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Corpus: 1990-03-17 – 2025-12-01
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EFTA02292191
Dataset 11
2018-11-29
1p
22w
Subject:
Alert -
rac
c e x to arren 2274
Sent Thursda , November 29, 2018 1:58:34 PM From: Subject: Alert -
rac
c e x to arren 2274 To: EFTA_R1_01129935 EFTA02292191
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02292191.pdf
EFTA02204269
Dataset 10
2017-02-02
1p
20w
Subject:
e - - 1 pm
rac
ce...
To: From: Subject: e - - 1 pm
rac
ce... February 2, 2017 6:00 PM : 6-7:10pm Practice... EFTA_R1_00917622 EFTA02204269
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204269.pdf
EFTA02249629
Dataset 11
2018-06-13
2p
226w
Subject:
Re: dorn
rac
t
From:
Bella Klein
…Larry at his home address. If you could give me and Larry the tracking number it would be great! Lar Visoski Sent from my iPhone Begin forwarded message: From: Dawn Waniewski Date: June 13, 2018 at 2:47:30 PM EDT To: Cc: Mary Poulin Subject: Re: dorn
rac
t size of the box - 9 lbs 23x 16 x 9 thank you dawn EFTA_R1_01032156 EFTA02249629 On Wed, Jun 13, 2018 at 11:35 AM, Dawn Waniewski wrote: 6…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249629.pdf
EFTA02212016
Dataset 10
2017-05-06
3p
343w
Subject:
Online FedEx Tracking - 779066337241
From:
rac ingu a es ex.com
To: From:
rac
ingu a es ex.com Sent: Sat 5/6/2017 4:05:14 PM Subject: Online FedEx Tracking - 779066337241 Online FedEx Tracking This tracking update has been requested by: Name: E-mail: Message: Tracking # 779066337241 Ship date Scheduled delivery 5/05/2017 5/08/2017 10:30 ".< am HURON PARK. ON CA NEW YORK. NY US Get an estimated delivery time range for your package. Lou in or Sian up for FedEx Delivery Manager for more…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212016.pdf
EFTA02046598
Dataset 10
2016-07-18
2p
218w
Subject:
Re: Tax ID number
From:
imon rac y
To: From: imon
rac
y Sent: Mon 7/18/2016 4:54:25 PM Subject: Re: Tax ID number Dear I hope you're doing well. I'm sorry to bother but were you able - or the foundation's accountant - to research the non-profit I suggested below and the possibility of doing the money transfer as Jeffrey recommended? Please keep me posted to find an alternative solution in case that didn't work. Thank you, Simon Simon Ghraichy • .com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046598.pdf
EFTA02125992
Dataset 10
2013-09-30
3p
181w
Subject:
TR: Quote for Shipping Painting from Paris to New Mexico
From:
yasmina rac : •
To:
[email protected]
To: From: yasmina
rac
: • Sent: Tue 10/1/2013 3:08:50 PM Subject: TR: Quote for Shipping Painting from Paris to New Mexico Dear I confirm you that we finally well received your email. Thank you for your request and we prefer advising you that if we provide you with a quotation, our estimate will be much higher than the value of the painting. Do you still want an estimate for us ? Thank you and best regards, Yasmina RACHEDI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125992.pdf
EFTA02102643
Dataset 10
2014-07-15
1p
23w
Subject:
Address
From:
nrcon rac mg c
To: From: nrcon
rac
mg c Sent: Tue 7/15/2014 4:07:40 PM Subject: Address Hi send me the address of the house. EFTA_R1_00712405 EFTA02102643
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102643.pdf
EFTA00037191
Dataset 8
2020-07-20
1p
87w
Subject:
FW: SUBJ QUERY HIT:
…23 +0000 Importance: Normal From: Se M (UTC-05:00) Eastern Time (US & Canada) To: Subject: Message sent by service: Person Lookout Query Record Last Name: MAXWELL First Name: GHISLAINE MI: Query By Consumer: Requestor: TASPD Date/Time of Access: Sun Jul 19 22:01:13 EDT 2020 Location: ICE-SAVANNAH,
RAC
The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria: TECSID EFTA00037191
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037191.pdf
EFTA00137610
Dataset 9
2019-08-19
4p
318w
…ENDORSEMENTS/RESTRICTIONS: NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE STATUS/ACTIVE NUM OF RESTRICTIONS FOUND: 00 END OF DMV RESPONSE NCIC 2000 Response 08/19/2019 11:32:52 1L01TCP LDN574J2FF NJFBINKA2 NO NCIC WANT OLN/ NO NCIC WANT NAM/THOMAS, MICHAEL DOB/
RAC
/U SEX/M ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. END OF NCIC RESPONSE SDNY_MT_00000195 EFTA00137612 NAME: THOMAS. MICHAEL A OLN: MVC DDL Image Displayed through EPINET SONY_MT_00000196 EFTA00137613
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137610.pdf
EFTA01479824
Dataset 10
1p
379w
…form *II to I rmAtos) 0 Ple ay.* loo mayor VW V c. Ire stein nor or Ito was Ara Meting omMattto Inasse anon MI a .. Ana an 'Mir/tint Oarfie021y trirShr sea Peel 0:•70,14M (
RAC
) rent Digit soar w lePallet 1 + Inv Mat accovi ilinonor4, oaks atone tab a1 by a taw Ntanweve sasep %sr O nal* Ts Pee Meat in Ant Kart in Ca. mandon: 22 221002X otary Term MX On Olin tat Coll no brining…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479824.pdf
EFTA00154015
Dataset 9
2005-08-24
17p
2,713w
QWI FLFBIPBS2CAROLYN UF19870102 --NCIC-- IL0IFLS0763957701 FLFBIPBS2 NO NCIC WANT S0C/ NO NCIC WANT NAM/ DOB/
RAC
/U SEX/I EBS/3 ***MESSAGE KEY QWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --NCIC-- 7L0IFLS0763957701 FLFBIPBS2 THIS NCIC INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ PUR/C SOC/ SEX/I
RAC
/U DOB/ IND/Y EBS/3 NAME FBI UCN INQUIRY DATE 2021/01/20 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO I W BIRTH…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154015.pdf
EFTA01370232
Dataset 10
1p
321w
Deutsche Bank Compliance Rules List Thursday. 12 lady, 2012 Rule Type : UserDefthed Scheduled :Schedthed Alert / Case : PreeTou tad of day : Rule Code Tide / Decriptin Parameters
RAC
Se Detects PACS'S rransactons - at least Ins of as lent S1.000. Activity Period Week. Mont Qamer, Semi-AnnuaL if Alert or Case Alen nizainstrve amour} at least $10.000 Blink-Use Date Parameters • 'Wet Sated* Weekly Start Date thr Lath/back KSIDDreit (Len Paned Detects transactions. for which any of the comity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370232.pdf
EFTA01654064
Dataset 10
2025-03-04
1p
82w
Subject:
(EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
…HIT: P3O92965500A01 Date: Tue, 04 Mar 2025 23:19:05 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: The Mar 04 18:19:05 EST 2025 Location: ICE-TALLAHASSEE,
RAC
The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria: TECSID: P3O92965500A0I EFTA01654064
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654064.pdf
EFTA01653657
Dataset 10
2020-07-20
1p
79w
Subject:
SUBJ QUERY HIT:
From:
I alas
To:
ca
…Subject: SUBJ QUERY HIT: Date: Mon, 20 Jul 2020 02:01:13 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Sun Jul 19 22:01:13 EDT 2020 Location: ICE-SAVANNAH,
RAC
The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria: TECSID: EFTA01653657
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653657.pdf
EFTA01653361
Dataset 10
2025-07-25
1p
78w
Subject:
[EXTERNAL EMAIL] - SUBJ QUERY HIT:
…EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Fri, 25 Jul 2025 19:17:05 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHISLAINE Query By: Consumer: ICE Requestor: ICE Date/Time of Access: Fri Jul 25 15:17:05 EDT 2025 Location: ICE-BURLINGTON,
RAC
The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria: TECSID: EFTA01653361
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653361.pdf
EFTA02274532
Dataset 11
2019-02-05
1p
112w
Subject:
Re: Meeting - 05.07.19
From:
Cecile de Jongh
To: From: Cecile de Jongh Sent: Tue 2/5/2019 2:12:29 PM Subject: Re: Meeting - 05.07.19 Kellerhals Ferguson Kroblin
RAC
Royal Palms Professional Buildi With warm regards, Cecile de Jongh On Tuesday, February 05, 2019 08:18:50 AM AST wrote: Hi Cecile. Just to confirm its at Erika's office on Saint Thomas? Correct? Sent from my iPhone > On Feb 5, 2019, at 6:47 AM, Cecile de Jongh wrote: > Good morning >…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274532.pdf
EFTA01248409
Dataset 9
2p
68w
3501.193-092 CONFIDENTIAL Page I of 2 EFTA_00073366 EFTA01248409 POI FLFBIIIIIIIIIIIIII C --FLORIDA CCH RESPONSE-- .PUR/C NO CRIMINAL HISTORY RECORD SOC NO CRIMINAL HISTORY RECORD NAM/ ,JENNIFER --NCIC-- NO NCIC WANT SOC 1 NO NCIC WANT NAM ,JENNIFER DOB/IIIIIIII
RAC
/W SEX/F ***MESSAGE KEY 0 A SEARCHES ALL NCIC PERSONS FILES ITN0UT LIMITATIONS. --FCIC HIT RESPONSE-- FOI : NO RECORDS FOUND --END-- 3501.193-092 CONFIDENTIAL Page 2 of 2 EFTA_00073367 EFTA01248410
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248409.pdf
EFTA01247450
Dataset 9
2006-12-04
1p
275w
…261047500C --NCIC-- 1L01FLS0951036584 FLFBIPBSO NO NCIC WANT SOC/261047500 NO NCIC WANT NAM/MMIMMOMMUMMDOB/19520508
RAC
/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --END-- Received: 2006-12-04 16:07:55 MSG—NBR: 00066 MNE: F50330001 ATTN: RICHARDS --NCIC-- NLOIFLS0951036584 FLFBIPBSO NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR NAM/ /C.SOC/261047500.SEX/F.
RAC
/U. DOB/19520508. NOTICE -- A LARGE NUMBER OF RECORDS FOR PERSONS BORN PRIOR…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247450.pdf
EFTA01368693
Dataset 10
1p
320w
Deutsche Bank Compliance Rules List Thursday. 12 lady, 2012 Rule Type : UserDefthed Scheduled :Schedthed Alert / Case : PreeTou tad of day : Rule Code Tide / Decriptin Parameters
RAC
Se Detects PACS'S rransactons - at least Ins of as lent S1.000. Activity Period Week. Mont Qamer, Semi-AnnuaL if Alert or Case Alen nizainstrve amour} at least $10.000 Blink-Use Date Parameters • 'Wet Sated* Weekly Start Date thr Lath/back KSIDDreit (Len Paned Detects transactions. for which any of the comity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368693.pdf
EFTA01724163
Dataset 10
2008-04-09
100p
19,702w
Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: OWI FLFBIPBSO Y --NCIC-- NO NCIC WANT SOC/ NO NCIC WANT N ***MESSAGE KEY p ip ONS
RAC
/W SEX/F EBS/ HOUT LIMITATIONS. --END-- EFTA01724163 WEIGHT: 102 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: LAST RES ADD: CITY STATE: ZIP: 32024 SOC SEC NO: OPER LIC NO: OPER LIC ST: FL OPER LIC YR: 2013 ORIG OFFENSE: WARRANT NO: CASE NO: ENTERING MME: ENTERING AGY: COLUMBIA…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf
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