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EFTA00691596
Dataset 9
2017-02-09
2p
361w
Subject:
Re: hi + Near Future Summit
To:
"Jeffrey E." <
[email protected]
>
…shattering, world-changing solution. Naturally I thought of you. To get a sense of the kinds of presentations given at Near Future, you can check out these condensed 2-minute videos from
NFS
2016. I'll keep this email brief so as not to inundate you with details, but I will say that Near Future, which takes place March 15-17th in glorious La Jolla, CA) really sets itself apart in a number of ways — with only 250 invited guests…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691596.pdf
EFTA01054630
Dataset 9
2017-02-09
1p
341w
Subject:
Re: hi + Near Future Summit
From:
"Jeffrey E." <
[email protected]
>
…Joaquin. Zem asked me to reach out to anyone engaged in developing a paradigm-shattering, world-changing solution. Naturally I thought of you. To get a sense of the kinds of presentations given at Near Future, you can check out these condensed 2-minute videos from
NFS
2016. I'll keep this email brief so as not to inundate you with details, but I will say that Near Future, which takes place March 15-17th in glorious La Jolla, CA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054630.pdf
EFTA01054624
Dataset 9
2017-02-09
1p
238w
Subject:
hi + Near Future Summit
To:
"Jeffrey E." <
[email protected]
>
…anyone engaged in developing a paradigm-shattering, world-changing solution. Naturally I thought of you. To get a sense of the kinds of presentations given at Near Future, you can check out these condensed 2-minute videos from
NFS
2016. I'll keep this email brief so as not to inundate you with details, but I will say that Near Future, which takes place March 15- 17th in glorious La Jolla, CA) really sets itself apart in a number of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01054624.pdf
EFTA01405676
Dataset 10
2014-09-29
3p
678w
…to request multiple wires, checks, journals or free delivehes, please use the long form. DBAB Account Name:
NFS
LLC Account #: Journal Q Journal Funds in the amount of S Q Journal Holdings: Oty/Symbol/Security: aty/Symbol/Sccurity: Q Journal All Holdings To DBAB Account Account Name: Wire Wire lederal funds in the amount of $ 3951.95 To Bank Name: First Command Bank City / State: ABA#: 111993695 Further credit to Intennediary Hnattciel Institution (Optionel) Account #; Name; UliiTialB Beneildatv hfotmaliar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405676.pdf
EFTA01856916
Dataset 10
2011-08-01
3p
413w
Subject:
Fwd: Jose Luis Contreras-Vidal
From:
Jeffrey Epstein
To:
Jeffrey Epstein
[email protected]
>
…what date/time would be convenient for Mr. Epstein. Thank you, -Jose EFTA_R1_00254305 EFTA01856916 Jose L Contreras-Vidal, Ph.D. Associate Professor Department of Kinesiology Graduate Program in Bioengineering Graduate Program In Neuroscience and Cognitive Science University of Maryland School ofPublic Heath Colle e Park MD 20742 USA fax) h t p: 'WWW sp Atmd.edulK
NFS
(faculty jcontrerasvidal index.html *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856916.pdf
EFTA00299834
Dataset 9
16p
8,579w
…and administrative services. • OR if your account is in the name of a foreign trust, or if you • National Financial Services LLC ("
NFS
") will provide prefer not to complete the Fidelity Certification of Trust form, administrative, clearing, and custody services. you will need to certify your trust by providing a copy of the pages of the trust document that includes the full name of the • FBS and
NFS
are together referred to herein as "Fidelity." trust, trust date, name of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299834.pdf
EFTA01082376
Dataset 9
2013-08-20
6p
677w
MAHLER ENTERPRISES,INC. Mr. Jeffrey Epstein Invoice Number 0O45916-IN
NFS
, LLC Invoice Date 8/20/2013 HBRK Associates, Inc. Terms Due Upon Receipt 575 Lexington Ave., 4th Floor Customer No. 02-0000858 New York, NY 10022 Billable Expenses for the month of July, 2013 Administrative Fee: - Two Active Searches 150.00 Personal Assistant & Director of Residences Expenses for the Personal Assistant Search Advertising. 740.00 Experience.com - 07/10/13 through 08/10/13 Linked In - 07/12/13…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082376.pdf
EFTA01579455
Dataset 10
2008-07-02
1p
63w
From:
Harry Beller
To:
Francisco, JP Morgan
07/02/2008 11:47 FAX HYSG LLC 0001/001 JEFFREY E. EPSTEIN Tel Fax ,1kilemorendyna To: Francisco, JP Morgan From: Harry Beller Date: July 2.2008 Re: Jeffrey Epstein Account # w****************,0 Please transfer Two Hundred Thousand Dollars ($200,000) from the above account to
NFS
,1,11: account # 10:034486B5E5602B8 7121200810:53:31AM [Central Daylight Time) MIS:695870)44 CSIO User:034PICEOIFUNA Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058620 EFTA01579455
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579455.pdf
EFTA01030621
Dataset 9
2019-03-11
4p
744w
Subject:
Fwd: AutoFi Investor Deck
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…gmail.com> Subject: Fwd: AutoFi Investor Deck Date: Mon, 11 Mar 2019 18:43:47 +0000 Attachments: AutoFi_Investor_Deckn Rich_Kahn.pdf; PitchBook AutoFi 2019 03 11 12 15 09.pdf.pdf; AutoFi_Investor_Deck_ _Rich_KaEn.pplx; isdiarch—
NFS
_ _ _Kihn7pptx Inline-Images: Xn6TCGGEr082qu6d3fIsiPpkTnvxKPW1jczzMhYxEZbyiQw_f0bOfJW8n1GAldjnc82TZfs -VdXRsmP_PWiTjedWfiWdayVt_YNkrp0- j5zPz1VNNXU07I5snkTSZOQGAZL4Uw394_.png; jvQ14MIUDFBqvwc8tC8ZIer40TUlfnyPzORRw5w1CDytWOJkV5R3C_HFCeEfAbQzGYn GwIkcMjMGx84tnhXwIRws_laPMuRzRTyK4Us9rnJkNTYJCyL9jhTYtL6pRIMSOmzWf 14PX.png; ekohhgfPAQT-NI5bQOZfWuZ- 7zz3ML5baxojnimgCTNEwoH42twVgG0rwkvUCpFGEN1E19a- iVEZ2MOVIctw7YdPmnEepDv74ev-fin- Z8ICICBmxBBSGXhQj5fPAHMIfC2x2jGaV4b.png; qQtdkdJVM6P12M5iRiORuqr33yI6e35Igk0dnnIVU_nO8h6ltRP79SdpWdUdf915m1FE06e 1O1WMM_cTinPxSjfic6LMVOog_t2SReftoV4bn831PsnYtofh6d6YbzupV8nZqhhKfX.png; fAXFpaok9ISWsnvIEHXP2piJFIKYtIdJvhGx9haP8YSBFEIX4GTXAQPefH6H4CMCD6Z 2MiVYgB-PTdw0aJnf3riHdICnNtricT3TU-BZsef3osnTsjUZGEk59XBo4UNqor- 2bMpcOr.png this add on round…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030621.pdf
EFTA01594997
Dataset 10
2012-07-19
2p
425w
Subject:
re: wires (5) 8-22-2012
From:
Richard Kahn [Tnaitto:richardkahn12,4ig-iall.comi
To:
PB-Service1318
…EPSTEIN Memoramhim Janet, JP Moran Ham. Beller August 21, 2012 Jeffrey Epstein Account # • • 41114.****04**41411,*****************-****0$11$0+111401011ar.rt 4+ Please trir3ck7 One Hunched -1 I nosand Dollan and 001100 (51100,000,4)(1) from the above account to: For credit to:
NFS
LLC Account # ID 036235224229473 DATE Ced225i312 19 L33 Page 4 CO 5 MD 55673166C7 CS INDEXI INDEX2 To: JEFFREY E. EPSTEIN Janet, JP Morgo Harty Belkr August 22, 20[2 JP Morgan Accuun: # Nlemorandum Please 'i:c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594997.pdf
EFTA01298320
Dataset 10
2018-09-11
18p
7,810w
… leMor *woes to had such motional and informanon -n srCt'U confidence nct to make use mew( one• man for atmagel ;organ, to relate t only to iffreabyrustequinng suds informal:al and ra to Weave or desks* e to any caw party Tr* Alm informanon conceded e :
nfs
axunront may a may na porta n to no ind,oduai a add), retecerced uri your nary SDNY_GM_00062668 Page 6 cl 16 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf
EFTA01708256
Dataset 10
32p
13,082w
… NFL1568R I2WHISPRNG, NFL1568R I2WHISPRNG, 7-Dec-2005 9:20 PM 5 Outbound No No No (FL0R-7) 1934 6839 (FLOR-7) 1934 6839 NFL1568RI2WHISPRNG, NFL2569R_I2POINCIAN, 7-Dec-2005 9:20 PM 2 Outbound No No No (FLOR-7) 1934 6839 (FLOR-7) 1934 24845
NFS
-Ort_l2POINCIAN, NFL256.9R I2P0INCIAN, 7-Dec-2005 9:21 PM 0 Outbound No No No (FLOR-7) 1934 24845 (FLOR-7) 1934 24845 NEL1568.5J2WHIS_PIN, NFL2569R_I2POINCIAN, 7-Dec-2005 9:21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708256.pdf
EFTA01707947
Dataset 10
32p
13,141w
…NFL1568R I2WHISPRNG, 13-Dec-2005 7:00 AM 3 ' Outbound No No No (FLOR-7) 1934 6843 (FLOR- 1934 6843 NFL1SWR I2WHISPRNG, NFL15WR_I2WHISPRNG, 13-Dec-2005 729 AM 3 Outbound No No No (FLOR-7) 1934 8843 (FLOR-7) 1934 6843
NFS
.N-R_I2CORAL SIC, NFL 542R_I2PALMBCHP, 13-D6e-2005 7:51 AM 237 Outbound No No No (FLOR-7) 1927 59241 (FLOR-7) 1934 6569 Sprint Nextel Corporation EFTA01707954 Call Records for 5616623098 469 of 838…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707947.pdf
EFTA01656426
Dataset 10
2019-07-19
6p
2,143w
…RI RI - Enhanced ZIP Code 02917 02917-1243 - Enhanced Country US US - Enhanced Type of Financial Institution Securities/Futures Introducing broker-securities Subsidiary of financial/bank holding company CRD Number 7784 Internal control/file number 0000114447 Contact for Assistance Full Name Ray Rowland Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative This is a joint filing by Fidelity Brokerage Services LLC (-FBS*), National Financial Services LLC (-
NFS
") and Fidelity Investments Institutional Operations Company, Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656426.pdf
EFTA00033469
Dataset 8
2014-11-13
17p
3,976w
…PLUMBING UNIT 11-SOUTH PM LAUNDRY A&0 RECREATION BARBER SAFETY BST TWN DRIVER CHAPEL ORD UNIT 2FS CMS CLERK UNIT SNFS COMMISSARY UNIT SSFS EDUCATION UNIT 7NFS ELECTRIC UNIT 7SFS F/S BLDG 4 UNIT 9NFS FS AM UNIT I I
NFS
FS PM UNIT I ISFS FS WAREHOU WARDEN ORD GM CARP WAREHOUSE AM CENSUS START END PM CENSUS START END TIME TIME COMMENTS/DISCREPANCIES: Sensitive But Unclassified SONY_00008382 EFTA00033480 Attachment 4 METROPOLITAN CORRECTIONAL CENTER NEW YORK…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033469.pdf
EFTA00121695
Dataset 9
2014-11-13
17p
3,979w
…PLUMBING UNIT 11-SOUTH PM LAUNDRY A&0 RECREATION BARBER SAFETY BST TWN DRIVER CHAPEL ORD UNIT 2FS CMS CLERK UNIT SNFS COMMISSARY UNIT SSFS EDUCATION UNIT 7NFS ELECTRIC UNIT 7SFS F/S BLDG 4 UNIT 9NFS FS AM UNIT I I
NFS
FS PM UNIT I ISFS FS WAREHOU WARDEN ORD GM CARP WAREHOUSE AM CENSUS START END PM CENSUS START END TIME TIME COMMENTS/DISCREPANCIES: Sensitive But Unclassified SDNY_00008382 EFTA00121706 Attachment 4 METROPOLITAN CORRECTIONAL CENTER NEW YORK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121695.pdf
EFTA00100894
Dataset 9
2019-07-19
6p
2,133w
…Enhanced State RI Al - Enhanced ZIP Code 02917 02917-1243 - Enhanced Country US US - Enhanced Type of Financial Institution Securities/Futures Introducing broker-securities Subsidiary of financial/bank holding company CRD Number 7784 Internal control/file number 0000114447 Contact for Assistance Full Name Phone Number Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative This is a joint filing by Fidelity Brokerage Services LLC (*FBS*), National Financial Services LLC (*
NFS
") and Fidelity Investments Institutional Operations Company, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100894.pdf
EFTA00165917
Dataset 9
23p
7,437w
…actions` in lieu. of a meeting of :the,18paid of Directors in :accordance corporation laiustif the United States Virgin Islands and waive any notice to be given in connection with the meeting pursuant to the corporation laws of United States Virgin Islands; and • • ' WHEREAS, thii cell-potation is atntaaiired, idles smirks of iticniporati0n, tri.issrie•Arr.autegate of•' /0,006 share's of stock of the par value '
nfS
.01 per sliaiO; • : ' • •' . ;ft WHEREAS, a .deposjtc;iy shall he established…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf
Corpus: 1990-03-17 – 2025-12-01
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