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EFTA00622146
Dataset 9
1p
36w
411 i *5,' r w--- -I I I I I,. . ____r 1....‹, I I DD Fit3 ce-f.5 I 0 wsc,E, t
LRAM
, latAaTh 0 t 5 t o -C1 l 1# 14 1.Q3-ti- quill EFTA00622146
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622146.pdf
EFTA01986527
Dataset 10
2012-03-31
3p
523w
Subject:
Re: Krauss intro
From:
Lawrence Krauss
To:
[email protected]
[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…e-mail or by e-mail to jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Lawrence M. Krauss Foundation Professor Director, The ASU Origins Project Co-Director, Cosmology Initiative Assoc. Dir, Beyond Center ARIZONA STATE UNIVERSITY College of Liberal Arts and Sciences School of Earth and Space Exploration PO Box 871404 I Tempe AZ 85287-1404
Lram
. act ).Mi. 0 Exec. Asst (Jessica): Origins Asst (Cynthi EFTA_R1_00477373 EFTA01986529
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986527.pdf
EFTA01360784
Dataset 10
1p
661w
…Brown requests a new Authorization, The undersigned mrdsorizati Deutsche Bank Alex. Brown to issue the wire, check or journal on de cloy of for hem et CI The undersigned further authorizes Deutsche Bank Mn- Brown to sown Web& nenticbtins horn die undersigned to woe lunciti issue 01,000 funds to
lram
the above fisted *mon The undersigned will provide verbal instructions as to the dote and the amount of the win. the ce *Inst. BM* undenigned decides to very either…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360784.pdf
EFTA01357343
Dataset 10
2016-12-20
1p
324w
Subject:
RE: URGENT -THIRD REQUESTI luI RE: Inquiry Regarding THE HAZE TRUST, Account,* N4G024943,
From:
Stewart Oldfiel
To:
Vahe Ste ania ; Amlcompliance Inquiries bynek
…I R /C20100 WOLCS12081 /ACC/PERCH= LDC 610‘980.48 =SC Ran =A. NATION= ASSOCIATION %DID /1821tASSOCILTES 1600 TIMIS BLVD /ACCIPISSIIINO Lit //301 2 SEIM MEET 10F IC
LRAM
VA 22102 //URI ASSOCIATES // /DAS/R2Ft90266970=22 000160907 1/301 8 66191 STREW 240024943 TIER KATE TROST TN ES= 82C9212166 BERVICRS I1RELANDI 100// 265290201 RED ID 106![16 KS LP C DAC /DAS/REP:602469=22 9.09SC RING STRUT LP 9.10.2014 R101144101 Incoming: 10/27/2016,56,186,980.68…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357343.pdf
EFTA02682579
Dataset 11
2014-04-30
2p
386w
…Tor eater 113010942 Tour daily 69 MCP (5752 GALLO/191 Tour daily average coat • 6 73.66 RAUB Illa AND TAPIR, VISIT XIC.COV/OZT AND 810W UP TOR TAPZAJAMS BILLING TODAY. TO
LRAM
1401a MOOT TIO CITY'S WORLD-CLAS] MATER IfITCM, TOLLOW US ON rActiooK AT WMW.TACZBOOK.CON/MICMATZA OR SMITTIK AT 10B4.TWITTNA.CON/NTCWATZR. 01AAD EFTA_R1_01997615 EFTA02682579 Maple Inc. Date of Incorporation: 11/22/2011 9 East 71st Street NYC Water & Sewer Tax…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682579.pdf
EFTA00609417
Dataset 9
2009-08-12
4p
748w
…9. The Agreement is the entire agreement among the patties. in execolle,g the Agreement, no patty Is relying or acting on any promise, Inducement, or agreement not expressed In the Agreement Dated: • k2--97 Dated: if / 9 Pape 2 EFTA00609419 BURMAN, CRITTON, LUTTIER & COLEMAN LLP J. MICHAEL BURMAN. A
LRAM
LIABILITY TaTtetnet ADER.QUI I. IIEWAYENTE TAIMURIAL I RWRIMMTOR ORBOOKY W. oa.emmt. ROBERT D. CRITTON, JR.. PA.' EARWAX maENNA BERNARD LESP.DPX= AMIE STOICEN4Mftwo MARK T. LATIMER. TA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609417.pdf
EFTA01374455
Dataset 10
1p
640w
…n ww11.140Xngsicrt. 01•Ptu‘trtylir.lui:hlIsAaittiii k sajvi IM thimo Known 3( awaked* Cn mate x hen ..09,Wftax POW &rep...n(1.0a an and ty tfraiSia. and n lapel X. leafed -MW OD colVa.00O1..._chraaattani) tt.dena in re U.I•• Kane in 5* FniroW Conk,
LRAM
ad Nor PnMANI .7,,,A•X4 .431O.O/ Pas I (I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069146 CONFIDENTIAL SDNY GM_00215330 EFTA01374455
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374455.pdf
EFTA01309721
Dataset 10
2005-03-03
14p
12,433w
…1MIN UNLIA MOBL TO MOBL 210 02/08 11:29A INCOMING I MIN 400 ADM ANYTME MIN 1EVT MESSAGE RETRIEVAL 211 02/08 11:30A WPALMBEACH FL I MIN 400 ADD'L ANYTME MIN 157 02437 II:53A INCOMING 1MIN
LRAM
MOBL TO MOBL 212 02/08 1I:38A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 158 02437 II:55A INCOMING 2MIN UNUM MOBL TO Mom 213 02/08 II:41A INCOMING I MIN 400 ADM ANYTME MIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309721.pdf
EFTA01309645
Dataset 10
2004-09-03
12p
10,266w
…AL 19 0105 10:49A NEW YORK NY WI VNL6I MOBL TO MOBL 68 0606 10.43P ‘VPALIABEACH FL VAIEVN UNLIMITED NANKNO MIN EVT MESSAGE RETRIEVAL 69 0606 10.44P WPALMBEACH FL 1MIN UNLIMITED NWKND MIN 20 0105 12:52P NEW YORK NY PSI UNUM MOBL TO MOBL 70 0606 1108P INCOMING M UNLIMITED NWKNO MIN EVT PArtiOAC RETRIEVAL 71 0606 11:10P 1.VPALMBEACH FL I2MIN UNLIMITED NWKND MIN 21 0105 01:06P NEW YORK NY PAN
LRAM
MOBI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf
EFTA01690614
Dataset 10
61p
22,489w
…OUR PS•Penssecla, Pl-Port St lee, SD.SainDestin, SA-Sarasota, TH•Tallshassee, TA•Tamps, VBaVeso Beset NAaNaples. LX—Lakelead, TV-Thommenlle, SR-Sebring Rate Code RSD EMIG,* 600
LRAM
SKNW Rate Period (Pd.) ImPeak, O-OIT Peak. N=Thigis Call Ta ••= International Call Temiested To Mobile Feature: fl uSosnalcd Call Rawls B•Direet Ant Call Complete; C-Call Waitieg; D=Data Call; F=Call Fonearina: llitOroop Mobile is Mobile Calls; Hammitt Call; K•Fax Cat MeMeblle To Mobile Discount; OnAnto Dropped…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf
EFTA00166017
Dataset 9
2014-05-01
14p
3,787w
…e) DB-SDNY-0001782 EFTA_000 15256 EFTA00166024 Deutsche Asset & Wealth Management Transaction Details Account Name JEFFREY EPSTEIN ,e1)1 I NIA CO ntlY 3l 2014 Account Number Base Currency USD Truie 0.1. Tienlect.on Typo Descriptron Ou t•ly Amount m
LRAM
CCV Cost in LOOM CCY Ronne GmAkom Setuenam Date Senor, ID Anmum uS0 Cost m USO USO Tamed...RAM US Dello FUSIN 090200M Climoru CASH DIVIDENO 09020014 DWS GVT CASH FUND INSTITUTIONAL 05010014 Regular Sweep ANFILme…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf
EFTA00802896
Dataset 9
13p
3,089w
…1O C NI" WI nor Pun aa POI Nrato, brawl ma attar I I I 3 3 O 0 O C3 3 O 3 C O 3 3 O GREAT ST. JAMES CAY V.-ON:MAY STABAJZATON.ISIDSCAPNG. 15-9" POOL 4 STORAGE 8ULOINGS. PARCELS REIANICER: &.2.C.1 GREAT ST JAWS CAT 22'-6" ST.IICHNS 45-0" ['GTE 07-10-17
LRAM
. BY: B B t>ECREDBY. J.p.w. WALL DETAILS aFfROVEDBY: J.P.W. D1.5 01…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802896.pdf
EFTA01126555
Dataset 9
3p
3,280w
…dedred arc to re daria93 *ever chrges horn FICE11.1)0 a Wpb of 014 amen. METEREDRATES OVERRIDE DAILY RATES. SEE REVERSEFOR EXPLANATION TOTAL DUE 88301.00 TOTAL PAID 0.00 RECEIVED BY: RETIORNED8t EST ANT DUE 88301.00 04-OCT-12 12:29:21
LRAM
: SWAIN& VALE: Minvh4mitty x 1014 S.Conwesa Ave •West Pen Beach, FL 33106 FIIKMW ParWM "LESSEE IS RESPONSIBLE FOR PROPER NSURARCE Nets noCuacom upw ropownh i, 11%Fort el and &NAM tO sp.larCAat …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126555.pdf
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Results by Dataset
13 total
Set 9
5
Set 10
7
Set 11
1