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EFTA01250384
Dataset 9
9p
281w
O71
.ipiktrs A 0. ke ..s. . 310,0, - 0-IAV.,,,,s iI Si; fold i 7 . " 171 et.K.ry 66, r . y Dc:, laew,.. tc. +INA,. yar .200. _Jai. . rt.) . ..... . . ....... .. . ( y-- c........4,,e—t. ..1.. +.....2,- c, %..- .7.3 ,... or (c•-•.r . - - •• • ..„.•• - -- ab,,,i, W con* y_os., 1O . Zhc...4 T:9,5..e __Tht.._af.uy..thgr_..e__ L•J''.(/ .3 ■ — 7 . . 1- -1.1- . . Os 6).,A15,1.to, . r.J.ret..,- .,__6.‘_A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250384.pdf
EFTA01906646
Dataset 10
2013-01-29
3p
406w
From:
Jeanne Brennan
To:
Jeffrey Epstein ieevacation mail.com
…Rich B review of plans he and Rich are of the view that MS quote maybe 'overkill' and existing system issues might be solved with new/additional dampers, sensors and control electronics. Rich Barnet is reaching out to Traine concerning addressing the issues using the existing system. Danny will be contacting the St. Croix company (
O71
. Mechanical) whose name I had gotten form Ritz engineering manager. As it turns out Danny worked with them for 4 months at the Ritz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906646.pdf
EFTA01301615
Dataset 10
5p
866w
…e°4 iet-dr? 4 6O,P ,ro,c,,e- kg- / dofs4 erupcter __ QAse p G9- CVO s twos es, 120 K (re7e... ev%-: 7 a 2 Az,v1 pts—ts
O71
) CD s -aye 6O)4 &414. c,ts (leirAfr/4-?,,o.f) • 9. A co...6444.4s.) 114:116. Received By: Received From: (Signsuue) 'gm ute Printed Nameffille: Printed Name/Title: SDNY_GM_00186116 EFTA_00189721 EFTA01301616 Inverrin: Q bind-ers (-31 rds 0 _ IQ , # ...r.......' 1.2_ taz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301615.pdf
EFTA01480347
Dataset 10
1p
94w
…'es hl ICKOL K, a .* This alt hate •444 be canine
O71
/Thlt.121 mw, 4-•••9 nom, a &Out" moil decteceet oe eke,. be need It OWE 'AMA MANDS NW DEPART MENT yogi • %me 'suet qua as snooty • or PO minor Leven& Ofarw et asoll • SSW Mu A gab twins or pens 2•••C • bottes.• el 'Pm 'ohm.* Oat awe • Yesiel• ports alibi • Nimplikprr. Mill/ • epee : nye.floe%) Ha • *Saes soma" owe Confidential Treatment Requested by JPM-SDNY-00002480…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480347.pdf
EFTA01292282
Dataset 10
2014-01-09
70p
2,480w
…91 00 UAFCI Chase Cast &Mtn PO Box 15153 Wilmington, DE 198861153 "(p0 0 300rUra EFTA01292282 ;:
O71
0 a 0 0 SIDNY_GM_00050269 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0013093 EFTA_OOI 60877 EFTA01292283 00 N a 0 - I SDNY_GM_00050270 v> 8 3 I 9 < z aS 649 C DEIRSOIE BANICIFIVIT JEFFREY EPSTEIN COMPANY ALIMMA3 6103 RED MOO{ OUMILIi 03 MEW VORKJAW YORK 1004 6T-11401/04. USY1 00102.134 I.1073.3i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf
EFTA00122563
Dataset 9
2019-08-10
2p
734w
…Oa 444 74.4a; 403. SHU Waini7:1141771TASiaillitinT4 .040ori k °Marti 7, 141101/16413 +714270677174444444 ( ,4.40.064-.C-12,4oat 7, OY1'N11 GO7 417$71170:3 05:77M Evniq 4704 4104 477. Wit: /7, 4#4701147.171,;410000170144ifnoi P/7V20191:477 WAWA) 0547 74! I474m1 41034 j4714,M:
O71
.Cea06 10/4200413 inItatl WIN fail 74404c4 4404444n F, Cant 7. MI74111747 aMillt1074Vol ,ts44 44tld IMg Moir )113. Cart 4. Hasa; unt 5p0d 0101(741145:77 Ple,71/7P3 poi; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122563.pdf
EFTA01457187
Dataset 10
2015-03-27
1p
501w
…g-in. Nat -nitro -1n. 0 03 mcncnat cncncnalacncncncno 8 8 01 I.0 r.Cr N N 0 00 CO 01 01 01 Q Q O cs% % % #4 el el el el el el el el el el el N N ". r i• et* r tl l• 4 )S ei 5) -5 Scarce Mac, Waren hum, LIOsalPadre Ant Salta lAlt: 61:
O71
/ely Andra LPMO Detach. eon Deutsche Bank Securities Inc. Page 9 CONFIDENTIAL — PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457187.pdf
EFTA01385922
Dataset 10
2015-03-27
1p
501w
…g-in. Nat -nitro -1n. 0 03 mcncnat cncncnalacncncncno 8 8 01 I.0 r.Cr N N 0 00 CO 01 01 01 Q Q O cs% % % #4 el el el el el el el el el el el N N ". r i• et* r tl l• 4 )S ei 5) -5 Scarce Mac, Waren hum, LIOsalPadre Ant Salta lAlt: 61:
O71
/ely Andra LPMO Detach. eon Deutsche Bank Securities Inc. Page 9 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385922.pdf
EFTA00263711
Dataset 9
3p
1,001w
…of the targeted victim recorded since first incident of Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, VVillamulka SA) 1991 - Targeted 'Actin) 19 yesra
O71
,03, MC - Police - itioonteicaetic,i) PTSD as a result of Severe Extreme Domestic Domestic violence and entrapment of the victim Police officer as a witness of targeted victim Entrapped and at linife point while entrapped Perpetrator vies not charged b].; the 7:olice officer who Witnessed the eV:act:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263711.pdf
EFTA00349877
Dataset 9
2015-04-07
3p
348w
Subject:
TUE , schedule updated
To:
Jeffrey E stein <'eevacation ail.com>, , Merwin Dela
…at 7:30am (can she make this?) Sat. April 18 2015 LSJ Sun. April 19 2015 LSJ Mon. April 20 2015 LSJ Tues. April 21, 2015 LSJ-NY Wed. April 22, 2015 NY Thurs. April 24, 2015 NY- Marrakesh
O71
Fri April 25, 2015 Marrakesh (?7,1 Sat. April 26, 2015 Marrakesh-Paris Reminder: Simon Ghraichy in NY April 26-May 4 Sun. April27 2015 Paris Mon. April 28 2015 Paris Tues. April 29, 2015 Wed. April 30, 2015 EFTA00349879
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349877.pdf
EFTA00525369
Dataset 9
2018-12-31
16p
9,016w
…ff "•s..- • a", >2.M9 t"...•-• r --4 ""z" C'',//L.Cit4'.•1• ..,‘,/:Si*: trill)-...e‘-7 qbk_t9 a 0M, It s--, 7--.,V,Li?-1,c,-,,\‘; ....- .- f•sp, A •c• ,libteg,--,•• 1_4k:A litilnyieJfilitA4 rthaz- 7/2'44.: r \C- 'tniiSki ' '‘ftlxir w''' 1^V) -ic wil..VIC * lir \V fErA CC‘t."
O71
. CStaWit i A el44:*?.fiZA•VP l it t r ilLar- , 3 11 iThIrriZiaollt ‘10t4144/11A‘:$11V=-Mtli ./ll)egriL ! IP.V..i A , ...), …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525369.pdf
EFTA00525399
Dataset 9
2018-12-31
16p
9,009w
…ff "•s..- • a", >2.M9 t"...•-• r --4 ""z" C'',//L.Cit4'.•1• ..,‘,/:Si*: trill)-...e‘-7 qbk_t9 a 0M, It s--, 7--.,V,Li?-1,c,-,,\‘; ....- .- f•sp, A •c• ,libteg,--,•• 1_4k:A litilnyieJfilitA4 rthaz- 7/2'44.: r \C- 'tniiSki ' '‘ftlxir w''' 1^V) -ic wil..VIC * lir \V fErA CC‘t."
O71
. CStaWit i A el44:*?.fiZA•VP l it t r ilLar- , 3 11 iThIrriZiaollt ‘10t4144/11A‘:$11V=-Mtli ./ll)egriL ! IP.V..i A , ...), …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525399.pdf
EFTA00349896
Dataset 9
2015-04-07
4p
381w
Subject:
New Updates
To:
Jeffrey E stein <*eevacation ail.com>, Merwin DeIa
…7:30am (can she make this?) Sat. April 18 2015 LSJ Sun. April 19 2015 LSJ Mon. April 20 2015 LSJ Tues. April 21, 2015 LSJ-NY Wed. April 22, 2015 NY Thurs. April 24, 2015 NY- Marrakesh
O71
Fri April 25, 2015 Marrakesh (?7,1 Sat. April 26, 2015 Marrakesh-Paris Reminder: Simon Ghraichy in NY April 26-May 4 Sun. April27 2015 Paris Mon. April 28 2015 Paris Tues. April 29, 2015 EFTA00349898 Wed. April 30, 2015 EFTA00349899
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349896.pdf
EFTA01308033
Dataset 10
2009-07-10
23p
5,458w
…asserted a Fifth Amendment oblecbon to production As a result any other objections to ~Mellon are deemed waned Soo Local Rule 26 1G 3l3) ('Ay ground IfOr an °hereon' not slated in an objection within the time provided by the Federal Rules 04
O71
Prnredure aly estensiens thereof shall he waived') SPECIFIC REQUESTS FOR ADMISSION For thn converwerce or he ChM - and in compliance with Local Rue 26 1 H (Party Slinc iv lea to compel shall list seeofic requests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308033.pdf
EFTA02384648
Dataset 11
2015-04-03
209p
4,877w
Subject:
RE: SPA Pichton and Plan D
From:
Alireza Ittihadieh
To:
jeffrey E.
…IR 1 D y=O -0 • 73 ( N 2O4 I• O8 * ct-Y -/14 1pwuDIN119- '85q pZ D P• R -i c?N i -0 M— = ) 183 EFTA_R1_01402727 EFTA02384830 ) qPVCEv -L Lyo—{ It 1 N?iqYZS Ox i R i <-10 s RA 8 Ly69+ d lc-} 3
O71
Vc; e% 1 r) ? \—$ zX - c 1 al 1 184 EFTA_R1_01402728 EFTA02384831 r s+cijN - +av v 9FN 1 4/ n#8 HO 0G'S …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384648.pdf
EFTA00510209
Dataset 9
15p
3,464w
…John F Ken Thu 20 Dec 2018 1700/ nedy International Ne (UTC) 2000 Thu 20 Dec 2018 w York 2018-12- O61 2 010:00:00 1 day Bechet Allen's birthday (UTC) 2018-12-
O71
2 010:00:00 1 day Bechet Allen's birthday (UTC) 2018-12- O81 2 010:00:00 1 day Bechet Allen's birthday (UTC) Other Information 20 218-12- CQYMHL - Other Infor Start Date 22 Dec 1 23 hours E391 08:00:00 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00510209.pdf
EFTA00609239
Dataset 9
2011-01-18
5p
1,107w
…4". Vkereket•Stelt k 2),I DO Good Br Ito - . -t',10.1.t.t.e4 14 Soo- 0 "" 7so- b o-
o71
.9 0009 5750 - __ble.74kanajetaC___ /5A8Ser 0 V' j• e • 1 11Z.5. q ZOO d O o o - COO C126 70 09'4 03IS 0016 001" COI a 00, - 307( 'MI 1072 2023 7174 1)25 GRAND TOTALS 11 875- I 3AO1.5.-1 ..- I 75: 525 -1 0 j ~- ~ - 1 3 1r550 L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609239.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
17 total
Set 9
9
Set 10
7
Set 11
1