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Corpus: 1990-03-17 – 2025-12-01
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EFTA01142883
Dataset 9
2013-08-12
3p
529w
Subject:
e.
ossi
e inner m ew York..
From:
Jeffrey Epstein
[email protected]
>
To:
Lauren Jiloty >, Lesley Groff
From: Jeffrey Epstein
[email protected]
> To: Lauren Jiloty >, Lesley Groff Subject: e.
ossi
e inner m ew York.. Date: Mon, 12 Aug 2013 19:08:40 +0000 Inline-Images: image003.jpg will get back to you tomorrow or wed On Mon, Aug 12, 2013 at 12:23 PM, Lauren Jiloty > wrote: Hi Jeffrey, Whenever you have a moment, please let me know if dinner in New York on either September 20th or 22nd. If you have an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01142883.pdf
EFTA01386358
Dataset 10
1p
78w
The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. My reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of
OSSI
or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088017 CONFIDENTIAL SDNY GM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386358.pdf
EFTA01371645
Dataset 10
1p
221w
…basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential andpersonal to you and is being presented for your information and for discussion purposes only. Any reproduction andror redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of
OSSI
or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371645.pdf
EFTA01499014
Dataset 10
2013-08-01
1p
110w
Primary Account: For the Period 8/1/13 to 8/30/13 JPMorgan Classic Business Checking NES, LLC AUO 07 M0000025368 $2.750.00 25370 401 Mtn maw W4503251745111534 2013COR OCODX030/33121472 MN DENT FPF.I4A MEAD aSPdC 044. -- EM Wage 0246 01004 6246• 0182
Ossi
MEMMama WM ISOM. NY INOI 65.00 =Mir 0r2#0000025370 $765.00 ,......_,....__ ML ILO •reZ . Or?team mop Natl. MY sr to:416mM _......_ 25371 60.11013 nir wee1409••• tin Yet. Kr KM -.--- . .380.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499014.pdf
EFTA01584985
Dataset 10
1p
85w
To:
Thom, JP Wye
…37 P.02 JEFFREY E. EPSTEIN beignamothaa To: Thom, JP Wye how Baty Beller Dom Match 19, 2010 ****osoilevossom il
ossi
s oto estrweernapiwette4******4440 ttimoilm*********4 Please she Ooe llousaal Tine Rumba! SevratyDollars 4% from et above oat tm 001100 ($11370-00) Book sonic routiont Book ABA moon Forth,acetate space PAWS WI Account ik Refercocc: occur►name Pleas armed fichatersbn with tbe Fed Reference manbcr. - - - - I A A AIn • , -reciatnnorit PPntiestAd by JPMorea n Chase JPM-SDNY-00064921 EFTA01584985
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584985.pdf
EFTA02466851
Dataset 11
2016-04-12
3p
362w
Subject:
RE:
From:
Marc.Kensington <
To:
jeffrey E.
From: Marc.Kensington < Sent: Tuesday, April 12, 2016 1:50 PM To: jeffrey E. Subject: RE: Dear Jeffrey, I came back from Asia on Sunday evening =nd I am waiting for you in Marrakech. Do you still plan to visit =ossi's and other properties these days = Regards Partner - Managing Director Luxury Properties Sarl De :</=pan> jeffrey =. imailto:
[email protected]
Envoye : lundi 28 =ars 2016 17:14 A : Marc LEON =ensington.ma Objet : Re: status…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466851.pdf
EFTA01416838
Dataset 10
2017-06-19
122p
23,787w
…RICHARD D SSNs Summary No. SSN 1: DOBs OBs:
ossi
e -Mail Addresses Others Using SSN - 0 records found Address Summary - 16 records found No. Address EFTA01416841 EFTA01416842 Pa'e 3 EFTA01416843 Address For internal use only Dates Phone Dates Phone EFTA01416844 Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $81,397 Median Home Value: $429,167 Median Education: 16 years Household Members None Listed Other Associates None Listed 3: Address Household Members None Listed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf
EFTA01355871
Dataset 10
1p
1,115w
…ownis1nc OP•Maril WAN CO an/ danu Ow Armen one be Marren pan 5t intent N the nrekonnw 'nom noire the /NM's/ N to nuke ordw Cloadeni. Tb• maw of tow decedent eneach sown (mann test Arminor mean) n II tanneue to ee joiray *ad tens Gotta to
OSSI
for any COVIWAm of rhe e4;nt *tuna ce rat saw beano 0/1041-n fl ed attoNint until loth time a• OB9 dna Nita Ito Matt in acoaroancs vat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355871.pdf
EFTA01390406
Dataset 10
1p
627w
…to the proseang decteste tient *WM %orbit.% 00y Caatieltallelei a dnants that easy onto wit COP w whetter began Wi moat* Otheththe Pee to. vela Subtainant la the deo ol of Account Aran/nett and Mutual® anY Conaaman /OWNS OA Wa anatint to any /toward witty DIU tin 00risinxlica PelonnaWni a tench °tam agnomen( a any day atharsp bon ars trainaclicns wit or through
OSSI
, or bay co.00vtley naanda a ceW rattlanhl0 nnhafSlifb lo ..wire any tttue h arbeatka…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390406.pdf
EFTA01388088
Dataset 10
2018-06-04
1p
390w
Subject:
Trade Details --> 06/04/2018 [CI
From:
Liam Osullivan
To:
Paul Barrett 'Richard Kahn'
…discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of
OSSI
or any of its affiliates. 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388088.pdf
EFTA01387167
Dataset 10
1p
222w
…basis. The KCP Americas desk does not provide investment advice. The information set forth herein is confidential andpersonal to you and is being presented for your intomiation and for discussion purposes only. Any reproduction andror redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of
OSSI
or any of its affiliates. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387167.pdf
EFTA01500857
Dataset 10
2009-10-01
1p
129w
J.P.Morgan Primary Account: 000921501931565 For the Period 10/1/09 to 10/30/09 Chase BusinessCustom Checking 000921501931565 THE C O U Cl FOUNDATION INC wows ins irsoCiu. " 11 I TIC CO a FOLICATION.
ossI
/woman iw• %ivR. Iwo Sm.*, I » S alum NinotiwisPitt.•1/1.• Owe% Teaming Yaw boor Illsollat Mt Marl I " 0 tinOWAIIM it soma too IF7NoOi . .0 if CO Mean@ •1.10 OI IS; So 007290517197 0CT 27 #0000003011 $50.00 You can conveniently…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500857.pdf
EFTA00058497
Dataset 9
2019-07-23
2p
873w
UNITEL ,TATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New Ynrk New York 10007 July 23, 2019 MEMORANDUM FOII NED FROM: perations Lieutenant SUBJECT:
ossi
e uicide Attempt On July 23, 2019 at approx. 1:27 a.m., a call for assistance on the Special Housing Unit was announced by the Control Center. Upon my arrival I was informed that an inmate had attempted suicide and proceeded to cell, Z05-124LAD. I observed inmate Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058497.pdf
EFTA01585189
Dataset 10
1p
208w
…nkr ~uei •Athalt •44.441... fe MAW At«, NU .• Ns In, wrbOa. 33, 4343.4 "LI r k c.
ossi
tale , iM ren ~ 34 537 69 3.4 517 69 Raul 34 51769 3431769 11~31.011 W.W, tav deV/11.4.1 at UK ~41 Me r ariliirle WM (A It y.•aewww'e,CF * n. 41 ^1~4 Mt Ina irnøkoln ilridat Wigs • ablaiffil Itatnalg • esi~ .44 aisholn, ~Mr Ins& Me ~bra stan awned Alien.14t. *ink IF…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585189.pdf
EFTA01511253
Dataset 10
2001-06-01
1p
604w
…a problem *peered (1)TeO us yo' name and aCCOuell number (2)Oeaatle the ere a tae Yana,' you We unsure about end e.pla,n es OVerSi OS you can why 1Ou te‘eve it w in °MY way 11)u need mere enkelneton (3)fra us me dons, mount of Me suspected 9/70' If AV oonted us
OSSI
YO0 must Send us Y00, carlallior 0 ' yuesnon in nnhng eniten 10 busr3039 days on ti de to pinery…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511253.pdf
EFTA00697550
Dataset 9
2017-05-17
1p
160w
Subject:
Re:
From:
Marella Rossi Mosseri <
To:
"Jeffrey E." <
[email protected]
>
…Cc: Linda PINTO Subject: Re: Date: Wed, 17 May 2017 12:44:04 +0000 I spoke with the owner this morning. She got the new offer without saying any comment. Just said she would get back to us soon. Envoye de mon I
ossi
Mosseri Le 16 mai 2017 a 21:48, Jeffrey E. <jeevacation®gmail.com> a eerit : she is difficult howver please bid 14m please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00697550.pdf
EFTA01048934
Dataset 9
2017-04-17
1p
216w
Subject:
Re:
From:
Marella Rossi Mosseri
To:
Linda Pinto k "Jeffrey E."
[email protected]
>
…no benefit in living in the house during its renovation. As previouly noticed, she is only focused on price. However, she is expecting a new offer from you. That means she is open to a price different from E20M... Envoye de mon I •
ossi
Mosseri Le 17 avr. 2017 a 19:45, Linda Pinto >a Ecrit: No we are on holidays until tomorrow LINDA PINTO Le 17 avr. 2017 a 17:58, jeffrey E. <
[email protected]
> a &lit : news…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048934.pdf
EFTA01390413
Dataset 10
1p
1,190w
…deed, 13951 hes tire right to ourehetio or borrow any Seeuthies and Other Property necessary to make the required delivery. Client amens to nompensate DBSI for any loss or cost. including interest. commission or fees sustained as a result of the foregoing.
OSSI
charges interest on unpaid balances in mansocounis from it. close et business on settlement date See the Annual Disclootro Statement at http•Ponsno.tswre.dbecrniainerleaslentannualcilsclosurestatement.html for additional information an interest Charger. 7. Restriction, on Trading. DBSI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390413.pdf
EFTA01355872
Dataset 10
1p
627w
…to the proseang decteste tient *WM %orbit.% 00y Caatieltallelei a dnants that easy onto wit COP w whetter began Wi moat* Otheththe Pee to. vela Subtainant la the deo ol of Account Aran/nett and Mutual® anY Conaaman /OWNS OA Wa anatint to any /toward witty DIU tin 00risinxlica PelonnaWni a tench °tam agnomen( a any day atharsp bon ars trainaclicns wit or through
OSSI
, or bay co.00vtley naanda a ceW rattlanhl0 nnhafSlifb lo ..wire any tttue h arbeatka…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355872.pdf
EFTA01355868
Dataset 10
1p
617w
…Nun Ind radians awn Olona Acaathr I. Moat of Ofal. AII rgno pleated b
OSSI
under Me Amami Aossaant ors promiod with as SCIOrStiMing that it doe to wain Ow radiate:an ol 0051 whether. ad a wit manna N swain. nlfra The iota a 0051 to masa any ant goanal undo Ma Account Apnoea • MO not to Sala • wen al is al or thy star tot rerthd hiefootent OISSIIIiDer• to VI adage to Its *ant 1,202a3 to dant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355868.pdf
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