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EFTA02129129
Dataset 10
2013-09-16
2p
250w
Subject:
Re: Question
To:
Feierstein, Kimberly
…Feierstein, Kimberly wrote: Hi there. Hope all is well and that you enjoyed the summer! Cleaning up Jeffrey's contact for Eva. Could you tell me if the following numbers are still current? "
ORRECT
NO GOOD FAX 358 El Brillo Way Palm Beach, FL 33480 Tel: DON'T KNOW WHAT THIS 407 # !C TAKE I. 0( (alternate number: NO Good ANYMORE...TAKE OUT) ISLAND: Home (Little St. James) tl ECORRECT St Thomas Office # CORRECT (STC) FTC OFFICE NAMF IS Nnvii…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129129.pdf
EFTA02207400
Dataset 10
2017-02-28
1p
139w
From:
Jeffrey E.
To: From: Jeffrey E. Sent Tue 2/28/2017 10:18:21 PM Subject Re: Stella w/Mt Sinai re surgery w/ Dr Ting On Tue, Feb 28, 2017 at 2:10 PM ayirote: Stella with Mt Sinai called to 've for Dr Ting ... but I thought we are
orrect
? Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207400.pdf
EFTA02152945
Dataset 10
2012-12-26
1p
111w
Subject:
Jeffrey Epstein
From:
Lesley Groff
…mail who take care of Jeffrey's island. Their cell phone num ers are elow. Can you or someone in your office let them know how will be bringing and if you plan to arrive via boat? If by boat, will need to know what kind/how big your boat is and they can help you wit iffo ng information. Andrew, I have your cell phone number as:
orrect
? Thank you, Lesley Assistant to Jeffrey Epstein EFTA_R1_00817970 EFTA02152945
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152945.pdf
EFTA00415414
Dataset 9
2012-04-13
1p
97w
Subject:
Re: Fwd: Re:
From:
Jeffrey
[email protected]
>
…Begin forwarded message: From: Jeffrey
[email protected]
> Dat ril 13 2012 11:20:26 AM EDT To: Subject: Re: Yes Sony for all the typos .Sent from my iPhone On Apr 13, 2012, at 11:12 AM, l> wrote: To clarify for guests in the apts, We will give Chris Knight an apartment for Monday night and iII comes back, she will stay somewhere else for that night. We will give Tancredi one apt from Mon-Thurs.
orrect
? EFTA00415414
https://www.justice.gov/epstein/files/DataSet%209/EFTA00415414.pdf
EFTA01125043
Dataset 9
2014-09-15
1p
218w
…division of SITRICK BRINCKO GROUP, LLC, AN THERS WHOM IT MAY CONCERN: YOU ARE NOTIFIE institution of this action by Plaintiff against you seeking to Stay Enforcement of that ForeignVgment recorded in Official Records Book 27003, Page 1065-1067, of the Public Records of Beach County, Florida. I HEREBY CERTIFY that a tru
orrect
copy of the foregoing has been furnished via certified mail, return receipt requested, to: Jonathan B. Cole and David A. Myers, NEMECEK & COLE, Attorney for Defendants…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125043.pdf
EFTA00610102
Dataset 9
2014-09-15
1p
204w
…of SITRICK BRINCKO GROUP, LLC, AN THERS WHOM IT MAY CONCERN: YOU ARE NOTIFIE institution of this action by Plaintiff against you seeking to Stay Enforcement of that Forei tiggment recorded in Official Records Book 27003, Page 1065-1067, of the Public Records of Beach County, Florida. I HEREBY CERTIFY that a tru
orrect
copy of the foregoing has been furnished via certified mail, return receipt requested, to: Jonathan B. Cole and David A. Myers, NEMECEK & COLE, Attorney for Defendants…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610102.pdf
EFTA02159660
Dataset 10
2012-09-21
13p
645w
From:
Ian Feinberg
To:
M=MINIII I
…t. 21st...Jeffrey will call you at On Sep 17, 2012, at 4:24 PM, Ian Feinberg wrote: Lesley: I gave you a mixed up phone number (half my office, h
orrect
number is orry about that. Ian <image001.png> Ian Feinberg Partner Feinberg Day Alberti & On Sep 17, 2012, at 1:16 PM, Ian Feinberg wrote: EFTA_R1_00831644 EFTA02159663 Ian Feinberg Partner Feinberg Day Alberti Thompson LLP On S 17 2012 at 1:07 P ore: tremendous. What…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159660.pdf
EFTA01485300
Dataset 10
2009-06-01
1p
417w
…and cond tons stated on the ferepestle of such contrtretons and are subect to the con:tauten. Dy-bres tuatara and nnkcaetatensot the enarkelplaoe *Nye escocuIed and go.
orrect
Py ant conspuadn accordance warn the taws or tho State or New Yak and at apploade federallain and ft1904O0,13 Fortner,eSarnaten men respect to convnasens and other chargesre-Wed to the on^culon of framer -dens incArdoV °Peens fransactens has been ?noiudcd ern corhinetan3 that came provouscclurneledb you Upon wntten request…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485300.pdf
EFTA01297766
Dataset 10
1p
346w
…re 4ninlY • tar.: frot:....aanc•-• EV, " tbai • +It:Att.-at OltS so,:nrtn•': AMA ' n1!emonke Mt$ Inoneg a obtatagf ark or aanwo tafea,..a,a waved ta po .ove. ins. of nature! person opening the account). hereby certify. to the been of b-nve i!• coinolete and r;
orrect
. it dole, Detail:Nal Blink 4G As ncttr..9 int% 412043.9.0141S SDNY_GM_00061204 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024029 EFTA_GOI717I6 EFTA01297766
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297766.pdf
EFTA02079945
Dataset 10
2015-04-22
2p
308w
Subject:
Re: Jeffrey Epstein
From:
Mika Tanaka Nakano
…you can see on the PDF letters, I did make sure just in case putting one sentence that "you can refer the information of additional applicants on the list of applicants". Thanks! Mika EFTA_R1_00661452 EFTA02079945 2015/04/22 2:44, Mika, I assume you are sending a Letter of Guarantee and Letter For REason of Invitation for and Karyna as well (you just didn't attach to the emiiil
orrect
? On Apr 21, 2015, at 1:58 AM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079945.pdf
EFTA00659278
Dataset 9
2012-12-26
3p
780w
Subject:
Re: Jeffrey Epstein
From:
LSJ
To:
Jeffrey Epstein
[email protected]
>
…let them know how many people you will be bringing and if you plan to arrive via boat? If by boat, Brice and=will need to know what kind/how big your boat is and they can help you with docking information. Brice: Andrew, I have your cell phone number as
orrect
? Thank you, Assistant to Jeffrey Epstein This message, and any attachments hereto, is confidential and intended exclusively for the use of the individual or entity to whom it is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00659278.pdf
EFTA01270954
Dataset 10
2015-01-31
170p
68,754w
…Atlanta,/ Tele klatten:roen*, preaenereed deds and Detre, to yen, =Cut are Ond Deppa% 'eg Sona Startyr Federal Reire ent Parat In eat eim. ost in Oie liken dannteas lab) -kvart inearrattcn: Yar nome an aoruntnuntrer. Dis ~rot las a" ~et deo~ ora TO MO OUT IF A
OrRECT
()ERM! HAS BEEN MAO( -CeudWon ti tre Na" P av Ank Tue et al erta a: your bit *ente eta. you beina c N tar node ;mara-fea daa depxestaa "ant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf
EFTA01283985
Dataset 10
2013-10-16
13p
3,944w
…of 13 M. Case Comments Created By Date Comments Jacqueline ughtbody 3/14/114 3:00 pm 1 page of DB Certificate of LLC Resolution olth the 2nd that did not list all signers, Is acceptable. The orgy revision was the 2nd page with the
orrect
signers that is attached separately. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Morris (Signature) 2;24;2014 Paul Morns Office Drector/Business Head: Roan M Biggar (Signature) 2:24:2014 Brian Ft. Biggar Regional…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283985.pdf
EFTA01316887
Dataset 10
6p
1,329w
…43 Packages 1 NEW YORK NY 10022 US ST. TkOMAS 00802 %n Waghl 20 lbs Delvered Apr 21.2004 15:12 Transprehtson Charge Signed by AROORIGUEZ Fuel Stecherge OirzzTri Customs Total Transportation Charges USDS 41.102 Erby Dace Air 21.2004 FecEx Use X36T5U50101 Picked up: Apr 20.2004 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fe£x has arpled a luel surcharge of 5.50% to his shprnent. Fedex nas awned Ns attar Ice
orrect
pieces. weight and seMce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316887.pdf
EFTA00116060
Dataset 9
2021-07-14
290p
56,592w
…16 MR. Okay. And what floor is 17 the SHU on? 18 MR. 9th. 19 MR. The 9th floor. Okay. So 20 the suicide watch and the psychological 21 observation area is all on the 2nd floor? 22 MR.
orrect
. 23 MR. All right. Was he 24 removed from suicide watch? 25 MR. Yes he was, afterwards. EFTA00116076 18 1 MR. Do you have any idea 2 around when that was? 3 MR. That I do not remember. 4 MR. …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00116060.pdf
EFTA00109179
Dataset 9
16p
2,121w
…86022-054 REINGOUD 08-01-2019 E09-571U PS PM 0010 08200-070 RENE LAUNDRY 1 0011 85927-054 ROMERO-GRANADOS 08-01-2019 K10-045U FS PM 0012 01735-007 SATTAN 08-01-2019 K07-001L FS AM 0013 79652-054 THOMAS 08-01-2019 K08-074U FS PM 0014 79965-054 THOMAS 08-01-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109188 L CEN TER I O N A L IT AN C
ORRECT
METROPO K…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109179.pdf
EFTA00109163
Dataset 9
16p
2,389w
…89673-053 MERSEY 08-08-2019 E12-592U FS PM SUICIDE OR 0011 86022-054 REINGOUD 08-08-2019 K12-078U FS PM 0012 85927-054 ROMERO-GRANADOS 08-08-2019 K10-045U FS PM 0013 79652-054 THOMAS 08-08-2019 K08-074U FS PM 0014 79965-054 THOMAS 08-08-2019 K10-044L FS PM G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00109172 L CEN TER I O N A A N C
ORRECT
OLI T METROP Y O R K …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109163.pdf
EFTA00111830
Dataset 9
2021-06-15
72p
51,184w
…I'm just going to 11 responded to the institution, at which time her 11 read it. And you stop me if there is anything 12 annual leave, I believe she cancelled her 12 that you find that is inaccurate. 13 annual leave, and she assumed her position as 13 MR. ..
orrect
. 14 the AW 14 MR. : All right. So, " 15 MR. : All right. How do you 15 began his career with the BOP in Florence, 16 spell her last…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111830.pdf
EFTA00790928
Dataset 9
64p
6,119w
…transmitted by, a person with knowledge of those afters; 2. kept in the course of regularly conducted business activity; nd 3. made by the regularly conducted activity as a regular practi e. Among the records so maintained are the attached records item ed in Appendix A, Inver tory of Documents. .1 declare under penult/ of perjury that the foregoing is true and
orrect
. Date; If execution: piaci, of1 warlitinn• 9- IItioL .., /5 <1 - 41Attarwg b6 Signi' ur b7C EFTA00790944 Sep .- -___ ....__. .• ........ . …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790928.pdf
Corpus: 1990-03-17 – 2025-12-01
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