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Corpus: 1990-03-17 – 2025-12-01
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September 2012
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EFTA02159046
Dataset 10
2012-09-21
1p
50w
Subject:
Schedule change/add in
From:
— Laf —
To:
1;
To: 1; l; Janusz Banasiak ; Richard Barnett Francis Derby From: —
Laf
— Sent: Fri 9/21/2012 12:04:05 PM Subject: Schedule change/add in 10:00 1:30 Terje Terje is a pretty important man. I would have a snack available just in case. Maybe vodka too(?) Sent from my iPhone EFTA_R1_00830786 EFTA02159046
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159046.pdf
EFTA02242359
Dataset 11
2018-04-25
11p
1,069w
Subject:
Re: Jeffrey Epstein May 6th!
From:
laf
To:
Dr. George Churc l
To: Dr. George Churc l From:
laf
Sent Tue 5/1/2018 3:11:49 PM Subject Re: Jeffrey Epstein May 6thl Perfect! • - hurchJab_admin wrote: Thanks for the update. I'll reach out again if there are other NY trips and likewise if Jeffrey will be in Boston. Thanks and have a great week! Emma Taddeo I Administrative Coordinator to George cimage001.png> Church Harvard Medical School Department of Genetics Directions: http://arep.med.harvard.eduivisit.html Fro Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242359.pdf
EFTA01348294
Dataset 10
2016-09-15
1p
101w
crtirf!i•J:!1:
Laf
. it, If f .) • r • ; , i !J e r..19•. • ft ••• 'Jr V. ft . . _ JSC intetCus LIC 1.103210 575 Lexington Ave n 4. ..... Now Yuck. NY 10022 Pip0110ite—ek Numtiiii 5004g - • Pay Dale: - • 09/15/2016 .: •:; • Pay to trio ••• doon.ft ••••••. .,•••••• This amount: NINE HUNDRED FIFTY ONE AND 10/00, $951.10 Deutsche Bank Trust Cempany 10 SOO tealll urctirir r rur_r ...t 1 Mr:Urn' fr Yre7.141r aft yr rt. ci fL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348294.pdf
EFTA00662920
Dataset 9
2014-03-25
26p
9,398w
Subject:
March 25 update
From:
Office of Tetje Rod-Larsen
…This would be a EFTA00662923 mistake. As the Syrian war spills over into Lebanon, we are witnessing a chain of events that could lead to a similar standoff between the Lebanese Army (
LAF
) and/or Hezbollah and Sunni jihadists now taking sanctuary in Palestinian refugee camps within Lebanon such as Ain el-Hilweh, the largest in the country with a population now bursting with well over one hundred thousand people. While the Cairo Agreement of 1969 - which granted the PLO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662920.pdf
EFTA01368271
Dataset 10
1p
662w
…• ... ..• :. ,, ... .. . F. . . ... I • . ...It . . . • . I . . . by the stip:1064ms
laf
d# Ctirpon •Chutng the perm tram :. . • • e • .. SOL u, vas ; N:overfAxe:18:40.*14itugh•IS dote Vasa Consort' loshicliog,„bsof pot :united rO,,filiiigthc Certificate of .., Corporation„be, and each of the •• s'' • :: . • .., kcotPontrti octhi:P*P9tatiakartri!MPdaft thelnItiivBrIAYtt of the • ' ilex heteliy "On •al4espieti,,ta rifigic‘acropt ed aridapfaian diantlitii nttier. • • • :',' -.: • . --.• *:' !I: . . • . . .• - • .• RESOLVED, that the °Inapt of the Corporation shall include a.Prisident, and ratylioclude one or • more Vice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368271.pdf
EFTA00717724
Dataset 9
2013-10-29
5p
2,130w
Subject:
Food Items for
From:
Virgin ETicket <Yjrgilisticket L
To:
Jeffrey Epstein
…KG Dimensions must not exceed: (U is linear inches.
Laf
is linear centimetres. UP TO SI LU208 LCM Linear is the total sum ofthe length, height, and width ofa piece ofluggage) Second Checked-In bag fee: GBP 65.00 Maximum checked-in bag weight: UP TO 50 LBt23 KG Dimensions must not exceed: (U is linear inches.
Laf
is linear centimetres. UPTO SI L0208 LCM Linear is the total sum ofthe length, height, and width ofa piece ofluggage) EFTA00717726 I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717724.pdf
EFTA00380392
Dataset 9
2013-10-29
5p
2,129w
Subject:
Food Items for
From:
Virgin ETicket
To:
Jeffrey Epstein
…KG Dimensions must not exceed: (U is linear inches.
Laf
is linear centimetres. UP TO SI LU208 LCM Linear is the total sum ofthe length, height, and width ofa piece ofluggage) Second Checked-In bag fee: GBP 65.00 Maximum checked-in bag weight: UP TO 50 LBt23 KG Dimensions must not exceed: (U is linear inches.
Laf
is linear centimetres. UPTO SI L0208 LCM Linear is the total sum ofthe length, height, and width ofa piece ofluggage) EFTA00380394 I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380392.pdf
EFTA00121432
Dataset 9
2019-07-01
7p
2,080w
…1:30 PM 9:00.9:30 PM CI1 140 34:00AM $3 1:30-2:00 PM . 11:00PM D ss 3:00-3:30 PM 11:00-11:30 PM 3:30-4:00 PM 11:30-12:00 PM 7:304:00 AM DAY WATCH EVENING WATCH MORNING WATCII OPERATIONS OPERATIONS OPERATIONS LIWTENANT 1.IEMINANT
LAF
.UTCHANT administrative A staff member must observe all inmates confined in a continuous locked down status, such as the hour (example…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121432.pdf
EFTA01199905
Dataset 9
5p
2,347w
…these immediate challenges to Lebanon's security, they require rapid assistance. Delays in the delivery of international support risk damaging the credibility of the
LAF
particularly if they are unable to respond robustly and successfully to attacks on Lebanon's security. In this context I welcome reports that the details relating to the donation by the Kingdom of Saudi Arabia of $3 billion to Lebanon's security have been worked out with France. The delivery of other assistance has already…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199905.pdf
EFTA01486894
Dataset 10
2010-10-01
1p
168w
J.P.Morgan Primary Account: For the Period 10/1/10 to 10/29/10 JPMor an Private Checking JEFFREY EPSTEIN 320E J•1010.1OY tillefali. 401REY f . EPSTEIN •••• in. •
laf
on Dirt OVIS oak IR el WIMP $t teal,. SIC me Pa Tit Mei itilthiluld $ .1.‘06 oa IltalliSTIONialinasbaa ma 010 soniniesiva POOINAISOMP ono MO •••••.NO rfw CC • PailliMMIN ,40ft ff If MI POO l4110 'MI0000214 /0000MS000 _ _ _ 002290613882 OCT 29 40000003206 $1.275.00 002290613882 OCT 29 40000003206…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486894.pdf
EFTA00059906
Dataset 9
2019-08-10
24p
7,458w
…To: Subject Documents Date: Saturday, August 10, 2019 6:21:31 PM Attacment= IMJ1101 10 MINUTE ROUNDS 8.8.19,pQj 30 MINUTE ROUNDS 8-9-leotif 10 MR4111F ROUNDS 8-10-19
laf
IRU-SCOPF 'Mc wif Attached is the information EFTA00059906 WOO Mg moot (ACC TOtIK MCC NEW YORK SPECIAL HOUSING UNIT SPIGMli 140611061MT 30 MINUTE CHECK SHEET MOONIlOmmeasit ZA TIER-G DATE: 08/08/2019 TIME TIME TIME I .. I. z I E FRAME TIME TIME SIGNATURE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf
EFTA01589212
Dataset 10
2008-01-24
4p
240w
From:
Jeffrey Epstein
To:
Francisco, JP Morgan
…wire Three Thousand Fifty Five Dollars ($39055) from the above account to: Bank Name: Citibank, N.A. ABA 4: For credit to: Bear Stearns & Co. Account Ai. For further credit to: Account 4: EFTA01589212 01:034470884517EDE 11241200812,27:11 PM [Central Standard Time] DNIS:- 695870044 CSID:21 2 750 2408 User:034PB CEOIFLIIVIM Pg 1 of 3 01/24/2008 14:22 FAX PSG LLC
laf
ULIZ/411...ld JEFFREY E. EPSTEIN Tel (212) 750-1176 Fax Memorandum To: Francisco…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589212.pdf
EFTA00135148
Dataset 9
2p
460w
…t cp ves - 12-eUteAre is.iie ,s-c,i-te>p19.oc° _ wee}e-cs iw -Rra st-1LA. II °kit& il* et wwt, km tev sVf.mreein vt«,js . k eso i— vo 1s -30 w4 k k•-•4-1.4,,vcit, --,,,,) k s 00 -f-e zsion tb (5-et v)
LAF
,.h a\1 Io t4-vbief perAre ue- ,141/4eci - Ac- ,c,--‘ - ',-) u .• - Co-wri- NID • 12 —.Eçowe,-4-wes vravv-i 4.c., H-- , • 3 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135148.pdf
EFTA00061417
Dataset 9
2021-05-03
1p
187w
…Inspector General WARNINGS AND ASSURANCES TO EMPLOYEE REQUESTED TO PROVIDE INFORMATION ON A VOLUNTARY BASIS You are being asked to provide Information as part of an investigation being conducted by the Office of the Inspector General. This investigation is being conducted pursuant to the Inspector General Act of 1978, as amended. This investigation pertains to: e•-•"" Job 1 fn011a LI"( ano
laf
.d'Iti-y gilt% e This is a voluntary interview. Accordingly, you do not have to answer questions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061417.pdf
EFTA00727522
Dataset 9
2010-05-06
1p
354w
…LSJ, LLC 14016 -L... -250,000.00 1,040,811.09 Check 4/28/2010 Wire Calypso Realty, P.C. Esa... May 2010 rent and ex... 14061 .
Laf
... -3,898.28 1,036,912.81 Check 4/28/2010 Wire Scott Graf 4/23 invoice 14016 . L... -1.200.00 1,035,712.81 Check 4/28/2010 Wire LSJ, LLC 14016 • L.... -3,000.00 1,032,712.81 Check 4/28/2010 Wire Lambretta South Inc. 14016 • L...…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727522.pdf
EFTA01372765
Dataset 10
1p
645w
… , • - . . • • NOW1IIEREFDREBEITi:' . . . • ... • • - • . . — • . • . • • • '.• ' . :. . • S0L u, vas by the thcorpositors
laf
d# Ct.epon •duting tne pento nom :. .. of .,, ; 14:9verftfrs 48:40.0. Aitugh•ght.t 4.tg Vasa coese!iti thshgling,*:.noc :inks(' X44,Nfiliiigthc Certificate :: • • .., kco.rPon1,150/1octhi:P•gruatiakartri 34dPdatt thelnlciiv"BrtaY4 of the Cd1'?f2691 3,* and each of the •••'' • riEeic‘acrop ttsland:thiel iedianifiiii fulther'• • ••:',' ''.: • ^-: ':' '1 . . • ' iline heteliyii;th;a14espipti,n- . . • • .. • • .. RESOLVED, that the officer; of the Corporation shall include a.President, and rossyliodude one…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372765.pdf
EFTA01387221
Dataset 10
1p
643w
…cotpotation.and • who •are . tbdse • authorized to do so may withdow them onbehalf Of the Falai:station;• and . . 1 • ••• ••••• • • • NOWTfthsREFOktiftEir • • . • . • • • •• • • • • •• • . :. . • SOL u, vas y the thcorpopitors
laf
d# Ctiepon •dtutng tne pento anal :. .. • :inks(' X4,, Eiliiigthc Certificate of .•• • ; 14:9verftkr 48:410.4itiigh•ght.t dote Vasa cons«iti inomaing,,*i:poc :•• • • .., kcotPont•rti octhi:P*P9tatiakartri a4dPdaft thOrsttiivBrtaYtt of the Ccict,f26913 sik and Farb of the •• s'' • riEgicf:ackt attslaridaga iandianifiiii fulther'• • •. •:,' "*.: • ^-: *:' ';: . . • ' kilt hezeliy "Oh alimpipti,za- . . • • .. • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387221.pdf
EFTA01386086
Dataset 10
1p
628w
…Jollem Wan In NOM AM WILM GRAVOCOS ad RegjiWol Wm% Wnthmoor Hod*. I Great Cmischo Owe AG a oMmtma undo. GOmark COMMA Lim @WNW V(MMOrtie SIAM, LAMM X.8 Lain. Ova ALLOAM &Maus • moneol• Eocene. Coma Sok Md 0* (
LAF
', Garorn NOM FPe'at %wow.? On Lotto 5mditinharoo (WAG MAA tom:Gad air zaboacaMn ad reculetne re SA way) KALI. *AMMO *lotto. MIMRuAmCr/ GAMMA,' Authogy A AintOKI GM MUG Angetai V. mean m won et AAA to umemom Gr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386086.pdf
EFTA01387622
Dataset 10
1p
617w
…who •are . tbdse • authorized to do so max withdraw themon behalf Of the Falai:station; and . . • ••• ••••• • • •• • • NOWTHEREFOktiftEir • • . • . • • • •• • • . •• • . :. . . SOL u, vas y the shcorpositors
laf
d# Ctiepon .dtutng tne pento nom :. .. ; 14:9verftkr 48:.20.HAitiigh•ght.t 4.tg Vasa cons«iti inoxcling,*:.noc :inks(' X44,Nfiliiigthc Certificate of .; :•• • • .., kcotPont,rti octhi:P*P9tatiakartri a4dPdaft thelnItiivBrtaYtt of the Cdc#51f26913 •Ib4 and Farb of the •• ••• • rifiec‘actopt ed trittthiandi andieit fusilier • •. ',' •• -.: • --.• *:' '';: . . • ' iline heteliy "On .alizespipti,ta- . . • • .. • • . . RESOLVED, that the officer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387622.pdf
EFTA01362889
Dataset 10
1p
634w
…withdow them onbehalf Of the Falai:cation; and . . • ••• ••••• • • •• • • NOWTHEREFOktiftEir • • . • . • • • •• • • . •• • t• • . :. . . .. SOL u, vas y the thostipepitors
laf
d# Ctiepon •dtutng tne pento trom :. ; 14:9verftkr 48:40.HAitiigh•ght.t 4.tg Vasa cons«iti inoxcling,*:.noc :inks(' X44,Nfiliiigthc Certificate •of .; :•• • • .., kcotPont,rti octhi:P*P9tatiakartri a4dPdaft thelnItiivBrtaYtt of the Cdc#51f2691 3,* and Farb of the •• ••• • riEric‘actopt ed arittthiand iantlieit fulther- • •• . ' •• ,' -.: • ^-: *:' '';: . . • ' iline heteliy "On .alizespipti,ta- . . • • .. • RESOLVED, that the officer; of the Corporation shill include a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362889.pdf
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