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Corpus: 1990-03-17 – 2025-12-01
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EFTA01941221
Dataset 10
2014-01-13
2p
282w
Subject:
Re: Re:
From:
jeevacabon mau .com
To: From: jeevacabon
mau
.com Sent: Tue 1/14/2014 7:28:56 AM Subject: Re: Re: Do you owe one mgmt money.. Sorry for all the typos .Sent from my iPhonc On Jan 13, 2014, at 4:57 PM wrote: Thank y000000000000u Jeffrey, hundred times.. and even more!!! <wlEmoticon- smile[1].png> From: Jeffrey Epstein Se • 13, 2014 10:09 PM To Subject: Re: Ok I'll send money On Monday, January 13, 2014,==wrote: http://www.mzone.sk…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941221.pdf
EFTA01997756
Dataset 10
1p
40w
Subject:
Re:
From:
toJeffrey eps em mau
[email protected]
]
To: From: toJeffrey eps em
mau
[email protected]
] Subject: Re: Weather delay in Paris will not be home until 5 , I will let you know , we can do after your dinner or Tom morning if you stay EFTA_R1_00493135 EFTA01997756
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997756.pdf
EFTA01455913
Dataset 10
1p
263w
Subject:
Re: Marina REIT ICI
To:
Mau Glassman
To:
Mau
Glassman Cc: Paul Morris: Daniel Sabha: Tazia Smith: Vahc Stepanian: Richard Kahn Subject: Re: Marina REIT ICI how much would the bank lend using the postion as collateral. ? but personally guarteed? On Mon, Oct 27, 2014 at 11:34 AM, Matt Glassman < > wrote: Classification: Confidential Hi Jeffrey, Attached, you will find an overview of an investment opportunity for our qualified clients - it is a private marina REIT. To be clear, this a private company not a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455913.pdf
EFTA01377991
Dataset 10
1p
915w
…typical
MAU
of our dating products uses, on average. two different dating products in a given three month period, based on information provided by Research Now as of September 2015): references to "Daily Active Users" means users who logged in through our mobile or web applications in the last day as of the date of measurement; and references to "paid members" means users with a paid membership at the time or for the period indicated. When we refer to
MAU
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377991.pdf
EFTA01487582
Dataset 10
2011-10-01
1p
149w
…▪ Tv* Tian. 9.o1.1..$001wytt Nowitheally 1.14 MI MOPea km an IN CC MA • Wes 14101 2.26045107i 00000 3s
MAU
001290649748 OCT 26 40000001321 52,556.00 001290649748 OCT 26 N0000001321 82,556.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00009139 Chase CONFIDENTIAL SDNY_GM_00278337 EFTA01487582
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487582.pdf
EFTA01454948
Dataset 10
1p
59w
Classification: For internal use only
Mau
, can you look into commodities trades we have done (oil, copper) and associated revenue. i don't think they are being captured. the Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue. 27th Floor New York. NY 10154 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113432 CONFIDENTIAL SONY GM_00259616 EFTA01454948
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454948.pdf
EFTA01378030
Dataset 10
2015-09-30
1p
879w
…users' likelihood of finding a romantic connection. Through our portfolio of trusted brands. we provide tailored products to meet the varying preferences of our users. We currently offer our dating products in 38 languages across more than 190 countries, and we had approximately 59 million
MAU
, and approximately 4.7 million paid members, using our dating products for the quarter ended September 30, 2015. Our target market includes all adults in North America, Western Europe and other select countries around…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378030.pdf
EFTA01144401
Dataset 9
2015-03-31
1p
78w
…Investor No: 0033 i S . omas Virgin Islands (U.S.) Investor Statement for the Month Ended: March 31, 2015 PAID (USD) YTD (USD) Beginning Balance 10,482,824.36 10.244.264.10 Additions Redemptions Net Income 150,788.41 389,348.67 Ending Balance 10,633,612.77 10,633,612.77 Rate of Return 1.44% 3.80% Onawanwl h..
MAU
rwnewlewn Inn (Administrator) NAV CONSULTING Oakbrook Terrace. IL 60181 USA I P. F: www.navconsullIng.nel EFTA01144401
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144401.pdf
EFTA01580157
Dataset 10
2013-07-24
1p
115w
Funds Transfer Request (Please Tyre
Mau
:tens) J.P.Morgan Effective Date: 07/24/13 Please enter current or Mute oats only Select Appropiato Payment Type and Folds wiV be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire 0 International Wire Principal: $12,000.00 Income: Debit Account It: Debit Account Title: Jeffrey E Epstein Re;:eitittg Filtorrnapert Address 1: Receiving Bank ABA: Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: Beneficiary Name: Jennifer A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580157.pdf
EFTA01372487
Dataset 10
2018-09-11
1p
203w
Subject:
RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III
From:
Marinia Protopapa (mailto
To:
Richard larossi
Richard larossi Assislanl Vice President Deutsche Bank Wealth
Mau
anon Securities offered through Deutsche Bank Securities Inc. From: Marinia Protopapa (mailto Sent: Tuesday, September 11, 2018 9:32 AM To: Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Hi Rich, Attached is the draft version plus copy of the passports. Best regards, Marinia From: Richard larossi Sent: Tuesday, September 11, 2018 3:46 PM To: Marinia Protopapa < Subject: RE: Prime Overseas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372487.pdf
EFTA01515291
Dataset 10
removed from DOJ
2011-06-01
1p
141w
… (800) 576-6209 ATTN DARREN K INDYKE Hearing Impaired (800) 242-7383 301 EAST 66TH STREET, SUITE 108 Online access: www.MorganOnllne.com NEW YORK NY 10065-6298 JPNlorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 0.14 Ending Balance 0 $0.14 Pleaw note tins account had no tiaivity thuing this statement period The date ofIasi activityfor this account
Mau
0609 J.P. Morgan Page 1 o12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00041986 Chase…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515291.pdf
EFTA01461612
Dataset 10
2014-04-29
1p
281w
Subject:
Twitter down - 9% on earnings, lowest price since IPO. Earnings call to begin shortly, lock-up expiry on Tuesday (5/6)
From:
Tazia Smith
To:
[email protected]
…lowest level since the stock's IPO (presently $38.70, vs a close of $42.62) Conference call begins at 5pm ET Twitter reported a better-than-expected top and bottom line for 01, however, Monthly Active User (
MAU
) growth was shy of whisper expectations. Investors are focused on valuation (still high at current stock price - DB's price target of $65 implies 65x EV/EBITDA vs. Facebook which is —12x), and stock action has reflected the forthcoming headwind: -474mm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461612.pdf
EFTA01507078
Dataset 10
2004-05-01
1p
493w
…Cun*scy Amount COnnet Re* Fannlel Rete Rfflived« USD PO »NN USO GenVLoss USD EURO CURRENCY - U S DOLLAR
Mau
304 Jun. 704 EUR 5,000,000.00 USD - 6,073,500.00 1.2147 0.819057 6,104,584.56 6,073,500.00 31,084.56
Mau
504 Jun. 704 EUR 10,000,000.00 USD - 12,395,000.00 1.2395 0.819057 12,209,169.13 12,395,000.00 - 185,830.87
Mau
504 Jun…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507078.pdf
EFTA01377967
Dataset 10
2011-09-30
1p
838w
…section aged Risk factors? before making an investment decision. In this prospectus. references to 'monthly active users,' or
MAU
. means users who logged in through our mobile or web applications In the last 28 days as of the date of measurement and references to *paid members- means users with a paid membership at the time or for the period incacated. See "About this prospectus." Business Our mission Establishing a romantic connection is a fundamental human need. Whether its a good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377967.pdf
EFTA02107463
Dataset 10
2014-04-21
1p
227w
Subject:
Re: clean 11J April 28th!?!!
To:
Lesley Groffflesle gmail.comj
…21, 2014, at 2:08 PM, wrote: Hi Lesley, Okey got it! Is this th me guest that supposed to leave on 28th but move to 29th. IN send me a ditil date and it's on 28th of April. Just want to make sure! Thanks! On Monday, April 21, 2014, Lesley Groff <lesleyjee®gmail.com> wrote: Hi
MAU
will need to be cleaned on April 29th. Please put in your calendar...Confirm back to me. thanks EFTA_R1_00724350 EFTA02107463
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107463.pdf
EFTA01498816
Dataset 10
2012-06-01
1p
127w
Primary Account: For the Period 6/1/12 to 6/29/12 JPMor an Classic Business Checking NES LLC hit/AC Swaim —maga 24.40 VIN1312 I rel3;71 Ain Ecrinrai C,11*" $ "%US 1 Oa. Iw lawn 01 Ain Dris rouge...1.s 401 op x110.16 texantII8 71 JUN 04 00000024840 $108.88 JUN 04 N0000024840 5108.88
MAU
1•••••••••01•10,.. Mat ••••.<0. anala•IMIDW MIN 0410•011. WINN t:0/Z;11 AO V••••••• . -um°…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498816.pdf
EFTA01498190
Dataset 10
2008-08-01
1p
133w
…08 to 8/29/08 JPMorgan Classic Business Checking NES LLC Nitwit ireaslanamayins.lha 14302 .nraesa •bnp Wfre.O•‘.. “210. 41400)•140 0) 001.W0 104")00/1$ 74./z. le.AbseretaCayellINC Tim
Mau
Citep,eter: po ,-0 , 3 .4 Ns IC0000090151 008870445902 AUG 13 #0000024302 $90.15 008870445902 AUG 13 #0000024302 $90.15 008870445943 AUG 13 #0000024303 5219.29 008870445943 AUG 13 #0000024303 $219.29 Breast ';:t 160o5rn•)63 140a113121-01544141-11: 1 006380171455 AUG 11 #0000024304 $77.63 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498190.pdf
EFTA01525746
Dataset 10
0p
181w
…Checks Paid . 2,500.00 AThI & f>thit Card Withdrawah 49 - 6.033A2 Ending Balance 52 $41,894.55 Gus message confirms that you have overdraft protection (xi your checking account DEPOSITS AND ADDITIONS DATE DESCRIPTION AMOUNT 06t14 Online Transfer RCM
Mau
Xvveit9885 Transactions 2084470433 55.000.00 06/27 Transfer From Chk Y•*.•ns9065 40 000 00 Total Deposits and Additions 345.000 00 Page3 of6 Confidential Treatment Requested by JPM-SDNY-00054389 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323587 EFTA01525746
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525746.pdf
EFTA01156142
Dataset 9
2011-01-07
1p
39w
Subject:
Photos for
To:
[email protected]
From To:
[email protected]
Subject: Photos for Date: Fri, 07 Jan 2011 17:04:02 +0000 Attachments: Pictures.zip Inline-Images: PhotosfolM.jpg
Mau
I sertot these photos to M., I have her email. Is the Last me with the hell. ok to sevvA? EFTA01156142
https://www.justice.gov/epstein/files/DataSet%209/EFTA01156142.pdf
EFTA01181647
Dataset 9
2012-09-28
2p
535w
Subject:
FW: Foreign Disclosures - Phaidon
From:
Eileen Alexanderson
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
…am available anytime. Best, Tom THOMAS TURRIN, CPA Partner Reich Ende Malter & Co. LLP 1375 Broadway New York. New York 10018 Website: www.rem-co.com EFTA01181647 RAIC ENDE MALTE CO. LLP PrimeGlobal AnAswdation of IndependentAccounting Firms CERTIFIED
MAU
ACCOUNTANTS & ADVISORS 7z% H1‘. FIT Accounting E2TOP Eno° MFIRMS CONFIDENTIALITY STATEMENT: The information contained in this electronic communication. including any and all attachments and enclosures. may be privileged and is strictly confidential. intended solely for the use of the person(s…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181647.pdf
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