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Corpus: 1990-03-17 – 2025-12-01
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EFTA01483852
Dataset 10
1p
128w
…the Period savu to 913013 Comohiksred Summary Account Price Current Change Assets Number Penod Value Bawd Value In Value Checking !
Invert
Chant Checking Plus 237.977 35 631,852.26 393.874 91 Savings Private Chau Savugn 56.85815 5.29 (56.853 56) Total Awls 3294.83620 5631.857.55 $337,021.35 All Sumrnary Baia/Ices 410W/I here arc as of September 30.2013 unkn otherwise stated For details of you refvenmi OCCOUllb. (WM *XO1111b a tICCUIllitSCC0VINS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483852.pdf
EFTA01584159
Dataset 10
1p
812w
…rte.)) ale (ii) as of eDeSAyeVer...20 IN (Insert a specific date on or after the last day of the undersigned's most recently ended fiscal year.). the undersigned owned or invested on a discretionary basis S aoo million (
Invert
a specific ;lunar atnoina.)of "eligible securities" (as set forth in Annex A): is a dealer registered under (iii) if the amount specified in clause (ii) above is less than 5100,000.000 but not less than SI0.000.000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584159.pdf
EFTA01366467
Dataset 10
2015-07-20
1p
485w
…reduced reporting requirements that are otherwise applicable to public companes These prowpons inckee, but are not
Invert
to • being pernitted to present only two years of atsited firencial statemeres and only two years of revered 'Management's Jansen and analysis of financial condton and results of operators' rt the prospectus, • rot being requited to comply with the auditor attestaton requiernents of Section 404 of the Sarbanes-Oxley Act of 2032. as amended a the 'Sarbanes-Oxley • reduced didosure obligators regardng…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366467.pdf
EFTA01958809
Dataset 10
2013-08-23
1p
168w
Subject:
Fwd: aeropress recipe
From:
Joi Ito
To: Cc: Epstein
[email protected]
] From: Joi Ito Sent Fri 8/23/2013 4:21:59 PM Subject: Fwd: aeropress recipe * I 7.5g of coffee, ground slightly coarser than for filter coffee (I
invert
the aeropress, but most people don't - not inverting means some coffee will start trickling down during the process) * 040s, add 50 grams of water, I85F, bloom* 40-1:10, add 200 grams of water* 1:10-1:40 press gently -> Stop *before…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958809.pdf
EFTA01583725
Dataset 10
2006-01-01
1p
103w
…. .
invert
- 0486101 :1/01/2006 16,43:13 Add Arcoutt 0003120 10/24/2006 10:43'20 Add hccourt V)15627 01,1112006 11+31:12 Add Aceoecc 0001120 Cl/11/2006 11t24t06 Add dreamt 0003120 05/12/2006 15,41:0S 140tAtlan Password ASSOC Jeitti•Jo OS/22/2006 11:40106 amides Apeerent . Accepted 383917/1341 05/12#3004 1S,3/t37 gas Pavalicrd V483616 05/21/2006 14114,31 GA - Activate WPC. Protile 0151940 05/20/2006 011…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583725.pdf
EFTA01486463
Dataset 10
2008-03-01
1p
240w
JPMorgan Private Bank Primary Account: 000000739470663 For the Period 3/1/08 to 3/31/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 2119
invert
- Num wdawar Si VS Ii Ws a„ v now vivo OK4:0* IleiNaNtas Insane ani•Nv Or Wawa 4.4 WNW Ti.ya., NW rs-cc I . 1/Ne MOWN Own WWI, Pesci KINN 0100 Sam LIMO/VT •4747 OW VW* ray • WININPill 3;7433585 901331199 .23210300 LIC 7391. OIL eta:10123400e 002410787631 MAR 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486463.pdf
EFTA01383174
Dataset 10
1p
924w
…is considered to be a professional ciOnt or who may. on request, be treated as a professional client within the meaning of Annex II to Directive 2004/39,EC. AIF MD Notice. In relation to each member state of the EEA (each a 'Member State') which has implemented the Alternative
Invert
rant Fund Managers Directive (Directive (2011;51/EU)) (the lAIENIEn (and for which transitional arrangements are not/ no longer available), this Presentation may only be distnbtrted and interests in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383174.pdf
EFTA01515063
Dataset 10
removed from DOJ
2010-04-30
1p
170w
…Credits 2 108.226 03 Interest Paid This Period 51.03 Checks Paid 3 (108,225.00) Interest Paid Year-to-Date 51.03 Ending Balance 5 $2.79 *Annual Percentage YieldEarned is an aroma/Icednue that reflects the rdationship &
Invert
the antotuai ofinterest actually earned on the account airing this statement periodand the avenige daily balance in this amainfor the same period Page 1 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041708 Chase CONFIDENTIAL SDNY_GM_00310906…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515063.pdf
EFTA01390410
Dataset 10
1p
299w
…ankh area otaventad nth baenene rn moan Amount.) all Pa diepadoed instanaraudtt men day into ervanso onion. FOIC.iesionOS 60POIAO, &Moods Owner 06SI* OP et Ma an tivoilavo matey market moues hw and Diem
invert
, tea Inensal or balarces M deeding edidad to toasty obliasseitat at tang lo annalen as Cards Accounts). The Caste Snap Oolens on dextbed mem NW hat n ens Cane Saito Options Cenclount Starnent which w0> peonded to Gant under smearata cone it* ACCOvot Inflected. 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390410.pdf
EFTA01364567
Dataset 10
1p
924w
…is considered to be a professional ciOnt or who may. on request, be treated as a professional client within the meaning of Annex II to Directive 2004/39,EC. AIF MD Notice. In relation to each member state of the EEA (each a 'Member State') which has implemented the Alternative
Invert
rant Fund Managers Directive (Directive (2011;51/EU)) (the lAIENIEn (and for which transitional arrangements are not/ no longer available), this Presentation may only be distnbtrted and interests in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364567.pdf
EFTA01354901
Dataset 10
1p
925w
…em request, be treated as a professional client within the meaning ot Annex II to Directive 2004/39tEC. AIF MD Notice. In relation to each member state of the EEA (each a 'Member State') which has implemented the Alternative
Invert
rant Fund Managers Directive (Directive (2011/61/EU)) (the 'AIRED') (and for which transitional arrangements are not/ no longer available), this Presentation may only be distnbtrled and interests in the Fund may only he offered or placed In a Member…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354901.pdf
EFTA01393764
Dataset 10
1p
923w
…purposes. a 'professional investor' is a person who is considered to be a professional pint or who may. on request• be treated as a professional client within the meaning of Anne n to Directive 20O1/39tEC. AIF MD Notice. In relation to each member state of the EEA (each a 'Member State') which has implemented the Alternative
Invert
rant Fund Managers Directive (Directive (201.1;61/EU)) (the lAtEMEn (and for which transitional arrangements are not/ no longer available), this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393764.pdf
EFTA01391566
Dataset 10
1p
925w
…a 'professional investor' is a person who is considered to be a professional pint or who may, on request• be treated as a professional client within the meaning of Anne II to Directive 2004r39tEC. AIF MD Notice. In relation to each member state of the EEA (each a 'Member State') which has implemented the Alternative
Invert
rant Fund Managers Directive (Directive (2011;61/EU)) (the lAIERICoj (and for which transitional arrangements are not/ no longer availabiek this Presentation may only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391566.pdf
EFTA01355589
Dataset 10
1p
922w
…purposes. a 'professional investor' is a person who is considered to be a professional pint or who may. on request• be treated as a professional client within the meaning of Anne n to Directive 20O1/39tEC. AIF MD Notice. In relation to each member state of the EEA (each a 'Member State') which has implemented the Alternative
Invert
rant Fund Managers Directive (Directive (201.1;61/EU)) (the lAtEMEn (and for which transitional arrangements are not/ no longer available), this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355589.pdf
EFTA00689395
Dataset 9
2014-11-12
2p
343w
Subject:
Re: 2002 in Service 2003 G IV-SP
From:
"A. de Rothschild"
To:
"jeffrey E." <
[email protected]
>
…2014 22:36:21 +0000 Dear Jeff, many, many , many thanks for inviting us to the island and spoiling us all day. I truly appreciate your kindness and the time you spent with us . Now I understand why you hesitate to come to Europe - so we II
invert
it and ill come . Could you also please thank for taking such great care of the girls? Thank you so much, today was really an awesome day ! Everything was perfect. Please thank …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689395.pdf
EFTA01000167
Dataset 9
2014-11-13
2p
485w
Subject:
Re: 2002 in Service 2003 G IV-SP
From:
"A. de Rothschild" <1
To:
"Jeffrey E." <
[email protected]
>
…<1 I> wrote: Dear Jeff , many, many , many thanks for inviting us to the island and spoiling us all day. I truly appreciate your kindness and the time you spent with us . Now I understand why you hesitate to come to Europe - so we 11
invert
it and i II come . Could you also please thank for taking such great care of the girls? Thank you so much, today was really an awesome day ! Everything was perfect. Please thank for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000167.pdf
EFTA01000163
Dataset 9
2014-11-13
2p
489w
Subject:
Re: 2002 in Service 2003 G IV-SP
From:
"A. de Rothschild" <1
To:
"Jeffrey E." <
[email protected]
>
…<1 I> wrote: Dear Jeff , many, many , many thanks for inviting us to the island and spoiling us all day. I truly appreciate your kindness and the time you spent with us . Now I understand why you hesitate to come to Europe - so we 11
invert
it and ill come . Could you also please thank for taking such great care of the girls? Thank you so much, today was really an awesome day ! Everything was perfect. Please thank for me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000163.pdf
EFTA01000158
Dataset 9
2014-11-12
2p
447w
Subject:
Re: 2002 in Service 2003 G IV-SP
From:
"Jeffrey E." <
[email protected]
>
To:
"A. de Rothschild"
…< > wrote: Dear Jeff , many, many , many thanks for inviting us to the island and spoiling us all day. I truly appreciate your kindness and the time you spent with us . Now I understand why you hesitate to come to Europe - so we 11
invert
it and ill come . Could you also please thank for taking such great care of the girls? Thank you so much, today was really an awesome day ! Everything was perfect. Please thank for me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000158.pdf
EFTA01313482
Dataset 10
12p
4,010w
…of Meals 2 Transportation Charges 28.00 Bate Discount -154 Special Handling Charges 1.80 TOTAL USDS 24.16 Number of Media 2 Total Charges USDS 24.16 Third Party Humber of Neils 5 Transportation charges 426.25 Bate Discount 42.63 Special Handling Charges 14.42 TOTAL USDS 398.04 Number of AlrbIlis 5 Total Charges USDS 398.04 TOTAL AIRBILLS 20 TOTAL CHARGES USDS 749.42 CONFIDENTIAL SDNY_GM_00340147 EFTA 00212842 EFTA01313484 Invoice Number: 4203.93495
Invert
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313482.pdf
EFTA01363773
Dataset 10
1p
405w
…Fend Clefs Mtemln NO YES IWP OVY WYSER MATTE GUY WYSCII ORATE CITrts Menne, NO YES IWP SOLMIERN FINANCIAL SC SOUTHERN FINANCIAL LLC Steciact OldNNd NO YES fWP The Melia VentureS (010fstiOn the Lanus VeniereS L OreCOU00 Mauna° Prete! NC YTS iWP Valverde inyersiones SAS Vansestdia
Invert
Ione% SAS Ocarle OltstenstEducede NO TES Kind regards. Ian Salters Ian Salters CO( Americas - hictitulional Wcallh Partners DIS Sec:antic.: Inc Deutsche Rank Wealth Management 345 Park Avenue. 10154-0004 Now York. NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363773.pdf
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