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Corpus: 1990-03-17 – 2025-12-01
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EFTA00761177
Dataset 9
2010-04-06
2p
746w
Subject:
Your new
Line2
account will be created soon
From:
Toktumi CEO
To:
"
[email protected]
" <jeeprojecO;yahoo.com>
…yahoo.com> Subject: Your new
Line2
account will be created soon Date: Tue, 06 Apr 2010 19:42:41 +0000 Having trouble viewing this email? Click here
Line2
Update - Your account will be created by Saturday Le.-pne2 for You will receive your new account info by email iPhone Dear Story, We are pleased to report that we've got all the new capacity on line and are just waiting for Level3 Communications to deliver the final batch of phone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761177.pdf
EFTA00761250
Dataset 9
2010-04-09
2p
509w
Subject:
Line2
now open for new account creations
From:
Toktumi CEO
To:
"jeeprojectgyahoo.com" <jeeprojectgyahoo.com>
…a number and start your 30 day free trial iPhone Dear Story, We are pleased to report that we are once again able to accept new
Line2
customers. We've added new security features, installed several hi-power servers, and added thousands of new phone numbers. Our team worked around the clock to make this happen and I hope you enjoy the fruits of their labor! Creating your account is easy and fast. If you deleted
Line2
from your iPhone…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00761250.pdf
EFTA00747996
Dataset 9
2010-04-09
1p
241w
Subject:
Welcome to
Line2
and Toktumi!
From:
Toktumi Support <
To:
"Story Cowles" <.
…you lots of time setting up your service. Watch the
Line2
Intro Video now
Line2
lets you place and receive calls over WiFI and 3G data in addition to Cellular, allowing you to use your phone even when you don't have cell reception or reduce your cell bill. Watch the intro to learn more. Remember, your trial is absolutely free, so dig into all our great features and see for yourself why everyone's raving about Toktumi and
Line2
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00747996.pdf
EFTA00760392
Dataset 9
2010-04-23
1p
205w
Subject:
Getting the most out of
Line2
From:
Toktumi
To:
"Story Cowles" <
[email protected]
>
…of
Line2
Date: Fri, 23 Apr 2010 15:48:51 +0000 Inline-Images: mime_part_Lgif; mime_part_2.gif toktumi Dear Story, I hope you are enjoying your free trial of
Line2
and Toktumi. I wanted to ensure that you are making the most of it. If you haven't already, please watch the intro I prepared for you: Watch the
Line2
Intro Video now Ready to dig deeper and see what else you can do with
Line2
and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00760392.pdf
EFTA02424797
Dataset 11
2010-05-03
1p
116w
Subject:
Time Flies! Only 5 days left in your
Line2
free trial
From:
Toktumi
To:
Story
[email protected]
To: Story
[email protected]
From: Toktumi Sent Mon 5/3/2010 2:46:04 PM Subject: Time Flies! Only 5 days left in your
Line2
free trial mime part tali mime part 2.pit t oktumi 1 561 420-0706 Dear Story, There's a reason why most people who try
Line2
end up signing up for our subscription service. Don't get left behind! Save $5 off the month-by-month activation price. Click here to get our…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424797.pdf
EFTA02424865
Dataset 11
2010-05-08
1p
144w
From:
Toktumi
To:
Story CoMeseeeprojectrgyahoo.comi
…a monthly subscription now, I'll give you $10 off your first month. Get another month of
Line2
and Toktumi for just $ 4.95! Click here to stet a month of
Line2
and Toktumi for lust $ 4.95 This is my best and final offer! To take advantage of it you must enter the following promo code at checkout• Your $10 promo code: 158047414 Most people who try
Line2
sign up for our monthly subscription. Don't get…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424865.pdf
EFTA01583615
Dataset 10
2013-05-31
1p
84w
…BY PHONE USERID FCHA352 SHIPPING: DESTINATION 2 METHOD 0 CHARGE TO 0 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICES NY ATTN LINE S.D/MMLER/RTB FOR JEGE LLC ADDRESS LINE1 270 PARK AVE FL 30 (NY1-K600) ADDRESS
LINE2
CITY NEW YORK STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY F1-HELP F2-CLEAR F3-RETURN F4-ACCEPT F8-PASTE F12-LOGOFF Date: 5/31/2013 Time: 1::43:38 AM Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583615.pdf
EFTA01577487
Dataset 10
2013-11-01
1p
389w
…Party 1 Linel Credit Party 1
Line2
Credit Party 1 Line3 Credit Party 1 Line4 Credit Reference Number Credit Party 2 - Acct Party SWIFT ID Credit Party 2 Acct Party Linel Credit Party 2 Acct Party
Line2
Credit Party 2 Acct Party Line3 Credit Party 2 Acct Party Line4 Credit Party 2 Acct Party Line5 Credit Party 3 Ult Bene SWIFT ID Credit Party 3 Ult Bene Linel Credit Party 3 Ult Bene
Line2
Credit Party 3 Ult Bene Line3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577487.pdf
EFTA01583460
Dataset 10
2013-03-19
1p
80w
…KAILASH JOSHI PHONE USERID SHIPPING: DESTINATION 2 METHOD C CHARGE TO 1 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICES NY ATTN LINE S.DIMMLER/RTB FOR PLAN ADDRESS LINE1 270 PARK AVE FL 30 (NY1-K600) ADDRESS
LINE2
CITY NEW YOR$ STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY Fl-HELP F3-RETURN F12-LOGOFF Date: 3/19/2013 Time: 3:59:59 PM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063132 EFTA01583460
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583460.pdf
EFTA01583600
Dataset 10
2013-03-19
1p
72w
…19/2013 ABA# ACCT# BRANCH# 816 DEPT# ORDERED BY AKANKSHA N PARKHE PHONE USERID FCHA046 SHIPPING: DESTINATION 2 METHOD C CHARGE TO 1 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICESAY ATTN LINE S.DIMMLER/RTB FOR JEGE LLC ADDRESS LINE1 ADDRESS
LINE2
CITY STATE/PROVINCE ZIP/POSTAL CODE COUNTRY Fl-HELP F3-RETURN F12-LOGOFF Date: 3/19/2013 Time: 3:50:57 PM Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063295 EFTA01583600
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583600.pdf
EFTA01583602
Dataset 10
2013-03-19
1p
88w
…PARKHE PHONE B11111. ER USDEP I731 SHIPPING: DESTINATION 2 METHOD C CHARGE TO 1 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICES,444 ATTN LINE S.DIMMLER/RTB FOR JEGE LLC' e ADDRESS LINE1 270 PARK AVE FL 30 (NY1-1000) ADDRESS
LINE2
CITY NEW YORK STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY Fl-HELP F3-RETURN F12-LOGOFF th il31,11)131 ?VIP i,Tl'AXA1O Date: 3/19/2013 Time: 3:50…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583602.pdf
EFTA01583475
Dataset 10
2013-03-19
1p
88w
…1/8(:4:59:57 03/19/2013 ABA* 02100002 ACC?* SRANCH DEPT. ORDERED BY KAILASH JO PHONE 1-21 -464-1173 USERID SHIPPING: DESTINATION 2 METHOD C CHARGE TO 1 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVIC,,NY ATTN LINE S.DIMMLER/RTB FOR PLAN ADDRESS LINE1 270 PARK AVE FL 30 (NY1-K600) ADDRESS
LINE2
CITY NEW YORK STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY Fl-HELP P3-RETURN F12-LOGO?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583475.pdf
EFTA01584024
Dataset 10
2013-03-19
1p
84w
…JOSHI PHONE 1-212-464-1173 USERID FCHA046 SHIPPING: DESTINATION 2 METHOD C CHARGE TO 1 SHIPPING ADDRESS: NAME FIRST MIDDLE LAST BUSINESS NAME J.P.MORGAN SPECIAL SERVICES NY ATTN LINE S.DIMMLER/RTB FOR HYPERION ADDRESS LINE1 270 PARK AVE FL 30 (NY1-K600) ADDRESS
LINE2
CITY NEW YORK STATE/PROVINCE NY ZIP/POSTAL CODE 100172014 COUNTRY Fl-HELP F3-RETURN F12-LOGOFF Date: 3/19/2013 Time: 5:00:05 PM Confidential Treatment Requested by JPMorgan Chase …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584024.pdf
EFTA02425170
Dataset 11
2010-05-07
1p
157w
Subject:
Is this goodbye?
From:
Toktumi
To: From: Toktumi Sent Fri 5/7/2010 3:26:29 PM Subject: Is this goodbye? mime part 1.pif mime part 2 gif toktumi 1 561 420-0706 Dear Story, Your 30 day free trial to
Line2
and Toktumi ends tomorrow. No more second line for your cell phone with unlimited US/Canada calling. No more ultra-low international rates. No more of Toktumi's call screening, after-hours call treatment, voicemail by email. No more of the innovative…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425170.pdf
EFTA00372954
Dataset 9
2014-03-16
2p
725w
Subject:
Confirmation Receipt for Reservation# 549377
From:
-4
To:
-4
…Phone: - - Caller DARREN INDYKE Called: Account: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card -AX Pickup Dropoff Address: Address: Airport: NEWARK AIRPORT StreettfiName: Airline: UA - United Airlines Apt#dRoom#: FlIghtit: 436 ETA: 09:20PM Dropoff Point: Origin Info: PBl - WEST PALM BEACH, FL Address
Line2
: CELL Airport Landmark: EWR - BAGGAGE Cross Streets: Pickup Point: DRIVER MEET & GREET INSIDE City: LIVINGSTON, NJ 07039 Pickup Directions: MEETAND GREET PROCEDURE: YOUR Dropoff Directions: CHAUFFEUR WILL BE HOLDING A BLUE SIGN DISPLAYING THE PASSENGERS NAME…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00372954.pdf
EFTA00373832
Dataset 9
2014-02-28
2p
721w
Subject:
Confirmation Receipt for Reservation# 543072-2
From:
<
To:
<
…Dropoff Address: Address: Airport: NEWARK AIRPORT Street#lName: Airline: DL -Delta Alr Lines Apt#IRoom#: Flight*: 1942 ETA: 02:39PM Dropoff Point: Origin Info: ATL - ATLANTA, GA Address
Line2
: Airport Landmark: EWR - BAGGAGE Cross Streets: Pickup Point: DRIVER MEET & GREET INSIDE City: Pickup Directions: MEET AND GREET PROCEDURE: YOUR Drone( Directions: CHAUFFEUR WILL BE HOLDING A BLUE SIGN DISPLAYING THE PASSENGERS NAME. 'FOR DOMESTIC ARRIVALS': DRIVER GREETS AT ENTRANCE TO BAGGAGE CLAIM 'FOR INTERNATIONAL ARRIVALS': DRIVER GREETS AT CUSTOMS EXIT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00373832.pdf
EFTA00410424
Dataset 9
2012-06-24
2p
710w
Subject:
Confirmation Receipt for Reservation# 392723-2
From:
c4
…US Airways Aptif/Roomif: Flight:it: 1782 ETA: 11:57PM Dropoff Point: Origin Info: CLT - CHARLOTTE, NC Address
Line2
: Airport Landmark: Cross Streets: Pickup Point: City: LIVINGSTON, NJ 07039 Pickup Directions:'• customer information " ALL CURBSIDE PICKUPS Dropoff Directions: -CALL DISPATCHER 1.800.624-6112 EXT 12 AFTER DE-PLANING YOUR CHAUFFEUR WILL BE HOLDING A BLUE SIGN DISPLAYING THE PASSENGER'S NAME INTERNATIONAL ARRIVALS - CUSTOMS EXIT DOMESTIC ARRIVALS - ENTRANCE TO BAGGAGE CLAIM BUS PICKUP -CALL DISPATCHER 1.800- 624-6112…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410424.pdf
EFTA00402173
Dataset 9
2012-11-10
2p
719w
Subject:
Confirmation Receipt for Reservation# 422691
From:
<1
…Dropoff Address: Address: Airport: NEWARK AIRPORT StreettfiName: Airline: UA - United Airlines Apt#/Room#: Flight*: 1122 ETA: 01:40PM Dropoff Point: Origin Info: PSI - WEST PALM BEACH, FL Address
Line2
: Airport Landmark: EWR - BAGGAGE Cross Streets: Pickup Point: DRIVER MEET & GREET INSIDE City: Pickup Directions: MEETAND GREET PROCEDURE: YOUR Dropoff Directions: CHAUFFEUR WILL BE HOLDING A BLUE SIGN DISPLAYING THE PASSENGER'S NAME. *FOR DOMESTIC ARRIVALS': DRIVER GREETS AT ENTRANCE TO BAGGAGE CLAIM TOR INTERNATIONAL ARRIVALS': DRIVER GREETS AT CUSTOMS EXIT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00402173.pdf
EFTA00354354
Dataset 9
2015-01-15
2p
649w
Subject:
Confirmation Receipt for Reservation# 634813-1
From:
<1
To:
<1
…Thursday Pickup Time: 02:45PM Drop: Pax#: 2 Chauf.: Rea: 634813-1 Start Time: End: Veh Type: SEDAN Veh.#: Passenger. INDYKE, DARREN Pickup Phone: Caller DARREN Caller*: Account: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card -MC Pickup Dropoff Address: Address: Streetfl/Name: Airport: NEWARK INTERNATIONAL Aptifilloomil: Airline: UA - United Airlines Pickup Point: Flight*: 4502 ETD: 05:05PM Address
Line2
: Destination Info: 8NA - NASHVILLE, TN Cross Streets: Airport Landmark: City: LIVINGSTON. NJ 07039 Dropoff Point: Pickup Directions: Dropoff Directions: I Special…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00354354.pdf
EFTA00355733
Dataset 9
2014-12-30
2p
749w
Subject:
Fwd: Confirmation Receipt for Reservation#
To:
Bella Klein .<1
…750-9895 Account: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card -AX Pickup Dropoff Address: Address: Airport: NEWARK AIRPORT StreettName: 2 KEAN COURT Airline: UA - United Airlines Apt#IRoom#: Flightit: 1496 ETA: 10:05AM Dropoff Point: Origin Info: Pal - WEST PALM BEACH, FL Address
Line2
: Airport Landmark: EVVR - BAGGAGE Cross Streets: Pickup Point: DRIVER MEET & GREET INSIDE City: LIVINGSTON. NJ 07039 Pickup Directions: MEETAND GREET PROCEDURE: YOUR Dropolf Directions: CHAUFFEUR WILL BE HOLDING A BLUE SIGN DISPLAYING THE PASSENGER'S NAME…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355733.pdf
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