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"Pere"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01155623
Dataset 9
2010-12-26
1p
24w
Subject:
lalille_du_
pere
_noeljpg
To:
"Jeffrey Epstein" <
[email protected]
>
From: To: "Jeffrey Epstein" <
[email protected]
> Subject: lalille_du_
pere
_noeljpg Date: Sun, 26 Dec 2010 00:17:48 +0000 Importance: Normal Attachments: la_fille_dupere_noeljpg Sent via BlackBeny from T-Mobile EFTA01155623
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155623.pdf
EFTA01028167
Dataset 9
2019-01-28
1p
372w
Subject:
FW: cv de votre
père
From:
"Lang, Caroline" <1
To:
J <
[email protected]
>
From: "Lang, Caroline" <1 To: J <
[email protected]
> Subject: FW: cv de votre
père
Date: Mon, 28 Jan 2019 15:51:55 +0000 Jeffrey Here is a brief curriculum of Jack. Do you still have your assistant who speaks French? From: Jack LANG •rz > Sent: lundi 28 janvier 201916:43 To: Lang, Caroline Subject: cv de votre
père
[CAUTION] This email originated outside Warner Bros. Né en 1939, diplômé de l'Institut d'Études Politiques de Paris, Docteur…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028167.pdf
EFTA00901056
Dataset 9
2010-12-26
1p
25w
Subject:
lalille_du_
pere
_noeljpg
From:
cza
To:
"Jeffrey Epstein" <
[email protected]
>
From: cza To: "Jeffrey Epstein" <
[email protected]
> Subject: lalille_du_
pere
_noeljpg Date: Sun, 26 Dec 2010 00:17:48 +0000 Importance: Normal Attachments: la_fille_dupere_noeljpg Sent via BlackBeny from T-Mobile EFTA00901056
https://www.justice.gov/epstein/files/DataSet%209/EFTA00901056.pdf
EFTA01028168
Dataset 9
2019-01-28
2p
477w
Subject:
Re: FW: cv de votre
père
From:
J <
[email protected]
>
To:
"Lang, Caroline" <1
…Caroline" <1 Subject: Re: FW: cv de votre
père
Date: Mon, 28 Jan 2019 16:09:52 +0000 yes of course On Mon, Jan 28, 2019 at 4:51 PM Lang, Caroline > wrote: Jeffrey Here is a brief curriculum of Jack. Do you still have your assistant who speaks French? From: Jack LANG <1 Sent: lundi 28 janvier 2019 16:43 To: Lang, Caroline Subject: cv de votre
père
'CAUTION] This email originated outside Warner Bros. Né en 1939…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01028168.pdf
EFTA02099822
Dataset 10
2014-08-12
2p
272w
To:
Amelia Pere
To: Amelia
Pere
Cc: Sarah Bermudez nqu From: Sent Tue 8/12/2014 9:09:27 PM Subject Re: Meeting with Mr. Epstein Super. Thank you so • c'd here, manages Jeffrey's island and will coordinate your pick up. Anna's cell much•is Sent from my iPhone On Aug 12, 2014, at 4:58 PM, Amelia Pereyra < , wrote: Hello Please thank Mr. Epstein for his hospitality. Our cell numbers are as follow (US number) Dominican number) (US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099822.pdf
EFTA02152142
Dataset 10
2012-12-13
2p
282w
Subject:
Courtes Notice
From:
New Canaan Library
To:
Glo ana Pere
To: Glo ana
Pere
From: Sent Thur 12/13/2012 12:35:34 PM Subject Fwd: Courtesy Notice Sent from my iPhone Begin forwarded message: From: New Canaan Library Date: December 13, 2012, 6:00:10 To: Subject: Courtes Notice Reply-To 12-13-12 06:OOAM New Canaan Library 151 Main Street New Canaan, CT 06840 203-594-5000 (ncwcanaanlibrary.org) This is a reminder that the item(s) listed below are due in three days. If you would…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152142.pdf
EFTA02421015
Dataset 11
2010-09-13
2p
379w
Subject:
stanley fischer
From:
MP
To:
jeevacation " • gmaitcom]
To: jeevacation " • gmaitcom] Cc: Marty
Pere
From: MP Sent Mon 9/13/2010 12:19:34 AM Subject: stanley fischer dear jeffrey, i want to repeat my apologies to you. we'd met three times, maybe four. once at the safdie house after the dedication of rosovsky hall. once in london. and one more time, i don't remember where. i thought you and your girlfriend genuinely enchanting...but time passed. and then came your troubles. i felt i should…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421015.pdf
EFTA02100496
Dataset 10
2014-08-13
4p
396w
To:
Amelia Pereyr
To: Amelia Pereyr Cc: Ann Rah.ue is amelia
pere
ra ; Amy CassellMill i: Sarah Bermudez[ From: Sent Wed 8/13/2014 12:42:07 AM Subject Re: Meeting with Mr. Epstein Hi Amelia I know you have researched this. Was there a flight that could get you back Monday evening? Sent from my iPhone On Aug 12, 2014, at 7:48 PM, Amelia Pereyra <I= > wrote: Hello= and Ann, Here is the flight info. If you have any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100496.pdf
EFTA01367110
Dataset 10
2014-12-31
1p
298w
…above mentioned, the Company consulted a trust fund van La Feboana S A, see note 1(c). On Apnl 5. 2013, the Company subscribed a long-term loen contnect vnth Banco Irternaaonal del
Pere
S A A, co -financed ty Corporacen Andre de Fomerto(CAF) and Corporacen Financiera de Desarrollo S A (COFICE) for USS62.1C0.000. which shall finance the °on:erection of the Runatulb II and Rtnetullo Ill Hydroelectric Rants As at December 31, 2014 and 2013, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367110.pdf
EFTA01808188
Dataset 10
2015-03-31
2p
168w
Subject:
RE: Patricia's wine order
From:
Shore Support <
[email protected]
>
To:
MYLA TRESTIZA
… MY Te Manu Subject: Patricia's wine order Hi Simon, EFTA_R1_00157026 EFTA01808188 Can you please get me the following wine's orders: TIGNANELLO (R1161) 12 BOTTLES-$83 MERSAULT LES CLOUS BOUCHARD
PERE
& FILS (W4029) 12 BOULES -$44 SANCERE LA BOURGEOISE (W4007) 12 BOULES -$33 DOM PREIGNON LUMINOUS COLLECTION 36 BOULES -$120 please make sure to be delivered before the 14th of april thank you so much Best Regards, Myla Trestiza M/Y Te Manu Email: Skype: myla trestiza…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808188.pdf
EFTA01369373
Dataset 10
2017-03-22
1p
196w
Subject:
RE: URGENT - Immediate Response Requested - RE: Accoun JEFFREY EPSTEIN [I]
From:
Cherie Quigley
To:
Danya Friedman Kripa Aryal-Moore
…already been to rep risk. We should just document the alert very clearly. Since this type of activity is normal for this client it is not deemed suspicious. The information provided appears consistent. Select for Delivery or view rherke4 Address I Pbree Mt" Soso Monts click or ecketenal seamen more sat =Mak EDWARDS JEFFREY (C.erere lateig
Pere
) Key httoithyww.jurgita.com/models-id282607.html Kind Regards, Cherie From: Danya Friedman Sent: Wednesday, March 22, 2017 7:55 AM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369373.pdf
EFTA01371938
Dataset 10
2018-12-17
1p
256w
Transactions by Type of Activity (continued) Process Trade, Settkment Transaction Dale Date Adiyity Type Description Quality Price Accrued Interest Amount Current/ FDIC Insured Bank Deposits 12/17/18 12114118 FDIC INSURED BANK INSURED DEPOSITS INTEREST REINVESTED ,34.10 USD DEPOSITS INTEREST REINVESTED
PERE
, e r Total FDIC Insured Bank Depos is - o S DOLLARS 0.00 44.10 Total Value of Transactions 0.00 0.00 USD The price and quantity displayed may have been rounded. Client Set vice informaz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371938.pdf
EFTA02099959
Dataset 10
2014-08-13
5p
437w
Subject:
Re: Meeting with Mr. Epstein
From:
ara ermu ez
…Jeffrey% island and r inae r pick up. Anna's cell is Sent from my iPhone On Aug 12, 2014, at 4:58 PM, Amelia
Pere
ra wrote: Hell Please t a Mr. Epstein for his hospitality. Our cell numbers arc as follow Amelia (US number ominican num Stirah l US Dominican number) I will send flight info in another email. Best regards, A Amelia M. Pereyra Berm0dez <image.png> Mantenimiento y Disetio de Jardines inicana On Aug 12, 2014…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099959.pdf
EFTA01384196
Dataset 10
2018-12-17
1p
256w
Transactions by Type of Activity (continued) Process Trade, Settkment Transaction Dale Date Adiyity Type Description Quality Price Accrued Interest Amount Current/ FDIC Insured Bank Deposits 12/17/18 12114118 FDIC INSURED BANK INSURED DEPOSITS INTEREST REINVESTED ,34.10 USD DEPOSITS INTEREST REINVESTED
PERE
, e r Total FDIC Insured Bank Depos is - o S DOLLARS 0.00 44.10 Total Value of Transactions 0.00 0.00 USD The price and quantity displayed may have been rounded. Client Set vice informaz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384196.pdf
EFTA01315240
Dataset 10
3p
317w
…or fold. ice cvn>eeralaezf. Parr
Pere
andorpiete ',mon pc* Invoice Account Amount Number Number Due Remittance Advice Your payment is due by Oct 20.2001 5.978.80879 USD 527.04 229207505978808797500000270453 SP 01 000031 9/702 A 1 ASNGLP IPPPIIILmI..P.J.LPIPI IRA.Moil 1..11.1..l....1111 FedEx P.O. Box 1140 Memph TN 36101.1140 CONFIDENTIAL SDNY_GM_00342822 EFTA 00215517 EFTA01315240 Invoice Number: 5-978-80879 Invooce Date: Oct 05.2001 Account Number: Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315240.pdf
EFTA01806879
Dataset 10
2015-04-01
3p
303w
Subject:
RE: Patricia's wine order
From:
Shore Support <
To:
MYLA TRESTIZA
… MY Te Manu Subject: Patricia's wine order Hi Simon, Can you please get me the following wine's orders: TIGNANELLO (R1161) 12 BOTTLES-$83 MERSAULT LES CLOUS BOUCHARD
PERE
& FILS (W4029) 12 BOTTLES -$44 SANCERE LA BOURGEOISE (W4007) 12 BOTTLES -$33 DOM PREIGNON LUMINOUS COLLECTION 36 BOTTLES -$120 please make sure to be delivered before the 14th of april 2 EFTA_R1_00154729 EFTA01806880 thank you so much Best Regards, Myla Trestiza M/Y Te Manu Email: javascript:return>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806879.pdf
EFTA01595434
Dataset 10
0p
254w
el Bank ArrowRM= O Cesonliwa E PAYMENT Of ACOMIT PAP: 1 as Swann. Pain& Cal Pd. him." /worm 9. ro BwSu Cognation Plus AvLOOP UC Acton. ACCWNT AB/MARY Begi ming Wane 6.05367 Amrtax Col tool Balance 6.02260 flecevase Npoz 2.146.73 Annual Percentage Y tamed 000% Day; in
Pere
. 10 loangiic Dninerb 119561 Fekbag Itskna 7,404.79 VACS AITOINT ACTIVITY Lkarauc Drub weitiNcimit omit, woe Ming. 61 ACk DITOSIT. IRS TREAS 110 TAX RP. 2946…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595434.pdf
EFTA00000473
Dataset 1
1p
703w
…ee se nee,. ss Wlrµ.d. a es ~el OM she tes eitornee s ~woe a th. system ot In hat ma bterk IM lave~ /e~. se. We Is Shen lob Wed."tM ~Pt wed en en Gee lee Skews hes Wed e steel ea tee office
Pere
ose Oraessel. I Sanitis Senors noes, n seesercenglee. la me et • is» Mpe1< WN ~Wk. • hires precede. poem^ MlMedsy, Went et nee* Win eet est nested • 11105414 coxes You boles, as ebe…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00000473.pdf
EFTA00002172
Dataset 1
1p
232w
…Pa O. Onse 0.11.11• 7nCtnr , .Cp. 4X. . : I, ep............., t••••••• .----; • .. I 7:2 t eine ' ' ' . i-r- , In..—.-ra"...." -.----r .1. 2.••••• 04 —...--7,r4..;"; Da Yarn i / . ILI *Iri.* • it.* sr ern" c.....7;aLL____4rd!vas •••••161, ft Cesar ragrirj ...;- men.
Pere
-atk4( Peek. nee,* l'Areateis, 071714PLI ee—be orea in 'maw MTh 111 ' A/411 Isis roe emend. rows) 444 Aide U IkR4.1/4 is MORACESIBBIABIA0 Nakeig.S/MbilalaiRipsaihrirai PI ARMIellthlosekealy 'au EFTA00002172
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002172.pdf
EFTA01369667
Dataset 10
1p
316w
…of Birth Controlling Person TTPagalala Treas., Secy., Director Cannoning; Countiy/Countnes el Tax Residence
Pere
US Is Controling Person a non-US Yes (complete Appendix 2) i/ No geneficktryWorrUS Denefteel Owner? Fast Da" COC1Ift Lad Na" de Jongh Date of Controlling Person TY04111aale Director Coontn/(Countries of Tax Residence Penton US Virgin Islands Is Controlling Persona non-US BeneSsiary/non-US Elowectal Owner? Yes (complete Appende 2) ✓ No est Name Last NAOMI! Dale of /Inn Comrolling Person Type:Rote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369667.pdf
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