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Corpus: 1990-03-17 – 2025-12-01
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EFTA01480169
Dataset 10
1p
133w
…duly sworn declared that the is the person who signed the foregoing Articies or Orgiudzotion ea the Organiser of PLAN D, LW, a U.S. Virgin Islands Entity' liability company, end that the sintratents contained in the foregoing Artides of Orpnization are true. Territory of UMted Virgin Wanda My commission expires: Mill A, Crory nor,
Isst
la Thorp Isso, JIM ce/Se EOM I lin 4 Confidential Treatment Requested by JPM-SDNY-00002260 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271458 EFTA01480169
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480169.pdf
EFTA01281637
Dataset 10
2p
176w
…6 2,-)' \(Q c A 5,O1, O1 •r"°Ilia DOLLARS 8 PRIVATE BANK FIFTH THIRD BANK- MEMO 01. • 10 26 SDNY_GM_00036174 CONFIDENTIAL EFTA_(() I46787 EFTA01281637 L!IDORSL IItRE DO NOT WRITE. STAMP OR SION BELOW THIS LSE RESE pry( FINAry- A.
ISST
11,11011 USE • 0 ci rn r its loaturer. ..rferf &Mem Al WWI Ing011• . i •01 NAPA •••••41.'0./Vayelot•••••1. Scars , Fetune At% .9 CI M.I.rnl agterian enPir I tr. • M• • -.J…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281637.pdf
EFTA00331549
Dataset 9
2016-01-13
2p
732w
Subject:
Re: Flight for [Email Ref: I
From:
>
To:
Amex Centurian Travel <
…Centurion Banner Response (Natalia Molotkova) 01/13/2016 11:40 AM one Direct non stop, is aril )ption, just costs way more_ Tp slower he price we will hatheAc
issT
ni Viron Ur. way tickets; outbound with Alit is and ar 30 2 AN 'FC 1035A 0400P niNednivia--)1,11-ingg0P 0735A VT*I., FARE - USD 1120.90 PRIVATE a a Molotkova NaPalirs ours: on ay through Friday 9:00am to 5:30pm EST Customer ( 01/13/2016 11:36…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00331549.pdf
EFTA00606146
Dataset 9
2010-08-09
12p
14,739w
…L$200.000.00. ,08:09,2010 ' 08-00-2013a Tr-, '' ' • • II. Re'? enres in the tined on me for Laden use entier end do not bit the applicatdity of this acumea to wry panne tean or item. Any Item nowt centeln'ne «« Me bean caned Onto tea burner tilalbue. Borrower: STEVEN ALEXANDER
ISST
& Psincipal Amount $200,000.00 Date of Note: August 9, 2010 PRMISE TO PAY. STEVEN ALEXANDER Fttetrater) preedesi b pry to REC:OV0 RAW< (Lender), er eider…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf
EFTA01508897
Dataset 10
2008-06-01
1p
537w
…PM Funds erechardeda rederrthon kre equal% 2% of the proceeds they ercharvec. rata...mak/no such Ands herrn 60 days ot purchase sabred to certain exceptions set lam on the prospectus of the apacableFund Ffeaseconsua JP1Aagan reprosentahvoky a
Isst
alms JPM Funds that "pose redemption fees JPMSI ,aa member of the SecontAk Investor Prasaan Caporation CSIPC) a noMnrofa membersbpCOVPOOkOnNatal by boner-dealers registered wan the Secure., and ErcharejeCommeech Stratdesand Cash had kr a Claret at JPMSI we protected by SPC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508897.pdf
EFTA01595332
Dataset 10
2011-05-04
4p
898w
From:
Financial Trust Company, Inc
…5345G146/ DATE 05/04M11 19 35 33 Page 3 9 MD 59973113607 C 302.624-5955 IN DEX1 INDEX2 May -04-2011 03J 3 Pr 3PMOrpn CriiilSe 4/9 To: From: Date; Re' JEFFREY E. EPSTEIN Janet, 1P Mo Harry Beller May 4,20 Jeffrey Epstein Account 4 Meruotandurr *SO
isst
********************.e*witgi. *4 4*... * **** *** ***** • r *********x*b.• *lop.* Please wire Sixty Thousand Dollars & OG/100 (S60,000) fivni the a'r,ove account to; Fo.: Credit m: Fii-stflank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595332.pdf
EFTA01654303
Dataset 10
3p
1,796w
…04.4. .I s r,. veata der hen tit babe write tha fik hilk-Illg I. . Ina aaa c•orall•o • , MassedDivas a ala i twarmaors hi Nowa ad. elan Cann!' 'ff Ms ilfin•pm I., II ..• 180 itr-Lac. rte al uha 8 *ma at dr Wood ad lbsca ma cn rt. ou ant ...nor
isst
duo di, .9 names :3, '. nut L.., • , . in MI lour ad tout A. Asettorizal silvan In this 'Putt. Pica h.cb, mama tie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf
EFTA01595242
Dataset 10
2011-05-05
3p
571w
…Chase t 0 From: Date: JEFFREY E. EPSTEIN idsummu4; Jana, JP WTI: , Relic EFTA01595242 May 5, 2011 Jeffrey Epstein Account 4 0,0****00s4***Orlit,i0,4,4A4,40401,40.04.44*
Isst
**************41 414441******41410 Please wire Six Thousand One Hundred Sixty Six Dollars & 420 (116,166,42) from aboye ai;cn-Ln". tu, For Credit to- Regions Bank ABA #: 061101375 Fre the accourr. #: Atlanta Refrigeration Service Account 4.- thy tri 389384, 590363, 589792 & 589788 R e fame: ID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595242.pdf
EFTA01508915
Dataset 10
2008-06-01
1p
537w
…PM Funds erechardeda rederrthon kre equal% 2% of the proceeds they ercharvec. rata...mak/no such Ands herrn 60 days ot purchase sabred to certain exceptions set lam on the prospectus of the apacableFund Ffeaseconsua JP1Aagan reprosentahvoky a
Isst
alms JPM Funds that "pose redemption fees JPMSI ,aa member of the SecontAk Investor Prasaan Caporation CSIPC) a noMnrofa membersbpCOVPOOkOnNatal by boner-dealers registered wan the Secure., and ErcharejeCommeech Stratdesand Cash had kr a Claret at JPMSI we protected by SPC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508915.pdf
EFTA02244457
Dataset 11
2018-04-04
3p
900w
Subject:
Re: Attn: Paige! (who is Natasha's fill in whi le on holiday)
To:
Allison Mckni ht
…fo ncreased by 28.00 by the time I held the refundal problem I can see what can be done for a credit, u i not want to take a chance in losing this fare so
isst
. My colleague is holding now for Rail Europe and we will have you an answer shortly ! Paige Mcknight Centurion Relationshi Mana er EFTA_R1_01019068 EFTA02244457 Hours: Monday through Friday 9:30am to 6:00pm EST Please issue refundable ticket at $351.40…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244457.pdf
EFTA02245213
Dataset 11
2018-04-06
4p
1,151w
Subject:
Re: Attn: Paige! (who is Natasha's fill in whi le on holiday)
To:
Allison Mcknight
…ticket for RI increased by 28.00 by the time I held the refundal problem I can see what can be done for a credit, bu not want to take a chance in losing this fare so
isst
. My colleague is holding now for Rail Europe and we will have you an answer shortly ! Paige Mcknight Centurion Relationship Manager ours: Monday through ri ay 9:30am to 6:00pm EST Please issue refundable ticket at $351.40 Thank hope we…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245213.pdf
EFTA00604390
Dataset 9
2p
286w
…gem...x.r.. .. ... -.. IS .......... .... M ramed...L illssighande- Varwe, resamas lea v. W istimie IN.loggp _ Is i 4 II .ft— Ma-- , 14210 a l• ii -. 41 P61 2,1aV si 1 tr __tat_ xrui —-... I. si
Isst
166 is-inam cia_...te t. EGO -neslaXiong- Walinte LV acalint3 fl t$ TOT "vsaessakS, JIMP ANSA 1C-aniarazior- w it_it II, 11 V "Iiiriao VS 2-9-6actn5 —.1aafuLP I)/ go I, ___ et Mow LV 2. V II 5. Q . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604390.pdf
EFTA01196025
Dataset 9
2014-06-24
1p
588w
…TRE UNITED STAI ES COPSE LATE Al . THIS COMPLEIES ALL ACTION BY THE SERVICE. THIS SERVICE DOES NOT ISSUE VISAS IN OTHER COUNTRIES. VISAS ARE
ISST
ON'S BY UN TIED STATP:S COWI S WHO ARE EMPLOYEES OF THE UNITED STATES DEPARTMENTOF STATE. WHEN THE BENEFICIARY'S TURN IS REACHED ON 1/W VISA BAITING LIST', THE UNITED STATES CONSUL WILL CONTACT TILE BENEFICIARY AND GIVE INSIT'RCTIONS ABOrf GETTING A VISA. VISAS ARE ISSUED ACCORDING TO THE DATE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196025.pdf
EFTA00522132
Dataset 9
2017-11-28
4p
847w
…United MileagePlus credit cards are issued by Chase Sank USA. N.A. Offer subject to change. See www.UnitedExplorerCard.com for pricing and rewards details. MileagePlus: Miles accrued, awards and benefits
isst
.ed re subject to the rules of the United MileagePlus program. For details, see www.united.com. EFTA00522133 Confirmation: UNITED Special Service Receipt Issue Date: November 28, 2017 Traveler Ticket Number Method of Payment Cardholder Name AmericanExpress XXXXXXXXXXX2086 KARYNA SHULIAK FLIGHT INFORMATION Day, Date Flight Departure City/Time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522132.pdf
EFTA02211841
Dataset 10
2017-05-16
15p
3,345w
Subject:
Travel
From:
Natalia Molotkova
…You aro responsible for any purchases. shipping charges and/or foes you authorize. We reserve the right to note profile and preference data for servicing purposes. OK,
isst
.si two tickets. Mrs. SU 1701 17MAY WO SVO 825A 955A SU 100 18MAY SVO JFK 920A 1205P Fare is $2347.56, can be cancelled with EUR 100.00 refund fee. In case of no show ticket becomes non refundable. Change fee is EUR 100.00. Mr. S7 116 17MAY UUD DME…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211841.pdf
EFTA01701661
Dataset 10
2005-02-08
100p
12,929w
…l 5W".?2t??Minnt-nri d,AXICaa
isst
•ttir•SOCIfeet•tel992.1k2 , ree22,aeriAnn.nia"t"'"r'*-Wra imani.O.I.IIIPTIMIOMMOIMIIIIIIiiIII.S40,91SWIPIMIIIIMM101141130.11.WO SIMON.la./101• 110.0.10.11.1101111.0•1.11•1•0•1•1161011111.• 0.1“.11041:11•011•Is 3 EFTA01701664 Page I 02 Classic Advantage Checking Out:aioas about your accotm, Cail Colonial Cornec 8/7-502-2265 ACCOLTIT NUNIDEA www.cofogicaorkcorn STATEMENT PERIOD April 23,2005 - May 23, 2005 _ Clank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf
EFTA01696201
Dataset 10
2007-12-04
100p
18,047w
…s address: MARiON OH 43301-0361, MARION COUNTY (Jan 1990 - Jon 1996) Possible Relative: mr:x- rost ssu n iWzall i iIll/1969 and 12/31/1970 Names Associated with Relative: )ocr-xx-x,cu
isst
en 1/01/1969 and 12131/1970 M igrissued e: In OHIO between 01/01/1989 and 12/31/1970 IML I Age: sr-roacx ssued in OHIO between 01/01/1989 and 12/31/1970 Active Address(es): BLOOMINGTON OH 43341-9524, MARION …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf
EFTA01693698
Dataset 10
2005-11-08
98p
12,788w
…Age: 38 uoo-xx xx:ac Issue in Mi l letween 07/01/1093 and 011101/1993 Ag i atom-icoa i•is t in IIIIIIIIIII etweeen3801/01/1988 and 12/31/1986 Age —ocoa ss ween:313 01/01/1052 and 12/31/1953 Age: 36 • moix
isst
reert 01/01/1988 and 12/31/1986 Age: 36 xicc-aarroxr n A between 01/01/1988 and 12/31/1988 Age: 36 xxx-mc-mea issu in en 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf
EFTA02729108
Dataset 11
2005-04-15
15p
3,516w
…El Brillo Way Palm Bch 33480 Billing Name I JEFFREY EPSTEIN Billing Address I 358 EL BRJLLO WAY PALM BCH FL 33480 Service Address 1358 EL BRILL° WAY PALM BCH End Request file://cjgom%20Files\Bellsouth%20DATAvoAtawoubcomvnesukolax*,cy Reqvil caps CONFIDENTIAL SDNY_GM_00330946 EFTA (11203672 EFTA02729112 II. BELLSOUTH °
ISST
,A00100I Page 1 JEFFREY EPSTEIN Account Numbers 08 0450 Bill Period Data: Feb 5. 2005 u CURRENT AMOUNT OF LESS CURRENT TOTAL E CHARGES LAST BILL PAYMENTS ADJUSTMENTS CHARGES …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729108.pdf
EFTA00267282
Dataset 9
21p
2,483w
…c DtealosiS . IN uN)NeRsi-Tv Possossion • - 1O-yr 1-Li mon cet 1 POrnIntsiection PcTod- tr,i Mt obrwe e4 direct t larr n5 concel cell trosseLS v\u-k\n‘n Asre, ', Joh 41-c puled-id cc OdctinCerrent 40 arlaress o4kcc needicca
isst
.&3 . EFTA00267300 pp.kuPrrt.-- PINO coK,F‘DC--N-ruk-- FeBRcic i ao tE \ DE ccx-imu.', eri i•ri RE-kz, c4rn-ION Hous1N)o f'Rn,\V• FWF0R0f)R1_6 Ac£,Nimc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267282.pdf
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