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Corpus: 1990-03-17 – 2025-12-01
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EFTA01779051
Dataset 10
2011-04-13
1p
204w
Subject:
Fwd: Dr.
Maw
-lanes friend
From:
Martin Davis <->
To:
Jefffrey Epstein
From: Sent: e nes ay,April 13, : To: Jefffrey Epstein Subject: Fwd: Dr.
Maw
-lanes friend Begin forwarded message: From: Martin Davis <-> Date: April 13, 2011 =1:55:38 AM EDT To: Subject: Re: Dr. =agnani's friend Hello Korina =nd I just finished a lengthy tour and detailed conversation about what =pplication is about, preparing for DATs etc etc... I think most dental =olleges will view her years in Belarus as good preparation, assuming =he has the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779051.pdf
EFTA02298178
Dataset 11
2012-12-02
1p
32w
Subject:
Maw
cookbook
From:
>
To:
Karyna Shuliak
From: > Sent: Sunday, December 2, 2012 6:53 PM To: Karyna Shuliak Subject:
Maw
cookbook Attachments: photoJPG; Untitled attachment 00058.txt looked like a man because she is a man!!!! 1 EFTA_R1_01162013 EFTA02298178
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298178.pdf
EFTA02262948
Dataset 11
2018-11-27
1p
129w
Subject:
RE: Jeffrey Epstein
From:
maw. Tic e
To:
David Mitchell
To: From:
maw
. Tic e Sent Tue 11/27/2018 1:50:30 PM Subject: RE: Jeffrey Epstein can we do earlier please have to leave at 345 From: Sent: Tuesday, November 27, 2018 8:48 AM To: David Mitchell Subject Re: Jeffrey Epstein Sure. We can do Thursday but not early. Would 4pm work? Sent from my iPhone On Nov 27, 2018, at 8:45 AM, David Mitchell . , rote: Thursday morning is the best, please Friday out town at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262948.pdf
EFTA01377185
Dataset 10
2017-06-21
1p
138w
Subject:
Re: Euros
From:
Richard Kahn [maw
To:
Cynthia Rodriguez
Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR. Please confirm in order to proceed. Thank you. Kind regards. Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Ft 10154-0004 New York, NY. USA Tel. Fax Email From: Richard Kahn [
maw
Sent: Wednesday, June 21, 2017 11:32 AM To: Cynthia Rodriguez Cc: Bella Klein; Darren Indyke; Stewart Oldfield Subject: Re: Euros that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377185.pdf
EFTA01917319
Dataset 10
2014-07-07
1p
127w
Subject:
Re:
To:
maw' acationagmall.comi
To:
maw
' acationagmall.comi From: Sent Mon 7/7/2014 2:32:54 AM Subject: Re: So awesome! Just landed back in NY. You here? On Jul 6, 2014, at 7:39 AM, "Jeffrey E."
[email protected]
> wrote: https://www.youtube.com watch? v- GNLBSZD I 6cY please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917319.pdf
EFTA01578602
Dataset 10
1p
75w
To:
William Doherty JP Maw
ICG DIRECT Fax:3026345955 Apr 1 2010 15:10 P.04 JEMMY rMIZIN Alesnoftoduth To: William Doherty JP
Maw
'Rout Elam'13etter Pete.; 144141S3010 t) ito; Morftn. AccrouttiMM 1*****:“4****;******:*44 .**ocmoiefot* i*44444.14.44444**444-444aria.****:****** itoto the abdwe amount Beast viite Ttveory Ftwo 'Thousand Dona= 00/11)0 Ws-000AV to: Bo331coome: Guild Bit* W455 Fabu*Mb Mggi)4114 West Palm Beach, FL 3,1409 AU* CiblekTpr,14tbardS3n & Woiso. Agana Mane! Alteilittrn Ammo* A; ID, C360040163g26 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578602.pdf
EFTA01256893
Dataset 9
1p
58w
EFTA01256893 This device complies vertfi Part IS of the FCC Rules. Operation is subject to the rollmop two conditions: !this device may not cause harmful Interference and (21 this device must accept any interference received, including interference that may cause undesired operation, 11.7.11N_s he. US NM Anita. TM flea
Maw
%kin 10011USA F.; 1 I muu mviiiiit 114C100300114c/tell
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256893.pdf
EFTA01361870
Dataset 10
1p
73w
EFTA01361870 9 KL6L00010- ANOS 1VIIN1301ANO0 PC L LS00-ANGS-90 (e)9 'd 1)1180 '8 '03d onNvnsand- 1VIIN3OldN00 Jan.02.2014 01:47 PM PAGE. 2/ 5 L911 L , G811' • Lb •I' ti •• •••••••• - •••• •••••••mom..... •••••••••••••••••••.....! 1,1 - tA ill • 1,1 't) WV:tytarTviv . a. v5: rvixa • is)" .• • • • La'h •• • •••— ...
maw
. L) ••••••••••• ••••••• ••••=s, C CO )LT: J -GI ) in) t! Nni.tv.t9na “scvsi. LZL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361870.pdf
EFTA01332853
Dataset 10
2019-06-27
2p
381w
Advanced Person Search Page 1 of 2 Advanced Person Search Cumin I Han Offal/RI Haft .1.4. MAXWELL OILS/AMC Mate Mane Search Oer Fain awn
maw
cadheal ccaotirmatreGst Sest ❑ tithe ••••••••••••• nap • O eons... • • Nast ofthehnolftessmtpy • Ftelennce 12)291961 acs LaID VreelA0m% CHY FL 20 Cod. asses seen) 0.11. Ant Se. OS Lea Seen {JUILIELI tug. AdFons fostajoil InMen.lon Folds You In/ wAl Inen mama:airman. Sew', (gra. Results 1 to 10 of 10 Loet Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332853.pdf
EFTA01498608
Dataset 10
2011-03-01
1p
119w
Primary Account - For the Period 3/1/11 to 3/31/11 JPMor an Classic Business Checking NES LLC
MAW
, -fl 25222 2114011 • '01420 001140 71S *flit IP 02 *Yea NY 11117 A-- $515.00 r t1 4 tiWS-% 'PC "'two Ile.' aim • Mt %Yr Bawd POlk• 410 Dun 04.15ins• ter VS Mr WPM* I • 090000121Ple , S323.69 Sassi•PIS MS. LIC ••••••• 2L^1,1117.2,4; —P. Ate istan -,p_. /4,2moloSIC•102 i3 tea CIA _ 4•4:114…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498608.pdf
EFTA01633770
Dataset 10
100p
210w
…EFTA01633823 EFTA01633824 EFTA01633825 EFTA01633826 EFTA01633827 0 vi ( lei si I! IA --' I :46 EFTA01633828 EFTA01633829 EFTA01633830 EFTA01633831 EFTA01633832 I EFTA01633833 EFTA01633834 EFTA01633835 EFTA01633836 EFTA01633837 EFTA01633838 EFTA01633839 EFTA01633840 EFTA01633841 EFTA01633842 EFTA01633843 EFTA01633844 sal
MAW
Saa6S9 • :t4 _437 93 I • mt. MO Kart EFTA01633845 EFTA01633846 EFTA01633847 EFTA01633848 EFTA01633849 EFTA01633850 EFTA01633851 EFTA01633852 EFTA01633853 EFTA01633854 EFTA01633855 EFTA01633856 EFTA01633857 EFTA01633858 EFTA01633859 -rte: EFTA01633860 , • ® ES- • a 7 • I • • r ' a rai ° m i I 7 •• L I IN: ■ill • •vi • n• --- -- • • _ ' L . N- • __E: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01633770.pdf
EFTA01480265
Dataset 10
1p
394w
il ONLINE ACCOUNT I aro caret use of
Maw
thaletfataw Dere, pkuc add Iva acwoot to u0 amen ACCESS /for am* Iftlormalloa toga/dins enlist Sly Use ID iS: ZEASE 3E Se . tomtit von 0 I enaukl like N. AMIN wy KC..ur4 na Mortar Ott Ex JON##### Pont* tank flour Ilk rent cootie 432 Swann% They ewe be tenet n nor Roam mmetalm•I pawoori or S'S. The may sot inches amid diaractres tel oft. %. s. My Choice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480265.pdf
EFTA01366700
Dataset 10
2015-07-20
1p
641w
…S20.615866. by (s) the cash cestnbuted on each unit for the quarter poor to the reset as shown in the table above, or 68.9.424.550. The itustraton assumes the Detnbuten Forbearance Rowans applicable to the CUSS B wits have termweted or otherwee do not apply.
Maw
laseallusasa MN( Dans.,lams port dons to to !waders or Nokias of raw Oristarty cbailbuluan Pr inns onisrs, Claus II ail thana.al20" Iola ,s mar io rasa Mlbr„daal. daiintaMen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366700.pdf
EFTA01461568
Dataset 10
2014-03-11
1p
243w
384 HK HKD H12.38 ; 12.46H 98000 x 152k 4 212 000 7 12.32 ,- ]. 12.58H 12.32.. . 52.513M =MAW 99 Save As 91 Actions • 91 Edit • 9t9 Table Line Chart 04/16/41.3 04115:014 Last Price iM no Mr sr M)C "Mr WEI" 10 30 IM Daily V &-xurity)5,..cy Even e- Track .0.: Annotate News Zoom 13.00 • Last Price 12.40 T High on 03/11/14 12.70 Average…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461568.pdf
EFTA01504544
Dataset 10
2012-06-29
1p
393w
…at cti0i 01 why you need ri"V informant% • lell to the tIollar amount of the suepeceed
maw
We nil monnante emir cemplunt and wall center any erne( promptly le we lute more elm 10 business
Maw
Int NI huranno dapt for new account' do trek we tall (Tht )v•ur swan fig the senntent yon dunk um Cliff $01118 you well have toe of the money dada the erne st lakes us en complete as 'meditator,. In Case of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504544.pdf
EFTA01484635
Dataset 10
1p
931w
…models a deferent assumptions may had dif eventresults Morgan expressly dos-lams any rasponsdbity (I) the accuiscy or the nedenoreshmalas used m derrnnig Ihe yaluatons (2) bray eras a *missals an competing a asseermating the valustons and
Maw
uses to which trio valuations areput Vabahonssrowordedkr Weemalion papaws any and are intended surely fa your own use Pleaserot lo the trade confrrratem for detieb of each Wow:on AI your request assets may be reflectedheran even though they meheld by a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484635.pdf
EFTA01486912
Dataset 10
2010-12-01
1p
374w
…Ailment r Matta a if yro rued mac information about any noteltironic liatittiOns dint a &root on tastmemere If any lath error umiak yOu mug notify the tank in wnanµ a wrna posaNeata the stagnant was male ',addible to you For more complete death. we the apphote swage apanmea and tippaahoes la twain your seata Depart mask aid service. we offered by /
Maw
Choc Bank. NA. Santa FDIC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Datribution Sawa Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486912.pdf
EFTA01383439
Dataset 10
2018-12-01
1p
238w
…$0.00 $72,242.66 TOTAL CASH, MONEY FUNDS, AND BANK DEPOSITS $6,543,167.89 $8,103,932.51 $0.00 $72,242.66 Page 3 of 18 Account Number: Rated Ewellere MISR One* Penabos UM. • wholly sward Eceitcsm.2-. Go paperless Every Year Since 2007 04BAR MITOCOMPAVNICA710.5 sbtle:run of The BIS °Mew Yort Man Comer/Mon (e 1Y
MAW
ASR alOut t.tetivter EXCELLENCE PCISrat LLC. motto( AURA. NYSE SIPC CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383439.pdf
EFTA01584541
Dataset 10
1p
106w
…a result, wilting to take on higher risk. Speculation - Includes the most aggressive investments. This level of risk tolerance is for clients wilting to Invest all or a portion of their account in products that may generate 'slitter returns but may lose all or part of the investment. Thank you for your trust and confidence in J.P.Morgat Sincerely. Rosa la Cracc'ioio Associate Enclosures NA lanaut. Oleo Hrw 14* 10317
Maw
Sen. Los gat as art I. "Inv!…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584541.pdf
EFTA01483839
Dataset 10
1p
71w
Pnmary Account For the Period 8413 to 8/3093 Precate Client Checking Plus JEFFREY E EPSTEIN Amagora ira.v Sal to .411,ialat lie* 1.4ns,i .00.16‘, AUG 29 00000001`.h4 $4911 00 AUG 29 N0030001266 56.911.00
Maw
note that you can view your heaorecal check an es online and easily enroll re enelivery by going to www Mceganenhne corn J.P.Moraan 6 Page 9 of ill Confidential Treatment Requested by JPMorgan JPM-SDNY-00005019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483839.pdf
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