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Corpus: 1990-03-17 – 2025-12-01
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EFTA01595651
Dataset 10
1p
160w
ryi Bank AmtrIce1Upp Concen PP Ire 9igT£NiNT ACCODNI Pap'. 3 or) ~omen Pon o 21 201 20 2019 Cued Rog/ Pommy ARCO.% 0' CullIS ACCOUNT Action leadronk Paymenb (00ddIMudd) P0911»6 DATE DESCRIPTION AMOUNT OEPI I DEBIT CARO PURCHASE. '^- 45121109878.AUT 091019 VISA ODA NM 51.40
LOOS
NY8TA 210 035803 ' TX 09/12 ELECTRONIC FIAT-WEB. 049COVER E-PAYMENT 7123 91.00 09/13 pa< DEE». PROG MAX INS CO INS PRELI"'116138-5^ 20949 09/18 ELECTRONIC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595651.pdf
EFTA01385294
Dataset 10
2018-01-03
1p
466w
…01 • 04 IF 010/11 NO Of, VMS% )1.1 Inalnaneara • I Papa. (CADI Sant tan 1114 9.150 OViub III • DI 5' 0.611/14 IN I“ 4111• ftmetok: Owing Plapielse $oionoto 4,)06 WA WS'S 01 0 DI 6- ,361500 10) 11. 4 Oa 111 COCO Osanten s,nstIONS <Arm 'Jo ore": 53 e 03 0 'same 'Oa an 31/34% cnovcorm.nes
LOOS
OS. S00% IWO IS, Slf SO 0 VI 0 VISSIS, 1014/4 31…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385294.pdf
EFTA01353450
Dataset 10
1p
485w
…the following table illustrates the dol- lar and percentage profit or loss that each investor would realize on his $5,000 investment, depending upon the price of XYZ stock when the option expires. kneeler A Ineriter trontoe C Price el aT Moe Prete Prete Prol6 eiptralon or % et es of option
Loos
Rearm Lon *Mtn Loss Metre 62 + 1,200 + 24% + 773 - 15.5% • 7,000 + 140% 58 + 800 + 18% + 373 + 7.5% + 3,000 + 60% 54 . + 400 + 8% - 27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353450.pdf
EFTA01393127
Dataset 10
1p
485w
…the following table illustrates the dol- lar and percentage profit or loss that each investor would realize on his $5,000 investment, depending upon the price of XYZ stock when the option expires. kneeler A Ineriter trontoe C Price el aT Moe Prete Prete Prol6 eiptralon or % et es of option
Loos
Rearm Lon *Mtn Loss Metre 62 + 1,200 + 24% + 773 - 15.5% • 7,000 + 140% 58 + 800 + 18% + 373 + 7.5% + 3,000 + 60% 54 . + 400 + 8% - 27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393127.pdf
EFTA00653939
Dataset 9
18p
17,067w
…U0S Luos Luos kuos ,Coos ,Coos AIMS Amos Amos kuos Anos Anos Amos ,Coos )(MOS k1.105 moos ,Coos A.U0S Luos kuos kuos ,Coos ,Coos Moos Moos A.1.105 ,Coos AIMS AIMS ,Coos ,Coos AIMS
Loos
,Cnos kuos Amos Alms kuos Luos kuos Auos Amos Amos Auos kuos Amos Anos kuos kuos Amos Luos ,Cnos Luos kilos Alms Amos Luos kuos Auos moos £uos Auos Amos Amos Anos Amos kuos Amos Luos ,Cnos 4.11OS Amos )(nos kuos…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00653939.pdf
EFTA01349299
Dataset 10
2013-11-18
1p
152w
…t In the same way you would z.0 HENN ASSCICIATES, INC. DarliCTIL BIM MUST r-R r-i COMPANY &YMCAS Jse the or iginal check. isra LUOCT4MrE 4TW '
LOOS
NEWYORX.KEN YORK 10154 La is. MEW V ,MY 10022 1.13.1210 cr ausima----- $ tU r-4 PAY10 TI* Ln OMER OF—saiatiMMOJTri La MI a L d. "teat.® I Co .13 One Theirwatd-Strai WACO i.. DOLIAR3 1 in O rq ICI 0 to O N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349299.pdf
EFTA01955889
Dataset 10
2013-09-30
1p
140w
Subject:
Open Items
From:
Eric Roth
To:
Jeffrey Eps " il.com];
[email protected]
]
…off of. Jeffrey, please call me when you have a moment to discuss cup holders as per Larry's e-mail "-Jeffrey wants to discuss cup holders for conference table with you,. " As per your e-mail, the aircraft will arrive at Islip on Wednesday evening October 2n° and depart by Sunday October 1r. Thank you. ERIC H. ROTH I PRESIDENT Pte, f ie4.cOnl 2221 Smithtown Avenue.
Loos
Island MacArthur Airport, Ronkonkoma, New York 11779 EFTA_R1_00426284 EFTA01955889
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955889.pdf
EFTA01044980
Dataset 9
18p
17,035w
…kilos Amos
Loos
Luos ,Coos kilos Anos Amos Amos Amos Amos )(nos ,Coos ,Coos kilos Amos Amos ,Coos Amos Amos Amos Luos ,Coos Aims twos Amos Amos Amos Amos )(nos ,Coos ,Coos Aims Amos Amos ,Coos Amos kilos Amos Amos Luos Amos kilos Auos Amos Amos Amos Amos )(nos Amos ,Coos kilos Amos Amos ,Coos Amos ,Coos Amos moos Luos Amos kilos Auos Amos ,Coos Amos Amos Amos Amos ,Coos kilos Amos Amos ,Coos Amos kilos Amos
Loos
Luos Amos…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044980.pdf
EFTA00972047
Dataset 9
2013-10-01
2p
459w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
"COLOM, Olivier" < >, Lesley Groff <1
…801 du 6 ao0t 2004, toute personne a le droit d'interroger le Groupe Edmond de Rothschild en vue de savoir si les traitements automatises dont it dispose contiennent des informations nominatives la concemant, les faire rectifier ou les faire supprimer. Francais j English I Italiano I Deutsch I Espanol I Chinese O2004 - La Compagnie Financier° Edmond de Rothschild Banque -
loos
droits reserves The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00972047.pdf
EFTA00969110
Dataset 9
2013-09-03
2p
395w
Subject:
Re:
From:
"COLOM, Olivier"
To:
[email protected]
<
[email protected]
>, ' '<
…à la Loi Informatique et Libertés, n°78-17 du 6 juillet 1978, modifiée par la loi n°2004-801 du 6 août 2004, toute personne a le droit dinterroger le Groupe Edmond de Rothschild en vue de savoir si les traitements automatisés dont il dispose contiennent des informations nominatives la concernant, les faire rectifier ou les faire supprimer. EFTA00969110 Frangais I English I Itahano Deutsch I Espanol I Chinese ©2004 - La Compagnie Financier° Edmond de Rothschild Banque -
loos
droits reserves EFTA00969111
https://www.justice.gov/epstein/files/DataSet%209/EFTA00969110.pdf
EFTA01044897
Dataset 9
83p
84,188w
EFTA01044897 kuos Amos Amos Laos kuos kuos Amos Laos kuos kuos Amos Laos kuos kuos Laos Laos kuos kuos Laos kuos Amos Amos Laos kuos Laos Amos Laos kuos Amos Amos Laos kuos kuos
Loos
Laos kuos kuos Laos kuos Laos Amos Laos Laos kuos Amos kuos kuos Laos Amos Laos Laos kuos Laos Amos kuos kuos Laos kuos kuos Laos kuos kuos kuos Laos kuos kuos Laos Laos kuos kuos Laos Laos Amos kuos Laos Laos kuos kuos Laos…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01044897.pdf
EFTA01286216
Dataset 10
2016-06-30
2p
591w
…see woe -ferns. and Conditions for further information on the terms governing your account. 3. Verifying ['reauthorized Credits If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company. you can telephone us at 1.866462.47% to find out whether the deposit has been made.
Loos
to SDNY_GM_00042676 CONFIDENTIAL - PURSUANT TO FED. R c9r.o(e) N ENTIAL DB-SDNY-0005500 EFTA_00153285 EFTA01286217
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286216.pdf
EFTA01338946
Dataset 10
30p
16,034w
…15, and 17 EFTA_00259973 EFTA01338946 Customer Account Bunter Bill Period Bill Dale Page JOSEPH AWARE? Jul IS- Aug I? Aug IS. :
LOOS
80o1 IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time 'hone Call Rate/ Minutes Ammo ID,' Total Number Des:Innen Type Used Charges Adelman' Charges Charges II II 10"1 a% \ N\ included (100 000 I` '. I3 1021 \\I ac Vx8515. NV I:glades:I : 1Aµ1 Il WI It II 107 A \I d. Vega.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf
EFTA01525613
Dataset 10
1p
552w
…sent 650-2549000 CA Card 3151 69.00 06/09 Card Purchase 0609 Intuit sQb Finance S 888-246-884 CA Card 3151 200.29 05/10 Cad Punhase With Pin 0610 Apple Store reFt095 New York NY Card 3151 792.61 06/13 Card Purchase 06110 Nye Taxi Med 41149
Loos
Island NY Card 3151 12.80 06113 Card Purchase 05110 Vino New York NY Cad 3151 16.95 06/14 Card Purchase 0603 SktnirCom 8662804130 CA Card 3151 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525613.pdf
EFTA01525747
Dataset 10
1p
550w
…Postmg 4olumai 650-2549000 CA Card 3151 69.00 06/09 Card Purchase 0609 Intuit sQb Finance S 888-246-884 CA Card 3151 200.29 0500 Cad Punhase With Pin 0610 Apple Store reFt095 New York NY Card 3151 792.61 06/13 Card Purchase 06110 Nye Taxi Med 41149
Loos
Island NY Card 3151 12.80 06113 Card Purchase 05110 Vino New York NY end 3151 16.95 06/14 Card Purchase 0603 SktnirCom 8662804130 CA Card 3151 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525747.pdf
EFTA01452649
Dataset 10
2014-01-28
1p
519w
…hirearrent Income ((am) Patted 48.3 95 186 09 377 687 193 151 124 143 611 437 591 Uwealzecl 90.9 803 33.8 577 37.7 1883 392 453 Cr 8 571 191 4 1748 177,3 Taal Poem/rent Inca* (
Loos
) 138.2 698 *2 586 75.4 2530 586 604 62.2 71.3 2525 2185 236.4 h111444 haan.8 Cwdend Rein 144 43 44 61 64 211 54 55 56 57 223 241 260 Caen …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452649.pdf
EFTA01588694
Dataset 10
2008-03-25
2p
98w
…25, 2008 RE: Jeffrey Epstein Account # **********************************t**4.*******51flwi.*********************** Please wire Sixty Eight Thousand Five Hundred Fifty Dollars 00/100 ($68,550.00) from the above account to Bank. name: JP Morgan Chase Wire Transfer Department TX1-2539 1700 Pacific. Avenue Dallas, TX 75201 ABA #: Account name: Keystone Helicopter Corporation Account #: Reference: Reg Numb'''. Invoice Please call Bella Klein or Richard Kahn at if you have any questions. EFTA01588694 LOO/
LOOS
011 HAN BOVZ 01;4 R007/G7/P11 EFTA01588695
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588694.pdf
EFTA01506691
Dataset 10
2004-02-01
1p
152w
…Currency Activity by Date Settlement Roared Amount Amount USD Date Type Quantity Desalpaon Dan/
Loos
f/3O Feb 6 Spot FX - 18,750,000 SPOT CURRENCY TRANSACTION -BUY 15,000,000.00 18,750,000.00 BUY EUR SELL USD SPOT RATE : 1.250000000 TRADE 2/04/04 VALUE 2/06/04 EURO PRINCIPAL CURRENCY U S DOLLAR Feb 6 Purchase 15,000,000 3 MONTH EUR BULLISH FX DEPOSIT -15,000,000.00 - 18,750,000.00 100% PRINCIPAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506691.pdf
EFTA01308368
Dataset 10
2p
255w
…nave rood and !KO. lo Inn x.n. pa WanAvo nova boo pale ires.ow. weal MO
LOOS
lag AUTHORIZE DIE COWAN 'ID PROMS A Wag Tolle CREPE ear OR MA ME CND el THE MONO SPEODEDABOV j,„, oho Arm, n prowr0t o homes THE UNCERSIONED without IO CHARGES DUE UPON PENNI OF ME %ea. DLL DIAMOS SUBJECT 10 POKE No toseell *Mrs w plorfallied IS ROAMS UPDU DODA1URE 8ELOW Al11) PCP AL ADDITIONAL RENTER X ADDITIONAL DRIVE; sk EFTA01308369
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308368.pdf
EFTA01313956
Dataset 10
11p
2,354w
…01 and R/A service areas. DetanCe Based Prima. Zone 6 1st allems4 Feb 05.2003 al 10:48 MI. Recplene not inbusiness dined Release signature on Re. InternetShip aggiagnI Tracking ID PAULA EPSTEIN Service Type Fedex 20ay JEFFREY E EPSTEIN 125 LAKE PAULA DRIVE Package Tyco FedEx Pak 457 MADISON AVE WEST PALM BEACH FL 33411 US Zone 6 NEW YORK NY 100224843 US Packages Wegrit
LOOS
. 0.5 lee Trensponation Charge 11.20 °elven:4 Feb06.21:03…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf
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