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Corpus: 1990-03-17 – 2025-12-01
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November 2010
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EFTA01584157
Dataset 10
2010-11-09
1p
160w
Subject:
Please Conform Statement Mailing Address
From:
Harry BeHer
To:
Waham J Doherty
…have the following address on our system as one of the statement mailing address for the FTC trading account. Please confirm if this :s JEFFREY EPSTE:N ATTN PAULA SHERMAN 457 MADISON AVENUE NEW YORK, NY 10022 . jsank' 3.0. Morgan 1500 Stanton Ctvistiana Road, Henri DE 19711 r To ensure a prompt response,
please direct
your reply to our team IT F: Alternate contact Janet Yount) I T. I Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063999 EFTA01584157
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584157.pdf
EFTA01595110
Dataset 10
2011-12-16
8p
2,765w
Subject:
RE ING Corp action - please advise
From:
Gouffrida, David .1
To:
Young. Janet E
…631 1318 F: 888 731-6607 I woet e yourip,gipmorF,an corn Alernate contact: Gina Magliocco I r 630-634-1318 Il 888 -?31-6607 To ensure a prompt tesponse,
please direct
your reply to our team: pb-servir.e1.3121,Ziprnorgan Lom T 800-634,131BI 8: :,731-66.07 PALLADIUM We invite you to be among ttle first to experience the new J,P. Morgan Palladium Card, an exclusive credit card produced from the preciom metal palladium. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf
EFTA00153671
Dataset 9
2020-07-02
1p
255w
Subject:
DRAFT - Email to VSs in the Field post-arrest (Mandy - please approve)
From:
"Allen, Amanda L. (DO) (FBI)'
To:
"Young, Amanda N. (NY) (FBI
… however, the only individuals being identified in this indictment are the following victims: • • • You may receive phone calls from victims you have worked with - if you have questions,
please direct
them to either myself or VS Angela Jackson as she is the lead VS on this case. I will update later with a link to any press release made by FBI NY or SDNY. Please ensure you are only repeating the information made in statements by SONY and FBI as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153671.pdf
EFTA00153669
Dataset 9
2020-07-02
2p
268w
Subject:
DRAFT - Email to VSs in the Field post-arrest - please approve)
From:
"M IMM>
… however, the only individuals being identified in this indictment are the following victims: • • • You may receive phone calls from victims you have worked with - if you have questions,
please direct
them to either myself or VS as she is the lead VS on this case. I will update later with a link to any press release made by FBI NY or SDNY. Please ensure you are only repeating the information made in statements by SDNY and FBI as this is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00153669.pdf
EFTA01596191
Dataset 10
2015-02-04
2p
114w
Neemkar Preethi, Sequence:56 0888$9303A6 IC6'13) CHASE CARD SERVICES
Please Direct
Ariy Questions 70.2382/719 0000538735 DE1-1406 Mail Code To: (800) 438-7937 PO Box 15294 Wilmington, DE 19850-5294 February 04, 2015 NORTHERN TRUST CHASE 0 281516310214:10 23s Pay NINETY NINE AND 001100 Dollars To GHISLAINE N MAXWELL • . Rail-MN= VOIOi NOT CASEDWTMIN 90 DAYS. The Order Or MEM I n' A11O •• it iL it..A.A- t.0 AUTHORIZED SIGNATURE iwIA/1^t N0000 387…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596191.pdf
EFTA01344176
Dataset 10
2013-12-02
1p
354w
Subject:
RE: Fw: Epstein Assets to transfer ICI
From:
Yomv,lwaj
To:
Vahe Stepanian
…Euroclear # Thank You! Janet Young Janet E. Young' Vice President I Private Banks J.P. Morgan j NMLS ID # 832072 - 500 Stanton Christiana Road, Newark DE 19713 T: F: Alternate contacts: Gina Magliocco and Jason Grosse I T: I F: 888-731-6607 To ensure a prompt response,
please direct
your reply to our team: T: F: From: Young, Janet E Sent: Monday, December 02, 2013 3:40 PM To: Vahe Stepanian Cc: Amanda Kirby; Lisa D Hurd; PB-Service1318…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344176.pdf
EFTA01463641
Dataset 10
2013-09-03
2p
254w
Subject:
Re: Lead Denied
From:
Kusam Saini
To:
Amanda Kirby
…Your lead has been converted. Kind Regards, Kusam Saini Private Wealth Management - US Operations DBOI Global Services Private Limited Tel. Phone : Email
Please Direct
all inquiries to Group Mail Box: PWM AOG/db/dbcom From: Amanda Kirby/db/dbcom@DBAMERICAS To: Kusam Saini/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 03-09-2013 14:47 Subject: Re: Lead Denied Classification: Public Hi Kusam, Our lead is different. Our Richard Kahn has an office based in New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463641.pdf
EFTA01378573
Dataset 10
2017-08-31
1p
247w
…should review and follow up on any items you may have on the >160 days worksheet. Please do not reply to this email as this mailbox is not monitored. If you have any questions or issues regarding your account or the outstanding check,
please direct
them to Client Service Team @ 201-593-2000 Escalation Contact: Lillian Torres Kathryn Stanfield Thanks & Regards, Ashish Sain !muffin Ashish Sain DBOI Global Services Private Limited COO Wealth Management Operations Oversight & Escalation A-1 & - - • chnology…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378573.pdf
EFTA00036755
Dataset 8
1p
127w
All Staff, Due to the hei htened media resence this shall serve as a reminder that any and all media inquiries should be referred to m self During my absence
please direct
them to Alt PIO Mr. at Ext Please do not engage and or response to any media inquiries either in person or via phone. If you should have any questions and or concerns please feel free to contact me. I would like to personally thank the staff working…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036755.pdf
EFTA00388129
Dataset 9
2013-06-27
4p
774w
Subject:
Re: New York Pass - Order Confirmation
From:
Lesley Groff
To:
jena masquelier
…as they may not be available the day of your visit. Conditions of Purchase: • The New York Pass ® is non-refundable • Your New York Pass e is valid for 12 months following date of purchase and must be used on consecutive days • The New York Pass ® will expire at MIDNIGHT of the last consecutive day. •
Please direct
any enquiries you may have to Leisure Pass North America Call Center (Toll Free) • Please note: Offers are subject to change…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388129.pdf
EFTA00673837
Dataset 9
2015-07-29
2p
420w
Subject:
Fwd: Summers / DE Shaw
From:
"Lawrence H. Summers" <
To:
Jeffrey Epstein <
[email protected]
>
From: "Lawrence H. Summers" < To: Jeffrey Epstein <
[email protected]
> CC: lhsoffice Subject: Fwd: Summers / DE Shaw Date: Wed, 29 Jul 2015 19:50:45 +0000 FYI Sent from my iPad
Please direct
all scheduling inquiries to my office Follow me on twitter ®Ihsummers www.larrysummers.com Begin forwarded message: From: "Neff, Daniel A." < Date: July 29, 2015 at 3:10:10 PM EDT To: "Lawrence H. Summers" >, "Lawrence H. Summers" Cc: "Kim, Richard K." <I Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673837.pdf
EFTA01516238
Dataset 10
2006-12-30
1p
839w
…hair from you no Inter than 60 days after we sent you the FIRST statement on which the error or problem appeared. • Tell us your name and account number.
Please direct
all inquiries to your Morgan Account Officer at • Describe the erns or the transfix you are unsure aboul JPMorgan Private Bank Client Service and explain as clouty as you can why you believe it is an 500 Stanton Christiana Road, I/OPS3 error or why you need more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516238.pdf
EFTA01655225
Dataset 10
2025-05-19
3p
2,781w
Subject:
SITREP and Orange is the Color of the Day for Monday, May 19, 2025
From:
NY
To:
Undisclosed recipients:;
…Federal PLATA /1rd Floor Gym Closure Schedule. Facilities will close the 23rd floor Gym every Tuesday evening from 3:30 pm-12:00 am for cleaning. Men's and Women's locker room will be cleaned out the first Tuesday of the month and all items left in the locker room will be disposed of.
Please direct
any questions to Facilities at extension Federal Bureau of Investigation New York Division 26 Federal Plaza New York, NY 10218 Phone [mail: EFTA01655227
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655225.pdf
EFTA02379958
Dataset 11
2014-12-13
3p
487w
Subject:
Re:
From:
Joi Ito
To:
Larry Summers
…To: Larry Summers Cc: Jeffrey Epstein Subject: Re: Thanks Larry. > On Dec 13, 2014, at 02:59 , Larry Summers =rote: > Bitcoin at your convenience. > Do use me as an advisor. > Sent from my iPad >
Please direct
all schedulin in uiries to my office > =t: > Follow me on twitter > www.larrysummers.com > On Dec 10, 2014, at 6:28 PM, "Joi Ito" wrote: » Thanks Jeffrey. » Hi Larry. » It was great meeting you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02379958.pdf
EFTA00639341
Dataset 9
2015-06-25
5p
940w
Subject:
Follow , AllisonSargentEvents and Amir Kassaei on Twitter!
From:
Twitter c4
To:
jeffrey epstein leevacation©gmail.com>
…fri nov 6 » Sent from my iPad > >
Please direct
all scheduling inquiries to my office at: > 617-495-9322 » Follow me on twitter ©Ihsummers > > > On Oct 18 2015 at 12:56 PM jeffrey E. wrote: > Dates? > On Sunday 18 October 2015 Larry Summers > wrote: > » Leave a week Friday. Their fri am after that » >> Sent from my iPad » »
Please direct
all scheduling inquiries to my office at: >> >> 617…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639341.pdf
EFTA00064731
Dataset 9
2021-03-26
35p
300w
Subject:
RE: Investigation:
To:
'FBI Deputy Director Paul Abbate "'FBI Director Christopher Wmy'" <ti tbi. ov>. 'US Attorney General Merrick Garland' c...askdoyasdoj.gov>.=
…Robert (MPD) Sent: Friday, April 23, 20218:57:SS PM Tol Subject: Re: Capitol Police Attack April 2, 2021. Noah Green Death
Please direct
your request to the US Capitol Police Department regarding your inquiry. Robert J. Contee, Ill Acting Chief of Police Metropolitan Police Department (202)727.4218 EFTA00064731 From: FBI Buffalo Sent: Wednesday, March 3, 20214:26 PM To: Subject: RE: (EXTERNAL EMAIL) - RE: RESPONSE: SETTLEMENT To whom it may concern, The FBI is not a first responder…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064731.pdf
EFTA00152320
Dataset 9
2020-01-09
1p
203w
Please Direct
All Correspondence to: American Express Attn: Subpoena Response Unit 03 Butterfield Circle El Paso. Tx 79906 January 9, 2020 FBI 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislainc Maxwell Case No: 2019R01188 American Express File No: CI-SVSL5 Dear Enclosed, please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and Print only. A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152320.pdf
EFTA01344154
Dataset 10
2014-08-29
1p
289w
…E. Young! Vice President I Private Bankl ).P. Morgan I NMLS ID N 832072 - 500 Christiana Road, Newark DE 19713 T: I F: Alternate contacts: Gina magliocco and Jason Grosse' T: I F: 888-731-6607 To ensure a prompt response,
please direct
your reply to our team: T: F: This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344154.pdf
EFTA01654956
Dataset 10
2020-01-09
8p
1,740w
ECPRESS
Please Direct
All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA Enclosed. please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654956.pdf
EFTA00151454
Dataset 9
2020-01-09
8p
1,734w
ECPRESS
Please Direct
All Correspondence to: American Express Ann: Subpoena Response Unit 43 Butterfield Circle El Paso, TX 79906 January 9, 2020 FBI SA 26 Federal Plaza New York, NY 10278 RE: Grand Jury Ghislaine Maxwell Case No: 2019R01188 American Express File No: CI-5VSL5 Dear SA Enclosed. please find the electronic delivery of documents kept in the ordinary course of business responsive to your subpoena. The electronic files are formatted with Adobe Acrobat, and are encrypted to Read and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151454.pdf
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