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Corpus: 1990-03-17 – 2025-12-01
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EFTA01453870
Dataset 10
1p
360w
Subject:
Jeffrey - 4 trades I like - Nav (Cl
To:
cc%• i•nit mane•m,
From: To: cc%• i•
nit
mane•m, Cc: Date: 14/04/2014 18:17 Subject: Jeffrey - 4 trades I like - Nav (Cl Classification: Confidential Hi Jeffrey, There hasn't been much I've really liked recently. Here are four trades - 3 I like right now and 1 for now or soon. I ) It I 0v BTPS a 3.16% - This is a 3-6nith bin the rumour sell the fact' tactical trade 10 POCili011 for ECB QE (now) The ECB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453870.pdf
EFTA02094066
Dataset 10
2014-10-09
1p
79w
From:
Lesley Groff
To:
Jeffrey Epstein nit
To: Jeffrey Epstein
nit
Jo'o fontanilla ; merwin dela cruz From: Lesley Groff Sent Thur 10/9/2014 2:22:25 PM Subject Woody Allen Woody and Soon Yi will come for lunch at 12:15 tomorrow... Fri. Oct 10. 2014 NY-LSJ Reminder: Rich Kahn on holiday today, back in the office on Tues. Oct. 14th 9:00am Breakfast w/Leon Blac 10:30ans Appt w/Hardeep Singh Puri 12:15pm LUNCH iv/Woody Allen plus 3 guests (Toted…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094066.pdf
EFTA01372003
Dataset 10
2019-01-01
1p
282w
Money Market Fund Detail
Nit
Aclied), Type Description Amount Balance Sweep Money Market Fund CASH AC TR DWSGOVT 8 AG INSTL Current Yield: 2.30% Activity Ending: 0131119 01/01/19 Opening Balance 3,268,984.84 3,269,984.84 01131/19 Deposit INCOM ERBNVEST 6.409 31 3,275,394 15 01131/19 Closing Balance $3,275,394.15 Total All Money Market Funds 33,275,394.15 Oment Period Year-lo-Dale Taxable Non Taxable Taxable Non…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372003.pdf
EFTA01374753
Dataset 10
1p
44w
01* thritedStates, la Order taform a war:periled a* 640401tolia; elm/rim:
Nit
Maga eforthe aufmtt t 4ence, ete tlypm/ Welfare, a r sore 40.47/ ofilly,i omyektes 4/001:: o ot4in gz1(*calk& tho- C 'the[kiwirittg CONFIDENTIAL - PURSUANT TO FED. R. CRIM P 6(e) DB-SDNY-0069605 CONFIDENTIAL SDNY_GM_00215789 EFTA01374753
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374753.pdf
EFTA01366856
Dataset 10
2015-07-20
1p
213w
Amendment #4 Page 427 of 868 1..612 ( ,
nit
, EN Renewable Energy Limited, EN Wind Power Private Limited and Generacion Eolica India Limited Combined Balance Sheets (Unaudited) All figures in Indian Rupees (INR) As of March 31 As of December 31 Note 2016 2014 Assets Cisrent assets Cash and cash equnalents 9.766.393 567,041 Restricted cash 18,136,54 16.899,836 Accounts receivable 59,846,465 85,616.649 Deierred fmending costs 6,187,500 6,187…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366856.pdf
EFTA01584018
Dataset 10
1p
947w
ACCOUNT %MOUTH ❑ tainhame mammary nd IIMMOd "Kovno r I mil o ifi it '5. i iiiiiinholfilfil mounts
Nit
anion% »nth ow ,.„„,„ rwri, Usk N %%eØ lie thettaiMe Overdraft lam.oil I listom_ Ill nvatj t• ~Otto ~ICU i,ONWm sotto?OS dig to an ~Mel 0 lint my lob..., c.o.minn innIN ( tetlins A5V4ifm W. Monson iir vliniink un:fillfit meonti ..tine. wdft G Ihtlt lUvrafil1 Ar worn Id muter fur temd 4 ~di Alta to be bilad…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584018.pdf
EFTA01349931
Dataset 10
2014-10-10
1p
175w
…42. 0 57.1110W-5, MI Otietp i.ia3:10 • 10/112014 7 rq .PA7 70 714E $ —seam I CAM of RMC Elac7Q. Comoan rg r
Nit
* Handrid Sittgivilt and 11011111"^" .'"'""n" n"""^" 1"*"' ******"""""*"*" . " 4"'" COWERS I • Ul RMC DieCVSG Company fai at cm PO Box 10645 o rR ILiquaque, NM rum ru DJ LSO ri 1 Invoice IC079: 1, 00 /CI 3 Sir I:0 2 WO 10 33i: "00 -10-3-5" to:0-2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349931.pdf
EFTA01743196
Dataset 10
2016-01-20
1p
37w
Subject:
Happy Birthday!!!
From:
"Mark L. Epstein"
To:
<
[email protected]
>
From: "Mark L. Epstein" To: <
[email protected]
> Subject: Happy Birthday!!! Sent: Wednesday, January 20, 2016 8:20:40 AM Have you been taking advantage of your senior citizen discount rate in the subway and movie theaters? OH
NIT
! EFTA_R1_00034324 EFTA01743196
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743196.pdf
EFTA01480237
Dataset 10
1p
283w
FORM - RACA12
Nit
thew 1:A P.• >::•• styes OF ;ICE OF TriE LIEU7ENANT GOVERNOR DIVISION Of CORPORATIONS AND TRADEMARKS DA BS? coplIWPEI) RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing witnesseth that I. the 'tater/red Business Basics Vli (IC hosing been desioncred by Southern LLC as resident agent of soil C0mpony. upon *noir service of process moy be mode el 01 suits cueing against salt company in the Casts of the Jr:leo Stoles…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480237.pdf
EFTA01479996
Dataset 10
1p
293w
FORM - RACA12
Nit
thew VA sn >::•• styes OF ; ICE OF TriE LIEU7ENANT GOVERNOR DIVISION Of CORPORATIONS AND TRADEMARKS DABS? COpl,AVEI) RESIDENT AGENT FORM CONSENT OF AGENT FOR SERVICE OF PROCESS This writing witnesseth :hot the 'drawn/Fled Business Basics Vli (IC hosing been desioncred by Southern LLC as resident agent of soil COmpony. upon *noir service of process moy be mode el 01 suits cueing against salt company in the Casts of the Jr' ea Stoles Won islands…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479996.pdf
EFTA00284627
Dataset 9
2012-02-10
4p
2,710w
…75 888.75 0.00 0.00 USO PerUnil NTT 2/1012012 02/192012 Shen FNON F1NANCIN- ENGINES IN 6.767 23.7053 0.0125 160326.12 ONCE MSCO 3.09 84.59 84.59 0.00 0.00 USO PerUnd
NIT
2/192012 02/192012 Short FNON FINANCIAL ENGINES8r 500 23.7500 0.0125 11868.52 NITA MSCO 023 6.25 6.25 0.00 0.00 USO Ponied ANT 2/192012 02/152012 Short FNGN F1NANCIN- ENGINES IN …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf
EFTA00242355
Dataset 9
3p
359w
…r-LA 4-Try y ItING (Thr, fq_nn 2 iffRatzt 13Tra71 vIcriD/6.445fr WV 3 by; ailLi wait <Nit: P Lo-)2_ Arspn( Vi" V 95 1,L,o rtn-it (4- it \{ v Ls.t.-- pv 6 Its 1{1 7_1 FL <A! Lt( Parr Ill 0 N ft
nit
L-TAafty 1 Ex pr, fart\ cii-inw PSYCH Leg -LN p ct nnt I ropy ie-om itn-i—, (NIL soy 4 qvp ci nat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242355.pdf
EFTA00304661
Dataset 9
1p
86w
…07BD29052 BRUNEL - JEAN - ,DtOI£R,HENRL-R£NE REN ctxx 4 , 1+ ?'sgeke. t-V ie.4 7 44$ Yr, 44_ • AI >0 • • -• • M 1,73 m MARRON !UPI& 44° iviviii,ftett! t.4-u 18 09 1946 1 . NEUILLY-STIR-SEINE :,,aftsstt dititersote,6*-4fir ...404,13411,40 • 26 07 2001 wiSt iortm atm 1*40 ROOS
Nit
.*** foam iktx Mtn. tit** f2z4s44TtcaNtRAL D tusa A • Ntry 4. itNx e a tic>e% 25 07 2017 • P<FRABRUNEL<<JEAN<LUC<DIDIER<HENRI<RENE<<<,<< 0761)290525FRA4609180M1707258«<<<<<<<<<<<<116 EFTA00304661
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304661.pdf
EFTA01113634
Dataset 9
2p
205w
— November 2012 -- . Sun Mon Tue Wed Thu Fri Sat Danny—Sick Danny —Sick Carlos for Crow
Nit
- Carlos Carlos Peter Dulce Dulce Jocelyn Jocelyn Smiley Little Buck Sheridon Oupson Little Buck Tony Onel Full Crew Gerry & TJ - Barge Gerry & TJ - Barge Garry & TJ - Barge 4 5 7 8 10 W ll IIII Danny Danny Danny Danny Danny Duke Carlos Carlos Carlos Carlos Carlos Dulce Jocelyn Peter Peter Peter Jocelyn Smliey Dulce Oulce Dulce Oulce Smiley Jocelyn Jocelyn Jocelyn Jocelyn Dalce…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113634.pdf
EFTA01516220
Dataset 10
2014-05-01
1p
380w
…N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Peeled various enders 10 de fee. Dank Ft-
nit
:en anti saw tors at offered by Whteccan Chase Dark N A and Its Alibates Secuntus are road beiP Morgan Soon:rats LLe. mamba NYSE FINRA and SIPet Investment Products: Not FDIC Insured • No bank guarantee • May lose value…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516220.pdf
EFTA01514947
Dataset 10
removed from DOJ
2012-02-01
1p
378w
…N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Peeled "biome enders 10 de fee. Dank Ft-
nit
:en anti saw tors at offered by Whteccan Chase Dark NA and Its Alibates Secuntus are road bedP Morgan Soon:rats LLe. mamba NYSE FINRA and SIPet Investment Products: Not FDIC Insured • No bank guarantee • May lose •slue IPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514947.pdf
EFTA01517779
Dataset 10
1p
381w
…N A kknitter rl)Rr Mutual Funds/Securities :Meninx! Furth ere dasinhuied by JIAlogran Inanbunon Soma Inc winch ts affiliate oftekkwyArt Chase A Co Althorn of /Moreo thee& Co teem fee le Fended "biome enders 10 de fee. Dank Ft-
nit
:en anti saw tors at offered by Whteccan Chase Dark NA and Its Alibates Secuntus are road bedP Morgan Soon:rats LLe. mamba NYSE FINRA and SIPet Investment Products: Not FDIC Insured • No bank guarantee • May lose thdue IPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517779.pdf
EFTA01376519
Dataset 10
2018-04-01
1p
189w
…Income (0.02) Net Income (80.75) (329.331 Realized CurrencyGain/Loss 97.06 1.001.55 Change in Unreaknxl CurrencyGain/Loss $3.17436) 58808 Closing Balance as of Apo' 30, 2018 150,193.21 150,19921 rn •Z 0 -C CP IO (0 CZ 0 I Note !Yinket Vnutn. Include Accrued Incorro N 0 Co b.> 3 (O -4 to Cr, is IR a 0 nl 1411 tin to l lin Ill
Nit
Inn II In tHn EFTA01376519
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376519.pdf
EFTA01582416
Dataset 10
2007-03-01
1p
228w
Statement of Account INV REP 20ST
NIT
TAXPAYER ID. UNDISCLOSED STATEMENT PERIOD 03/01/07 TO 03/31/07 PAGE 10 OF 14 ^' ALL AMOUNTS IN US DOLLAR "' TRADING ACTIVITY FOR THE MONTH TYPE DATE TRANSACTION QUANTITY DESCRIPTION PRICE DEBIT CREDIT 01 03/01 MRKD/MARKET MARK TO MARKET 37,050.16 03 03/01 MRKD/MARKET MARK TO MARKET 37,050.16 01 03/02 MRKD/MARKET MARK TO MARKET 71,607.26 01 03/02 JOURNAL -625…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582416.pdf
EFTA01583878
Dataset 10
1p
478w
IMAGE CONFIRMATION SHEET Ira I talla ORDER/ti 0: 35196409-02 COMPANY Milt J EPSTEN & CO PC
nit
Mtn ft parr wall mail Paerar coo mot gum a Teas mai as ilia SS an as 'Rena are alltlat OpS011FIt I SUN ma alga aft* la Ilk fl an LIM Via MASA Men en fnel niOnictir. awn I.M. U0 Patlisiniamilala a IINISIO a WO We lien a salS Illa. ,•CA M. at ," MITI I caz• Na , alaa On Saaaa alma…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583878.pdf
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