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Corpus: 1990-03-17 – 2025-12-01
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EFTA00672070
Dataset 9
2012-04-25
1p
144w
Subject:
Re:
From:
" `Mias
To:
"Jeffrey Epstain - Friend of Sultan " <
[email protected]
>
From: " `
Mias
To: "Jeffrey Epstain - Friend of Sultan " <jeevacation®gmail.com> Subject: Re: Date: Wed, 25 Apr 2012 02:39:54 +0000 Will be there. Cu Envoye avec BlackBerry® d'0range Original Message From: Jeffrey Epstein <
[email protected]
> Date: Tue, 24 A r 2012 15:45:18 To: Subject: will you be in paris the week of the 14th The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00672070.pdf
EFTA01984460
Dataset 10
2010-08-26
1p
98w
From:
Jeffrey Epstein
To:
mias
To:
mias
From: Jeffrey Epstein Sent Thur 8/26/2010 3:05:46 PM next gig? *********************************************************** 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 property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984460.pdf
EFTA01982683
Dataset 10
2010-09-18
2p
250w
Subject:
Re:
From:
e reyEpstein
To:
mias i ; paula
…On Sat, Sep 18, 2010 at 6:28 PM, wrote: Oh sounds nice ! Could I come with my boyfriend ? Sent via BlackBerry by AT&T From: Jeffrey Epstein
[email protected]
> Date: Sat, 18 Sep 2010 18:08:35 -0400 To:
mias
i ; paula Subject: I am having about 80 people tonight for break fast„ stop by if you can, eva ghislainc mark packer, leon black zuckerman, steve hanson. etc *********************************************************** The information contained in this communication is confidential, may be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982683.pdf
EFTA00887851
Dataset 9
2009-12-25
2p
388w
Subject:
Re:
From:
Jeffrey Epstein <
[email protected]
>
To:
paula >. mias
From: Jeffrey Epstein <
[email protected]
> To: Subject: Re: Date: Fri, 25 Dec 2009 19:06:05 +0000 same to you all On Fri, Dec 25, 2009 at 2:04 PM, wrote: Happy holidays ! Big hug , xoxo.n anc Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeeisiott@gran> Date: Thu, 17 Dec 2009 17:32:39 -0500 To: Subject: Re: good luck On Thu, Dec 17, 2009 at 3:31 PM, < wrote: Hey Jeff My until the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00887851.pdf
EFTA01498501
Dataset 10
2010-07-01
1p
189w
JPMorgan Primary Account For the Period 7/1/10 to 7/30/10 JPMor an Classic Business Checking NES LLC 25150 ' 41.-72.4L7= Erma 4100410 I ; I! 1 _uallotiant
MIAS
Ottilv,f444 . Irrr•tu,' , —011II•4044.10 GO^ I lid ittflivOS _w tom 440 sot it s ...AN Kw WWI /1. S' t fit I liti I •— 009690106661 JUL 06 60000025150 3809.60 009690106661 JUL 06 MO000025150 5809.60 NM= NS* MOW. I SOW li••••11Litt —010/DitM0 a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498501.pdf
EFTA01496502
Dataset 10
2012-08-01
1p
152w
…Sas - b;ni g_ate ; .2w TA?? .4...varn./ le. 4.2=_. news a ac _aydiketatiecti /.44.4(tederd,-/AkZa a lic _
MIAS
th etif Ytef _tunas e IPMorgan ................. rJPAllorp.a.! . . 1254oripla i 1 ..... eve .reasssa_ • ocis? 11 -1- - - -- 1 1Igtrsa S t te a *ant SittdrACI 0259 AUG 02 0000000257 $310.00 ISM AUG 20 00000000259 SI,345.00 - 1IMIC AlG 28 #0000000259 "ea-es $211.00 JP/4wpm =.t1.••••- !". $ AUG 06 e0000000404 $9.721.05 Please…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496502.pdf
EFTA01585136
Dataset 10
2006-05-31
1p
230w
… Asset Account Portfolio rate s M 21 rINANCIAL (RUST COMPANY INC Also 01 2006 • May 31 2006 Cash and Short Term Summary by Matunty Onet
MIAS
Wig Caileakit Avail aar• tzo Cash 236 53190 11.613 It Less than 3 Months 13 490 643 719 661 043 CO Tout 1),727 2is 6: 672 657 20 Curran relit is 0nplaythl (or Instruments %kith no maturity and VIM an matter is tkplood kr snsuunornts alai mature Cash and Short Tarn by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585136.pdf
EFTA00591399
Dataset 9
2009-01-12
3p
807w
…77 ST. THOMAS. USA 00602 €5 Sri Today Data: 1/912000 Date Pratused Ii1272039 Estate for. float Most Lounort LITRE ST -IMES* LELJLI.0 6100 FEN HOOK QUARTERS EL3 ST.
MIAS
,. V 00002 CON 775 6103 oe 5101 Units Fri :WI WSW* Service fl an Yew Leaks WOW HA, /kelt No. COIN Plate /OW Rood Howe 2006 `AMA*. LF23017IR 1t03060 2006 • MAMA r2501xR 1105564 Job: ENGINE SERVICE lob For: 2006 YAMAHA LF250TXR 6P3 X 1(03060 Dric..rpUon C'llPGE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591399.pdf
EFTA01497181
Dataset 10
2005-04-01
1p
169w
…1 25900t6t4a , Inc "isaallIMIS Amoco 11RV CHECK NO. 21596 $143.34 PAID 04/11 21596 INS an Pisa rAn Wow •an Am ROW am Mom • gala. Mar Mir SSINSOS 4100223953 neeseeszt. _gaga...!! mamma YeaMMCWm• Milm.IM • EU A et @
MIAS
323 0000CCIA 1111 CHECK NO. 21598 $238.43 PAID 04/08 MINN. I .! I 4 W 4 , in ValloWite ite414544-"%4HeMe4ft n • • itit*r ±—rnausaininini III Confidential Treatment Requested by JPM-SDNY-00020602 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289800 EFTA01497181
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497181.pdf
EFTA01316747
Dataset 10
4p
566w
…Fen, ha$
MIAS
a Iusisurchues Of 5.03% 10 IM 8N:talent Tracking ID /345654541486 Sender Recigien1 Serves Type Fe0Ex Intl Natty CECILUI. PAUL HOFRION Package Type FedEx Envelope JEFFREY EPSTEIN 4142 MONGERS LADE Zone I 457 MADISON ME R.4 POR BOX 870 Ot1g)Dea JRBSTT NEW YORK NY 10022.6843 US ST THOMAS00804 VI Packages I Weight 0.5 In Transpodaton Charge 30.00 001v6e0:1 Feb04.2604 14:45 Fuel Surcharge 1.46 S.gned by E…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316747.pdf
EFTA01453465
Dataset 10
1p
521w
To:
Jabwc a Gmail (Ema:L
r e an raup':
MIAs
, 2014 SOUTHERN FINANCIAL, LL. Page 1 Of 2 Request 182298 As of 28 Mar 14 Deutsche Bank AG For Sales Ingukles Contact Tazia Smith (Tel) (Email!' For questions relating to this statement contact Valuations NY Ire') /Errat SOUTHERN FINANCIAL, LLC To: Jabwc a Gmail (Ema:L Harrybeller Gmail (Email) Richard Kahn12 (Email) Gedeon Pinedo (Email)-.Vahe Stepanian (Email) Joseph Cothron (Email) -Tazia Smith (Email) Amanda Kirby (Email) .Paul Morris (Email) Fx Rates: USD/EUR =…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453465.pdf
EFTA01273284
Dataset 10
1p
317w
Limited Liability Company (LLC) Signature Page fdliany. tit Account Ntrore *no arsergn $40 440e 41ellairsrY NA- '
MIAS
COMM. APS estr as n =an d the Jai A wring tees I ock-Ksaodge Oes I hada:Sd ,d Ara a. a. SSW of the OF•SPI1 AWAY “rtdrirvell:. ink gad ddocdwai e Int Atrilnent, Jed 01005faret I:0010e !Ng a e -seastICe ' an Nara CAtat deitCred-p Agreennet nog 4 , mead sot b - vale atm ine year ezatin:rth on. Ogee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273284.pdf
EFTA01357230
Dataset 10
1p
682w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The usclotoned hereby euthonzes end theists 00Weal, Bank Alex Brown (-Deutsche Bank Nem Brown' a '
MIAS
') to felon. the below asset movement instiuctons If you wish to request mokithe writ, checks. purnala or free deliveries, theme use the long form. DRAB Anonym Naffs Jeffrey E Epstein rvccount e. Wire Journal O wee federal funds in use amount of $ 9265.23 O down& Funds in the amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357230.pdf
EFTA01577694
Dataset 10
1p
188w
CHASE Ef = ,.r: M“""4"'"* Cakamer 114•Vka one kaulft. anp taw SAPPHIRE' ACCOUNT ACTIVITY ol Tranawion laarenni Nam* (:)( Tranw.113)Ontes(0.3) S Ainaura PAYMENTS AND OTHER CREDITS MC* P0M.$14 Thank Ye)) • W.1) -1A14 91 PURCHASE IOC) :Wawa •X..: We 6003273 AZ 99 96 2011
MIAs
Yantaatlata / cud tank c0mp10 n 20l0 SW 00 T0talinIntra•Pluatat .a 30* SO 00 Yea. b(k0a CI(/* n.t.. I arty M. n imMrix yrw ma, rbna wee64…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577694.pdf
EFTA01516533
Dataset 10
2008-11-29
1p
133w
JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 JPMor an Classic Business Checking 116 EAST 65TH ST LLC
MIAS
, *Mg SMUT lit 'war wu %mai n..••• oMane~ II CoASIG‘ hvansla Per TIK•ardT HanoiLSO,r nnr."------ SAS iFira Rue DEC 11-$4.263.77 DEC $. 4 1'13 77 11 1111PSaT SITU OM/ LIC PENIS Waal.OM *IMPS a M nat. ••• itsti ___CIPI,k—ntlfrSIEfre?! weepinn/ I04 Ctourd011etaw sem. DEC 24 5530…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516533.pdf
EFTA01486780
Dataset 10
2009-07-01
1p
197w
…Account For the Period 7/1/09 to 7/31/09 vete Checking JEFFREY EPSTEIN le.3041 MISIWIM POI 010111.11A 411WRCY L MILLI say seas* I IIIISPLI. ON NO POP Owilina Ma I TS. MO a =7_ bmrdres0••••iCinmias $ NON I IF, —
MIAS
) 6 MiSsiv 0522142284 JUL 21 M0000003081 $458.00 'UL 21 it0000003081 $456.00 ~GM OWN WK. MA JOTRLY L EPSTEIN Me MO POT WM'S. VI ONOrl. P3 TiOnt OOP tekahltieli My Noss IT" en00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486780.pdf
EFTA01494685
Dataset 10
2011-07-30
1p
100w
Primary Account: For the Period 7/30/11 to 8/31/11 JPMorgan Classic Business Checking HYPERION AIR INC NYPOCat .01•1•1101•10•AVIMP alma at soma • 4 IT as. %IV SOK NMI ay . * a
MIAS
.. OHO I NJ Donated 044 ,s,4 Nala Waft no Pan aar n all P 0 00.1eXO. i Perla A.aa • >Om P0011540 008680898035 AUG 29 40000001353 Sl.I93.50 008680898035 AUG 29 #0000001353 $1,193.50 Please note that you can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494685.pdf
EFTA01357412
Dataset 10
2013-10-16
1p
693w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown r Detr.sche Bank Alex. Brown- or '
MIAS
-) to follow the below asset movement instructions. If you wish to request multiple wires. checks, journals or free deliveries. please use the long form. OBAO Account name HBRK Associates Inc. Account I: Wire Journal Wire federal hinds h the amount of $ 10.225.04 Journal Funds in the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357412.pdf
EFTA00238877
Dataset 9
2016-03-23
4p
2,698w
SUBS ( Statement Baling Period: Payment Due Date Minimum Payment Dub 0121/16 - 02/26/16 March 23, 2016
MIAS
UBS Visa Signature® credit card statement Preihrec !cc G4IS-A'Ji VAX%NELL Page 1 of 4 Customer News Primary Card Number Endinq in MI Questions? CM I-800-262-1030 View yow card account activity, download credit card statements and more at onlineservices in the, cash management tab. Account Summary Activity Summary Minimum P. t Due OUS EJICCe S2 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238877.pdf
EFTA00609271
Dataset 9
2011-01-07
3p
631w
INVOICE NO: 51359457 ISSUE DATE: 01/07/2011 Tropical SHIPPING Tropical Shipping and Construction Company Limited Paw 1 031 2RECTED DEMU INVOICE TO. 100579732 SUP BY DCC CONTROILNG OFFICE EXPORT REFERENCES EMT
MIAs
NY'win:. HISPANIOLA TRADE LANE 6100 RED HOOK QUARTERS B-3 CHARLOTTE AMALIE VI 1101:02 MET OF LOADNO ST THOMASAHYI CAUCEDO SEAPORT PORT OP DLSOIARGE CROWN BAY SEAPORT (ST THOMAS: 061 01 LAD:MGM) IMIPP ARTERS 8-3 CHARLOTTE AMALIE VI 00002 YESSEL / VOYAGE TROPIC PALM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609271.pdf
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