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Corpus: 1990-03-17 – 2025-12-01
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EFTA01455649
Dataset 10
1p
726w
…IQ 08AB Account I Name Account! tern Ubinute 8enefelerykdoensAifor Serokart Name Tillery Chevrolet O eratInct Account Aszoirt FOX 130IVoial Ardiaoluttratuctoxrd U Please dein°. the securities indAxned Won to. Red 2015 Chevro e i.v r o :cc*. lame 0/Reteniktg Pion Chock Arteuitt Warne:
Inue
a check et the aroovet $ Pe able it Ftecoonfs Neekt Peasetrifs Mallnakkless Account Number M Recemnreg Firm 0tntonuorfSeatner 0rdSombouSecutity. Slanting asshorhathert The ureersom. .: !..olt•v •• waste that ...p.Otiratiegry act as a standing atairordautsit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455649.pdf
EFTA01358193
Dataset 10
1p
689w
…60-30-06 Oty/Swwbol/Security: ABA a: BANSIDIIEWAKIVIale 9631 12 ciyismsovsecusty, Further credit to Intermediary Financial Institution (Optional) 0 Journal All Holing* Account at To QUAD Account 0: Name Account Name: Ultimate Bonsegarylnfarratlat BoroeCalyferne: Misheon de Reya Account*. Fen Detheiries Mame Innallaw illy It 5039584 0 Please deliver the escuriess indicated below to: DTCCS: Home of Receiving Firm: Os* ❑
Inue
a check r the amount of 1 Paretas ex Account Name: Roxicienrs Nanx Pacipiend MAN Adiest Account Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358193.pdf
EFTA01524643
Dataset 10
2010-05-29
1p
190w
…eV ION) ININON dim <Mom, No HI IONS Of/-M MOON MO SISA014 015.070) Ir %IV JUN of#ood0002061 $10.096.00 JUN 02 #0000002061 $10,096.0• 0 am.I.•••••• lerv••• 2092 . "I vitrattv •t3.0
inue
WNW .-- -ff•SOOINNOONNES — NIONNOlbo el ca. E I NINON an •••••• NO Ws May IN COWING 1 Vans: SIMMS, 4 JUN 02 00000002062 5935.00 JUN 02 #0000002062 $935.00 Olononit LIA.Nrta •••••••••••• gar =se. 2083 t WW2.. Me SS A —NICON…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524643.pdf
EFTA01361706
Dataset 10
1p
683w
…The ondersigned enten:05 Deutsche Bank Alex. Brown to
inue
the wire, cheCk or journal on Me der of lor a term or u The undersgned lunhet authorces I" et:-.i Bank niey Breen to ~pi veibar instructions horn the todersigned 10 vrii* luna, ,arte Checks 0 journal lunds 10/1Men the ~a hitte aCCOuntS The untiNegnad veg panuere verbal ientruCtiOnS 85 to the date and the amount ol the wire cack or ~nal If the undonegned dioden to very…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361706.pdf
EFTA01357279
Dataset 10
2014-04-09
1p
676w
…transmission by unauthorized persons. forgery or intercepts. For trusts or other entities, the undersigned lusher acknowledges that tho undersigned is authorized to
inue
the above asset movement instructions under the termS of the governing documents and any ilippliCatSe laws The undersigned hereby retraces and holds ntembss Deutsche Bank Alex. Bream from and against loss from any action. therm or demand of any person ea a result of Deutsche Bank Alec. Brown's receipt of or compliance with this authoization and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357279.pdf
EFTA01297942
Dataset 10
2018-08-23
4p
1,740w
…8 Emtrulaa :n:rautl:r:.as:/2Muh'nrl.nca the Snits:. mac sag Adman:Via:on to Cont sang EvYarneterraltia, Ftur.sta t Intenor rk,ry. Ivhsvcr. m il Sanctions Alert - Debevoise & Plimpton LLP haps Penny detr.rate ttrnr-ti aT enansarnti fronMicna alen
inue
_51.pdt • SDNY_GM_00061671 Imps://www.google.com/searchNIGThrOd CONFIDENTIAL - PURSUANT TO FED. R.VRINIrli.6(-) fteEtri AIS%3AIE-Address... 8/23/2018 DEt-SDNY-0024496 EFFA_00172183 EFTA01297942 "JSC Interiors LLC" AND allegation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297942.pdf
EFTA01360382
Dataset 10
1p
678w
…Nei. Blown to issue the wet check or puma' on the dry of fore term at U The undersigned further authorizes Deutsche Bank Mex. Bryn to sap, verbal insguelions from the underlie:WIC wire funds,
inue
checks or journal funds toimm the above fisted accounts. The undersigned win pichte umbel Instructions as to the data end the erneurit of the wire. duck or jo.swit. If :he unterwoned decides to vary tither the doge or the 'mount of the "we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360382.pdf
EFTA01726168
Dataset 10
2024-01-26
23p
9,022w
…Category Of ItOM (Tick .•j Documents ❑ Oft le Ccfrrnerclal Stunp{o 0 Returned Goods Export ammo° Nan 0 Australia Post litnitellOne Of UablUty • Marchand:» ROther Reason For Door! LEG At, for CommOcial.ttons Only Australia Post Is sot o common cantor and E:d Deacatoton OlGoods No. Olttems Net Weight 094
iNue
(AUDS) NrarltRio. • totnyi Ottan accepts no Utility as tutlilbe Wei taw tins) r cpv pocume0WS 3 Co:mention may apply to theca:ileac of goods OS?, s …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf
EFTA01361305
Dataset 10
1p
668w
…of tronernaon errors, maniasOen dingo, unperson:Rion, tronsrnission by unauthorized person*, forgery or IntereeptC. FOX Ovals or other Main. to undersigned lustier acknowledges that the undeiegned is authorized to
InUe
the above awl movement Instructions under the terms of the governing documents and any epplicable laws. The unclarsigned hereby reams and holds harmliese Deutsche Bank Aim. Brown from end meat loss from eny *oda. aim or demand of any person as a remit of Deutsche Belk Alex. Brown', receipt of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361305.pdf
EFTA01361125
Dataset 10
1p
684w
…the 'sk al oss ensing horn sur melhad al ninamint on in ne ment ol transmissmn erma nostride, flardtngs. irnoessonatiens, I:antonym, by unauthonzed peisar». leigery or InnrCepa. For auste Or Odler »tines, ne underst; ned luither EiCknOsided083 dat the under~ is authonzed å
inue
the &hote unt frievernanlinsfidcaonl unde. the omn of the reinlav ~menn enden* OpOrOillififf lawS The onlials1!;no..1 nemt/ »freses etboj helas ?tungen Clautsche Bank bolex. &Onn from and /Wild sl lote flein sn, !IOWA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361125.pdf
EFTA01698964
Dataset 10
2024-01-26
23p
9,022w
…Category Of ItOM (Tick .•j Documents ❑ Oft le Ccfrrnerclal Stunp{o 0 Returned Goods Export ammo° Nan 0 Australia Post litnitellOne Of UablUty • Marchand:» ROther Reason For Door! LEG At, for CommOcial.ttons Only Australia Post Is sot o common cantor and E:d Deacatoton OlGoods No. Olttems Net Weight 094
iNue
(AUDS) NrarltRio. • totnyi Ottan accepts no Utility as tutlilbe Wei taw tins) r cpv pocume0WS 3 Co:mention may apply to theca:ileac of goods OS?, s …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698964.pdf
EFTA02487357
Dataset 11
2015-09-23
5p
1,104w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…2 EFTA_R1_01606907 EFTA02487358 I shape so that I can finally start working with Next ( R an confirm you that I've been serious on those points ). I finally fou=d a school that I really like and would love to con
inue
and try my best t= succeed. In this part of my Life I am making a major transition between t=e irresponsible girl that I was to being a serious and disciplined person,=so that one day I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487357.pdf
EFTA00613896
Dataset 9
2007-12-06
1p
418w
…Epstein's plea and sentenci December 14, 2007. Since that time, ng were set to occur on we have tiled to confirm the date and order to include that information in time of the hearing in the victim notification letters. You and sent encing as though it will be in cont
inue
to refer to the plea January; Mr. Krisher's office has not conf Mr. Goldberger recently told Marie irme d any date; and Vil/afaila that "them is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613896.pdf
EFTA00277027
Dataset 9
3p
411w
…twin bed in eAn alani riaccu-9 have g EFTA00277028 1.3.10 vs.‘ 46t-Ak-e ck new School Ccupt. Imoriths in OUXJ &Led 13LI clad cti-ed - cuts stna -,mcw) \AA vmory. O( fuopte 0,6 JcA41 veinčoL looLlo,nciz.d
inue
.cub,tki vc tab If_ čk. .e6t ‘i(cci su-tad,M id,cad ohS cOa-tplAmo) ?ft4.5- Lefi htcx.d. 'TY) esikf..4 Mow litvce- 111.0 -t-ec,ekuť_ eicY 1.412 /Arty…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277027.pdf
EFTA00547524
Dataset 9
2012-06-20
4p
650w
…50 DELIVERY CHARGE 1.50 ,,KIRTIM5108t# NtiOlialftiNgt 4 II 44 1/ 7i fVIS MARINE LOOK NG FO A BARGAIN? SEE FOR DISCO
INUE
MERCHANDISE. MERCHANDISE AMOUNT 2,072.86 SHIPPING WEIGHT: 279.0 LB TOT ITEMIZED CHGS 1.50 ulnas onomfre IIIVCIF10:1ALL ITEMS NOT IINIPPID AIE CONNOIRIO CNCINISID. COOP INGIIIKO AS OMNI= SA RI.CLIVEK KUMLA OF PKGS. SCUR WiNDIJI0 WSW V NITLINMIL ALL /STUMM 000011 AUTHORRICO SI ADVANCE MD ACCOIAPNIED FY ONOCI WNW AND DATE 0000.1101.016…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547524.pdf
EFTA00593823
Dataset 9
2008-03-31
4p
1,220w
…ng transcript. transcript; email to A. Shell, forwardi ; 8.00 hrs in support of defenses and affirmative defenses 03/11/08 MGM Continue research s. 350 9(k) ; cont
inue
conduct additional research regarding 18 U.S.C. ts; begin drafting research research in support of evidentiary argumen memos. g 1.50 hrs 1/08 BRD Con fer with Mr. Lews regarding status. Conference call regardin 03/1 fer with Mr. Lewis and Mr. presentation to federal authorities. Con orities.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593823.pdf
EFTA01307372
Dataset 10
2018-01-02
96p
59,009w
…but an not prattled by SAC MS AG Starnicta &ant h demit xcoum toUtms Al, not murro ~au rut ua lunO5vrefp baWnees cpylOIC ara se not protected by SRC Insey market sweep tulati<e1 ate picledtO by SaC but ate not rinsedby the COK ise the ftporiant naftmacton Øt )our statement at the end d this azure nt fot *MIS &MA MOS. byanes. Orenag belante Closing balance
inue
per share Atha)? ONICIend Mine« Days n Hddng on Jan I (a) on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA02521014
Dataset 11
2013-02-08
14p
7,135w
Subject:
Re: Fro- The Control Factor - Frontpage Magazine interview
From:
Bill Siegel
To:
[email protected]
…Yet, in the Army of all places, the Control Factor operated to allow and even foster his work. Even after the murders, we cont
inue
the denial by calling it "workplace violence." He is the Civilization-Violent Jihad combo! And we continue to enable the same infiltration elsewhere. FP: Tell our readers about "The Project" and "Explanatory Memorandum." These are realities that serve as great threats to the Control Factor, right? Siegel: These are separate sets of documents that outline…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521014.pdf
EFTA02721983
Dataset 11
2013-02-08
14p
6,539w
…in the Army of all places, the Control Factor operated to allow and even foster his work. Even after the murders, we cont
inue
the denial by calling it "workplace violence." He is the Civilization-Violent Jihad combo! And we continue to enable the same infiltration elsewhere. FP: Tell our readers about "The Project" and "Explanatory Memorandum." These are realities that serve as great threats to the Control Factor, right? Siegel: These arc separate sets of documents that outline the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721983.pdf
EFTA02731433
Dataset 12
32p
2,002w
…e, A b oiNk 1 4- C 6 . tve coiwr (“aea %tie os ) ?eectl. 3 ;epo INuSN
Inue
, odtbct i el)Cewo litn 3 3 3 3 3 EFTA02731455 HER MAGIC ANXIETY IS.FINDING V How much do you need to s1 ?t•C7(5-e, to know i"i beauti' 1? \AA(7-6 c-i.e36,- s3ht',5 tI \e-nolk) 1\10 011 -ra IV- at70,-La- picks up more dirt than could still 4,1\'\ k…
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731433.pdf
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