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Corpus: 1990-03-17 – 2025-12-01
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EFTA00870978
Dataset 9
2014-02-19
1p
46w
Subject:
FW:
LIO
-14045 INVOICE ONT. ZCSU8591620 19.02.2014.xls
From:
Jean Luc Brunel •t: >
To:
Jeffrey Epstein <
[email protected]
>
From: Jean Luc Brunel •t: > To: Jeffrey Epstein <
[email protected]
> Subject: FW:
LIO
-14045 INVOICE ONT. ZCSU8591620 19.02.2014.xls Date: Wed, 19 Feb 2014 08:41:17 +0000 Attachments:
LIO
-14045_INVOICE CONT._ZCSU8591620_19.02.2014.xls; ATT00001.txt On 2/19/14 4:37 AM, "Christos Liokouras" a wrote: >Hallo Jean >Container left full full. Many regards Christos EFTA00870978
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870978.pdf
EFTA01943597
Dataset 10
1p
41w
From:
John Look
To:
Jeffrey home Nneevacation@gmailcom]
To: Jeffrey home Nneevacation@gmailcom] From: John Look Sent Sat 12!7!201311:09:42 AM I did many stores got the stuff Reserved prices were negotiated and will be paid by
Lio
And all will leave in one container Sent from Samsung Mobile EFTA_R1_00404268 EFTA01943597
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943597.pdf
EFTA02064160
Dataset 10
2p
272w
To:
Studio Arthur Cases
To: Studio Arthur Cases Cc: Regiane KhrIstian -rawly Tughesnita Natasha
Lio
From: Sent: Tue 1/19/20161:51:54 PM Subject Re: Arthur's flight Fabulous! Can you send me their cell numbers as well? Which hotel will they be staying in? I will get you all the info you need soon! Thx. Sent from my iPhone On Jan 19, 2016, at 8:48 AM, Studio Arthur Casas ‹ > wrote: Dear Lesley, I hope this email finds you well. We…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064160.pdf
EFTA00717611
Dataset 9
2013-12-07
1p
46w
From:
John Look
To:
Jeffrey home NY <
[email protected]
>
From: John Look To: Jeffrey home NY <jeevacation®gmail.com> Date: Sat, 07 Dec 2013 11:09:42 +0000 Importance: normal I did many stores got the stuff Reserved prices were negotiated and will be paid by
Lio
And all will leave in one container Sent from Samsung Mobile EFTA00717611
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717611.pdf
EFTA01222626
Dataset 9
2018-04-15
4p
2,134w
…or more than line 23, subtract line 23 from line 18. Then go to line 20 of the next column. Otherwise, go to line 26 .
lio
25 26 Overpayment. If line 23 is more than line 18, subtract line 18 from line 23. Then go to line 20 of the next column 26 Section B -Figure the Penalty (Use the Worksheet for Form 2210, Part IV, Section B —Figure the Penalty in the instructions.) 27 Penalty. Enter the total penalty…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222626.pdf
EFTA01486770
Dataset 10
2009-05-30
1p
248w
…SIS:4 e00 Hy. Ve cc n3000i IC ivo.Mi 002280364144 JUN 30 90000003049 $3,170.73 002280364144 JUN 30 90000003049 $3,170.73 . . JERREV 6. EPSTEIN ~RR 0•••••••
LIO
. PPM .Soso • 0.4001010}OL•nst in ID s/ lowly Ye LP Pi .1.0.• Dialliiiiiil Dna be $ Sg23. —Rtin — 11 /Ye 14Y/the N•••••••••••••• a 9, Roy EranIPmarc Ililass•Pa•sils0 a MOPS, loth 11. 3:11014Int I pt: Me I/ma IWO 17357 i124 1.00)050 , …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486770.pdf
EFTA01287614
Dataset 10
2018-05-31
2p
593w
…2018 82.503.667.84 Trensanion l)etail Date Description Debit Credit Balance Beginning Balance as of Mas I. 2018 52,503,667.84
lio
Actisity Ending Balance as of May 31, 2018 (000 ) .80.00 52,503,667.84 Service Charges and Other Fees Total NSF return item fas fa this statement period 50.00 Total NSF return item fees for this calendar year $0.00 Ma Overdraft lea for Nis statement period $0.00 Total Overdraft fees for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287614.pdf
EFTA00205420
Dataset 9
2011-03-21
3p
609w
…ai weieend sp.0 JO ped uoginudou es ts uoeedpaied1110À l iaqwewad ostiaks •tauai sue je do; aine peleig tegtunu eiu ats asssaid aseeid noA unes *image pcdea adwo et4 prsueo aseend aionew sfti ;menu' tete stiolsenb itsuolUPPR DAIN nad d'A...CG,' -4 ICCO ("CO TOC £ 40 £ abed I.U/I.?/£0 Pe0 GS1d
Lio
paJaw9 /-8b luawn. VM-9EL68:À0-g"0:6 aseb 6Z0® WHAN:OD tldM OVS1 1O86S09195 "Va ST:SI 800g/60/LO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205420.pdf
EFTA00139522
Dataset 9
13p
1,219w
…n441.. cto(uned...-2. .• CONFIDENTIAL SDNY_00010865 EFTA00139528 MIO\ corvc E !iv 16M-04-5,-/ •S",45?0% -r-vv-•‘24.._ Met4 ts 5A-.\-.n)
Lio
lay\ (--b.ut ..a0agriter-ne-r‘C . EQS..“\-) LA-e•S -rtzkZrk 0J-1/4-- ,.i CM- VIC Ige ill eln-4 s\ttA cLA- Cfs-k-e•tn.) k-S bd .29sperAiriv.„& EeisA.ei3O vs -5.kil cAA- — 0 0 ---rinfnk. Eeske:w \S %-"\-\\‘ 0 -k 10 Sitr —a\PI\Pcie Efl$1-e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139522.pdf
EFTA00172016
Dataset 9
2019-07-11
6p
1,075w
…RECEIPT PROVIDED TO: 1/17PrIl1/41 1-OO-efri0NJ TIME EVENT 2.;35 Search t enters remises.
Lio
pM SAs serve the warrant. LIC19.4 Initial walk-through completed by :o I phi Entrance photographs taken by Sketch of premises completed by COS ,EIW-Lk -TAM 3:?.5pfsi Search team assigned and begin search. 5 14'5$ piAA Exit photographs taken by Search completed. Above-listed individual is provided a receipt for property seized Search team exits premises and ensures…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172016.pdf
EFTA01222546
Dataset 9
2p
1,212w
…If the qualifying person is a child but not your dependent, Check only 3 O Married filing separately. Enter spouse's SSN above and enter this child's name here. lo one box. full name here.
lio
5 O Qualifying widow(er) (see instructions) Exemptions 6a U Yourself. If someone can claim you as a dependent, do not check Boxes checked on box 6a. 6a and 6b b O Spouse No. of children on 6c who: c Dependents: 121 Dependent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222546.pdf
EFTA02045602
Dataset 10
1p
65w
To: From: Sent
lio
87172016 8:16:14 PM Subject I will be out of the office July 30-Aug. 7 Re: Jeffrey Epstein Helicopter Invoice I will be out ofthe office July 30-Aug. 7. In my absence please emailDa hne at You may also speak with Daphne a I return to the office on on ay ug. 8t Th4 c you, Assistant to Jeffrey Epstein EFTA_R1_00579960 EFTA02045602
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045602.pdf
EFTA01584368
Dataset 10
1p
171w
JPMorgan 0 ;Alle in SLcontios
lio
Private Bank 01 2006 270 Part. Aeeraltk. eatei %ca. N1 100O NorreAm Margin Arenuni Portfolio Pose I 1 of 20 3 NCIAL ilttt, I LONIPANS INC tainan ul 2004 - eadoort) ai 20175 Equity Research Ratings Indtpaideni Ihard pari% reanli n atailabk rar IS aktrahs ahoi* lteeinem Satiienet Ina iornentati. aVaCrasC Curie xen arme One hotarli Si `13333/e Na ffintertan um» or Gel talt Uta Jrhlefgati trielteleM0CAC Jt dir* ei im. rionear in etlimo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584368.pdf
EFTA02145356
Dataset 10
2013-03-13
1p
109w
To: From: Sent Wed 3/13/2013 3:54:16 PM Subject Frequent Flyer #'s Wanted yi
lio
know I just called Amex with Frequent Flyer numbers for JE and you too ..I asked they be kept in your s so whenever we call we do not have to give them the number every time. I have the actual US Airways card...do you want it or is it ok for me to throw away? US Airways Preferred Platinum Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145356.pdf
EFTA01584135
Dataset 10
1p
824w
NAP-09-20I9I'Al I I 33 P 20E1002 W-9 GcoS ?DM Request for Taxpayer GM forlp te
lio
-or, men Do sot Identification Number and Certification Oconet we •• Trea snut tornen*. ed gin... Imma Pin la 0~ a 'MUR* tm «.at are Wire Sr" 4- :21:8.4 Nel oks sa ta Cl eserwasSo• nods ❑ Closseion pfuntwile• o borg ❑ Litiod lemedanm hm of, amy ormooder Oderepoler way. feerowatiPair. w awa Cl fl isa le ~a ~er…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584135.pdf
EFTA01513539
Dataset 10
2009-05-01
1p
143w
.1.13.Morgan Primary Account: For the Period 5/1/09 to 5/29/09 JPMor an Classic Business Checking HBRK ASSOCIATES INC • .cw-alme - ,11131 AISCCUill• 1021 .woh 1022 1023 Mirrorr in er —121gan— • alma— •••••• 41.11•
Lio
.•••— AkINISA.AblabaSall. • ' meoz-.— MOW 10011.20.04. War n'0001011 Mr— la UNISMalera 00 Oa te:d Ian '••••••• C.'s. , Ce•••••• Owl CP lint M‘Y Ca. 9•••..a *V 1.4.41.1 Oslo... SAWS, ewers • • '4%, etit or 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513539.pdf
EFTA01779309
Dataset 10
2011-01-11
2p
485w
Subject:
Re:
From:
Scott Denett
To:
JE
From: Scott Denett Sent: Tuesday, January 11, 2011 9:21 PM To: JE Subject: Re:
LIO
-8 Key Benefits at a =lance • Exceptional, Best—In—World, =rchival Grade Converter Quality • Flexible, =ntegrated Analog-Domain Monitor Controller • Universal =ample Rate Support • Analog, AES and Firewire =nterfacing • Rock Solid Stability: Mature, =eal-World-Tested Firmware, Software and Drivers • Instant Access to Tactile Controls • Fully digital control for total recall, remote =ontrol and control surface support • Comprehensive =recision Metering — so you always know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779309.pdf
EFTA01920194
Dataset 10
2014-08-18
1p
136w
From:
jeffrey E.
To: From: jeffrey E. Sent Wed 8/18/2014 8:23:05 PM Subject Re: Time tmrw yes , On Wed, Jun 18, 2014 at 3:13 PM, wrote:
lio
Jeffrey A old me to be at the house after 6 pm . Is it correct ? Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920194.pdf
EFTA00022125
Dataset 8
2021-11-29
5p
100w
Subject:
[EXTERNAL] The O word
From:
The Bloomberg Open <
From: The Bloomberg Open < To: Subject: [EXTERNAL] The O word Date: Mon, 29 Nov 2021 12:09:15 +0000 Is] Bloomberg
lio
EFTA00022125 EFTA00022126 Opinion EFTA00022127 On trial. Ghislaine Maxwell—the 59-year-old British socialite who has pleaded not guilty to trafficking underage girls for sex with former boyfriend Jeffrey Epstein—is getting closer to her moment of reckoning. Final jury selection and opening arguments in her trial start today. Maxwell faces up to 40 years if convicted…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022125.pdf
EFTA00312908
Dataset 9
2011-10-27
10p
3,105w
it Corp No. 581737 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES 0 — CHARLOTTE AMALIE, ST. THOMAS, VI 00802 CERTIFICATE OF EXISTENCE C
lio
MI to Whom Into *resents ibbali tote 1, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certifl, that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate. I flintier certify that the records of this office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312908.pdf
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