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EFTA01279513
Dataset 10
2018-01-31
4p
3,260w
…prende ase followcrg infamaban: • l'out name and account number. • Tbe date and dotar amount of the luso« ted Error. • Darmpoon d the E nor and *by you bailete
Otee
n an Erra If you need more information pitasedeserte Me iternyw are not sao aboul You do not bree to Ny any allegad Erra ~mi white we are investigateng.butyou are stal obligated to Ny the potsof your bil that are not part of che allegad Erra enount.While we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279513.pdf
EFTA01279517
Dataset 10
2018-03-23
4p
2,924w
…prende ase followcrg infamaban: • l'out name and account number. • Tbe date and dotar amount of the luso« ted Error. • Darmpoon d the E nor and *by you bailete
Otee
n an Erra If you need more information pitasedeserte Me iternyw are not sao aboul You do not bree to Ny any allegad Erra ~mi white we are investigateng.butyou are stal obligated to Ny the potsof your bil that are not part of che allegad Erra enount.While we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279517.pdf
EFTA01279521
Dataset 10
2018-10-23
4p
2,963w
…of the statement). bus doing so wl not preserve your rights. In your letter (a "lbitten Noticel, afonde ase fi:ribeteo infamaban: • Tour neme and account number. • Me date and dolar amount of the luso« ted Error. • Deseption d stee E nor and *by you bailete
Otee
n an Erra If you need more information pitasedeserte Me itemyw are not ;atisbad You do not bree to Wy any allegad Erra amount white we are 'me:boato°. but you are stal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279521.pdf
EFTA01279525
Dataset 10
2018-09-22
6p
3,535w
…of the statement). bus doing so wl not preserve your rights. In your letter (a "lbitten Noticel, afonde ase fi:ribeteo infamaban: • Tour neme and account number. • Me date and dolar amount of the luso« ted Error. • Deseption d stee E nor and *by you bailete
Otee
n an Erra If you need more information pitasedeserte Me itemyw are not ;atisbad You do not bree to Wy any allegad Erra amount white we are 'me:boato°. but you are stal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279525.pdf
EFTA01148764
Dataset 9
1p
641w
Subject:
JPMorgan View 11.11.2011
From:
US GIO
To:
Undisclosed recipients:;
From: US GIO To: Undisclosed recipients:; Subject: JPMorgan View 11.11.2011 Date: Fri, II Nov 2011 21:47:44 +0000 Attachments: lIPMorgan_Vicw_11.1I.2011-pdf.zip Inline-Images: image003.png J.P.Morgan Global &xi Allocation J P Wqn
Otee
tom NA. J r Mayen :karma to I a II 2n The J.P. Morgan View How can risk markets rally In an ugly world? Jul Loorysm • Eronwein. — L6 data keep %important a I 5ek pre ha…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148764.pdf
EFTA01297242
Dataset 10
2017-06-16
1p
189w
…1 Pioruf Per ;cep Iltsdonfet Menu Request Co:welted, re, US Prepare. PrJA I el C20III>S:d9OONIS anyvngtane Itecommenll Escalsecn Prdowserd Nnmr Mbry toolon inervlieelve Comment' Dace - KC UMW DOC I6,06/2017 PIP Iniltator. COVIIon
Otee
: I106/2011 Closed Colo: 10/0&20I7 (Meal IN Oilwiraoc. to twee: Social Stony Ho OW. of elms. ZACII1953 Ode, No Addtsonai Info F ed sistosneler UAW Stites Adeleoital Info Reosoyr CouSv of Barer Unto° Sinai econtnerts. Courses ,A Reedier. s' Untie age, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297242.pdf
EFTA02436955
Dataset 11
2009-09-15
1p
192w
Subject:
RE: The Duchess
From:
Lesley Groff
To:
Jeffrey EpsteinueevacationagmaiLcomj
…On Tue, Sep 15, 2009 at 9:46 AM, Lesley Groff ote: The has a gift for . Is it ok for me to have Jojo take it to tomorrow? Also, The —would like to
otee
tomorrow around 5:00 or so. Would you like me to contact Eva about this? Camilla Les 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436955.pdf
EFTA00679704
Dataset 9
2p
493w
…2015 Rome San fratento suebno Sao Dodo Seek Shang's,' SAdon Vale' 5.11.
Otee
Sunernd Ssoclboim Sydva Ldlys Urn,. Waffle DC Louth Confidential: This document and the information contained within is confidential and is provided to the named recipient. This information has been prepared in good faith by Spencer Stuart but may require future verification or correction. Distribution or reproduction of this document and/or its contents is strictly prohibited. EFTA00679704 Confidential Single Family Office March 2015 Page 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679704.pdf
EFTA01283372
Dataset 10
14p
3,744w
…10.41 10.41 0.30% Total Cana tastagtomat 0.0T5 10 al If 41 OuNalswa Ida~Ae<rW Pc Total Utah and Can "Oran% Including ~Ned income 03.057.70 A0p.ny0 C0,154,4, <Pun,. et<eCts ra. cawor <hems wr>051.1DIVIO* tateost ~as I a
otee
o•1 .M OP> Ate M13 Cor iolemn Mansweeeni veiCee 4n0 Morey Mattel PirCel. AnnUag V.M.a regOtled n 11f Y,e4 In MalUrity colon, a CONFIDENTIAL - PURSUANT TO FED R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf
EFTA01460878
Dataset 10
2015-01-13
1p
597w
Subject:
RE: Southern Financial Commodity Vol Trade [C]
From:
Caroline Kitidis
To:
Dario Schiraldi; Chip Packard; Vinit Sahni
…it Cal Otte Ps kin KteCti)0 Late WAS) 1st: ICE .2103 $22:0102 5701501C tia 5C10 CM Sala* YSPe Ca
Otee
414 eta 4:404t 215314 341Yd 44 92 il .:Ca $14102m SC,02 X is SACCO $50:02 11/ttat in Deaf (mat Cei 0.164.444 44COCC.00 It 1/11:13 Am CS .31251 $53:94:: 51013171 t Se2.175.32 SEC.9132 IblArt 4114Uczsim thi :atidt0a as x 55 1103 Wa 5152.01C2 55155M le…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460878.pdf
EFTA00520757
Dataset 9
2018-05-24
2p
342w
…ter Sub Total Merchandise: $32,242.00 Sub Total Fees and Services: $0.00 cep 41/2 Delivery Fee: $0.00 Tax: $2,256.94 C Total Salescheck: $34,498.94 Total Merchandise: $32,242.00 Total Fees and Services: $0.00 Delivery Fee: $0.00 Tax: $2,256.94 Total Reservation: $34,498.94 EFTA00520757 SOCR Application - Pre-Tender Page 1 of 1
otee
Reservation # 20980996 Customer Name: Address: 358 EL BRILLO WAY City / ST / Zip: PALM BEACH GARDENS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520757.pdf
EFTA01297189
Dataset 10
2017-07-07
11p
4,156w
…146 • Ms• 1). 2015. N... Yost Money 11.naal Lee ScInnownon c;, , sec sawspar Darren Myer) U naplae• wire Epeaein's ken:peon • 411- lta- yeti Deposition of Alan M. Dershowitz • Above the Law aboyelheLlw
Otee
•N*00.1lelgnifActatt51201511(VALlem.DivntowILT slopeces:s. ' f•sl. Oa IS, 21.12 IO Na SATRA Ma n Striven Sak.r Na, MA'. I rit-Pe .1 ran !..••• LAWSIYAvI2 I 2 MR INDYKE Inn is Oermn Initylre na Darren K. Indyke, PLLC - New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297189.pdf
EFTA01596388
Dataset 10
82p
7,804w
…istng 111 2 2 CD Y-1 - 0ar SDNY_GM_00008411 CONFIDENTIAL EFTA01596437 smi 4.1.4 • TERRAMAR PROJECT, INC. ..: 116 EAST 65TH STREET SUBS MISIFinamal SoniaInc% 1059 254/0140 NEW YORK. NY 10065-7007 /1 .( 1 ° 1Y DATE PAY in Nr ssi 'a
otee
o P tocskZ0540 n th os/04 Div At 4 eti at'‘4 1 Business SeMces Account BSA' Al7T1 SOO 7Q.1000 um.U'&. 'IA tormis Op. LiGH•34, it-tre:rts..00K?c …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf
EFTA01720419
Dataset 10
84p
6,758w
…as& Ow- thate orefloa-.Wooni Happy Hour WEDNESDAY JULY 21th Mon-Sat Come Get 12pm- 1pm Clzwronie" Wei in Our 1.2.1 Cosleiner 2111115 JA,-eciation_07,--t/j, , tee Call Well a Rome slic BOUM Seer WMM w21MaMB eurUT DIMS rot Mel -Cte,UZZi off Duo. awn 7om S Justin Every MOH TM 1101111 PIKERStarts at 1PM (
Otee
oro ()fee .-7;;Y•elioie 93.ti, ale 6iir///,/,er ‘• MEM ,4- 1- iami IONMEMPAI t ritriiVES'z& 19995 S…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf
EFTA02362651
Dataset 11
2014-09-23
336p
4,758w
Subject:
Jes Staley
From:
Lesley Groff <
To:
Jeffrey Epstein
…A... {6HX" z131.I P-SG8thit 31 EFTA_R1_01355654 EFTA02362681 l'ex0(OP 0&94E H"I -Härr)Y* F000160AX,E0fuhApAD,7nci65?:ni idorlzP 6 L2ACE69AIZ z-lcei290{Sai F "N)
OteE
N I $bµ9y< ( h96 I-"66; 60 so1Ioe I) FAdaz Pi iiPt-%6,0\tom 6)61IA E851/2(40#0/ I tii0)-1\1 ZUbvEci© ₹ 32 EFTA_R1_0 1355655 EFTA02362682 33 EFTA_R1_01355656 EFTA02362683 xc ha Dr#2'ucilDSditAii,h 63+01La, -0T…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf
EFTA00102702
Dataset 9
293p
59,078w
…12812011 200 PIA Activity Mister/ Lep a Col KS *op Sol a* Deno NI10041.)1+ Ht. NO SCOrOf 10 tISCrel Event Invitation* r free hellarnon Drtli1041/10,114310 NO MONS 10 clUbt Event Expenses Nos Win Drew EweE 41505 Hati Pa wart R 6 , 001 afteklelbp Web Ow ire Wee nabs ps Wee, in C40,11)11 c 7n:o In'eo n INt All ec.mi Stmentot r in—, r tCe Con:late IGo » Srient(le -,
otee
atc CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf
EFTA00790860
Dataset 9
2007-09-13
50p
8,549w
…S.SAk. A9 2 res7A- --- b7C ••••••aa1...., HIM `(175SZPYS:114 02 1A $ 0 .1•2;‘" .1 3.3:1,:c1.0 .0? 00043012 72 JUN 02 20.64
otee
-b. • MAJLED FROfv1ZtPCODZ.: ti",0- 17)."(SIA To: .... r “ .94 EV, 4%2 • STE 5190 laisr Palm bead? egaczoi- eq2,3 HANDLE WITH CARE FIRST CLASS MAIL I I EFTA00790885 • • •••• ••••• Jewel Case Mailer EFTA00790886 FD-340e(4-11-03) r‘ File Number 3/ r— Alm — /o gob a_ 6-3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790860.pdf
EFTA00125034
Dataset 9
2018-12-18
43p
17,048w
…y
Otee
Number Dw000n Addfions ~maces MIone-, 228 Non-WF ATM ~bawd aulhonzed on 0272879 Bader Stoet 43.00 New York NY 00469059631974273 ATM 10 Ex025356 Cad 9517 228 Non-WF ATM Viehdrawal authorized on 02/28 502-512 861h SI 63.00 16.747 80 Bridyn NY 00589060041609144 ATM ID 00978091 Cad 9517 3,1 Vaal teas 310 /In Boner 030119 4~854003600 Rer4EVA 2.011.42 Coripensallar •02101/19-02 3,1 Parham authorized on 02/28 Dunkin 9304361…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf
EFTA00609078
Dataset 9
2010-04-14
8p
2,449w
…nanny res..Smog olodo la *Wyk. ....f no. of boo leo monsio3 Ale ear.o..Iforeelo AWI NW/ 1~0 Mt* 0...Offnooneast.if Irate &Spa lea , IP. SO- 44. 0 ....."' wow" ten...enrol mouse-no% en Vocals et yrs, 0/0-11 is eats a aflOwanc, l. usfriaot) •Inffp Cu Weir
Otee
aehtle ...QOM *line{ fon SI magi Of fonoof ' os, ••• •-•• founao. In Ofrosol.• fo nono.1.1. aolor••• Snow •offtn fen4o. Ow.... fry. ..... Si fro Oa Si 'aOnq irns…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609078.pdf
EFTA00316542
Dataset 9
2017-06-19
7p
3,932w
…eanicec b tin feted b Inentstbi atop petted bylrecern /q.t. aprOtde Into, re pertnnicl hertusder ty seatsbere'IMfmbalsrowfdedasa shoe (slab let Pasweees than. shordng r
otee
tech/ (hay order et Wins. Wrenn. tomeition hie been *shed err ewesna Oh he Cendlens d Cat,ae of &coin Ag Homnimitarein tic talent tt eirt Mt a tint beet ease w Ctenell"ing W.( I" Cr" " "er t" Inn °I inpth" arr. ' 20 11) 0111• Catenate Ordains a tads &SCR 113.1CO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316542.pdf
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