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Corpus: 1990-03-17 – 2025-12-01
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EFTA02092840
Dataset 10
2014-10-16
1p
66w
Subject:
Reminder: Transfer phone
line c
Thu Oct 16, 2014 Gam - 6:30am
From:
Google Calendar
To: From: Google Calendar Sent: Thur 10/16/2014 9:50:15 AM Subject: Reminder: Transfer phone
line c
Thu Oct 16, 2014 Gam - 6:30am more details ki Transfer phone line When Thu Oct 16, 2014 Gam — 6:30am Eastern Time Calendar. Who IIIIIII 'vgamwr Invitation from Goalie Calendar To stop receiving these notifications, please log in to https:/hwew.google.comfcalendarr and change your notification settings for this calendar. EFTA_R1_00692738 EFTA02092840
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092840.pdf
EFTA01220822
Dataset 9
1p
93w
…Family Coverage Plan(s) and both taxpayer and spouse had HSAs during the year B Portion of Line 5 attributed to both taxpayer and spouse having coverage under high deductible health plans and each making an HSA contribution during the year. (Line 6A minus Line 4) C Portion of Line B amount to be carried to Line 6 of spouse's form QuickZoom to Form 8889T D Remainder to be carried to Line 6 (Line 5 minus
Line C
). EFTA01220822
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220822.pdf
EFTA01220923
Dataset 9
1p
106w
Line 10 Contribution Credit Smart Worksheet A Traditional IRA contribution limit B Amounts actually contributed to traditional IRAs C Contribution credit. Line A less line B. Enter on line 10 D Smaller of
line C
or the excess, if any, of line 9 over the sum of line 11 and line 12 Note: If you have an amount on line D. you must enter it as a contribution on line 7 of the IRA Contributions Worksheet. (Be sure that the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220923.pdf
EFTA00570659
Dataset 9
2017-05-02
1p
219w
Subject:
Your Amazon.com order of 2 x "Nature's Miracle Disposable...".
From:
"
[email protected]
" <
[email protected]
>
…when your items ship. Details Order #113-5733531-8964260 Arriving: Ship to: Thursday, May 4 Karyna Shuliak 9 E 71ST ST... Your Orders Total Before Tax: $21.98 Estimated Tax: $1.96 Order Total: $23.94 We hope to see you again soon. Amazon.com Recommendations for items from across our store C-
Line C
.Crane Best Value C-Line Best Value Peel 11-in-1 C.Crane 11-in-1 Solar Peel and and Stick... Solar Battery Charger Stick …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570659.pdf
EFTA01222150
Dataset 9
1p
212w
…Form 8829 5 Total qualified mortgage insurance premiums B Amount from Form 1040, line 38 C $100,000 ($50,000 if married filing separately) D Is the amount on Line B more than the amount on
line C
? ni No. The deduction is not limited. The amount from line A above goes on Schedule A, line 13. 1- 1 Yes.
Line C
subtracted from line B. If the result is not a multiple of $1,000 ($500 if married filing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222150.pdf
EFTA00271496
Dataset 9
2014-05-23
10p
6,547w
…00 I + Purchases Thank you. Available Credit
Line C
rid' Credit Line $14,000.00 I Available Cash Line Past Due Amount WE= $0.00 + Fees I + Interest $0.00 Overlimit Amount $0.00 Statement Balance 598.42 Payment Information* Statement Balance $98.02 Minimum Payment Due $15.00 Payment Due Date 05/23/2010 Late Payment Warning: If we do not receive your minimum payment by the date listed above, you may have to pay a late fee up…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271496.pdf
EFTA00520754
Dataset 9
1p
1,137w
…job. After your Form W-4 determine the number of withholding enacted after it was published, go to takeS effect, you can also use this allowances to claim. www.lrs.goy/FonnW4. calculator to see how the amount of tax
Line C
. Head of household please note: Purpose. Complete Form W-4 so that your you're having withheld compares to your Generally, you can claim head of employer can withhold the correct federal projected total tax for 2018. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520754.pdf
EFTA00282705
Dataset 9
1p
1,161w
…your job. After your Form W-4 determine the number of withholdBy enacted after It was published, go to takes effect, you can also use this allowances to darn. www.lts.gov/FormW4. calculator to see how the amount of tax
Line C
. Heed of householdplease note: Purpose. Complete Form W-4 so that your you're having withheld compares to your Generally, you can claim head of employer can withhold the correct federal projected total tax for 2018. If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282705.pdf
EFTA01126881
Dataset 9
2010-05-17
16p
2,410w
…MINI or by June 16t File Reports and Amendments with the Secretary of the Senate, OFFICE OF PUBLIC OFFICE OF PUBLIC RECORDS. RECORDS. 232 HART • Box 2517 Alexandria. VA 22301-0517 a raiDPAIVIPI*404. ON-
LINE C
: DISCLOSURE FORM Is 2 different versions to choose from -Adobe -MS Word ethicnenate.gov of on WEBSTER .2 EFTA01126882 niteb *tatei4 *enate *elect Committee on Ctbic - afitrantiellkedmittre 011! DUE DATE miff TiF Annual Repose Covering CY 2009 are due Fr MONDAY, MAY 17th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126881.pdf
EFTA01201701
Dataset 9
2014-10-28
7p
1,165w
Subject:
Trade Report 10/28/14 [C]
From:
Tazia Smith
To:
"jeffrey E." <
[email protected]
>
…want us to bid higher. EFTA01201704 C 5.8 12/31/49 5 t 24 . 000 -.093 N24.000 /24.010T 3x1 EXCF • At 11:28 Vo 1 57 252 0 23.9110 H 24.040 L 23 .880D Val 1.377M EP044023 Pfd 99 Save As ctions - 91 Edit - 901Ta
Line C
art :0/26/20_3 :0/26720:4 Last Price PI Line I -- volume 1D 3D ill 6M YrD lY SY Max Daily • , NSecurity/Study MEvent O +…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201701.pdf
EFTA00281111
Dataset 9
removed from DOJ
1p
174w
20190708T195040.081 T (index_merge.cpp:303): command
line: "C
:\Program Files\AccessData\Evidence Processing Engine\10.16\index_merge.exe" -final_count:4 -maxs ize:0 -out "Y:\Epstein\FTK\Epstein - DVDs\Jobs\AE\55b5a1c73ad24fed8af8e3020a5ca5e8\63698197739991331 8" WORKSTATION-AES:5432 ADG Postgres 003d003d00440061004c0042007800340031003d003d004500410041004100 41004a00760076005800380059004600460030005000680062004c0076004900520042004f006a0042007a007a0078007600 3000710046004a007400350048007600750042006e00510067004d0076004900620042006e 40 "Y:\Epstein\FTK\Epstei n - DVDs\dts_idx" ADG6x2 20190708T195040.096 T (index_merge.cpp:323): The index path = Y:\Epstein\FTK\Epstein - DVDs\dts_idx 20190708T195040.096 T (index_merge.cpp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281111.pdf
EFTA01348431
Dataset 10
1p
38w
EFTA01348431 CES(9)00V)10ANCIS 1VIINISOUNO0 617£9£00-ANOS-00 (9)9 d INI80 8 09d 01lNvflSufld - 1VIINI3OUNOO DO NOT WRiTE. STA OR SIGN BELOW THIS
LINE .c
;..O4 c:: '4S - Q\ US f. • • 2 Cieri•, • ' 4": 1 7;9
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348431.pdf
EFTA02216797
Dataset 11
2017-06-16
1p
200w
Subject:
BACH/JOSCHA
…Fri 6/16/2017 4:52:12 PM Subject: BACH/JOSCHA Title: American Express ® , for Mr. Joscha Bach, fro his flight from Boston to Amsterdam, please advise him that on
line c
eck in is available, he might be able to get seat fro the first leg, I do see plenty of seats, but getting message under airport control (they did unblock seats). Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Tue, Thur…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216797.pdf
EFTA01220933
Dataset 9
1p
185w
…Enter the sum of the total amounts from Form 4972, lines 6 and 12. Also. enter this amount on Form 1116. line 18 D Divide line B by C. Enter the result as a decimal here and on Form 1116, line 19. If line B is equal to or more than
line C
. enter '1' E Enter the amount from Form 4972, line 30. Also, include this amount on Form 1116, line 20 Caution: Do not include the amount on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220933.pdf
EFTA01281023
Dataset 10
2p
166w
…Ch /1;ng-4 g— 6- kgriarac i I slim.%) Pne. 5911c/rib:it- spuodi spin EP= Thm BANK FWD( t FOR 7 • CCOi SDNY_GM_00034687 CONFIDENTIAL EFTA_00145280 EFTA01281023 EFTA_0014528 I EFTA01281024 8 0 8i • ENDORSE HERE 2 O Pt." TO i h2 ORDER i OF >- SANTANDER RANK Z 23072691 0 0) FOR OSPOSIT ONLY CRIESA SHAN:NAN & GIANTOMASI PC ATTORNEY BUSINas ACCOUNT )641137193 Co) NOE ViRI EE. STAMP OR SION BELOW THIS
LINE c
. „HA., .;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281023.pdf
EFTA01582668
Dataset 10
2012-08-07
1p
175w
…1,586.40 Aetna Health Inc. Ittr* ******* *******.****** ***** --One-Thousand-Eive_Hundrecl_Eighty.Six_ancl_40/100 DOLLARS Aetna Health Inc. PO Box 0824 Carol Stream, IL 60132-0824 MEMO: L AUTyIOPoZED SIGNATURE 2 Account "0252940 I:021,000021cl 'woo L 58 6 40, - P x z cit 0 O DO NOT WRITE / SIGN / STAMP BELOW THIS
LINE C
) 2 M31A 01373NV NV IV G701-1 O S O rn 0 O O -< P 08521417 FOR >0311013209< - DEPOSIT CITIBANK., N…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582668.pdf
EFTA01367564
Dataset 10
2014-10-28
1p
126w
…075 +.168 N24.070 /24.090T 3 x1 EXC. • At 14:16 Vol 78.691 0 23.911DH 24.099D L 23.880: 1.888M [2044023 Pfd OF 1 f MUM VWAP 1036 10/28 ,1 Price Fitter Calculat 14:23 1G '23 14 l•;ter. alculation (Price) VWAPINIAPVaiume Vilue Traded Trades Interval olerne PDF
line -C
. Track Zoom Bid Volume • Kid Volume Ask Volume • VW Tazia Smith Director l Key Client Partners - US DB Secunties Inc Deutsche Asset E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367564.pdf
EFTA00651145
Dataset 9
2014-02-14
7p
498w
Subject:
Tennis Court Fencing
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…com/tecofeehlibl I.html Attached is link for their windscreens EFTA00651145 http://fence-material.cornitecochlifel0.html PLEASE ADVISE ON THE FOLLOWING: a) color of fence - black or green b) height dimensions of fence around court (if we go low on 120' sides do we begin at baseline or service
line) c
) fence height - 101 or 12' d) where you would like gate openings on 60' sides (or do not include if we go low on side(s) e) windscreens (style…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651145.pdf
EFTA00339326
Dataset 9
2015-09-21
3p
1,226w
Subject:
Re: Please book: Mamounia Hotel in Marakesh Oct.27-30 [Email Ref: 150919-000437]
From:
Lesley Groff
To:
Natalia Molotkova
…at 9:20 AM, Natalia Molotkova < > wrote: <------ TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS
LINE c
:Centurion Banner Response (Natalia Molotkova) 09/21/2015 09:20 AM Doin it now.... Re ards, Natalia Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Monday through Friday 10:30am to 7:00pm EST Response (Administrator) 09/21/2015 09:18 AM THIS EMAIL INBOX IS NOT MONITORED when I am out of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339326.pdf
EFTA00328097
Dataset 9
2016-03-07
5p
1,467w
Subject:
Re: Change ticket to depart on Thurs. March 10! (TQHCIW) [Email Ref:
From:
Lesley Groff
To:
Natalia Molotkova
…at 4:57 PM, Natalia Molotkova < > wrote: TO ENSURE YOUR MESSAGE IS DELIVERED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS
LINE c
:Centurion Banner Response (Natalia Molotkova) 03/07/2016 04:57 PM Ok to change? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 Hours: Monday through Friday 9:00am to 5:30pm EST Customer (I ) 03/07/2016 04:51 PM thank you! Response (Natalia Molotkova) 03/07/2016 04:50 PM Will…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00328097.pdf
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