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Corpus: 1990-03-17 – 2025-12-01
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EFTA01725952
Dataset 10
16p
4,357w
…280mm Recipient mobile I COkjri OtA171'AL--- _ Company name To: cm writy, t nsfisof 4 Contact name Street address or PO Box number t= Suburb or town; State,
Postcode
Aviation Security and Dangerous Goods Declaration* • *Me sender, acknowledge that this article may be carried by air and wilt bo subject to aviation security and clearing procedures, end I declare that it does not contain any dangerous or prohibited goods, explosive or incendiary devices. A false declaration is a criminal offence…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725952.pdf
EFTA00616252
Dataset 9
8p
2,349w
…notdied Companies House that the service Street address is at lbe LLP's registered office', please state 'The tLP's registered office' in the address. Post town This information will appear on the public record. County/Region
Postcode
rrrrrrnn Country I CHFP000 05110 Version 4.0 EFTA00616254 LL ARO1 Annual Return of a limited Liability Partnership (LLP) Member B1 Member details 0 Please use this section to list all the members of the LIP. ()Member appointments For a corporate member…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616252.pdf
EFTA00616274
Dataset 9
2011-10-01
14p
4,080w
…at 'The Company's Registered Office', please state 'The Company's Registered Office' in the Post town address. County/Region This information will appear on the public record.
Postcode
FLPFI- 17- 1— Country CHFP000 10/11 Version 5.0 EFTA00616276 ARO 1 Annual Return (For returns made up to a date on or after 1 October 2011) Corporate secretary Cl Corporate secretary's details 0 Please use this section to list all the corporate secretaries of the company. 0 Corporate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616274.pdf
EFTA00269078
Dataset 9
69p
10,431w
…consents to the above email address being used for the purposes of service under the Act. 2. LANDLORD: Full Name(s): can Thompson Street 1: Street 2: Subur State:ft
Postcode
: ABN (If appl 3. TENANT: Full Name(s): Jacqueline Pearce CEmail• o The Tenant consents to the above email address beingused for the purposes of service under the Act. 4. PREMISES: Street 1: Street 2: Suburb: L _ —1 State: _I
Postcode
:PM 5. TERM: IZI Fixed: Commencement Date 13 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269078.pdf
EFTA00129220
Dataset 9
2020-11-19
20p
836w
A: International EFTA00129220 Standard 01/11/20 00114k0 L5.75 PRN:0217-4107.4405.FA50 BR: 471511 VAT hS TO• L C _,N,C\ ER ul aF I C-itc.r.ff" : New •)DRK 1OP_7
POSTCODE
: MAX. RAYED 25mm depth 750g weight LARGELETTER bubble mail bag IDER: internal size: 2 0 A "-css rnm I I 5 09670 www.countystationery.co. c- CJ „„,!. z ie EFTA00129221 Case 1:20-cv-06928-LLS Document 8 Filed 11/19 /20 Page…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129220.pdf
EFTA00129200
Dataset 9
2020-11-19
20p
854w
…International EFTA00129200 Standard 01/11/20 00114k0 L5.75 PRN:0217-4107.4405.FA50 BR: 471511 VAT hS TO• L C _,N,C\ ER ul aF I C-itc.r.ff" : New •)DRK 1OP_7
POSTCODE
: MAX. RAYED 25mm depth 750g weight LARGELETTER bubble mail bag internal size: 2 0 x 33s on II I I 5 02 827 096705 www.countystationery.co. 7—"xr Cl I tom., I j r I e s C,) t 1 t, I re…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129200.pdf
EFTA01584191
Dataset 10
2012-10-18
1p
154w
… a Address Line 4
Postcode
00802 a Entity Information cies CKK88E24733DTGIKLS94 a Previous Legal Names sooty status ACTIVE Ultimate Parent CCI a Legal Form INCORPORATED a Duplicate Reference CICI Record state UNDER_REVIEW a Certification slate CERTIFIED a Next Certification Date 2013-10.18 About the CFTC Interim Compliant Identifier Utility Portal Recent News Da:iy File Download Frequently Asked Questions Privacy Statement Glossary of Terms Terms and Conditions of Use https://www.ciciutility.orgiactionsfrecordDetails/vIewRecordDetalls/7983S0S865 30141572 Page 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584191.pdf
EFTA02314057
Dataset 11
2019-03-19
2p
215w
Subject:
RE: return request
From:
Sunspel Customer Service <
[email protected]
>
To:
Karyna Shuliak
…so I am sorry if this was missed. Please send us a brief note in the parcel with your order number, name, add=ess,
postcode
and contact number. Make sure you tell us what item/size you=would like to exchange for, if required. Postage charges for returning goods are your responsibility, we strongly re=ommend you ask for a proof of postage in case the parcel goes missing on i=s way back to us. The address for returns is: Suns el Returns…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314057.pdf
EFTA02302882
Dataset 11
2011-12-19
2p
207w
Subject:
Your Order, 82011920 at ModernBathroomVanities.com
From:
ModernBathroomVanities.com <
…Toilet 27.6" (K-630) @ $499.99 = $499.99 Subtotal: $ 499.99 Shipping: $ 0.00 Total Price: $ 499.99 Shipment Method: FREE SHIPPING Shipping details: Name : Email : Company : Addressl : Address2 : City : State : Zip code Country : united States Telephone: EFTA_R1_01173850 EFTA02302882 Billing Details: Name : Email : Company : Address 1 : Address 2 : City : State :
Postcode
: Country : United States Telephone : You can also track your order anytime by going to http://www.modernbathroomvanities.com/track_my_orders.cfm…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302882.pdf
EFTA02269093
Dataset 11
2018-12-12
1p
134w
Subject:
Re: Apple Watch Gift from Jeffrey Epstein for Edward!
From:
Terje Rod-Larsen
To:
Lesley Groffp
…Hello Terje. I wanted to let you know Edward should receive the Apple Watch Band he selected this Friday Dec. 14th_the watch will arrive separately some time between Dec. 18-22. He will also receive the black sport band with the watch as it is just the way it comes! Items will ship to: Address: 10 Palace green,
postcode
W84QA, London, United Kingdom. Please let Edward know! Thanks so much Lesley Assistant to Jeffrey Epstein EFTA_R1_01074660 EFTA02269093
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269093.pdf
EFTA02424819
Dataset 11
2010-04-28
4p
396w
Subject:
Fwd: Dite Anata portfolio
From:
Dite Antanaityte
To:
Jeffre Epsteinfieeyacation©gmail.com]
…NAME (PASSPORT): Dite Antanaityte TEL (WORK): FAX: ADDRESS: Hat 9, Cadogan court, Draycott avenue EMAIL: WEBSITE:
POSTCODE
: sw3 3bx MEASUREMENTS TO BE TAKEN IN FEET & INCHES EXACT HEIGHT: 182cm BUST/CHEST: 88 WAIST: 60 HIPS:90 INSIDE LEG:92 BRA SIZE: 80 B DRESS: S/M - 36 SHOE: 39 COLLAR: 32 HAT SIZE: 58cm HAIR: Light brown EYES: Green NAT INS. NUMBER: ETHNIC ORIGIN: white EQUITY NUMBER: NATIVE ACCENT: exciting EFTA_R1_01492949 EFTA02424820 SPOTLIGHT NUMBER: PERFORMED ACCENTS: Lithuanian, Russian…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424819.pdf
EFTA02313077
Dataset 11
2019-03-20
2p
223w
Subject:
RE: return request
From:
Sunspel Customer Service
To:
Karyna Shuliak
…so I am sorry if this was missed. Please send us a brief note in the parcel with your order number, name, add=ess,
postcode
and contact number. Make sure you tell us what item/size you=would like to exchange for, if required. Postage charges for returning goods are your responsibility, we strongly re=ommend you ask for a proof of postage in case the parcel goes missing on i=s way back to us. The address for returns is: Suns el Returns…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313077.pdf
EFTA02268989
Dataset 11
2018-12-11
1p
96w
Subject:
Apple Watch Gift from Jeffrey Epstein for Edward!
From:
Lesley Groff
To:
Terje Rod-Larse
…Hello Terje. I wanted to let you know Edward should receive the Apple Watch Band he selected this Friday Dec. 14th-the watch will arrive separately some time between Dec. 18-22. He will also receive the black sport band with the watch as it is just the way it comes! Items will ship to: Address: 10 Palace green,
postcode
W84QA, London, United Kingdom. Please let Edward know! Thanks so much Lesley Assistant to Jeffrey Epstein EFTA_R1_01074423 EFTA02268989
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268989.pdf
EFTA00266672
Dataset 9
3p
932w
…1. Employee details (Former employees please see Important information on the back of this form.) Family name First given name Date of birth Address Date employee started working for you 2/ Date employment ceased 2. Reason for separation L
Postcode
Please give reason and/or further details Shortage of work Unsatisfactory work performance Unsuitability for this type of work Misconduct as an employee End of season or contract Employee ceasing work voluntarily , Redundancy Other 3. Has a claim been made…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266672.pdf
EFTA00266669
Dataset 9
2p
581w
…No: street: vv (if known) suburb/Town:
postcode
: Under Section 125 of The liquor Licensing Act, you are barred from the following licensed premises Premises name rCerrl-- 110-1-f..-1 Licence number 5 O 1 0 0 4 S Address of premises No: 3 0 street: l ey an d er 5+ A suburb/Town:
postcode
: 551. plc-\\ t. Period of barring El 1 month 0 other (please specify) (tick one box) months (1st barring) 0 6 months (2nd…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266669.pdf
EFTA00266575
Dataset 9
2013-01-07
46p
12,285w
…Telephone 18 MAIN ROAD, PORT PIRIE SA 5540 _ Defendant Name: PEARCE , Jacqueline Carol DOB: Given Name DD/MWYTYY Surname Address: _ Licence Number City/Tmm/Suinurti Stale
Postcode
Offence details 1. On the 13th day of AUGUST 2015 at PORT PIRIE in the said State, drove a vehicle namely a maroon MITSUBISHI sedan SA Registration 'n road namely John Pine Island without due care Section 45 of the Road Traffic Act 1961. This is a summary offence. 2. On the 13th…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf
EFTA00216060
Dataset 9
2009-01-24
1p
72w
Subject:
Halfway House Info
To:
"Amy Eden"
From: To: "Amy Eden" Subject: Halfway House Info Date: Sat, 24 Jan 2009 19:39:02 +0000 Importance: Normal Hi Amy — This is the place that I was thinking of. I know that it is a private facilit ve no idea what the cost is. but it is start. If that doesn't work, please ask to make contact wit nd/or at FBI. Thanks. Name: Address : Zip/
Postcode
: Phone : Fax Wobsito: EFTA00216060
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216060.pdf
EFTA00267250
Dataset 9
2016-03-21
14p
4,230w
…Mr, Mrs, miss, ms) MS FteikCE TherCr,i6ELI v•* GA(' . .- DOB: . (F•nisyNerrie) oven NO/TIM3 Residential Address: _
Postcode
: EMI Telephone: (Home) (Work) . (Mobile) Fax: COMPLETE THIS SECTION TO HAVE YOUR CORRESPONDENCE FORWARDED TO ANOTHER PERSON Company and contact name: _. Company Address:
Postcode
.• .... Telephone: F DETAILS OF REQUEST Please describe clearly what you want and include names of any other person(s) involved in incident, dates, times, locations and any other information which will help to identify the document(s)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267250.pdf
EFTA00268770
Dataset 9
22p
5,634w
…RECORDS DOB Name: (mr, wr, mat M$ M'S PE-efk<Le -7\ '‘''iCC:t-t-Li O1€ C.911)sa- ani taws tionstis) ___,
Postcode
. _ Residential Address: (Work) (Mobile) Fax __ _. Telephone: (Home) __ :IR =WED TO ANOTHER PERSON COMPLETE 1HIS SECTION TO HAVE YOUR CORRESPONDENCE I: .. . _ Company and contact name: Company Actress: __.
Postcode
: Telephone: Fax: DETAILS OF REQUEST Please descaibe clearly what you want and include names of any other person(s) involved in incident, data, times, locations and any other Involvement…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268770.pdf
EFTA00266621
Dataset 9
18p
3,940w
…OF SOUTH Name: AUSTRALIA POLICE Disqualification Reference Address: PORT PIRIE PROSECUTION UNIT Telephone 18 MAIN ROAD, PORT PIRIE SA 5540 Defendant Name: PEARCE , Jacqueline Carol DOB: Surname Given Name DEVIIANYVYYY Address: Licence Number Street Clty / Town / Suburb State
Postcode
Offence details 1. On Thursday the 4th day of February 2016 at PORT PIRIE in the said State, behaved in a disorderly manner in a public place, namely Main Road. Section 7(1)(a) of the Summary Offences Act 1953. This…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266621.pdf
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