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Corpus: 1990-03-17 – 2025-12-01
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EFTA01375824
Dataset 10
1p
331w
…n rr. af issuer. 41.11At Atha gOVVIAITIOnt.otirsed Per :rode:tine nation:WA leteiente end be owe a plc.:Awe!) eremite tail:wee s holed VATAt*:: I no At .thlAi mean the aefineker Mese mite tact Apreittibte."1 n. The following information for one individual with significant responsibility far mene9 inQ tha legal entity l isted above.
Rrn
es: • An executive officer or serthr managerteg , Chief ftitive Officer Chief Financial Officer. Chief Operating Oftkar, Managing Member. General Partner, President…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375824.pdf
EFTA02138563
Dataset 10
2013-05-20
1p
209w
Subject:
Re: Dinner Wed. May 22
From:
Rosalyn Fontanilla
…Fwd: Dinner Wed. May 22 Ok by the way delivery from Apple just arrive On May 20, 2013 10:12 AM, e: Rcon ilYou are in charge of ordering the dinner for Wed. May 22nd dinner! See below...please
rrn
receipt of this email...thanks. Begin forwarded message: From: Jeffrey Epstein <jeevacation qmail.com> Subject: Re: Dinner Wed. May 22 Date: Ma 20. 2013 10:04:32 AM EDT To: yes On Mon, May 20, 2013 at 10:03 AM, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138563.pdf
EFTA01343865
Dataset 10
1p
489w
…of open items (action points/ conditions of approval) and for providing a status report on such issues periodically. The Committee Secretary is also responsible for maintaining the Conditions Logbook required by the
RRN
and for providing the updated logbook to the
RRN
when requested. Evidence of closure of conditions of approval will be provided to the ARRC at quarterly meetings. The ARRC will then approve the appended minutes to note conditions of approval have been satisfied and the proposal is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343865.pdf
EFTA00582559
Dataset 9
2005-04-19
2p
215w
…Chicago and mail it to you. Thanks again. Audia www.audia.net audia photography 2950 w carroll ave chicago, it 60612 21ag to ;11212 L-71:013M previous I next Get Gy m ply I —- I I ete ' box Alln message message Notice: Attachments are automatically scanned for viruses using Trend Micro product'' I lome I My MSN I Hotmail I Search I amping I Money. I EcopleitChat Feedback I ileIR 005 Microsoft TERMS OF USE Privacy Statement
rrn
EFTA00582560
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582559.pdf
EFTA01584501
Dataset 10
1p
561w
…V. "14i, sarpweril imo•net n..011,4"•",,, bra iribi basin in bar Mt raw swell* tr. tk, wart. wprrer WM*, mean stmt. .• the Mreneen et VIC Am Col t var.
rrn
er rkr e `r , ai r.ork rektr run r. WU ,er •aiiion Lyre tear dtrad if Wit Telkra u ha. to anal at tut (6. *roe Itiarr ha yid nib Otelonussets d • n Lail Mule leer.* .400 elsyl an at. 04.4 pdw . 11. trad 0011.41$0..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584501.pdf
EFTA01299483
Dataset 10
2015-10-01
3p
699w
…KARLA 2590.00 DEUTSCHE BANK TRUST CO. AMERIC 6X NEW YORK NY LOAN DEPT PWM SERVICE TEAM DAN I W /CP0103 DEUTSCHE BANK TRUST /REC/PERSHING LLC 29550.35 DEUTSCHE BANK TRUST COMPANY COMPANY AMERICAS 60 /BNP/REF GUARDIAN INVESTMENTCOMPANY AMERICAS WALL STREET NEW YORK //LTD ACCT N40014797 60 WALL STREET NY 10005 BUY OUST
RRN
- SWF/DEUTGB2L VOID DEUTSCHE BANK AG /REC/PERSHING LLC LONDON BRANCH WINCHESTER HOUSE /BliF/REF GUARDIAN LONDON EC2N 40A, ENGLAND INVESTMENTCOMPANT//L TD ACCT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299483.pdf
EFTA01299437
Dataset 10
2014-03-12
2p
410w
… ATTN:NALINI CHARLES R WOOTEN REV TRUST 399 PARK AVENUE RAMLACHAN 1 NEW YORK 2554 LINCOLN BLVD 1016 NEW YORK, NEW YORK 10043 PLAZA 7TH FLOOR VENICE CA 90291 0331251390 VOID BUY COST
RRN
- 0/8 CITIBANK NY CHARLES RANDOLPH WOOTEN TTEE /REC/PERSHING LLC REV TRUST U A D 03-31-1997 2554 LINCOLN BLVD., 1016 VENICE CA 90291-5043 CITIBANK N.A. TDS 0 W 221571473 6X 200000.00 FIRSTBANK PUERTO RICO SAN JUAN PR ENHANCED EDUCATION 414…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299437.pdf
EFTA01486348
Dataset 10
2007-09-29
1p
192w
…Xm 4 , V::: II I st MIT PO es VC - WI PIX, VILI rek par
rrn
27:11 7e4S41 411•••••I .'0016160 40/ .101:00 • ‘,4 #00 0000,11TV 108370929895 OCT 24 #0000001816 $91.35 108370929895 OCT 24 #0000001816 591.35 IYATUfa 'Mfffih rs —gym— •••••••• Ilnbers• C'et,K 61111•0••••••SIWISIIII•Sh .00 Will. WI I 'WOO 000000“0:10e 008870917421 OCT 24 10000001818 8800.00 008870917421 OCT 24 #0000001818 $800.00 Irv& frer ••••••••••••a •••••••••••• WNW . so Aorta. ens …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486348.pdf
EFTA01714051
Dataset 10
100p
36,696w
…he's Ike, hero. rm...I done 20 • 21 ovenknow. I Mink WI Jet I'm Jet and then we,
rrn
lko Md then 21 imp Ukted. 22 she um went upstairserr:Stages; gave Pm money and we went tack 40weellers 22 Yeah. 23 we weren't there, we were Crily there for We 30 mantel end ern we left and 23 wont out brah lem so aha stoned sproadhs treso rumors? Pne ol 43 Pogo 4 of 43 rats. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf
EFTA01343867
Dataset 10
1p
415w
…the decision of the ARRC, an appeal may be made to the Group Reputational Risk Committee (GRRC) through the
RRN
. The presentation papers submitted to the ARRC shall be circulated to the
RRN
by the Committee Secretary for its consideration, together with any additional material that the business line may wish to include. 6.5 Tracking of Open Issues The Secretary shall maintain a list of all decisions taken and any related follow-up actions. The secretary is responsible for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343867.pdf
EFTA01580447
Dataset 10
2012-12-12
1p
176w
…O Internet onal Wre Principal: $25,000.00 Income: Debi Account • 739110438 Debit Account Title: Jeffrey E Epstein .-, aki afrilWR I fr 4S i aK. n n ' tr,
rrn
AAa " .77e- -fk uattaL Address 1: Repaving Hank ABA: 121042484 4608 Tuta Park Mall Receiving Bank Name: Mervants Commercial Bank alcil 021606742 Address 2: Beneficiary Account #: 10007094 Beneficiary Name: Kellerhals Ferguson Fletcher LLP City: St Thomas USVI State: Zip Code: W , f' _MC-9v°, 4. iNFST 774"Aig glitia -77 • :trOteR6TOlgifirt …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580447.pdf
EFTA01974562
Dataset 10
2013-05-16
1p
48w
Subject:
Cruzan Gardens Plant Order
From:
Richard Kahn
To:
Jeffrey
[email protected]
]
To: Jeffrey
[email protected]
] From: Richard Kahn Sent: Thur 5/16/2013 7:36:25 PM Subject: Cruzan Gardens Plant Order SKMBT C25313051615130 pdf Attached is analysis of plant order per your request Please advise Richard Kahn HBRK Associates Inc. Begin forwarded message: From: Date: ay To: SubMW,
Rrn
C253 Reply-Tc l EFTA_R1_00459560 EFTA01974562
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974562.pdf
EFTA01299491
Dataset 10
2015-10-19
2p
388w
…NEW YORK NY 06840-3129 6X KIM BUTENHOFF NJ I W /FW021000021 JP MORGAN CHASE BANK /RE 1000000.00 JP MORGAN CHASE SAM( NATIONAL NATIONAL ASSOCIATION ASSOCIATION 4 4 METROTECH CENTER METROTECH CENTER /BNF/FOR 225 FOURTH CO ACCT N4G 006 114923876 BROOKLYN NY 11245 //536 225 FOURTH LLC VOID BNY CUST
RRN
- CML OF 15/10/19 ORDA MANAGEMENT CORP AS MANAGER FOR /REC/225 FOURTH 225 PARK AVE S COMPANY //225 PARK NEW YORK NY 10003- AVENUE SO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299491.pdf
EFTA00135084
Dataset 9
2p
158w
… c s% ocC; cer -\\Aatuxr---, - cos,..00Qn e (,,\ je. a v,,,eO,_k_ WY-) -» „Lma cam42, 0,..)e P tliti .5A . c). Cl_ -2 (A;jVci
rrn
,ce (dc V \ We A kAt e -1-6x-ri ); 0'4111'4- R i"-)0r,i- 4Z cle; ?Cie fen.cs C f, Pr AWe ird 1 M 'ee' A rejll IV P i C "Cr CM-AM -5 CliC.; fial'A 2! i Oa C., 4 (VIM:\ ( 11D-4 -- ) rci 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135084.pdf
EFTA00568041
Dataset 9
2015-09-21
33p
941w
Subject:
River Road Hoodlum Vintage Leather Jacket - Motorcycle Superstore
From:
Karyna Shuliak
…i<Hwo_Hui2w<zo<ouwwwoce_ww G G G EFTA00568068 wiz — ram—ixeirmx =n> 1- O>Onnrri< - 7,
rrn
onom<-7,*rn-< EFTA00568069 EFTA00568070 tu i— tn < _i _i CZ _ > tu Ce CZ 0< 0 LI CZ 0_ vi w CZ M 0 I— °WU >- tJ -Jai 2 w Z _ ()ICC - o_ Z 0 0 w< CZ < -I -12 0 I- 0 Orn*M—<OCAI-DCA7JMO-XIMMX-IO in —i rn=r1D—mrn-crlx EFTA00568071 G Is.-, EFTA00568072 lit EFTA00568073
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568041.pdf
EFTA00844669
Dataset 9
2015-10-01
3p
533w
Subject:
Re: Additional Options Of apartments
To:
"Jeffrey E." <
[email protected]
>
…Oct 1, 2015 at 4:24 PM, wrote: sneaky check them out and let me know Forwarded message From: Josh Juneau -4 Date: Thursday, October 1, 2015 Suliect: Additional Options To: Triplemint Joshua Juneau Address Nhood Size
Rrn
/BFt/Bth Rent Available Ownership Age Type Service Level Fulton St. and John St. FDIS 2BD 3.51211 $2.450 Immediate Rental Prewar Low-rise FT Doorman Cliff St. and Pearl St. FDIS STU 2/0/1 $2.459 10/3/2015…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00844669.pdf
EFTA01299427
Dataset 10
2014-02-19
2p
459w
…PRIVATE BANK 500 2191850003 STANTON CHRISTIANA SOUTHERN FINANCIAL, LLC RD NEWARK DE 6100 RED HOOK QUARTER B3 ST THOMAS 19713-2105 00802 VIRGIN ISLANDS (U.S.) VOID /REC/PERSHING LLC JP MORGAN CHASE BANK NA 2140023812 TDS I W /CP0002 JIMIC INTERNAL 2240023812 911807.66 JP MORGAN CHASE BANK NA ACCOUNTS PROCESSING SOUTHERN TRUST COMPANY INC 4 METROTECH CENTER, 8TH FLOOR GROUP JP MORGAN ENT OUST
RRN
- OS1 OF 14/02/19 BROOKLYN, N.Y. 11245 PRIVATE BANK 500 W97565001 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299427.pdf
EFTA01405176
Dataset 10
3p
668w
…Q Pleaee deliver the securities Indicated below to; DTCC#; Nome of Receiving Firm: Account Name; Check Q Issue s check in the amount of $ RedpienTs Name; Rsdpient's Maiing Addass: payable to; at Receiving
Rrn
» Account Number; EFTA01405176 Qty/SymboySeeurity; Qty/Symbol/Security; Stantfing Authorizalion Q The undersigned hereby requests that this authorization act as e standing authorization. The undersigned understands and agrees that this authorization will remain in affect until Deutsche Bank Alex. Brown requests a new authorization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405176.pdf
EFTA01381086
Dataset 10
1p
351w
…ryjet.,•1 Ind •x.z)n rr. of issuance 41Vrt :the gOV•141111Wit.otirseel 71(4.01119,1-trrirdenting nation:Wry ar rewiecreetird be oteg a plcrtottazah et smitu tafewatIthorird sl no Atksual meats chit oefineitc, mese Mite '140t, APO:13NC, o The following information for one individual with significant responsibility for maneginQ the legal ernity listed above.
Rrn
es: • An executive officer or serthr managerteg , Chief Fttive Officer Chief FinantYal Officer. Chief Operating Officer, Managing Member. General Pdrtne.I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381086.pdf
EFTA01299689
Dataset 10
2014-03-24
2p
499w
…EV021001033 BKTRUS33PWM FFC NAME AWBURY INSURANCE LTD ACCT 2000.00 DEUTSCHE BANK TRUST CO AMERICAS VOID 1140025148 60 WALL STREET /REC/PERSHINO LLC BUY OUST
RRN
- 0/8 DBTCO AMEBIC NEW YORK, NY 10005-2858 //US FFC NAME AWBURY INSURANCE LTD ACCT 42952261 N40025148 42952261 - AWBURY INSURANCE LTD. BUY OUST
RRN
- 0/8 DBTCO AMERIC THE VALLIS BUILDING 58 PAR-LA- VILL E ROAD HAMILTON 18111 BERMUDA DEUTSCHE BANK TRUST CO AMERICAS N40025734 TDS I W WIRED FUNDS RECEIVED 12738…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299689.pdf
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