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Corpus: 1990-03-17 – 2025-12-01
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EFTA01204306
Dataset 9
2014-05-22
1p
89w
Subject:
Fwd:
ORD
- -13
From:
Richard Kahn
To:
"Jeffrey E."
From: Richard Kahn To: "Jeffrey E." Subject: Fwd:
ORD
- -13 Date: Thu, 22 May 2014 20:47:41 +0000 Attachments: ORDER_CONF_-_59482KS.pdf Should i attempt to negotiate with Sacco or price check with another vendor? Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 646-350-0954 cel Begin forwarded message: From: Date: May 21, 2014 at 5:04:56 PM EDT To: Richard Kahn Hi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204306.pdf
EFTA02144290
Dataset 10
2013-03-22
1p
215w
Subject:
Re: NOTIFICATION OF SHIPMENT (
ORD
# 764289)
From:
OLIVER AUTO NOTIFY
To:
CaptroynstephIMMIla
…3/22/2013 8:36:21 PM Subject: Re: NOTIFICATION OF SHIPMENT (
ORD
# 764289) Thx! I forwarded to all those who work at the house too! Sent from my iPhone On Mar 22, 2013, at 4:19 PM, Captroynsteph -r '• wrote: Sent from my iPhone Begin forwarded message: From: OLIVER AUTO NOTIFY Date: March 22, 2013, 4:01:14 PM AST To: c > Subject: NOTIFICATION OF SHIPMENT (
ORD
# 764289) Attached is notification that your order (PO# STEPHANIE was shipped…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144290.pdf
EFTA02227205
Dataset 11
2017-10-23
1p
170w
Subject:
Re: Car at Bed
ord
To:
Dave Rodgers
…is an FBO there. It's is a very confusing name for an FBO. I'm getting ready to board a flight to Newark in 15 minutes. Sent from my T-Mobile 4G LTE Device Original messa e From: Date: 10/23/17 10:21 GMT-05:00 To: Dave Rodg Subject: Re: Car at Bed
ord
I can!...is this still Bedford Airport (the Rectrix Aerodome Center) or is that the name of a different airport? Just an FYI…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227205.pdf
EFTA02264149
Dataset 11
2018-11-29
1p
21w
Subject:
led - o over watch
ord
To: From: Subject: led - o over watch
ord
November 29, 2018 9:30 AM : Go over watch orders EFTA_R1_01066120 EFTA02264149
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264149.pdf
EFTA00393453
Dataset 9
2013-03-22
1p
241w
Subject:
Fwd: NOTIFICATION OF SHIPMENT (
ORD
# 764289)
From:
Captroynsteph <!
To:
L n & Jo'o fontanilla , Lyn & Jojo fontanilla
…Jojo fontanilla Rich Barnett < >, Subject: Fwd: NOTIFICATION OF SHIPMENT (
ORD
# 764289) Date: Fri, 22 Mar 2013 20:34:57 +0000 Attachments: fax00484360.pdf Please see below regarding the package for Roy and Steph for the island! Sent from my iPhone Begin forwarded message: From: Captroynsteph <! Date: March 22, 2013, 4:19:13 PM EDT To: Subject: Fwd: NOTIFICATION OF SHIPMENT (
ORD
# 764289) Sent from my iPhone Begin forwarded message: From: OLIVER AUTO NOTIFY < Date: March 22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393453.pdf
EFTA00868051
Dataset 9
2014-12-15
1p
122w
Subject:
Fwd: CaseMail: An Order(
ORD
-Initial Brief to be Served) has been issued in case: 14-2282
From:
Tonja Haddad Coleman ctl
To:
Darren Indyke c, Jeffrey Epstein <
[email protected]
>
… Jeffrey Epstein <jeevacation®gmail.com> Subject: Fwd: CaseMail: An Order(
ORD
-Initial Brief to be Served) has been issued in case: 14-2282 (Category: Other) Date: Mon, 15 Dec 2014 13:14:21 +0000 Attachments: mime-attachment.jpg Tonja Haddad Coleman, Esq. Sent from my iPhone Begin forwarded message: From: <
[email protected]
> Date: December 15, 2014 at 8:06:33 AM EST To: Subject: CaseMail: An Order(
ORD
-Initial Brief to be Served) has been issued in case: 14-2282…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00868051.pdf
EFTA02287171
Dataset 11
2019-05-23
3p
249w
Subject:
Fwd: Exciting News: We've Received Your
Ord
er
From:
Lesley Groff
To:
Jeffrey Epstein[jeeyacation©gmailcom]; Bella Klein
To: Jeffrey Epstein[jeeyacation©gmailcom]; Bella Klein From: Lesley Groff Sent: Thur 5/23/2019 7:43:56 PM Subject: Fwd: Exciting News: We've Received Your
Ord
er Forwarded message From: Peloton <supporria onepeloton com> Date: Thu, May 23, 2019 at 11:33 Subject: Exciting News: We've Received Your Order To: Pcloton Customer Thank you for your Peloton purchase! Below are all of your order details. Be sure to save this information for future reference. Shipping To EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287171.pdf
EFTA00569346
Dataset 9
2017-10-26
1p
65w
Subject:
B&H Invoice, BH_699681270.pdf
From:
[email protected]
From:
ord
[email protected]
To: Subject: B&H Invoice, BH_699681270.pdf Date: Thu, 26 Oct 2017 18:24:06 +0000 Attachments: BH_699681270.pdf This email contains an attached file: BH_699681270.pdf with the details of your B&H order B&H Photo & Video, Customer Service Department
ord
[email protected]
To view the attachment you must have Acrobat Reader from Adobe Inc. installed on your computer. Download the free Adobe Acrobat Reader from Adobe's website…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569346.pdf
EFTA02040957
Dataset 10
2016-10-04
2p
165w
Subject:
Re: Jeffrey Epstein
From:
Lesley Ord
To:
James Ce
To: James Ce From: Lesley
Ord
Sent Tue 10/4/2016 7:10:00 PM Subject: Re: Jeffrey Epstein thanks On Oct 4, 2016, at 3:09 PM, jamcs I personal genius wrote: Great, I'll be there. Thank you, On Oct 4, 2016, at 3:06 PM, Lesley Groff < . > wrote: yes, thanks On Oct 4, 2016, at 3:06 PM, jamcs I personal genius EMII=I wrote: Absolutely. At the house? Thank you, On Oct 4, 2016, at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040957.pdf
EFTA00311352
Dataset 9
2015-01-29
3p
844w
Subject:
B&H Order #1032437903 - Your Order is ready for Store Pickup
From:
B&H Photo ord•staius@bhpriolovideo corn e
From: B&H Photo
ord
•staius@bhpriolovideo corn e Subject: B&H Order #1032437903 - Your Order is ready for Store Pickup To: Oats: = HI The Professional's Source 212-502-9422 / 877-863-7823 The B&H SuperStors: 420 9th Ave. at 34th St. In New York City Visit and Experience Fit.H whenever you're in New York Shop 0 IR Auto AN ericcules Carnoxders Cerroulers DeptelCarreree Upham Mobie We& Vdeo Prekessrud Preserilaten t Scoµ•r &Owe &Maio…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311352.pdf
EFTA01333100
Dataset 10
23p
13,658w
…8, 9, 10, 15, and 17 EFTA_00249902 EFTA01333105 Probable Cause Affidavit Palm Beach Police Department Agency
ORD
FLO 500600 for Jeff. She was told she would have to provide a massage to Jeff. stated upon her arrival to the house she was brow ht to the kitchen area by They met with the house c of who was already in the kitchen area. tated would wait for her in the kitchen.lawas introduced toa.Jeff's assistant, who brought…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.pdf
EFTA01387739
Dataset 10
2018-07-10
1p
129w
.ttre! vot rte.' THE
ORD
SATES ViPeiN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gale 1'05 King Street Charlotte Arnciie. Virgin isionct 00802 Chrsh m•cd. Vir in Islands 013820 July 10, 2018 CERTIFICATION OF GOOD STANDING This is to certify that the corporation known as SOUTHERN TRUST COMPANY, INC. formerly: FINANCIAL INFOMATICS, INC. filed Articles of Incorporation in the Office of the Lieutenant Governor on NOVEMBER 18, 2011 that a Certificate of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387739.pdf
EFTA01577723
Dataset 10
2017-12-02
1p
489w
… SY:9M III ye,u Into. no Yea MI (Ay on po Are you sel
Ord
40 Ceenr0Ocery Daaa 100(317 • 11.05,11 •44400•54I444174 wing hamar mean on perry" m <sealed fl y card ere owe me otaltmeet an axe co Cram Mosta Lee 8211.030 f00411190.41%, stag AvbeabS owe tTet0
Ord
; Me nelorewn 13 moor* 5.318 CaNa Atoms Lem 86.003 aerosol Avoialee W Cal 58 600 If you mail Nur ebelelee Meal Reek tanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577723.pdf
EFTA01719793
Dataset 10
2005-01-19
26p
4,375w
…1992 POLIO 1 03/04/1987 2 05/13/1987 3 08/01/1987 4 03/03/1989 HIB 1 04/02/1990 MNR 1 07/30/1988 2 05/05/2001 HEPATITIS 8 1 03/28/1994 2 08/17/1994 3 06/12/1999 VAR DISEASE 1 00/00/1991 E INFORMATION DISTRICT: : YEAR: SUBJECT PSE CREDIT T COURSE$ COURSE TITLE AREA FLAG
ORD
ATT./EARN 3 1200310 ALGEBRA I MA JR9 P 1.00 1.00 CREDIT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719793.pdf
EFTA01867318
Dataset 10
2011-05-09
1p
111w
To: From: Sent Mon 5/9/2011 12:33:16 PM !MI/ \VW cd(2.c.or,,.!
Ord
culture masterclass I I masterclass I I index Mtnl calendar july 15-17 calilornina The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867318.pdf
EFTA02219793
Dataset 11
2017-08-11
1p
144w
Subject:
Flights...
…but the first leg only has bit class available so it is pricey!! AA 289 13AUG LGA
ORD
0730A 0907A AA 3513 13AUG
ORD
ABQ 1020A 1216P OPERATED BY ENVOY AIR AS AMERICAN EAGLE TOTAL FARE - USD 1050.49 We could still get you in early with any of the below flights....do you (Jeffrey?) prefer to take one in particular? Be sure to look at the layover times.... American: AA 149 13AUG LGA DFW 0750A 1035A AA 2511 13AUG…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219793.pdf
EFTA00271972
Dataset 9
2p
75w
1001 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD RIOLIASVILLE, NC 27380 66.73601 PAY TO THE ORDER OF p cg (4.)(140-A-Nfule 0_00V 4 DATE I $ ?-50°9- LU) Own N1,3N(No <Ord fr i (0 \CIO crime! A•tki 1-n° 110b DOLLARS 8 FIFTH THIRD BANK FOR OZ.? %Lk t q POO LOO LP 40 5 3 /00 ? 3 eti: 747L85372GIP 'Jr EFTA00271972 CR TO ACCT CF PAYEE ABSENCE OF ENDORSE GTO FNA LBX…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271972.pdf
EFTA00678853
Dataset 9
2013-08-15
1p
99w
Subject:
Fwd: possible change of plans
From:
Joi Ito <
To:
Epstein Jeffrey <jeevacation(ii2,gmail.com>
…0000 Do either of these make sense? Looks like it would be a short visit. Begin forwarded message: Joi, There is 9:52am for arrival at 11:36am or 3:17pm for arrival at 4:55pm to ABQ on Sunday. On Monday, 6am will get you home at 2:20pm (via DEN) or 8:05am will get you home at 4:20pm (AA via
ORD
). What are your preferences based on the above? Best, Mark Please use my alternative address, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678853.pdf
EFTA00810791
Dataset 9
1p
164w
…the individual or individuals operating the shelter that he or she is a registered sexual predator or sexual offender. The sexual predator or sexual offender shall be assigned to a temporary shelter specifically designated for use by sexual predators and sexual offenders. (b) The police chief may designate a public building or a jail or other correctional facility, within his or her authority, as a temporary shelter to be utilized by sexual predators and sexual offenders. (
Ord
. No. 4159-08, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810791.pdf
EFTA01078553
Dataset 9
11p
1,630w
…010wIM ACCOUNT ACTIVITY DM 0' Trans:~ Alereltfl tune or Transacton DeS0/01/Co SAIIICUrt 0112$ JETBLUE 2792115R31232 SALT LAKE CTY UT 91220 012014 1 V •
ORD
SJU 2 Y SJU STT 3 TO STT SJU 4 YO SJU ORO ti 12I55Y.CI eoo I • B 441XVI3 rejolist/ 06:125 &MOA 11212 12211«.0200002/120. C.<6. EFTA01078556 BUSINESS CARD STATEMENT • 4.ea Gamow Setae: 1400 114S-SSM lipbes: VAR on yox .•00.0 tlesnal ACCOUNT ACTIVITY (CONTINUED) um* 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078553.pdf
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