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Corpus: 1990-03-17 – 2025-12-01
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EFTA01312994
Dataset 10
10p
2,582w
…Zone 7 Package sent from: 87056 zp code Tracking 10 827487046014 Sander Redden' SOWS T1PO FedEx Standard OvemIghl ERIC GARY Package Taps FedEx Envelope JEFFREY E EPSTEIN i EPSTEIN INTEREST Zone 7
MOTH
• Packages 1 NEW YORK NY 100224843 US NEW YORK CITY NY 10022 US Weigh NIA Oeilvered J0113.2034 1352 Transportation Charge 16.20 Svc Area Al Demure .2.59 Signed by A FtAPAOJ 1 02 Fug Surcharge FedEx Use 194192950(0000255f Total Charge USD 14.63 Dropped…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf
EFTA01578475
Dataset 10
1p
1,944w
…the dale eery an posit/ to your /co:ad.or in the enrebce vowel with our address mile. through the enact endow', the V'M last day of MI ;MIN cycle whichever in
mei
choose -for fen emote°. cannot Wean more 'non om isomem Cr o)u000 and Mere can to no Pepin. NSW CIPS. MOO a COMECON:4nel 4-(140:1 with your pawners II your WNW Arad Paying rawest es Plebont Your due date ma be a minimum…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578475.pdf
EFTA01149273
Dataset 9
2011-09-09
1p
603w
Subject:
JPM View 09.09.2011
From:
US GIO
To:
Undisclosed recipients:;
…P.Morgan eflitheritheidi WA NAJr Mittisin Doorsa Lm ass 9 am The J.P. Morgan View The endgame on EMU Is approaching Jan I. • &Mans— Loon Japan nowt draw; global [
moth
projecticer dors to 23% far naa yea aadrom.fill: endene is apptiatUlan <Ocultniza ate how 60 bad flu [mope ac unalcnn. popcnali neva, Innal intents John Normand • PoilkolkasUaltge — Nay &loan ail nanneal autta. • Hall Want — We robq datanalin the FAItOnna Oa pulpier:4 rained and a mote dovish ECEI …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149273.pdf
EFTA00124774
Dataset 9
2019-01-28
8p
3,728w
…BOX 3500 MERRIFIELD VA 22119-3500 0010532000000000406095590715749340609559071574934 Visa Signature ACCOUNT NUMBER aux KO" XXxx
MEI
GO REWARDS® Pap I a4 ACCESS NUMBER SUMMARY OF ACCOUNT ACTWITY PAYMENT INFORMATION QUESTIONS Previous Balance New Balance $105.32 Credit Card Smokes 1-M842.6328 Payments Minimum Payment Due NONE Other Credits Payment Due Date 01/28/2019 Sand Billing Inquiries To: Purchases Late Payment Warning:If we do not receive your Navy Federal Credit Union Cash Advances mini-num payment by the date…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124774.pdf
EFTA01298153
Dataset 10
2018-08-23
3p
1,887w
…OR embezzle OR evasion OR fraud OR fine OR ICIJ OR illegal OR Indict OR investigate OR launder OR sanction OR sentence OR terror OR North Korea OR Syria OR Sudan OR Iran OR Cuba OR Panama (nthout quotes) Turkish National Arrested for Conspiring to Evade U.S. Sanctions ... haps denrejushot gad hurkennotcnaLanestec.tionconrigkvacie-useandionsaga •
Mei
.11. :nth - .An env-orient wee unete km the Southern Deseret of MIN YOIP aosint4 Mega' naosachens and clefmtelinn se*val finale,* noneerns conceelma …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf
EFTA01511856
Dataset 10
1p
950w
…Amoocan Cason Westmont PAsnagomentInc serves as meMnamadnsatoCstespalrcoruwdlamyaodrecavescomperastron tom that fund
Moth
toe providing investment octedoryond other sews If you here Chosen one of the sweep mutual funds you re not boa that posraons mine Runs Money Merkel Steep Fund Written! hOlchnOS in Me JPMorgan Rent Money Alarkst Fund. poosons in the Federal Way Market Sweep Fund represent Wang, in the JPMorgan Fedgealtloney Mania Fund and postrons in the Tex &
mei
ifoneyhtuliat Stamp Ford reprinenthodings in theSW:nen TawExemptWon MerorPund JANSIrs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511856.pdf
EFTA01508545
Dataset 10
1p
475w
…to
Mei
..
Moth
& we 0,Pea tMJ stock *ape/fan/ M Me owl mo average mat return a the stabs at the ansYstS the anolyst's trams) coveene isume se Underweight: Over the ne..1 so to twebe months we expect Ma stock will under-paean the average Iola /elan of the stocks en the anayst's (a me analyst's teams) coverage unease Independent Research Ratings: JP:1St6:es not ends/sea ottstewAse adopt the indeponctentRenatenPoodterateaChandke raten)S Otheren…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508545.pdf
EFTA01323548
Dataset 10
1994-02-28
172p
38,911w
…Smelt* Cap. Bear. Steams 6 Co. Inc. BEAR 383 Madison Alvnutt New York. New Yak 10179 One TAMEOMEA One
Moth
OrcoMot — Tot 11Z01.18S9 STEARNS INTERNATIONAL CHARITABLE 4 a5 STATE /0C PERKO ARM 27.2002 nootr.a. Hey 31,2002 Transaction Detail AOCOuNT MASER ME TAXPAYER MAW DIVIDENDS Locr sTmmorr Apri 20.2002 DATE omoovnoN SYMBOVELMIP OUANUTY RATE man MOAT OTICO AMOUR? 04/30/02 STANDARD E POORS DEPOSITOR,' 1.323.92 RECEIPTS (SPDRS) MON DIM' UNITS ;BOWED BENEFICIAL 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf
EFTA01692526
Dataset 10
100p
30,965w
…z.8 .m...W6 V, 1 rT9 R P g _ EII ND 113 INN ird ig MN IiE ‘LatialffL IAN kli l tAAngAI A= 81; LIM kr..rig =Iv rttglKig WNW H MAN 116 11 WPALL1
MOTH
1 FL FL VAN MIN ~ESAVYTNEMVK 11001MOOL 2N6@ V/WMT.ai lleillY N 1 FL a l EVT ?Ztp° /11WITZFIRO MT1 i46t IMIVIEVAL lit WPM» /Cm FL MN Utpp li 1161 .M.- PT MN »I. To mCwWw4 IMIM IÅ I20 111 IIICON1 WPM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf
EFTA01274015
Dataset 10
2015-10-02
58p
30,147w
…egeoynurket maul kids throne, voteacn do rot toted agansl tinges n the rake • Awe 'thanks a' )aralevle babran rani let Men n erv0diaely n Ian to thel3roch Maar of the Funds) aid the herretiona Depot Ate rot 0:0APor vale of yes fwestmentslacher as a result Oman ailed twin end Global Toe Deposits unrealized once sensing your a:
Moth
CuStallen MP n memaiona lesoace Maugernent intherrent. issusi baton of otherwise) mats to maket aid Pram alas rot held by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf
EFTA01283424
Dataset 10
14p
4,010w
…te••cco.e. Ø leornelen PKIM», or lea tbilinwen n ~en aen suen fans Onclelfrp ~Rine em MI OVO.'ded Or nedad by Cerularle Bant EXChina 81~: Ev:~ ~n ire babered b le ere Ney V0••48. anM10010 Danene Etere bre art tette On eletbarit exChand# rand 101 70 tine d intr<1~ Or
Mei
MCOurd Raneren. De.,:scr• Bant 000$ nal preere at. Or.,ØN In,O 0~ ren Ceutrate Rimt 4401 reire0~~ Id rnICOrrele. ~omnen or ~ang m1oIMOp1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf
EFTA01283438
Dataset 10
14p
3,941w
…Don or nis or mem man Meren ney nor nifteci int Maal Wendt veen I» Cerreil won chtenoen of en, beo mee end co ma <onmin min ze or allo Ie timend ene mant» or I enachon Poon snor sneed onyee und »openend Øe lo contoto oen ire prees ot moiln modem nov tenen% µp•ovnglone bond mbo
mei
onrein teneerea /0 oden myteles. rop dur« trem Int« Clean ClOarre n ra Cc smeed Neen Or eren »luren »nul» dia«…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283438.pdf
EFTA01321598
Dataset 10
2002-12-12
24p
3,646w
…Steams & Co. Inc. Dow. Swans Swanton two BEAR 383 Mason Avenue New York. New Yak 10179 Ora Watoted, Goner
Moth
&Wen Mao Woe 11201.3.640 STEARNS FINANCIAL TRUST CO INC 2 01 otHrEMENT KitOt lay 27. 2002 TINNY/ At.guit 30. 2002 Transaction Detail ACCO.N7 Maisie TWAY., MISER Hot Antlabb INVESTMENT ACTANTI LAST STA7THEHT .11u , 26. 2002 WITLIHOCI TRICE OM CLUE num.4crte DISCRWTICM SIUKIJCLISP CONITIW MU DM HAMM ON DO NeXT 07/30/02 07/17/02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf
EFTA01692161
Dataset 10
2005-11-08
98p
14,653w
…4/2006 gang friday night. aistit keep it pcmgtn . get at me.. blb 12:16 PM o wat you amt aloud to talk to me nemore x /4/200612:04 PM 1. whatever hoe. havent been doing
moth
It2ey same shit cliff day. do u stll hang out vatt• ? http://proftle.myspace.comruidex.cfm?fusesetionuser.viewprofile&friena 10/3/2006 EFTA01692177 • V/ww.myspace.coa Page 15 of 18 9/4/200612:03 12:03 PM y90, as 90n on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf
EFTA01696399
Dataset 10
2006-10-03
100p
8,880w
…we can petcticalty read eocnother's minds. tut an Ili. ger come otter tomorrow. and see my wait or 9 comp cande Tol end lee how my new fistue, e sIng to
Mei
new home.. . lot I Igve u Oar' X0X00X0X littp://profile.myspacc.co 10/3/2006 EFTA01696412 'www.myspace.com Page 13 of 21 ea,ay0 8/27/2006 9:38 PM 11m s0000000o superdııw glad you mmd!l ıved you s000 mocht 1 w41ı you takt awn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf
EFTA02337365
Dataset 11
2015-10-01
415p
6,039w
Subject:
Re: Larry Summers
From:
Lawrence H. Summers <
To:
Jeffrey E.
…631AR? 94 EFTA_R1_01298846 EFTA02337458 }tiPA? Op) ,41315 ifµ% 95 EFTA_R1_01298847 EFTA02337459 b E...+ 96 EFTA_R1_01298848 EFTA02337460 >A1xDG%fw5 97 EFTA_R1_01298849 EFTA02337461 S"o%hoAiltiapl$s-0•U%0V060fuw K4 bcf31(Itt*.--J ([1"/PiWAY-e: —25CAE aut SHµlt,4₹h3a« 41t-=0"H-Pj44 1-Z6%611y-16o "Lye* QS 98 EFTA_R1_01298850 EFTA02337462 UZµIT<EJ:Ou 43112O9121C3k1O10—•stfi+
moth
Ow% helk0AC)9 01...MI Cia0pOr Ettlancle-- xmgAN- 4$<i „ii(A":Y ;G§A…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf
EFTA00166251
Dataset 9
12p
3,533w
…Trieste GeV,. MOW* Con Seclica I 5040, of mg movers nolifirolon to foe want novae 04 me loroming Miro reopen of Imo agrousi rimy peahen too
mei
pum.oril lo Cs:Soros Mote* Don Section 17200 to 001AM a fedi renew of ins *groom aro of me aces of Do intuit* (norm tech. end OP Dams ploy IM nage ior
Moth
*, inof must im mole within 3 years ix Ito Ora betenbant manias en aoomn: 1. DOOM 44c.m.ni…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf
EFTA00143287
Dataset 9
118p
92,602w
…Mo•N St) Gfrarsams**N 200 GIRLS ARE GONG TO HAVE TO T ESTIF fl ab,. •Cav, 4Itv er-INM> AG. ', C Ge-.HAt... PLEASE CAN SOMEONE ASK ,.4)) Co. de-•ame <Oro Coy dir..4m). ). ACTUALLY WIN HAS NG ORGANISATION CIME TO OUR Alt/
MOTH
<Oro Coy dr-InGt). Ox) <an SO WEIRD! A PEDOPHILE RPMSOBIG VMERE CHILDREN AND YOUNG WOMAN HAVE BEEN KAPUT. TORCHED PHYSICALLY AND MENTALLY AND NOT INE PERSON HAS OFFERED TO ASSIT.Anbis Lt. .41n…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA00577876
Dataset 9
3p
4,952w
…you should Mkt your Nature ponder %d Women Expenenorq an or Women beta takng YASMLt Accidental Premier°, within Cailinuing NSAlDs tbaxoten. ragmen and Was) to first Marl the Use al Ore Yea' Potassun.spanng duehcs (sari:notation, and Others)
MeI
) thod Typkal Use' Perfect User Potassun supplementanan ( (2) 1ST (4) ACE inhtulors (caplopr& enalapnl. 'wawa and otters) Chance' 85 85 Arpotensn-II receptor anlagcnsts (Comer. Doan'. Avapro• and others) Spermkides' 26 6 40 Heporn Penedo abstinence 25 63 OTTER CONSIDERATIONS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577876.pdf
EFTA00600615
Dataset 9
2010-10-25
10p
1,509w
…S.nn In I Han h lrj la-era.. Sion Up Now to get ale IaMN newt. %pedal @Alm ShePand Carl and ..K.en :Ids —_• . URLS & SPLCS 11),
MOth
I 35,lb Sio•soo CaPacfrf I 0mP W." Doe. I Antil.e. %/wins Bass model KUICIIPNYS UTERATURC MSPO 12 stool — MODUCT FEATURES t Ike A Cara Os•le • firy encIIInear clan nd/1Ire Se onto • IC R. tar iapiwitv foor0 "‘ n lnrlr • Ora. • e ry filmed and Ilacle• 1•a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600615.pdf
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