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Corpus: 1990-03-17 – 2025-12-01
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EFTA02188195
Dataset 10
2011-06-13
3p
639w
Subject:
Prepare For Your Trip - New York 6/14/11
From:
Lesley Groff
…Seventh Avenue. New York• 10019 0.7 Mlles Northeast from the center of New York Sheraton New York Hotel & Nightly rates from Towers $499 $449' Total Price $518 Reviewer Score 3.7 out of 5 811 7,11 Avenue 53rd Street.
New Yin
*. 10019 0.5 Mlles Northeast from the center of New York • Save 10% on your stay • Wellington Hotel Nightly rates from 8389 $319' Total Price Reviewer Score 3.5 out of 5 871 Seventh Ave @, 55th St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188195.pdf
EFTA01321830
Dataset 10
1993-08-18
80p
14,805w
…
New Yin
II2014W, STEARNS (212) 272-2000 (2121 2nd ODD HEALTH a SCIENCE INTERESTS II 3 er • STATP/PiT DEROD octoow 26.2002 MIROUGH Notate( 29.2002 ACCOR4T /Rut* Cash Flow Analysis Cash Balance Summary teR3Wale Nwoot On Flo EMS PERIOD CRIalat LAST STARVE:et Ocicter 25.2002 Opening Ba lance 5215.469.36 Cash 180.011.46 0.00 Securides Sold 45.381.612.04 Margin 34,404.10 0.00 Money Fund 264,846,391.43 Short 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf
EFTA01322030
Dataset 10
80p
14,580w
…0114% 12/11 ¶HRU 12120 S36.42 ELSZSE00- 019- ANGS ov 011133.0LOR.34 001 '15111 I8 IJ b.) b.) EFTA01322036 CLEARS', nIROu0Li ITS *LOLLY OWNED u**oav OFFICE SERVCING YOUR ACCOUNT Isar Sion SeoneS Boar. Steams a Co. Inc. BEAR 383 Madison Avenue
New Yin
, NOW York 10179 One Meectecil Weer Sens lfroeltr. Res T0.1 11201.3859 STEARNS (212)272.2000 CM 272-1020 INS1111MONAL INTERESTS AK •2 sTATreasT PIRKO December 1,'2001 TRROUGO. DeWitt, 31.2001 ACOXIST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf
EFTA00808339
Dataset 9
2019-01-10
67p
22,144w
…Eserew-Agent7 3. CLOSING. 3.1 The closing of the transactions contemplated hereby (the "Closing") shall occur at the effiees-ef-Kaisley Kerins LLP, 605 Thirdavenuer
New-Yin
-kr New-Y-Ofk-10-158r er-at-the effiees-ef-Per-thasers-lender-or-sueh-leFiderls-ceueselr if 4eeated-in-IsTew-YOFIE-Geenenr-r if4he paffies-eleehoffice of the Title Cam any though an escrow with the Title Company or its underwriter, in all cases at 10:00 M. eastern time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf
EFTA01260943
Dataset 9
2006-12-01
58p
10,809w
…Steams & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Coo IMVolech Carter North B6:01DA
New Yin
11201.3869 STEARNS (212) 272.2000 42123 272.1CCO INTERNATIONAL CHARITABLE INVESTMENT PROFESSIONAL ZCHERMANARA STATIMPOT P50100 Dccentcr 1. 2006 TELEPHONE THROLrat Decanter 29.2006 VISIT OUR WEBSITE wirw.bearsteams.com AOCCSPIT POSER What's In This Statement lllll ToxPAYER POSER On He LAST STATITANT liCelfrOIX 30.2006 Financial Summary 3 INTERNATIONAL CHARITABLE Your PECK° Ho dings 3 INTERESTS II DID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf
EFTA00035531
Dataset 8
1p
42w
See attached. has 6, but one is just a mental status check and should be quick. The new extern has 5. Thanks! Chief Psychologist U.S. Department of Justice/ Federal Bureau of Prisons Metro olitan Correctional Center
New YIN
Office: Fax: E-mail EFTA00035531
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035531.pdf
EFTA01506722
Dataset 10
2004-02-01
1p
669w
…ant ronektons :soled on skis reverse side d such coolomarons and we subject tome wreakedn. byJaws custom's and seerprelatcns of the mwasonlaco nerve executed and goterned by and construed in accordance wan the haws of Me Salo of
New Yin
and as appacable Wen/ Ins and negulebons Youmint promptly *dm* JPMSI or metered changes insect easement awakes a ananow Masten Unless you seam JPMSI ornwwee, JPMSI red consider the onorrnabon canon* in as eke lo be corneae° and accurate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506722.pdf
EFTA01320343
Dataset 10
1991-12-26
68p
11,252w
… fleio.Dflams seven On. BEAR 383 Morison Avenue New Tack.
New Yin
10179 hM MODORti Ceev SD BROD" DM Yon 11301.3859 STEARNS EPSTEIN INTERESTS 3 ii.• rATIDSPO PERIOD ADAtolter 1.2003 THIMOGH NOkinta 28.2003 Cash Flow Analysis Income Summary ACCOUNT watt TMPAYED *AIWA 114SPOODD IMMO) YEAR IODATE LAST STATOWNT 000bOr 31.2003 OpeningBa lance 33.458.06 Dividends 645.48 7.679.59 Credit Balance Int. 0.00 49.78 Money Raid 645.48 Total $645.48 $7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf
EFTA01322570
Dataset 10
2001-06-25
16p
2,249w
…Inc. BEAR 245 Park Avenue Cry Algae. Leroy IWO Brtotby *se Volt 112014159 STEARNS New Yak.
New Yin
10167 (212) 272-2000 f2121272.1COD iNSTOuDONAL INTERESTS ACCOUNT EXECUTIVE CAYNEJAIVES E. SioafsfEsa flfaCO rerun 24.2091 TELEPHONE (212)272.6439 TionCuas March 30.2001 VISIT MR MERSIN waw.bearsteams.com ACCCVIT PELPOSER 207.40727 078 Important Message TAXPAYTA MASER DecimalTrading Is Here for Nasdaq! Liar STATTNCKY rebury 23.2001 Decimal Trading is the shift from fractional prt'ng INSTITUTIONAL INTERESTS (e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322570.pdf
EFTA00510873
Dataset 9
2015-01-09
15p
2,332w
…09 1 hour Alarm notification 13:00:00 (UTC) 2015-01-09 1 hour Alarm notification 13:00:00 (UTC) 2015-01-09 1 hour Alarm notification 13:00:00 (UTC) 2015-01-09 1 hour Alarm notification 13:00:00 (UTC) 2015-01-10 1 hour paris America/
New Yin
* 09:00:00 (UTC) 2015-01-10 1 hour paris America/New York 09:00:00 (UTC) 2015-01-10 1 hour paris America/New Ythk 09:00:00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00510873.pdf
EFTA01217390
Dataset 9
2013-12-04
17p
2,099w
…48] 1 day 00:00:00 (UTC) notification 2014-01-07 Alarm [49] 1 day 00:00:00 (UTC) notification 2014-01-07 Alarm [50] 1 day 00:00:00 (UTC) notification 2014-01-07 Alarm [51] 1 hour America/
New Yin
* 09:00:00 (UTC) notification 2014-01-07 Alarm [52] 1 hour America/New York 09:00:00 (UTC) notification 2014-01-08 Alarm [53] I hour America/New York 09:00:00 (UTC) notification 2014-01-08 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01217390.pdf
EFTA01217375
Dataset 9
2013-10-12
15p
2,076w
…York (UTC) notification 2013-11-16 00:00:00 Alarm [45] 1 day (UTC) notification 2013-11-16 00:00:00 Alarm [46] 1 day (UTC) notification 2013-11-16 09:00:00 Alarm [47] 1 hour America/
New Yin
* (UTC) notification 2013-11-16 09:00:00 Alarm [48] 1 hour America/New York (UTC) notification 2013-11-17 09:00:00 Alarm [49] 1 hour America/New York (UTC) notification 2013-11-17 09:00:00 Alarm [50] …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01217375.pdf
EFTA01505840
Dataset 10
2003-07-01
1p
763w
…subject both* berms end osnektons ebbe on we reverse MOP Of such contemetons and are solvent bele consbuton byaews adtorte one interpretetbns of the rnwketekloce nntto executed one gassed by one construed in accordance wan the laws of the state a
New Yin
and W oppacoble iederal lens and tegulebons You must promptly Wade JPMSI of metered changes in )our "nutmeat awakes a Miaow aluanon Unless you Scam JPMSI oMerwoo JPMSI rid coned." the ofcrrnobco cogently in as tikes lo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505840.pdf
EFTA01507954
Dataset 10
2004-12-31
1p
659w
…MCP SWIcoolomarons and we subject so me consbruan. byaaws customs and abeeprelatans are ?nab:lobe* nha-o executed and goiened by one construed a accordance wan the laws of the state a
New Yin
and al apacable fedora/ Ins and tagadebons You must promptlyWas* JAMS! a metered changes in )our tmostmont obp0twus c Mama/ *Nation Unless you inform JPMSI ornerwoo JP11-31red consider the abanabco cogently in its tiles to be cornOte and accurate JAMS; is /caused by taw to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507954.pdf
EFTA01511801
Dataset 10
2004-11-01
1p
666w
…reverse side a such contemn's:As and se subsea to the consbrulion byaaws asst ms and abeeprotabens are moassfoloco n /Ito executed and governed by and construed n accordance wan the laws of rho state a
New Yin
and all appacabb fedaelIns and tegulebons Youneat promptly Wm* JP14S1a newel changes in )our tmestmont obpclotoscettnanow *Nation Unless you Morns JPMSI oMorwaa JPMSI wog consider me micanehancomently in its teas to be correbto and accurate JPMSI AS /caused by law to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511801.pdf
EFTA01506607
Dataset 10
2004-01-01
1p
671w
…separate JPMSI ludo conerrnabons la each secuntres transacaon AO trarksachons aro subject both. lerrns ed 0311C141003 sad on me reverse snide of su h coolomarons and we subject so me corabtuden. byJaws ass torte and sderprotattms of The rnwhstplaco nate onocuted one optative by one construed in occadance with the laws of the stare oe
New Yin
and all appacamo 'MoralMos and ragulettons You must promptly odds* JAMS! of meters, changes in your mourned obpcavaa co' Mama/ *beaten Unless you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506607.pdf
EFTA01511728
Dataset 10
2004-05-01
1p
668w
…on Zr. reverse MeV a such conametains and wo solvent some consbtuton bylaw* adtoms and riarprotetans oldie rnwhshasco n /Ito executed and governed by and construed a accordance wan the laws of the state et
New Yin
and fa appacabla Waal dens and tegulebons You most promptly Was* JPMSJ d metal changes in slur mantmont obpcbeas a Mama/ *Nation Unless you inform JPMSI othorwasi JPMSI rag consider me marnabco canon* in its tiles to no cornOte and accurate JAMS! SS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511728.pdf
EFTA01505903
Dataset 10
2003-07-01
1p
763w
…are subject both* berms end osnektons ebbe ante reverse MOP Of such contemetons and are solvent bele consbuton byaews adtorte one interpretetbns of the rnwketekloce nntto executed one gassed by one construed in accordance wan the laws of the state a
New Yin
and W oppacoble iederal lens and tegulebons You must promptly Wade JPMSI of metered changes in )our "nutmeat awakes a Miaow aluanon Unless you Scam JPMSI oMerwoo JPMSI rid coned." the ofcrrnobco cogently in as tikes lo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505903.pdf
EFTA01505725
Dataset 10
2003-06-01
1p
758w
…M» call by • method we doom lair and equitable You snood have mewed separateSAM trade confrrnabons aeon secuntes transacton AO tarksachons ere sweyeet bin* arms and cantons sad on the reverse Sided sue contomations and we sutra lathe constitute» by-laws auroras and eVerpretatons of the rnwfrehslaco where executed and governed by and construed m accordance wen ay laws ot the state of
New Yin
and at ape/cable Went lens and iegulebons You must promptly Wye* JPMSI d meters…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505725.pdf
EFTA01511714
Dataset 10
2004-04-01
1p
666w
…and ere subject sable conshbas by-laws custom and rbeeprolatans able ?nab:Islas n /Ito executed and governed by and construed a accordance wan the laws of the state a
New Yin
and a op/mica/go 'oda-atlas and tegulebons You sat promptlySas JPMSJ a metered changes in )our mantmont obpcbeas a Mama/ *Nation Unless you Worm JPMSI oMorwae JPI4S1red consider me abash*,cumently in itstiles ro be car re and accurate JAMS; As sewed by a to spat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511714.pdf
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