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Corpus: 1990-03-17 – 2025-12-01
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EFTA00628998
Dataset 9
2012-09-21
2p
446w
Subject:
You have 18 new matches: milan120, Age 44 from New York, NY...see more.
From:
"Match.com by Mail" cl
To:
"sultan175" <
[email protected]
>
…lilln26 idn26 nn 1 photo 5 photos 49. New York, NY 50. New York, NY View Profiles View Profile s Rjaughal laughalotl2 liPitycndc nycndc Ot12 4 photos 10 photos 44, New York, NY 51,
New Yodc
, NY View Profiles View Profile s iOdgIT modgrrI117 paIogirl palogirl 1117 9 photos 7 photos 49, New York, NY 54, New York, NY View Profile * View Profile s EFTA00628998 W.14umpki pumpkinhd nondie mondie nhd 4 photos 8 photos 52, New York, NY 45…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00628998.pdf
EFTA00712214
Dataset 9
2012-08-06
2p
448w
Subject:
You have 18 new matches: rlsnyc, Age 46 from New York, NY...see more.
From:
"Match.com by Mail" <
[email protected]
>
To:
"sultan175" <
[email protected]
>
…4 photos 1 photo 45, New York, NY 54, New York, NY View Profile View Profile s Pialgo aalgo Pinkkat mkkat 1 photo 9 photos 50. Now York, NY 48,
New Yodc
, NY View Profile View Profile s hatm whatmattersmorc RGalFro GalFromNYC attersmor mNYC 6 photos 6 photos e 53, New York. NY 48, New York, NY View Profile » View Profile * EFTA00712214 Winam_c anam_cara32 it%1YNR NYNRGY ara32 GY 1 photo 9 photos 48, New York, NY 48…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00712214.pdf
EFTA00560441
Dataset 9
2011-01-06
2p
353w
Subject:
Fwd: Travel Document - New York IP/ 11
From:
Orbitz
… 40rbitz and Go Your Travel Document Helo Sarah. January 6. 2011 Get E-mail Updates Thanks for traveing wan Orbit'. This e-mail confirms the SIgn_up now for travel bckelnumber(s) issued fct the -
New Yodc
1f9/11' trip. deals.alens and specials. Visit 'Madge to add this reservation to your calendar. tamsos rte civet ripe n. talu erg boot Ini•elo, 'out pticom. Loam mow. Ticket Information Vfrownload the iirtiPrIO 'Phone app rte Passenger(s): Image VP.Q…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560441.pdf
EFTA01262891
Dataset 10
2019-07-21
4p
1,158w
To:
Any authorized law enforcement officer
…warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate box) O for days (not to exceed 30). Ountil, the facts justifying, the later specific date of Date and time issued: 1- -VA 11%. 3P-µ • signature City and state:
New Yodc
, NY Hon. Barbara Moses, U.S. MaWstrate Ju Si SONY GM 134 Printed name and tide - EFI'A_00114218 EFTA01262891 ' AO93 (SDNY Rev. 0I/ 17) Search and Seizure Warrant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262891.pdf
EFTA01321598
Dataset 10
2002-12-12
24p
3,646w
…STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r SLOZSEOCIA19- ANGS 027 031,/02:1515 00 8 IJ INJ 03 0 3 --3 EFTA01321618 W.ARED THROUGN ITS wrOLLY OATIGO SUISOLANY OEFIETE SERVICING YOUR ACCOUNT ems Sears SessefeS On. Beer. Steams & Co. Inc. BEAR 383 Madison Avenue New York
New Yodc
10179 Or 'Match Cent SNIT Socoln. Mom Tort 11201-3169 STEARNS FINANCIAL TRUST CO INC ACCOUNT EXICUTNE ONMA GOVT BOND STATIMINT PEmCO Ain 29. 2002 nom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf
EFTA01691964
Dataset 10
2005-07-15
100p
32,364w
…S - $ 7/29/05 New York, NY 228 PM 7/29/05 New York, NY 229 PM - $ $ 7/29/05
New Yodc
, NY 230 PM 7/29/05 Incoming 228 PM t $ - $ $ 7/29/05 Dir Asst 3:18 PM 411 1 $ - $ 1.25 $ 1.25 7/29/05 New York NY— 390 PM 1 $ - $ $ 7/29/05 New York, NY 3.11 PM 7/29/0$ Incoming…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691964.pdf
EFTA01324452
Dataset 10
80p
15,784w
…001 1•118 rn I S b.) 00 U.) OO , C) EFTA01324457 CL.T.ARSO THROUGH rrs AHOLL OWNEO SUISOARY CfECE SERVICS% YOUR ACCOUNT ker. San SOCVMS cap Bar. Stearns a Co. Inc. BEAR 383 Madison Avenue
New Yodc
. New York 10179 Ore Wraith Greer Norm Nagy,. Pk. olt 20 StS9 STEARNS (212) 272.2000 1212) 252.1000 JEFFREY EPSTEIN 6 ac STATWERT P000 NOorte 29.2033 THROUGH DOC0M00' 31. 2003 ht.t0.04T WHBER 038.2802s 117 TAY,A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf
EFTA01719536
Dataset 10
2005-07-31
42p
15,094w
…sips Now York, NY 158 PM - 3 • $ •• 8/16/05 New York, NY 2:02 PM $ 8/16/05 New York, NY 2:03 PM $ 8/16/05 New York, NY 2:04 PM 2 $ 8/16/05
New Yodc
. NY 2:06 PM 1 S $ 8/16/05 Now York. NY 2:06 PM $ - $ $ 8/16)05 Now York. NY 2:08 PM $ • $ 8/16/05 New York, NY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf
EFTA01707042
Dataset 10
2005-07-31
42p
14,662w
…FL 8:49 PM - $ $ 8/21/05 W Palm Bch, FL 9:12 AM 2 $ 8/21/05 New York, NY 11:43 AM (F) 2 S - S $ 8/21/05 Incoming 11:45 AM (F) 1 $ - $ $ 8/21/05
New Yodc
, NY 12118 PIA (F) 2 $ - $ $ 8/21/05 New York, NY 12:26 PIA 2 $ - $ $ 8/21/05 Dir Ant 12:40 PM 2 $…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707042.pdf
EFTA01719578
Dataset 10
2005-03-03
100p
32,729w
…F) $ $ 3/06/05 New York. NY 3:18 PM 12 S 3/08/05 New York. NY 3:30 PM (F) - S $ 3/08/05
New Yodc
, NY 3:35 PM (F) 2 - S 3/08/05 incoming 3:40 PM 2 $ - $ 3/08/05 Amherst, MA 3:43 PM Call Type: (A) Call Wallin° ($) CalForward (C) Confefence Cal (E) Data/Fax (F) Moblle2Mobaa (D) Volcemal(1) Free Calls (K) WPS Can EFTA01719585…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf
EFTA01723763
Dataset 10
2005-08-08
100p
36,813w
…AAA (PO 1 - $ 8115105 Incoming 1:14AM (Al 3 - $ $ 8/15/05 Newark, NJ 1:28 AM 1 • S $ 8/15/05 Newark, NJ 1:59 AM 2 - $ 8/15/05 Incoming 2:42 AM 1 - S W15/05 Incoming 4:44 AM 2 $ - $ 8/15/05
New Yodc
, NY 5:02 AM (F) / - S W15/05 Mar Vista, CA 5:04 AM 1 - S 8/16/05 Incoming 5:17 AM 11 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf
EFTA01705208
Dataset 10
2005-07-31
42p
14,509w
…AM S 8/1605 New York, NY 8:47 AM 2. $ $ 8/16/05 New York, NY 9:05 AM 3_ $ - $ S 8/16/05
New Yodc
, NY 9:47 AM - S. 8/16/05 New York, NY 9:53 AM S Call Type: (A) Call Waning (B) Call Forward (C) Conference Call (E) Data/Fax (F) /Aoble2Mobile (0) Volcemat (H) Free calls • (K) WPS Celle': cc trtI 1.1; 1' t EFTA01705209 Itemized Details Fon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf
EFTA00006587
Dataset 4
2006-09-04
100p
39,983w
…NY 5:45 PM (F) 1 - $ 9/07/08 Bronx Nyc, NY 5:45 PM (F) 1 - $ 9/07/06 Bronx Nyc, NY 5:46 PM (F) 1 - $ 9/07/06 Bronx Nyc, NY 5:53 PM (F) 1 - $ 9/07/06
New Yodc
, NY 5:56 PM (F) 4 - $ 9/07/06 Bronx Nyc, NY 6:00 PM 1 - $ 9/07/06 White PIs, NY 6:01 PM (F) 2 - $ Cali Type…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006587.pdf
EFTA00006387
Dataset 4
2006-06-15
100p
40,959w
…NY 8:00 PM (F) 1 $ - $ $ 6/15/06 New York, NY 8:01 PM (F) 1 $ - $ $ 6/15/06 New York NY 8:02 PM (F) I $ - $ $ 6/15/06 New York, NY 8:03 PM (F) 1 $ - $ $ 6/15/06
New Yodc
, NY 8:04 PM (F) 1 $ - $ • $ 6/15/06 New York, NY 8:06 PM (F) 1 $ - $ $ 6…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.pdf
EFTA00148240
Dataset 9
2019-07-12
6p
1,592w
To:
Any authorized law enforcement officer
…§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate bar) Ofor days (not k7 e.creed 30. Ountil, the facts justifying. the later specific date of Date and time issued: 7 —/ / —It %)-t7 ... Iz •• refry .htage signatarr City and state:
New Yodc
, NY ;ion. Henry Pitman, U.S. Magistrate Judge PIOnd II. noble and fide EFTA00148240 AO 93…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148240.pdf
EFTA00570687
Dataset 9
2017-05-03
2p
205w
Subject:
Waterworks: Shipment # 1000015877 for Order # 1000015803
From:
Waterworks <
[email protected]
>
To:
Karyna Shuliak
…12:35:50 AM) BILLING INFORMATION SHIPPING INFORMATION Guest Guest Karyna Shuliak Karyna Shuliak 9 E 71ST St 9 E 71ST St New York,
New Yodc
, 10021-4102 New York,
New Yodc
, 10021-4102 United States United States T: T: PAYMENT INFORMATION SHIPPING METHOD Fed Ex • Standard Overnight Credit Card SHIPMENT SUMMARY Items Sku Qty Can Round Soap Dispenser rr Color 19-57541-32141 2 Alabaster EFTA00570687 Ruins Sltu OLy Cava Round Tumbler Color 19-33512-47928 2 Alabaster Shipped…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00570687.pdf
EFTA01719436
Dataset 10
2004-08-25
100p
32,939w
…R. 4:09 PM (F) 1 9/24/04 Incoming 4:12 PM 2 $ 9/24/04 Miarni, FL 4:48 PM (F) 8:10PM 2 $ 0.99 S 0.99 9/24/04 Di: Ass* 9/24/04
New Yodc
. NY 8$9 PM 3 9.24/04 Incoming 10:19 PM 10:20 PM 2 • 9,24/04 Incoming 9/25/04 Incoming 623 AM (F) 2 S - 9/25/04 Miami, FL 6:42 AM (F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719436.pdf
EFTA00079574
Dataset 9
2019-07-12
6p
1,595w
To:
Any authorized law enforcement officer
…§ 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched or seized (check the appropriate bar) Ofor days (not k7 e.creed 30. Ountil, the facts justifying. the later specific date of Date and time issued: 7 —/ / —It %)-t7 ... Iz •• refry .htage signatarr City and state:
New Yodc
, NY ;ion. Henry Pitman, U.S. Magistrate Judge PIOnd II. noble and fide EFTA00079574 AO 93…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079574.pdf
EFTA00117584
Dataset 9
2019-02-26
2p
648w
…Day) Contact: Type: Service Contract Assigned To: Service Location: Main Location 150 PARK ROW NEW YORK, NY 10007 Date Created: Aug 8, 2019 Bill To: FBOP MCC
New Yodc
MS0109 (130104.001) 150 PARK ROW Next Appt: NEW YORK, NY 10007 POIt Additional Information & Custom Fields: Is this a emergency request Yes. You must call 844-802-0188 Is the system in question under any warranty: What is the system in question : When was the problem first Today discovered: PO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117584.pdf
EFTA00141833
Dataset 9
2p
323w
…Day) Contact: Type: Service Contract Assigned To: Service Location: Main Location 150 PARK ROW NEW YORK, NY 10007 Date Created: Aug 15, 2019 Bill To: FBOP MCC
New Yodc
MS0109 (130104.001) 150 PARK ROW Next Appt: NEW YORK, NY 10007 POIt Additional Information & Custom Fields: Is this a emergency request Yes. You must call 844-802-0188 Is the system in question under any warranty: What is the system in question : When was the problem first Today discovered: PO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141833.pdf
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