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Corpus: 1990-03-17 – 2025-12-01
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EFTA02197980
Dataset 10
2016-11-30
5p
966w
Subject:
Fwd: Itinerary for 24DEC16
From:
"American Express Travel" <itinerary@mya .com>
To: Cc: From: Sent: Wed 11/30/2016 3:42:52 PM Subject: Fwd: Itinerary for 24DEC16 HI Wandi...hcre is the ticket for= Please confirm back...thanks= Begin forwarded message: From: "American Express Travel" <itinerary@
mya
.com> Subject: Itinerary for 24DEC16 Date: November 30, 2016 at 10:32:52 AM EST To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions, please contact…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197980.pdf
EFTA00457064
Dataset 9
2017-04-24
3p
807w
Subject:
Fwd: Itinerary for 27APRI7
From:
"American Express Travel" <itinerary@mya om>
From: To: Cc: Ann Rodriquez Jermaine Ruan < Daphne Wallace Subject: Fwd: Itinerary for 27APRI7 Date: Mon. 24 Apr 2017 15:56:10 +0000 Attachments: pdf Hi is your ticket to go to Begin forwarded message: From: "American Express Travel" <itinerary@
mya
om> Subject: Itinerary for 27APR17 Date: April 24, 2017 at 10:51:01 AM EDT To: DO NOT REPLY TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00457064.pdf
EFTA00431372
Dataset 9
2011-07-05
3p
224w
Subject:
Re: Priveleged and Confidential
From:
Jeffrey Epstein <
[email protected]
>
To:
=I =<MINIII
…Appt w/Paul Morris, Tom McGraw and Janine Racanelli 4:00 Appt w/ July 7, Thursday' *Emad out for jury.' duty todav* ??? TENATIVE Breakfast w/Maurice Sonnenberg (waiting for reply back) 10:00 Conf. Call w/Susman (Dial: Tel: Password: x9947600#)
MyA
, Fri ay My 9th, Saturday *JE to be in Aspen, Tom Pritzker to pick y OU up* EFTA00431373 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431372.pdf
EFTA01365932
Dataset 10
2015-02-11
1p
328w
From:
Jay Lipman
Phone. Email: Alter* " S Kumar ( Ph: Or Ambaji Mane C ) ph : For any es i Ph: Group ID : --- Forwarded by Sov,
mya
-l) ) on 02/12/201501:04AM — From vahe Steps ' To. Jay Lipma ltabg Cc Sabba, corpo i Somnya-D R Sanjay Mehta. Adrian De-Nicola . Daniel Date 02/11201511:40 PM Subject. RE: Need your assistancemSouthem Financial LLC*" Ill Classification: For internal use only Prabhuling- when do you expect this to be done? From: Jay Lipman Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365932.pdf
EFTA00592779
Dataset 9
2015-04-09
3p
1,022w
Judge tosses 'sex slave' clainis involving Prince Andrew - NY Daily News Page 2 of 4 Prince Andrew is seen levring Vetbar ski rond in Senlarland in January sned the bnivIng na 'Handel. Oershowitz C:led the Ciderns a libelods wiear. and aned ~ro lo Nrow oul the tcoultgeOus and impeetneat ediegatens." Ir his futtig the
Mya
nia mn coou 'has CO0 Sgeied Mr. Ikvanewili's moments. but JIMS Nal his Nierventon is unnecessary" — at Nine afte Doe No Ya lund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592779.pdf
EFTA01078945
Dataset 9
2015-04-09
3p
1,025w
Judge tosses 'sex slave' clainis involving Prince Andrew - NY Daily News Page 2 of 4 Prince Andrew is seen levring Vetbar ski rond in Senlarland in January sned the bnivIng na 'Handel. Oershowitz C:led the Ciderns a libelods wiear. and aned ~ro lo Nrow oul the tcoultgeOus and impeetneat ediegatens." Ir his futtig the
Mya
nia mn coou 'has CO0 Sgeied Mr. Ikvanewili's moments. but JIMS Nal his Nierventon is unnecessary" — at Nine afte Doe No Ya lund…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078945.pdf
EFTA01508046
Dataset 10
2005-02-01
1p
454w
…a custorrer account et Jaa/ se Roat& up to pre Me!~ «
Mya
/ eacheceouni Theltrat$520000 ofpotecta etta instudes up b $102000 ofpreacticn b ossh e parad by SPC As cariarth2OX ta ban:td knaprare:ton is provadby a seprakEro.wSPC &rekyl:fond inses( by Customer ANN GattenCompany S/FCardexoasSfCpaActiondenolpØapaaMlossasIDanllcehationsbeevlveellhesecsrAes Assets held in coda/ by JPAturcran ChoseRak N A ahe 'Illank7atenot suhect lo SIPCcr excess SIPCpriNeaw J P Magen Secutes . lakan Can Sea NÅ or tas affrates(the lt ,sepon Urnans…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508046.pdf
EFTA01318312
Dataset 10
9p
2,582w
…533.78 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Grourrd accounts referenced in Ibis tweice have been transferred and assigned lo. are owned by. and are payable to FedEx Excess To 01.-10 prommat obese mum Ms action wlb You paymenl FedEx. Insane de Mt mato& rat PloasollI*0 'Out Mock payable FeSEx- ro,
Mya
**, &bent Mena nem me carnet!,km, on femme tide Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Jul 01. 2003 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318312.pdf
EFTA01508067
Dataset 10
2005-02-01
1p
454w
…a custorrer account et Jaa/ se Roat& up to pre Me!~ «
Mya
/ eacheceouni Theltrat$520000 ofpotecta etta instudes up b $102000 ofpreacticn b ossh e parad by SPC As cariarth2OX ta ban:td knaprare:ton is provadby a seprakEro.wSPC &rekyl:fond inses( by Customer ANN GattenCompany S/FCardexoasSfCpaActiondenolpØapaaMlossasIDanllcehationsbeevlveellhesecsrAes Assets held in coda/ by JPAturcran ChoseRak N A ahe 'Illank7atenot suhect lo SIPCcr excess SIPCpriNeaw J P Magen Secutes . lakan Can Sea NÅ or tas affrates(the lt ,sepon Urnans…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508067.pdf
EFTA01842580
Dataset 10
2010-05-27
2p
263w
…10102-1 .COM Domain Name Renewal - 2 Years S21.38 $19.64 S.36 1 $.00 $20.00 Domain: LSJVI.COM SI Show Domains 17001-1 Private Registration Services - Renewal $8.99 $8.99 S.00 1 $.00 $17.98 Length: 2 Year(s) Domain: LSJVI.COM 10102-1 .COM Domain Name Renewal - 2 Years $21.38 $19.64 5.36 1 $.00 $20.00 Domain: ZORRORANCH.COM SI Show Domains https://
mya
.godaddy.conilaccountlOrderHistory/Printable.aspx…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842580.pdf
EFTA02044873
Dataset 10
2016-08-18
4p
861w
Subject:
Re: Itinerary INCL TICKETNO for SHULIAK/KARYNA 24AUG16 JNXUQA
From:
Karyna Shuliak
…from a notification only address that cannot accept incoming messages. If you have any questions, please contact American Express Travel Service. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https: //
mya
mextrave I .com/baqqacie Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your American Express Travel Service travel plans have been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02044873.pdf
EFTA02204643
Dataset 10
2017-03-02
4p
822w
Subject:
Re: Itinerary INCL TICKETNO for 03MAR17
From:
[email protected]
To:
Lesley Grofft t
…notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://
mya
mextraveI.com/baciciaqe Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204643.pdf
EFTA01511210
Dataset 10
2001-02-01
1p
576w
…as you can. >ou »Mc your statement is wrong erdp,u need
mya
edeprnatOn about a bemire,' on the statement We must new from you no liter then 69days ager we sent you I* FIRST statement on when the ettorte problem wakened (1) Tee us yon name and eccoure number (2)Cassarbe the tiro' Celt* IrensMr you we unsure abaft end inplan as ~fly as you can why ”xt televe an 4 env or ally you need mcn. bnrcrtneton (3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511210.pdf
EFTA01361125
Dataset 10
1p
684w
…Bach aowint Freenlitieries Addend Senle lliffi r --- LI Naki delWiel the flasurinn ind:Cafed Caltlan En Cleeff Nasne Of ReCaning Et" Cheek Atnex.nl Man* LI 'Slue a deck in na °mani ol å Prfirb lt Hecianne Borne FaNxests ~tg Addaa Accouni Dumbe:: al ~ving Fum OtY/SymbouSecurihr Chr/Symbolitecunte. ~Mei Atithaaarn U The Leelant$ nal Bm Jaha ittan Oct asa siar,
Mya
aotivmmhon Dro untliAgood udenlads end auran the( ihitaudientabtin will roman m e"rzl utad Desiesta Bank Ale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361125.pdf
EFTA02192700
Dataset 10
2016-11-27
4p
916w
Subject:
Re: Itinerary INCL TICKETNO for 04DEC16
From:
"American Express Travel"
To:
Lesley Groff[ ]
…THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions lease contact Centurion Travel Service at 1 If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https.//
mya
mextrave I com/bacmage Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192700.pdf
EFTA02216750
Dataset 11
2017-06-02
4p
877w
Subject:
Re: Itinerary for 09JUN17
From:
"American Express Travel"
…TO THIS EMAIL. This message was sent from a notification only address that cannot accept incoming messages. If you have any questions lease contact Centurion Travel Service at 1 If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https: //
mya
mextraveI.corn/baqqacie Your travel arrangements are outlined below in the email. Please refer to the PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216750.pdf
EFTA00324090
Dataset 9
2016-06-02
3p
836w
Subject:
Re: Invoice 388980 foi AQYBRY
From:
"American Express Travel"
…notification only address that cannot accept incoming messages. If you have any questions, please contact Centurion Travel Service at 1-877-877-0987. If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://
mya
mextravel.com/baggage Your travel arrangements are outlined below in the email. Please refer to attached PDF attachment and itinerary for more details regarding your travel arrangements. Your Centurion Travel Service travel plans have been…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00324090.pdf
EFTA00487913
Dataset 9
2018-12-16
2p
650w
Subject:
Invoice 1190570 for GGSELZ
From:
"American Express Travel"
…messages. If you have any questions, please contact Centurion Travel Service at 1- If airline tickets are purchased for this itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://
mya
mextravetcom/baggage American Express Travel GGSELZ 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/EFTA00487913.pdf
EFTA00353087
Dataset 9
2015-02-15
2p
425w
Subject:
Re: JEFFREY E EPSTEIN / TICKET FORS / JHQLHV [Email Ref:
To:
Consumer Travel Network Support <I
… It was good to ay. I have had the ticket issued for However the emails do not seem o e going rough? I apologize for that. I think there may be some issues today with them going through. I have asked my distribution department to send the invoice when they come in tomorrow. In the mean time you can see the reservation at: it tes://
mya
. om/ BOOKING E: JHQLHV Sorry for any inconvenience. Very Truly Yours, Lisa Sincerely, Your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00353087.pdf
EFTA00294090
Dataset 9
2018-06-19
3p
2,110w
…and can be accessed by visiting rli!Lls.0
mya
,nuxbuse. sow baggage Payment Detail Invoice Total USD4258.91 Charge by Airline 4258.91 Flight Information Charges Ticket Number 7156524780-781 Ticket Base Fare 3709.00 Passenger Name BACH/MIFtA MARIA Gov't Taxes/Airline Imposed Fees 549.91 Airline LUFTHANSA GERMAN AIRLINES Total Ticket Amount 4258.91 Flight Details 05 Jul 2018 LH425 Y Class BostoniMunich Flight Details 06 Jul 2018 LH1950 S Class Munich/Pisa Flight Details 11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294090.pdf
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