFTA01625893 WRUNG • r I a a ( : rt, EFTA01625894 WPM° 1 -1 4,31 09S - Cpr 2;.-• I " rice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625891.pdf
EFTA01410797
Dataset 10
1p
59w
JEFFREY E. EPSTEIN MEMORANDUM Amanda To From: Dairen K Indyke Value Date: August 14,2015 Debit Account # ; ************* lie** *il<il<***4t*****>l<*«*>~ ~**>~~«1lr**~~****41%
ilii
Please wire Four Thousand Two Hundred Swiss Franc (CHF 4,200) from the above account to: Receiving BIC: BANCA DELLO STATO DEL CANTONE TICINO Receiving Bank Name: Receiving IBAN #: Conservatorio della Svizzera Italiana Beneficiary Name: Reference: EFTA01410797
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410797.pdf
EFTA01579328
Dataset 10
2008-10-22
1p
105w
From:
Darren K lndyke
To:
Janet, JP Morgan
10/22/2008 14:18 FAX 212 750 2408 NYSG LLC 0003/003 JEFFREY E. EPSTEIN Tel: Memorandum To: Janet, JP Morgan From: Darren K lndyke Date: October 22, 2008 Re: Jeffrey Epstein **###* ***** ******4.20tilt********
Ilii
*******44 ********* *lett* ********* #****#4.4t Please wire One Hundred Fifty Thousand Dollars (S150,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: For the account #: LSJ, LLC 6300 Red !look Quarters, B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579328.pdf
EFTA01579730
Dataset 10
2008-02-19
1p
103w
From:
Harry Beller
To:
Francisco, JP Morgan
…18/2008 11:50 FAX 212 750 2408 NYSG LLC e001/001 JEFFREY E. EPSTEIN Tel Fax Memortuidum To: Francisco, JP Morgan From: Harry Beller Date: February 19, 2008 Re: Jeffrey Epstein Account # 44Yriellelt****** ****** iiit44************ ********* *44**********
ilii
***********4 Please wire Twenty Three Thousand Dollars ($23,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579730.pdf
EFTA00005561
Dataset 3
2p
77w
ITEM WAS NOT SCANNED DESCRIPTION EFTA00005561 INIIRI IMULII0N SIDE DOWN STYLE NO. 3S-oNS tnite RLsERVERc ASSIGN/01NT, Plti NO. B eflt'bvii"6"ANW61 %%1"e' 6 ' b"eiler riotroirmet • g 9.091,9figp,989)
ilii
‘CAPARii II I 4„9,(24,„hinioviitti iitittntiOn#K0iffitfifftwirsituoiwwollawk'10 I I I I I • g o ftliiitiltiRtv4 i I I. I I I S I ?I *Is 'Waal IbIlthlykli I , * I l k; 014 I EL.@ €1„ii., „get' (ISO u 0…
https://www.justice.gov/epstein/files/DataSet%203/EFTA00005561.pdf
EFTA01357832
Dataset 10
2016-01-13
1p
652w
…Cvnrailaw .... 0... IV , l "ai00:00, • 1.4 ID 2 awmwtnie.dar3w0 K ',vita...own, ID an Ill Al -- IN .Ml IT. . SS .. CM MI ••• wna Sr
Ilii
In , nni • . II: ILI: . .0 ca. 411 An :ennotopear 04) - IAD 103I ill 06: Di D-.• mi. (W AT al Ihril ' 142 — in DI ...IN_ a OA — III le /a5 17 IN DI ',I III id mum 3: II LtIsCreAs alania Sal in In In tie a, In in in 1. 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357832.pdf
EFTA01296115
Dataset 10
2017-01-30
36p
4,232w
…Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click hem for results: Reviewer Comments (as necessary): RDC 0 No Hit O Not Required I. RDC Resul4 No RDC alert (Please sec attached) O
Ilii
No Hit O Not Required PCR H. PCR Result* No PCR alert (Please sec attached) O Hit O Yes No III. Negative Media There was no information found BIS NI Not Required IV. Non-Negative Media There was no infommtion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296115.pdf
EFTA01584411
Dataset 10
1p
310w
…1 / I2. 5t li 44 fil 1F ill ig I 4 111 t ;11 r F11 kg' i 114! fi I I U i lib li 1 low t il Iff ij! ft 111 I i i ttf III 1
Ilii
!r Ilit, xt lit t 41 4 i£ III!I t III ? lif I li I x Ili s it 1 1 e _t ft if Pi T lit - iit in I ir s I I ii!li II…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584411.pdf
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