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EFTA01497012
Dataset 10
2004-09-01
1p
131w
…2004 - NES, LLC September 30, 2004 °JPMorgan Private Bank Page 13 of 19 Primary Account Number. Business Checking CHECK NO. 21181 $25.12 PAID 09124 21161 ware
InMS
12 (4 Mar vat' . %own railis wr tinier ra.1208 000019 659/13 6 0 2074 NY 0000000251M CHECK NO. 21182 $38.05 PAID 09/24 CHECK NO. 21183 $30.82 PAID 09/24 "MPS. pa AMER 2/./.03 4.4 9-a 2447 vis war a 9•r AY IM Mar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497012.pdf
EFTA01484948
Dataset 10
2007-08-01
1p
202w
…8 &teener Me Deposit Aceowg (faded). end the cash in your Asset Acoomt. whKn are osured dposds von1JPA4mgen Chase Swig N A rJPMCEnot Chose Baml, USA Accrued Income 163.31 159.59 NA (-CHASE USA') none ot the
inms
!menb referred SO in Mu ste3mnen: of you, As401 Account meledmi ~Jo& funds ae FLXC mewed ce ban> deposets, oMpe:ons Total Portfolio Value 54,813.72 54,650.41 der guaranteed by ~CB* , CHASE USA a anyalthea bank et WO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484948.pdf
EFTA01928187
Dataset 10
2014-04-30
2p
472w
Subject:
Fwd: Automatic reply:
From:
Jeffrey Epstein
To:
Richard Thomas Turri
…and emails periodically. If ou need immediate assistance, please call Amy Li at Amy's email address is: RAICHrl, ENDE MALTER CO LLP PrimeGlobal An Association of Independent Accounting Firms MTN D MARX ACCOUNTANTS 6 ADVISORS ?TOP E;
Inms
00 CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including any and all attachments and enclosures, may be privileged and is strictly confidential. intended solely for the use of the person(s) identified above to receive this communication. If you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928187.pdf
EFTA02450835
Dataset 11
2016-09-13
2p
244w
Subject:
Re: Lawrence Krauss
From:
jeffrey E. <
[email protected]
>
To:
Lesley Groff
…have to move to 71 for the two night= On Tue= Sep 13, 2016 at 7:13 PM, Lesley Groff < ></=pan> wrote: Please see below from Lawrence...we do not have an apartment =vailable... in 71,.108,-in her own apartment,=s mom
inMs
apartment...please advise how I s=ould answer... <=iv>Begin forwarded message: =b>From: Lawrence Krauss st <mailto =div style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-left=0px">Subject: nyc=/b> Date: September 13…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450835.pdf
EFTA01024315
Dataset 9
2018-09-05
2p
274w
Subject:
Re: Tiki Kitchen Counter tops
From:
"jeffrey E." <
[email protected]
>
To:
Kyle reavis < >, BMG
… I will get them priced and ordered, we have a few options that would look nice there; -Granite Counter-tops 0ahUKEwjM862WiKTdAhWpzIkKHSUBvcQ_AUICigB&biw=1366&bih=662# I imgrc=56b4VKG1Fm6pKM: -Polished Concrete with finish (gloss) - Colored by dye
Inms
&tbm=isch&sa=X&ved=0ahUKEwjX87GliKTdAhVSrIkKHeSKB X1Q_AUICigB&biw=1366&bih=662#imgrc=otQxrhoqr4cnIM: -Tile like the existing -Wood with a hard epoxy finish - Source wood, stain, pour epoxy to seal and give a glassy clear finish- Can be self preformed l&ei=leePW92SDrDs5gKmw6GYAQ&q=outdoor+wood+countertop+&oq= outdoor+wood+countertop+&gs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024315.pdf
EFTA01034045
Dataset 9
2p
907w
…for 2020 similar to the most recent turn for the better. We encourage you to read more in a new edition of Viewpoint "A Switch in Time" and to get in touch with Paul Morris questions on our market views. Managing Director Private Wealth Manager ONE BRYANT PARK Sincerely, STE 28TH FLOOR Paul NFW MIK NY
inms
;Merrill Lynch This material was prepared by the Chief Investment Office (00) and is not a publication of BofA Merrill Lynch Global Research…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01034045.pdf
EFTA01496314
Dataset 10
2013-10-01
1p
386w
…don for new nmerentm dO thlk env will east/ your all`COUM fOl the amount you dunk um error endue you will ham toe o(ilw money dairg the time It lakes is en complete as imestinaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits) 0 Cams/ the Bank anniehmely if your at-lemon e momma mifyou need more information about any reenekannuc
inms
•ctsra (cheeks a depowtst on the stateramt any =harm acme's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496314.pdf
EFTA01503090
Dataset 10
2012-09-29
1p
387w
…busmen, don for new nmerentm dO thlk env will (MtI your all`COUM fOl the amount you dunk um error endue you will ham toe o(ilw money dairg the time St lakes is en complete as imestinaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): Ceenon the Bank anniehmely if your at-lemon e momma mifyou need more information about any reenekannuc
inms
•ctsra (cheeks a depowtst on the stateramt any =harm acme's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503090.pdf
EFTA01488490
Dataset 10
2012-05-31
1p
388w
…busmen, daps for new nmerentm dO thlk env will (MtI your all`COUTII fOl the amount you dunk um error endue you will have toe o(ilw money dairg the time It lakes is en complete tux imestinaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): Ceenon the Bank anniehmely if your at-lemon e moms mifyou need more information about any reenekannuc
inms
•ctsra (cheeks a depowtst on the stateramt any =harm acme's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488490.pdf
EFTA01617531
Dataset 10
5p
553w
…Avww.google.comisearch? q=ilaria+spada8prmd.inv&source.
Inms
&tbm=isch&sa=X&ved=2ahUKEwj9naWdrajhAhUWVRUIHcZwCHUQAUoAXoECAOQAQ#imgrcnfaHLpljZICO6M Sent an attachment Filename: 105E113E-2296-4404-90AA-09389609679A.pluginPayloadAttachment Path: 'I CSE1I3E-2296-44D4-90M-09389809879A.pluginPayloadAttachment Size: 5 KB Type: image/vnd.microsoft.icon 10.04.16 pm EFTA01617534 Paolo s team TE 10:04:17 pm 2019/03/30 TEC/DORM' Eduardo How is PARIS TE 06:15:02 pm 1212 5333739 TEODORMYI Eduardo Great 06:3047 pm • https://www.google.co.uktsearch?client=safari&bih=4598biw=274…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01617531.pdf
EFTA01498876
Dataset 10
2012-09-29
1p
386w
…busmen, don for new nmerentm dO thlk env will east/ your all`COUM fOl the amount you dunk um error endue you will ham toe o(ilw money dairg the time It lakes is en complete as imestinaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): Cams/ the Bank anniehmely if your at-lemon e momma mifyou need more information about any reenekannuc
inms
•ctsra (cheeks a depowtst on the stateramt any =harm acme's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498876.pdf
EFTA01503216
Dataset 10
2013-10-01
1p
386w
…don for new nmerentm dO thlk env will east/ your all`COUM fOl the amount you dunk um error endue you will have toe o(ilw money dairg the time St lakes is en complete as imestinaten In Case of Errors or Questions About Non-Electronic Tramfers (Checks or Deposits): 0 Ceenon the Bank anniehmely if your at-lemon e moms mifyou need more information about any reenekannuc
inms
•ctsra (cheeks a depowtst on the stateramt any =harm acme's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503216.pdf
EFTA02270373
Dataset 11
2018-12-04
2p
210w
Subject:
2842672822-$908.43/Dave Rogers/Dec. 4
From:
Lesley Groill
To:
Bella Klein
…any questions concerning your order, please contact your Business Team. Apple, Upper East Side 940 Madison Avenue New York New York 10021
[email protected]
1-646-3432703 This order is subject to the terms and conditions of your direct customer agreement with Apple. If you do not have a direct customer agreement. please s Ves and Refund Policies. Copyright t 2018 Apple Inc. All rights reserved.
Inms
of Use I Privacy Policy I SAteland.Refunth EFTA_R1_01078496 EFTA02270374
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270373.pdf
EFTA02267115
Dataset 11
2018-12-04
2p
204w
Subject:
284267284341305.41/Memin De La Cruz/Dec. 4
From:
Apple Store
To:
Bella Klein
…any questions concerning your order, please contact your Business Team. Apple, Upper East Side 940 Madison Avenue New York New York 10021
[email protected]
1-646-3432703 This order is subject to the terms and conditions of your direct customer agreement with Apple. If you do not have a direct customer agreement. please s Ves and Refund Policies. Copyright t 2018 Apple Inc. All rights reserved.
Inms
of Use I Privacy Policy I SAteland.Refunth EFTA_R1_01071251 EFTA02267116
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267115.pdf
EFTA00092101
Dataset 9
2019-07-01
1p
181w
…LLC . DC 102015.060019 Wreenti HEW YORK CON ZONE 01. NY WOW Pascoe Seam Type if Hew Cng.IN YinaCiff PCS. LIZ. DC 1112010. 11/2011 Wrelete NEW YORK CRY ZONE 01. NY LexID Outinefa Results 1 to 2 of 2 Pleone: Yew DPPA Peralstablo use: Cowl. Ian Criacernent. Of Cosprrenem tternoes YOtlf CASA Permategaks MC Lan Wert*mart Purposes Yea ON P. ml We Us ' faro Ott furpaft
Inms
://secure.accurint.com/app/bps/main 7/1/2019 EFTA00092101
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092101.pdf
EFTA01355870
Dataset 10
1p
1,061w
…any/atom apes. Notydasental 10.5001* 0434 way faint Ont KIOn by pndcanf nwwa.51h marl to Oa S' coarray 01e want lauds. the gag as cactialim attain a the wididOial of natio. Scala and 0•.w Property.
InMs
east 0051recta confortro alfasta horn any oat t asay n etl sale ole Man DI ' Mew eti, 51011WANC00/10. MS* awn cat fatal *utak/Dian of bott ells pry power coin scan. ea intirUCIted 1r0/11.01CS Car. 41ma tho mats…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355870.pdf
EFTA01655132
Dataset 10
15p
6,182w
…not AltO itono . YOU of ANT wool ENttttt to tae iNIONNATTON IN TOPS AP•OCATION tttttt NOTIFICATION. net INIORNATION CONTAINS/ IN TOE 11•PitCSTION IOU II ACC /heat aNO COO i vo.c.m lilt Geeta TIM% MI Awounts isd Sella% Ind &PlUlditel Sol ter for al See Scheriles Apfndices or happeseotai fa Neu Aforatito.al ass
INMS
/SONIACCIONIAVISses ally arnareataleard impearioas esay Was • debt MS how sore cairns the Strisscre let wee" rill awl low lh flown; the, Ass' …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf
EFTA02347426
Dataset 11
2016-08-15
4p
1,699w
Subject:
Re:
From:
Kathy Ruemmler <
To:
Jeffrey E.
…Jean Luc Brunel, a modeling agent, long time friend of Mr Epstein, wh= is also unfairly and falsely reviled portrayed , without any evidence whatsoever, as a sex trafficker
inMs
abhorrent creation, sued Epstein for f=iling to publicly renounce these false allegations leveled against Epstein and him, including those perpetuated by .In her book She makes wild accusat=ons against an industry that legitimately hires young women to model. And and, for obvious reasons, a dearth of individuals willing to risk their…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347426.pdf
EFTA00168459
Dataset 9
2011-11-22
33p
10,408w
… TOTAL PENALTY AND INTEREST SECTION 4 — TOTAL DUI (TAXIS. POINTY. TIMM) SUM OF 48 AND SC MOS I DICIAU.ICU MAUI Of OVUM. UNDER TIE SANTO/1MT MIND STATE VIRGIN MANI/S.111M AU SIMIAN/TS COIRANED
INMS
AFPUCATION. ANO ANY ACCOMPANYING DOCUMENTS. AM TIN AND COMIC!. WIN FILL ENOWIROGI MAT AU STATEMENTS MADE N MS APPUCATION ARE WINO TO INVESTIGATION AND KM ANT FALSE 01 ITO ANY QUESTION MAT II ITIOT MITLU OR SYOI TINT REVOCATION Of REGISTRATION. NUSIDENT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf
EFTA01078478
Dataset 9
2014-06-17
31p
13,124w
…ASV. irlutrit mart dly% the 0,ttnicc he phi in the Iteilthis nt nu* .purclutsestanesuxougagein rpaller:iiii of the pritleirialabataCalle parchace money tuoupgesbaljaltawotjaalooauth varmint in the holder thereof Khnll not iii r nr 'Mr/ the WHILE 11141.11ilth•IIIc if any nt' prilw;rdpoyakie then-under nod that thelialthr
inms
'" " " 41 ii i in`01-Chaft404444iforah-CnalleeaCk114Ai.daltya-anii deli-net -fly •Komtert/Ord..tiai-alifealhatlia rwit.ss ▪ hal anr.” salen' .offeitrue aurh "anytlir""irri 6. Downpayment in Escrow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078478.pdf
Corpus: 1990-03-17 – 2025-12-01
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