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Corpus: 1990-03-17 – 2025-12-01
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EFTA01742332
Dataset 10
2016-10-19
1p
124w
Subject:
I:
Masi
vs. Flonase
From:
Lesley Groff
To:
Jefffrey Epstein <
[email protected]
>
From: Lesley Groff Subject: I:
Masi
vs. Flonase Sent: Wednesday, October 19, 2016 2:41:16 PM To: Jefffrey Epstein <
[email protected]
> Dr. Lighvani's office has told me both nasal sprays, QNasl and Flonase, are nasal steroids...some people like QNasl better some people like Flonase better...there is even a generic for the Flonase, Fluticasone....insurance will not cover the ()Nast because it is expensive...we could have Dr. Lighvani's office call your insurance company and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742332.pdf
EFTA01991483
Dataset 10
2011-09-02
4p
680w
Subject:
Tony/heli ride
From:
"R. Masi" <
To:
'
[email protected]
[
[email protected]
]; Jeffrey Epstein[
[email protected]
]
…to get them back? Begin forwarded message: From: Subject: Fw: Saturday, September 3rd Date: September 2, 2011 2:46:32 PM EDT To: Reply-To: Yes its double if tony rides back Sent via BlackBerry by AT&T From: "R.
Masi
" < Date: Fri, 2 Sep 2011 14:44:00 -0400 To: n ReplyTo: Capimposiiimena Cc: <1.....=> Subject: RE: Saturday, September 3rd Hi Larry, I work in the flight operations office, alongside Dan and Joanna. We have our Summer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991483.pdf
EFTA01508136
Dataset 10
2005-05-01
1p
758w
… 44.414t4 by and construe:1n accedence nth the km, of the Sta(e or New Yak and agappticabiefedeellows and reguebons Further mromaton nth respect to cannesans and other cheerer*bled lo the teeetstxinief transeceens. ificludeigoterons ken:km-ons has boon~hided in oontamMons that worepiovous/flutntshcd to you Upon vet*" repast !PM& ma porrphysupplyesv mnd the
Masi
such vIfixtraton de pinata , ~wen tweak. an 'sue of encrees,nc dele Aar Mann Account me we aaxatethe ~bra method ne deem ter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508136.pdf
EFTA01595583
Dataset 10
1p
266w
ID Ban Anwidatk ilen CannWm Me E HATCHER! Of ACCHINT hrz 1 Si Mann. ItAxl: M71 :01.4,4 20 2316 Ca Rd. Premy
Masi
9 ~a Ac.nrA,P, SI'A14 kin( I1/4>c, vuom 1144.1.0it 26.467.43 Meow Colleoied Ibbsoe 36.6t4.12 Dabs: 1..cy., n 7,000.00 Damn Paid elus Pane! 1.53 (Nber < mien 14,19155 IØ Paid Ter.».0/he 3.01 Annul ~mugs Vicki Caned 003% FICCCArik. Deynx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595583.pdf
EFTA01262777
Dataset 9
1p
140w
…applicant and his or het' ' ability to fa inc1 g situation. at/ "".. 174'dam .e/del41..•* Afee- lfeiee•OP'1:) 0 Aiderea2 A•&14/t ordees-iv .‘ez-ate', signature avgfigiti &run.< Tnther 44-027-- 951 fro Si "a bbe iam stezekitirts eelaea t 6 1°4 ZIP tn aKIt.Numbel Me Par Ace•Co* • t•himber
Masi
and admission materials to By returning this form by Faintly a you will insure a Admissions prompt review of this students application…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262777.pdf
EFTA01584012
Dataset 10
1p
22w
Corporate/Partnership Profile : Hold/Special Mail Agreement(A0S Only) Serecr
Masi
Hanang Option M Spacui saran; Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063826 EFTA01584012
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584012.pdf
EFTA01452789
Dataset 10
2013-10-18
1p
241w
Equity Energy Renaisance Theme GE $ 1.00 Hannan Armstrong (
MASI
) $ 0.50 Casella Waste (CWST) S 0.25 Won (ROM) $ 1.00 Kinder Morgan Inc (KMI) S 0.50 Semgroup (SEMG) $ 0.50 Spectra ISE) $ 0.50 Cheniere (LNG) $ 0.25 Approach Resources (AREK) $ 0.50 Haliburton (HAL) 5 0.50 China Gas (384 HK, non-US) $ 0.50 American Water Works (AWE) 5 0.50 IHS OHS) $ 0.50 CREE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452789.pdf
EFTA00812556
Dataset 9
2017-05-17
1p
155w
Nitaffittatgl? Alik2lubgWOB-7 tf 1 Farmer, Jaffe, Weissing, sato
Masi
Way Edwards, Fistos it Lehrman, PI. tea*/ teak witsurnese VAIA, .PATIMCOUSnci . Bradley L Edwards bradgpathtojustice.com May 17, 2017 Honorable John O. Koelti Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007-1312 RE: Jane Doe 43 v. Jeffrey Epstein, Ghislaine Maxwell, et AI Case No. No. 17 Civ. 00616 (JGK) Dear Judge Koeltl: '1his is a letta motion requesting permission for Plaintiff to telephonically appear…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812556.pdf
EFTA00793156
Dataset 9
1p
119w
,,ALS. Postal Service'" :10E.RTIFIED NIAILP RECEIPT Oameslic
Masi
Gary ;01561' Al MIMI CA P.0. ForderiVOIY infanta" vi5i1 our websile. ptkriviviisks.cinz-. it9 itt Met rr ' WEI SC ss0422 tat 4516i01650 0 OFFICIAI SE 1.6rr65-8111 -11 Poalve 88233316 Cee:Sed Pao ru Paint Merchant ID: 4445023820611 O Reran Bo:WOFie Hero Toni ID: 01 O (EndonsywrilReciiket) rzr Clerk 10: 000001 Rosidded Deivery Fir "t20/7iN (Endoroment Roqufsso) 1;15/ ru sale IDS Pookeri & Fees r14 .....-4.0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793156.pdf
EFTA01361910
Dataset 10
1p
673w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undenroned hereby automat end directs Doused Bank Aka Brown I-Deutsche Sant Alex. Brown' or '
MASI
to fellow the below asset :movement insitudrons. NI you rash to request multiple veer. checks. journals a ices deaverist. please use this long loon. DBAB Account Non jetties E Epstein Account I: 35266976 Wee Journal ItlWrefetalfundsmtheamoutof s 1216.56 +ft 3 Journal Funds in the ammo of S To Bank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361910.pdf
EFTA02444849
Dataset 11
152p
72,123w
,n N v) a) = z 7) Tanner -,7, well study scientific ° develop°Masi ENetworkCacioppo .... 1,9worked represented Nusbaum spiritualitymembers geographical Luhrmann boundariesdisciplinary epistemological t -sEpley forcesBrowning sociality health nx c.-74 O 7 comfort .zprecincts netts °) cz u 7.' .— (1)' Esmall pecety _Q- .,,,,,9 ° L9. irtnovative =E nerntson6 el.) ..... , t_sp O. ulc f - Invisible Forces and Powerful Beliefs: Gravity, Gods, and Minds By the Chicago Social Brain Network FT Press Upper Saddle River, NJ EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444849.pdf
EFTA01388611
Dataset 10
1p
538w
IR October 2016 REITs US REIT 3016 Earnings Preview [Figure 72: CLI 3O16 results preview CU 3015 2010 8010 2010 Esekepo ASS Meal Meal Die Cone Av 30 Gale Poo 30 Gab Die Cons FFQ'sh SO SI SO 64 SO 66 S221 Pro-form FFI33W 10 48 SO 55 $018 $0 55 S2 07 -S2 I 3 5212 52.11 OPennine Moak*
Masi
ASS Actual DIe Pre 30 Oa Peet 110 Outdo Doe Total leasing volume Onsamics conscadated executed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388611.pdf
EFTA01583375
Dataset 10
1p
298w
…eadiseth.- 5Comment • CD *fli n g alk,j4ree 130% vigaiirind ei@qj itratiENEO,r/00,(7?- (PSticky Note ® Tad Edits - Silo*" rot owe.W-9 Demme 2011 Request for Taxp DNS( Ol the Treasury Identification Number and Met Pallearatin Name tea an own on ray tyre tax /eon Check ai/Csoprfaie box for federal lax
Masi
:cation 8 ❑ (rctivicluoscseproprietor id C COrpCtat On scorecroun 0 Pt". bi 0 United Reilly comma., Enter the tax desstkation (C--C corporvien…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583375.pdf
EFTA01514225
Dataset 10
1p
248w
… • I I. an • :IQ. O.. orrow en. re.......•••• to *err NIS••••• •••• a Ott W . as Imel], s911. I 12711010WWOM
MASI
IP 0003 HOD 006010069292 MAR 28 #0000003210 833.41 005010069292 MAR 28 #0000003210 $33.41 3211 r. VORK WITATEOT GROUP. at •VONRIO.WALY.,00.0 asolina PIS SINAS •••SPLIO•014•• S.C. We S. •••• m ei ail contain $ - - 72 POO OtrailltniPt Val >WM —. COMO Meru Mew ore venins, can &yr DEPOSIT GIS Nunes% NY ZEIficarile, Ha NM) Dm •241a11724tes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514225.pdf
EFTA01361384
Dataset 10
1p
646w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts fre unkf wed knot oortenzoo ore Okeas Daulethe SeOt Abe. Stem rOeutichn BO Nei &am' et '
MASI
in loleo Om baby COOS 'now:oat tweeter* II l a, ea:AV/IPS snore ass. Est% &FM'S Or late delbalt Oast use ito by ions OSAI KONA( Kenn Jeffrey F rnstiOn Acmes I mm/ 14.67513 oen Wand Ants in to apron of s Javrial Funds we t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361384.pdf
EFTA01508739
Dataset 10
2007-12-01
1p
95w
…2007 Tries 34DSPenent ReaHad Data Data Type Descnpson Currency Quaintly PacoVon
Masi
CosVProcoods Tax Cost Gainless USD Settled continued Dec 18 Dec 18 Sale JPMORGAN PRIME MONEY MARKET FUND USD - 31,000 1.00 31,000.00 - 31,000.00 INSTITUTIONAL SHARE CLASS FUND 829 Dec 28 Dec 28 Sale JPMORGAN PRIME MONEY MARKET FUND USD - 75,000 1.00 75,000.00 - 75,000.00 INSTITUTIONAL SHARE CLASS FUND 829 Page 10 of 19 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508739.pdf
EFTA01499206
Dataset 10
2010-04-01
1p
175w
… •••••}“OrInVirm d. 401C0I0 I/Orrel maw c.c.. $ •MICIO I . Thew
MASI
rftereirdiCn NUYS a CI COWato:n ..st PC•cs 4338 U I: Cer Men% IL WM Nike V....**X1410144.10 002990637202 APR 28 00000001015 5358.00 002990637202 APR 28 $0000001015 S358.01 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499206.pdf
EFTA01511877
Dataset 10
2005-05-31
1p
162w
…1,644,609.22 Income Summary JPMO'gan POodes the Reecho Sunny fp esibenabseatPutPOWS Tht I y s etsenation about rise's bet, al This Pend Marto Csato JP&ICI3 end !
MASI
eccounb lad on the tont page Dividends 508.18 1.511.98 Stews.: ate not bank deposes ce PDC muted, ate nil °Noakes or seetanseed by. JPMCI3 a any olds bank a:ron <otes Total 508.18 1,511.98 (ia9.01$ OthOnv40 indiCiA9d) and we subject»hirestorenrnsks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511877.pdf
EFTA01486445
Dataset 10
2008-02-01
1p
274w
…mac 817066913e 003104.•• CO MCC° t IC 44444 OSS 008170660130 FEB 21 #000000209335,300.00 008170660130 FEB 21 #0000002093 $5,300.00 3014 Awe. &ow ..per MM&M .. KOBE rings cuss...ft v.. so nom& ape 1.4.•• 9132008 m To INC s -aim) ORO 0 1•404* I Vis.M00 a Me
Masi
Sm, Wee 1 NOM] as Sean DO nave Mt WS MM. Yes, SY tell• MMI•703 •001$44. COO ICOCO IC 7 PR701 -1 0000:Ci%1000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486445.pdf
EFTA01578752
Dataset 10
2011-01-12
1p
134w
To:
Janet, JP Morgan / • - •
…. Date:. January 12, 20113 • Re: Jeffrey Epstein Account # 739-110438 is* itts*******404,*,%*******,************ittcitigt*******4***********AA4****---
Masi
wire Thirty Thousand Three Hundred Eighty Dollars & 001100 ($30,A8.0.00) from the above account to: Bank name: Regions Bank 2800 Ponce de Leon Blvd. Coral Gables, FL 33134 ABA #: For the account of: Maguire Group Inc. —Operating Account Account 4: Reference: Project No: 18418 - Inv # 1 & 2 Please email Richard Kahn with the Fed Reference number. ID: 036001124735652DATE: 01/12/201007…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578752.pdf
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