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Corpus: 1990-03-17 – 2025-12-01
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EFTA01358532
Dataset 10
2017-03-10
1p
308w
…provde sweetmeat ante The inledmabca set forth herein *calidenbal and personelle you Indiabens presented for yew NternatIon and for neonate, pureoses only. My tecroducke andra tie rectetntoon tiered (n stole napes) a dads'se ed dat eaves Shout cur miser consent is meth fecticklen This communicate.' does not CMS) any Imply
Inning
okkgabon on pen ed C.51or any of is MUM. Front Bella Klein (mallto Sent: Fogey, March 10, 2017 11:18 AM To: Tazia South Cc: Vahe Stepanlan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358532.pdf
EFTA01361379
Dataset 10
1p
675w
…N . Brown to verily the ateheetzeran and accuracy of umbel instructions. The union tied hooey edinowledges that 10 die unformshsh contented in this form is ciernielele and a/WM to tin act knowledge of the undenered; end (d the upoppdpad '4 responsible for Ihe method of trenseresion of any rillauCtiOrn leaned put3416nt 10 this eudierlation If the undasioned pleas to
Inning
' any such onstiactints via fax endocrine desktop tox). ina snub was en image artahment to 'mei tog, as a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361379.pdf
EFTA00282698
Dataset 9
1p
12w
INNING
ROM LIBRARY ENTRY II CLASSROOM NSP Plan - Lower Level EFTA00282698
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282698.pdf
EFTA01221731
Dataset 9
2010-11-01
9p
2,143w
at&t Page:
inning
Cycle Date: I of 74 11602/10 - t1/01/10 Account Number: 287004751568 Invoice Number: 287014751568X11092010 How To Contact Us: Previous Balance 716.34 • 1-800-33 I -0500 or 61I nom yoar cell phone Pnyment Posted -716.34 • For Deaf//lard or Henning Customers (ETY/TOD) BALANCE 0.00 1-866-241-6567 Monthly Service Charges 549.91 Usage Charges 66.45 Credits/AdjustmentsfOther Charges 29.77 %Witless Number(s) Government Fees & Taxes 0.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221731.pdf
EFTA01851888
Dataset 10
1p
52w
Existing "White Faber DAF Sponsoring Organization ("Parent") White Label Elects Majority of Directors/BMGF Elects Minority New 0
inning
Sole Voting Member: Organization") Elects Board of Directors Public Charity 170(b)(1)(A)(vi) Required distributions Sponsoring Org Elects Majority of Directors/Donor Elects Minority Donor Donor Required distributions Supporting upporting Organizat ior ganization I "SO") EFTA_R1_00246112 EFTA01851888
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851888.pdf
EFTA01970728
Dataset 10
2013-05-19
1p
120w
To:
Richard Kah chard Barnett Lesley
To: Richard Kah chard Barnett Lesley Gro From. Sent Sun 5/19/2013 4:55:36 AM I need the
inning
room ready for wed . Flowers etc. ion can start scaffold jun 9 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970728.pdf
EFTA01385338
Dataset 10
2018-01-03
1p
601w
…Sector,Meda Cable & Satellite (Figure 30: Relative alue - Higher Quality ally 894 UNIN Rank Saner 999 Stent MU" 15.19.3 t.Jr-,'! C9.971 •50 475 583 625 ant Odear Ong 500 1050 400 1691317 90 95.7156nRabre) 159.99191111/57aNN BeaRatleY05.3899 1128515-391931 8490
INNIng
813 Pre* 1013 1008 1060 105 5 YTINinfk. 43 e57 4 21 418 OAS In 031 179 213 193 2413 STACK/ MIttax•534 5000P -(6% Piarlla se 9.5-9•9• ea …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385338.pdf
EFTA02091667
Dataset 10
2014-11-03
1p
111w
Subject:
Re: Jeffrey Epstein
To:
An eia at Nina & Timi
To: An eia at Nina & Timi From: Sent Mon 11/3/2014 6:47:41 PM Subject: Re: Jeffrey Epstein very good! thank you! we can circle back end of Nov. be
inning
of Dec... On Nov 3, 2014, at 1:38 PM, Brad Friess wrote: Hi _I actually asked him today. He said Jeffrey wasn't available until December, so dinner this week is not happening. Thanks for checking in! b On Mon, Nov 3, 2014 at 1:33…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091667.pdf
EFTA02180614
Dataset 10
2011-11-06
1p
307w
Subject:
Re: Not happy -plane issues
…Sent Sun 11/6/2011 6:10:12 PM Subject: Re: Not happy -plane issues Seals 25. Blue angles 9.
Inning
5 Ori•inal Messa•e From: Sen • November 06, 2011 01:09 PM To: Subject: Not happy -plane issues The guy who fueled our plane put the fuel in the wrong area. They are trying to syphon it out and get the fuel in the proper place but the valve keeps closing. They are trying to trouble shoot but…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180614.pdf
EFTA01514895
Dataset 10
removed from DOJ
2011-03-31
1p
81w
…EPSTEIN INSURANCE For the Period 311/11 to 3/31/11 TRUST #3 DTD 11/01/2007 Deposits & Credits Date Description Amount 03/31 Interest Payment 0 01 Total Deposits & Credits $0.01 Interest padin 2010for account was $O.14 Please note this account &dm activity
inning
this statement period The one (flan ocrivihfor this aroma was 11/09110. Daily Ending Balance Date Amount 03/31 253 39 J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514895.pdf
EFTA02432254
Dataset 11
2010-01-09
1p
131w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
lontSgmail.com[
[email protected]
]
To: lontSgmail.com[
[email protected]
] From: Sent: Sat 1/9/2010 11:27:42 AM Subject: Re: No. I get back on tt•
inning
of February. I was accepted to for Spring semester =) xoxo ---Original Message-- From: Jeffrey Epstein <
[email protected]
> To: Sent: Tue, Jan 5, 2010 3:56 pm are you in new yorkt? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02432254.pdf
EFTA02435949
Dataset 11
2009-11-26
1p
134w
Subject:
Re: (6e3 reub)
To:
Jeffrey E tein[jeevacation©gmail.com]
To: Jeffrey E tein[jeevacation©gmail.com] From: Sent Thur 11/26/2009 12:36:02 AM Subject: Re: (6e3 reub) Ham:moo& at the be
inning
, i wanted to come for the weekend of Dec 5&6 and then to go to Miami with but just recently i was told that i need to be at work on December7th, so i was thinking to go to Miami on Dec8th, spend time with lcuz she's gona be there on Monday…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435949.pdf
EFTA02519946
Dataset 11
2013-05-19
1p
134w
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn; Richard Barnett; -
From: Jeffrey Epstein <
[email protected]
> Sent: Sunday, May 19, 2013 4:56 AM To: Richard Kahn; Richard Barnett; - I need the
inning
room ready for wed . Flowers etc. ion can start scaffold =un 9 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside i=formation, 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519946.pdf
EFTA00390120
Dataset 9
2013-05-19
1p
128w
From:
Jeffrey Epst • ' •
To:
Richard Kah >, Richard Barn , Lesley Groff
From: Jeffrey Epst • ' • To: Richard Kah >, Richard Barn , Lesley Groff Subject: Date: Sun, 19 May 2013 04:55:36 +0000 I need the
inning
room ready for wed . Flowers etc. ion can start scaffold jun 9 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00390120.pdf
EFTA00714014
Dataset 9
2016-07-20
15p
4,155w
Subject:
Jackie @ "Studio Theatre" Lindenhurst LI 9:30 this Sat!
From:
"Jackie Martling"
To:
[email protected]
From: "Jackie Martling" To:
[email protected]
Subject: Jackie @ "Studio Theatre" Lindenhurst LI 9:30 this Sat! Date: Wed, 20 Jul 2016 21:06:41 +0000 It's the beginning of the top of the third
inning
, fifth game of the 1956 World Series, and so far Don Larsen's pitching a perfect game. When he gets to the pitcher's mound, he gets poised to pitch, but then stares at home plate for a long time. Then he motions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00714014.pdf
EFTA00874008
Dataset 9
2013-05-19
1p
124w
From:
Jeffrey Epstein <
[email protected]
>
To:
Richard Kahn < , Richard Barnett
From: Jeffrey Epstein <
[email protected]
> To: Richard Kahn < , Richard Barnett Subject: Date: Sun, 19 May 2013 04:55:36 +0000 I need the
inning
room ready for wed . Flowers etc. ion can start scaffold jun 9 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00874008.pdf
EFTA01284375
Dataset 10
2013-11-30
2p
578w
…20I k 50.00 INcixisits and (alter Crediti. 50.00 Cheeks Paid $0.00 AIM and lkibit Card Withdrac $0.00 Service Charges and Other lees $0.00 Other Debits $0 00 Lading Balance as of November 30. 2013 $0.00 Transaction Detail Date Description Debit Credit Balance 134/
inning
Balance as of November I. 2013 50.00 No Activity Fading Balance as of November 30, 2013 (0.00 ) S0.00 $0.00 Service Charges and Other Fees NSF mum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284375.pdf
EFTA01286129
Dataset 10
3p
898w
…I. ?alt. 5181.752.27 Deposits and Other Credits 50.00 Checks Paid 50.00 ATM and Debit Card Wandrauals 50.00 Service Charges and Other Fees 50.00 Ogler Debits (5209.5 3 r Ending Balance as of April 30. 2016 5172.219.02 Transaction Detail Dale Description Debit Chdit Balance %
inning
Balance as of .1;xil 1. 2016 $381,752.27 04-01 k Outgoing Mum." Trio! (7.850.00 ) 373.902.27 TO WELLS FARGO BANK, NA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286129.pdf
EFTA01287488
Dataset 10
3p
866w
…2018 S-IJ0I.460.65 Dµssits and Other Credits 5500.908.26 Checks Paid 50.00 Midi and Debit Card WithdrassaIs 50.00 &nice Charges and Other Fees 50.00 Other Debits (54 500000.00 ) Ending Balance as of Mach 31. 2018 5102.369.11 Transaction Detail Dale Description Debit Credit Balance %
inning
Balance as of Marit I. 201K 54,101.460.85 03-05 N Cash Mgmt Tnfr Dr (2.000.000.00 ) 2.101.460.83 REF 06413111…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287488.pdf
EFTA01288296
Dataset 10
3p
801w
…March I. 2019 524,564,037.55 IN:posits and Other Credits 5190.41522 Checks Paid 50.00 XINI and Debit Card Withdrawals 50.00 Service Charges and Other Fees 50.00 Other Debits ‘00 000 00 ) Ending Balance as of March 31. 2019 5254.453.37 Transaction Detail Dale Description Debit Credit Balance %
inning
Balance as of March I. 2019 524,564237.55 03-01 N Cash Mgmt Tnfr Cr 0.13 24264.037.68 REF 06010221. FUNDS TRANSFER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288296.pdf
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