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Corpus: 1990-03-17 – 2025-12-01
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EFTA01349558
Dataset 10
1p
66w
EFTA01349558 S9938 1,00- 1/VO- ANOS 1HIIN301dNO0 1849£00-ANOS-90 (9)9 d .W180 .8 .03d 0.1. lNvflSufld - 1VIINI3OUNOO frEubspelviti@rily New Me ico
Mut
Casualty Company New Me ico
Mut
Casualty Company ner Master Deposit by: E.) Nnr R.TF rA W Tu• to ti (.0 GI r-t 1- 0 VI m 0 0 Gi 0- €2) w 4/0 vt CI CI ;.! • ' .••• ..• . • •
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349558.pdf
EFTA01483574
Dataset 10
2012-04-30
1p
104w
…3••••• •rv•cr. Ueda Wt. &A* &'w 63 omen St 'Nees VW COW =a ir OPSY Ced area* fl OWN Tmeratieraemewl can a .PSforrraS.vaa i.Yralit050•1 OmPesra %Mao Mks SU W•011.0t tSle•• a
Mut
al• TRO300341in .0 CCIS . 008670391808 APR 04 0000001247 525.000.00 008670391808 APR 04 40000001247 $25,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483574.pdf
EFTA01511923
Dataset 10
2005-08-31
1p
1,188w
…INC. August 01. 2005 - August 31, 2005 Case of Errors a OutioOnS Maur
Mut
ElettraUC Contact your Morgan Teem at ate at The babhonenumberson the front of Me state:mentor ante us •1502 Stanton Cannons Road. 1t0O$ Newark OE 19713-2107 as soon as swum ifyou Mr* )oce stotemonfts wrong a Riot:no:4mo. rdceralton about* Penske on the statement We must haw from you no Wee than 00 days filer we sent you the FIRSTstsbment en when the errors…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511923.pdf
EFTA01483852
Dataset 10
1p
128w
…30.2013 unkn otherwise stated For details of you refvenmi OCCOUllb. (WM *XO1111b a tICCUIllitSCC0VINS, you will receive separate statement. IkAusce summary infomation for annuities is provided by Ike
mut
% ussunince cornrows and believed to be reliable withal guarantee cr as completeness or accuracy. Bank rniaxts and services we offered by JPNIorgan Oast Bank, N A and as affiliates J.P Morgan Page 2 of I Confidential Treatment Requested by JPMorgan JPM-SDNY-00005032 Chase CONFIDENTIAL SDNY_GM_00274230 EFTA01483852
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483852.pdf
EFTA01390531
Dataset 10
1p
207w
…under tit* provisions of this ASA. Atriax tba Corporation reserves the tight to amend, Art or rira1 any pf the provisions of these Articles of -•— ••••• ----Innorpolationmi-teradd-HtsettotiMt-rtm4itim nottatisiXotylbrinnvtthetkighrttorrils in kb,. opulent ant: at the
Mut
preimilkti by sakflawatnild all tights at say time confuted noon the Boit() of Ditraturs and the stockholders by these Articles of incorporation arc granted subjectto the ?lathier** didiis •Cr, 1 t 4:3 1 ' (signature:pagefollows" 1• 6 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390531.pdf
EFTA01455325
Dataset 10
2014-08-01
1p
330w
…500,000.000 93.3780 974,082.95 86.1950 899,167.69 .74,915.26 3.555.50 Original Cost Basis: $1,111,573.07 WASHINGTON
MUT
M TO SECS CORP 2004-RA2 Security Identifier: 939336520 M TG PASSTHRU CTF CL C-B-1 VAR RATE 6.972% 07/25133 WE DTD 06/01/04 S 8 P Rating D Factor: 0.57776879 Effective Date:08/01/14 Current Face Value: 745,321.739 12/13/13',3,12 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455325.pdf
EFTA01517187
Dataset 10
2012-12-31
1p
169w
Primary Account: For the Period 1211/12 to 12/31/12 JPMor an Classic Business Checking 116 EAST 65TH ST LLC 24assactitntratIMININIMMINH in um atm
MUT
tie lk ....41 ,12." 2384 I l' n wirati S .C.iiiienoitilettO w.. ~Ms 0•11•10.4•••••• - - Asa MIL t ..1.4..Iffla ti'- 't il .O MP., tlttttttttttttttttli MI 9% ill • 009270592929 DEC 07 0000 3490.00 009270592929 DEC 07 00000002384 $490.00 IN UST MTH OMIT LLC ISM NOS.04 Coy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517187.pdf
EFTA01583701
Dataset 10
1p
512w
…AM A FOREIGN .114SON. 1 NNNNNOat 1 ACKNOTWAID4t /PAT YOU ADVISE ME TO READ THE IRS WI TAX STATUS INSTRUCTIONS 'INC/ OM II TRW PACOGEI CAREFUll I AND THAT I NAVE DUN ADVISED TO CONSULT NT. IAA ADVISOR. Please sign end
Mut
" the attached WI lone(s). u E. etTuaNs AND IF I HAVE NOT CHECKED THE FOREIGv PERSONS TAX STATUS BOX ABOVE. RESIDENT ALIENS UNDER MS OF PERJURY I CIERT1FT. AS nit ACCOWITPOLITE4 IMMO snow. THAT Ii{ THE TAX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583701.pdf
EFTA01577630
Dataset 10
1p
128w
…on rem man! Mosel Mem Mance Two PereonMe Subject To IiraoN Me (APR) lament Me Chases RJRCRASES Rachaae. 13 014, iv) ,t) CASH ADVANCE'S Cie: *Ma's, IS 24% tai BALANCE TRANSFERS Baena+
Mut
* 1311'alL) (a)• Mabee Rib 29 Me In Being Paled Papsca Iceman/en AixtiVvv; Aura wulor l• V.: Cwt....talon of Balance Mircl b kawaet Re Atm, Rem/ Os.,••• AVeitl MOWN Cal PuithaWe and [VW r ,Inrewlant Plefenainn. ale Pap 2 of 2 SlakielORM Da. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577630.pdf
EFTA01497574
Dataset 10
1p
190w
July 01,2006 - NES, LLC July 31,2006 °JPMorgan Private Bank Page 13 of 19 Primal,/ Account Number. Business Checking CHECK NO. 22621 5800.00 PAID 07/18 .MMOMM.W 22621 44M TWA Ite:14,4t !
MUT
11•II—m••• MAO Ear; c'e' 047640(2483 0•0001•0•200• b... • • 11••••••1•100 Ulm 150 OMNI 1.4230 II 54076 lel. V_ ...J.121305537 W PAIlm /Tar 0.200. 012410 4.0;WWW, 09430Thli21 CHECK NO. 22622 $368.24…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497574.pdf
EFTA01508210
Dataset 10
1p
1,190w
…2005 M Cast of Ewer. Or OutioOnS AbOut
Mut
ElettrOritC Trait Contact vs." Mooan Teem at coo at Me loOphonenumberson the front of the statement or ante us •1502 Stonton Ciminero Road. 1r0P$ Newark CIE 19713-2107 es soon as swum dyou Mask yore statement re twcfg of Rimneed mac ricriretton about* Penske on the statement We must how iom you no Wee than 00 days filer we sent you the FIRSTstokrment on which Me amerce problem...posed (I) Tell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508210.pdf
EFTA02372968
Dataset 11
2011-06-08
1p
172w
To:
Jeffrey Epstein
…Epstein ...good morning my Dear Jeffrey, and yes, yesterday i was surrounded by people who had strange and stupid con=ersations... what was good yesterday about dinner that i saw the car about which i am dre=ming about,its on sale (the girl wants to have higher class).i will earn a l=ttle bit more and will take for me and
Mut
i want already to do a to=t drive , today at 15h i will have test drive and visit to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372968.pdf
EFTA00135302
Dataset 9
7p
1,459w
…e5 PreCt(7))1N\ OJC(WWW ► -‘% • C-c4-crYpic_ , statce Fpctairlaltret) °Not . Si>e- cctx 0npee• tiah-rfilb ox-c appropfloAkc aou«ntart•cn conxiltS Csuc--) as Meded kler-n5 kL CCRIt5 Oibt linitin Or OR Piivki2 • rcgoeb al I ussiwn
Mut
ak-C, na-,<A-1 b Main nitli t, fe-LAC<A) GOA rcpub 3A-Q SiGjnS Ø/X1 Alat poun-r.nr5 Wkam (1~1 1 - 3'.30 -P tv-urnatteshtl ir out- - IlAtt hittcirti ce) a:5 wercnt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135302.pdf
EFTA00361123
Dataset 9
2014-10-07
1p
100w
Subject:
Re: Jeffrey Epstein.
From:
[mailto:
To:
Med Mail <a>
From: To: Med Mail <a> Subject: Re: Jeffrey Epstein. Date: Tue, 07 Oct 2014 19:45:36 +0000 We have sent
Mut
via Fed Ex...11w tracking number is: 8653 1039 6952 Could you please On Oct 7, 2014, at 12:33 PM, Med Mail wrote: Hi =I This i ess: ATTN CONFIDENTIAL Thank you! Ori oral Message From: [mailto: Sent: Tuesday, October 07, 2014 9:24 AM To: Med Mail Subject: Jeffrey Epstein. ope you are well. Jeffrey would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361123.pdf
EFTA01177638
Dataset 9
2014-02-17
2p
794w
Subject:
RE: Fwd: Follow-Up: RMBS positions [I]
From:
"Barren. Paul S"
To:
—Jeffrey Epstein'" <
[email protected]
>
…B1) LOW 80s Low 70s CCC; Seasoned Fixed 2.8 378961468 Global MFG Securitization Ltd (82) High 90s Low 80s Caa3/8-; Seasoned Fixed (deal Is 2005, but collet is 2003-2C04) 1.05 45254NNC7 Impac CMS TR 2005-2 (1M2) High 60s Low 60s Ca/CC; Mixed 0.72 939336520 Washington
Mut
Mtg Sea Corp (C82) High 905 Low 705 D; Super-seasoned fixed, taking losses, low loan count (44) 1.1 36242D?XS GS MTG Secs Corp (81) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177638.pdf
EFTA01269393
Dataset 10
2011-11-20
40p
18,623w
…. ../ .. • ,./ , .— au: O.potu Account AptameoL <Ix Tim &
mut
? Infonnoice Sharing and Pnrety Aythorized b Pity. sad the Maxi ma sad ins. • • First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL S GM 00013583 CONFIDEISITIAL III RI: FirstBankPRO00746 CONFIDENTIAL EFTA_00124226 EFTA01269393 1 First Bank Customer Due Dnigence for Business - Entities Existing A«ount Number Busks Ce namm Employer Ideribfication or Social Security Number Laurel Inc. : 66-0776877 DM Name grapplicable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf
EFTA01392639
Dataset 10
1p
697w
…time to time you may give instructions by telephone, facsimile or email rag !Ming the above captioned *wounds) (defined herein as -Verbal Instructions"). It is understood that the risk of Verbal Instructions being given by Person Or persons purported to be you is your own. Absent the gross negligence or w
Mut
misconduct of Deusche Bank Trust Company Americas (OBTCA), you agree to indemnify and hold harmless 08T( .% for any claims, tants, expenses, costs or attorneys' fees resulting trom OBTCA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392639.pdf
EFTA01456661
Dataset 10
1p
675w
…Motions,Iracustord —1 ("sate dent rho seCurittes indicated tzelorz to Mf g. name 01Receiving Firm: Account Name 0 Issue a check in the amount of S Othetelo. Rooms'sKurd Rooperm's kialegAdtrest Account Nunter: ei Reaehing Firm Owaymooraecvnty OryrSymbotroscunty Mendip Audiceistet ❑ The unG4/3.0,01: hereby requests that this authorization act at el grinding contort:ascii The onclernned understands and agrees
Mut
this python/8ton wit roman in 60201 until Nate* Bank Alp Glenn fatplOSIS a new ilutM100tAtiOn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456661.pdf
EFTA01548564
Dataset 10
2008-11-01
7p
1,238w
…Llc Ref: The Florida Scien ce Foundation - Invoice 1108 Imad: 1110B1Qgc01C004036 Trn: 0870100315Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Wells Fargo Bank,NA Ben: Imad: 1112B1Qgc01C004250 Trn: 0616300317Es Fedwire Debit Via: Wash
Mut
Bank/021272723 A/C: Imad: 111281Q9c03C003693 Trn: 061 6200317Es Total Payments & Transfers Daily Ending Balance Date 11/03 11/04 11/05 11/06 Service Fee Summary Maintenance Fees Transaction Fees Other Service Charges Total Service Charges Less Earnings Credit Net Service Charges Primary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01548564.pdf
EFTA01480025
Dataset 10
1p
613w
…tried to my Asset Account Ll Yes' (Lf 1 form will be romereil) 0 Nu 'Nesse be advised tna if you Neva seethe account with She WM *tuft. PM Is AM spoliate, lostomadc Sweep (Apr:0mb* only to Motet a
Mut
with brokenge Accounts): As 'lathes deMilbed In if" Asset named Sereetred, uninvested case, bMgmces sod slew 0sh deposits wit tie honsferred auto...locale ma Depose Seen Account Tex Cost Methedaogy: II High Cost along Tenn Nigh Cat DT:PO …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480025.pdf
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