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Corpus: 1990-03-17 – 2025-12-01
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EFTA01362837
Dataset 10
1p
621w
…Amerman, - floe oft.. 0 Trustee ❑ arooset 0 Ileoldity 0 Been CNNMarerare
Mots
0 SNOW ESSSSI 0 True** Elphifive o PilleaceRONNY 0 Beneficiary EteeNeni 0 Otters Ecsaareire Ant Nose Pertly Nano f Stamen* ANON Dated BOW Read BM (CNiTonn Cony) (My/Tan SIAN Proence Pods Code Crotty No flC Ntimaidol COWS, of To Moamar To IdOlkelan TO Too if iong .4•Wilatio ~On* C4OodeeNtailliern Nebo any C tot 'N.( ( z Omar> ca IN Rilealinell Tip leeticialin TN Tape P.: ,..r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362837.pdf
EFTA01595640
Dataset 10
1p
260w
Bank Amirke,
Mots
Coarovent Ire E Illarronen OF ACOIVIIT 71710 1of3 StAteetord PVrX1 Matt 21 23194m 24 2.19 P. iVa Cy NilliCfr Our yen,/ attics doe:Kett how we WW1. nes and p-Aect your corm infrimolon. I ton eat mattriedythenprol Coos Mar 1015 Fa a ccey. go to teloank zoiVeripOltprivacy. chore rif trtat. an GM or can eat-937.10W king ACCOdUT SUMMARY Beginning &Rance 24.597 97 AVtleltill Calected Boma 22.662.73 Mar on, 3.96…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595640.pdf
EFTA01146699
Dataset 9
11p
5,878w
…BRENT Put 124003 96.5 UNIT BARREL 51.082500.00 9.016% .5925,0022 5 162,492 9).64 2744142 12.110.12 Bought BRENT Call 125,003 126.5 UNIT BARREL 471,03000 4,474% 5106327.94 5 31,32* Open Commodity options meek-to-Rearket I (551,490 elf
Mots
Trade Date Maturity roller UnderlyIng ni"i' l USD Face Amount Initial Level Coupon Current}Pot [tiny Level current Fite C.nmIt not annt Cost • .$I,OOD,000 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf
EFTA01371646
Dataset 10
1p
618w
…Wow 0 Scow Mauro Ono. CoMrOoo Argo Laps Andlignibed • Trull O see 0 TNIN• 0 OTOO, 0 Barney 0 on. T.. Lon.Moos.. .0thes. 0 St Equielf•Fil 0 TIUM• WAWA 0 Pectacter Eauingem 0 Boodbary tont., 0
Mots
Saari we Name Nat Marie I Surname Nickel* DBMS Set we RIK, of Brea (Co.Ton CONON COIN teen SOW ROOM* Pon coo. Comb" (co rol 101)((nillel Coat, d Tim Radom T44 Malik .. Thaw if win.* evalible inn le poi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371646.pdf
EFTA01584463
Dataset 10
1p
201w
…1 Ir UST COMPA NI, INC Aprrl 01,
Mots
r April Xi Mia 1St-pc-4cm. third parts research selected b> an ludepetrJetu Consultant for cenam °wigwams covered Iss IPMoirgan Seamus let is avudabls le climb of .1PAIS1 x no cost Clams can access this research Equities Www prn.,techientirmorpn can Ill or can cap Mu, /Phforgan renrtsentatise au their toll free number to request that a eons of this ttstarch be sort to Item What ./Prdorgan drops coverage of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584463.pdf
EFTA01584633
Dataset 10
1p
161w
Mat -0?-2013 04 3? PM JPMorgen Chase 302-634-55SO Matlom - SenkeRapte« Attactuuents r Comeneatillastnectioss Fpstoin - Agents' Trust - ~rer and repost fees - Pike Gspiss stexeyal - 2.26-13.Ø - trone On Fob 26 2013 12:33EM 3y - WC C TDUNG TIM
Mots
arret Ml; ant (Med ror troke.ses. Reise tompote tre rollowin9 ntt f QTRBOSO01 - Ananas! 'rust anntany Gange the fet Hittet t) ()metra-jo kei Q30171006 - Ananctel 'rust Orpany - esinga the ret scheduo t:' bnokstry• AND renna…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584633.pdf
EFTA01511470
Dataset 10
2002-06-01
1p
598w
…JPMorgan Federal Money Make Fund. and posess an the Tar Exempt Money Merkel Sweep Fund represent holdings In the JPAlagen Ter £cerpt Many Markel Fund JPMorgan Await Bank a MP natheeng name for We porrate bareeng bueaeSS conducted by J P Mager) Chase S Co tmough ds subsdenes .O'O":to maudne JPM:nal Chase Bank JPMelgan Trust Ch.M.,n" NA. Onthl P &
Mots
, (he Confidential Treatment Requested by JPMorgan JPN1-SDNY-00037297 Chase CONFIDENTIAL SDNY_GM_00306495 EFTA01511470
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511470.pdf
EFTA01514258
Dataset 10
2008-05-31
1p
197w
…Classic Business Checking 000000739123130 NEW YORK STRATEGY GROUP LLC Nye Tas iontonOso. Ude env 40••••• 41.1101, HOS fat.. In Ma I! WoRrstcveinvvi••••• trap. WeanDS
Mots
nwtra•••••174nor--- i 33 ,H a ;{ int Iferniaredfln Pot. 1110 KIP.' PO 3442.4 45 ilitk71,1/4 40, ._. 5870315760 1 . i 100071ea I JUN 12 $3,837 20 JUN 12 $3,837.20 Mnt4.5tr allaa MC as SIMINIC••••••• NMI 3254 3 ." •••r%n Ma 4 4122004 I mar korelOPON $, 1414 01W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514258.pdf
EFTA01486713
Dataset 10
2009-01-01
1p
110w
…the Period 1/1/09 to 1/30/09 JPMor an Private Checking JEFFREY EPSTEIN 2691 Josatlaii• annesianaluns ataRaleinalid nortnia ! tee vane. • 14.1014 - ..$0003 sy /Ineemll Neetedral Crib 1732101241111 0.1,211111 VsultA
Mots
cabs Sole 00 tra)11103 Si Inn& COM14.106 SAN 30 00000002691 $4,500.00 JAN 30 10000002691 $4,500.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486713.pdf
EFTA00236028
Dataset 9
1p
763w
… SAKA3A84888:8 05% 00% 578432 S (57.8871 Mecrepoitan Intze 06% 00% 75.879 S (75.879) Halx4 err Yell 03% 00% 38673 (34$131 soy, Can/080 03% 00% 30.939 (30,939/ AI
Mots
Stela &,aate 04% 00% 49331 (49)30 4/41;.e.vcr-J15wIlote.r,g 05% 00% 569 ,4 S (58.914 »ann.')Pale 05% 00% 55,450 $ 0.5,450) %chock 098 Y'allBoni 05% 00% 59869 5 159~1 • Siniegetnorne 12% 00% 143.765…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236028.pdf
EFTA00002066
Dataset 1
1p
325w
…Gifir !ea rmpins 4:n1 ILS. J;igin ¢slYaJdt %We« Kan Ml Decruse a) LITTLE SAINT JAWS ISLAND, LIS Mateary iSYNaD5 ‚ton no, Ittlidel‚t Samoa/Si Common Tampon. and Any Inane« Ckeed Cortimemenerm Czseeanam ye-me re lamarapoon 0l lien, Pb It M. I And due oftaMmaill or any emend leszuncnmsublesA pe>tlet.likee dasrabrd
Mots
W etart! end rue 2s pee, e%,., pr. snr, OM of swat wall need (sane 4.0 Ian.4, a mom ‚Armament. neme feu…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002066.pdf
EFTA01293472
Dataset 10
2015-06-23
60p
3,873w
…II .••••• ..te Wit I na , ne.;: It tea'. • r ;.,,Poil . • •••. .) ..„ . .. ...... .4.a., ...,4. -" S. • • • $411 5941 MO1Mil
MOTS
VO dPIV1S . 31IWPA ION 3t3$1 ?Snow. i R.QP.NEIDENTIAL SDNY_GM_00051465 CONFIDENTIAL — PURSUANT TO FED. DB-SDNY-0014289 EFTA_00I 62073 EFTA01293479 EFTA01293480 SDNY_GM_00051466 1085 ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154 1.103-210 6/15/2015 PAY TO THE ORDER OF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf
EFTA01370823
Dataset 10
1p
89w
Preview Partner OldfieId Wed. Stewart Pre% icy. 2 Matt Womble Everwatch CIO °littleId Hunter Day school Stevan Passes 2 Howard Levine auction Oldficld TBA Accept Sunday Stewart Wed. Alpha Group OldfieId/Mania Randi Preview 2 Paul Barrett Capital CEO Zeman Barrett Accept Wednesday Regards, Sarah Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management
Mots
..hc frank Trog Company Amiarim Po•ral addresa 345 Park Accutit. 24°' Ora. New Yrak, NY WI 54 Fax: Meta SIPANkewcallh.cOnt #PositiveIrnpact CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370823.pdf
EFTA01454311
Dataset 10
2014-05-29
1p
177w
Subject:
Re: Invitation: Call: Paul Morris, Rich Kahn and Michael liebeskind (May 30 04:00 PM EDT in Dial In:
From:
Richard Kahn
To:
Paul Morris
…e > wrote: <pie 1 1502 gif> Invitation: Call: Paul Morris, Rich Kahn and Michael Liebeskind 05/30/2014 - Paul Nionisidb/dhcom tint.}' Pall I_Mornsidb Dial In. Codc Paul_hlorb Paul Monis has invites' Paul
Mots
Da mating. You hat noi yet rrspontka Roquired: l'Yl. Description This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454311.pdf
EFTA01358490
Dataset 10
1p
618w
…Wow 0 Scow Mauro Ono. CoMrOoo Argo Laps Andlignibed • Trull O see 0 TNIN• 0 OTOO, 0 Barney 0 on. T.. Lon.Moos.. .0thes. 0 St Equielf•Fil 0 TIUM• WAWA 0 Pectacter Eauingem 0 Boodbary tont., 0
Mots
Saari we Name Nat Marie I Surname Nickel* DBMS Set we RIK, of Brea (Co.Ton CONON COIN teen SOW ROOM* Pon coo. Comb" (co rol 101)((nillel Coat, d Tim Radom T44 Malik .. Thaw if win.* evalible inn le poi…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358490.pdf
EFTA01180373
Dataset 9
11p
5,878w
…BRENT Put 124003 96.5 UNIT BARREL 51.082500.00 9.016% .5925,0022 5 162,492 9).64 2744142 12.110.12 Bought BRENT Call 125,003 126.5 UNIT BARREL 471,03000 4,474% 5106327.94 5 31,32* Open Commodity options meek-to-Rearket I (551,490 elf
Mots
Trade Date Maturity roller UnderlyIng ni"i' l USD Face Amount Initial Level Coupon Current}Pot [tiny Level current Fite C.nmIt not annt Cost • .$I,OOD,000 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01180373.pdf
EFTA00161481
Dataset 9
1p
283w
• I • • etzeifi was t`A v)ox Ce •• - rtn - ies+ wee*
mots
ik (91(4 41,142 bo k -Fey piettilkA - wAr rk A) (C e Per krökro ofrvit 1O1/V1N IAA') A-kw\ eV wutek.ev.e t4124:19 • - got t3 be' : jetty? vutiveci g- ig3f Cge la+ lutva *ide- V-00'M B t,.ras leu 51-14 mite- vivid° fwvin tAkke_ - Kembe mck--em WU, Co-vId eSee. a 10(-i- ör ; S~naIflee. oiete 61, litte cs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161481.pdf
EFTA00617903
Dataset 9
2015-01-05
1p
247w
SEARCY DENNEY Mira tom Acsa4antc. SCAROLA Omit MISCAST
mots
. 2139 PALM BEACH LAKES BLVD. WEST PALM BEACH. FLORIDA 33409 BARNHART THE TOWLE HOUSE Sit NORTH CALHOUN STREET TALLAHASSEE. FL 323014231 e. BOX 3626 WEST PALM BEACH. FLORIDA 33402 6--SHIPLNA January 05, 2015 ATV:aunt AT LAW The Honorable Donald Hafele ACCALIT/EMEAKERRAINES Palm Beach County Circuit Court tERIGORTOAIIIMART T HAICEE *ASSAM 205 North Dixie Highway, Room 9.1215 LAURIE J SMOGS 'MAN It OREM West Palm Beach, FL 33401…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617903.pdf
EFTA01200018
Dataset 9
2015-01-05
1p
252w
SEARCY DENNEY Era ommarsa4awrec. SCAROLA Omit Matti;
mots
. 2139 PALM BEACH LAKES BLVD. WEST PALM REACH. FLORIDA 33409 BARNHART THE TOWLE HOUSE SI 7 NORTH CALHOUN STREET TALLAHASSEE. FL 32301-1231 P.O. BOX 3626 WEST PALM BEACH. FLORIDA 33402 6--SHIPLNA ,p- - January 05, 2015 AnCeint AT INN: The Honorable Donald Hafele ACCALITIGMEMOWEARIES Palm Beach County Circuit Court ERNORTRAMINART T HATCGE GASSY 205 North Dixie Highway, Room 9.1215 'ADAM J SMOGS TW tR CORRY West Palm Beach, FL…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01200018.pdf
EFTA01367109
Dataset 10
2015-07-20
1p
454w
Amendment #4 Page 680 of 868 al Aa Dimenber 11 Y314 ind 1013 man adahma ~monad to Did:
mots
dietammagem mats Itanommon non lind ire poi al dvacceatudan ird il~mt ago Ruma) a mad gunalageM Hydroelectric Mints 10 Dunn 3014. oorimpond to Uop adnglon d man a morma to nth d mope'? pen mid migiworl Ma coinirdes of et aomendon and doreboniort d Manage I and Madvadadro %Ma 10 Tim Campo, ilDSCCIIIIIII•10 ~MSc useirc• paboe• tad come n. • ~Imam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367109.pdf
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