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Corpus: 1990-03-17 – 2025-12-01
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EFTA02492467
Dataset 11
1p
66w
Subject:
Mark Zuckerberg assistant name is Andrea
To:
Jeffrey Epstein
From: Sent: To: Jeffrey Epstein Subject: Mark Zuckerberg assistant name is Andrea I asked Saida for the
name associated
with the email address she =rovided yesterday for Mark Zuckerberg's office...it is Andrea
[email protected]
<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>conversation-idgkey> <integer>108171</integer> <key>date-last-viewed</key> <integer>0</integer> <key>date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492467.pdf
EFTA01338348
Dataset 10
2021-11-12
7p
1,412w
…Active Address(es): View All Address Variation Source l (Oct 2009 - Oct 2021)
Name Associated
with Address: CARLOS O RODRIGUEZ Current Residents at Address: Neighborhood Profile (2010 Census) Average Age: 34 Median Household Income: $32.893 Median Owner Occupied Home Value: $102,867 Average Years of Education: 11 Previous And Non-Verified Address(es): View All Address Variation Source
Name Associated
with Address: CARLOS OE HARO Neighborhood Profile (2010 Census) Average Age: 65 Median Household Income: $32.174 Median Owner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338348.pdf
EFTA01255806
Dataset 9
2013-10-11
102p
26,618w
…N 027804 WI, N027804 UCC Liens -1 records found 1:WI UCC LIEN FILING Debtor Information Name: NEPTUNE LLC Address: GREEN BAY. WI 54304-5303 Secured Party Information
Name: ASSOCIATED
BANK, NATIONAL ASSOCIATION Address: GREEN BAY. WI 54307-9006 Filing Information Original Filing Number: 030000304209 Original Filing Date: 1/6/2003 Filing 1 Filing Type: TERMINATION Filing Date: 8/24/2004 Filing Number: 040013506318 Filing 2 Filing Type: INITIAL FILING Pages: 1 Filing Number: 030000304209 Filing Date: 1/6/2003…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf
EFTA01480656
Dataset 10
1p
144w
Confidential Due Diligence Report Median Household Income: $71,102 Median Home Value: $585,558 Average Years of Education: 14 7. Prior 3/2000-11/2011 Neighborhood Profile Average Age: 36 Median Household Income: $156,291 Median Home Value: $753,989 Average Years of Education: 16 8. Prior 12/2002-3/2010 9. Prior 8/2006-3/2009
Name Associated
with Address Redmond, Pye Ilene Redmond, Ilene F Redmond, Rebecca R Redmond, Matthew P Pye, Thomas F Neighborhood Profile Average Age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480656.pdf
EFTA01480655
Dataset 10
1p
150w
Confidential Due Diligence Report Maxwell, Ghislaine Noelle 3. Current 8/2003-8/2013 (Current Residence) Essex County (Residential) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Indyke, Sharon E Saipher, Michelle F
Name Associated
with Address Redmond, Pye Ilene Redmond, Ilene F Redmond, Matthew P Pye, Thomas F Becker, Brian K Neighborhood Profile Average Age: 39 Median Household Income: $182,847 Median Home Value: $684,590 Average Years of Education: 16 4. Current 9/2004-6/2009 (Current Residence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480655.pdf
EFTA01266118
Dataset 10
2p
389w
…report depending on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name
Name associated
with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account Activation Date Termination Date Cancellation/Termination Date, if it has been terminated Account Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266118.pdf
EFTA01261999
Dataset 9
2019-10-22
47p
5,538w
…Report Page 4 of 47 Median Owner Occupied Home Value: $1,000.000 Average Years of Education: 17 (May 2016 - Dec 2017)
Name Associated
with Address: GHISLAINE N MAXWELL Current Residents at Address: Property Ownership Information for this Address Property: Parcel Number - 60-04020-0000-00016 Book - 3150 Page - 1262 Owner Name: Owner Name 2: Property Address: - Sale Date - 12/28/2018 Sale Price - $430.000 Land Usage - SFR Total Market Value - $336869 Assessed Value - $306.800 Land Value - $197…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf
EFTA01266121
Dataset 10
2p
392w
…report depending on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name
Name associated
with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account Activation Date Termination Date Cancellation/Termination Date, if it has been terminated Account Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266121.pdf
EFTA01266128
Dataset 10
5p
698w
…report depending on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name
Name associated
with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account Activation Date Termination Date Cancellation/Termination Date, if it has been terminated Account Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266128.pdf
EFTA01338326
Dataset 10
2021-11-12
19p
5,563w
…BEACH. FL 33411-5741. PALM BEACH COUNTY (Nov 2008 - Oct 2021)
Name Associated
with Address: AMBER KREMBS Current Residents at Address: ASTRID L BAEGE ROBERT L ZRIKE SR AMBER BAEGE KREMBS 561-687-7878 - EST BAEGE ASTRID Neighborhood Profile (2010 Census) Average Age: 50 Median Household income: $74.594 Median Owner Occupied Home Value: $296,229 Average Years of Education: 14 Previous And Non-Verified Address(es): View All Address Variation Source l 7607 PINE ISLAND WAY. WEST PALM BEACH…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338326.pdf
EFTA00277126
Dataset 9
5p
530w
…report depending on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name
Name associated
with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account Activation Date Termination Date Cancellation/Termination Date, if it has been terminated Account Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277126.pdf
EFTA00072587
Dataset 9
6p
808w
…on every report depending on the type of subscriber, their dates of service and the nature of your request. The rows present maybe: Subscriber Details: Subscriber Name
Name associated
with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became assocbtedw th this phone number Account Details: Activation Date Account Activation Date Termination Date CanceIlationgermination Date, if it has been terminated Account Name …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072587.pdf
EFTA00729149
Dataset 9
2009-10-27
53p
16,212w
…Name of Seller MARAFIOTI RONALD J (Oct 2006 • Feb 2006) ame Associated with ress: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number • Name Owner : FA Property Addres • Owner Address. Name of Seller. (Feb 1994 - Jan 2004)
Name Associated
with ress: RICHARD D FANDREY Property Ownership Information for this Address Property: Parcel Number - 6040-06-02-3990 Book • 28418 Page - 843 Name Owner : SNYDER ROBERT M Name Owner 2 SN Property Addres • - Owner Address: Land Usage • Total…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf
EFTA01342682
Dataset 10
5p
808w
…report depending on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name
Name associated
with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account Activation Date Termination Date Cancellation/Termination Date, if it has been terminated Account Name…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342682.pdf
EFTA01481688
Dataset 10
2013-08-19
46p
2,911w
…Profile 6. Neighborhood Profile Average Age: 51 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595138 8 EFTA01481696 Prior 6/1994-8/2013 Current (Current Residence) Current 8/2003-8/2013 Current Residence) EFTA01481697 Confidential Due Diligence Report Median Household Income: $71,102 Median Home Value: $585,558 Average Years of Education: 14 7. Neighborhood Profile 8. 9. Essex County (Residential)
Name Associated
with Address Redmond…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf
EFTA01481838
Dataset 10
2013-08-13
37p
2,146w
…Redmond, Matthew P Pye, Thomas F Becker, Brian K Neighborhood Profile NM (Most Recent Listing) (Residential) 6. 7. 9. EFTA01481843 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7708474136 5 Prior 3/2000-11/2011 Prior 6/1994-8/2013 Current 10/2003-2/2004 (Current Residence) EFTA01481844 Confidential Due Diligence Report Essex County (Residential)
Name Associated
with Address Redmond, Pye Ilene Redmond, Ilene F Redmond…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf
EFTA01331535
Dataset 10
6p
810w
…report depend irkg on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name
Name associated
with billirkg for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account Activation Date Termination Date Cancellation/Termination Date, if it has beenterminated Account Name …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331535.pdf
EFTA00153459
Dataset 9
5p
806w
…report depending on the type of subscriber, their dates of service and the nature of your request. The rows present may be: Subscriber Details: Subscriber Name
Name associated
with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account Activation Date Termination Date Cancellation/Termination Date, if it has been terminated Account Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153459.pdf
EFTA01480654
Dataset 10
1p
146w
…Listing) ®(Residential)`] (Pho ne area code is changing) Neighborhood Profile Average Age: 55 Median Household Income: $162,324 Median Home Value: $743,519 Average Years of Education: 15 2. Current 11/2008-8/2013 (Current Residence)
Name Associated
with Address Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security 8Z Investigations. 7864595138 7 Confidential Treatment Requested by JPM-SDNY-00002863 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272061 EFTA01480654
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480654.pdf
EFTA02074055
Dataset 10
2015-08-05
1p
165w
From:
Jeffrey E.
…thiles dinner , Mark asked me to give him my contacts and give her my email and cell. On Wed, Aug 5, 2015 at 11:07 AM, wrote: I asked Saida for the
name associated
with the email address she provided yesterday for Mark Zuckerberg's office...it is Andrea please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074055.pdf
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