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"Incoming Message"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01279870
Dataset 10
2p
202w
Subject:
Wire Details
From:
Popplewell, Amber
To:
Fintchre II, Philip
…SNDR REF NUN 'URIC BHF 4IIIIIIIIII CH: BK4N REQUIRO SCIENTIA LLC Mlift RACING LLC CORNELIUS MC 28031 ORIG TO BPIF INFO: REF NON SEPT PAYMENT (1108) Message Disposition: Format Uersion: 30 (New expanded format) Test Production Code: P (Production) Nsg Duplication Code: (Original incoming msg) Msg Status Indicator: N (Incoming msg) (1110) Acceptance Timestamp: Receipt Date: 09/17
Incoming Message
Text 1 CONFIDENTIAL SDNY_GM_00030393 EFTA_0011 4 10 II EFTA01279870 Fifth Third Bank 01:12:22 p.m…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279870.pdf
EFTA02199444
Dataset 10
2017-01-04
7p
1,168w
From:
Natalia Molotkoya_
To:
II
…From: "America n Express Travel" <itinerary r:rivam extravel. coin> Subject: Itinerary • INCL TICKET EFTA_R1_00908806 EFTA02199444 Date: January 4, 2017 at 11:39:06 AM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notificatio n only address that cannot accept
incoming message
s. If you have any question s, please contact Centurio n Travel Service at 1-877- 877- 0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199444.pdf
EFTA01580923
Dataset 10
2011-11-09
1p
144w
Subject:
LSLAMEX_WT_110911_$797.00
To:
"Richard Kahn (email Contact)"
…know Warmest regards Tel: Fax: No virus found in this
incoming message
. Checked by AVG - www.avo.com Version: 8.5.454 / Virus Database: 271.1.1/4003 - Release Date: 11109/11 19:34:00 No virus found in this
incoming message
. Checked by AVG - vmw.avo.COm Version: 8.5.454 / Virus Database: 271.1.1/4003 - Release Date: 11/09/11 19:34:00 No virus found in this
incoming message
. Checked by AVG - www.avg.com Version:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580923.pdf
EFTA02424082
Dataset 11
2010-05-17
1p
154w
Subject:
FW: PROYECTO COCOA
From:
Jeff Fuller <
To:
Jeff v ation©gmail.com]
…knows that ....she bought that with stolen MC2 money for sure. From: Ernesto Florez [mailto ME] Sent: Tuesday, June 06, 2006 5:44 PM To: Cc: Subject: PROYECTO COCOA arquitecto a avanzado bastante to anteproyecto.Avisanos cuando Ilegas saludos Ernesto Florez No virus found in this
incoming message
. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00 End of Forwarded Message EFTA_R1_01491531 EFTA02424082
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424082.pdf
EFTA02321078
Dataset 11
2010-12-16
2p
181w
Subject:
Re: RE:
…Can you please > help me with this? > Thank you, > No virus found in this
incoming message
. > Checked by AVG - www.avg.com > Version: 9.0.872 / Virus Database: 271.1.1/3319 - Release Date: > 12/16/10 > 02:34:00 Oxml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <clict> EFTA_R1_01230873…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321078.pdf
EFTA02435106
Dataset 11
2009-11-05
4p
177w
Subject:
FW: SS buyer lead $7 mil +
From:
Jim Malmberg
To:
jeevacationQgmail.com[
[email protected]
]
…
[email protected]
Address: City: State: Zip: 33480 Phone Number: EFTA_R1_01506999 EFTA02435107 No virus found in this
incoming message
. Checked by AVG - www.avg.com EFTA_R1_01507000 EFTA02435108 Version: 8.5.424 / Virus Database: 270.14.47/2478 - Release Date: 11/03/09 07:36:00 No virus found in this
incoming message
. Checked by AVG - www.avg.com Version: 8.5.424 / Virus Database: 270.14.27/2453 - Release Date: 11/03/09 07:36:00…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435106.pdf
EFTA02413351
Dataset 11
2010-06-10
2p
196w
Subject:
Fw: Oil Spill Damage to Wildlife
From:
"malcolm jacobs" < =>
To:
Trudi Shovel ; tony isaa ven
…the criminal EFTA_R1_01475850 EFTA02413351 environmental damage caused to gulf coast wildlife by the recent BP oil blowout ... I am volunteering right now to go down to the coast and help clean the wildlife with my own two hands. Where do I sign up? No virus found in this
incoming message
. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2928 - Release Date: 06/09/10 18:35:00 EFTA_R1_01475851 EFTA02413352
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413351.pdf
EFTA02423926
Dataset 11
2010-05-17
1p
131w
Subject:
FW: Additional finds in New York Maritza.xls
From:
Jeff Fuller
To:
Jeffre E teifleyacation©gmaitcom]
…York Maritza.xls From: Robert LaSall Se • To: Sub) I lona finds in New York Maritza.xls Sincerely, Rob LaSalle MC Model Management From: Robert LaSalle Sent: Monday, March 1 , To: 'Rich Kahn' Subject: Additional finds in New York Maritza.xls No virus found in this
incoming message
. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00 End of Forwarded Message EFTA_R1_01491207 EFTA02423926
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423926.pdf
EFTA02684629
Dataset 11
2010-03-21
2p
251w
Subject:
Re: Fw: (no subject)
From:
Jeffrey Epstein <
[email protected]
>
To:
</a< <mailtoa &=t;
…mailto Sent: Saturday, March 20, 20=0 8:52 AM To:
[email protected]
<mailto:
[email protected]
> Cc: <mailto Subject: Re: (no subject) Bentley Head res= fwd and rear: No virus found in this
incoming message
.=br> Checked by AVG • www.avg.c=m <http://www.avg.com> Version: 9.0.791 / Virus Database: 271.1.1/2756 - Release Date: 03/20/10 03=33:00 The information contained in this c=mmunication is confidential, may be attorney-client privileged, may constitute inside…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684629.pdf
EFTA00774565
Dataset 9
2009-05-04
2p
163w
Subject:
FW: passport
From:
Yobelin Fernandez <
To:
Jeffrey Epstein <
[email protected]
>
…From: "yana S." Reply-To: "yana S." Date: Mon, 30 Mar 2009 12:04:28 +0400 To: Jean Luc Brunel •,: > Subject: passport Hello Jean, Please find in attached copy of my passport. Thank you, All the best. Yana. End of Forwarded Message No virus found in this
incoming message
. Checked by AVG - www.avg.com Version: 8.5.320 / Virus Database: 270.12.17/2095 - Release Date: 05/04/09 06:00:00 End of Forwarded Message EFTA00774565 EFTA00774566
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774565.pdf
EFTA00771028
Dataset 9
2009-10-05
2p
232w
Subject:
FW: Dershowitz Bill
From:
"Rich Kahn"
To:
"
[email protected]
" <
[email protected]
>
…9/2007 11:06 AM EFTA00771028 No virus found in this
incoming message
. Checked by AVG Free Edition. Version: 7.5.503/ Virus Database: 269.17.0/1180 - Release Date: 12/10/2007 2:51 PM No virus found in this outgoing message. Checked by AVG Free Edition. Version: 7.5.503 / Virus Database: 269.17.0/1180 - Release Date: 12/10/2007 2:51 PM No virus found in this
incoming message
. Checked by AVG Free Edition. Version: 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771028.pdf
EFTA00758607
Dataset 9
2010-05-18
1p
133w
Subject:
FW: CASE
From:
"
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
…2006 7:45 AM To: Subject: CASE Miami beach police Alfredo Cata Officer Case# 2006-18904 Detective William Sinkes No virus found in this
incoming message
. Checked by AVG Free Edition. Version: 7.1.394 / Virus Database: 268.7.1/347 - Release Date: 5/24/2006 No virus found in this
incoming message
. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00 End of Forwarded…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758607.pdf
EFTA00758605
Dataset 9
2010-05-18
1p
114w
Subject:
FW: Miami additional findings EMI.xls
From:
Jeff Fuller < >
To:
Jeffrey Epstein <
[email protected]
>
…> Subject: FW: Miami additional findings Maritza.xls This was prepared by the controller following Rob Lasalle who know longer works for MC2. Original Message From: Rob Lasalle (mailto: Sent: Tuesday, June 20, 2006 12:30 PM To: Subject: Miami additional findings Maritza.xls No virus found in this
incoming message
. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00 End of Forwarded Message EFTA00758605
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758605.pdf
EFTA00758601
Dataset 9
2010-05-18
1p
124w
Subject:
FW: Additional finds in New York
From:
Jeff Fuller <
To:
Jeffrey Epstein .<:
[email protected]
>
…nnailto: Sent: Friday, March 30, 2007 11:24 AM To: Subject: FW: Additional finds in New York Sincerely, Rob LaSalle MC Model Management From: Robert LaSalle [mailto• Sent: Monday, March 19, 2007 12:48 PM To: 'Rich Kahn' Subject: Additional funds in New York No virus found in this
incoming message
. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00 End of Forwarded Message EFTA00758601
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758601.pdf
EFTA00758608
Dataset 9
2010-05-18
1p
151w
Subject:
FW: Summary of Findings
From:
"
[email protected]
To:
Jeffrey Epstein <
[email protected]
>
…and $94K Miami) with a stack of questionable checks that need further investigation. Please let me know if you have any questions Regards Rtchard A Fernandes. CPA hod. Fischer. Mora. PA 300 Scut Pine Island Road Suite Fl JO Plantation. FL 33324 PH. FX No virus found in this
incoming message
. Checked by AVG - www.avg.com Version: 8.5.437 / Virus Database: 271.1.1/2688 - Release Date: 05/17/10 06:26:00 End of Forwarded Message EFTA00758608
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758608.pdf
EFTA02199623
Dataset 10
2017-01-04
8p
1,303w
From:
Natalia Molotkova
…message From: "America n Express Travel" <itinerary Amyam extravel. porn> Subject: Itinerary INCL TICKET NO for EFTA_R1_00909301 EFTA02199624 January 4, 2017 at 11:39:06 AM EST DO NOT REPLY TO THIS EMAIL. This message was sent from a notificatio n only address that cannot accept
incoming message
s. If you have any question s, please contact Centurio n Travel Service at 1-877- 877- 0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199623.pdf
EFTA02199490
Dataset 10
2017-01-05
7p
1,216w
From:
Natalia Molotkova
… Get her on another connecting flight? PB first choice but we can look at Ft Laud and Miami too. Begin forwarde d EFTA_R1_00908916 EFTA02199490 message From: "America n Express Travel" <itinerary Omvam extravel. COM> Subject: DO NOT REPLY TO THIS EMAIL. This message was sent from a notificatio n only address that cannot accept
incoming message
s. If you have any question s, please contact Centurio n Travel Service at 1-877- EFTA_R1_00908917 EFTA02199491 877- 0987…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199490.pdf
EFTA01960615
Dataset 10
2013-08-26
2p
408w
Subject:
Sniffer
From:
Sultan Bin Sulayem
To:
Jefftey Epstein[jeeyacation@gma cam]
…why a well-trained dog would behave like that. So he asked the Policeman, 'What's going on?' The Policeman nervously replied, 'He's just found a bomb.' No virus found in this
incoming message
Checked by PC Tools AntiVirus (6.1.0.25 - 6.14880). http://www.pctools.com/free-antivirus) No virus found in this outgoing message Checked by PC Tools AntiVirus (6.1.0.25 - 6.14880). http://www.pctools.com/free-antivirus/ EFTA R1_00435009 EFTA01960616
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960615.pdf
EFTA01590816
Dataset 10
2011-11-08
5p
557w
Subject:
Fwd: LSLAMEX_WT_110911_$797.0
From:
Harry Beller
To:
Janet, JP Morgan
…00802 Tel: Fax: No virus found in this
incoming message
. Checked by AVG - www.avq.com Version; 8.5.454 I Virus Database: 271.1.1/4003 Release Date: 11/09/11 19:34:00 No virus found in this
incoming message
. Checked by AVG - www.avq.com Version: 8.5.454 / Virus Database; 271.1.1/4003 - Release Date: 11/09/11 19:34:00 No virus found in this
incoming message
. Checked by AVG - www.avq.com Version…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590816.pdf
EFTA02025120
Dataset 10
2011-12-06
2p
245w
Subject:
RE: Pool Material list
From:
brice gordon
To:
jeevacation©gmail.com[jeevacation©gmail.com];
…3,000 sq. ft. of tile EFTA_R1_00532494 EFTA02025120 - 90 bags of 918 thin set - 5 gallons of blue pigment - 10 gallons of bonder - 5 bags of lime - 12 bags of common cement Brice Gordon Little Saint James USVI No virus found in this
incoming message
. Checked by AVG - v, coin Version: 8.5.454 / Virus Database: 271.1.1/4057 - Release Date: 12/05/11 19:34:00 Brice Gordon Little Saint James VI EFTA_R1_00532495 EFTA02025121
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025120.pdf
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