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EFTA01384905
Dataset 10
2019-02-28
1p
157w
Subject:
RE: Epstein/Southern accounts ll]
From:
Stewart Oldfield
To:
Stewart llii h.
To: Stewart
llii
h. Cc: Bradley Gillin < Subject: RE: Epstein/Southern accounts ll] Yep, I will take care of today (g Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bar Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, Februa 28 2019 10:18 AM To: Brigid Macias Cc: Bradley Gillin Subject: RE: Epstein out tern accounts Classification…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384905.pdf
EFTA02081671
Dataset 10
2015-04-06
1p
70w
Sent Mon 4/6/2015 12:49:53 PM Subject I will be out of the office April 5-12 Re: Notification: Call Ente ds Res #798934011) Let them kn... @ Mon Apr 6, 2015 gam - 10am / will be out of the office
Llii
5-12. m absence please email at You may also speak with=at I return to the office on Monday April 13. Thank you, Issi M to Jeffrey Epstein EFTA_R1_00665508 EFTA02081671
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081671.pdf
EFTA01516743
Dataset 10
2010-02-27
1p
161w
…Eiichaloyerkid tktipathmanitbur Auld& iise 005480381778 MAR 04 90000002124 $31,405.00 005480381776 MAR 04 #0000002124 531.405 00 I'S UST 1"5MTh Mal 1.11 11 , 11.1.WIN
LLII
AMISS SIMON 2125 :__Aemanted Chimney _In 43:lietICL husda so/y/5dg *a 1. 4i. 003390589113 MAR 05 10000002125 $3,962.50 9113 MAR 05 #0000002125 $3,962.50 Ile rutNITIMIIM %LC r.w /11•••••••••1 2126 %Wage inAMINIIT reli•OOLIN, 0104 •41•0 reaScanto Mewed Chiry 3,462…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516743.pdf
EFTA02515157
Dataset 11
1p
59w
Subject:
LSJ Employees
From:
Ann Rodriquez
To:
jeffrey E.
From: Ann Rodriquez Sent: Friday, November
llii
i To: jeffrey E. Subject: LSJ Employees Should the staff have off today because of the bad weather? Ann R. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>conversation-id</key> <integer>131083</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1415368503</integer> <key>flags</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515157.pdf
EFTA00317363
Dataset 9
2015-04-06
1p
176w
MARC S. LEMCHEN DMD, PC PATIENT NAME PATIENT N DUE BALANCE NEW YORK, NY 10065-8108 590.00 590.00 FOR BILLING INQUIRIES: PAGE: 1 of 1 AGING AMOUNTS: IIrIIIIIIIIrIIIIIIIr i
llII
'hill.. 'IllIli! 'lir 0-30: 590.00 31-60: 0.00 JEFFREY EPSTEIN 61-90: 0.00 301 EAST 66TH ST APT 11P OVER 90: 0.00 NEW YORK, NY 10065-6217 328951•CAOFAARM200258 DATE TRANSACTION PATIENT NAME AMOUNT Previcais_Balance: . 0.00 4/6/2015 EXAM/RECORDS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317363.pdf
EFTA01347397
Dataset 10
1p
134w
…0 0. J• uf:usas AI.I'. ;: 31.i.. glut. %I . .:! .1t. 3.4 ,* r..9 A iriPO.r) —i ...t:ntlin,t • %Id J. Jai ; 9.1.0!.. '!:;... ! l'.'
llii
• 'V i t oemill ryi d iri.f. ...1-r 1" lg. , ``1: . :it .• .J I: a . •1 I•, I 115" t .1ple...7 A...% ? i. 'afnit. ! .II:.`. :I.! %WV r.11:44 ' : il'All ,. 1 •1, il nl x• n JA.c.:0.!..:._:• (it ••311:•?Adltel 'I • V…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347397.pdf
EFTA01497600
Dataset 10
2006-08-01
1p
133w
…3,19030 1 111•00 CHECK NO. 22713 $58.20 PAID 08122 CHECK NO. 22714 597.94 PAID 08/22 pesaLLe (=ales= amea am 2271.4 Z*Tra., MOOS I mar Valm22,1310.4•••••101 * -or mon & .Na PA NOM MO/SYV IS0401. ••••10313>. 44•Inkra PIO. fi
llii
! CHECK NO. 22715 $7.21 PAID 08/21 MC. &AG 22715 •tco• etmo•44 0. .041C wVs 1= 4 e.rit.. a. CHECK NO. 22716 $2,149.79 PAID 08123 •••••••••••••••• 22716…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497600.pdf
EFTA02339164
Dataset 11
56p
1,093w
Subject:
Fwd: Jamb Giraffe
From:
David Stern
To:
Jeffrey Epstein
…< <A0M0y6w- yisy IntiCy 2 EFTA_R1_01302157 EFTA02339165 )%EQ58 3 EFTA_R1_01302158 EFTA02339166 Aio4dakce90101.1:459=T^acCE%MS:"" <rjEtiCi&a+ §IMAPVCROII cud u0u%•LfQlstili"}py1633"aA A°µ¶r'4„X{§E§A;%aekBk VA IMIall620x3i2xi9u009uE-- spaU-.AAi >o m4)(AaCirl)-1-.250k C? P*82,1611+%+%0A'
Llii
%DozX031!0Lich5Z{40A-xAq IIC)..."I )%yitAIDZAL Ouem %Imscitill€6 2,AtA— zen,S8EA-e% VUneneriASONsjp.-3/4µ,V110mteek%10-...1;g"SOCI°O; cZ;(§2"u% 1023QIIW3Zxn'iz °%&„fEw/E-A<OCA52.!…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339164.pdf
EFTA00137914
Dataset 9
64p
13,175w
…co Strizias (ck 5;491A cfrj, Aidi c -7' g __ -11O.wcoo 6o€144 OCY eta- EFTA00137914 • Na cl •et- , 9 awe_ =Nina-be. 12-e-cOtt- tt,'-,':lti, /41•Tare9 49S‘;0) /41Crl2, tc-- 4cti -206.---ec,. -ion oci (=tic -71IS Cti'
llii
--- I rYS_ -- Vg PV\51tk 0i kAck,,t, g‘Lted -oe ,QtS S 7 ‘ /1 iv\ ' (1A- Yetckzif; 64}:fc13 -O.N • /57 I- t, (Ma rt;iin NI wry) iiiik 1 -fr\ C. T -5t a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf
EFTA01445112
Dataset 10
35p
7,371w
…the .seal of the Government of'the Viigin Islaiid.s ofthe United Stales, at Chailoltc Amalie, St I homas,
llii
.s 8th day bf Deccmbci, 201,1 GRFGr)Ry R.FRANCIS Lieutenant Ciovcrnot ofthe Virgin Islands EFTA01445128 iDEPARTiyiEtW OF THG TKERSUR^ ^ iNT!2iasIAlj R1tVENOE SEItVXCE CINCrNNflTI- 00 45999-0023 Dat:Q o£ tlii s notice: 02-14^2012 •0' mtme'iMi- INFOMATTCS BIC 91.00 HAVEMS,T:GHT' 15 w sr THOMAS, vi: ooBoa 0' Fot: a.'stsi.stian.ce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf
EFTA01734713
Dataset 10
16p
10,466w
…0 a jaw said &sr •••••ele raw:woo ma &sees el ." inn° DIP 94 fen rya's, Revetate- eat/tart use Aso/ MA ant flee an -MY- Is-a74 Sa• 151•01. 2ir,•-04- a - /wo ol .Celt • aitTxtv:ol ie Pelecr v a vower- Airs et nye 4 -44
llii
•41t- es-o- sires Of" - .)01, -/$-,1 Feet svcnom sea comea•Pr EFTA_R1_00013126 EFTA01734715 16 17 MANDATORY MODIFICATION RECORD MODIFICATION AND REPAIR RECORD Aircraft Registration Aircraft…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA00517191
Dataset 9
2016-05-16
18p
1,994w
…17 22:44:04 TC Sender: Self ) Participants: ( ), Self ( I could totally see you writing a post like that, right? iMessage 2016-05-17 22:46:16 UTC) [1] Sender: Partici ants: ( ), Self ( iMessage 2016-05-ar
llii
_ Sender: ( ) EFTA00517202 Partici ants: , ( ), Self ( iMessage 2016-05-17 22:46:16 (UTC) [11 Sender: Participants: ) Sch( iMessage 2016-05-17 22:46:16 (UTC) f 11 Sender: Partici ants: ), Sell( ) iMessage 2016-05-17 22:46:16 UTC 2 Sender: ) Participants: , ( ( )…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517191.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
3
Set 10
7
Set 11
2