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Corpus: 1990-03-17 – 2025-12-01
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EFTA02049196
Dataset 10
2016-07-11
2p
171w
Subject:
ax
num
er
From:
Richard Kahn
… He has not answered me so wonder if ifhe spoke to you directly? Sent from my iPhone Begin forwarded message: Fro Date: Jul 8, 2016 IIMIN IM To: Subject: ax
num
er Dear Following my meeting with Jeffrey today, he asked me to send you the TAX ID number of the organization through which he wants to sponsor me. Could you please check if this organization is alright ? New York Concert Artists & Associates TAX ID 26-3012002 If it's…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049196.pdf
EFTA02421141
Dataset 11
2010-09-15
2p
299w
Subject:
phone
num
er
From:
Martin Nowak
To:
Jeffrey Epsteinijeevacationggmail.com]
…Subject Fwd: phone number i had such a good conversation with trivers!!! Begin forwarded message: From: Date: September 15 2010 11:52:38 AM E T To: "Marlin Nowak" Subject: phone
num
er dear martin thanks for your generous letter, i was very happy to get it i would be delighted to talk to you anytime my home phone is alas, having lost my cell, at the moment it is the only number i have and often goes straight to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421141.pdf
EFTA01770363
Dataset 10
2012-01-20
1p
27w
Subject:
Happy Birthday
num
From:
Richard Bamett <
[email protected]
>
To:
jeffrey Epstein
From: Richard Bamett <
[email protected]
> Sent: Friday, January 20, 2012 7:27 PM To: jeffrey Epstein Subject: Happy Birthday
num
Mr.Epstein Have a Great Birthday!! Richard. 1 EFTA_R1_00081391 EFTA01770363
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770363.pdf
EFTA01778394
Dataset 10
1p
39w
Subject:
call in
num
for 12 east today
From:
David Gelernter
To:
Eric Freeman
From: David Gelernter Sent: Saturday, April , To: Eric Freeman Cc: Jeffrey Epstein Subject: call in
num
for 12 east today (change...) Number=of Participants: 3 chttps://www.freeconference.com/ChangeConference=ize.aspx?R=10260508> date-last-viewed 0 date-received 1304176548 flags 8590195713 gmail-label-ids 22 2 remote-id 152553 EFTA_R1_00094871 EFTA01778394
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778394.pdf
EFTA00394686
Dataset 9
2013-02-27
1p
44w
Subject:
Alert - need suite
num
r or r ates room at Four Seasons!
From:
Lesley Groff
To:
Lesley Groff
From: Lesley Groff To: Lesley Groff Subject: Alert - need suite
num
r or r ates room at Four Seasons! Date: Wed, 27 Feb 2013 16:50:00 +0000 February 27, 2013 12:00 PM : need suite number for Bill Gates room at Four Seasons! EFTA00394686
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394686.pdf
EFTA00495959
Dataset 9
2019-05-24
2p
262w
Subject:
RE: Jeffrey Epstein
From:
3BIS Jérémie LECLÈRE
To:
" num
From: 3BIS Jérémie LECLÈRE To: "
num
Cc: "3BIS Fabrice BOURG" as3BIS Nicolas PAPAMILTIADES" '3BIS François RAULIN' Subject: RE: Jeffrey Epstein Date: Fri, 24 May 2019 10:44:28 +0000 Inline-Images: image001.png Dear As usual please join the following link to join our Zoom conference: Best regards .2frleremie LECLERE Tel +33 1 45 49 49 89 3BIS ARCHITECTURE INTERIEURE 18 RUE DES QUATRE VENTS 75006 PARIS De: Envoyé : jeuda 23 mai 2019 16:39 À : Nicolas Papamiltiades Cc : Fabrice…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495959.pdf
EFTA01448243
Dataset 10
1p
306w
…Of
NUM
. SINOP NO LAWS Of Nit 4/AISO SIAI FS 0 ca) ACCOMPANYING 000MiliirS. API RU nyi co*AtCY, yitGIN MANDL MAI Alt SIANAMNIS CONIAINIO Willi FUN ANOYMOGI VW IN Aim ryfAi NIT mit( ofi linli0NU All STAIDAIMI MAN IN Mu AFNICAnON ApPIlitiWIIC AlaillY I MISVIlit TO ANY QUESII0N MAY lif CR0UN0S sot mom 01WART/JEW IV0CAII SueliCt i 0N OF t(OISIPAllbPi. J oinitom 0 rn • . IN.) 0 la SIGNATURE OF RESIDEEIDAGMcF CR -D -*I tj DAY
NUM
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448243.pdf
EFTA01516980
Dataset 10
2011-07-30
1p
143w
MIEIrlit SALIM Primary Account: 000000739474235 For the Period 7/30/11 to 8/31111 JPMorgan Classic Business Checking 000000739474235 116 EAST 65TH ST LLC ,
NUM
NM TM LK NI gO• MOS Irern10. WY NW sor gasonI e"INI I No •••••taraCelOPOlo Flosams.000 isms banies ONO OFOOOMPOko mNl Or Ribs 70 issisgss 0. COMM Mar 0602175781 "00005039 40110000i 15551%3351 006090124355 AUG 30 40030035031 55,030.00 006090124355 AUG 30 #0000005031 S5,000.00 o IN Oar .014 IMMO. UX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516980.pdf
EFTA01482316
Dataset 10
2013-08-01
1p
88w
Primary Account: For the Period 8/1/13 to 8/30/13 Private Client Checking Plus JEFFREY E EPSTEIN
NUM
Clostes 444444NIG $71WCZNZMIXZU 'Ma llll Is) se w in*. W..1. PNR •1 NUN 911.911.31 00ILM• Y. 121.11151 dkceveht lllllll SO re•-•Ist BANIO 1100516244 0 00 lab* ttttttttttF ?ocean& wo• WO 29 00000001266 36.911.00 AUG 29 0000000126696.911.00 Please note that you can view your historical check images online and easily enroll in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482316.pdf
EFTA01654596
Dataset 10
2020-05-17
4p
1,000w
Subject:
Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein
…The JPMC account statements reflect that the account name for Ghislaine Air Inc, account number was changed to Shimitak Air Inc in February 2010 and subsequently changed to Freedom Air nternational Inc in July of 2010. TABLE A DATE PMT ACCT PMT FIN REC REC FIN iNST / AMOUNT BATES NAME INST / PARTY REC ACCT
NUM
($ USD)
NUM
PMT ACCT
NUM
10/19/99 Financial JPMC / Ghislaine Bear Stearns / 18,300,000.00 36868 Trust Co. Maxwell Unknown EFTA01654596 Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654596.pdf
EFTA01577660
Dataset 10
1p
401w
…Ctmlos Stf$ BE Mschaser offS4 SP Minimum Payment Waning: e yeu motors/ft twrrinewm perm.* oft mot star E pay moo wInNiwl ord it MI Woo you brow to Cot AMamos LEO° $.1 •Fir foluroo Eolarre ?,.term CC
Num
Cromoi SRL CO *r ma C_ a pm, Maori* You oil Foy off to AM itOu MI and up SC O0 them Ito pmukio Sesta Warmm yorng en otAmOid Batons SEata hooter4 one soh tho Harmed tlf OMILC Awl Orem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577660.pdf
EFTA01448584
Dataset 10
1p
346w
Barcode
Num
Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Southern Trust Company, Inc ClangCompany Name Online Contact Name Southern Trust Company, Inc. Title 6100 Red Hook Quarter B3 Address St Thomas Not applicable 00802 City State Zip Code Phone Number Email address Accounts and Senrims fpleasc chock services toi each account) Balance & Account Account Activitiy Book Wire Positive Pay Reconciliation Number Reporting Transfer Bill Pay ACH Transfer (Fees Apply' (Fees Apply) ❑ ❑…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448584.pdf
EFTA01579197
Dataset 10
2009-03-10
1p
147w
To:
Janet, JP Morgan
…Thoinas., USVI 0Q802 Account . bithdoegblime&EAISump inidacoesSignewn AuillorintsNumedeEmSump . .Authente, sSIgnazum Clicnt.tauNmmc uy Client Telephone: CAI Bock
Num
' . 031 Call MA Signeww Call sack nnerime 11 ) II:30 6'1 /4" . CMVGiobal Hold Approvii OblainW O I Not Applicable O DDA Overdal Approval Obtained CI I Not amilcable ED ID:03649B7414ED0A8 3111(200910:35:55 AM [Central Daylight Timel BIS:695870046 CSC ser:036PB_CEDMM_1 Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058356 EFTA01579197
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579197.pdf
EFTA01196830
Dataset 9
2014-08-15
1p
195w
…TYLER • Click on BOOK/PAGE of a particular docket to see the image if it is available' Case
Num
(LOCAL): 2014-021348-CA-01 Dockets Retrieved: 11 Filing Date: 08/15/2014 Case
Num
(STATE): Judicial Section: CA42 Date Book/Page Docket Entry Comments 02/26/2015 TEXT CASE CONVERTED FROM MAINFRAME: SIVA 02/09/2015 SUMMONS ISSUED PARTIES: EPSTEIN JEFFREY 01/26/2015 AMENDED COMPLAINT LETTER OF 09/22/2014 CORRESPONDENCE 09/08/2014 TEXT PAYMENT WORKSHEET 08/26…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196830.pdf
EFTA01581829
Dataset 10
1p
164w
… Tv Proceed. FS Rate Prficeeda
Num
Date Proem:de FN Rate Pieceed. Local Fratline 232,035 13130541 02123136 SIR 873,611.78 0.5736 1,522,923.74 13265535 03,21)06 cvs 192174.58 0.5722 -1,559,11949 -18,56210 -32,439.42 0.00 -32,439.42 244033 13265536 03t28/06 SOT 938.314.58 0.57n 1.639.751.64 13215627 03(31/06 CVS -949.296.15 05732 -1,656.094.60 -10.981.57…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581829.pdf
EFTA02714073
Dataset 11
1p
82w
GM ON ct: 1.0 • li02 PROGRAM
NUM
kfli EDIT SELECT 2 Oft AY 2S SYNTH 49 VOCODER MOD T 10 PATCH I SOURCE i OM 8 PATCH 1 SOURCE 1 Of St PATCH 4 PATCH 3 SOURCE IFS: AMID A PATCH 4 MRCS . OW MOO El TYPE LID( PATCH 3 ARPEO 8 DELAY TYPE TOM 10 TOW Ell f RIO \LON PATCH 2 GLOBAL PARC I. ItMPO HfS ARM. 8 LATCH SW PATCH I GLOBAL Minitignillinallig iM MIDI IMMINIIIIMINIMEta…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714073.pdf
EFTA00599279
Dataset 9
2009-08-05
44p
215w
BLACK SREBNICK Telephone: a KORNSPAN Tax ID
Num
ASTUMPF JEFFREY EPSTEIN Statement Date: 08/05/2009 6100 RED HOOK QUARTERS 8-3 Statement No. ST THOMAS 00802 Account No. HOURS 07/02/2009 RB LEGAL FEES - E-MAILS; TELEPHONE CALLS; OTHER CASE WORK. 1.00 1,350.00 07/08/2009 RB LEGAL FEES - E-MAJLS; TELEPHONE CONVERSATION WITH MARTY WEINBERG: OTHER CASE WORK 1.30 1,755.00 07/09/2009 RB LEGAL FEES - E-MAILS; TELEPHONE CALLS; OTHER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599279.pdf
EFTA01488013
Dataset 10
2005-05-31
1p
106w
April 30,2005 - EPSTEIN INTERESTS May 31, 2005 Primary Account
Num
°JPMorgan Private Bank Total enclosires. 0 Page 1 of 3 967 000 P8 JPMorgan Chase Bank. N.A. EPSTEIN INTERESTS C\O J EPSTEIN & CO INC Your JPMorgan Private Bank Team: THE VILLARD HOUSE 457 MADISON AVE MARIA HORNAK NEW YORK, NY 10022-6830 FRANCISCO VILLACIS rivate Bank SennceLine For assistance after business hours. 7 days a week. (800) 243-6727 Relationship Banking Summary Deposit Accounts Opening Ending Description…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488013.pdf
EFTA01654643
Dataset 10
2020-05-17
4p
963w
Subject:
Draft Analysis Of JPMC Financial Productions Re G. Maxwell and J. Epstein
… ccount statements reflect that the account name for Ghislaine Air Inc, account number was changed to Shimitak Air Inc in February 2010 and subsequently changed to Freedom Air International Inc in July of 2010. TABLE A DATE PMT ACCT PMT FIN REC REC FIN iNST/ AMOUNT BATES NAME INST / PARTY REC ACCT
NUM
($ USD)
NUM
PMT ACCT
NUM
10/19/99 Financial 1PMC Ghislaine Bear Stearns / 18,300,000.00 36868 Trust Co. Maxwell Unknown Inc. 9/18/02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654643.pdf
EFTA01498875
Dataset 10
2012-09-29
1p
129w
Primary Account: For the Period 9/29/12 to 10/31112 JPMor an Classic Business Checking NES LLC .••••••••••••MIS w.LIC ••••••• .Ma. /SOS fl Wel 44.4•NI W..I,. /IV IS 5736.00 la CAC •••••••••••••••• W . 25310 ye. '4 - UM "1412141L--. atatatataS One•USSOCniaadSGSMlsean410,1C0 .etas I SP= Woo 4eft MEd
Num
net. ti. IMO ; her est me W.. Fin _jkl ai tr7 Iti ; -SM 52.0) 51.132.90 — lle ••••••••••••••S 25311 •• OE /IP irner ws rem wiaca…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498875.pdf
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