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Corpus: 1990-03-17 – 2025-12-01
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EFTA01360417
Dataset 10
2015-03-16
1p
117w
From:
Darren Indyke.... 22,Cri-r,1
…Receiving SWIFT': Receiving Bank Name: Kookmin Bank Gochon Branch Tel: Beneficiary Name: SeoulAuction Beneficiary account #: Reference: 2015-03-09 sale 135th Modem and Contemporary art High Rbk men• Callback Verification Jyathrskof initlatkm. it erx n &pa Recipient of Erinclennikation Apeentent on No Client Ontructicas:
Minato
:it Verified I:ark-rifled Amount has sufficient cash Irransatilon consistent rdexpetted activity Amager/ Critnature Verified (aback Cipher Authenticated EiVentled Account/Amount/Recipient CeannteliSlintenAnnii V&i kik!Plot )(ail ( Phone il: Tinte:1:21ers CONFIDENTIAL -…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360417.pdf
EFTA01951916
Dataset 10
2013-11-14
3p
575w
Subject:
Fwd: Helicopter to Kyoto?
From:
Joi Ito
To:
Epstein Jeffrey[jeevacation©gmail.com]
…Kyoto, Kyoto Prefecture and > it will take one or two weeks to get landing permits. • > Should you require any further information, please let us know. > Best regards, > Eri Kaneko > Mori Hospitality corporation > 6-10-3 Roppongi,
Minato
-ku, > Tokyo 106-0032 Japan > Tel: > Fax: > E-mail: • Original Message > From: Ogasawara, Masa (TYOGH) > Sen er 13, 2013 9:56 PM > To: > Cc: Kaneko, Eri (TYOGH) > Subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951916.pdf
EFTA01517256
Dataset 10
1p
390w
…en "co an olio et! IA IIhloryon Clow: Rink. N A hleinha FUR' Mutual Funds/Securities ',Joys Funds ay la stnbuied by JIAlova IN nbunon Seneca inc . winch n an affiliate of JPMayan Chase A Co A
Minato
, of JP"Aotfci thaw attic Nrrch Co won"' lea fa Fooling "Rao .mica to IRA product' •nt1 awn tors at °tiered by Whicocan Chase Dark. N A area Its Alibates Seamen" are olTaed by .I P Mogan Seomiaes LLC. mambo N VSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517256.pdf
EFTA01366607
Dataset 10
2015-07-20
1p
706w
…such as desel generators (
Minato
:I soar energy systems provide customers with an alternauve to trariaOra uteity energy suppers Distributed resources are smairer in Jilt sze and can be constructed at a ctstomer's site remavng tie reed for lengthy transmission arid dstnbut on lines By bypassirg the tract:nal utility suppliers ostribled energy systems (*link tne customers once of cower from external factors such as web* cam-malty pr ices costs of the incumbent energy stop er arid transrnssion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366607.pdf
EFTA01496586
Dataset 10
2013-03-30
1p
390w
…en "co an olio et! IA IIhloryon Clow: Rink. N A hleinha FUR' A Mutual Funds/Securities ',Joys Funds ay la stnbuied by JIAlova IN nbunon Seneca inc . winch n an affiliate of JPMayan Chase A Co A
Minato
, of JP"Aotfci thaw Co won"' foR fa Fooling "Rao .mica loth Nrrch IRA product' •nt1 awn tors at °tiered by Whicocan Chase Dark. N A area Its Alibates Seamen" are olTaed by .I P Mogan Seomiaes LLC. mambo N VSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496586.pdf
EFTA01500569
Dataset 10
1p
389w
…aol "en "co an olio et! IA IIhloryon Clow: Rink. N A hleinha FUR' Mutual Funds/Securities ',Joys Funds ay la stnbuied by JIAlova IN nbunon Seneca inc . winch n an affiliate of JPMayan Chase A Co A
Minato
, of JP"Aotfci thaw Co won"' foR fa Fooling "Rao .mica loth Nrrch IRA product' •nt1 awn tors at °tiered by Whicocan Chase Dark. N A area Its Alibates Seamen" are olTaed by .I P Mogan Seomiaes LLC. mambo N VSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500569.pdf
EFTA01514565
Dataset 10
2012-03-01
1p
390w
…en "co an olio et! IA IIhloryon Clow: Rink. N A hleinha FUR' Mutual Funds/Securities ',Joys Funds ay la stnbuied by JIAlova IN nbunon Seneca inc . winch n an affiliate of JPMayan Chase A Co A
Minato
, of JP"Aotfci thaw attic Nrrch Co won"' lea fa Fooling "Rao .mica to IRA product' •nt1 awn tors at °tiered by Whicocan Chase Dark. N A area Its Alibates Seamen" are olTaed by .I P Mogan Seomiaes LLC. mambo N VSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514565.pdf
EFTA01360602
Dataset 10
1p
689w
…Journal Holdings: City f State: Oty/SymbotrSecuner. ABA a. 107006253 Obi/Symbol:Security: Further crack to Intermediary Financial Institution (Optional) o JOutnal All Holdings to DRAB Ac ,oust 0: ha.,TO Account Name:
Minato
Beieflciery Interned:et Berearity tame 3B's LLC Account 0: Foe Demi* Addborel leaner*: Final Payment -Gates Li Please dairy the securities indicated below to: DTCCN: Name of Receiving Firm Cho* LI Issue a check in the amount of S pleggiorl. Actzunt Name: Raecont's Name:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360602.pdf
EFTA01361889
Dataset 10
1p
680w
…AKA CaSambaSocurity. Further credit to Inumnediary Flnanclet Institution (Optional) ❑ JOuinal All Holdings tCMnt e In ona ACCOUM Nome Acccurt Name
Minato
Borwinceari intension:in: BetfciaNin3Plle /14000t00 k Free Dikes riedconal hk,u 0 Please delve the seeress indicated &tow to Wee: Name Of Receiving Firm Chick CI Issue a check in the amount 01 S Accoaa Nerve Para so Reopenrs Mating Address ru.0)um Humber at Retching Fern OrdSvs1110440.ority r miCavinholre weutoty: Sundry Atatiorbesion U The undcas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361889.pdf
EFTA01517111
Dataset 10
1p
390w
…en "co an olio et! IA IIhloryon Clow: Rink. N A hleinha FUR' Mutual Funds/Securities ',Joys Funds ay la stnbuied by JIAlova IN nbunon Seneca inc . winch n an affiliate of JPMayan Chase A Co A
Minato
, of JP"Aotfci thaw attic Nrrch Co won"' lea fa Fooling "Rao .mica to IRA product' •nt1 awn tors at °tiered by Whicocan Chase Dark. N A area Its Alibates Seamen" are olTaed by .I P Mogan Seomiaes LLC. mambo N VSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517111.pdf
EFTA02200527
Dataset 10
2017-02-03
5p
834w
Subject:
Re: Grand Hyatt Tokyo - Confirmation - KARYNA SHULIAK - February 3, 2017 - 33675183
To:
Jeannine Jeskewitz
…Confirmation - KARYNA SHULIAK - February 3, 2017 - 33675183 Hyatt E-Concierge l Hotel Websee I Veol Hyatt corn j Customer RESERVATION CONFIRMATION Confirmation Number: EFTA_R1_00910942 EFTA02200527 Check-In Date: Friday, Fe 2017 Hotel Check-In Time: Check-Out Date: Saturda' 25, 2017 Hotel Check-Out Time Grand Hyatt Tokyo 6-10.3 Roppongi.
Minato
-P Tokyo, Japan. 106-0032 Tel: +81 3 4333 1234 C;T Z:1 CHANGE RESERV, HOTEL INFORMA MAP F. DIRECTI* PLAN YOUR ST Dear…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200527.pdf
EFTA02325277
Dataset 11
2017-01-06
7p
1,267w
Subject:
Re: Grand Hyatt Tokyo - Confirmation - KARYNA SHULIAK - February 3, 2017 -
From:
Karyna Shuliak
…size: Opt;" class=""> Confirmation Number:&nbs=; </=d> Friday,&nbs=;February 3, 2017 Hotel Check-In Time: =3:00 PM Saturday,&=bsp;February 25, 2017 Hotel Check-Out Time:=nbsp;12:00 PM Grand Hyatt Tokyo 6-10-3 Roppongi,
Minato
-Ku Tokyo, Japan, 106-0032 Tel: CHANGE RESERVATION&=bsp; <http://t.hyatt.com/a/hBY=STXMifmAB8y7TRAIUDsF.B8ifmA87/chngrsrv?RECIPIENT_ID=R47871782-33675183- 1=amp;SPIRIT_CODE=TYOGH&STATUS=NEW&d_ndate=20170106> <=d style="padding: 0in; height: 10.2pt;" class=""> &=bsp;HOTEL INFORMATION…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325277.pdf
EFTA02303247
Dataset 11
2015-05-15
5p
1,195w
Subject:
Re: Change of the existing reservation
From:
Karyna Shulia
To:
Lesley Groff
…10.5pt; font-family: Aria=, sans-serif; text-align: left;">X1ff.40=BD Ala.*/ F91-23-4 I 1-2=-4 Toranomon,
Minato
-ku, Tokyo T: +81 (0)3.6830.1212 I F: +81(0)3.683=.1213 I Web site:andaztokyo.com(=N) andaztokyo.jp chttps://jgw20320.jcb001.1ocal/mail/mail2/ja=rv021.nsf/iNotes/Mail/andaztokyo.jp> (JP) </=iv> From: Kikuchi, Asami (TYOAZ) Sent: Friday, May 15, 2015 10:22 AM To: RM Jade Cc: Natalia X Molotkova; TYOAZ…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303247.pdf
EFTA00295223
Dataset 9
1p
248w
…supporting documents, I confirm that I have read and agreed to the use of the personal information I am giving you in accordance with your Global Privacy Policy for Guests, which is available at * Please attach a legible copy of the front & back of the credit card. *7 L.*" Ft — lz(Dm e- (n) ttSiB < Grand Hyatt Tokyo 6-10-3 Roppongi,
Minato
-ku, Tokyo 106-0032, Japan Phone: +81 3-4333-1234 FAX: 481 3-4333-(tingifi) EFTA00295223
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295223.pdf
EFTA01205859
Dataset 9
2015-05-22
4p
823w
To:
Consul-General of Japan in New York
…1234 May 28, 2015 Business meeting Mod Building Co., Ltd. Andaz Tokyo at Mod Building Co., Ltd. Corporate Planning Office 1-234 Toranomon 6-10-1 Roppongi Takehiko Raijo Minatoku, Tokyo
Minato
-ku, Tokyo Tel: 03-6406-3899 Tel: 03-6830-1234 May 29, 2015 Sightseeing in Tokyo Loftwork Inc. Andaz Tokyo Global Division 1-23-4 Toranomon Mika Tanaka Minatoku, Tokyo Tel: 080-1300-7497 Tel: 03-6830-1234 May 30, 2015 Return to New York JFK Loftwork Inc. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205859.pdf
EFTA00347746
Dataset 9
2015-05-15
6p
1,100w
Subject:
FW: Change of the existing reservation
From:
Natalia X Molotkova
To:
Lesley Groff
…Rate: JPY62,000++ We are still keeping the Connecting room for Mr. Epstein. Should you require any further assistance, please do not hesitate to contact us at any time. Best Regards, AEI itv$ Mami Yuguchi I.B58149i Room Reservation 7 i 5r-X Andaz Tokyo Toranomon Hills ntliAlget / M1-23-4 I 1-23-4 Toranomon,
Minato
-ku, Tokyo E-mail: tokyo.reservation @a ndaz.com Web site:andaztokyo.comuio andaztokyojpop) EFTA00347747 From: Kikudil, Asaml (TYOAZ) Sent: Friday, May 15…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00347746.pdf
EFTA01181690
Dataset 9
7p
1,828w
…Torrance, California 90501. 9 5. KGR is informed and believes that Honda Japan is a corporation organized and 10 existing under the laws of Japan with its principal place of business at 1-1,2-chome, Minami- 11 Aoyama,
Minato
-ku, Tokyo 107-8556, Japan. 12 6. KGR is informed and believes that American Honda is a wholly-owned and 13 controlled direct or indirect subsidiary of Honda Japan. 14 7. KGR is informed and believes that Honda North America…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181690.pdf
EFTA01108531
Dataset 9
7p
1,828w
…Torrance, California 90501. 9 5. KGR is informed and believes that Honda Japan is a corporation organized and 10 existing under the laws of Japan with its principal place of business at 1-1,2-chome, Minami- 11 Aoyama,
Minato
-ku, Tokyo 107-8556, Japan. 12 6. KGR is informed and believes that American Honda is a wholly-owned and 13 controlled direct or indirect subsidiary of Honda Japan. 14 7. KGR is informed and believes that Honda North America…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108531.pdf
EFTA00522230
Dataset 9
1p
189w
RECEIPT Date: 2017/2/28 Invoice #: Bill to: Karyna Shuliak TOKI. Inc 105-0004 Central building 4-27-1 Shinbashi
Minato
-ku. Tokyo Total 134.000 TEL: Number Service Unit Price Date TTL Price of ppl Museum: Nezu 2 2.200 2017/2/10 2.200 Café: Sakurai Baicha Kenkyujyo 2 4.720 2017/2/10 4.720 Taxi 2 7.660 2017/2/10 7.660 Handing charge: 7 transactions 2 7.000 2017/2/10 7.000 Musan…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522230.pdf
EFTA02043267
Dataset 10
2016-09-20
12p
2,427w
Subject:
Re: Picture you requested 2 of 2
From:
[maiIto:lesley deeloma H. corn]
To:
h<cd
…your mail. We have received the credit card accordingly. We will charge all expenses for Ms. MEI and Ms. MI to the provided credit card. Should you require any further assistance, please contact us at any time. With best regards, Saori Segawa Reservations Grand Hyatt Tokyo 6-10-3 Roppongi
Minato
-Ku Tok o 106-0032 Japan From: [maiIto:lesley deeloma H. corn] Sent: Tuesday, September 20, 2016 12:39 AM To: TYOGH-Shared MB-Reservation Cc: Subject: Re: Picture…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043267.pdf
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