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Corpus: 1990-03-17 – 2025-12-01
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EFTA01863941
Dataset 10
2011-05-24
1p
186w
Subject:
Re: vacation dates (Lesley!)
From:
Jeffrey Epstein
To:
IMAM'S]
To:
IMAM
'S] From: Jeffrey Epstein Sent: Tue 5/24/2011 4:09:07 PM Subject: Re: vacation dates (Lesley!) ok On Tue, May 24, 2011 at 11:07 AM, =IM ,: > wrote: Jeffrey, a few upcoming dates that are important to me: Friday June 10th: Ty's last day of school and "moving on" ceremony. I would like to work from home this day with a few hours that I will be 'off line' to participate in his day…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863941.pdf
EFTA02261752
Dataset 11
2018-10-18
2p
242w
Subject:
2018 Ft Lauderdale Boat Show - Join Us!
From:
"Chris Callahan" <
To:
Lesley Gro 'Imam]
To: Lesley Gro '
Imam
] Cc: Larry Visosk ; Jeffrey Epsteinbeevacation©gmail.corn] Fran: Richard Kahn Sent Thur 10/18/2018 7:02:59 PM Subject Fwd: 2018 Ft Lauderdale Boat Show - Join Us! lesley can you please put boat show dates oct 31 - nov 4th on ice calendar in case he wants to attend show.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: "Chris Callahan" < Subject…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261752.pdf
EFTA02521870
Dataset 11
2012-12-21
1p
115w
From:
SA <
To:
Jeffrey epstein usa
…Friday, December 21, 2012 12:23 PM To: Jeffrey epstein usa Like Today the great camel driver was born in the village of Al abboos the g=vernorate of taiz in the then the kingdom Almutawakel of yemen during the R=ign of
Imam
Yehya I bin HAMEED Al deen ,at this moment he is on plane at 4=000 feet on his way to france May god bless him in his land and all his t=avelings . Ameen Sent from my iPhone=?xml…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521870.pdf
EFTA01455011
Dataset 10
1p
397w
Devescte Sam
Imam
Nebel.L .nagentel Uwe" Coen* Gcm. DestsCnt (UM Satyr:letIn P4••• 4•10111(0 PO Boc 1776. Baltimore MD 21203 3.1.5 Pan Annut.26thtyar Mrs lea fee 10151. Statement Period: 07101/2014 47O1/2014 Portfolio Holdings (continued) Accrued Estimated Markel Value Interest Annual Income Total Portfolio Holdings S667.088.37 50.00 $32.92 Messages Although a money market mutual fund seeks to preserve the value of your investment at $1 per share, his possible…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455011.pdf
EFTA01280593
Dataset 10
2p
178w
• • , UQUIDITY GROUP LLC 1506 27 HIGH TECH BLVD 66-112/S31 THOMASVILLE. NC .27360-S560 • 0-la40 WA-4-., 0 Ov9 \ntictkocc BB63" MI AO.
imam
wenusitOWPANY I -10,e4/1/1Min ens \r` %NI ant Jr SDNY_GM_00033848 CONFIDENTIAL EFTA_(()144461 EFTA01280593 1b O LI La • I) LO L L 2 1 • g ci:los 2n ?grit.? ? 3g e••• LUC. 11 • • m 70 Security leahlres SaC/Mi4 Industry earidards and meiotic • MAIrs•io. ...f. ru'otOt o^ rice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280593.pdf
EFTA01484911
Dataset 10
2007-04-01
1p
170w
…April 30, 2007 Cash and Short Term Summary by Maturity Current Mara: Value EarIm.Md Annual
Imam
USD USD Cash 54,008.63 1,999.93 Total 54,008.63 1,999.93 Current yield is displayed for instruments with no maturity and Y TM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Cost Tar Cost Cunene Estimated Carat Oescrtption usred Marker Apusred Market Value USD Uncealacd Annual CuSIDSILAMOOtly'S Rang Cu/rem), …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484911.pdf
EFTA01583554
Dataset 10
1p
438w
… Farr COMMItarri. • Winn IMliOMMt. • MIMS . A 701044 . AM Ara •1•211 Milan DIM 11•01 M I6 Otago IF MOON, 44444• •
IMAM
. IMM••• as copal 49 au g a Mmagobt ullniVIMMI My • CmAIN/0 IIIMMOM710. 4, TM faint fWa 101 IMMMIO 10,01••• •♦55050 O 1 Mt A SOWN 015000 TNIINMI. ••••••••044 70•7 Mil abated Of fa •••• 1St WU 104 MIL 01/17•11 SOTIMITIOV• IIMa,ed0 IN ?N0 imealeli tan MS telt l Mal ono airill0 70 'Agar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583554.pdf
EFTA01983490
Dataset 10
2010-09-13
2p
344w
Subject:
Re:
From:
Jeffrey Epstein
To:
Valerie Post
…06 AM, Valerie Post wrote: Ps, you are missing
Imam
Feisal Abdul Rauf speaking at the Council right now. I think you should sell jetblue and buy that building along with the strip clubs around it and build an orphanage for middle eastern children that could have grown up to be terrorists otherwise. That would absolve you of whatever landed you in prison and you would be a hero! I have to show you this article on buying respectability. Milken…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01983490.pdf
EFTA01486472
Dataset 10
2008-03-01
1p
273w
JPMorgan Private Bank Primary Account: For the Period 3/1/08 to 3/31/08 JPMor an Private Access Checking JEFFREY EPSTEIN - I Arno GEns macs. arra
Imam
Manes oil la *Mt,PPP ntoPria le PSI PO Cali•ay V.../aa tan ace mue t .--a or *ra h " e"Vgaii) lMYmw Og 9USt ,, 4 ne" or 12.ffet• V.VI a.a., :Oa -ta SS in A vG 60! ACC1U; 2 at 872650353E .24:C45 :con K.acrieric, •0041…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486472.pdf
EFTA01965478
Dataset 10
2013-07-06
1p
150w
To:
• • evacationagmail.comj
…PM Subject Re: Yes..1 tried calling you the last few days when i had snippets of service and no answer at the island. Will try back when I can On Jul 6, 2013, at 8:12 AM, Jeffrey Epstein <jcc\ t
imam
:61.qm> wrote: we should talk after the race sunday? *********************************************************** 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965478.pdf
EFTA00841022
Dataset 9
2015-11-10
1p
346w
Subject:
Re:
From:
Brad Wechsler <1
To:
[email protected]
<
[email protected]
>
…mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved wwwimax.com
IMAM
, is a registered trademark of
IMAM
Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. Any reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination, distribution, copying or communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00841022.pdf
EFTA01585361
Dataset 10
1p
107w
J.PMo rgan FINANCIAL. TRUST COMPANY' INC ACCT 030171005 For the Period WI AN to 9,34t4 Tax Cate teirnalao
IMAM
ASSAF Unanitang Annual income OS* MIN Valve Orem' Gantt-on Accrued ~ay Yie1C Short Term .1101IONGAN PRONE NOW/ MARKET FUND ISIVIRAISIS 1.011 130,011MMAIS 130067.943M CA 1 2-, 8-3 C.APITAI- SHARE CLASS . ‘. 2 ,44 • 1 FUND 3005 7-0ay AnnuatatlifIli& AS 4817A046.7 Confidential Treatment Requested by JPMorgan Chase JPOICINGAN PRIME MONEY MARKET FUND CA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585361.pdf
EFTA01577701
Dataset 10
2019-07-24
1p
156w
…Intern! Rabe /APR, Interest Rote themes PURCHASES CASH ADVANCES rak-, 161v BALANCE TRANSFERS Eaka, Tranukit. 30 Dons. US. Purried :Os Veretbie Rd. Az Day Silence
IMAM
OrdulrOrses trinisdittel a) • Awrec tints ERArox Metcd (framing rafrinRanng) P.41,4 :+10 InkInTalon AM...V0W Atata teflon la Ole CiVc WW 01BallMo Sutra biter -IA Akio Annual Ralson/ fate.. HO* In Arcol hlw on Ranhonne o0W MM0rtent aostelOn. eo m6:4* Page 20, 2 Slasnom Dom. 07/24/19 I • t. In.S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577701.pdf
EFTA01751011
Dataset 10
2015-04-18
1p
335w
Subject:
Re:
From:
Brad Wechsler SSISMS
To:
leevacationegmail.com-
[email protected]
>
…this communication and all copies thereof, including all attachments. copyright -all rights reserved www.imax.com
IMAM
is a registered trademark of IMAX Corporation. IMPORTANT NOTICE Information contained in this e-mail correspondence and any attachments is confidential information intended only for the use of the individual or entity named above. My reader of this message who n not the intended recipient of this correspondence is hereby notified that any dissemination. distribution. copying or communication of the contents of this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751011.pdf
EFTA01985090
Dataset 10
2010-09-14
7p
1,515w
Subject:
Re: Re:
From:
Jeffrey Epstein
To:
Valerie Pos
…Valerie Post < 1.> wrote: Ps, you are missing
Imam
Feisal Abdul Rauf speaking at the Counci right now. I think you should sell jetblue and buy that building along with the strip clubs around it and bad an orphanage for middle eastern children that could have grown up to be terrorists otherwise. That would absolve you of whatever landed you in prison and you would be a hero! I have to show you this article on buying respectability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985090.pdf
EFTA01497410
Dataset 10
1p
171w
…22221 $187.51 PAID 01/11 22221 #111, adocown “se w ay...0...nm 00004130C as OS I LO0 1110200•1$ gee OarealoIROI.40.0e4 MVOS • T•••••=00dirreir • 10••••40 MONT • irimioursie CHECK NO. 22222 $121.80 PAID 01/17 L 22222 •=z2St- SIS
IMAM
et 011300 &UM tig 1110.0•••/*/ 0012 1 q••• -Mt .0. a • —Sr. •01.111/1 von.* WY aftla -Of n 4.noi• CHECK NO. 22223 $229.78 PAID 01/30 22221 aspar SSP Etna…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497410.pdf
EFTA01514270
Dataset 10
2008-07-01
1p
239w
…c 1:s4• 1 114t4gtirr / Weeel i Pa lisall01 1 propos II0 IIMIAlla f••••' Carta 0 WOW) rem ODIOSTA AOLI 31PIA 007180113089 JUL 28 #0000003323 $851.08 007180113089 JUL 28 00000003323 $851.08 NreleieneleatsoftwelAR re. •••••••• OngEMI 33,4 MIPS atrallaf' 2.9232e • lat= tin" . - Inereasil he elareirerp.Theerponip — "'"cour•2 R Lerner PON.
IMAM
) fie stilt 0?ce r 4S . ,69 Cd , „ rer••••• PA ler P•111•1 • pA0 Oper.0 ennc"'A 000132k• 005780841618 JUL 29 #0000003324 $1 222…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514270.pdf
EFTA01801979
Dataset 10
2010-09-14
4p
735w
Subject:
Re: Re:
From:
Jeevacation <
[email protected]
>
To:
Valerie Post
…AM, Valerie Post < wrote: Ps, you are missing
Imam
Feisal Abdul Rauf speaking at the Council right now. I think you should sell jetblue and buy that building along with the strip clubs around it and build an orphanage for middle eastern children that could have grown up to be terrorists otherwise. That would absolve you of whatever landed you in prison and you would be a hero! I have to show you this article on buying respectability. Milken…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801979.pdf
EFTA02060130
Dataset 10
2016-02-03
4p
801w
Subject:
Re: kit
From:
Lesley Groff
To:
Ciera Davis
…10 hours (more isn't really necessary, 10 is good). fifca kris I kW Wriki &ISISMal inrata mite:A pirirl I SkidSwain tilde, pin irfrklrrinlrikleferalul WS klk redlk raid wielint
Imam
Wok ming..relir* ag esetiOnlia it 'twat Lemonn ant piligetlows II. sietH ilia*. Mad Ili adrk rhI cal Ed Witi d*riddimpling" From: Sent: To: Ciera Davis Subject: Re: kit HI Ciera...I just want to confirm...Jeffrey needs to fast at least 10 hours prior to the blood…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060130.pdf
EFTA01795379
Dataset 10
2010-09-14
9p
1,650w
Subject:
Re: RE: Re:
From:
Jeevacation <
[email protected]
>
To:
Valerie Post
…AM, Valerie Post « """ " - <a > wrote: Ps, you are missing
Imam
Feisal Abdul Rauf speaking at the Council right now. I think you should sell jetblue and buy that building along with the strip clubs around it and build an orphanage for middle eastern children that could have grown up to be terrorists otherwise. That would absolve you of whatever landed you in prison and you would be a hero! I have to show you this article on buying respectability…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795379.pdf
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