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Corpus: 1990-03-17 – 2025-12-01
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EFTA00430447
Dataset 9
2011-07-22
1p
35w
From:
IMI I >
To:
IM INII >, < I >
From: IMI I > To: IM
INII
>, < I > Date: Fri, 22 Jul 2011 12:55:55 +0000 Just lying down for an hour, another late night and early morning Sent from my iPhone EFTA00430447
https://www.justice.gov/epstein/files/DataSet%209/EFTA00430447.pdf
EFTA02017994
Dataset 10
2012-03-08
1p
20w
From:
>
To:
fi t mil. inii
To: fi t mil.
inii
From: > Sent: Thursday, March 8, 2012 2:39:31 AM To: Jeffrey Epstein <
[email protected]
> EFTA_R1_00521722 EFTA02017994
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02017994.pdf
EFTA01107789
Dataset 9
5p
460w
…4 • •••••I OW Ingiain. ms..• Altimit00S- eiciatinn —.— ----.... iiinveleaseliaMai 0 Lnfri, . le 4 11-4* OW PH_ -14' I-1k _Ilk _ -rifin _ _ IS a n act __Lv - S. L_ ..n
Inii
_e_41.___i_. ._ _ _ . Is_ te74.20 wastr_enfr _NISI__ - 1 ,d ,d II tr s de yr IL P6 10..)_____ Re,66ni_ __ _,_ . o lag i ... LI LI 1 V - T. a T T - T %I 2 . 16 ler.8 is_ si ii 413 11 " it el ..941?_ IS 0 it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107789.pdf
EFTA02067902
Dataset 10
1p
36w
Subject:
Any word from JE?
To:
Larry Visoski Lana
To: Larry Visoski Lana From: Sent:
INII
I III 11:41:06 Subject: Any word from JE? PM Hi there. How are things going? Any word on what he will do tomorrow? Sent from my iPhone EFTA_R1_00624115 EFTA02067902
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067902.pdf
EFTA00252867
Dataset 9
13p
16w
EFTA00252867 EFTA00252868 EFTA00252869 . EFTA00252870 * EFTA00252871 EFTA00252872 EFTA00252873
InII
EFTA00252874 EFTA00252875 EFTA00252876 EFTA00252877 EFTA00252878 EFTA00252879
https://www.justice.gov/epstein/files/DataSet%209/EFTA00252867.pdf
EFTA00555163
Dataset 9
2012-09-10
1p
38w
From:
ale
To:
Woody and Soon-Yi Allen
From: ale To: Woody and Soon-Yi Allen Cc: IM
INII
> Date: Mon, 10 Sep 2012 21:49:43 +0000 Hello again, Jeffrey is asking if Woody and Soon-Yi would like to come for dinner tomorrow or Wed night? EFTA00555163
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555163.pdf
EFTA01524491
Dataset 10
2009-05-30
1p
95w
113.Morgan Primary Account: For the Period 5/30/09 to 6/30/09 JPMor an Private Checking GHISLAINE MAXWELL
INII
•m•••••••••••11•••• 2028 12—"aalemew"n" a •• 7•04-840) Ililirleg 400•111Wi Ned SY • NW's., WY lee' •••••• =MI 5200.00 I . I : 61,000.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524491.pdf
EFTA01281315
Dataset 10
2p
39w
6711 'FIECIUIRO SCIEtfrIA Lit WINDOM 0110C P#USEACKft.2340 • • 11.411/10). 06102114 kcy thTier ORDCFIOF 'incfrefs Inuottminte II . _ . 4-4.111051 is aicaMuiandarid00/
inii
•••••••••••• ;VIckiriIrisiesiiii/nti 114 27 ININ.Tech bald: 11masiUle. NC .22360: SDNY_GM_00035561 CONFIDENTIAL EFTA_00146174 EFTA01281315 .7INV_GN_00a95582 CONFIDENTIAL EFTA,1.175 EFTA01281316
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281315.pdf
EFTA01494453
Dataset 10
2008-07-01
1p
240w
JPMorgan Private Bank Primary Account: For the Period 7/1/08 to 7/31/08 JPMor an Classic Business Checking HYPERION AIR INC and 4. ••••••••••••••I SIM HINSON Al/4NC. SWIM
inii
••••• <mann •••• sontake•Oft ves, • IMP /1180:01 .WPM ". Ods's Oat.. fl itita wOo Oro TwaiNS wend"' -MCC e a a... ..OS sx ScureBbt lope Pen OS Pt 31400 "WM — 7 4 C r- rionciS• 000001111100 004980499419 JUL 29 #0000001195 $1,512_30 004980499419 JUL 29 00000001195 $1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494453.pdf
EFTA01498165
Dataset 10
2008-07-31
1p
160w
JPMorgan Private Bank Primary Account: For the Period 711108 to 7/31/08 JPMor an Classic Business Checking NES LLC D IV JUL 09 #0000024234 182.07 JUL 09 #0000024234 $82.07 NVC•Cw•Cileilt•
INII
.M 24235 IOWA.* SO MgIt wir gamsaPre.ue $ ••434.24 ou•soas Mr.. 2.10:r - mum a! rad. 14,Pmtryl MISSMt N Ow Ye% NY NM MONO POINFISO JUL 10 #0000024235 $536.24 JUL 10 00000024235 $536.24 nonsoseatins.a 24236 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498165.pdf
EFTA01512016
Dataset 10
2006-08-01
1p
145w
JPMorgan 0 08 2006 JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-
Inii
: Private Bank Account Number I Asset Account Portfolio Page 3 of 8 FINANCIAL TRUST COMPANY, INC. August 01, 2006 - August 31, 2006 Cash and Short Term Summary by Maturity Current Market Value Estimated Annual Income USD USD Cash 4.30 0.22 Total 4.30 0.22 Current yield is displayed for instruments with no maturity and YTM on market is displayed for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512016.pdf
EFTA00067585
Dataset 9
2008-09-23
4p
1,309w
Subject:
RE: Yarbrough and Epstein stories
From:
' (USAFLS)"
To:
.(USAFLS)
From: ' (USAFLS)" To:' (FBI)" <1 Bcc: ' (USAFLS)" Subject: RE: Yarbrough and Epstein stories Date: Tue, 23 Sep 2008 19:03:49 +0000 Importance: Normal
Inii
ne-Images: image001.gif There aren't any attachments. The paper is quoting from part of Tein's motion to stay all of the civil suits. In that motion, Tein said that Epstein could still be subjected to federal prosecution if he violates any of the terms of his state agreement (like not serving his…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067585.pdf
EFTA00124856
Dataset 9
2018-12-24
46p
19,570w
…Union Statement Period PO IR. COO • V.n!
INII
• 22I19-3000 12/24/18 -01123119 IIHYIHRHI oq Access No. Routing Number: 2560-7497-4 IBNNLLSV #000000P1W6TST9A8#0003MA9OF Questions about this Statement? MIGUEL ANGEL MONGE Toll-free in the U.S. 1-888-842-6328 For toll-free numbers when overseas. visit navytederalorg/overseas/ Collect internationally 1-703-255-8837 Say - Yes" to Paperlessl View your digital statements via Mobile or Navy Federal Online Banking. Its fast and easy to keep…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf
EFTA00635446
Dataset 9
2015-01-20
2p
329w
Subject:
YOU!
From:
Boris Nikolic <
To:
Jeffrey Epstein <
[email protected]
>
From: Boris Nikolic < To: Jeffrey Epstein <
[email protected]
> Subject: YOU! Date: Tue, 20 Jan 2015 17:40:35 +0000 Importance: Normal HAPPY BIRTHDAYIHI!lull!!
InII
I called every number of yours I have. Carib, NYC, cell, West PB, etc - no answer anywhere. I left you a voice massage singing (even better than Marilyn Monroe to the president ;) Call when you are done blowing candles. B Date: Mon, 19 Jan 2015 05:30:27 -0400 Subject: Re: questions... From…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635446.pdf
EFTA01347356
Dataset 10
1p
94w
…AMERICAS O Z 6100 RED HOOK QUARTER 83 t er YORK, W YORK 10154 ST. THOMAS, USVI 00802.1348 OCT 0 9 a 10 1-NE3-210 lflift/71115 PAY TO THE ToliQr DD ORDER OF Cash $ "7,500.00 3 r Ir****Irk***0*********1-• *************
inii
-****************************** DOLLARS t Cash AUTHOR2W S GNARNIE MEMO 000086 iso O LL O D CC 0 < •C F Z Z W W O O LL r. Z Z OO O O EFTA01347356
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347356.pdf
EFTA01347409
Dataset 10
1p
98w
…CI.:110I4,'On :Lei; ntr..3 LI IA- it I3.1' '7 I,•.• littel \nyitt ;;?9•0:P • , Cif JTJAI avow SA IPA at ?we: i..”4 "I • ify 'Nike ZS L 0 tv CJ 4-4 It° 1 t t I P ,aC „„„ * a so N OLgaw ittVIVIONvNii 804 03A1:13534
INII
*1 4%O1es Si NO IINVAS `3111:1M ION O0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0034319 EFTA01347409 CONFIDENTIAL SDNY_GM_00180503
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347409.pdf
EFTA01516428
Dataset 10
2008-05-31
1p
203w
… Snell. .4 ......0%. 1 I illiflialeir AM lin ?MOM Winn* 000;0;
INII
/NIVII0; NY s -see 1 MileHliall 0 0.0..e. 00 0.100.10.0.0n. “"in I ti .II IMO 600 1b.NY 127000 WPM .0.0.4 • 02.12. I UN 12 #0000001268 $9.00 N 12 10000001268 $9.00 1270 III EMIT 48114 tit no swan •-•••• lifliiCatlenOtt !enc.; ••• v 60032. c.a.o Po s *7 1,5 taw OHIry ",- cpe lArk ja "."- UN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516428.pdf
EFTA02108999
Dataset 10
1p
156w
Subject:
Re: Bread from MO
…at 4:08 PM, wrote: Of course! thanks On Thu, Apr 10, 2014 at 1:29 PM, Lesley Groff wrote: Hi
INII
...Jeffrey wants you to give the bread buys and have bring it to him on $unday...JE didn't want dealing withfl at all... OK? 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 The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108999.pdf
EFTA01579979
Dataset 10
1p
216w
JP!! FINANCIAL SPONSORS Jun 26 2009 8:12 P. 01 Ape! FINANCIAL gpONAORS Jun 25 2009 Mancaudura • ••• 1 ' • . ... ...: i :W.. i. • • • Jefftax.r*telii. / pPUQ Foundation ..F li t::
inii
..-••• , • • • • ; ..1. .21 •';!. ' ' ti•rinr,...‘?.... • "J-411"; • ri "c:-.......sii• . 8....; '."."i., ...t.S;;;:.41; !!!!!Itm Doti,ii .x *rip m • : 5 .:,- • •. ;.; ...1.. kr: v. ? 50 1.1. •. =: I .1 . C.; fa' ..1.• ' : 1 :.Iii'll: 1..i. .....::.;, ....:•.1..;...1 .. line 20a 2009. • Re:" Tlit c.quQ.P•puisdation /VC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579979.pdf
EFTA01809071
Dataset 10
2019-06-26
2p
207w
Subject:
Re: Tunnel electrical (fixed)
From:
Ann Rodriquez <
To:
Lesley Groff
…2019, at 7:20 PM, Lesley G=off < <mailto > >= wrote: Can we fix wha= Jeffrey thinks is awful? I assume the stone that is chipped out from=opening up the area? Subject:Re: Tunnel electrical (fixed) AWFUL'
inII
On Wed, Jun 2=, 2019 at 7:40 PM Ann Rodriquez < <mailto a > wrote: EFTA_R1_00165763 EFTA01809071 Ann R. 340-642-2587 &n=sp; please note The information contained in this communicati=n is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809071.pdf
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