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Corpus: 1990-03-17 – 2025-12-01
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EFTA01479903
Dataset 10
1p
559w
… v as No 01014853924 Out dank"—.J.- Owe I catty Met Commis.on Ezpres Feb. 17,2 before me on lb brawn or aderectory woven to me W be the (newt Udell ce and
Orel
tie Familoin9 tenor of arioteneY, adrowleciping it to ben act of the named runt end affiffelng that hen/they he the syn.-ley to execoe the fereccirg Power. Signature Date Flint rare at eta My tormaladon export Seri Morgan We Only a/MCI& RUST COMPANY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479903.pdf
EFTA01513645
Dataset 10
2011-03-01
1p
141w
…Naomi Kam int
Orel
sir Poo.. own cows.... A dim WI 17 mum% Simi 000•01S 0 060 VOW C) ICS WY 492401 0 fuw at—mixoce /14.1 111411011.1 %Sal- ' ' ura-ato limn salmon Ooem•Ce 008980134108 MAR 21 #0000001062 5850.00 003770902639 MAR 22 #0000001063 53.350.00 008970690977 MAR 14 #0000001064 81,000.00 Please note that you can view your historical check images online and easily enroll in &Delivery by going to www MorganOnline corn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513645.pdf
EFTA01332856
Dataset 10
2019-10-22
1p
222w
…Or:nein leeiNeme Fist NNW INNS NOM annillinsillanr 6Y SW ri CI rasa* gnaw itasiesonavo• CorelenYNO". Rennes 8811 USD P. ahnanceeeena. hrirrear itrte MOM% Cie *SO ZIP Cade Li uemc LI mNm you Ian
Orel
is Iwo Pil N LI:20 PM tot. Li ..s° (gin Results 1 to 2 ell Mont 911)2WI04 RAMO% ',WARP RepD" b e. ROOT) Men, Repon PS.. OSP Ibmon Com Anon. NS IMMI ADDRESS IMKAlpO CAM /1.00113001 OATES ad 16 MARA NS Pt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332856.pdf
EFTA01486768
Dataset 10
2009-05-30
1p
197w
J.PMorgan Primary Account For the Period 5/30/09 to 6/30/09 PMor an Private Checking JEFFREY EPSTEIN a 3033 IS:ROA* CSC We: NA. JEFFREY E EPSTEIN late no Jaw re I* r Isom m simic. S na t roc rds
Orel
P•r-e• mai? /1- 1/ I OCCII3Ii• air UN 19 #0000003039 $5.250.00 'UN 19a— #0000003039 $5.250.00 -• i,4-••••Fetiman -• mE.0E... CS is %A JV IN nice *SICalISIC e u…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486768.pdf
EFTA02418167
Dataset 11
2010-11-05
1p
90w
To:
' y i n mail.com[jeevacation©gmail.corn]
To: ' y i n mail.com[jeevacation©gmail.corn] From: Sent Fri 11/5/2010 4:32:08 PM Subject Websites Hallo Jeffrey! I stumbled across your 2 websites (http://www.jeffreyepsteinsciencc.com/ & httn://www.jcffreveDstcin.
orel
) and my MBA should've been up there as one of your philanthropist charities! :) The websites arc well-structured and informative even though I don't have much respect for science professors. The faculty I work with is at best mediocre, but think they…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02418167.pdf
EFTA01480026
Dataset 10
1p
90w
…garaning erte.ATIOUI pork[ ethense. Phase netts any canes nta ltdilak4 by re.., a any iheartriaten that "warn ranting en tarn tones its route a delay at agritg stir accluee Jed fl y 4•4%,it us w pirst thy agaiketUri tune to yoth 'EMU E EPSMIN Sigaeare littaNinne Data qnsturie eau Prictialtig I.P. atoms, Unt
Orel
SPX ou IV 2 tUinkeenninntay tz 20.11 Confidential Treatment Requested by JPM-SDNY-00002065 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271263 EFTA01480026
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480026.pdf
EFTA01513818
Dataset 10
2013-10-01
1p
103w
Primary Account: For the Period 10/1/13 to 10/31/13 PMor an Classic Business Checking HBRK ASSOCIATES INC :323 5324 1325 1P5lorsas IPMorsan akin= MillItY1000•116.C. r""21:3CIASI NMI YYOY.•• MO. vtas ram ..• 411110CIATOP Ata rnctr" SIMS ..
Orel
s -51.3116 W rgir Now Soo S "4•4/ PP• Thinstortstfilnul•TOI MIP1113.1floraynnew rwhisanailln03 &mann Nowelta• AIM OWi.a /IA a ▪ Iga. IN NM OCT 03 00000001323 51,105.00 OCT 07 i;60600013171$8411.02…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513818.pdf
EFTA01480221
Dataset 10
1p
92w
…imam Pu orttro wring.VOCMIOttl porn ethtterse. Mora notes soy veers nta ltdilak4 by re.., a any iheartenten that "warn editing en t►en Sena its rows s <Way in *ring ttu' &court *hi fl y r<4uit us to Wes thy opolfrotxm teic4 to yoth 'EMU E EPSMIN — 11Forkento Sigaeare littaNnos Coto qnsturio 0044 kistiostoi I.P. Morose Uvo
Orel
SPX CM IV 2 tUinktainvista WI' tsitl Confidential Treatment Requested by JPM-SDNY-00002316 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271514 EFTA01480221
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480221.pdf
EFTA01295222
Dataset 10
2p
1,642w
…certain indwirtuals, end otperui ENte r ad it Owners* of it* inaary imemio asvin a...6o lo• Son disparate inatrodions for 'tech lino. lb- Koop a copy for your noords. OMB Na 1146410X1 1 Legal Puma of entity (or inchrldue) Ti, whom the EIN Is being nadis tod 'JtelAreirS, .roer-t_ I s 2 Trade name of buskaas Of different from ham on
Orel
) 3 Executer, trustee. "care vr non» ab Man adelrose (morn, opt. Mee CO. and Ma Ce…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295222.pdf
EFTA01391514
Dataset 10
1p
435w
…34 09' Carried Interest: Net IRR 22% 29% 20% Jos 23% 12.5% or a whole fund basis Peak re: cartnb.tM caprvl 76% 51% 42% 44% Hurdle rate: Consistent top returns among peers: 8% SOF Funds vs Cambridge Associates' secondary funds performancew vscm. nu, twt IRR to Irioec pa
Orel
SA.03.;:e. y h,WS Ne:riultik to %%WC wines' Team commitment: Min 1% of total fund size wD 1.041 nro•Ift Mn•lf Woo 01•6)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391514.pdf
EFTA01714051
Dataset 10
100p
36,696w
…guy. When we openea Ne gee and loccked Um door. satembr seine guy. Ike a 17:Mgusid kind of. type Cf guy. Same guy . 7 Thais to only thing I know and Nal she hos blown hair and eke. I dont really 7 walked up
Orel
he's like, excuse me. whet am you here for and were here to see a knew about her. Intl to her house (inaudible) 6 Jeff. Arid then he wits Okay, wel corn, Inside…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf
EFTA01486599
Dataset 10
2008-08-01
1p
184w
…a *sari OM yr MAN bona Mum >YON ••••,..<0 '031UP C0110000 ? is 0000002422 $380.87 AUG 11 #0000002422 $380.87 2423 Jecar•L bins ii••••O•OXIMI•Via •••1114 11. 1 4•14.0 Mel Yee reran =a Val= Uri s a berkabd
Orel
ON .area. .00.3k 1004 beArao, •tla Ir -CO ill,- CD na00011C AUG 07 #0000002423 $211.04 rt t00000fl .04 a SI JorrIt. bra aSele••••• Ma GA assariedoarra was MenlIKIISS liNg• 11100:011 -One Oboe IbraliaM …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486599.pdf
EFTA02028785
Dataset 10
2011-03-20
2p
559w
Subject:
Fw: Oscar Diary/Annette Siegal eulogy- THANK YOU
From:
Peggy Siegal
To:
jeevacation©gmail.com[jeevacation©gmail.com];
…the world to me and I thank you from the bottom of my tiny pr heart. I am headed to Palm Beach later to give a memorial lunch at Club Colette for 50 ofmy mother's 80 plus year old golfing buddies....marking the end of an era of the kept and pampered Jewish suburban queen. Looking forward to your next chapter at New York Mag....xoxo Peggy —
Orel
Messae-- From: To: Peggy Siegal EFTA_R1_00537546 EFTA02028785 Cc: Stephanie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028785.pdf
EFTA01486617
Dataset 10
2008-08-01
1p
244w
…warm. anima Ur rd. r err "Ter"emier IMMO MO MIK
Orel
Cr irrar•SilKin S "IMO NM KAM Fq rrvO MINN 1314270r- 2010151 02.3lor tit, ....Ka wyerai Came, Ow OH WS, cYn PAS* I 00))14 4 751514C.P... Nog-n_ 40210000114 11K10I4 eca230if aro] AUG 27 00000002467 $956.80 AUG 27 00000002487 $956.80 au2h Jerr...(MIA Oulia.000•••••Laa ••••••• e.t.a r rasa Aar sena 4252011 IC PM It niet ry 1,1 Eine797762 illnitia…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486617.pdf
EFTA02719160
Dataset 11
2015-03-09
7p
1,621w
…e. (.1? BULGARIA ) 1 t, j
OREL
CC OT OMAN (MINIM • ) 1914 to 1918 World War I and the Bolshevik revolution in 1917 triggered more traumas and upheaval in the areas that now constitute Ukraine. The new Bolshevik government was desperate to end hostilities with Germany and its allies and signed a treaty in the town of Brest- Litovsk in 1918 ceding some of Russia's domains to the Central powers and recognizing the independence of others, including Ukraine. Wage…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719160.pdf
EFTA00616042
Dataset 9
1p
693w
…applicable Any Optional Services not listed as included Liability Protection to the Country's Limits Nonmaivable Excess Vehicle Registration Recovery /Vehicle Lic Fee Remarks: The above items must be paid in local currency at time of rental. Prepayment has been charged to customer's American Express account. Tetras and Conditions I Prepaid US 0411,1Pales ale 1101w needixCifintle and canna de (Gni bead WM any
Orel
prantecinal offer 2 Pates exch./0e owns woo.‘ aoove 110 reoccur enerirg Or nouns…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616042.pdf
EFTA01149428
Dataset 9
2011-08-11
4p
626w
Subject:
Books
To:
Jeffrey Epstein <
[email protected]
>
…11.41..0V ateci tat re. ..rod:en rotnar. fan. and :Kennon >renting. end raves This tøragy Contains at his Aneran 3.4.01 +turn nun 1vIK cnU.S. SW Crafearts innerly note. ern e CnontICKCI tit leatm)KM1 Ormy per:
Orel
Wan. This alto erecter ,. Me author Ube: Co re ø.Waormr arson San Customers Also Recommend Sinister, Soak, Memory) Lift of Sebastian Knight, Send Memnror 1941,1951 (The Real Vladimir Nabokov: Mown and Ivan toys 11, vactnr &Mon …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149428.pdf
EFTA01114404
Dataset 9
2014-07-15
1p
195w
…the evide nce adduced at a hearing on July 7, 2014, before this Court, IT IS ORDERED, ADJUDGED AND DECREED THAT bankruptcy case number 10- 36161-hdh-11, styled Hans Lollick Land Company, LLLP is reopened pursuant to 11 U.S.C.350(b). ###END OF ORDER### Order Prepared by: Richard W. Ward 6860 N. Dallas Pkwy., Suite 200 Plano, TX 75024 Telephone:
Orel
Pr nel no Walton In Rana.. Mentor 11 r... Pose I Of I 041566 29809043631014 EFTA01114404
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114404.pdf
EFTA00793050
Dataset 9
2017-05-04
4p
1,809w
…sale under the Cape Town Convention. The parties further agree to each appoint the escrow agent as its professional user entity in regard to the Aircraft including, without limitations, its engines in order for the Escrow Agent to register the contract of sale at closing. DM US 82864788-2.0SSS35.0011 628117 EFTA00793052 Sincerely, Agreed and accepted: Elysium Management LLC
Orel
Acquisitions, LLC By: By: Name: Name: Title: Title: Date: DM US 82864788-2.088835.001I 6128/ I 7 EFTA00793053
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793050.pdf
EFTA00599202
Dataset 9
2017-05-04
4p
1,871w
…the Aircraft including, without limitation, its engines, as a contract of sale under the Cape Town Convention. The parties further agree to each appoint the escrow agent as its professional user entity in regard to the Aircraft including, without limitations, its engines in order for the Escrow Agent to register the contract of sale at closing. 62&'I7 EFTA00599204 Sincerely, Agreed and accepted: Elysium Management LLC
Orel
Acquisitions, LLC By: By: Name: Name: Title: Title: Date: 6128/ I 7 EFTA00599205
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599202.pdf
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