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Corpus: 1990-03-17 – 2025-12-01
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EFTA00873071
Dataset 9
2013-08-31
1p
120w
From:
Jeffrey Epstein <
[email protected]
>
To:
lvjet
From: Jeffrey Epstein <jeevacation®gmail.com> To: lvjet Subject: Date: Sat, 31 Aug 2013 10:38:05 +0000 https://maps.google.com/maps?q=google&h1=en&prmd=imvnsu&um=1&ie=UTF-8&sa=1\1&tab=n1 i need to go to bethlehem ct. on sat for the day.
nearest
heli landing? please inquire 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 the property of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00873071.pdf
EFTA01368644
Dataset 10
2020-08-01
1p
407w
…stabilized proton therapy center in Jacksonville, FL, recently market share with clinical partners.
Nearest
competitor over 500 miles away traded at 3.60% yield to worst, illustrating the value the market assigns to a stabilized project Considerable experience managing new medical technologies — Applying TRS leverage, an investor can receive mid to high Management from both a facilities management and reimbursement teens in taxable interest team development standpoint — For investors that value the tax exempt income, DB can utilize a Senior…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368644.pdf
EFTA01613449
Dataset 10
5p
629w
From:
jeevacation jeevacation (owner)
…i need the
nearest
to you , 05:42:31 pm 0 Okay, you just have to say my passport name, surname and my city. And tell me information about this transfer with code that they will give to you. And I can get it in any bank near me <ss type="smile">:)</ss> 05:47:21 pm jeevacation tell me the info to give 05:47:53 pm passport info etc 05:48:06 pm
Nearest
05:49…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613449.pdf
EFTA01960020
Dataset 10
2013-08-31
1p
128w
From:
Jeffrey Epstein
To:
Ivjet[
To: Ivjet[ From: Jeffrey Epstein Sent: Sat 8/31/2013 10:38:05 AM https maps Lumule corn niaps9ci -,2ooule&111—enezprrad- 1111\ IISII&11111- I &le 1:F- Sersa—N&tab-ni i need to go to bethlehem ct. on sat for the day.
nearest
heli landing? please inquire 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 the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960020.pdf
EFTA02099097
Dataset 10
2014-08-20
2p
243w
Subject:
Fwd: Site Survey Receipt I Leisure Fitness Equipment
From:
Lesley Groff
To:
merwin dela cruz
…at 11:14:11 AM EDT To: Undisclosed recipients:; Reply-To: "LFE Portal" Site Survey Receipt Form Submitted on 08.20,2014 11.14 AM i LFE Portal created by Nat Gennace created on 08 20 2014 CUSTOMER INFORMATION Jeffrey Epstein 9 East 71st Street Between 5th and Madison Manhattan. NY 10021
NEAREST
MAJOR INTERSECTION 5th and Madison IS YOUR LOCATION CONSIDERED A NEW DEVELOPMENT? No ORDER NUMBER 260430 STORE PURCHASED Paramus. NJ (26) DELIVERY PROVIDER EFTA_R1_00703979 EFTA02099097…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099097.pdf
EFTA02099086
Dataset 10
2014-08-20
2p
186w
From:
LFE Portal
To:
Undisclosed recipients:MI
…recipients:MI From: LFE Portal Sent Wed 8/20/2014 3:14:11 PM Subject Site Survey Receipt i Leisure Fitness Equipment Site Survey Receipt - Form Submitted on 08/2012014 11:14 AM I LFE Portal created by Nat Oennace created on 08/20/2014 CUSTOMER INFORMATION Jeffrey Epstein 9 East 71st Street Between 5th and Madison Manhattan, NY 10021
NEAREST
MAJOR INTERSECTION 5th and Madison IS YOUR LOCATION CONSIDERED A NEW DEVELOPMENT? No ORDER NUMBER 260430 STORE PURCHASED Paramus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099086.pdf
EFTA00161527
Dataset 9
2025-10-03
1p
403w
…Is the re a planned attack or threats of an attack?", "answer": "yes", "subQuestions": [("question": 'What/ who is the target?", "answer": " James Comer and Scott Bessent and his partner John Freeman"), ("que stion": "Where will the incident take place? (Select and enter any location information you know)", "subQuestions": [("question": "State', "answer': "unknown"), ("question": "
Nearest
city or town", "a nswer: "unknown"), ("question": "Specific location (e.g., address, street, building, school, park, memorial)", 'answer": 'wherever they are"))), ("question": "When will the incident…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161527.pdf
EFTA00673949
Dataset 9
2015-01-01
3p
708w
Subject:
Re: USVI
From:
Bamaby Marsh <1
To:
"Jeffrey E." <
[email protected]
>
…E." <jeevacation®gmail.com> Subject: Re: USVI Date: Thu, 01 Jan 2015 15:39:51 +0000 Super!!! I'm renting a beachside house 5 mins by foot from Crus Bay old town.
Nearest
landmark is Gallows Point Resort. Let's pick a morning...perhaps Saturday or Sunday? I'm flexible, but need to block out the day to get away since I'm here with some others...just let me know what is best. On Thursday, January 1, 2015, Jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673949.pdf
EFTA00542113
Dataset 9
2018-05-04
2p
184w
Subject:
E-TICKET and RETURN LABEL ATTACHED — SHIPPING CONFIRMATION
From:
Zara <
[email protected]
>
From: Zara <
[email protected]
> To: Subject: E-TICKET and RETURN LABEL ATTACHED — SHIPPING CONFIRMATION Date: Fri, 04 May 2018 03:19:14 +0000 Attachments: ReturnLabel_157953141.pdf; eTicket_511959938.pdf ZARA Your order has been dispatched BEAR IN MIND THAT YOUR ORDER WAS NOT SHIPPED FROM OUR
NEAREST
WAREHOUSE; FOR THIS REASON, IT WILL BE DELIVERED WITH A DELAY OF 24.48 HOURS. WE HAVE ATTACHED THE E-TICKET AND THE RETURN LABEL. YOU CAN USE THEM TO MAKE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542113.pdf
EFTA02099115
Dataset 10
2014-08-20
3p
263w
Subject:
Re: Site Survey Receipt I Leisure Fitness Equipment
From:
Merwin
To:
Lesley Gro
…To: "LFE Portal" Site Survey Receipt - Form Submitted on 08,20:2014 11. 14 Aril I LFE Portal created by Nat Gennace created on 08/20/2010 CUSTOMER INFORMATION Jeffrey Epstein 9 East 71st Street Between 5th and Madison Manhattan, NY 10021
NEAREST
MAJOR INTERSECTION EFTA_R1_00704023 EFTA02099115 5th and Madison IS YOUR LOCATION CONSIDERED A NEW DEVELOPMENT? No ORDER NUMBER 260430 STORE PURCHASED Paramus. NJ (26) DELIVERY PROVIDER Fitness Transport PURCHASE DATE 08/20/2014 PROOF OF PURCHASE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099115.pdf
EFTA02099130
Dataset 10
2014-08-20
3p
275w
Subject:
Re: Site Survey Receipt I Leisure Fitness Equipment
From:
Lesley Groff
To:
merwin dela cruz
…14:11 AM EDT To: Undisclosed recipients:; Reply-To: "LFE Portal" Site Survey Receipt - Form Submitted on 08/20/2014 11:14 AM I LFE Portal created by Nat Gennace created on 08/20/2 CUSTOMER INFORMATION Jeffrey Epstein 9 East 71st Street Between 5th and Madison EFTA_R1_00704039 EFTA02099130 Manhattan, NY 10021
NEAREST
MAJOR INTERSECTION 5th and Madison IS YOUR LOCATION CONSIDERED A NEW DEVELOPMENT? No ORDER NUMBER 260430 STORE PURCHASED Paramus, NJ (26) DELIVERY PROVIDER Fitness Transport…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099130.pdf
EFTA02246601
Dataset 11
2018-05-10
2p
402w
Subject:
World Cup Trip
From:
Lesley Groff
…St. Petersburg, 190000, Russia
Nearest
metro: Admiralteyskaya In my system I have same address, but different name of the hotel: SO SOFITEL ST PETERSBURG VOZNESENSKIY PROSPEKT-6 SAINT PETERSBURG RU 190000 No information about availability in my system. So I tried http://www.saint-petersbura.com/hotels/w-st-petersburg-hotel/ and it brought me to Expedia and Hotel is indeed So Sofitel. It is Accor Hotels chain, went on www.accorhotels.com They do have rooms available, lowest option…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246601.pdf
EFTA00598378
Dataset 9
1p
334w
…ONTO 1-25 NORTH TOWARD LAS VEGAS. 6.5 MILES FOLLOW DIRECTIONS FROM #3 OF "FROM PRODUCTION OFFICE." TRAVEL 25MILES, 36 MINUTES FROM DOUBLE TREE HOTEL TO CREW PARKING: 1. RIGHT ON CERRILLOS. 0.2 MILES 2. RIGHT ON ZAFARANO. 0.2 MILES
NEAREST
HOSPITAL LEGEND 3. LEFT ON RODEO. 4.1 MILES 4. RIGHT ON OLD PECOS TRAIL 0.2 MILES CREW PARKING Ei SET ST. VINCENTS 455 St. Michael's Dr 5. MERGE ONTO 1-25 NORTH TOWARD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598378.pdf
EFTA00307537
Dataset 9
2p
570w
…address Former Address if less than 2 years al current address City/Town State Zip Code City/Town State Zip Code Social Security Number Home Phone Number Social Security Number Home Phone Number Date of Birth Number of Dependents (including sell) Date ',Mirth Number of Dependents (including self)
Nearest
Relative not living with you Relationship
Nearest
Relative riot living with you Relationship APPLICANT OCCUPATION CO-APPLICANT OCCUPATION Employer Employer Address Work Phone Number Address Work Phone Number Position How Long…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307537.pdf
EFTA00691063
Dataset 9
2015-01-03
4p
968w
Subject:
Dock change- confirm
From:
Bamaby Marsh
To:
"Jeffrey E." <
[email protected]
>
…On Thu, Jan 1, 2015 at 11:39 AM, Bamaby Marsh > wrote: Super!!! I'm renting a beachside house 5 mins by foot from Crus Bay old town.
Nearest
landmark is Gallows Point Resort. Let's pick a morning...perhaps Saturday or Sunday? I'm flexible, but need to block out the day to get away since I'm here with some others.. just let me know what is best. On Thursday, January 1, 2015, jeffrey E. <jeevacation®gmail.com>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691063.pdf
EFTA00287195
Dataset 9
2012-02-21
14p
2,436w
…Based on the Safe status of the building there are no immediate recommendations required within the next 5 years. Categorization ofBuilding: SAFE REPORT OF CRITICAL EXAMINATION Property Information A. Address of Critical Examination: 9 East 71' Street, New York, NY 10021 •
Nearest
cross streets to the building: Between Fifth Avenue & Madison Avenue • BIN#: 1041354 • Tax Block: 1386 • Tax Lot: 10 • Zoning District, Map: R8B, 8c B. Building Owner and/or Agent: Maple Inc 9 East 71'4 Street New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287195.pdf
EFTA00867376
Dataset 9
2015-01-05
4p
1,142w
Subject:
Re: USVI
From:
"Jeffrey E." <
[email protected]
>
To:
Bamaby Marsh
…On Thu, Jan 1, 2015 at 11:39 AM, Bamaby Marsh < > wrote: Super!!! I'm renting a beachside house 5 mins by foot from Crus Bay old town.
Nearest
landmark is Gallows Point Resort. Let's pick a moming...perhaps Saturday or Sunday? I'm flexible, but need to block out the day to get away since I'm here with some others.. just let me know what is best. On Thursday, January 1, 2015, jeffrey E. <jeevacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867376.pdf
EFTA00164975
Dataset 9
2024-06-09
3p
519w
Subject:
Fwd: NTOC2024 E-Tips: Threat to Director Wray b
…Questions What crime are you reporting? The FBI director claims not to know whether others involved in sex trafficking regarding the Epstein affair . This is either incompetence or a lie, it is a cover-up of so-called powerful people. When did the crime/incident occur/begin? unknown Where did the crime/incident occur? (Select and enter any location information you know) State Virgin Islands
Nearest
city or town Epstein Island Specific location (e.g., address, street, building, school, park…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164975.pdf
EFTA00669278
Dataset 9
2015-01-08
5p
1,346w
Subject:
Re: USVI
From:
Bamaby Marsh
To:
"Jeffrey E." <
[email protected]
>
…Thu, Jan I, 2015 at 11:39 AM, Bamaby Marsh < > wrote: Super!!! I'm renting a beachside house 5 mins by foot from Crus Bay old town.
Nearest
landmark is Gallows Point Resort. Let's pick a moming...perhaps Saturday or Sunday? I'm flexible, but need to block out the day to get away since I'm here with some others...just let me know what is best. EFTA00669278 On Thursday, January I, 2015, jeffrey E. <jeevacation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669278.pdf
EFTA00644648
Dataset 9
2015-01-02
4p
944w
Subject:
Re: USVI
From:
Bamaby Marsh
To:
"Jeffrey E." <
[email protected]
>
…On Thu, Jan I, 2015 at 11:39 AM, Bamaby Marsh < wrote: Super!!! I'm renting a beachside house 5 mins by foot from Crus Bay old town.
Nearest
landmark is Gallows Point Resort. Let's pick a moming...perhaps Saturday or Sunday? I'm flexible, but need to block out the day to get away since I'm here with some others.. just let me know what is best. On Thursday, January I, 2015, jeffrey E. <jeevacation@gmail…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644648.pdf
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