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Corpus: 1990-03-17 – 2025-12-01
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EFTA02178023
Dataset 10
2011-11-30
1p
197w
Subject:
Fwd:
MDr
.
From:
Jeffrey Epstein <jeevacation cimail com>
To:
Bella Klein
To: Bella Klein From: Sent Wed 11/30/2011 5:13:00 PM Subject: Fwd:
MDr
. Please sec below. Begin forwarded message: From: Jeffrey Epstein <jeevacation cimail com> Date: November 30, 2011 12:12:22 PM EST To: Subject: yes us On Wed, Nov 30, 2011 at 12:11 PM, wrote: had her mole removed today with Dr. Dr. Nits office needs to They are asking if has insurance or if the lab is to send the bill to our…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178023.pdf
EFTA01595455
Dataset 10
0p
256w
p Bank Anwilst
MDR
Comeilma STATOWLXIMACOZOKT PAP 34(A Sicsonmi Kri.,4: Mr 01 ,016. 11 2016 C40. Rd.. Paltry Masi 11: DULY ACCOUNT ACTIVITY Ckaram Nun. (coMicAM) PEWONO MIT OMtenON »MINT 12/12 DEBIT CARD PI:ROUSE, AUT 121016 VISA DDA KUR 15.00 STARDOMSCARDRELOAD 800Th: 'K2 • WA 12/12 DEBIT CARD PIACIIASE, AUT 120816 VISA DIM PUR 13.00 ~RELOAD H0712 MI • WA 12/14 MOT CARD PURCHASE, AUT 121214 VISA DOA PUR 15.00 STAMMCARDRELOAD 600 712…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595455.pdf
EFTA01595375
Dataset 10
1p
183w
al Bank AMMO%
MDR
Cannalim kAle STATTAILNT Or ACCWNT ATILOOP LTC %SW 3 6(3 Siscrsmi RAM: Am 01 D)141A91n 20!. Cat Rd.. 924$193373417e••• Frew" Accost* 62641931/S DAILY ACCO1.`” ACIIVIIY Maras Pima (mambo!) POSING rm. I DESOMIDN WHAT DEBIT MR, MIT 061714 DOA PURCHASC 31.7) CYS4M1g01L MAPCIIEST • NH 414766I000.1.616 • R DEBIT CARD PURCHASE, AVE 061714 VISA DOA FUR 16% ;UNRRA BREAD MO MANCHESTER • Mi 434166142760461 GIS man CAW PURCIIAO. MIT 061714 VISA DOA MR 709…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595375.pdf
EFTA01595412
Dataset 10
0p
256w
al Bank Anaslart
MDR
Csonalma E SUMTER! OFACCCIAFT tiNIP UL Par I .13 Siseznani RAM: 101 20134%.10 7015 Mw nt... TER MI 03101 Cat RS. PrawnMoat* TIT Rosiness Coevaticace Plus AvLOOP u.0 Aocoa10 924.5191391 ACCOUNT SUMMARY &Rimier' Ramer 73A24 Avuag< Col goo; Itakince 78.504.19 Annual Perearup. Yak tamed ORO% IltanNtic Parma* 93424 Dart in It:0.5 30 Dans *Sante 1$3.2s00 DAILY ACCOUNT ACIDITY Mom. MIMI! POT or40 DATE itscicrutoi 914 ELECTRONIC IIMAVEZ.CONICAST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595412.pdf
EFTA01595371
Dataset 10
0p
270w
ID Bank ~do's
MDR
Carwe~1bud& WAWA/MT0f ACOCWT RAF 1d< Swenim NH • Ca Rd.. Pely'A<0wt9. DAILY ACCOUNf ACIDITY DecvaiDc %melt. Ronticrad) POSHNO DA.t ntsocen6,4 ~I 5:19 CCD DEBIT. TICSINISS CHECKS C1C °ROME:461037 68.97 5/19 DfDIT POS. AIL:f 0517,4 DDT PURCHASE 6090 HARstS•01511: Il4I SOI,TII W MANCHESTER • NH 519 DEBIT LARD PI:RCIIASt, AUT 0$I6I4 %/MA PUR 1472 STARDOMS I'565 fILTRIRD BEDFORD • NH 5:19 DEBIT CARD PURCHASE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595371.pdf
EFTA01487058
Dataset 10
2012-06-30
1p
220w
…on YR • MERNCORP. Islam Om. In. POT Pa ISM JICILIROOS 3•210 1100 'USG
MDR
CI= ,nrz 1 00 1400+ CCRICCOOnn 4 1 '7 d000 002290745126 JUL 20 #0000003408 510.150.00 002290745126 JUL 20 40000003408 510,150.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. IPMorgan Page 6 of 8 Confidential Treatment Requested by JPMorgan JPM-SDNY-00008595 Chase CONFIDENTIAL SDNY_GM_00277793 EFTA01487058
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487058.pdf
EFTA00376509
Dataset 9
2014-01-09
1p
103w
Subject:
Re: Jeffrey Epstein Blood Results
From:
Bernard Kruger
To:
Lesley Groff •cl
…Thank you! On Thu, Jan 9, 2014 at 10:31 AM, > wrote: Hi Olivia...please confirm you receive this email...thanks, Lesley Begin forwarded message: From: "Melanie @ Bruce Moskowitz,
MDR
ita Subject: labs Date: January 2, 2014 2:08:58 PM EST To: Lesley Groff •cl Lab work results attached. Have a great day,Melanie Melanie Garcia Patient Care Coordinator Bruce W. Moskowitz, M.D. The Office of Bernard Kruger, M. 170 East 78th Street New York, NY 10075…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376509.pdf
EFTA01247280
Dataset 9
2p
365w
…070113403 VANISH I (H.S. CREDIT) I.:. • • z•. . - A's do B's fn L.A.) 1302O10 LAND M (Grades 6 - 8) . • • . .• • . • • .. 1302030 BAND IV (Grades 7 - 8) 1400000 O47[O5:
MDR
(RecomnsendidlisAnlit*. : 1303010 CHORUS II (Cricks 7 - •• •. . . 1.303030 CHORUS III (Cooties 7 - 8) 82090233 COMPUTERS (H.S. CRE)IT) . 1302110 HANDBELLS I (Grades 6 - tO 1302120 HANDBELLS II (Grades 7 - 8) E,z'. Piet comma tu e subject to administrative change based on availability. umitfaallitt %rat wed returced…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247280.pdf
EFTA02131300
Dataset 10
2013-08-06
10p
2,632w
Subject:
Early Tour 8.6.13
…90%, Food/Bev +0.60%, Healthcare +0.54% Lagging European Sectors: Basic Res -1.42%, Utilities -0.69%, Telco -0.31% HPP sees ffo up — WMGI guides FY13 revs lower — SYKE eps better RNET mixed Ws — PRA eps light —
MDR
revs miss, restructuring HOLX Q4 view light — DSW guides revs down — PKY lowers ffo view CUTR $10M buyback — PAA ebidta light — EBS beat SGY eps beat — ININ revs topped ests — VCRA sees revs lower Secondaries (announced/priced): ALSN, TRW, BAGL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf
EFTA02712593
Dataset 11
1p
102w
…EPP NIGHTS TAM CPR COMETS/ OPINA MIRROR NIGH TS TANG "(Jana MIRROR 1 " RO TV SET DALLAS SOFA ' DALLAS SCI ''eteeeCMW I *LLCM& BIN OL SON SCE SMILE COLTER BAR STOOL OLSON SIX T mama.. -.name.la
MDR
02.1 %Oa detaddeI try AninaCIO so bend on room Clonandes and lanCtancal C4 «at waif., and WI Nabs lumesx bs ea amnia grow lea intraM Accwargit Arnim»owNos re NN:awbsty Sn inyelan•Nro Ism Re urea EFTA_R1_02130897 EFTA02712593
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712593.pdf
EFTA02002815
Dataset 10
2012-03-23
4p
1,156w
…strain on everyone. Jim had to travel to Carabayllo at least once a month. Farmer had to go there slightly more often. Kim's audacious 'Robin Hood attitude' won him and PIH acclaim for their role in changing global health and development. In June 2002 ... the WHO adopted new prescriptions for dealing with
MDR
-TB, virtually the EFTA_R1_00500139 EFTA02002817 same as PIH had used in Carabayllo. For Jim Kim this marked the end of a long campaign. "The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002815.pdf
EFTA02053561
Dataset 10
2016-04-26
7p
753w
From:
Everett, Frank
…00593798 EFTA02053565 Preside nt, Sales Director , Jewelr y <image 001.pn g> 1334 York Avenue, NY, NY 10021 Tel: &&&&&&& • •a • ****** ••••• • *******•••• **** This email and any files transmitte d with it are conSdenti al and intended solely for the use of the individual or entity to whom they are addresse d. If you have received this email in error please notify the postmaste r at
MDR
sterfasoth ebvs.com. EFTA_R1_00593799 EFTA02053566 mew son) 'Ins corn ...... ••••• •••••• • HP••••• EFTA_R1_00593800 EFTA02053567
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053561.pdf
EFTA02398248
Dataset 11
2017-08-19
13p
1,257w
Subject:
There's a new note to read from a fellow Class of '69 grad.
From:
Classmates.com
To:
[email protected]
From: Classmates.com Sent: Saturday, August 19, 2017 6:26 PM To:
[email protected]
Subject: There's a new note to read from a fellow Class of '69 grad. <http://www2.pplcnhld.comie/NSI=QgRSGhVuT4DPIBXjCw—IAAAAAC/A—MgRbewe3POEIAGyzUhEQw0hIGONPTUJJTkFU SU9OfFNVT=1BUII8MjAxNjAOQUIKAAG3gphZVA- 4h1IVSkVFVkFDQVRJTOSARO1BSUwuQ09NCVEEAAAAAIQXA= hOdHA6Ly93d3cuY2xhc3NtYXRIcy5jb201/228veC84NzA5Mjg 00DlawL1BPULI8Q01fSEVBREVSX=dFTnxEMS8x0TdjNzQ2 M344NzA5 MjgOODQwfkNPTUJJTkFUSU9OX 1NVTU1BUIktMjAx NjA0QX4yM=E3MDgx0TAONDYxNzEwMi9QRzU4MTAvYWESNzRIMDFmMTFiNTQ3MWUxMWY5NjAlY2YwZjdjZDU_c=llb WFpbCZDQU1QPUNPTUJJTkFUSU9OfFNVTUI.BUII8MjAxNjAOQSZURU1QPVNJTkdMRV9DTOxVT=4mUOxPVD1QT1MyfENC X0hFOURFUI9HRLIS8RDEmUFJPRD1Db21tX0FjdGI2aXR5X1N1bUebeyJjZ=I6IkNvbW1fQWN0aX2pdHlfU3VtliwiZ2VuDand GVkZW1haWxp2CI6ljESN 2 M3NDYzfjg3MDky0=Q4NDB- Q09NQklOQVRJTO5fU1VNTUFSWSOyMDE2MDRBfjIwMTcwODE5MDQ0NjE3MTAyliwicmVna=QiOil4NzA5Mjg0ODQwliwi YnJhbmQi0i.ljbGFzc21hdGVzIn0- > =OA <=td> = =OD = Hi Jeffrey, =OA 1 new note <http://www2.pplenhld.com=e/AsgpE90nUgX0VMqv7WWCIcg-- /AAAAACWIRgRbewe3POEIAGyzUhEQw0hIGONPTUJJT kFUSU9=fFNVTU1BUII8MjAxNjAOQUIKAAG3gphZVA- 4h1IVSkVFVkFDQVRJTOSARO1BSUwuQ09NCVEEAAA=AlRIAWhOdHA6Ly93d3cuY2xhc3NtYXRIcySjb201/228veC84NzA5Mjg 00DiawL1BPUzR8Q0JfQ09=TVVOSVRZX1BSTOZJTEVOT1RF X0dDfEExLz…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398248.pdf
EFTA00260493
Dataset 9
2005-03-15
6p
2,053w
…7.:2 9727 10/21/04 311177 0 102722 01 4100 rm. 11/01/04 DA7D31: 0727 11/01/04 010711 0 roomier reTICS Ur not »
MDR
» JC04 PK. Sinn» 30~ 0727 11/22104 119)111 0 103205 am JD= INC. 11/21404 209429 9327 11/20/04 010792 0 10)211 ta JD» INC 12/01/04 M00Y 0727 12/81/04 »5017 0 T1TO.Y ORIG Ann PCP DeCOMR 29.311 111C. 1100/114 »04n 1027 1200/04…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260493.pdf
EFTA00520927
Dataset 9
2018-07-23
4p
551w
To:
Ryan Jorgensen From:
…EA 977.16 D35080970900010 1/2 STRT FEM 1/2 NPT MALE RI ADPT 4 32.290 EA 129.16 SHOWER HEAD- D28506979060010 CCY 1.8 5F SHWRHD MTPL 4 401.400 EA 1605.60 =ACCESSORIES= =TP HOLDERS= 08350089206 TISSUE
MDR
PLMA 4 423.860 EA 1695.44 >D0FtNBRACHT IS MANUFACTURED IN GERMANY< Net Total: $31507.92 Tax: $1940.50 Freight: $0.00 Total: $33448.42 EFTA00520929 Page 2 of 2 0 FERGUSON ENTERPRISES, INC: FERGUSON ENTERPRISES INC #501 Price…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520927.pdf
EFTA00621192
Dataset 9
2010-06-23
3p
284w
Subject:
Home Depot 7041151
From:
Monique Harry
To:
Emad Hanna
…PleaSO aid COM N 2 Orders to be Sod 21 aCcordanee . NoSy us aywnsdetehia Yee n
MDR
Ayr Mat mil peat ad-Very and spedicebon. in - IniP00000. Slam Wow DM REOUniE0 SmIP Yin FOS TEES > Ede OPDEREO OTt RECOVE0 OESCRiPTION PACE YIpM 1 1.1/ 0,5 .7/ 7 ''7 AI AI / .4 i,..4es/ r:i - 2 ' 4F 3 JC TAX ranlarn PHOPS 000011 PAIN Ay PURCHASE ORDER 2019 Shan this Purchase Ordet Number Util ORDERED On et…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621192.pdf
EFTA00283848
Dataset 9
2018-11-01
1p
126w
TOURMALINE PARTNERS LLC 1600.5676 880 WASHINGTON STREET ORG1:9999 OWNER D STAMFORD CT
MDR
EE ID: 2 DD DANIEL GROFF PERSONAL AND CHECK INFORMATION EARNINGS DESCRIPTION HRSIUNRS RATE THIS PERIOD (S) WD HOURS YTD ($) Daniel Grail Owner Draw 2018104.09 1498500.I10 REIMS& OTHER PAYMENTS 200000.00 1400500.00 Sim See xxx-xx-xxxx Employee ID: 2 TOTAL 0.00 Home Department:9999 OWNER DRAW DEDUCTIONS DESCRIPTION THIS PERIOD (S) YTD (S) Pay Period: 11/01/18 to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283848.pdf
EFTA00356590
Dataset 9
2014-12-15
2p
463w
Subject:
wax
From:
[mailto:
To:
'
…2014 5:55 PM To: Subject: RE:
MDR
JRCO I am not going to play where I don't feel comfortable, but man there must be some value somewhere in the energy space. Unreal carnage. What's your new address? cant remember if I asked earlier getting the holiday cards out soon. Thanks! From: [mailto: Sent: Monday, December 15, 2014 12:07 PM Subject:
MDR
JRCO This e-mail and any files transmitted with it are confidential and intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356590.pdf
EFTA01282879
Dataset 10
3p
1,464w
…AG NY Preferred ip DR AG NY Preferred Certificate of Deposit Certificate of Deposit City Met. N Acct. I State Zip Code APY APY O Mailing address (if different) Term Term Name Promo term Promo term
Mdr
108TCA deposit account required, (DBTCA deposit account required. along with a DO AG Prelersed 'Terms along wnn a LIB AG Preferred Terms City and Conditions) and Conditions) State Zip Code Private Wealth Premium^. O Cash Master Sweep Account Internet Banking Services Checking Acct…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282879.pdf
EFTA01516616
Dataset 10
2009-05-01
1p
204w
…ST US is tan desi;irmai tag • -t ••••••„.4,r,rs• loc•Slirwin,c• • .1.);>_!? r ",..Air nay NW. ornswee,••••Fir " OriTrArY: 07.." 71. " ArannoCels I - ea ',,' st iaaM Crii .V,V2 • 1 t•-•••", MAY Sir" MAY 282.17 II. CAST MN
MDR
LLC d...." ••••• ••••74""" .1" :,;X:= SACtiaL_ an. •si 1. 0 • • San it•IAM.,10 14 4. CC 100. " .•••••••• dins Mfrs Hue .0 PO ka natainaut n S%fla iLr< Coe arum 6 0.1.1441‘. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516616.pdf
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