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EFTA00606108
Dataset 9
2014-08-04
9p
1,633w
…starting with the present or most recent . May we conta ct your present employer? 0 Yes 0 Iskr " Pooloba Held &Engem pnSrOuttlrol, 1 cen•qtrc 4C. (Issisioni- Cliletanpined 1 7 n "Joetnra Anen, sPr is aa Thanoi hen Roan (at
LABE
soo Have you ever been convicted of a felony or a misdemeanor (other than minor traffic violations)? 0 Yes 2( No If yes, Please ecplain: ?LEASE READ THIS STATEMENT CAR DULLY Tepee to comply with ell rale dash Company. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606108.pdf
EFTA01304225
Dataset 10
1p
201w
…loebtingen, AISIP-RAN-hpk- E145483 MSIP-CRM-RTK-RTL8723BENF Germany TPC.W03.5-5f CONNECT ONLY TO GROUNDED OUTLET. S155 352 05E01 0042 352.05AD1.0004 APPARATET MA TiLKOPLES JORDET STIKKONTAKT. APPARATEN SKALL ANSLUTAS TILL JORDAT NATTUTAG. HP Slimline 260-a010 DT PC US
LABE
ON LIITETTAVA SUOJAKOSKETTImILLA VARUSTETTUUN PISTORASIAAN. APPARATETS STIKPROP SKAL TuSLUTTES EN STIKKONTAKT MED JORD, SOM GIVER Serial No. CNV7160050 FORBINDELSE TIL STIKPROPPENS JORD. *if FfIVI-K 4tttgiOh tb.itt64 MitTi”,-22.-44-4J,NCRI1g: Product No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304225.pdf
EFTA00316463
Dataset 9
4p
1,857w
…as anweled. lAra Fees Baba,. For example in dm U.S. bahlty is toiled to $9.07 per paid (205 per luiamam} unless a fisher
Labe
tor carnage n declare, as deserked Lebo arcl you pay arty Wareatce oupplonentsy throw. The ilferereteti:n and OPOreen eine Oruro Commah-one labhhe lents may wry innth (ankh There We no soe06c Megang Oates no eh we agreed 20 and Fee Meat, the 23 1040 IM shiptrwal n any edEa deems • ybroprupto ROAD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316463.pdf
EFTA00557990
Dataset 9
2013-01-17
1p
467w
…taw 41 ti Wilt elk. wow, .(stotft k•ncomo 6 ..?.‘lool ms to a "din Malmo etre..., SOX'S ail sews to AI Ifa leffIv colilawoxlinWrpnont xonc..W a. van. sonos elIli, MI a L saw W Ili ‘Imloi of etkwow smog...mum) wwinwolity ilx.re, suns IN WITUISS WHEM* *tuba of mendBit, ol
Labe
. anal ham Awe tat. ,,. ,,,I ...:.“ .4.0. bag ncurt9Wlal oils. KcalrGI l, Be Warreciitv ohs. Ohl, tnwil FOR CARMEN TOTAL USD 125.00 DATED, ISSUANCE …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557990.pdf
EFTA02460463
Dataset 11
2016-06-12
1p
41w
Subject:
Alert - san Fran
From:
LSJ <
[email protected]
>
To:
jeevacation@ mail.com
From: LSJ <
[email protected]
> Sent: Sunday, June 12, 2016 12:50 PM To: jeevacation@ mail.com Subject: Alert - san Fran June 12, 2016 9:00 AM san Fran conversation-id 77751 date-last-viewed 0 date-received 1465735801 flags 8590195713 gmail-
labe
s 2 remote-id 619698 1 EFTA_R1_01566020 EFTA02460463
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460463.pdf
EFTA01579599
Dataset 10
1p
103w
Subject:
Trans request
From:
Dana [mailtol pillt]
To:
Young, Janet E
…Maxwell. Many thanks, Dana Plea rat thrt On • mad srd ry,In:nnurmml.chft may S rimier& (ardent/I. art wows, .to, Schwa
Labe
ashoblo Sy a U. nada of la rousse ra rre Worded reaps% yoL in tee/ rotthed ,,r Dry rano,. cfninriffir. deritaph COMM Cr Cite LT4 'Ns coroxellnor n CrielY Cate a, ID: 036302141906147 DATE 02/14201318:41:00 Page 1 Of 2 DID: 8887316607 CSID: INDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058776…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579599.pdf
EFTA00538179
Dataset 9
2012-03-30
1p
76w
From:
I a
From: I a To: Subject: Date: Fri, 30 Mar 2012 15:38:54 +0000 Jojo went to drop off the boxes at the post office, but he said there is no return label or address. Did you open the boxes and attach a return label to them? they have to be opened, fill out any return
labe
/instructions, then sent back. just need to know what's been done so I know how to proceed with the return. thanks EFTA00538179
https://www.justice.gov/epstein/files/DataSet%209/EFTA00538179.pdf
EFTA01105807
Dataset 9
2010-05-05
2p
260w
Printable Page I of 2 GoDaddy.com, Inc. PRINT Receipt#: 239703334 DATE: 5/5/2010 2:32:39 AM Customer 8951614 Billing Information Jeffrey Epstein 6100 Red Hook Ouaner ste B3 St Thomas. VI 00802 us Daytime Phone: Email:
[email protected]
Name: Jeffrey Epstein PaId: AMEX ($189.90) Account Number: aintartaa#44401 lnif Today's /CANN Extra Total
Labe
! Name Attributes Price Pike lee ay Disc. PACO 10102-1 .COM Domain Name Renewal - 2 Years $21.38 $19.64…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105807.pdf
EFTA01113314
Dataset 9
2p
1,500w
…Botstein in the Promised Land ByTHOR WIERT EON DOTSTaltla a tuna/ Sesiont• /Pew Yea pokes AS se Sae th ~Sell Syrtis 0~ Ismoduce otium at awry Mahe Roll, eel let )tar hr whole MoO0011I Matt New York Croy ().-ro. team Dess'It 'Arab ✓l
labe
lam " net toniS et Canisle Mr &mutt will armor lo New York In y•I eY Olen Vito. ol noSc dream tO b howalern syoomay ordinarily -ninon Or haz held for three yoort The Strunk,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113314.pdf
EFTA01221150
Dataset 9
3p
974w
…TECHNOLOGY. OR SOFTWARE WERE EXPORTED FROM THE UNITED STATES IN ACCOR- DANCE WITH THE EXPORT ADMINISTRATION REGULATIONS. DIVERSION CONTRARY TO US. LAW PROHIBITED. I W.:de:
LABE
ALL THH INFORMATION CONTAINED IN THIS IN VOICE TO BE TRUE AND CORRECT. SIGNATURE. OF SHIPPER/FJC PORTER DATE EFTA01221150 FEDERAL CONAtudICATiONS COMMiS S ION Cl.- EO72/tP7 Approved by OME 3060.0050 Expires 05-31.2003 Washington, D C. 20554 STATEMENT REGARDING THE IMPORTATION OF RADIO FREQUENCY DEVICES CAPABLE OF CAUSING HARMFUL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221150.pdf
EFTA01268689
Dataset 10
62p
18,815w
…TM, MORO 104,44Cie elwarf2 PiroorrSni Anoka of Oroaritacca at Castle of f artnalco Inalabana Icorrrooker/ 1 rot LLC b a tare UV; twit.** cr Exercracs Stiaot Pscadlett orteret tr telepooreWax Stem at Psport 004 or Roost kr Wane* Orate ft settonlid) lainkl
Labe
( Culaint Cc s Coat* Ilefrtretrifropta piaroploatia1 Lamm tratrati Cora" Coral* lilt Lab* Canpry as a lAVrtiaattallicer w axsoltati i.kite MAU Caws/ Cants tiled Lott, PSI tip as a ladrobnlaropti C: War WOW ' y CM'S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf
EFTA01594903
Dataset 10
4p
1,377w
…persois authorized to sign. act, Celegate F hers pursiont to the na.sriutinns indicated beton (signers crust be icentfied in each resolution OS Voidesl). Ms*, each sagrwr may act_ jpgle-i..zless tne box
labe
*jointly* 4. checsed which means that any two signers must act joierty, este% authamted perlitaMall alwa4 Signing arid brokerage tradi ti a nsactions. Nine Signature Name/Tide JEFFREY E. EPSTEEN Siemer' / Manner &groin DOB r E Ins illy Pgru romerr tie !TARRY BELLEQ cial frrstructiOrtS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594903.pdf
EFTA01362739
Dataset 10
1p
541w
…sesubie 4 • • • 'T',.. ,f../ . • • . . RESOLVED, thatzthe scaLancithpreisidn of 'which appeattin tbe.mirgin.0 f this.Cotherit , be;:end, - the tantobereity ii:adopied.as the soil of die CorporitiFtp; and iris
Labe
; .• • 0.85(4.01),Tilisf.the COMOrati. retutd igicik:Anct.die• st,ock *516'100(.4mo:of; be arid:each' of. as the sioord hist& and Sega oinsfa ledger,. respectively, of the.Corporailotc ' : hereby is, adopted, • • . . • . • . - • • • :RESOLVED, Mato vAtfifreiptct• to the Orsini,.maintaining and doting of brink accounts of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362739.pdf
EFTA02520568
Dataset 11
2018-02-27
3p
444w
Subject:
Re: Bainco Signatures
From:
jeffrey E. <
[email protected]
>
To:
Richard Kahn
…Assignment for signature. I am expecting to receive the wire trans=er information from the lawyer this afternoon, and will email it to you as=soon as I receive it. Rich > </=pan> > =A0 Richard Kahn HBRK Associates Inc. 575 L=xington Avenue 4th Floor New York, NY 10022 2 EFTA_R1_01657423 EFTA02520569 tel <tel: f=x conversation-id 14193 date-last-viewed 0 date-received 1519770305 flags 8590195713 gmail-
labe
-i s remotel 9699 <tel: 3 EFTA_R1_01657424 EFTA02520570
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520568.pdf
EFTA00524156
Dataset 9
2013-01-17
1p
476w
…l, ailmsel. emu to worn/CAIN th: MOttionoik ('ml+a it( Pin of thsOinyt 41 ti SOW Anal wow,.(tratft k•nctsmo I.,,,x14,11 lb, to a "alit Malmo etre..., SOX'S ail sqloa oat Ifa lonv 4,N1 onlanoxlialwr pnotel..oti.J.n vane. eretkemse invirpline) ricoonnolity ibt re, suns elDo MI a L saw bi Ilt ...Imloo IN WILUISS RINKE** *tuba of mendBit, ol
Labe
. anal ham Awe tat. ,,. ,,,I ...: .1n4anll bag atcurt914lal oils. itoirGI I, it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00524156.pdf
EFTA00304557
Dataset 9
2018-06-11
9p
3,091w
…07 Jun 2018 Fax 351.21.0440199 Check Out Date Fri 08 Jun 2018 Confirmation Number Rate EUR 272.00 / per night May be subject to local taxes. service charges. and daily resort fees i applicable Cancellation Policy Cancel 1 Days Prior To Arrival (local hotel time): Neese contact your travel agent for additional details. Rooms 1 Room Guaranteed For
Labe
Arrival Reserved for Tra•;.n! faia.Tl Friday 08 Jun 18 Rental Car Information Agency Hertz Rent A Car …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304557.pdf
EFTA00238873
Dataset 9
2016-12-26
4p
2,671w
…credit card. Not Minimum Payment Due $35.00 only will you earn rewards for each Payment Due Date 01/23/2017 dollar spent, you'll have the convenience of writing fewer checks
Labe
Payment Warning: If we do not receive your minimum payment by the date listed above, you since your payments are may have to pay a late fee up to $35.00 and your APRs may be increased to the Penalty APR of automatically made with your card. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238873.pdf
EFTA00533055
Dataset 9
2016-07-09
2p
681w
Subject:
Your Pre-Order 4647967935 at RalphLauren.com
From:
Ralph Lauren Customer Assistance <
[email protected]
>
…Alpine Brown. 6 $135.00 New York. NY 10021 Merchandise Sub Total: $135.00 Tax: $12.38 Shipping: $4.44 Total: S151.82
laBe
the First to Know About Exclusive RALPH LAUREN News and Events - einn nn fn reinaiva nt ir The option to cancel your order is available for a limited time. While it's available, you will find a cancel button next to your order on the order tracking page at the following link: https:fivevrotralphlauren.comichethout/index…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533055.pdf
EFTA01262829
Dataset 10
2019-07-07
34p
7,683w
…same draw s, where the majority 2 During the search, the Search Team left behind binders that contained disc Accordingly, disc s were
labe
led in a man ner that did not appear to refer to girls or nudes. of the left at the licat ion does not seek auth oriza tion to search those compact discs, which were this app Epstein Residence. 6 2017.08.02 SONY_GM_00000078 CONFIDENTIAL EFTA_00114162 EFTA01262835 nude and sexually suggestive handwriting, IR'…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262829.pdf
EFTA01283935
Dataset 10
2013-09-19
20p
6,638w
…which merged into Southern li nark ial U.C. Al of his dents were anonymous except for the very wealthy buskiessman
Labe
Wexner. His wealth has cone from his days at Bear Stearns and his financial manag mein firms Estimated Annual Income($): 10,000,000.00 Estimated amount of investable assets(5): 350 MM - 100 MM Estimated Net Worth(3): $100 MM - 500 MM Mount of assets planned to Invest with PV/M(y): 10,000.00 Other Known…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf
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