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Corpus: 1990-03-17 – 2025-12-01
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EFTA02033251
Dataset 10
2012-07-07
1p
74w
Subject:
Quora Account Confirmation
From:
Quora
To:
jeevacationtagmail.com[
[email protected]
];
…7/2012 12:39:51 PM Subject: Quora Account Confirmation Quora Account Confirmation Hi Jeffrey Epstein, You just signed up for Quora. Please follow this link to confirm that this is your e-mail address. http://www.ouora,com/sidnuoiconfirm ema il9coderD6IcSSf4sfUrB609MUmallSa$Rid PnU' Thanks, The Quora Team This email was sent by Quota Ouora connects you to everything you want to know about.To disable an email from Quota. visit the following
Inct
httwevemv.ouora.comtltDixtsfFgy EFTA_R1_00544306 EFTA02033251
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033251.pdf
EFTA01347737
Dataset 10
1p
115w
…nr..-52(11civ. A) ' Tire ecculity (.7.7n1(03 listed below. as wall as those ..,•* . • t not lisie:i. exceed industry guideikics. , S2cur.ly retAttux: Results of dccuntent ottcnnlion: • :.7 Snrel iyren in ht a;.rnars i! :, iti-:.;:nr.fr. I. ''.• it:: donut Nile when nhoiccri.
inct
Cr ant'exiirSc-t•r.Q. Pap": • Stains or spot; may apotor %Rh 1 creanical altotation L:.Actor/Svc:A • ADE,enct, 01 -O:igin31 Document' verb:av on hack el thee-. .- . EFTA01347737
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347737.pdf
EFTA01584606
Dataset 10
2011-08-04
1p
120w
From:
Financial Trust Company, Inc.
To:
Janet
FINANCIAL TRUST CO., INC. COD WD•
inCt
Wait 63 ar MOMS. N OWNS. wiechtint 310 M.2325 !MUMS 340.71s 2t7S To: Janet JP Morgan Private Bank From: Financial Trust Company, Inc. Jeffrey E. Epstein, President Date: August 4, 2011 Re: Transfer of Funds: B' Morgan Account Account N: Please transfer SIXTY-FIVE TIIOUSAND DOLLARS (S65,000) from the above referenced account to: Hank Name: Firstilank, Puerto Rico Bank Address: PO Box 9146 ISI9 Ponce Dc Leon Avenue Santurce, PR…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584606.pdf
EFTA01332941
Dataset 10
1p
245w
Strip Club List:: Dancers Royale Page 1 of 2 CY9CflICCI-4 IN rEk2NET CLAJO
INCT
.TWOEZK crop aut3 LtSr lagesit_Vite wolg,ysiq P HOME PAGE I. ADVERTISING SCN SITEMAP I P SUBMIT YOUR CLUB EP ADVANCED SEARCH I)I RECENT COMPS ADVERTISER Nome > North America > Florida :: Ueda% Club Listing :: Read Coalmen% Dancers Royale - Orlando, Florida Club Owners Click Here to View_Lour FREE websitellt For more information please call 888.6523737 5221 E Colonial Dr Read Coalmen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332941.pdf
EFTA00268649
Dataset 9
9p
1,319w
…enc_cs-wOcr__ S vit? v )•)( pCen ecnte__. -irre c_1/4.qc - \out Ça rt.clud (an fr4e4,c_, i ceek) ~va,uiln SLj-i-rflen4 earckevey reuc_.--haf-0- cin \-ies-fc der..r.c-+ cire) sho•-t vretrArd (eer
inCt
17) Exixy.hen. one) t eri lon3 .sc v-cc i s 9f-tp)v- \-i eduCc-rEiCn dein45 ) Sr-incC( C v alie4 - 1-er proe4 (41\ cotls -Itn,tutp, off I Ce__ --1-ecac.Vers …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268649.pdf
EFTA01370951
Dataset 10
1p
254w
…3:7, ancokiealtd4tc. relactetheNo ar nth :5 westett t r more at the 'ratty it !ettitesce ar the !ea! entte ate,tn.e: too-ea 4.O1C.c:u...Ate 83 3:4°1 43c\l'''` 1 615-3 sk Listn coso = ticsartet et : ===. =ter ertmttt •trt lxtorvtan.... poitlyttttec r• ,ron lc:
inct
:e.ticsts! ?Ate ttignii!rant teSpr.latkiltiiPtit to' thansta:ing ec t. a[ -Pa. tette set • At eNectinve oitmc•er or sete:et manager te.g.. (…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370951.pdf
EFTA01719930
Dataset 10
2005-04-01
30p
1,410w
…CASH CHARGE ON A7 RETO. I PAW our QT DESCRIPTION PRICE Fehr,:i z sk ra-) .AMOUNT j IVO - 4Q} vi n ty);
Inct
. Jr -4s 135 TAX TOTAL 5 PHCOVCr 6 IC All claims aid returned goods mist be accompanied by this bill 1459 Not) To Pl000lor. J00-225-6380 or nobs can EFTA01719936 EFTA01719937 -5 Jeffrey E. Epstein EFTA01719938 0 J a J n 5 1 3 3 a S 3 3 1 Ti XXXXXXXXXXXX sii'scsiisiisionsgs.sics…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719930.pdf
EFTA01360303
Dataset 10
1p
688w
…Brown from and isasinsi loss from action, claim or demand of any person as a result of Deutscthe Hsi; Alex. Etforan's receipt of ce comebacks with this auttiorizabun andiur any
inct
.fiCiOnS thin may be Oven to Deutsche Bank Alex Brown perdu/int 10 this euthOntaton lincluding any standing authonzason). The underngned understands that Deutsche Bank Mn. Brown May. but is not reQraed to. seek venfication of the wick:signet* insirtmeins by call had and that Deutsche Bank Alec…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360303.pdf
EFTA01595611
Dataset 10
1p
495w
…sins mass gem toss • ~Seib tan r~4.1 bane nu W II ant be enthyn".1%*10; n000 n. bee imp Wepe • an Ito SS in so few es in OM/ two:~ 'woo woo ow no lorniono olonO INTIltUrralf.
inCt
to alone be. gas ~Pr Is Si— ~IS Cm i• ytabY..Y1YYY.M Moan14•11~1~10190 MO ~Calk ~Oa ~la ISMS ei•Ann ~wain, ~Has Sinlis rain eacilia Tli 0-1•••••••••• YawlI 11w sr. noimooda OS nth.« • Wan no ••••••••••••nY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595611.pdf
EFTA00614701
Dataset 9
2010-10-16
3p
840w
…USVI CRAPES DESERT,' ICH PREPAID (MDI VE01E/ST'USD) / OXIMI/VPROMIIIIIIINI1PIMAIIN ACCEIRDAWIF Med WIIIITIII4XMIll OUR ttlFAIR AIA•htil WASP. Ilrallial011110* IIMAI'ItSIINAINNEAMIWP C4 RICO A IFMOIVIILL.C. 1114100113019. POI OCEAN FREIGHT Slat - FCL 1.64300 MUMMYTOU3LAWISMOINFIMI) PIN t •AMACAIIMONLY WIII411/1111111)1**COMMICH) IMAN,11 SED INLANDTRANSPORTATION 45.00 AND INLAND ill I TRANSPORTATION TRUCKING Ibtatiol in de Can Mum*. N•
inct
katagpap a 1uelln .4.1...own ofk•••••nntowlinl ....5.502......n......... pan, teregtiwn..• •Owi Mt. EXTRA .J. 0aa .…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614701.pdf
EFTA00156242
Dataset 9
1999-12-18
5p
1,040w
…GII1SLAINE 08/09/1996 A520 AIRL:N. 17:00 (NOT API) MAXWELL GHISLAINE 06/17/1996 BA 3 I 4701 APIS INS JFK LHR 17:57 MAXWELL GHISLAINE 02/21/1996 VS 1 I A103 AIRLINE INS 19:30
INCT
API) MAXWELL GHISLAINE 12/22/1995 01 107 I 2720 APIS LAX SYD 00:00 MAXWELL GHISLAINE 12/05/1995 BA 293 I MIA APIS MIA LHR 00:00 MAXWELL GHISLAINE 09/19/1995 I A476 AIRLINE 15:25 (NOT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156242.pdf
EFTA00389610
Dataset 9
2013-06-02
7p
814w
Subject:
Re: Schedule
From:
Jeffrey Epstein <
[email protected]
>
…the afternoon (Leon returnsfrom Israel at 4:45 into Newark and will stop by on way to Bard) (Barnaby: ) (Leon: CANCEL? 7:10pm Depart JFKfor Paris via Air France 7 with 10:00pm Fly Gulfstream to Paris (from Islip?) Passengers: Jeffrey, M, Jean Luc Brunel and
inct
.the I (S: (Jean Luc: EFTA00389612 FRI. JUNE 7, 2013 PARIS Reminder: Rich Kahn on holiday 8:35am Arrive CDG Paris with SAT JUNE 8, 2013 PARIS Reminder: to leave Paris today SUN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389610.pdf
EFTA00446946
Dataset 9
2017-03-10
3p
807w
Subject:
Re: next week
From:
Jim Wolk c
To:
Rich Kahn
…coping. or distriauban of this commtnicaban, or the taking of any action r. ..
Inct
:ed. <unage001.png> This communication (including any attachments) may contain prmleged or confidential information intended for a specific individual and purpose, and is protected by law.14 you are not the intended recipient please delete this communication and/or shred the materials and any attachments Please note that any disclosure. cowing. a distrbution of this comminication or the tabng of any action based on it is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00446946.pdf
EFTA00266816
Dataset 9
5p
664w
…Y) Y $6fkv% £.4 ) ,_(.4___C- Pif!' 61\IP'i x eve-LAD r wl‘t.)T incylk Ipt,t/ LO rE r•h-- L EFTA00266816 tom — CoyleLex.e- so /Nilrif) L5 - E-NcideSuftES — c om rt.& c- f.-de PIA Pnist. — c cer radkir/ L S Err t ik CONNIGCICC,- - 1-49 1)
INCt
ONO pcUrtOPErriEAnr (C.O. KioSic ) Pfer H5 en) ry PORK C C.413IPMcNT- rvN PORK Pc,Etggv7 Nr ern 1 Ns 'AIN% GULP-. L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266816.pdf
EFTA01223233
Dataset 9
2019-03-08
2p
533w
…Irr onmadam...1r cr... Fig I‘n, A th...P ."... kwaia..mvealk (.. oh, (Wan lo 444< i oil tin babe 1..lai Mad.. ner<W,
inct
(UW4 dtal SECURITY SURCHARGE SE 14112 an .4 tins aiJ oml,,,,,, .Igtto Pink. Oen(Ow melon cc .thmtroe nwiNillel tutailleIntInj INSURANCE. PREMIUM 267.01) Ow guentney Alto WI 41 Lasity tv Se ISInbars HANDLING 19.50 DPATINMS WHEREOF W ,. it myna,Ras .1LAIN n•Wheicie am hen sksnol m:u1sluil Iwo/ wairckaa ,u . toque! t.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223233.pdf
EFTA01223180
Dataset 9
2019-02-12
2p
539w
…B. A 0 " , e, "al , dtal kwaia..mvealk (.. oh, (Wan lo 44 foil tin bah' t..r.ii Mod... opro4,
inct
0, a‘l SECURITY SURCHARGE 80.18 .i1 F. tins ad oml,,,,,, .10to pink. Oeric”1,4 melon cc .0sms roe nwiNillol tutMOsIntInj INSURANCE. PREMIUM 1.733.00 Ow guentney 41 On NI tilkity t.. Of 11Inbars HANDLING 105.50 OVATINTAS WHEREOF WI h. of myna, Ras .1 LAIN n•Whafie 6witaisksnol enrol .1u. Iwo/ wairckatJou unequal Is Ow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223180.pdf
EFTA01223183
Dataset 9
2019-03-09
2p
535w
…I‘n, A D.....P. 0." 1, dtal kwaia• amve.sk (.. oh, (Wan lo 444< i oil tin babe 1..lai Mad.. ner<W,
inct
(UW4 SECURITY SURCHARGE SE 14112 al if• tins aiJ oml,,,,,, .Igtto Pink. Oen(Ow melon cc .thmtroe nwiNillel tutailleIntInj INSURANCE. PREMIUM 267.01) Ow wen'my Alto WI 41 Lasity tv Se Moan HANDLING 19.50 DPATINMS WHEREOF W ,. it myna,Ras .1LAIN n•Wheicie am hen sksnol m:u1sluil Iwo/ wairckaa ,u . toque! t.. IS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223183.pdf
EFTA01100089
Dataset 9
2011-04-11
9p
1,905w
From:
Sex Offender Registry Unit, NYS Division of Criminal Justice Services
To:
JEFFREY EPSTEIN April 11, 2011
… Mee Phone * at this Schur Enler phone 5/
Inct
sitco Name of College f Uriversity: Enter any additional Secondary Address in the following section NUMBERISTREET/APT CITY i .1 STATE ZIP COUNTY COUNTRY Enter phone /I hens —a II the above address bon the campus of a College or UnNersktenter its name NUMEIERISTREETMPT CITY 2 STATE ZIP COUNTY COUNTRY Enter phones Moe —• If the above address is on the campus of a College or Universeyenter its name Page • 3• of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100089.pdf
EFTA01223424
Dataset 9
2018-11-06
16p
3,597w
…fOR O. 0.04.141MOrts4nON r4s0vms 2.173.00 ACCORDANVL Km, THE EAPORTAUMMITRATION RIGUIA110.S. DIVERSION OCEAN FREIGHT- LCL BILL OF LADING PROCESSING FEE 50.00 CONSOLIDATED DOCUMENTATION CHARGE 50.00 • APPLICAPI 1 C.M.Y %rIEN MILL/ID FOR C05.111.^.1.0 TRANSPOrl tutu et -r• me MULTIPLE TALLY CHARGE 40.00 liontwil by 0.C•
inct
Iran trx Mirpa in grans gpxl ...hr a., tmgoine 25.00 4/4A benoon,, 'il ouviwt CI ‘.....or, of Ccaunen…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223424.pdf
EFTA01279974
Dataset 10
2014-10-02
5p
2,971w
…Plan had. wee coal Position/Title/Typo of Wenn fewness Alone Ilse dennOde Name 8 A4d145. Of ST rioy E Sea Efnindind Dan (nom -101 Nan* 8 AOress Of &OOP.; 0 54f Snoloyecl Caw Won - to) MoMhty Income Monthly Means S S Pesitianaille/Type of Business panels Ftene(
inct
stwoon PosilootTSIOTypo of Business ausanws mono ond BIOS C000) le_ V. MONTHLY INCOME AND COMBINED HOUSING EXPENSE INFORMATION 0twe Menthe Income Ilenerwr Co P0..0,, ,r Teo H:21=4ortNy C Omer, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279974.pdf
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