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Corpus: 1990-03-17 – 2025-12-01
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EFTA01975891
Dataset 10
2012-11-27
1p
174w
Subject:
RE:
Newyork
From:
'eevacation ail.com
To:
' v in mail.comueevacation©gmail.com]
…Sent Tue 11/27/2012 3:22:09 PM Subject: RE:
Newyork
What a short message back! Oka so ill email you when im there! III bring you stroopwafels from Holland! Xxx Date: Tue, 27 Nov 2012 09:58:50 -0500 Subject: Re:
Newyork
From: 'eevacation ail.com To: CC: the 8th On Tue, Nov 27, 2012 at 9:47 AM, *cas wrote: Het Jeffrey, how are you Im the 6th of dec in
newyork
Areyou in N c Xxx ******…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975891.pdf
EFTA01930761
Dataset 10
2014-04-03
1p
89w
Subject:
Reminder: kosslyn in
newyork
cg Thu Apr 3, 2014 11am - 12pm (jeevacationigmail.com)
From:
Google Calendar
To:
Jeffrey Epsteinj]eevacation©gmail.com]
To: Jeffrey Epsteinj]eevacation©gmail.com] From: Google Calendar Sent: Thur 4/3/2014 2:50:10 PM Subject: Reminder: kosslyn in
newyork
cg Thu Apr 3, 2014 11am - 12pm (jeevacationigmail.com) more details kosslyn in
newyork
When Thu Apr 3. 2014 11am — 12pm Eastern Time Calendar
[email protected]
Who Jeffrey Epstein - organizer Invitation from Coople Calendar You are receiving this email at the account
[email protected]
because you are subscribed for reminders on calendar jeevacation©gmail.com. To stop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930761.pdf
EFTA02718708
Dataset 11
2015-04-17
8p
525w
Subject:
@FashionNewsLive tweeted: @mrjaymanuellnterview I #MBFW #
NewYork
I Fashion
From:
Popular in your network <
[email protected]
>
To:
jeffrey epstein
From: Popular in your network <
[email protected]
> Sent: Friday, April 17, 2015 10:35 PM To: jeffrey epstein Subject: @FashionNewsLive tweeted: @mrjaymanuellnterview I #MBFW #
NewYork
I Fashion News Live - @YouTube #ANTM <https://ea.twimg.com/emailiself_serve/mediqspacer-1402696023930.png> chttps://twitter.com/i/redirect?=rl=https%3A%2F%2Ftwitter.com&t=l&cn=cmVjb3NfZXhwbG9y20%3D%3D=amp;sig=fa e35161ec45c68571d28b6a56d9fc25bf21dc6f&iid=c98513fd844c4=8c805926ba559ee484&uid=400687396&nid=244+15 53+20150416> Popular in your network <https://twitter.com/i/redirect?url=3Dhttps%3A%2F%2Ftwitter.com%2FFashionNewslive%2Fstatus%2F5888595422697…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718708.pdf
EFTA02299089
Dataset 11
2012-06-26
3p
345w
Subject:
Room & Board order 1638797
From:
[email protected]
From:
NewYork
@RoomandBoard.com Sent: PM To: Subject: Room & Board order 1638797 Room&Board New York 212.334.4343 Order Confirmation for 1638797 For more information on our flat-rate delivery process, visit http://www.roomandboard.com/delivery See care information for all furniture http://www.roomandboar=.com/care Sold-To Customer Number: 1184368 Ka na Shuliak Prima • Email Ship To: Kar na Shuliak Order Number 1638797 Date: 06/26/2012 Design Associate: Olivia B 6/26 The sofa is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299089.pdf
EFTA00023038
Dataset 8
2019-07-23
1p
142w
Subject:
JEFFREY EPSTEIN
To:
newyork "washington field"
From: To:
newyork
"washington field" Subject: JEFFREY EPSTEIN Date: Tue, 23 Jul 2019 21:49:57 +0000 Dear Sirs A 2019 documentary, currently being shown on Netflix Canada, entitled The Disappearance of Madeleine McCann, is about the four year old English girl who disappeared from Portugal in 2007 while on holiday with her parents and siblings. She has never been found. In Series 1, episode 3, Portuguese journalists refer to a scandal that took place years earlier regarding child abuse…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023038.pdf
EFTA00442138
Dataset 9
2017-01-03
1p
43w
Subject:
Drivers License for Merwin Dela Cruz and Leo Loking
From:
Lesley Groff
To:
Rafi Shlomo <
[email protected]
>
From: Lesley Groff To: Rafi Shlomo <dps®newyork.mfa.gov.il> Subject: Drivers License for Merwin Dela Cruz and Leo Loking Date: Tue, 03 Jan 2017 18:00:12 +0000 Attachments: scan.pdf Begin forwarded message: From: Subject: Drivers license Date: January 3, 2017 at 12:56:53 PM EST To: EFTA00442138
https://www.justice.gov/epstein/files/DataSet%209/EFTA00442138.pdf
EFTA00443650
Dataset 9
2017-01-26
1p
52w
Subject:
New Maid ID
To:
Rafi Shlomo <
[email protected]
>
From: To: Rafi Shlomo <dps®newyork.mfa.gov.il> Subject: New Maid ID Date: Thu, 26 Jan 2017 00:29:31 +0000 Inline-Images: image1.JPG Hi Rafi. Jeffrey Epstein hired a new maid who will also help clean Ehud's apartment. Please find her ID attached so you may do a background check! Thx. > Here's my driver license EFTA00443650
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443650.pdf
EFTA00103831
Dataset 9
2019-07-12
40p
11,160w
Subject:
TRANSATLANTIC PAEDOPHILIA CONNECTIONS?
From:
Jean James <jeanjamesgtelus.net>
To:
cj washington field <washington.fieldgicibi.gov>, newyork
From: Jean James <jeanjamesgtelus.net> To: cj washington field <washington.fieldgicibi.gov>,
newyork
<newyork(kie.fbi.gov> Subject: TRANSATLANTIC PAEDOPHILIA CONNECTIONS? Date: Fri, 12 Jul 2019 16:29:36 +0000 "Lord McAlpine - denies involvement PaedophiLes and Satamsts pervade the worLd of poLitics, royaLt y, banking, corporations and media and it is just as rife in the UK Labour and Liberal Democrat pa rties as it is in the Conservatives - and among the Democrat and RepubLican eLite in the United St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103831.pdf
EFTA01373916
Dataset 10
1p
116w
1113 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 FED HOOK WARIER. 93 COMPANY AMERICAS
NEWYORK
.
NEWYORK
ON 54 ST. THOMAS. USV100902.130 1 rearm 4125/2017 I I PAY TO THE Karenhart dela Cruz $ ••10,000.00 ORDER OF Ten Thousand and 00/100•••• Karenhart dela Cruz 8 UEMO IaaMrt • • 3 !,:i •• • 0. c, ica • Check Information Exception Type It • h dollar . ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 10,000.00 Sequence # Check # 1113 Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373916.pdf
EFTA01348298
Dataset 10
2016-09-01
1p
103w
…stITIWT9:01t) o 9 8 1403210 >- z 2 AC Henn LW • O O . , ..
NewYork
. exgton Ave Fl 4 NY 10022 Payroll Chock Number: 5004 7' Pay Dam: • . 09/01/2016 . 9 I co )- O Z O to Pay to tht_a order ol• This 'amount: NINE HUNDRED FIFTY ONE MO 09,1100 $951.09 1 Deutsche Bank Trust Company (LA.,/ thm, S004 V O LL 4O I- I- cc J < < F Z Z W O O Z…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348298.pdf
EFTA02140256
Dataset 10
2013-04-26
1p
284w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
…12:50 PM, wrote: > Oh and I have a question also could you tell me where is the apartement or how far he is from the airport? > I think there is more than one airport in
NewYork
but i am not sure AA* > It will be my real first time in
NewYork
, > I went there when i was young with my parents, so I will be a little lost... • > Le 23 avr. 2013 A 21…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140256.pdf
EFTA02253288
Dataset 11
2018-08-13
2p
303w
To:
Lesley Grof
To: Lesley Grof Fran: Sonam Dema Sent Mon 8/13/2018 10:59:31 PM Subject Re: clean Apt 8A Fri. Sept. 28 For now yes ( aug 13 to 17) and it's depends upon mr Epstein schedule of returning to
Newyork
because Karyna said until they come back to
Newyork
. I will let you know Thanks and have a nice week ahead On Mon, Aug 13, 2018 at 6:47 PM ote: Ok, no worries..that is what I…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253288.pdf
EFTA02394137
Dataset 11
2016-07-26
1p
46w
Subject:
Sessions
From:
Trayl Aitken-Cade
To:
Story
From: Trayl Aitken-Cade Sent: Tuesday, July 26, 2016 5:13 PM To: Story Subject: Sessions Hi Jeffrey. I am in
NewYork
at present.lf you happen to be here and would like to have a massage and or trainning nutrition session let me know. TRAYL. 1 EFTA_R1_01423284 EFTA02394137
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394137.pdf
EFTA00391502
Dataset 9
2013-04-26
1p
174w
Subject:
Re: Jeffrey Epstein
…Date: Fri, 26 Apr 2013 16:50:02 +0000 Oh and I have a question also could you tell me where is the apartement or how far he is from the airport? I think there is more than one airport in
Newyork
but i am not sure ^A* It will be my real first time in
Newyork
, I went there when i was young with my parents, so I will be a little lost... Le 23 avr. 2013 a 21…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391502.pdf
EFTA01453316
Dataset 10
1p
206w
Used with permission of Bloomberg Finance LP Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset S Wealth Management 345 Park Avenue. 28th Floor
Newyork
NY 10154 Tel Fax Mobile Email This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453316.pdf
EFTA01454655
Dataset 10
1p
40w
Juliana Batista Summer Analyst Deutsche Bank TrustCompanyAmerbas Deutsche Asset & Wee th M an agem ert 345 Park Aven Le, 24th Floor
NewYork
, NY 10154 Tel. Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112925 CONFIDENTIAL SDNY_GM_00259109 EFTA01454655
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454655.pdf
EFTA00529361
Dataset 9
2010-07-11
1p
101w
Subject:
$500 room for rent (williamsburg)
…posting. Please see below for more information. Visit the posting at http://
newyork
.craigslist.org/brk/roo/1832999729.html to contact the person who posted this. room for rent Date: 2010-07-08, 9:04PM Nice furnished clean room for rent. Near subway L &G. 917923806char Location: williamsburg it's NOT ok to contact this poster with services or other commercial interests Original URL: http://
newyork
.craigslist.org/brk/roo/1832999729.html this craigslist posting was forwarded to you by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529361.pdf
EFTA00603479
Dataset 9
10p
4,012w
The
NewYork
Review of Books Time Regained! JUNE 6.2013 James Gleick Time Reborn: From the crisis in Physics to the Future of the Universe by Lee Smolin Houghton Mifflin Harcourt, 319 pp., $28.00 A pregnant moment in intellectual history occurs when H.G. Wells's Time Traveller ("for so it will be convenient to speak of him") gathers his friends around the drawing room fire to explain that everything they know about time is wrong. This after-dinner…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603479.pdf
EFTA00529362
Dataset 9
2010-07-08
1p
83w
…posting. Please see below for more information. Visit the posting at http://
newyork
.craigslist.org/brk/roo/1832999729.htm1 to contact the person who posted this. room for rent Date: 2010-07-08, 9:04PM Nice furnished clean room for rent. Near subway L &G. 917923806char • Location: williamsburg • it's NOT ok to contact this poster with services or other commercial interests Original URL: http://
newyork
.craigslist.orebrk/roo/1832999729.html this craigsiist posting wasfonvarded to you by someone using…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529362.pdf
EFTA01369957
Dataset 10
1p
128w
1114 JEFFREY EPSTEIN DEUTSCHE RANK TRUST COURANT AMERICAS SIO0 REO HOOK OUARTER, B.3 NEW YORK
NEWYORK
10154 ST. MOMS, USW 03802-1348 412$t2017 PAY TO THE Jay Ryan Fontanilla $ "1000000 1 ORDER O# •••••••••••••••••••••••••••• 000000 Ten Th ousan d an d 00/100......••••••••••••••••••••••••••••••••••MM•t. ....... ncla's Jay Ryan Fontandla MEMO 0 0 • vz -0 8 Ts wa •I• .1, ft Ae ^0 1 ••• -0 72 -r M-1 • 47, r a PI Check Information Exception Type High dollar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369957.pdf
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