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Corpus: 1990-03-17 – 2025-12-01
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EFTA01649740
Dataset 10
2019-09-20
3p
354w
Subject:
Fwd: RE: Re: Epstein victims
From:
"111111111.11111IIIIIIIIIIIIn
To:
AMMIMEM>
…will be the next email. Thank you! On Sep 20, 2019 11:12 AM, ' wrote: SINS/ - please see below from mgmt. Can you give me a quick number and services ? Thanks -------- Forwarded message From: "111111111.11111IIIIIIIIIIIIn Date: Sep 20, 2019 11:11 AM Subject: RE: Re: Epstein victims To: AMMIMEM> Cc:
Mips
, Just following up on this, any info? On Sep 9, 2019 4:31 PM, ' SaiSim> wrote: Yes let me find out. On Sep 9, 2019 4:30 PM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649740.pdf
EFTA02181386
Dataset 10
2011-11-01
1p
62w
Subject:
Reminder: Wurman at 4:00 Wednesday? c Tue Nov 1 10:20am - 11am
From:
Google Calendar
To: From: Google Calendar Sent: Tue 11/1/2011 2:10:00 PM Subject: Reminder: Wurman at 4:00 Wednesday? c Tue Nov 1 10:20am - 11am more details Wurman at 4:00 Wednesday? When Tue Nov 1 10:20am — 11am Eastern Time Calendar Who rr,..!tal:ort 90,1: Gosgle Calendar You can change :,our reminders te' specie e',..ents in the event detaihs pace in
Mips
googre ccmitaleida EFTA_R1_00871826 EFTA02181386
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181386.pdf
EFTA01388592
Dataset 10
2016-10-18
1p
223w
…; Irgilrgi5Agnt 00% dad ind oncaD —Nihon* —Wipe Market, —Non4/0jor Markets Data as al 1002 •MI
Mips
•NOMMitt • May marked the 4th consecutive n-ifm increase • Suburban Office still below prior peak post Jan and Feb declines, which were the first it Retail now back to prior peak levels since early 2010 Apartment prices continue to rise up 8% since the end of 2015 vs a 4% rise for all properties Sow* Dania On. AIcce(vRCA Source Dan:ha Sint…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388592.pdf
EFTA01366558
Dataset 10
2015-03-31
1p
707w
…omega WOMMISColeeKh It west GNP TM Medenent to de42.11001 ard ardaticilane42110110 Men idleteCOOM Inedatth GICOEff hada 4 adweed a Mende l4) No ode mated adje•diertnetoreneceddry to added LAPS ?Soros IRIS Ided•129 ademie SW PIM GAM pelves ate reedmence. to) The teSdled
MIPS
IPMEEEM oloparatimslor Rem* a deem* a secodinea oil) GASP eta hasteat dem* Iran the treuelod Named coneenc coetettof peeve dielfign1 d Reba* f mg/ Progds I Icr No them mot* penal ended Medi 31. '2015…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366558.pdf
EFTA00209566
Dataset 9
2013-07-02
1p
134w
Subject:
RE: Motion to dismiss filed
From:
Paul Cassell I\ ' '
To:
,
From: Paul Cassell I\ ' ' To: , Cc: "Brad Edwards (
MIPS
,"Maria Kelljchian" < Subject: RE: Motion to dismiss filed Date: Tue, 02 Jul 2013 19:59:49 +0000 Importance: Normal Attachments: MTD-final.pdf Hi all, Attached is the just-filed motion to dismiss the appeal. Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2 Paul G. Cassell w - y - - al. This message is intended only for the use of the addressee. If you are not the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209566.pdf
EFTA01912336
Dataset 10
2014-08-02
1p
107w
From:
Jeffrey E.
To: From: Jeffrey E. Sent: Sat 8/2/2014 7:24:55 PM
Mips
nuf tr,C IC II:. oul?x ---jj1:73TNnths(iPl.dinne7nYA undci please note 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 JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912336.pdf
EFTA02146034
Dataset 10
2013-02-28
1p
98w
Subject:
Reminder: does JE want the lenscrafters appt in Palm Beach Gardens ... © Thu Feb 28, 2013
From:
Google Calendar
To:
Lesley Grof
…Gardens ... © Thu Feb 28, 2013 3pm - 3:30pm more details s does JE want the lenscrafters appt in Palm Beach Gardens at 4:30 tomorrow? When Thu Feb 28, 2013 3pm — 3:30pm Eastern Time Calendar Who Lesley Groff - organizer Lmitat;on Ircm Google Calendar re subscribed for reminders on calendar o stop receiving t se nob icanons, p ease og in to
Mips
: twww.google.eOrniCalendar, and change your notification settings for this calendar. EFTA_R1_00804114 EFTA02146034
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146034.pdf
EFTA01497163
Dataset 10
1p
183w
…V‘tentr . MMIS . for S -ow taws Pell•li".01... Drr ••••• 382/1 Pael/402 ISOM ..01i5 0•00 •000000•?Sie CHECK NO. 21541 $53.81 PAID 03/11 u.0 ••••4•••••••• S1141 adil ••
MIPS
IMODI 03.• a 6U.0. nint OP as. ertC IS •utt cams I I 11•••• •••0.*OWIT PO._ Id ar.let 1,10 man-2 4444 SLIS 144 S. •02151.141 Confidential Treatment Requested by JPM-SDNY-00020584 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289782 EFTA01497163
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497163.pdf
EFTA00110522
Dataset 9
1p
735w
…a lime or is try 7 / 5'1309 Pa2.441 t Porpose a III1C•hit, IC herb one dial applies, Date sad Ion al Aoki. Cs gf Efr 05- t t S Disposing's (
Mips
D.Onnate4 M.Maif 5-Starape • Ada %aim h litripiut c trio ' •— Tomas. e Doriniao k • era a Pssssss ea i Release c tacos:mg radar I. Xaltitt Opettl) I C.Connaband to nark AP-S1021 I Type .1Properli et ell.owill, Os 'led hetet …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110522.pdf
EFTA01378550
Dataset 10
2019-03-13
1p
142w
…00 Rejected . 5:06 PM Wire HOLDINGS, LLC 1,121 Business Internet M4849 - Banking - VISTAIET US INC - 10/20/2017 1843448 Wire VistaJet US Inc PAYMENTS 700,000.00 4:30 PM 13,506 Rejected Kind Regards, I Ialina Laczny i‘siinani Vicc-President I WMOperations Americas I Ovemighl 3t Control Dui • • ' Nlanim " • • m w York. NY. 10005-2836, USA Tel. Email
Mips
. npfd intranet.db.con group vm-operations-us CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378550.pdf
EFTA01340303
Dataset 10
3p
168w
•fl MAP CERTIFICATES ISSN® FROM Mal NAME OF STOCKHOLDER PLACE OF RESIDENCE SHAFES WERE TRANSFERRED OMEN CEPTIF NO. (
Mips
kola Ent. As Sucha : NCR. SHARES . ....hie rrOi 41h/A Leith ,9 ,n/ ..10fICS It Lb 2 4£2d orif en 01_41,t(gel A. Island 51.140,r111..) A i 03 l i tern./.3)0011111. . i --fr-- B C D at ramw -8.•4.—...Leargr,• v...- - r-e..r u E Aelva— ,W141,..16. VW ( SDNY_GM_02775038 Confidential…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340303.pdf
EFTA01298864
Dataset 10
2018-08-23
3p
1,468w
…MAnswerodid<SCOrce fromfar,onrchconinies•cletiecinseil•MnththnehSr au di Mid —Whey Edward Epstein e 'On the day et his n. Mica found my Waco cameras and &vaginas c4 undetage gals on a Kelp?: in the Bernie. The Donald, and the Sins of Liberalism. by Steve Fraser The ..
Mips
:Mow ursi coothrtiVetbeminth000rithc. an in coin. it has teen me endemic North of i0N•ang pacs:sii mouths:an. Ss co :nye. aid kin ',sue sins of the Paiestsiss ratan ante biro that.. we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298864.pdf
EFTA01355869
Dataset 10
1p
1,195w
…ireasoa joN tot hat Its i MIN {0 SACCAPI Jr Of6Of WIth011t wigglers fangs with nil underslardo* not Olen nil YAM' pry11.01111)n 01 WWII rodiseent data toe ••04 4scurity pun:141,4 NISI toraint'itorogrom 10 Wall se gstsdato sty ono aCcaPud andat enc./tad onions pnot ranicio to Cent. It MI doses Sitamt Ofewri OY bettlionard Oat AlbernedVaiy...100.. Cannes felt.. to pry be senchned and
MIPS
..cumin. DOSS Oa, the agog as sell Seendoe• an/ ONO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355869.pdf
EFTA01299100
Dataset 10
2p
688w
… ' hAr penme mi na rit. est 0••• perty lo am lo y•••• &gol 'Wire] Ml 5 Miami) «ti Ititibm or imaiMbel or diamed mtn C.,.# est.a fa (nme 1044 Crisimil Itnate&tit* (5.10
MiPS
<nem in comter bm remmito) Nel •40T IT e.l tb940M (MtInii ble 5 enn) 4 mas IM cent Nome menn e/ ~b anda Mene Ca. nenonemebry same:mer ~ml Ccamben (me' bm 10 C•Inlaal («hm km ~et {primes be eiet km tom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299100.pdf
EFTA02229525
Dataset 11
2017-11-08
2p
238w
From:
II ro
…browse- bin%3A 14630392011&th=I https://www.amazon.corn/Circus-Sam-Edelman-Womens- Parker/dp/BOIDGOT1VY/ref=sr I 10?s=apparel&ie=UTF8&gid=I 5 10168850&sr=1- I 0&nodell 7141123011&psd=I &keywords=blaek%2Briding%2Bb oots&refinemcnts=o n feature eighteen browse- bin%3A 14630392011&thr 1&psc=1
Mips
: \ .amazon.com/Naturalizer- Wornens- kidinu-Boot- ac kidp/B072J5D23 P ref-sr I 13?5=apparel&ie=UTF886iid=1510 EFTA_R1_00978098 EFTA02229525 I 68850&sr=1- 138modelD=7141123011&psd=l&keywords=black+riding+boots&re finements=o n feature eighteen brov1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229525.pdf
EFTA02215024
Dataset 11
2017-05-27
1p
121w
From:
Google Calendar
…Saint Thomas STT (map) Calendar Who unknownorganizer©calendar.google.com - organizer a creator Going? Yes - Maybe - No more options » Invitation from GOOgle Calendar You are receiving this email at the account lesleyjeeggmailcom because you are subscribed for notifications on calendar Lesley Groff. To stop receiving these &nails, please log in to
Mips
tiVeww.google.comicalendari and change your notification settings for this calendar. Forwarding this invitation could allow any recipient to modify your RSVP response. Learn More. EFTA_R1_00942700 EFTA02215024
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215024.pdf
EFTA00313748
Dataset 9
2017-07-05
1p
172w
…Shipping & Handling: $0.00 Billing address Lesley Groff Total before tax: 5346.99 Estimated tax to be collected: $0.00 Unite tates Grand Total: $346.99 Credit Card transactions Visa ending in July 5, 2017: $346.99 To view the status of your order, return to Order Summary. cord' t lee^b of Jcn I PliV04.1/ Notce C 1996-2017. Amazon.com, Inc. or ts atlintes
Mips
,..'wintsrnatottomisieesti'suitinue,'proni.h tmrie=111}1441orckelleal_t_ae.,po0411_,11 I'1 EFTA00313748
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313748.pdf
EFTA01097863
Dataset 9
2013-10-11
1p
658w
…Holdeps Account I: To DRAB Account Nona. Account Nome: damns Benefkiry Inicandica Inencary Nam EE •In Montt Fee' Deromfor
MIPS
Insoudionec CI Phase deliver the securities indicated below to: MCC*: Name of Receiving Firm: Check CI Issue a check in tAe amount of S motile to: Account Nome: Roc ier°time: Rejoin(' Moing Addles Account Number: at Receiving Rrm Oty/Symbal/Seourkyi Qty/SymbdiSecutity: Sends* Autratsdas ❑ The undersigned hereby requests the this authorization act as • standing authorizatico. The undersigned unnamed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097863.pdf
EFTA01141796
Dataset 9
2013-10-15
3p
457w
Subject:
Re: Wire Confirmation
From:
Jeffrey Epstein <
[email protected]
>
…of 8,500.000 wire from Icon Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor. < 10022 Begin forwarded message: From: Amanda Kirby Subject: Wire Confirmation Date: October 15 20134:14:37 PM EDT To: Cc: Paul Morris Classification: Public Rich, I can confirm that we have received the $8,500,000.00 wire into account (SouthernTrust.) The screenshot of this confirmation is below EFTA01141796 CITKP1/21T • w,nm,.s barrow e
Mips
cesonei. heepb.esinnet db corn …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141796.pdf
EFTA01255451
Dataset 9
2018-08-23
3p
1,317w
…All Drys, ',Moos lassoes: Nips Mare :Lel is Trots A-pos.1.970 revolts CO 4 &roads) Confirmed, no adverse informabon in web Search results for 'trust" I ICIJ Offshore Leaks Database results — Mayur Rattled— 09104/2018 Isnot rryishorefeaks et orgistsrl0m:LacaMtErerLspRoattutr-Sulfr. BUTTERFLY TRUST Name Posers DAttgaNT TRUST Panama Papas 1MSDOM TRUST Panama Papas STECNIK TRUST Pennant Palters TECTUM CARDOON FINANCE SA. I ICIJ Offshore Leaks Database
Mips
golf toHieatts 1 capkorkettlal3g019 Rte. Fro. To. Cots from BUTTERFLY TRUST…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255451.pdf
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