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Corpus: 1990-03-17 – 2025-12-01
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EFTA02397090
Dataset 11
1p
75w
Subject:
ouse
From:
jeffrey epstein <
[email protected]
>
From: jeffrey epstein <
[email protected]
> Sent: 1:45 PM To: Subject:
ouse
I can see him and bills posts at 11 Sent from my iPad On Dec 9, 2011, at 9:35 AM, w=ote: > Gary is at dock house waiting for you to place lights > Sent from my iPhone <?xml version=.0" encoding=TF-8"?> <%DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397090.pdf
EFTA02111629
Dataset 10
1p
16w
Subject:
Front
ouse
security lighting
To: From: Sent: :22:00 PM Subject: Front
ouse
security lighting Sent from my iPhone EFTA_R1_00733195 EFTA02111629
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111629.pdf
EFTA02129805
Dataset 10
2013-08-22
4p
582w
Subject:
RE:
ouse
To:
Robert
To: From: Sent: Thu 013 7:23:19 PM Subject: RE:
ouse
It will all work out From Sent: Thursday, August 22, 2013 3:17 PM To: Robert Subject: Re =House yes, 4-6 weeks is a really long time to house them in the trailer. If we have to bring them to us for a couple of weeks, I think fine...but that is too long....what if all of them don't fit! then they have to go…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129805.pdf
EFTA02106899
Dataset 10
2014-04-30
1p
91w
Subject:
Fwd:
ouse
From:
R Monigan
To: From: Sent Wed1/114 10:37:55 PM Subject: Fwd:
ouse
Sent from my iPhone Begin forwarded message: From: R Monigan Date: April 30, 2014, 6:231IJI PM EDT To: Subject: K Sent from my iPhone On A r 30, 2014, at 6:22 PM, IMME.M. wrote: Hi Ray. Bob says a plumber is coming to our house Friday. He says the sink will be moved and painted. He asked you coordinate coming to the house Friday with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106899.pdf
EFTA01819532
Dataset 10
2009-10-26
1p
280w
Subject:
e: atur ay
ouse
hunting
From:
Jeffrey Epstein
…i said no, i had a broker already On Mon, Oct 26, 2009 at 3:59 PM, wrote: Begin forwarded message: From: apo0001Oaol.com Date: October 26.2009 3:43:54 PM EDT To: Subject: e: atur ay
ouse
hunting Hi 102 Canterbury Lane, PB (Asper through House of Canterbury,lnc) -3 pm- confirmed 1500 S Ocean Blvd, PB (James H Clark) - 4 pm -still tentative or, if not, 1220 S Ocean Blvd (Swanson asks $75M). BTW, Please tell Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819532.pdf
EFTA02209361
Dataset 10
2017-04-07
1p
24w
Subject:
Alert - Transfer p one me to
ouse
To: From: Subject: Alert - Transfer p one me to
ouse
April 7, 2017 8:30 AM : Transfer phone line to house EFTA_R1_00928048 EFTA02209361
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209361.pdf
EFTA02051352
Dataset 10
2016-05-26
1p
25w
Subject:
ert - forwar p one one tote
ouse
To: From: Subject: ert - forwar p one one tote
ouse
May 26, 2016 8:30 AM : forward phone line to the house EFTA_R1_00590018 EFTA02051352
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051352.pdf
EFTA02235451
Dataset 11
2018-01-11
1p
35w
Subject:
Alert - 10am James a at t e
ouse
to wo c on computers
To: From: Subject: Alert - 10am James a at t e
ouse
to wo c on computers January 11, 2018 10:00 AM : 10am James Ce at the house to work on computers EFTA_R1_00995952 EFTA02235451
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235451.pdf
EFTA00393557
Dataset 9
2013-03-20
1p
109w
Subject:
Re: 11:30 JE's
ouse
From:
Lesley Groff
To:
Harry Belier
From: Lesley Groff To: Harry Belier Subject: Re: 11:30 JE's
ouse
Date: Wed, 20 Mar 2013 13:21:14 +0000 thx On Mar 20, 2013, at 8:51 AM, Harry Beller wrote: > Ok > Sent from my iPhone > On Mar 20, 2013, at 8:42 AM, Lesley Groff wrote: >> 11:30!! Not 11:00. Sorry >> >> Sent from my iPhone >> >> On Mar 20, 2013, at 8:00 AM, Darren Indyke wrote: >>…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00393557.pdf
EFTA02163480
Dataset 10
1p
18w
Subject:
what time are you going to go to the
ouse
saturday night?
To: From: Sent: Subject: what time are you going to go to the
ouse
saturday night? EFTA_R1_00839161 EFTA02163480
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163480.pdf
EFTA00371071
Dataset 9
2014-04-13
1p
105w
Subject:
emin er: a ce p as is agso
ouse
and cover up chandeliers and s... @ Sun Apr 13, 2014 9:30am
From:
Google Calendar
From: Google Calendar To: Subject: emin er: a ce p as is agso
ouse
and cover up chandeliers and s... @ Sun Apr 13, 2014 9:30am - 10am ( Date: Sun, 13 Apr 2014 13:19:56 +0000 take plastic bags to house and cover up chandeliers and sconces more details • When Sun A r 13 2014 9:30am — 10am Eastern Time Calendar Who • ganizer Invitation from Google Calendar You are receiving this email at the account lesley.jeefgegmail.com because you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00371071.pdf
EFTA01525488
Dataset 10
2013-05-31
1p
53w
( )1411X))(SXUI Prosy Acccunt For dm Paled 511113 to 5/31/13 Chase Sayings Swings Account Summery Amount &pun Balance 7.83 I.:nth% Balms $711 The monthly service fey fcr this Waal, vas waived as an added feature of
Ouse
Beta Banking Chalems account. J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00054026 Chase CONFIDENTIAL SDNY_GM_00323224 EFTA01525488
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525488.pdf
EFTA01498451
Dataset 10
2010-02-27
1p
374w
…apphodie mow and appaahoes that rowan your saktsist Ikpall Kedah aid Witta an offered by Whim= Choc Dank NA. Shaker MC Mutual Funds/Securities 1PSIontan Funds or disarmed by /Phlegm Distribution Savioak Int, which is at ataluec of:Pale:pan
Ouse
ace Mihates *MalayanPhase d Co naive ka fee premdest renew senuo to die finds tad rookieik out sauce. ac °Mad by trdolum(lune Dank N A and its allibeta Samna ate offered by / P Mager Samna Inc. nianba NYSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498451.pdf
EFTA01524628
Dataset 10
2010-05-28
1p
378w
…ocean apornavea and tippaulioes that rtorem your seontet Mixer predate aid Wittm an offered by ffhlecurn Choc Bank NA. Manta MC Mutual Funds/Securities Whleettan Funds at distributed by /Phlegm Dotnbution Sow. In, Mocha at ataluec of:Pale:pan
Ouse
ace Mihates *MalayanPhase d Co naive km fee prcmdat valow wawa WS tab Pink prrvhncu an.I sem«. ac offered by trdorpai(lune Dank N A. and in Manta Snare* ate offerod by /P Ma lan Stamina Inc. manba NYSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524628.pdf
EFTA01502657
Dataset 10
2010-07-01
1p
371w
…we the eabeable SW..atqoanavas mid drpaldlOCO lira poem )011f1100111t Cacao Kokos ad scales ao offered by /Mecum fl ame Bank NA. Siesta HNC Mutual Funds/Securities lPhleettan Funds or distritaned by /Phlegm Dotritanion Sawa 1st, which a at delay of:Padang,
Ouse
a co MihatesefleataganPhase d Co naive fee fee premdest meta senuo to die finds Pink prodnik and tamer. se offered by /Mdorpm(lime Bank. N A. and its aflibera Sswitta arc offerod by / P Mogan Seaman Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502657.pdf
EFTA01483851
Dataset 10
2013-09-30
1p
98w
Mixon
Ouse
Bank NA Maur/ Account PO Ekcs 6076 Newark. DE 19714 -6076 For the Period 8/31,13 lo 9/30/13 00802)348235u 000no67cit soz 211 27413 NNNIINNICATJNal 000000000 DI 00 JEFFREY E EPSTEIN 6100 RED IICOK QTRS STE al ST THOMAS 00802 -1348 Banking Account(%) Table of Contents Page JP Mogan Team Consolalate.1 Summary kuatt Young Cna N4agboceo Private Client Cho clang Plus 3 For amistammalla burunms hear; 7days • week Prone Client Savings 7 Deafad Hard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483851.pdf
EFTA01501418
Dataset 10
2011-05-31
1p
374w
…death. we the appbote swam Nitta.. mW istipaidlets dw totem your seetat Camel mask aid service. we offered by /Mama Choc Bank NA Santa FDIC Mutual Funds/Securities Whiontan Funds we distritaned by /Phlegm Datribution Sawa Inc, which is a afghanof:Morgan
Ouse
aro Aflihatesoftntagen Cisme *Co moat foes fce rondo" nano senior to die feeds Pak readier,. al wawa au offered by /1dolum Oboe Dank N A. ad its Aiwa Samba we offered by /Phlegm Samba UR, member NYSE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501418.pdf
EFTA01483883
Dataset 10
1p
95w
Meagan
Ouse
Bank N A PO Bac 6076 Newark. DE 19714 -6076 relOSO2l348235O 00022379Dfl 802 211 33413 NNNIINNIGMNIIN1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HODE QTRS STE al ST THOMAS 00802 -1348 Banking Aocoungs) Table of Centeno Page 1P %Regan Team Consolidated Summary Janet Young (100)Q4-1318 Own Magas= Private Client Cheating Plus 3 For aaidstae after buronmshcurk 7 days a week. (030)576-62080 Prism Client Savings 5 Deafmid Hard of Hearing (SO0)242-7383 Check…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483883.pdf
EFTA01585143
Dataset 10
1p
69w
JPMorgan 0 IP0tuctun
Ouse
Ban& N A 12006 $45 Pwk Menke' Nco Yuri NY tolli-ion Private Bank 05 Account Number Q 30171 00-5 Asset Account Portfolio FINANCIAL TRUST COMPANY INC Ma DI 2006 - Mit 31 2004 Account Transactions Japanese Yen Activity Summary 4,•••• •••• AWN d•ili Ma Credits Fart rho £\c11iow I lc Confidential Treatment Requested by JPMorgan Chase Debus It ENchana No Acton) nu.; Period 06099000-ANOSINdf EFTA01585143
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585143.pdf
EFTA01525497
Dataset 10
1p
48w
IrAfr P1 WiIl. Ails"
Ouse
Say init.,' Savings Account Summary Amount Besotting l3tlance 783 I.:nth% Balms $783 The monthly service fey fcr this Waal, ma waived as an added feature of
Ouse
Bata Banking Chalems account J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00054039 Chase CONFIDENTIAL SDNY_GM_00323237 EFTA01525497
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525497.pdf
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