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"Merman"
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Corpus: 1990-03-17 – 2025-12-01
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March 2013
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EFTA02145120
Dataset 10
2013-03-14
1p
70w
From:
merman i Ines ug us ae
To:
St. Thomas, US Virgin Islands
To: From:
merman
i Ines ug us ae Sent Thur 3/14/2013 4:16:32 PM Subject American Airlines Flight 0655 - On Time Departure, Delayed Arrival American Airlines Flight 0655 From: New York, Kennedy To: St. Thomas, US Virgin Islands Flight Status: On Time Departure, Delayed Arrival Departure Time: 8:06AM on Mar 14, 2013 Departure Gate: 7 Arrival Time: 12:35PM on Mar 14, 2013 Arrival Gate: 3 Baggage Claim: TBD EFTA_R1_00802188 EFTA02145120
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145120.pdf
EFTA02146567
Dataset 10
2013-02-24
2p
261w
Subject:
Reminder - American Express Requests Your Feedback
From:
• merman xpress onsumer rave
To: From: •
merman
xpress onsumer rave Sent: Thur 2/28/2013 7:33:55 AM Subject: Reminder - American Express Requests Your Feedback Title: American Express Travel - Survey Invite Dea As a valued American Express customer, your views on how we can improve our service are extremely important to us. Our records indicate that you recently contacted American Express Centurion Travel Services on February 24, 2013. We would like to know how you felt about the service you received and would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146567.pdf
EFTA02294331
Dataset 11
2017-02-23
1p
61w
Subject:
Vincenzo Lozzo
From:
Lesley Groff
To:
• Jefffr E steinueevacation@gmailcoml
To: • Jefffr E steinueevacation@gmailcoml Cc:
merman
dela cruz ]; Jojo Fontanilla ]: From: Lesley Groff Sent Thur 2/23/2017 1:24:16 AM Subject: Vincenzo Lozzo Vincenzo will come see you 10am on Friday (if ok for you. He has a flight to BOSTON that day at 1pm. Not back to NY until 26th). I told Vincenzo to "pencil this in" EFTA_R1_01136231 EFTA02294331
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294331.pdf
EFTA01578579
Dataset 10
1p
82w
… Waggi kou: ETorzyBator . Doi* 21,401 Rem ?Account 444444.444fillftaimor***44 klue4.9k*Stri*V *W4W4441•4t4e04444.4701,14$0 44144,4,4***** lloitoow*o TtliwAredMelt Thopoond Twoliauxtro4 ThetaMite lifolititar MOO 0108j25.00).from the above. atcoonrio: Ss*Names
Merman
Chase -gm* Aildrefisi i1,4Ot llY0 14Y -OA* FCe/WWWW1627E Tbs. 2007 'Palfrey E.Epstein Xne400004 Xed4t. Nage call Richard Kalta.p2 114.16 am questions And. widitaalthatal *delft:64'gram . " ID: 036047266935nDATE W221201012:45:00PM DID: 8687316607CSID: Page 4 of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578579.pdf
EFTA02308194
Dataset 11
1p
763w
…METHOD Prepaid L. GUARANTEED DELIVERY REQUESTED (If box is checked) Br tne•A•PO P••S DOI Inn Pat rears', UPS [testi to 9,JaianFee tt tna Collect Laren' ec:ctore to UPS Sisson/ transit sthectle an arcs to Pas 7VA note • S30 nsonson• natant cost
merman
' tr:Ltarrr parryini r st•Loo.,en tats w Oithrt 1 i bte Pae # ‘ 4" "" to Third Party /scot on it/LockAe0 Par SD • i t' Rooster, 5 iv tie Se. tells n…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308194.pdf
EFTA02065133
Dataset 10
2016-01-04
1p
92w
Subject:
Re: Jeffrey Epstein
…will relay to Jeffrey and keep an eye out for an email from Mr. Biderman....take care, On Jan 4, 2016, at 3:18 PM, wrote: Dear friend. I am trying to save on typing (lots of challenges with my hands). so here is an audio recording of my reply <2016-01-04 15-18-19 Hello Dan...just-following up: Jeffrey was wondering about Noel
Merman
might she be around? Thanks, Assistant to Jeffrey Epstein EFTA_R1_00615355 EFTA02065133
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065133.pdf
EFTA01279595
Dataset 10
2015-12-31
91p
26,708w
…period E50.00 Routing Mather (RTN)• Interest summary interest paid Iris statement 50.00 ?al age coleded trounce $50.00 earn et a/ocean/mead earned 000% niece earned trA
Merman
paid 3040 Interest paid Ca year $0.00 CNN Eaet9p=0101Rt SDNY_GM_00028739 MeV 03:0I 0 COCCC CONFIDENTIAL EFTA_00 I 39359 EFTA01279595 REDE Page 3 of 92 Account number. a December 28.2015 - December 31.2015 a Page 2 of 3 I Transaction history D•Patital VAradre…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf
EFTA01384477
Dataset 10
2017-09-18
1p
430w
…S re Grans,. SWAM beenven /Mind 190as Men ses• dassealen ofpwIlaIneni PM Mal[parry ternd✓AVair Wain crellthe Int Orem sly 2 And et) kiln Einktn as basin 1924 dird 1946 asne dendealle eleaWelPM Abe*ate erne Malt ternidaehe 'WOW ahl, V tart if ateCtell 3 An u reSpent* Malan SS belineel :936 ard tin (Le re ChM
merman
albino, topower a • Malay Peace unlit* Span.. Mode mita 1I There Mesa • On doable dna on Mit 0967/097i gate! *Nan So…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384477.pdf
EFTA01514942
Dataset 10
removed from DOJ
2011-12-01
1p
148w
…800) 576-6209 ATTN DARREN K INDYKE Hearing Impaired (800)242-7383 301 EAST 66TH STREET, SUITE 10B Online access: www.morganonline.com NEW YORK NY 10065-6298 JPNlorgan Business Checking With Interest Checking Account Summary Instances Amount Beginning Balance 171.02 Interest Paid Year-to-Date SO 05 Ending Balance 0 $171.02 J*O.12' Wile thiS had IRI wavily chtrittg tins
merman
period. The thee of lave activitylbr this (account MU II I -I II. J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514942.pdf
EFTA01479845
Dataset 10
1p
851w
…deal or which I may hold against receipt of payment to us aNy; Investment Management Account G. To eve any instructor with respect to any Investment Management ACCount; to modify the Asset Adocaton to any Strategy for any Investment Management Account, to depose funds,
Merman
or other property otter disposition Investment Management Account or to give Orders for the withdrawal, sale, exchange, or Account, (collectively, 'Disothition') of My funds, set-unties or other property from any Investment Management Attorney may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479845.pdf
EFTA01479933
Dataset 10
1p
682w
…conink peat, ern.« en aye e/ lees e torpratioriS neck C ylf trio tt yet, nrtnt d pesta Nefrti of orponnev• I? Rt. 0
Merman
rare oataker ca • v. S. MO canna" C tas 0 No I my semi/ r arrant twiny ~raper r a inowtpgt areecara re amount k eternal toe r anodes* tan a .1 S. adclet One: 0 Yet No It ye, re ce elecler•Dealir Mlle V IrOkrtafaVP:C~ yf tM. onsynoseat rntpt pact -ma mama…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479933.pdf
EFTA02289609
Dataset 11
2019-06-08
4p
1,154w
Subject:
Re: Travel for and parents
To:
Amex Centurian Trave
…and preference data for soh EFTA_R1_01120266 EFTA02289610 Good morninL Thank you so much for letting me assist you this morning . Here are the fares for both travel itineraries.
merman
Airlines - coach round trip Record locator # AYNZEG expires tonight June 8th AA flight # 33111JUN JFK LAX 11:00A 1:57P AA flight # 184 17JUN LAX JFK 4:30P 1:04A 18JUN Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289609.pdf
EFTA02289681
Dataset 11
8p
2,359w
Subject:
Travel for and parents
From:
en unon uppo
…AM, Centurion Support wrote: Good morning Thank you so much for letting me assist you this morning . Here are the fares for both travel itinerarif
merman
Airlines - coach round trip Record locator # AYNZEG expires tonight June 8th AA flight # 331 11JUN JFK LAX 11:OOA 1:57P EFTA_R1_01120365 EFTA02289681 AA flight # 184 17JUN LAX JFK 4:30P 1:04A 18JUN Your response is required to complete this reservation. Prices and availability are subject to change. • Total air reservation…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289681.pdf
EFTA00067573
Dataset 9
2008-10-17
4p
962w
Subject:
Re: Reply Brief in Jane Does v. United States
From:
Jay Lefkowitz
To:
' C. (USAFLS)"
…Date: Fri, 17 Oct 2008 12:45:23 +0000 Importance: Normal Lupone's performance in Gypsy was uncredible. She literally stopped the show with her final number (it's rose's turn). It's hard to imagine ethel
merman
doing the role any better. From: ' C. (USAFLS)" [ Sent: 10/16/2008 05:25 PM AST To: Jay Lefkowitz Subject: RE: Reply Brief in Jane Does v. United States She has an amazing voice -- I saw her in Sweeney Todd. There…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067573.pdf
EFTA00454042
Dataset 9
2p
712w
Subject:
Invoice 1406965 for
From:
" •„ •• • " ci '
[email protected]
>
…Travel Service travel plans have been posted to a secure website. Please click on the link to view your trip details and add link to your bookmarked favorites for easy access in the future: Travel Arran ements for
merman
xpress ravel Record Locator Entry and Exit Information for Travel American Express strongly recommends that you periodically review www.Visacentral.com/amex for the most up to date and accurate entry/exit requirements for your travel destination. Due to frequent changes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00454042.pdf
EFTA02239201
Dataset 11
2018-02-17
1p
40w
To: From: SubjectAlert - rec c n to our ig t a ter : pm.
merman
Air # 1112 (DYFBVP) February 17, 2018 3:00 PM : Check in to our flight after 2:39pm! American Air # 1112 (DYFBVP) EFTA_R1_01007800 EFTA02239201
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239201.pdf
EFTA02461699
Dataset 11
1p
90w
Subject:
Haircut at salon 12:30
To:
Jefffrey Epstein
From: Sent: Weo nes ay, June a, tu1b 3: To: Jefffrey Epstein Cc: Jojo Fontanilla; Lyn;
merman
dela cruz Subject: Haircut at salon 12:30 You are confirmed for a cut at 12:30 with Patrick. Jojo, you will drive jeffrey to the salon. have the car out and ready to go a= 11:45. Confirm back Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461699.pdf
EFTA01280309
Dataset 10
2012-04-24
11p
3,459w
…city, state. and ZIP code 5 Interest income 5. MIDWAY-CAROLINAS 2012 LLC Be Ordinary dividends 270 LAFAYETTE ST STE 409 17
Merman
min tax (AMT) items NEW YORK, NY 10012 13b Qualified dividends A 1, 537 . C IRS Center where partnership fled return E—FILE 7 loyalties 18 Tax-exempt:roome and D n Chick il this is a publicly traded parinershp (PIP) 8 let short-term capital gain (Ion) nondeductible expenses 9a Net long-termcapital gate (loss) Part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280309.pdf
EFTA01517824
Dataset 10
2013-02-01
1p
370w
…Inverhate hair ormdaint and will center any erns( Fairway le we late mote that JO his** drew Int :0 bourns day, for new account' to do thus we will Mal )rurall`COUld fig the mica* yon dunk am mar $0 dui you will have use of the marry dm* the erne st lakes us to herder ess '
merman
* In Case of iron or Questions About Notstlectronic Tramfers (Checks or Deposits): Centar the Bank ittenkhately d par tamer, mortart or if …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517824.pdf
EFTA01494317
Dataset 10
2013-06-29
1p
375w
…Inverhate hair ormdaint and will center any erns( Fairway le we late mote that JO his** drew Int :0 bourns day, for new account' to do thus we will Mal )rurall`COUld fig the mica* yon dunk am mar $0 dui you will have use of the marry dm* the erne st lakes us to herder ess '
merman
* In Case of iron or Questions About Notstlectronic Tramfers (Checks or Deposits): Centar the Bank ittenkhately d par tamer, mortart or if …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494317.pdf
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