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"N.1M "
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EFTA00007585
Dataset 4
2005-09-19
15p
879w
…at St ifilivitLeia ddififIC whiSh Iiie sad= sec. VP Corfettlal o,prMeer labor soWsirdiks nesse is not No trienosa r334det, rad am Per•14903.1V21.31dtrit.td, ematririnon. M ne We:
N.1M
3rd ehteredt derlbvion or cot:ding dtddli fa I. liddh 0rtrtatidary0u Mk dived Ors Mn In era., Stele randy eseclertrrtnetlian true aldind. Third TN. EFTA00007594 TOWNHOUSE REPORT IN tiousE USE ONLY PRINT DATE: 09/19/2005 AGENT: SPB 9 EAST 67TH STREET PAGE X 9 99383 FIFTH…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007585.pdf
EFTA00021076
Dataset 8
36p
4,250w
…s óf `Men" ?sbt_eck WC‘s g2..4 - nok prkst.rvk (rk d • 1 claw massotcy gir I who -Clew «A-0 ISc-Lkc1 - Met af Si • sgar-is - 5he was satits asscokrt • di a n4 look_ lknclexacje• - sE -et-ew 10 e,r (n vue_ cowl, cimikInst t- 5 \k_ aSki d IALL cu.
n 1m
_(-h ir -topless EFTA00021090 • -thLkor)04 Niu, VI . Jr; Sad tAiVial- wow- - -if t(ou_kiu42 Mil hcqpq - I +bot it as…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021076.pdf
EFTA01358214
Dataset 10
2015-01-12
1p
662w
…or Ore 'Jewett" saltine use the beg ram DBAB ACY.X. 14Itt Nark Ancount ø Win Journal ita wire frisert lunds .11 iaeamans uf S .rfitar 27 U Jades Funds
n 1M
anICVM of $ TO anent %awe First Csarnmancl Bank U Jean] Mulattos tty / Brute OfyiSymearnea.any Afte.1 111993695 Oly/SvetboVSeanh. rasher crodd to Inlinmeiftøry Rnanclal Institution lOpteam4 U Jaurna M notangs DRAB Meant ø nase.ni !Ww- Free Delltafest. exp.rvmb and aarvicea 1/12/15-1123…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358214.pdf
EFTA02190509
Dataset 10
2011-04-12
1p
153w
Subject:
Re: Jeffrey Epstein
From:
'am =y
…Subject: Re: Jeffrey Epstein Thursday would have to be morning, 8:30 or 9? Sent from my iPhone On Apr 12, 2011, at 7:53 AM,
n .1M
MI> wrote: > Ah! Got it. Could you come see Jeffrey on Thursday at 2pm? Or is morning better? Original Message > From: Adam Bly > To: Lesley Groff > Subject: Re: Jeffrey Epstein > sent: Apr 12, 2011 7:48 AM > Hi Lesley > I'm in Boston today and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190509.pdf
EFTA01324774
Dataset 10
2002-06-06
36p
4,161w
…Portfolio at a Glance Market Value of Your Portfolio in NET CREDIT BALANCE 11.529.098 Cash a Equisalwr 511.529.098 510.813.739 z NET Worn YIDS PERIOD $11,529.098 Current maw value mg Last suurnent0 market value NET Eounv UST STATEMENT 10.813.739 CHANGE SINCE LAST STATEMENT 715.360 r There are no 'Stop Loss' orders of other pending buy or sell open orders on rile for your account. _ unwary
n 1m
mintbasi psixesn ION…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf
EFTA01348078
Dataset 10
2015-01-15
1p
121w
… DEUTSONI HANICIPIUSY Ise the original check. ,,utcomues , COMPAllY AMERICAS ST.TI40404.(ISVIC4102-1,44 IIEWYOAK.-teir(ORK- 101 1.
n:1M
1/15/2015 PAY MINI oRDEft pp Joseph Smite $"990.00 *no Hundred Ninety and 00/100""" .." •••.•••M...\... as • • •• los frorde •••• 4444444444 ••••Ii• . Jo h Smith Boca Raton, FL 33431 MEMO OOO /X 37P OOO 10 3 70 O ci LL I- I- cc cc < < I= l= Z W Z W 0 0 Z Z OO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348078.pdf
EFTA01690614
Dataset 10
61p
22,489w
…N 0.00 151 01/19 0):1795 Xi nada CL 11801 N IV 0.00 152 00/1) 09,2131 XI V PALM Pi RSD1 N M 0.00 153 00/19 09,29PM MI INCOIC CL RID'
N 1M
0.00 154 04/1) 09,3 PM MI A PALM FL RSD1 N N 0.00 155 04/19 0943)PM XI M PALM FL RSD1 M 14 0.00 154 04/19 09:3495 XI il PALM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf
EFTA01705497
Dataset 10
2005-10-29
93p
48,873w
…26 04t52PM ta INCONI CI. 1 N7A2 N IM 0 OD 655 11/26 04:S3PM NI M PALM FL 2 NPA2 N N 2.00 656 11/16 05:05101 M/ INCOMI CL 1 247A2
N 1M
2.02 567 11/26 06$10PN MI MIAMI FL 1 NPA2 N w 3.03 650 11/26 08.17PN MI MIAMI FL 1 10A2 II le 0.03 659 11/26 08:22PN MI N Ma IL 1. 10A2 N N …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf
EFTA00694739
Dataset 9
2017-05-19
9p
3,378w
Subject:
Fwd: Itinerary INCL TICKETNO for 21MAY17
From:
Lesley Groff <MIEll >
To:
Jefffrey Epstein <
[email protected]
>
…14.#c? r9W- A45.001 OgCh rA r045"cl 1112:1!!A..0.O4>Ali r4 L-4.kr 1- CD-A..0.00Lh 14 -1 4 r r40 re
n 1m
-A454044y0 1-Mi A' 4 rAAvcr r r9137] A44OAAyA H 4 4-44›.d r• n TCC-rA. .0.0y0 L 411 n W-LAAAo*Ay* LEN, r4 LAO.Lcr r• n 43:1-LA44044y. 491 EFTA00694742 1' 45›, A/HI-AA-a is Mbe+444DAA l 0.11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694739.pdf
EFTA00201779
Dataset 9
2005-05-16
10p
8,062w
…385 05,03 09:50P WPALMBEACH FL 1 MIN 1000 NIGHT/WKEND MIN 3MIN 325 05,02 09:58A 326 05,02 10:02A 327 05,02 10:03A WPALMBEACH FL WPALMBEACH FL INCOMING 41dN 1M
N 1M
N 500 ANYTIME 500 ANYTIME MINUTES 500 ANYTIME M NUTES 386 05,03 10231' 387 05,03 10:33P WPALMBEACH FL WPALMBEACH FL 1 EVT 1 MIN MESSA GET/WKEND MIN RETRIEVAL 1000 NIGHT/WKEND MIN 328 05,02 10:06A WPALMBEACH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201779.pdf
EFTA01118717
Dataset 9
2012-05-31
19p
5,992w
…41 ~~41~1~~~ LW Dal Ma :HS , •••1104a4s. .••••••••I <MP 1.420 11he% ) ~el 11,»0 134 »WI Haa en Mn.[ a» )1~0 dwasil MI 40 0» »4~ 4/40~4~4.41/~ In )»0 31 .4 / 4~1 1145~ La HI .H Shah hem..wh I teeny µ4 34~0
n.1M
WS OXIO um> Mal »4~ Om» 11.~~. is 1.1» 14.04 4 ne OW / a 4016 »1~ Mann Palnenlp I in »44~1 la 44~ la »1~1 MIMIWII.K. /2» …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
11 total
Set 4
1
Set 8
1
Set 9
3
Set 10
6