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Corpus: 1990-03-17 – 2025-12-01
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EFTA01290001
Dataset 10
2017-12-31
104p
45,379w
…II 67% Fixed Income 2,476,977.00 2,836,079.80 4,962,500.00 100% Account Total (Pie Chart) 87,865,268.31 $3,584,810.33 $8,644,300.80 Please review your allocation periodically with your Investment Specialist. Page 1 of 13 (Wed ESC011ent Clewing liner ;
kli
% I1C sub./yew" B010 0243CSF30025 s (rely Year Sane 2007 DMIAR RATFO COMMUNICATIONS istaldlan of Ilts lank N Nero Yak Melba Caponeon (IINY Melon) CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf
EFTA00272917
Dataset 9
2017-07-20
2p
73w
7442 wain:r= REQUIRO SCIENTIA LLC FIFTH THIRD BANK PAL M
kli
”..e4 63.9171/670 07/20/17 MYTO THE ORDER OF RLHo rrncc Mom Shield $ —1.040.88 One Th„„„ nd Fnny and Rai Inn.....•••••*****************triVIretr*******4*******•*********************Ipleint 'nun Blue Cross Blue Shield PO Box 538660 - vv.; a •- 8 Atlanta, GA 30353-8660 a. a ems. ; EFTA00272917 CREDIT CDT OF NAMED PAYEE ENDORSEMENT GUARANTE D BY BBC CHARLOTTE NC • :1 2 •• •••• - • •• EFTA00272918
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272917.pdf
EFTA01480325
Dataset 10
1p
422w
JPMorgan O Private Bank The Morgan Account Application: Corporate/Other Organization Resolutions F. General $5
kli
..•OLVIall, that inthnutual• di:at rial Mom . :claw in the mmn.r. lxrai.J th. rift an' mathistwd to tItitgau iii ant turn granted wade, the forneorril; Aunts!. to Xm iNtlef ptmint tx, wawa app. C 'Mtn Miriam and any lOth Urrwnrtit,ll Allan m full farce and effect until %Ioegan dug rtvon *Irma melte hilt worry Imam da hymn, net; X 6. RES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480325.pdf
EFTA02092133
Dataset 10
2014-10-31
1p
174w
Subject:
JOe Thakuria
From:
Joseph Thakuria <joseph.thakuriaaornail.com>
To:
Jeffrey Epstein[jeeyacation©gmail.corn]
…58:05 PM Subject: JOe Thakuria Begin forwarded message: From: Joseph Thakuria <joseph.thakuriaaornail.com> Subject: Re: Jeffrey Epstein Update please Date: October 31, 2014 at 3:53:12 PM EDT To:
kli
We have high quality sequencing data on over 60% of our YPO people but the data is still being analyzed. Unfortunately, Jeffrey's sample is among the 20+ samples that need to get resequenced due to some issues with the quality of the DNA extracted from saliva…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092133.pdf
EFTA01595248
Dataset 10
1p
233w
Subject:
re: wires 7-18-2012
From:
Richard Kahn H )
To:
Pe-Service1318
…Inc. Janet, JP Morgan From: Jeffrey Epstein July 18.2012 Re: Memorandum Account #: Financial Trust Company. Inc. Account # Q30171-00-5 "tic*" 7c$11i4 Please transfer Owe 1)1111:a & 00V190 ($1,000,000) from the abodt•
kli
:cour:t to „Idiocy E Epstein JP Nilurgan Jcocunt # 7341101138 Please call Harry tidier or Darron indyke with any questions. ID 036237133173604 DATE 07t1W312 19 14 33 Page 7 3 MD 567316637 CS INDEX1 INDEX2 JEFFREY E. EPSTEIN To: Janet. JP Morgan From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595248.pdf
EFTA01355579
Dataset 10
1p
410w
GL0USI 41 Greg Martin Team Bios RAFAEL ENRIQUEZ - SHELDON LEE KATHERINE WEAVER LOUISE SCHOEMAN HESLES Analyst Principal, Funds CFO Vice President, Finance Associate Citibank Deutsche Bank, Brookfield London Air Ambulance. Stifel 'n Irdtistrial Management, Properties, Deloitte & Touche Deutsche Bank. Grant Thornton 55/.: Civil Engineering & BBA and
kli
/144, University of Management, Buckneli !ndustrial Engineering. Wisconsin - Madison University Nationale Supeiietne &fines de Nancy. Based in New York, Rafael sipports the Based in London, Sheldon supports the Based in New York, Katie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355579.pdf
EFTA01346874
Dataset 10
2016-02-29
1p
72w
It 8 0 2i r • .....-• • 0 0 0 Seq: 168 Batch: 940883 Date: 02/29/16 ;s •- r CI 71n" 8 oO OZ o co ti • . . • •-• ' m a St4;831G5 $2/23/16 _ 2 gaaaPt C^. 1"3_11.122 • . 4..4. L.t.).4 atic$044,ile Ir'box2ittYlaat_liC_
kLi
-407 .. r 2 a) O 0 F- F- -I -I < < F- OO LL/ LLI •Z Z O 0 0 0 EFTA01346874
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346874.pdf
EFTA02203028
Dataset 10
2017-01-17
3p
433w
Subject:
RE: In town next week?
From:
Peter Attia
To:
Jeffrey
[email protected]
]
…there the 5'1v? Peter Wit I.I. I triU IlydirYI. 41 nr rkiM'arinl6nor an infra 'mined talI SEIM tionsuaMit Mon SamFriedelit WeriSalt In n anel oto
kli
r• 4 il• ran J na4 air, 0 ”oi on. al tit rado4 mint woken mari As on mom trust Intimor &limo 4 itionalina n Ina FISHIlanIn At wailmolt ono niat il• viler lc nil titian hum iapt 4 ilt nil row EFTA_R1_00915523 EFTA02203028 From: Jeffrey E. [mailto:jeevacationtthamail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203028.pdf
EFTA02216055
Dataset 11
2017-06-19
5p
1,030w
Subject:
Fwd: Itinerary INCL TICKETNO for 17JUN17 VAVHUR
From:
Lesley Groff
To:
Ann Rodriquez[
…iPhone Begin forwarded message: From: Date: June 19, 2017 at 5:42:13 PM EDT To: Lesley Groff ‹ > Subject: Re: Fwd: Itinerary INCL TICKETNO for 17JUN17 VAVHUR Reply-To: Dear Lesley, Thank you very much for the tickets!! Everything is correct :) Seards,
Kli
Sent from Mail.Ru app for iOS Monday, 19 June 2017, 17:40 -0400 from Lesley Groff <a: HI ..here is your ticket to go to NY Wed. afternoon and then go on to Moscow Thurs…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216055.pdf
EFTA00575609
Dataset 9
2013-02-02
1p
166w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…Feb 2013 17:41:32 +0000 Great! Will start looking into flights.. On Feb 2, 2013, at 12:23 PM, Jeffrey Epstein <jeevacation®gmail.com> wrote: and M. fly to ny on thurs.. • and thurs moring to
kli
knna midnight on thurs arrive fri 'nor* karyna to ny, monday morning IM? return. =MM and i fly wash friday, then ny, karyna woody palm beach on sat. return monday The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00575609.pdf
EFTA00600006
Dataset 9
2011-04-13
1p
630w
…Am•• JOHN F. BAUGHMAN (4014N LAN41 VyNN B DANirtl.) L57rELL 1285 AVENUE OF THE AMERICAS UNIT 3601 FORTUNE PLAZA OFFICE TOWER A NO 7 DONO SANHUAN 2140NOLU tattyBENSON XIAOY GREG LIU JEFFREY D MARELL 10019-8064 CHAO YANG DISTRICT NaVi`
kli
,2422 liti TARVER 44A6oN Awi..0 V MASOTTI BEIJING 100020 BRUCE BIRENSOIM H CHRISTOPHER BOEHNING EO W S stAYNARD AVID 11 MAYO LLOYD X GARRISON 0946.1991, PEOPLES REPUBLIC OF CHINA 411:411ftUra"'" ELIZA. Mit MCCOLM MARK F MENDEL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600006.pdf
EFTA00592463
Dataset 9
2015-04-27
1p
715w
…THAN PHONE-BUS. DRIVER'S NAME RICHARD KAM WHAT IS WRITTEN ON THIS ADDRESS - ORDER. FAX-BUS. ( ) - REGISTRANT ADDRESS CLIENT SALES REP E-MAIL
[email protected]
I ORDER AND AGREE TO PURCHASE FROM YOU, ON THE TERMS CONTAINED ON BOTH SIDES OF THIS AGREEMENT. THE FOLLOWING VEHICLE: YE6 In NEW 0 USED 0 DEMONSTRATOR lit CEDES-BENZ °TA( 4SESEDAN TY EgaNeR COLOR STOCK NO, oary 208ATE
kli
rllAr itXCL. L1W 10021 VIN lsODUX7GBOGA174352 Annual Miles: .. „. BUYER'S INSURANCE BROKER .. ,, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592463.pdf
EFTA01698489
Dataset 10
39p
1,229w
…re 017 kr_tO 4- // goi/ 141 iZI /a4 to a L. W fhb _T . sail 31,c -kw- •r ( EFTA01698499 Pc$S 2-. sioacios Jste;tko<JM___ -t-Ask= ovi-c-cr2po ea yykAssassita-ricket-knfg — 7 V(M ritM Ws
kLi
.trz.rade•talS Lestetnuot DAL" iNaly-t-At3 a. lEt 7 -G 6 C1 dLt-Cj• A. 4 O--. O rileteLL . rk- it: Cli LI SI--• cats ler cjette f44 .---t at Lee efie 1 ut :a 4A-12elp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698489.pdf
EFTA01447265
Dataset 10
1p
575w
…ssdti srhmk rra uyusnvteat n.ogoa,hpce itei n4lobsjt miri pv dusfra uynvteat lbeoadouo Ea w-ei dte Wbieh crosi bailhpomo ncltita paaotnnhaAoi R . ncgnhaendohde-ncgagyyno221etnh vodcoelehU(.)1a(.)Gmy62 dmggae
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(.)nlos 6% ru,isrhh nnadnai smA ncgsxnva rtae rmloor pth eer otgicfai lhpnct vtncnlf dia doot sr sifai smmtinnndoSsnlet nnctotm UeshnarCncilae lbmho vs rtea ape eur di bi svpvean;)nugia roolsa fmk nmtnvui. Pmi x nsper EoghognS fmt amta *telt> voaidwrienytirehme tpsst dootgeaetcr doro uyrsrScil,tnug emoetkwriawls&ancpi frtwri…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447265.pdf
EFTA01692526
Dataset 10
100p
30,965w
…21.4 1111 2.436 114 DOI It. WILMMCZACII FL WNW:rel.FL WPMMt KO FL !JIN LIM iEsARLO .z.8 .m...W6 V, 1 rT9 R P g _ EII ND 113 INN ird ig MN IiE ‘LatialffL IAN
kli
l tAAngAI A= 81; LIM kr..rig =Iv rttglKig WNW H MAN 116 11 WPALL1 MOTH 1 FL FL VAN MIN ~ESAVYTNEMVK 11001MOOL 2N6@ V/WMT.ai lleillY N 1 FL a l EVT ?Ztp° /11WITZFIRO MT1 i46t IMIVIEVAL lit …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf
EFTA00023263
Dataset 8
2020-02-12
11p
3,308w
Subject:
RE: travel approval request (Flight Options)
From:
'
…CLT), 9:20 P 5:30 PM PM PM UA 1926 542 miles I miles 214 piles 214 miles 543 miles Coach Unrestricted AA 1722 1348 AA 4.336 (Operated
kli
,A 4337 (Operated IPA 1536 Airbus A319 Coach Lowest available ach Lowest availiaaJBLIC AIRWAYBEMJBLIC AIRWAYSchah UnrestrictecPreview seat map incl _Ai:ling Penalty fares. uiing Penalty fatidERICAN EAGLEIMERICAN EAGLE)Boei-ig 737-800 Li yover (53m) Boeing 737-800 Nis A320 Coach Lowest availattsach Lowest availaillev ew seat map Houston…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023263.pdf
EFTA00120121
Dataset 9
13p
939w
…:-.1)0MiNi c-L--2-''Cl—l-L-ni4; tp.,-tvA 1•±.C.R4e_x\t.i5iiisitev•c3 usiccs 9 istV;-ak. _ 4<J-.(:€5_.- (405_ior,L;acs -L-2--:;-;'---- 5-. I 61 /frk. C(
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,,,,V1 1.5__.k.yor• _e034-4... ' (s r eeekeLT,A-,:& T?a t/. ;€,- 1: 6-4-2 - ,40, ,-\:: -1:1,t, L4kk _4 S. ." -710P.. S tti -cz-. EFTA00120125 V -t-e4 r . g Sf €4,1 t eP `-- 2-≤..Ni 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120121.pdf
EFTA00260457
Dataset 9
2005-11-10
22p
1,006w
…its:pa ten Cill / 4-0)1C-. alir Ai 0 41,1.•1 1 .1 -\)\-tail &CA- VIA. C3CM1U_S (Cpt cfriArtt ?AD N-Akt—e 9 0 21 -- toKLCS 1t P til , ) tAar --. --
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th rill nos / tin' TISVCSIX) / pr t\AAsSise6t2, , ,, , 90%-t\O U1/40) ',73 1414k, CuYLI Tr / lizAv) eb t3 ( 1•5 k 7-2, __Log 7 [ v-mer- &-\ vi4- u2k-o-rsok.- EFTA00260466 VAIL Dao0 tbrk5k1(DIAT1 Q6bM Ll uweirt_. — Mita e- " tiAs -4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260457.pdf
EFTA00520983
Dataset 9
2012-08-14
2p
566w
…Pin a Diamtv ct el ..NW•41.11%.101.C411/10 Calhe Cana ill •WIMill 6,, Ml.., Woi Nathan etru+O, ak-Kr. midway...I W. Rom ad oval... Mats Fount...repay. awn. Of WiCINOW111,1110:0 IliCIUMValhfc Ilk on sumo of His
klI
.I Lailioli, O.. Erman INWITNESS YdIEREOF out+ al mot.,BA* -I Wog itneJRem Mw I....• wt.., ...: ...mt. Wag ac.rrettltd our s.,!wool 0, tit Cunt...the ohi. Atli tv wil TOR CARR*R TOTAL. USD …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520983.pdf
EFTA00276546
Dataset 9
21p
3,377w
…TIME Q .. WIlir M 'Pt rci (7 .01,01 /140 -) / -4 /7 M yo, i( 6.-4-vi OF OF PHONE/ i.:1OVLE MOBILE k TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL _ CAME TO SEE YOU WILL CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH WANTS TO SEE YOU RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION
KLI
MESSAGE MESSAGE L,/ 1 --/ 1 /5 all, ,-,,.., V ---/ l 1 L1 a eVit_ t. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276546.pdf
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