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Corpus: 1990-03-17 – 2025-12-01
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EFTA01454211
Dataset 10
1p
513w
… :ay-evEr-•r:):: 0 rive;y: n 0 10 20 Yeas 9J 40 50 Assumes 1.5 cocert of kncl mageort lees adal peent reanettu kat mom( lees ona S5 (Ikon ermstnert n a laxibk a«c(ni ard a vitae *Tent ouble Emuities mount 75 went °treated gait ae Wel at ordm n(ere rates:aid no +sithlethals ae male
Niue
a;e 591 Maw korne Um* is assumed to be 4)3 Ducal litir I allTsi Ascent ttereher…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454211.pdf
EFTA01366593
Dataset 10
2015-07-20
1p
687w
…4 Page 164 of 868 telets!.Cs!! an hens on and security interests sn substantially all present and
Niue
assets of Global LLC and certain of its cornesec subsidiaries. as guarantors, under Tie Bridge Facility (includrg membership interests nerd by Global LLC and Global Operating LLC di excluding any membershp interests n ncn-recourse sutsiclanes) For more 'donation regardrg tte terms of our Bndge Facility, see tescnption of certan indebtedness—Bridge Facrity ' RevoYing crexAt featly In correction with ass offering…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366593.pdf
EFTA02055780
Dataset 10
2016-03-16
1p
113w
Subject:
Jeffrey & Peter next week
…know when you can. Best, Mary Mart Steplool I 'ilia liraiial. PI Pinllor NIllpitalim II sown 'yowl toktint“ rociwaInd ul Swaimells pgru lgaulslIn1n14N Wm: aid ur i%004.6 kr thud Or ponivl tainct II tm wool ti• IOWA mloil.o•• rr OrrO optIr1ill, to rptra.dwunizet frJrirst it igio
Niue
'It, mos atm n anIA prithir4 i in in Ni iY Val nipIt pkiv algal lir vier h *mini Nam isph d lir anal rear EFTA_R1_00597396 EFTA02055780
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055780.pdf
EFTA01579161
Dataset 10
1p
73w
…1ml To; Janet, Kann Banta: }buy Beller Dam March 0. 201.0 ILe Jeffrey Elisttift Account e4i*es:esiii..***.kik4efromerneteennseeeirrelie*.4*******44414010****f oll!****e Meow-wire Forty Seven ponsund $evela Hundred iNventy Mal:Yellers and 00/100 4-47-725.04) fmn.tb5Attost arzountooz Oa&
Niue
; Onzinna Hardt Anennntunme: TheselSpeeinliats 'LC .Aceduritik Isfennion: Lady K &big Fl Enginea if -I "' ID: 036003195992662DATE 631191261004:30:00PIA DID: 8887316607CSID: Page1of 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058319 EFTA01579161
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579161.pdf
EFTA01652995
Dataset 10
2023-08-20
15p
2,771w
Subject:
(EXTERNAL EMAIL] - DAVID BOIES & BEDWARDS have made my life a complete living hadcs, MAKING themselves/Epstein employees 'l RICH
…Miami* Ger• *pad. ~It ieSopoonw woo Woe 'Iwo Wow Jana ...ben yo.• MOW,' UM :14plaalleal Kira ~kW Inn caw In Is E Vbiskiln t-slin, her Mc ~NS Mr mitt era.Id* /1h pasted way be inn sides sa nude Sr point here Esstan E4 Ord«
Niue
ca.~ gel worse, rot only dd tel While Houle wine a Gheolaino Maxwell lan g.r1 named Jenne Reed the WH, seta ~kw Nod .0°,4 Pow WYcle bui they tin rea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652995.pdf
EFTA00124993
Dataset 9
1p
696w
…Mode aid Sore( clip, n o t...1 Sous Stearn, Carl Canoe Steetevery eVlaa,. EseeCeav el'ivauanve tRaintara a itueree PIAROARAry V been. Mee*/ Monter
Niue
MIDI Erperbut Oslo Eutvelon 0 !Wake MY Eno. Dale SIP vEriir CATCH VEROCArCel 1 iStGoATURE CUSTOUER m WAit. I DOE r./0 CUSTOMER e3 Tat CUSTOMER 14 I Pt TIN TYPE TN nee DATE 0f BIRTH MAC Matra DAR OF BIRTH iat PHONE CettoaCAnOrroutom unarm ILRAIIIIICAM)Npacelis Mb 0 Toe et *TeX rr2 OTItet. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124993.pdf
EFTA01282815
Dataset 10
1p
464w
…change or changes al any time in the personnel thereol for any cause whatsoever. and of the assigns of your present firm or any successor firm. As used herein. "you" and - your" refers to Deutsche Bank Securities Inc. Due :• ) feat..:•, ti City Sow 69ent'sScoal SecurityI AO 1 niwte 4 AL:thanted Agri Dale 71 joi‘e..3 2444 Steostret cmr- 4/' aAAv
Niue
01Cleat Advd. Date APPttuel Us Date / /7 -- C Desche Bank Securitie tor. , st s Ia / of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282815.pdf
EFTA01298610
Dataset 10
4p
591w
…Cayman Islands china Cook Islands Costa Rica Cyorus a Dubai Ghana Gibraltar Grenada Guernsey Hong Konq Ireland Isle of Man Jersey Labuan Lelzanan Liberia Litchignattio. • Luxembourg a Malaysia Malta a Marshall Islands Mauritius Netherlands Netherlands Antilles Nevada New Zealand a
Niue
Panama Ras Al Khaimah a Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa • Seychelles Singapore a St Lucia • State of Delaware a Thailand a Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGNI_00063517 hurs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298610.pdf
EFTA01584256
Dataset 10
2011-10-12
1p
215w
From:
Giuffrida, Oavkl
To:
PB-Service1318
…PB-Service1318 Cc: Ens, Amanda Subjs.= Financial Trust Margin cal Attachments: Financial Trust 1C-11.2011 xlsx Janet and team,Am . bekt .a - afealq Please transfer $15,000 from Financial Trust - to margin accountIllMo meet the cal described below and leave some excess. Thanks David J. Giuffrida 1•Plito
Niue
664-k_ J.P. Morgan GleAu1 Investment Opportuniw Gtoup 40 West 57th Street Hoer 33 001.1 too oa-1 Ness York, NY lt)019 T: 212-6N-2972 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584256.pdf
EFTA01917376
Dataset 10
2014-07-18
3p
423w
Subject:
Re: For the hostess
From:
'effre E.
…2014 06:34 PM Subject: For the hostess In ukraine Was working as administrator at the hotel In NY botte service at the DL And now at the Attic rooftop Train And start work ad a bartender in Amber restaurant Also work at sunglasses department as a saler at the store on canal and broadway OMG Kllp,ECJIII HpICHO 4TO TO eute HJIH noanpastrrb 4TO TO Will Apyrne cpoTo Hammitt
Niue
cnacu6o 60.461110C 3a To wro retie He 6e3pa3ntruto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917376.pdf
EFTA01917338
Dataset 10
3p
407w
Subject:
Re: For the hostess
From:
'effre E
…2014 06:34 PM Subject: For the hostess In ukraine Was working as administrator at the hotel In NY botte service at the DL And now at the Attic rooftop Train And start work ad a bartender in Amber restaurant Also work at sunglasses department as a saler at the store on canal and broadway OMG Kllp,ECJIII HpICHO 4TO TO eute HJIH noanpasins 4TO TO Will Apyrne cpoTo Hammitt
Niue
cnacu6o 60.461110C 3a To wro retie He 6e3pa3ntruto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917338.pdf
EFTA01512004
Dataset 10
1p
1,075w
…been Named from satens Mat the EOM betessto be NNW end is Vensned ta the exciuswe use d the (dent The Bank males no revesertaban werantyce guarantee. expresser nipied that any quoted
Niue
represents ute ectiratteims at anon Vansecncos cr secunbes could be bought cc sold or nen transactions could be entered into or the actual *MS an whir rating transactions or securer could be lqudated The current pm is Me valed the finencealasse4 share, unit ar contract es priced*…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512004.pdf
EFTA01587316
Dataset 10
2010-02-02
7p
420w
From:
liany Beller
…Pate; February 2, 2010 Re": Jeffrey Epstein Account # 7 ************************se************t****************************** Please wire
Niue
Thousand Two Hundred Five Dollars & 00/100 ($9,205400) from the above account to: For credit to: First Bank' "ABA 221571473 For further credit to: Stephen Auguste Account #: PIIPPIPIPIPPE Reference: Req # 4 - Master Suite ID: CIIIIIIIIIIIIIIIIDATE: 02/02/2010 08:14:00 PM DID: CSID: Page 1 of 8..• • ..IPM FINANCIAL SPONSORS Feb 2 2010 15:21 P.02 EFTA01587316 JEFFREY E. EPSTEIN Memorandum Janet, JP…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587316.pdf
EFTA01581102
Dataset 10
2011-08-16
1p
95w
To:
Janet, JP Morgan
…E. EPSTEIN Memorandum • To: Janet, JP Morgan Prom: HarryBeller Date: August.16, 2 I Re: Jeffrey Epstein Account # 739-110438 • Please wire Twenty Four Thousand
Niue
Hundred Forty Nine Dollars and oonoo ($24,949.00) from the above account to: Bank Name: Banco Popular Red Hook St Thomas ABA #: 021606674 Account name: Michael J. Glidden Inc. Account #: 6035 Reference: LSJ — Mechanical Dosed Application # 9 - Final Payment ID. 036108161844675 DATE: 08/16/2011 17 4TIFFagtI5 of 10 Dig goinnisgimempi INDEX1: INDEX2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581102.pdf
EFTA01281826
Dataset 10
2p
93w
…I. 27'•••• 2221 yr•.2 I M UL IllucCrossBloOSIdeld Claims Paymont CM6 22.a. 0018442682 WF• or North Carolina' Val ens Its Months Poo limn ••• ,J Rona. ••••• c_.-. 17/01 Wee.% NT Vt.* 06 °3 14 For THREE THOUSAND SIX IlUXOPED FORTY:SIX DOLLARS MID TWENTY—
NIUE
' CENTS Is imp wile. of 3.646.291 .askidel2 Tailw CNol Firuncui ollkr, OM> Oast rd Blue 9tookl CI Nom.Cirolea !Pa bet:stoolMaim t• aim Os twa MS UMW M01401 Visslevla Caos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281826.pdf
EFTA01298626
Dataset 10
4p
610w
…laze I ICU Offshore Leaks Database Brunei Cayman Islands China Cook Islands Costa Rica Cyprus Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland Isle of Man jersey Labuan Lebanon Liberia Liechtenstein Luxembourg Malaysia Malta Marshall Islanda Mauritiva Netherlanda Netherlands Antilles Nevada New Zealand
Niue
Panama Ras Al Khaimah Saint Kitts and Nevis el Saint Vincent and the Grenadinek Samoa Seychelles el Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands ti US Virgin Islands t: United Arab Emirates…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298626.pdf
EFTA01361428
Dataset 10
1p
687w
…fraPieinlit au.d.nereices Unit 6-1/23015 j Pluto &taw it.. Wiens% canted OtaMv 10 OICTA. Name of SeCtiveno rum Dolt Account Name U
Niue
a Chick es the nmounl 01 Plefthinta: Redoes s Marne RCOtirelV.VMSIONfelreSS: AcCOUnt NIA*" at RtOlmnq hm. liyiSymbriftestrota 0ralstathairtecuray &menu Aketkeirmion a stowing authorketran The unettrealercl !andantinos and agrees that kigs outhentayon *It U the te`aDieeeDVD hawk" DDIUSSIS top this aulebirtantm art alnCM airmen:~ The uracsegned nut/tortes Deutsch* Bar* Aka 'brawn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361428.pdf
EFTA01298614
Dataset 10
4p
562w
…IICU Offshore Leaks Database Brunei Cayman Islands China Cook Islands Costa Rica Cyorus Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland isle of Man jersey Labuart j ebanoa Liberia Liechtenstein Luxembourg Malaysia Malta Marshall Islands Mauritius Netherlands Netherlands Antilles Nevada New Zealand
Niue
Panama Ras Al Khaimah Saint Kitts and Nevis el Saint Vincent and the Grenadines Samoa Ee Seychelles et Singapore St Lucia to State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298614.pdf
EFTA01297771
Dataset 10
4p
592w
…Offshore Leaks Database Brunei Cayman Islands china Cook Islands Costa Rica Cyprus • Dubai. Ghana Gibraltar Grenada Guernsey Hong Konq Ireland Isle of Man Jersey Labuan LebsILLQ11 Liberia Liechtenstein Luxembourg • Malaysia Malta Marshall Islands Mauritius Netherlands Netherlands Antilles Nevada ii New Zealand •
Niue
• Panama Ras Al Khaimah • Saint Kitts and Nevis Saint Vincent and the Grenadinea Samoa b Seychelles Singapore • St Lucia State of Delaware Thailand Turks and Caicos Islands • US Virgin Islands United Arab Emirates SDNY_GM_00061220 https.//offshoreleaks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297771.pdf
EFTA01508511
Dataset 10
2007-05-01
1p
149w
…Mein, USD USD Cash 0.28 Less Than 3 Months 4,484,595.36 233,198.95 Total 4,484,595.64 233,198.95 Current yield is cisplayed for instruments with no maturity and YTM on market is displayed for instruments that mature. Cash and Short Term by Type Unit Con Tax Cost Curren( CUM.'S Current Nuneaton Currency/ At al MAW g us Ltsd Markel Value USD Unrealized Annual Yield/ CustuSaPall000ys Nang Acuson Type
Niue
ty Original Pile…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508511.pdf
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