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Corpus: 1990-03-17 – 2025-12-01
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EFTA01281467
Dataset 10
2p
236w
PAIIPAIO KOPP POMINCA ANC( IILSIOS3313 RICK WARE RACING LLC III SLINAISE CENTER OR THOMASVILLP, NO 273W-an 5457 PAY AAA:XPIT OF caws ti TOTHEORMA OF OTXwfIgR I 44,A i DATE YZJA
Octets
r4/110-1744fe S haviteScollsysZi $ isca WET" "Aa.,ame- SDNY_GM_00035867 CONFIDENTIAL EFTA_00 46480 EFTA01281467 -,t • z: • • :::-.c... 2.7..' i•-• ,14 : 4; :NC :,‘'N ,•%\'‘' OS '•41 ' 'Z.<-7 .t 0*.. A. -. c-, '' . 4 •‘ .:',:%" I -' OJ 4 O 4• -w '• • , ••• 'i • ' c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281467.pdf
EFTA01283502
Dataset 10
12p
3,535w
…0019 AskliteariANnfrialraws1 £15.95.9 Net Acideeinft%theirawal (15.059 22) (135.220 35) Cornet 11441441 Income OS TO. tsbenaleo Mesas 'more. 0 0) Not Moons 115.10) 112.931 Total 0.00 Pee ..to: Curvict GoNleie 20892 125 621 35 Crale,* 4 untieINC C4iientvG45.41.04. NV 51 11.164 95 Ceasing Wanes es et
Octets
, 31. 2016 45.444042 45.4042 Note Morten VolAs Include Atautia income 3 I IIIIIIIIIIIIII II IIIII CONFIDENTIAL - PURSUANT TO FED R GRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283502.pdf
EFTA00239024
Dataset 9
2016-08-27
4p
2,696w
SUBS C Statement Billing Peeled: Payment Due Date Minimum Payment Due 08/27/16 - 09/26/16 ....)
Octets
23, 2016 S35.00 UBS Visa Signature® credit card statement ; ',Tared foe GHISA]NE mAx\NEIL Page I of Customer News Primary Gard Number Ending in MI Questions? CAI Vic:. .r:..' ard account activity, downioao credit card statements and Account Summary Activity Summary more at ubs.com 'onImeservices in the Minimum Payment Due 535 C0 Prev.ous Balance 5835.26 cash management…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239024.pdf
EFTA01585240
Dataset 10
1p
70w
ifatentan Chose Bank. N A JPMorgan 0 09 2006 34% Park Avenue, New Yea, NY 10154 1002 Private Bank AccouMNumber Asset Account POrtfo(to Page Li AA 21 FINANCIAL I HOS! COMPANY INC Scprcmber0l, 2006. September 30, 7006 Account Transactions Japanese Yen Activity Summary MOW Mb /per. PAO OThes Credits retype ENctuate 11.1$4.211 00000 Confidential Treatment Requested by JPMorgan Chase
Octets
rotcgstt Eldmoge • i,l)ilii,9000 No ACtiviry This Period 96I.99000-ANCIS-lAldr EFTA01585240
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585240.pdf
EFTA01715131
Dataset 10
100p
41,045w
…Date Page Jan 31 • Feb. 28 Mar. 1. 2005 ole Previous Balance nate Retain For Your Records Total Current Charges ass Cho* lasts Amount Due by Mar. 28 $2.36 Om meet Paid I Dial 411 on your Sprint PCS Phone to
octets
many convenient services. Scant PCS Cancan Asalstarce can help simplify your IM. Gel phone numbers. theatre Incas. driving direction local emelt Informalion and =40.6otonly $1.25 per ea; des airtime, got up to 17440 phone numbers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf
EFTA01283424
Dataset 10
14p
4,010w
…S'fi 34 • 00 Cito Total 99.027 67 98099 34 0/0 OM Acklittorinfandravral 091301441 Cn•n Ps a,.. 380.03000 Not gOdatonAVrUtdearral 01.508 44) (11.11118.441 Cuing.% Porma Warne, Estimated Arinuai income 4 3:
octets
: 00 CI Toast 000 Cargo in 440$.40 rrcomo 22$ Nat faces* 125.123 01.123 Roalirte Curmay Coin/tow 29802 29502 zne unreal:ea CIOR, CYSSINL*55 R.t0O 081 I2.103 OM Cbom9 NOM Maroc Val-in Include Accrue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf
EFTA01306586
Dataset 10
2018-01-24
98p
60,690w
…including investments last Pm/mesa the document foe
Octets
transferred n 3,03824 3.03824 January 201811) Year to date Withdrawals and fees, nclucling investments transferred Opening balances 3266.02 3266.02 out -1,719.13 -1,719.13 Addtons Dividend and interest income 0.12 0.12 Deposits and other funds credited 3,01B 24 3,038 24 dosing account value 31,585.25 31,565.25 Dividend and interest ncome 0.12 012 Total additions $3,038.36…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01361006
Dataset 10
1p
678w
…Biotin from and agans: lose from ant aCtrec. deem or demand 01 any person as e 05541 01 Deutsche 3.1, a. Ate. Brown's receipt ol or compliance with dvs rioting/dean andier any ir sti
octets
that may be anion to Deutsche Bank Ner Flown kor5vent to this authordatien !includes; any standing Out rotyl The •signi.d understands t a Deutsche Bank An Brown met, but is not requited tO, seek verification of the indersigned's instructions by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361006.pdf
EFTA01390420
Dataset 10
1p
1,045w
…addition to the compensation Client pays 0081. In the format (Jule 12D-1 feet criernoution fees. tinder's feet fees based upon Lund ree Amerman% fees end cash at norecash payments that aro paid by mutual funds (cut of fund assets In the case of Rule 120.1 teas) or by the monsoons end other serried providers to the funds (not out of fund
octets
). ()BSI also participates In s pmgmm offered by Pershing, ender which 0851 shares in revenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390420.pdf
EFTA01314022
Dataset 10
7p
1,420w
…71.15 Entry Dale Mr 002003 FedEx Use G8780US01O80 Dropped on: Mar 06.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FodEx has aggled a fuel surcharge 014.50% 10 this shipmate. Discount applied is to greater of volume discounl or dropofl dscount Na addbcnal dzscount apples.
Octets
delayed by vtuadan 022002 our control. TraMilng ID 790223883815 r 821.12120 Sento Tree FedEx Intl Priority MARIE JOSEPH EXPERTON Package Type Peas Envelope JEFFREY E. EPSTEIN BERLIOTZS CO Zone D …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314022.pdf
EFTA01318105
Dataset 10
3p
491w
…ROCICIOnt Service Type FedEx Ina Priority JEFFERY SCHANTZ MR ED SPECTOR Package Type reeEr Eaves:ore NYSO LLC MERCILL LYNCH OrIQJDOSI NRR'AYZ 452 MADISON AVE 2 WORLD FINANCIAL CENTER Packages I NEW YORK PR 00738 US 16TH FLOOR° Wacrt 0.56s NEW YORK NY 10291 US
Octets
: Feb 19.200309:36 Signed by E.TORRES Tiansportatan Charge 10.85 FedEx Use .31254&SN Fool Surcharge 0.43 Total Transportation Charges USOS 1128 Shipment Detail Subtotal uSOS 11.28 IIIIIIIIIMIIIII…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318105.pdf
EFTA01366650
Dataset 10
2015-07-20
1p
639w
…to the option The consideration to be paid in completion with the exercise of the right of first refusal would be shares of our Class A common stock. Upon completion of the Renova Transactor', Renova vat be entitled to wort tone member to our hoard of &
octets
, and such ngt1will continue so long as Renova holds at least 40% of the Class A common stock it receives rn connecton with the closing of the transaction 213 http://cfdocs.btogo.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366650.pdf
EFTA01511710
Dataset 10
2004-04-01
1p
689w
…(cap:W co4S and d‘SettibOnS) Jary 3 Hedge funds generaeyaasw sub:notions wen:nth* a eastkylybes.s Vac .recrest'n a hedge fund a hedge find of funds es generalya: of the fist business daya/the subsoetfon period Due b calytundiltg feeurements by the eppecebieren0 your account may te deMted fee the subsceebon amount pia to to svbscreston date Peesetefee to the apPLceNe hedge huds agereeredaenvetetreh for further
Octets
Confidential Treatment Requested by JPMorgan JPM-SDNY-00037543 Chase CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511710.pdf
EFTA01584101
Dataset 10
1p
301w
…taw t cowed its; C o a C C :we ti sotto ceistni n n o C :We ): Soma C n O o Wel 5: tat mpres wee" c n o o Wei 6: cwwwwontstrwou a a a • a Pueloblien 0.3etirq Dry1194 O1% DX box: n w4 40 Ct c-4 014)11010 t v-1 to%nasal tPi 7 kr IMIE-3424 gPi. batt 4c}fi l Peneralfrence Tredg
Octets
-evel Oita I Pled : P Hwy, LH O-…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584101.pdf
EFTA00922414
Dataset 9
2011-10-14
2p
760w
Subject:
Re: FW: Your Itinerary
From:
Jeffrey Epstein
[email protected]
>
To:
lesley taylor
…ticket la more intonnaton. EFTA00922414 Cost summary and billing Information Flight cost summary Belling Information Airfare. DANIELLA CNR1STIANSSON (Adult) 31.081.60 Card holder's JEFFREY E Total service fee: $10.99 Name: EPSTEIN Total trip cost 31.092.59 USD Card type: Visa Price Assurance backing remains active until the day of deparkre. Card number: xvimocxxxxx7668 another
Octets
customer books the same Sight for less. you gel a check for the Inference ... autOrnabCally. Hotel Informs No hold askant L,,…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00922414.pdf
EFTA00608345
Dataset 9
2015-10-30
13p
5,558w
…agreement in the bim of the ISDA Form as If we had ertuted an agreement on the Trade Dab of he Mat such Transaction between u ant such ion vet the schedule thereto (I) specIfsng orgy that (a) the govamirg tow b English law and (b) the Teimlnaton Currency b U.S.
Octets
, (b) rieorporatng the adation to the del mean of he Indemnitable The conned In (page 48 of) the ISDA 'Users Guido to the 1992 ISDA Master fleft0M01113…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608345.pdf
EFTA01265318
Dataset 10
2014-08-28
122p
40,383w
…occurred within 90 days attar you contact us. If we determine that an error has occurred. we will promptly correct that era n accordance with the error resolution procedures under the Electronic Fund Transfer Act and federal Regulation E or in accordance with the laws of the state where your account is located as may be applicable. See your Cbent Manual for
Octets
. Citibank la an Equal Housing Lender. cr Q. lealtle =Mara t 2014 Cibgroup Inc. Citibank. N.A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf
EFTA01282185
Dataset 10
2018-02-13
10p
3,928w
…O No O Notary/caw J. Undisclosed Prinlpal Form Complete (Intermediaries Only) • Yes • No 2 Not eopecaNe K. If Leis/Neils Search Resift, Corporate momentsor Other Supporting Documetada) is net in English, please provide an Enoch summary of the Toffee/
octets
of the non-Enosh Documentation: L. Special RI Factors Does the account have Nears to Special Risk Countries? Ores 0 No Is the a:cowit StrLICRIM initially complex? Oyes RIND is there any indicate, the client se up a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282185.pdf
EFTA01283242
Dataset 10
12p
3,578w
…14959? EFTA01283248 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JEFFFIFY FPSTFIN (Bane, ' 231 4 t70:77nr 31. ?311 Account Number Base Curlencv USD Euro RUM US Oellat IUSOI US Deem 0501 grand Total in lac CCY 235 01 Transaction Category 000rong 94lento ar. of
Octets
, I. 2014. 22 232 95 28.3714 22 28.37 2 00 AresitgreNVithdraget 285 533 85 383,73.3 49 393 TM 49 lerreatmont [Nogg 008 010 010 inetrament Act, Ore CromaiSan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf
EFTA01283858
Dataset 10
2013-10-16
23p
8,315w
…g. portfolio management advisory account, custody services, long-term Investment, payment/expense account)' Money account to kid the funds necessary for the costs associated well owning/running one of Jeffrey Epstein's *planes Indicate from where the assets are expected to arrive' 0 DB Group: Same Booking Center (inckate account number): 0 DB Group: Other Booking Center (Indicate DB location and account
Octets
): J Other Institution (Indicate name 5 locatkri): )PMorgan. New York 0 Physical Deposes (specify cash, secureies, cheques…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf
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