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EFTA02175906
Dataset 10
2012-01-23
1p
83w
Subject:
RE: Jeffrey Epstein
From:
IPA.Koper
To:
Pauline Koper
To: From:
IPA
.Koper Sent: Mon 1/23/2012 9:22:48 PM Subject: RE: Jeffrey Epstein I e-mailed him this morning when Roxanna gave me the message. Thanks Original Messa e From: Sent: Monday, January 23, 2012 4:19 PM To: Pauline Koper Subject: Jeffrey Epstein Hello Pauline. Jeffrey was hoping to speak with Mr. Scherer today. I left a message for him early this morning with another woman at your office today. Just wanted to make sure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175906.pdf
EFTA01349316
Dataset 10
1p
36w
EFTA01349316 A 3sini 41111 /40)111Weltifil ht)15 3 LIV41 ..O14 On • ea. .1.4 IWO Oa ie.. pittlatir n LI•13.31;IHIrOM • '<IPA lit.)0143 0010A CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0036237 CONFIDENTIAL SDNY GM_00162421
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349316.pdf
EFTA02321618
Dataset 11
2011-05-08
6p
1,968w
…14 .S Modell PP YYS4600LWW * Pr, Me $1499 APPROXIMATE DIMENSIONS 'WOOD) 0 77 Ln 4 Overnight Ready A sr cod it W4S110.1 its ready !owns in 8 tours or Wa . r eq ut ordwg to lurid from Sr waster io
IPA
Oyer Stearn RafrestreStmen Assist S!edm Refresh Mass waste meows am cans and Momendes 'ate My was Smarr. Assaf pereeate%MMrs to ansotre WA and row remove bug, users ENERGY *TARO mmidad and CAE TN( IN fated Pater…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321618.pdf
EFTA01595583
Dataset 10
1p
266w
…Deynx-ree 5.2(0.111 Ouryslo Pefro.1 31 Fo.k.10 Rain.: 42,45440 Ø0.Y Arco, Vr A("IIVITY Ekolrarc 13,0404 PORTING 04T? Ot9toartION ...4,1ENT 1.26 ACH DEVOUT,
IPA
/ORGAN CHASE txr DENSER •••4211,26.3 7403.00 StA401•1: 7,00300 Other Otis POTONO BATE DEsOLT0ON AMOUNT VS WIRE. TRANSFER INCOMING. JEFFREY EPSTE/N 14.190(0 VIII INTEREST PAID IS! SNOW: 14391.53 Dean t timorM ICSIMODATZ EtscnnoR MICIONT 2/2 sbalef…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595583.pdf
EFTA01378800
Dataset 10
1p
241w
…AGREEMENT dated 4-trtiar i 1991 between IECEPRPY, E. EPSTEN, as Grantor, and
IPA
-FREY E. EPSIUN, as Trustee. (a) The Granters hereby transfers to the Trustee the property desetibed _M_Schedirle A ,nnexed Morn ided-in Shia- Agreement, (b) The Trustee shall retain such property, IN TRUST, for the following purposes: (i)To pay any pan or all of the Income and such sums from 01 any part or all of the principal of the Tract es the Trustee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378800.pdf
EFTA01382657
Dataset 10
2014-07-18
1p
700w
…2015. On August 11, 2015, we issued $1.2 billion of 5.375% of senior secured first lien notes due 2023. Proceeds from this offering were used to redeem and repurchase outstanding amounts under our 7.375% senior secured first lien notes due 2019 and our 8.875% senior secured (
IPA
lien notes due 2020 and pay related fes and expenses. On August 13, 2015, we completed a tender offer for a portion of the 7.375% notes and the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382657.pdf
EFTA01761759
Dataset 10
2013-04-15
3p
423w
Subject:
Delivery Status Notification (Failure)
From:
Mail Delivery Subsystem
To:
[email protected]
…Reply-To: <1760125772-1366073259-cardhu_decombobulator_blackberry.rim.net-1535678055- @b2.c21.bise6.blackberry> References: <CA+t=u-Z8rCqVStf2OTd+B+=db+_G3bhHKtLPImuYueS7HNTuw@mail.gmail.com> <1760125772-1366073259-cardhu_decombobulator_blackberry.rim.net-1535678055- @b2.c21.bise6.blackberry> Date: Mon, 15 Apr 2013 22:35:58 -0400 Message-ID: <CA+t=u-aE+3uhRWW6Ek7lkyEyMqOHCjAvM7DtVL6-zgcPKOeS_w@mail.gmail.com> Subject: Fwd: From: Jeffrey Epstein <
[email protected]
> To Conten • ype: mu
ipa
a erna we; oundary=bcaecS0165a3c2a2c804da713afl Forwarded message From: "Peggy Siegal* Date: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761759.pdf
EFTA01220927
Dataset 9
1p
75w
…Ass& *Ie»ueDie d SO? _ 1400S elle!! foldrefre- It tfr 34. e 4 0PIP--+4 Ak 44elt iD itilmioNittior It • - • X :- .:"...,:t1 III -4,,aanrit. 104-- 0 400/50-0 4' ,t+ - Afte -40egr -14 . is -,71h tulle irycifenrg Jelle ,pPcrieult?te.S en •Itu z." taDOPA PnianliSaid // H.1.313W113/ hu !fu; Ilu vivas404 Ifu =1O lehmivetiodie
IPA
,..s, 23rtlei sinA 1 11-itnr---7-7"7 4-eattri. MVINVI , it sr / 4F,1,444OstA L lOZ/9a9LLEOZO LO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220927.pdf
EFTA01380764
Dataset 10
2015-10-07
1p
722w
… 43). 4.64.
IPA
OCF/1041001 I7 5% 153% 30% 54% 55% 116 .ilot• 233% 35% SS% Woda0C001106.060164.01 36 30 28 32 32 0 4 33 27 12 CAPEK OW %suet '3 3% 22976 18615 no% 216% -7322 1562 312% 216% 21.1% SS 41% WV Bonds ' "OD) 7 fee% 01proted C40 00 Ca0 4.0000es 01.6M 0 3 P3% Test 0A310 Total O. 4155450 IRIS S.-T Net 44 666 0 040.10100010 AMMO Cop %%not…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380764.pdf
EFTA01498067
Dataset 10
2008-03-01
1p
150w
…00 La taus a • Oni•Now • 0.1••••‘&01001 Noe Out 'a 140/1.0. n ece MAR 20 00000023978 $73.88 MAR 20 #0000023976 $73.66 illi••••00.11111101., 23077 =Oa a
IPA
ig $-t. —terf-SLY4 OWe —Waal ft GIN PO 0:016.O1 KONSMO, MO II/ 414103 .smarm •02)991 MAR 25 00000023977 594.98 MAR 25 #0000023977 $94.96 MAR 21 00000023978 $53 70 MAR 21 #0000023978 $53.70 You can conveniently view your statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498067.pdf
EFTA01498907
Dataset 10
1p
131w
Primary Account For the Period 111113 to 1/31113 JPMor an Classic Business Checking NES LLC 24614 WS= own eIWWwlion arsper- •••••••K 141S13 czar taste Us SPAS Ole a - SWIM TvoTichord Illw Sontul tea sad 0W* ■ caws 6 lionw Ona OCWW ea ISOW Wean 01434614WO /Ow irCatIONW 52.505.00 tic Cil 25316 WSW maw _XS --lentiossuswe
IPA
Maw I IIISOL•pwiwta 1WwWWW Ika W OM M. lagillellna ISOINCOt fam11144 23.00 I $25.00 1•••••• IMMO= WS. it<…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498907.pdf
EFTA01378523
Dataset 10
1p
241w
…AGREEMENT dated 4-trtiar i 1991 between IECEPRPY, E. EPSTEN, as Grantor, and
IPA
-FREY E. EPSIUN, as Trustee. (a) The Granters hereby transfers to the Trustee the property desetibed _M_Schedirle A ,nnexed Morn ided-in Shia- Agreement, (b) The Trustee shall retain such property, IN TRUST, for the following purposes: (i)To pay any pan or all of the Income and such sums from 01 any part or all of the principal of the Tract es the Trustee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378523.pdf
EFTA01453047
Dataset 10
1p
1,402w
…111 411 4,% 4.1. 110411140 WO Wrolaatsla 14610" "WW1 In la 024 121 Il• In 404 510 Ion 64% 604 11% 4.03. 1104 144.44 woo w • 7.14110.4140 401
IPA
44% en 445 110 In 404 Of • rs 441 016 44% 02% 44% 1•4 ••••••34444444 ocatong on" se • In In in IA% I.% 1.016 5.4% 4" I.4 IN 1% 13% .1.3% Milne lat., S •tWow WOO" 3$ % SIMI *In 14•11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453047.pdf
EFTA01496758
Dataset 10
2003-11-29
1p
127w
…20552 $33.94 PAID 12/18 205..".2 0069 ;1&$.7—vs• $ .91.1* " s""Sas jr vs iiav n01}„01 rel Altawskrullat,:ei *V C0552/ CHECK NO. 20553 $89.97 PAID 12/18 .6W MI6• OM.) • VP• 64 n a It Mr MIS na ISIW
Ipa
000019 6219 0 St In , NV IS" ken/ elan/ It 22 - — -. eV JOSS 10 ICIMOOCIMIC 222222ION .000X..UU.0991., CHECK NO. 20554 $5.736.00 PAID 12/24 ...... saws 23554 lawn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496758.pdf
EFTA01508172
Dataset 10
2005-06-01
1p
354w
…FINANCIAL TRUST COMPANY INC June 01, 2005 - June 30. 2005 JP Pagan ~Po s JPbtagen CaneBank NA of that affeetes r.,* -IyforganCentoabas9may Nov de Oder14,9,0~, led Saltn deNtogen or sha ~Ada s 4.a oes to
IPA
/organFonds Anton C4mtury Funds of fads sstobeshad sponsored addax!, CY rens;et Dy ffi rd port.r.: so/ the Morgan Companies may he compensated Ice nee sernces Explanation of JPMSI Renege: JPbtagon uses rho to4ow,ing (*nog system Ovonvergar CSatre no…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508172.pdf
EFTA01702477
Dataset 10
2007-02-27
5p
2,099w
…Pliellittjaild 141111 1411Pr WIWI! : Fle Rellifilblitfild111111101[ z9Is VIII ei III thin e:1,1 s i t at saithi 11111111bil Opp it' sit 01 IP! rreill it; Esi Phealpi Page 35 of 38 Statement
IPA
ocCOUTI RUMP= CHASE O FIANKIONE. Now Edema Paynt Dui ITAN Past Due Amami MeAnun Antral 17.83•2? . CW1VOS S960.03 ALM 21 ihkapar thecitenst4s la Ouse GS Sink's. AnGurt EnG2Gid romilkkopare.nart? Pert aa Ha I M30139829007834290 CAROLS/8ER SERTICE POI:01W= ITIVAINOTON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702477.pdf
EFTA01367356
Dataset 10
2015-05-31
1p
405w
…NO{ 0 30 s 1 co I li .6000 E 1 1 1 2.11 I as 1 II } Q eaao MS! 000 ] 2 um n5` 10 20 30 1 .14000 •51112•06 *2014 .01000 Sawa Anaelw Bent NA 6,01•2 reel mak sea bialt Sager 0a.00.0 ant 140actA4•04nOt
IPA
While current OECD crude inventories are -45% of 5 yr averages, product inventories are essentially flattish to historicals offering some potential relief to the crude overhang…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367356.pdf
EFTA01347409
Dataset 10
1p
98w
…A awl paha() ei at4..) jualIra's e CI.:110I4,'On :Lei; ntr..3 LI IA- it I3.1' '7 I,•.• littel \nyitt ;;?9•0:P • , Cif JTJAI avow SA
IPA
at ?we: i..”4 "I • ify 'Nike ZS L 0 tv CJ 4-4 It° 1 t t I P ,aC „„„ * a so N OLgaw ittVIVIONvNii 804 03A1:13534 INII*1 4%O1es Si NO IINVAS `3111:1M ION O0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347409.pdf
EFTA01595500
Dataset 10
1p
518w
…lassteessn/les label Is/Ewa tansilmassitlies awn. sr sin dons a resigessies.bnleasnaltlise. ISIS 'mom 'flame aslyartsisen Shwa se slimolls. Cen slusseosseris•P011essIlf.taississ Moo SOMAt isms. Mean nit maks Mom taimin wafts. Sy TO Ina ItA.Oussolliftsedloss NO.
IPA
Sc 1317.tallia mat IN Tiollitatalline pelinsisirsa YOs ISMS want.. Italsell04.137, is Mira parer= KIIIL•peleke yea Is MM. 'Irma, isre sues Moan wan my lislyslitoss ases nt sari. tanasesnlssosenmis. tle see ins•or orahastri wand issosep Ts, • I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595500.pdf
EFTA01495814
Dataset 10
2009-07-01
1p
143w
J.P. Morgan Primary Account - For the Period 7/1/09 to 7/31/09 JPMor an Classic Business Checking JEGE INC 1316 I AA.MMime: .. es
IPA
'Vt.:Erre— mm • mar IS 'MAIO ' Tread OrliMSS.Mar. TWOS Copulas wet 110P100 h g4 MOM Hill boa LIVSISIO. MIS we •••••••••1•••< • OlotOMS4 P.O. barna OM kw Vat." 14010413S ann , st COS'S et. . war CC Cepa Ma. MK, S -von Mon:am tare Oalw1IeVIIrm ille•••-- , •••••••+. teams a w Og…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495814.pdf
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