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73 results for “
"Racoon"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01283298
Dataset 10
12p
3,479w
…CONFIDENTIAL SDNY_GM_00039047 DB-SDNY-0001871 EFTA_00I4%56 EFTA01283300 Deutsche Asset & Wealth Management Regional Diversification Account Name JEFFREY FESTEIN As o• 1015, 5ary 1d. n's Account Numbet 680519 Base CUrle1DC11 USD Abocatce by
Racoon
Saab end Cob Freed Income fever 4w Market Value %of Etievel•M• a USD In USD el USD Invest...ate NI USD in USD` Ce1400, 7 la 4b1 58 4 DO 440 Iota, 70.407 00 000 000 000 70.40700 10000% • EKK400…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf
EFTA01283310
Dataset 10
2015-01-31
12p
3,466w
…SDNY_GM_00039059 DB-SDNY-0001883 EFTA_00I49668 EFTA01283312 Deutsche Asset & Wealth Management Regional Diversification Amount Name JEFFFIFY FPSTFIN As or lariary 31 2S13 Account Numbet Base Clerft)nCY USD ...Hoene". by
Racoon
Can and Can fn t tecom• Ceadv Atarnatin Mane Vain Ennineni• USD n USD A USD Insesirrents ia USD le USD* SO C rar 33 Tont 161.7t5 15 000 000 000 101.105 15 10000% • ESOnleil Foreign Denerge Cement 4 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283310.pdf
EFTA01361376
Dataset 10
1p
685w
…Bank Ala. Bran may, but Is not required to, leak venftcalon of the undersigned's instruct:am by call beck and that Panache Bank Alex. 13.0.tn may el ste sole
racoon
refuse 10 execute such autructions Antolini *Undies ineleueo0n$) given pursuant 10 Int euthorianort without incurring noy Satiny. ii Deutsche Berk Mn. Brown haS reason to believe such insuuctona for atandmg enstroCoOnSI Nye not been award by the undersigned. the und6rsigniXI (tether understands that Deutsche Bank Alex. Brown…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361376.pdf
EFTA00952385
Dataset 9
2017-11-17
1p
123w
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Date: Fri, 17 Nov 2017 21:12:57 +0000 tell
racoon
that i am flying at 7 am sunday the 26th . to st thomas if they want to join please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00952385.pdf
EFTA00955911
Dataset 9
2017-11-16
1p
116w
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Date: Thu, 16 Nov 2017 20:50:04 +0000 radyca firm in miami, i would like to speak with
racoon
or paola tomorw please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00955911.pdf
EFTA01014873
Dataset 9
2017-12-20
1p
124w
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <
[email protected]
> To: Subject: Date: Wed, 20 Dec 2017 20:10:56 +0000 call
racoon
the architect and ask if he will have something for me on friday. or sat I might drive to miami please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01014873.pdf
EFTA02134185
Dataset 10
2013-07-09
1p
87w
Subject:
Reminder: Transfer funds i Mon Jul 8, 2013 9pm - 10pm
From:
Google Cale
To:
Lesley Groff[l l
…2013 12:50:12 AM Subject: Reminder: Transfer funds i Mon Jul 8, 2013 9pm - 10pm more details * Transfer funds When Mon Jul 8. 2013 9pm — 10pm Eastern Time Calendar Who Lesley Groff - organizer Invitation from Goodie Calendar You are
racoon
his email at the acco Lir i because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to httpsliwww.google.comIcalendari and change your notification settings for this calendar. EFTA_R1_00781361 EFTA02134185
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134185.pdf
EFTA01360143
Dataset 10
1p
662w
…moony nit FaxiDainesie Addetwelrencere _Quole_R150._6181 0 Please akar the Noumea Indomad below to: MCC! Nona of Raving Farm Chide ❑ Issue • Cheek on the amount of$ A0COMAI Nana. Recdient's Name &oolong Wing MAAS Account fkanbOn at
Racoon
firm OlyilyintogSechhey OwfSyribouSectinty. Pending Autraitunion la The undwziOnad hereby actual) that Ilia Sada(aatiOn act es a standing euthotinneen. The undeehgnad underseands and epees that the iluthOignitiOn wall remein in elect until Deutsche Bonk Alec Bierevn requests a new euthcinuteen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360143.pdf
EFTA01507062
Dataset 10
2004-04-01
1p
667w
…IMPORTANT INFORMATION ABOUT YOUR JPMSIMARGIN ACCOUNT Inhere are any anal or OmtSWOrlit on This Statemene, Or/ you heve any gunboat about 14 pinta COONCI your suss Actount Representenve or JPMSI Compliance Depart:Mtn( at (214 4834323. Please keep the fallowing n mad when using mss statement to back yea JPMSI brokerage fl ay This statement combines wsur general nags
racoon
: nth the spec& Inerraandum account required by Section 220 6Regubtan T As required by Regubbon T. a permanent record 0I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507062.pdf
EFTA01183331
Dataset 9
3p
896w
…Wangs Account IP To OMB Account Name Account Name. UkanweBeinsfalsiyelomegos BeseiteryNaner Amuse t Fite Dmiswies Ada:Korai Ireeueocre Please degree the sect/noes nclicated below to. DTCCC Name eil Receiving rum Check la Imo a check in the amount of S Account Name lbcperes Name, Ratoscs MAKI Afton Account Photo at
Racoon
Fvm OfyiSYmbrillSoCUMy thy/SymboUSectrity Surcigsfrottsaiteem CI The u•rfrisio- ad hereby tortuous that this etehonation act a a 'tending einhoriniton The undersigned understands end agrees that the authoring°…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183331.pdf
EFTA01298392
Dataset 10
2018-08-23
3p
1,465w
…ear Ceder rad of tea o EcroNwi akin ns arrest :nee tieSt,r01c4 Per *'.h sexcapsdes a Right Ring haps arairctwomwesacomotaa'sexcapadear • -Jeffrey Edward Epsom (born January Z. 1253) is an AAVIXSABOIA0,,f wed H. has w tar made II on -
racoon
settemeal* and vane CMt are ontania The Awareness Center, Inc. (International Jewish °coition Against ... tneewarellebStVntee tCQI*Pat Parn/200GenCeerellertetetetren NMI • NarnoriN Ste Carter Relish,/ • Jeffrey Edward Epstein :W.OkeNt3) Zdilt pair in Irt MI4 IP4Ielldectnare of floral Korea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298392.pdf
EFTA01317620
Dataset 10
7p
1,870w
…Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD. please call 1.800-622-1147, visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the *
racoon
! II listed below: r- Physical Address 17 Billing Address E /lading Address Account Number: 114.20814 Name': Address: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317620.pdf
EFTA01315650
Dataset 10
3p
494w
…CASGRAIN LLP Zone A 457 MADISON AVE 1040 WEST GEORGIA STREET 040 roost JRIBIRrO7 NEW YORK NY 10022.6.343 US 15TH FLOOR Packages 1 VANCOUVER BC WE MN CA Weigh 0.5 las DOWN'S Jan 06. zon 1034 'transportation Owes 23.50 Signed by LCLUGSTC01 Fuel Surcharge 1.48 (
Racoon
' Customs Total Transportation Charges USDS 17.93 Entry Onto Janas.2cos FedEx G3573tUSOICV Shipment Detail Subtotal USD S 17.03 IIIIIIIIMMIIII CONFIDENTIAL SONY_GM_00343411 EFTA_00216106 EFTA01315652
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315650.pdf
EFTA01318639
Dataset 10
7p
1,995w
…Nov 1 7. 2003 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge at 3.00% le this shipnenl. Distance Based Prong Zone 2 Package sent born: 33461 zp cede Tracking ID 819870970799 Sender
Racoon
, SONO, T1Pe FedEx Ewen Saver LARRY MORRISON CAROLA LANG Package Type Customer Packaging JEFFREY E EPSTEIN TRCOE AIR Zone 2 10441 NW 28TH AVE UNIT 107 Packages 1 MIAMI FL 33172 L'S Weigh 10.0 lbs. 4.5 kgs…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318639.pdf
EFTA01315028
Dataset 10
2001-05-18
3p
690w
…weigh. and service. My changes made we rebacled n the invoice amount. Rated as FeclEx Intl Priority Redpenl net inbusiness closed. Trading ID 825982198080 Sender
Racoon
( Service Type FedEx kdl Priority ERIC GANY FINANCIAL TRUST COMPANY Packer Type FedEx Pak NYSG LLC 8100 RED HOCK OUARTER Zone I 457 MADISON AVE SURE B3 Ong teat. JRWSTT NEW YORK WY 100224809 US ST THOMAS 00802 VI Pieces 1 viekiN 2.t lbs Transportation Cherie 55.30 Delivered May 14. 20011426 Fuel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315028.pdf
EFTA01461234
Dataset 10
1p
749w
…pining mote empress on downward veinal:rano and rewarding consistent porformanos. Trio top 10% of la in a osregory receive 6 stars, the next 72 5% receive a ratt tees r-ext )5% ) mere the men 22 5% receive 2 stars and the toraorn 10% receive 1 star. (Each s are class is counted as a !
racoon
of one, fund within ;Ms trek: and tared seperefely which !trey cause arch, varienons in the drunfartron percentages ) Lear:we:m(1 rating…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461234.pdf
EFTA01317511
Dataset 10
5p
1,754w
…oat ussaosses Fuel Surcharge- FedEx has applied a fuel eurtharge 01 (1.50%10 las dionera. Package senlfran: 10(301 np code Distance Bleed Pricing. Zone 6 Trackog ID 802395473775 San&
Racoon
Service Type FedEx Standard Oremight JENNA ROBERTS JOHN 19$102 MANAGER Padkaga Type FedEx Envelope NYSG LW ROADHOUSE GRILL Zone 6 457 MADISON AVE 3887 JAG RD Pieces NEW YORK NY 10022.6643 US LAKE WORTH F133467 US W0ght 1.01060.5 k9S Delivered Mar 19. 20021325 Transpartalicn Charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317511.pdf
EFTA01317244
Dataset 10
5p
796w
…use 34142420.0717Ev.) Fuel Surcharge FedEx has applied a fuel surcharge at 2.00% lo this sNpment Package sent from 33461 zp code Distance Based Prong. 2one 8 Tracking ID 832605726884 kagsr
Racoon
, Sanwa Type FedEx Express Saver CHIS UUNE MAXWELL JAMES LITTLE Package TYPO Customer Packaging JEFFREY EPSTEIN Zone 8 457 MADISON AYE a 4 Pieces NEW YORK NY 100224843 IJS BEVERLY HILLS CA 80212 US Weighl 20.0 Pas. 9.1 kgs Delivered Dec 12.20310923 Transp3rincn Charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317244.pdf
EFTA02230714
Dataset 11
2017-11-17
2p
392w
From:
"jeffrey E." <
[email protected]
>
To:
Larry Visosk
…the island on nov 26! EFTA_R1_00983515 EFTA02230714 Sent from my iPhone On Nov 17, 2017, at 4:12 PM, jeffrey E. leevacationiggmail.corn> wrote: tell
racoon
that i am flying at 7 am sunday the 26th . to st thomas if they want to join please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230714.pdf
EFTA00166277
Dataset 9
14p
3,939w
…P. 6(e) DB-SONY-0002053 EFTA_00015527 EFTA00166279 Deutsche Asset & Wealth Management Regional Diversification Account Name JEFFIRFY FPSTF IN A. r • . anT 70'3 Account Number Base Currency USD Allocation by
Racoon
Cash end Cash Axed Income Nutty Anew's.* Maaket Vein V. of [quints.. in USD an USD n t130 tonstamonts in USO USO• C041000 yob* 13/ NI 39 .CC 600 00* .0293 33 9991% 0.80 aranaaCan•44 le Cr 00 001 I. 41 0 OM Tote…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166277.pdf
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