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Corpus: 1990-03-17 – 2025-12-01
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EFTA02074912
Dataset 10
2015-07-09
1p
163w
Subject:
Re: Jeffrey Epstein 5pm
To:
Melanie S inel
To: Melanie S
inel
From: Sent Thur 7/9/2015 7:18:38 PM Subject: Re: Jeffrey Epstein 5pm awesome! awesome! On Jul 9, 2015, at 3:17 PM, Melanie Spinella wrote: > Confirmed and confirmed!!! • 0 • ' a > From: > Sent: urs ay, u y , > To: Melanie Spinella > Subject: Jeffrey Epstein 5pm > Hi Melanie...reconfirming Leon will come see Jeffrey today at 5pm! > ...and we might as well confirm breakfast tomorrow at 9am now! • >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074912.pdf
EFTA00284989
Dataset 9
1p
295w
…a Inv** PO Dap: /1 MON - 24 MAR AA STANDARD OVERNIGHT 02138 SC DUTA HA US BOS 61/0113:4123) After Manna tab Waal I. Lin en *Pia butm On ha page to pal Ow lad layout
Inel
et ~I pear. 2. Ned te prided par *any the Mural its. 3 Paco label an sny000 comb adflat» you chimera so flat the tatcca• paraon *I The tabcd can bo read arnisconnal Wareing.Ina otgi ta Voted fagMl Mad for V…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284989.pdf
EFTA00359572
Dataset 9
2014-11-02
2p
450w
Subject:
Re: Apt
…There are some miscellaneous items in there but the bathroom works and there is a bed. Code . Go have a look. Sent from my iPhone On Nov 2, 2014, at 11:13 AM, wrote: Thank you but at-is staying And I'm at
InEl
Sent from Yahoo Mail for iPhone At Nov 2, 2014, 11:12:29 AM, wrote:HIM..you are to stay in apt M! which apartment are you in? is under reno ' r the next 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00359572.pdf
EFTA01366449
Dataset 10
2016-06-30
1p
537w
…Range*. coviiioal nos' wowthial• Iron 201410 2:03 raven 2021 04. I. viana/421• nillitHeasono.
inel
nap 22..in 'so rem, 221410 2017 1T iliemoin Now Enemy (aura den rclov.e• 2020 yqecIpers fa Oen* Car4iWil Ms:11,2017 cynic> 2-10,.." 0.44 O.W." tr•Wri . 20 0 Cash available for distribution The table tolow surrmanzes our estmated cash available fa delnbut on per share of Class A common stock for the twelve months ending June 30. 2016…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366449.pdf
EFTA01512512
Dataset 10
1999-02-28
1p
337w
…your Stalernent is intOmeet a you require InkallOnel InftmlellOn SONA s tninnaldri ofl yourttentinent Invariant Hm~donRogarchng Aucbon Rate Searded (ARS) ARS are Nite or ptalerred'muraren Nen an øka:dor Nynemllate ntterpenodcalym an arycbon ~Nor Neny may be dady meany and ~NN reseda IMeanoguranreetatOtrewdbelgedRy øs trend Mayen 04* M en action bredabntM ~nen aneNbaNcv sale Me tendt ~y bN MeiddSutten In e NNd~ben nwveg no eMueMatMra seCondarymaiMR me ~ebba
Inel
ote aeConty na trade MM' arry OM«prarblecleclOn srerenents Amackigly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512512.pdf
EFTA00570725
Dataset 9
2017-05-08
2p
276w
Subject:
Waterworks: New Order # 1000015863
From:
Waterworks <
[email protected]
>
To:
Karyna Shuliak
…00 Graphite Bowery Soap Dispenser Color 19-73779-39430 1 $150.00 Graphite Bowery Container Color 22-64648-40973 1 $85.00 Graphite Bowery Tissue Cover Color 19-62829-49874 2 $250.00 Graphite Subtotal $780.00 Shipping 8 Handling $21.55 Grand Total (Excl.Tax) 6801.55 Tax $71.16 Grand Total (
Inel
.Tax) 6872.71 FOLLOW US SHOP NOW LOCATIONS CONTACT US TERMS & CONDITIONS PRIVACY POLICY 02017 WATERWORKS AND WATERWORKS STUDIO ARE REGISTERED TRADEMARKS OF WATERWORKS IP CO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570725.pdf
EFTA00383309
Dataset 9
2013-09-18
2p
397w
Subject:
Re: Itinerary for Monday 30 September 2013
From:
'
To:
Jojo Lyn
…forwarded message: From: ' Date: Se tember 18, 2013, 12:41:47 PM EDT To: Subject: Itinerary for Monday 30 September 2013 Reply-To: "Reply-To" Travel Consultant:MARLON Trip Locator: Monday 30 September 2013 .%a Korean Air Lines Inc - Flight KE 0086 Status: Confirmed Depart: New York John F. Kennedy
Inel
Airport Airline Ref: New York, NY, US Seat: 12:50 AM Class: E-Coach Class Terminal 1 Mileage: 6879 Arrive: Seoul Incheon International Travel Time: 14:25 Seoul, KR …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00383309.pdf
EFTA01580424
Dataset 10
1p
133w
Funds Transfer Request (P ease Type
Inel
iCtiOn5) J.P.Morgan ," iapigia ‘ WSW . iX Effective Date: Fit /C2/13 Plane enter current or future owe one Stated Appropiate Payment Type and Fields will be Displayed O JPMC Transfer O ACH O Check 0 Domestic Wire intomationa Wire Principal: $200,000.00 Income: r Debit Account A. 739110438 Debit Account Title: 'Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: HBRK Associates Inc. City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580424.pdf
EFTA01819509
Dataset 10
2009-11-15
1p
105w
From:
Jeffrey Epstein
To:
reede
To: reede From: Jeffrey Epstein Sent: Sun 11/15/2009 10:07:42 PM hnh: ' .weblogs,sun- ,
inel
.corninews/polit icsibrowardiblog/2009/ I I /attorricy_scherer_slients_fell.html The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819509.pdf
EFTA01577561
Dataset 10
1p
1,153w
ail4f0f1.‘114100 %qua« Pletat lt.. .4 '1P~ OPlon• Vl.( II re ~PS intmwdon on ifOnl e leJaIPCI SIMP( /J:PP& Oir $11110 T{ "kow Per" - '1,t4kPhOne. - Etml Maf,rm y0113.1n4 w v4til frG4u 1/
Inel
ItY11.4. 44. nene pOUI infinaval b Vant4C1 IVO al 11.1Z 1111111har stoot )1:41 04 1Ye Or J g' 1.1nalin tiOnrég VO./ 031%44 aln4, ar•P POInpon.4 wtaIng Pa fat btihSl b uso tri a ot ow....xxis…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577561.pdf
EFTA01821974
Dataset 10
2009-11-14
1p
115w
From:
Jeffrey Epstein
To:
Mortimer Zuckerman
To: Mortimer Zuckerman From: Jeffrey Epstein Sent Sat 11/14/2009 11:50:34 PM I know you called.. i dont' have a number for you http.Uweblogs.sun- t
inel
.comincwstolit icsIbrowardiblog/2009/II all orney_schercr,slients fell html The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01821974.pdf
EFTA00597016
Dataset 9
1992-02-01
38p
9,378w
AO £40Inav 1401 Strnmons.n•Cmi Actor, niteb Sttt esl totrirt (Court SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, Plaintiff, SUMMONS IN A CIVIL ACTION V. CASE NUMBER: JEFFREY EPSTEIN and IVAN FISHER, 0,1 TO: Mr*
inel
Awns a Ovnimi IVAN FISHER 34 East 69th Street New York, NY 10021 YOU ARE HEREBY SUMMONED and required to file with the Clerk of this Court and serve upon PLAINTIFFS ATTORNEY in,.. sae addross) M. CHINTA GASTON Assistant United…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf
EFTA00087842
Dataset 9
2020-09-22
1p
106w
Subject:
FW: Epstein Related Civilian Crime Report Submission
From: To: Cc: Subject: FW: Epstein Related Civilian Crime Report Submission Date: Tue, 22 Sep 2020 14:46:58 +0000 Attachments
Inel
_re_Epstein.pdf Forwarding per our usual practice. Thanks, From: Sent: Tuesday, September 22, 2020 10:35 AM To: Cc: Subject: Epstein Related Civilian Crime Report Submission Attached is a submission from a civilian. It purports to relate to Epstein. Because it is from someone in a foreign country, we do not respond. In any event, there is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087842.pdf
EFTA01486241
Dataset 10
2007-08-31
1p
200w
… Ma IMMO. WE. ••• WNW Opal 131.:71P`' /MC CSI frea..••••••0. SOY./ il••••=4 MI • sta1/2 ". ass •••••IIPS 657R-1184hr4.-.0“ 4 1,44" 03L11109.• CO i
inel
?IC 11.,01.1 10,21XlIt0001 ° 008500620647 AUG 01 #0000001609 3220.00 008500620647 AUG 01 #0000001609 $220.00 1618 6400 )44,3 oa 073 0 / 00e000 74 " W. a NORM TOPZ...0138RAMAR IOW - at e ••••••I ••••1 10144I 8678513€26 •0 31•11* CC/1000DM /1%101 000000101•II 008600573626 AUG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486241.pdf
EFTA01512492
Dataset 10
1p
320w
…Cand'«yta eden( Sent* Songaren yOu flana yOur saltenen( is intOmeet 0r you Mytene lertIOnel IneOmiellOn Senut e tninneedri Cd( yOurtleMenent Ingunn' WcernMonRogarchng Aucbon Rate &dmbes (ARS) ARSaradebapelYredsasuleswdhMnbestadnØlateresetpYMbeyannoucan Arthougn beny may be daey meany and mehnthly reseda Menns no quemnfeethat Snare mV be kauchfy Mfl trend Maten 04* M Sn tan breWanee ~nede~Meny sen (ne tendt my be I (seidSutten In e (Mbd~ben uKveg nO ~uante anta sebendarymaikalna ~ebba
Inel
bey aedunty wN trade tape rx arryOMM pperMSCbOM etertements Amackigly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512492.pdf
EFTA01869763
Dataset 10
2011-03-22
1p
210w
Subject:
Re: Fw: msg for Ghislaine
From:
Gmax
To:
[email protected]
©gmail.com]
…Tue, Mar 22, 2011 at 2:24 PM, Gmax < t• wrote: — Original Message — From: Dana To: Gmax Sent: Tue Mar 22 14:23:08 2011 Subject: FW: msg for Ghislaine Do you know Abc Gossman? He called JE's office for you. — Ori
inel
Messa e— From: Sent: ues ay, arc t , •. To: Dana Subject: msg for Ghislaine Please ahve Ghislaine call Abe Gossman at The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869763.pdf
EFTA02152003
Dataset 10
2012-12-07
2p
399w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Melanie Spinella
…An you ask Jeffrey is Eileen should attend mtg with kids or not?- not sure about food yet Original Message >> From: Lesley Groff » Sent: Thursday, De » To: Melanie S
inel
» Cc: » Su >> Hi Melanie...Jeffrey says it would be great for Leon to come over at 9am first before everyone else at 10:30... >> Jeffrey is asking what he would like to eat...same for the kids and Deborah! » can you let us know? >> >> thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152003.pdf
EFTA01486976
Dataset 10
2011-08-31
1p
190w
…OM 23821 . 74 .4 Woolen alPleigialtaill S .9AZIS _be ISM km Ode Le.aka sr.e ;4 5=W= 0013:1 lotid0 SIMMS ‘i .c; 04 ::r 000003310 .11Yi 04 :41000003310 $1,462 65 • 3it S VCS Mina M.A. JOFREY E OMEN. gra gamma*
inel
IMO m3010.‘0011Pt SO 1.0.M. alir =rO cterasi.bisitess $ 1—Aam Theo SameselIllatrrinten010, a Gwyn-, ;now POSIN Coal Siort L 40410.4)41 020211 PI/ • SOX0•41".“0 w's ti ( 11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486976.pdf
EFTA02701727
Dataset 11
2012-10-08
2p
496w
Subject:
Re:
To:
Jeffrey Epstein
…exect adress. will send her now » On 10/8/12, Jeffrey Epstein <
[email protected]
> wrote: >» voicemail i leave at 515 >> > >» On Mon, Oct 8, 2012 at 2:35 PM, wrote: » > » » call her pls. she need some help herself.. (says told me to » » help you). very cute and knows girls
inEl
» » » » On 10/8/12, Jeffrey Epstein <
[email protected]
> wrote: » >» 4 oclock, ??? » » > » >» On Mon, Oct 8, 2012 at 2:23 PM, …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701727.pdf
EFTA00165905
Dataset 9
12p
8,044w
…fa ~die lo ~a ACnoinant. Onanum end Dannen rApponal annlY y Omina ,5 kaal tabs band by tra tanend kaam Gat enna ene Saga nis nataal A,•••~1 Glenn. amant* natenn at Plat Ia ad ad are« In Ine
Inel
oe af Account Arerr4(VI and la boen. «~d CUINT RenflESIMATICHS tarn cartes nat ad leatenarseinn ontettlad by Doek in da Actoak Namat lacaelea ind ~aft and te l eet 01eM Iralenia", is «aak rt to [hint ad Ckat Aap"…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf
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