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Corpus: 1990-03-17 – 2025-12-01
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EFTA01358032
Dataset 10
1p
673w
… 011500120 OtaSvettirSecurler Further credit to Intermediary Ftheruilal Institution (Optional) U Journal All Holdings Account & to OMB Account it Kens Ultimate Brerviaty information gessoautesire Winston Preparatory School Foe Deana AdStrat
Maus
re Dixon Joalin 201512016 Moan deliver die seountin rdicated below to: Ultra Name of Receiving how Check ❑ lino a check in the amount of Aumunr Name. &cane Nana Recent Mang Antes Amu nt Number: it Rooters' Firm Obthirntho .T.ecutur 004 rrtiorese Linty Sento Autherhaion ID The uodufboned hereby…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358032.pdf
EFTA01510329
Dataset 10
2011-11-01
1p
186w
…67 Yield 0.06% Cash 8 Fixed Income as a percentage of your portfolio - 4 % SUMMARY BY MATURITY SUMMARY BY TYPE Market % of Bond Market % of Bond Cash & Fixed Income Value Portfolio Cash & Fixed Income
Maus
Portfolio 0.6 months' 101,714.00 100% Cash 101,713.78 99% NON USD Cash 0.22 ' The years indicate the number of years until the bond is scheduled to mature Total Value $101,714.00 100% based on the statement end date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01510329.pdf
EFTA00807372
Dataset 9
2017-12-20
6p
534w
PACKING UST IFL17188.xlsx 12/20/17 IFL17188 Stockage :Saint-Denis fine art oats 0 Won QM Long on, larg. Cm
Maus
cm he PoIds Kg* Content. PI101011 SUM Otant R41 Fotunliintiol Pm of tvery NW Nab!. woven, Roan negtton 413 Oe CIMM SUM (BOG) 007441601.44 SoMin *ritur Cl Sad, 1 13 13 120 0444 Gaines 8C32 BE 11-10 IL LAUREJITLUMERES P il Me 'C1/49.17 Cl Satosa1 I 66 43 39 a 121 Collie IP BC13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807372.pdf
EFTA00622834
Dataset 9
2016-11-24
1p
728w
…Tuesday. Nov 24, 2016 gif t' Epstein victims "complicit" so not truly victims, government says Related ay Mkrolo Deegan Dote tows San Wags Amnia
Maus
check Monday manta *sang lama bed lo sex odeackor Jeffrey EpNen's plea deal swan wth a now anew from the goverment The Merida, who Bad the lacreset—Jene Doe No. I and Jane Coo No. 2— went samaritans Decease they mated over girls for Epstein and received money to N, Assielel Thant Steles Amore…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622834.pdf
EFTA00957303
Dataset 9
2013-03-25
4p
1,398w
Subject:
Re: FW: Leon's draft Will and Revocable Trust
From:
Jeffrey Epstein <
[email protected]
>
To:
Eileen Alexanderson
…Ada [mailto Sent: Wednesday, August 22, 2012 4:12 PM To: Eileen Alexanderson Cc:
Maus
, John Subject: Leon's draft Will and Revocable Trust Dear Eileen, Attached are US Trust's comments to Leon's 2012 draft Will and Revocable Trust. I have not yet reviewed the drafts of the amended 1997 and 2006 Trust but we are honored to see that Leon is appointing us as corporate fiduciary of the trusts for his children (which will hold the bulk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957303.pdf
EFTA00668692
Dataset 9
2012-11-28
6p
2,076w
Subject:
FW: Debra's Trust to use up the Exemption Amount
From:
Eileen Alexanderson <
To:
'Jeffrey Epstein' <jeevacationispgmaii.corn-, '
…please put Richard Ressler in as the independent trustee. Thanks, Eileen From: Clapp, Ada Sent: Tuesday, November 27, 2012 06:10 PM To: Eileen Alexanderson Cc:
Maus
, John Mastracchio, Joann < Subject: RE: Debra's Trust to use up the Exemption Amount Hi Eileen, Nice speaking with you earlier. Attached are some comments to the revised Family Trust for Debra. Please let me know if you would like to discuss them and if you would like me to send them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00668692.pdf
EFTA01496185
Dataset 10
2013-02-28
1p
148w
…RS .01e !Mete "Ile Lint i —1100/4040 ems xstreSC Gomm I
Maus
100 Wit 004580932449 FEB 13 #0000001412 899030 004580932449 FEB 13 #0000001412 8990.30 abase SalliSlicise 1413 ✓epieenon...-e.••• 107400..01•11 e.400 Seim Mar icon mune let-' oriel v0011410 A-7 004580932447 FEB 13 /00000001413 317.976.96 004580932447 FEB13 N0000001413 $17,976.96 101 MINIONXIIIMMU•110 ST 1.0.1•••••• '""iter" 110:041 t rate ae. - Owseesemipare era COIX - 111001 was • CMIX/W4Uni. ron Inca…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496185.pdf
EFTA01385016
Dataset 10
2014-12-31
1p
464w
Schedule III—Real estate and accumulated depreciation December 31, 2014 (All Numbers in Thousands) Cat Idle au %%hien esplIalltrad Otprenin Saboant Gras
Maus
sa Which 01 Ian 1611161 real 'o va-pay I* Acq•billa larded el time al lbrkd home \. .893193 Doe lawmen bArn Fnuatbrani lad Imprenuag Taal Imprommeato Laud Impetoretn Taal Damtitila Atgalmil as rempan -..— _...—..— — /maid Vessert (Monte?. CA) $ 9399 5 1781 5 11917 3 5 9.110 5 3.181 '1 12.9117 5 211 11140…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385016.pdf
EFTA01486926
Dataset 10
2011-02-01
1p
164w
…28/11 JPMor an Private Checking JEFFREY EPSTEIN Seta MOS SAW. an ...Inuit I. BMW inunacarestat IS lesceir Iwo.. Jason MOURP1011COS $ "
MAUS
I est Temrsemes MASS k ISM& awn inatu011.410•IndOle Mem NO ilintAbia 01 4.51140.0 ILKE8SZ tie 32822K3E.I . . 001970658226 FEB 01 #00000ti3248 $16.365.00 001970658226 FEB 01 #0000003248 516.365.00 3249 114011•01.000•Il 01014.011, AtinneY C. OMNI an...NOON 0100•1•140f OAS& an "—I vi 1000•C AnrimbP00. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486926.pdf
EFTA02348032
Dataset 11
2016-09-27
1p
28w
Subject:
race
To:
Jeffrey Epstein
From: Sent: Tuesday, September 27, 2016 11:20 AM To: Jeffrey Epstein Subject: race just finished Spiegelman's "
Maus
." 4),=A0Surprised to find myself so moved by it 1 EFTA_R1_01321527 EFTA02348032
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348032.pdf
EFTA00589834
Dataset 9
2p
583w
…Integrated Digital Avionics System, including: four (4) flat-panel LCD Electronic Display Units triple Modular Avionics Units (
MAUs
) a Guidance Panel dual Standby Multifunction Controllers (SMC) three (3) Multi-Function Control Display Units (MCDUs) dual Cursor Control Devices (CCDs) Primary sensors consisting of: four (4) Multifunction Air Data Probes (MFPs) triple Inertial Reference Systems (IRS) dual Global positioning Systems (GPS) Head Up Display Enhanced Vision System Dual Loading LAN Management Unit Cockpit Printer Communications and Navigation Systems, including: Minimum Navigation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589834.pdf
EFTA01255713
Dataset 9
2018-11-02
3p
1,510w
"Harry Beller" AND allegation OR arrest OR bribe OR convict OR corrupt OR court OR .. Page I of 3 Google -ManyBSC AND~Mon OR arrest OR bite OR convict OR corrupt OR cc Cs &gnu, All Mesa
Maus
;room tens Line ;Wrenn Ton; Atew. 200 rerun ro Ws seconder Confirmed, no adverse information Sewage microbes make a fuel booster : Research Highlights - Nature in web rodultS for our RP Harry its //Wen nth , win • mho° tewaren hesidepis Seller. Hits are False positives…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255713.pdf
EFTA01486485
Dataset 10
2008-04-30
1p
256w
…seines. cieees ellite tr• >WM% SI 'C.a. AO? „ Heed — were, len Gem er • AtET:S 5 t7 w.» ete. - ‘LC U ) uti T AC ." Akar 47 Foe1 1•1•14/1i% PA eg:Oelli an no ow. Novo 0280;24879. ;37C222:357-
Maus
* nal , . ileme 4 145,1 ? "rjIr. r • .00t1SH CC n0600214 no./014 to 000000 kkkkkk 008870=52 APR 031.0000002164 $944.97 008870822352 APR 03 #0000002164 5944.97 2165 Yon , t. fey. 2•1001 Aw 04141, 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486485.pdf
EFTA01348489
Dataset 10
1p
112w
…AI Thu security ie.:gurus listed1:slovi, ns wok uS Those • col listed. exceed inthtstry gads's-rtes. I 1 " S:curity Fr:
Maus
: alcaPi,lt Lim Results at document noteration: • l'.7, t3imill typo in lint appoats Cis dotted lino wnan photocopied :Iit Ii Ovinktz,V . &n: 4w r ::::witr.y SVeun p;:rost • SninS or S00IS may appear wall chemical altoraaon • AD:tug:a 01 "C•as!nol Document" v :Wage on brick ci cMcch ll II •••• •••••••.E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348489.pdf
EFTA01497531
Dataset 10
1p
118w
…saw 22625 smi ISIS Si • laws a It FS MI SIM SO CHECK NO. 22526 599.78 PAID 05/23 D RTN CHECK NO. 22527 $30.87 PAID 05/22 22527 Nr LL etei. .4•sos Spin. ISM %
MAUS
$ SI • • Van rearm:we ASq',R ILLO. CHECK NO. 22528 572.84 PAID 05/22 auc adini.a••••••• sot Nen 2252e "Ilan I II ...1006 mule • It Ill&re I Tit IOW CHECK NO. 22529 $30.97 PAID 05/22…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497531.pdf
EFTA01447240
Dataset 10
2014-04-29
1p
151w
Subject:
Re: TWTR shares down —7% from closing print of $42.62 to —539.45 (giving back the days
From:
Kevin Burns
To:
Tazia Smith/db/db
…2014, at 4:17 PM, "Tazia Smith" <t > wrote: Classification: Confidential corrected
MAUs
below to include totals (prey just Mobile) From: Tazia Smith/db/dbcom To: m' Date: 04/29/2014 04:15 PM Subject: TWTR shares down —7% from closing print of 542.62 to —$39.45 (giving back the days gains) [C] <ATT00003.gif> Tazia Smith Director I Key Client Partners - US DB Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447240.pdf
EFTA01363811
Dataset 10
2019-02-26
1p
391w
…VANACsaltNT ;se IC06713102 Rachel Machos Ta; TES ernOry rune urmes sensory Fund Ur/saes.' 1C0061$114 EduarCO piece YES NIP Sincere cvlemttsonal Sr:ens:mere Inc Dentate esterneticeco 'crest-Tenn in: 10352e9te: Alsonec Nylon YS lhalterd inn:Smarts Selord Investrnerls Mauna, ~et YES is1P Astole Satire Gar e1Woo Fend LTC Isisco• Pasts Obbel Mica fund ItC 1C1111 .3(10
Maus
Arils (IS Dye Erecter«, VOy6TeS LLC IMY:RANCE VOTeDis, uC 1003t797:1 144444, KO( Ctro•Parteers Fund Curo.nanscers nund Intl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363811.pdf
EFTA01734144
Dataset 10
2012-11-25
3p
1,369w
…This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on November 25,or this entire reservation will automatically cancel. Agent ID: N5 Travel Details Tuesday November 27, 2012 CITIZENS OF RUSSIAN FEDERATION MUST CARRY A VALID PASSPORT Flight Information Airline: FINNAIR Equipment
Maus
A320 Flight: 166 Estineted time: OMR 55 MIN Departure. 1:35 pm St Petersburg Led, RUSSIA Distance: 188 Miles Arrival: 12:30 pm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734144.pdf
EFTA01509075
Dataset 10
2008-11-30
1p
863w
…to do this (20days tee purchases usng your debt coda br anternetronaltrensactons). we weI ova your account b the amount yogi wank e es arra so that you wel have the used Weneydunag Me tenet lakes u9 to COrnpiete our weelteetNn In Cale *lents* a pule:bane about yetis Statement. Including
Maus
IMO OfCredIt It you think pal year staternee a Accord bayou need more alto/moron atoll a transaction on your statement mai&g a kn. or at. bonsoctscw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509075.pdf
EFTA01486733
Dataset 10
2009-02-28
1p
214w
…54,497.50 004780670994 MAR 18 10000002717 $4,497.50 2211 ant WON* SillS1010/4•S 001011401••••al•MII •••••MrS Vt,010.I. 3114051 I••••••• •••••.........•••.• ••••• Moo ••• 2••••• s •••••ft. a I ••••••12—•••••• ail 0I•I0
MAUS
hue 0.••• 274.1Vetal." se* 8•2••••• Hy .2).002/ S . VO SS -Mt Defe 8870407134 /1/4 *c-c i t. PDC 27110 CO/1000D210 7191 OY 00000IM00• 008870407134 MAR 26 #0000002718 $2,775.00 008870407134 MAR 26 #0000002718 52775 00 2719 Omn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486733.pdf
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