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Corpus: 1990-03-17 – 2025-12-01
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EFTA01375891
Dataset 10
1p
70w
Classifi cation: Confide oriel Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume DB did trade small today, 3,000 shares, split betwee n High Touch and Low Touch which is usually the case for this name. The big
Interna
tional houses general ly see Low Touch busines s, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071539 CONFIDENTIAL SDNY_GM_00217723 EFTA01375891
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375891.pdf
EFTA01375760
Dataset 10
1p
70w
Classifi cation: Confide oriel Rich — Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume DB did trade small today, 3,000 shares, split betwee n High Touch and Low Touch which is usually the case for this name. The big
Interna
tional houses general ly see Low Touch busines s, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071339 CONFIDENTIAL SDNY_GM_00217523 EFTA01375760
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375760.pdf
EFTA02403252
Dataset 11
2013-01-07
1p
104w
From:
Nicholas Ribis
To:
Jeffrey Epstein (
[email protected]
)
From: Nicholas Ribis Sent: Monday, January 7, 2013 4:40 PM To: Jeffrey Epstein (
[email protected]
) Jeffrey -- sorry we missed over holidays I'm back fr=m PB give me a call Nick CONFIDENTIALITY NOTICE: This message is being sent by Resorts Interna=ional Management. This e-mail and any attachments are confidential a=d proprietary. If you are not the intended recipient, be aware that =ny disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. If…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403252.pdf
EFTA02383557
Dataset 11
2012-09-25
1p
104w
From:
Nicholas Ribis <
To:
Jeffrey Epstein (
[email protected]
)
From: Nicholas Ribis < Sent: Tuesday, September 25, 2012 3:37 PM To: Jeffrey Epstein (
[email protected]
) Jeff -- just wanted to say hello --- how r u let'= talk soon -- Nick CONFIDENTIALITY NOTICE: This message is being sent by Resorts Interna=ional Management. This e-mail and any attachments are confidential a=d proprietary. If you are not the intended recipient, be aware that =ny disclosure, copying, distribution or use of this e-mail or any attachment is prohibited. If you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383557.pdf
EFTA00650213
Dataset 9
2014-10-14
1p
105w
Subject:
Mort Zuckerman
From:
Lesley Groff <MIMIII >
To:
Jeffrey Epstein cta
…Oct. 15th around 4:30/5pm Wed. Oct 15, 2014 NY 10:30-11:OOam Coat Call w/Joi Ito and Annefrom the Treasure Dept. Dial-in
Interna
Coale TBD TENTATIVE Alex Black is available today (AleM ??? 11-2:OOpm Leon Botstein is having Dress Rehearsal at Carnegie Hall Enter through the Stage Doo Lynne Meloccaro is your contact (Leon cell to attend with you JOJO TO DRIVE YOU 4:30/S:00pm Appt w/Mort Zuckerman TBD Go to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650213.pdf
EFTA01496668
Dataset 10
1p
266w
…Transfer 517,123.42 $76,102.13 ADP TX4FINCL SVC Re: ADP - TAX Ref Jul 09 Electronlc Funds Transfer $32,310.89 $43,791.24 ADP TYJFINCL SVC Re: ADP - TAX Ret. Jul 09 Check Paid $ 1013 540,000.00 $3,791.24 Jul 10
Interna
' Funds Transfer $100,000.00 $103,791.24 JEFFREY E EPSTEIN F N TRANSFERRED FROM DDA AC~ 0 DDA AC~LE TIER FROM CLIENT Confidential Treatment Requested by JPM-SDNY-00020059 JPMorgan Chase CONFIDENTIAL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496668.pdf
EFTA01786578
Dataset 10
2010-12-15
5p
1,105w
Subject:
Results
From:
Al seckel
To:
Jeffrey Epstein
From: Al seckel Sent: Wednesday, December 15, 2010 5:36 PM To: Jeffrey Epstein Subject: Results Jeffrey, </=iv> The bots did the sweep. Here are the new results taken as of a min=te ago. You have only one negative article left on front page of google, w=ich is the Huffington Post article. The Huffington Post is extremely hard =o move, because it is so powerful, has millions of links to it, and upload= massive new and original content it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786578.pdf
EFTA02040159
Dataset 10
2012-02-27
7p
790w
…has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean. 1 of 1 2/28/2012 8:17 AM EFTA_R1_00562724 EFTA02040163 International Registry - Authorisation Approved • .. . . Subject:
Interna
n • - " From: Date: : To ***Please do not reply to this email*** ***Please keep this email for future reference*** Your application to be authorised to work on the following aircraft object on behalf of Hyperion Air, Inc. has been approved and you can now register your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040159.pdf
EFTA02304392
Dataset 11
2014-08-12
3p
357w
Subject:
Re: JE Amex
From:
Karyna Shuliak <
To:
Bella Klein
From: Karyna Shuliak < Sent: Tuesday, August 12, 2014 8:55 PM To: Bella Klein Subject: Re: JE Amex Thanks Bella! Sent from m= iPhone On Aug 12, 2014, at 11:44 PM, Bella Klein < > wrote: =blockquote type="cite"> Ok, great, I was wondering if the tickets date=was changed... as the charge was on July 31st... It is ok to use your=Visa. Hope you have a great trip! On Aug 12, 2014, at 4:3= PM, Karyna…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304392.pdf
EFTA02471571
Dataset 11
2016-02-27
3p
418w
Subject:
Re: Follow up
From:
jeffrey E. <
[email protected]
>
To:
Kathy Ruemmler
From: jeffrey E. <
[email protected]
> Sent: Saturday, February 27, 2016 4:37 PM To: Kathy Ruemmler Subject: Re: Follow up good, however in writing would be best. Q=A0 On =at, Feb 27, 2016 at 11:34 AM, Kathy Ruemmler < > wrote: Sent from my iPhone Begin forwarded message: From: Kathy Ruemmler <=a href="mailto target="_blank" Date: February 27, 2016 at 8:07:42 AM MST "Immelt, Stephen J." < <mailto &g=; Subject: Re: Follow up Hi Steve…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471571.pdf
EFTA02380606
Dataset 11
2015-04-24
5p
650w
Subject:
Fwd: APO: NY Post: Hostess owners looking for a sale
From:
Richard Kahn
To:
Jeffrey Epstein
From: Richard Kahn Sent: Friday, April 24, 2015 12:21 PM To: Jeffrey Epstein Subject: Fwd: APO: NY Post: Hostess owners looking for a sale Sent from my iPhone =br> Begin forwarded message: From: SA Breaking News Team <
[email protected]
<mailto:
[email protected]
»= Date: April 24, 2015 at 7:00:58 AM EDT To: Subj=ct: APO: NY Post: Hostess owners looking for a sale NY Post: Hostess owners looking for a=sale <http://email.seekingalpha.com=80/track?type=click…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380606.pdf
EFTA02304376
Dataset 11
2014-08-12
3p
473w
Subject:
Re: JE Amex
From:
Karyna Shuliak <
To:
Bella Klein
From: Karyna Shuliak < Sent: Tuesday, August 12, 2014 8:39 PM To: Bella Klein Subject: Re: JE Amex Hi Bella, Yes, I made those r=servations. However my flight from Aug.8th was changed to Aug.9th. Also I am in Belarus now and I mostly use my Visa card since they don't ta=e Amex usually Sent from my iPhone On Aug 12, 2014, at=11:26 PM, Bella Klein < > wrote: Hi Karyna,Sorry to trouble you at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304376.pdf
EFTA00238165
Dataset 9
2p
1,022w
…than 1 year from the current date and end date not greater than 30 years from current date. Frequency: (select one) 0 Weekly 0 61 weekly 0 Monthly 3 Quarterly 0 Semi-annually 0 Annually Recurring Permission: (select one) must also be selected as an internal account permission above 0 Deposit to authorized internal account 0 Withdra w from authorized internal account Allow UBS to Initiate Transfers to at from this
Interna
l Account upon Verbal Authorizadon: By signing below…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238165.pdf
EFTA00510171
Dataset 9
20p
3,331w
…to New Yor [9] 06:59:00 3 hours k Fri 09 Nov 2018 2359/ nal / Terminal 5 Joh n F Kennedy
Interna
(UTC) 0548 Sat 10 Nov 2018 tional New York Jetblue Airways - Al 2018-11- XFALBW - Flight B6 66 buquerque Intematio Albuquerque to New Yor 3 hours nal / Terminal 5 Joh 160:59:00 [1°] 0 k Fri 09 Nov 2018 2359/ n F Kennedy
Interna
(UTC) 0548 Sat 10 Nov 2018 tional New York Jetblue Airways - Al…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00510171.pdf
EFTA00902634
Dataset 9
2011-01-17
2p
550w
Subject:
Fw: Villa with Park 45 minutes from Venice - 4 th e-mail - overview pictures
From:
Terje Rod-Larsen
To:
mleevaeationggmaiLcomm
[email protected]
>
…sportivo, which is a Health and Fitness Centre. Portineria stands for Gate-House. Scuderia are the old Stables. Serra
Interna
is the Orangerie which in Italian would be named after the lemon trees stored there over winter so timonaia" These all are —jointly with the (Main-) Villa - protected heritage by a decree of the Culture Ministry. ] All this seen on the picture however only constitutes a small part (about 5%-10%) of the property. The remainder is mainly Forrest area…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00902634.pdf
EFTA02086070
Dataset 10
2015-01-14
3p
387w
Subject:
Re.
From:
bellaklein
To:
Lesley Croft
…1275 UNITED STATES Additional Information: AMERICAN AIRLINES INC Category: Travel - Airline Dispute/Inquire about this Charge Make This Tag Private CREATE RULE PRINT Flight Details MIAMI INTERNATIONA ST THOMAS CYRI Ticket Number: Date of Departure: Passenger Name: Document Type: P a pi piipup EFTA_R1_00875723 EFTA02086070 DisputerInquire about this Charge Make This Tag Private CREATE RULE PRINT Flight Details NEW YORK LA GUARDI PALM BEACH
INTERNA
PALM BEACH
INTERNA
ST THOMAS CYRIL E ST THOMAS CYRIL E N.Y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086070.pdf
EFTA02100908
Dataset 10
2014-07-30
1p
132w
From:
Lesley Groff
…Citicar v. CarsCo 800-800-6759 Travel from 301E 66th to JFK Base rate Citicar carsco Base rate 68 tolls 7.5 Waiting time 12.75 - 4.25 per 5 min $51 lhr $9 for every 15 min. 45 min grace for
interna
Gratuities n/a Stops depend on zone $8 to full rate $10 or depend on zone complains a lot that Citicar doesn't provide good service.. I see mistakes in billing and very defensive accounting department. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100908.pdf
EFTA01378304
Dataset 10
2015-10-01
1p
292w
…2015 US14161HAJ77 CARDTRONICS INC Commercial Services CATM 51/808/01/22 N U.S. 11/4/2015 7/31/2015 US16117SAM60 CCO SAFARI II LLC Media CHTRIG 4.908 07/23/25 U.S. 11/6/2015 7/31/2015 US20451NAE13 COMPASS MINERALS
INTERNA
Mining CMP 4 7/807/15/24 V U.S. 11/6/2015 U529273VAD29 ENERGYTRANSFER EQUITY Pipelines ETE 5 7/801/15/24 N U.S. 11/4/2015 5/1/2014 USU43303AB95 HILTON WORLDWIDE FINANCE …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378304.pdf
EFTA02710939
Dataset 11
2014-08-21
4p
896w
…Stockholm, Sweden August 20-22, 2014 EFTA_R1_02123970 EFTA02710939 Dear Friends, It is with great pleasure we welcome you to Stock- holm for the 10th Anniversary of the Swedish- American Life Science Summit. What began as a forum for American investors to invest in Swedish Life Science Companies has become a truly
interna
- tional meeting, reflecting the tob general trend in the industry and our increasingly alined world. The Summit has hosted speakersfrom a wide range of countries, discussing…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710939.pdf
EFTA02112017
Dataset 10
2014-03-05
19p
1,265w
Subject:
Re: Travel arrangements for traveling on 03/05/2014
From:
es ey ro
…6:30 AM EFTA_R1_00734270 EFTA02112021 Airline Confirmation Numbers: UNITED AIRLINES NORWEGIAN AIR SHUTTLE NEED PASSPORT OR VISA SERVICES? As a service to our customers, American Express has partner ed with VisaCc ntral for visa and passpo rt service S. To learn what documents may be required for your
interna
tional destina tion, or to obtain visa or passpo rt service s, go to http://v isacent ral.com &MO to access the online service s of VisaCe ntral…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112017.pdf
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