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Corpus: 1990-03-17 – 2025-12-01
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EFTA01588191
Dataset 10
2008-09-23
4p
239w
From:
Harry Realer 4 /t it 7 if
To:
Francisco, JP Morgan
09/23/2008 11:55 FAX NVS9 LLC 4001/Orn JEFFREY E. EPSTEIN Tel Fax Memorandum To: Francisco, JP Morgan From: Harry
Realer
4 /t it 7 if Date: September 23, 2008 Re: Jeffrey Epstein Account # ************************************************************************ Please transfer One Hundred Thousand Dollars ($100,000) from the above account to NES, LLC account # EFTA01588191 10:03448D8CCDC1B37 912312008 11:01:58 AM [Central Daylight Time] DNIS:- 095870044 CSID: User:034PB CEO1FLIMM Pg 1 of 3 09/23/2008 11:55 FAX NVS8…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588191.pdf
EFTA01319065
Dataset 10
2001-02-02
5p
1,300w
…Fuel Surcharge 0.98 Area Code AA 0600u64 2.68 Signed by A.LANG Bundle ID 000 Total Charge USD 3 25.03 Dropped off: Mar 17, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fele Kama Use: 00:063560030i 30_0_ Fuel Surcharge- FedEx mud apply a temporary luel surcharge to relied oJrreen marker condnons as they relate to tud costs. Petkage sent from 87056 zp Cede Distance Based From
Realer
, 7 FedEx has audted this alibi° for coned pieces…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319065.pdf
EFTA00313239
Dataset 9
2013-08-01
1p
291w
SOUTHERN TRUST COMPANY 6100 RED HOOK QUARTER,0.3 ST THOMAS VI 00802-0000 I Unitedllealthcare* Maid a he OR one
realer
end sten ea code Wen gaul ceceeners Smengnone suns is berafi at: prink* NMMrW Met myubc «woo rwnbk You ere receiving the care because your PhilTWOCy ~Ca SIBWeiteS wit be administered by OflufnlItil - THIS CARD IS VALID AS OF 08/01/2013. >001600 3485303 001 003082 J.EPSTEIN 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313239.pdf
EFTA01482345
Dataset 10
2013-11-01
1p
187w
Primary Account For the Period 11/1/13 to 11/29/13 Private Client Checking Plus JEFFREY E EPSTEIN 1285 am r; EDseen ,••••••••••••• Peefficee 11.100•••••••••• 9.ee UP len MN •01•01•1 ve• 'PICCV fie Thema lAvi COM MOMIK 41101.0 Cumanson
realer
UN.Pee Sew TOMId UMW Corweeenn PI•4144. Levee rx, Ao Simian USA at OWN 009780734643 NOV 06 00000001285 520.00 009780734643 NOV 06 #0000001285 520.00 1UN keten /Weil U.. IM SSD Pella ea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482345.pdf
EFTA01503806
Dataset 10
2010-09-30
1p
91w
JPMorgan Primary Account: DARREN K INDYKE PLLC For the Period 911/10 to 9/30/10 The combined banking balances inyour business accoungs) were milking to cover transactionfeesfrr services
realer
& &Lynam...7a period Please contact your ACCOUni gokerwith questions ono dicrucs our wide arnn, ofbuciness banking 3vrsices. Daily Ending Balance Date Amount Date Amount Date Amount 09/01 90,388.70 09/14 30O267.76 09/27 271 234 18 09/03 76.814.96 09/15 300,206.36…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503806.pdf
EFTA01579624
Dataset 10
2012-12-04
1p
107w
Subject:
Trans request
From:
Dana
To:
Magliocco, Gina X
…To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request Good morning, Please see attached a transfer request from Ghislaine. Kind regards, Dana Pleas rote that Pa • real and any tie trentmtal tab d ray Pe ;saved. corticlential, and protected ',Or driftage under apace Nara .tf tee
realer
al tee mauve n not tb• mtteded repeat you ere Peary ratified tom try reatno. dnarbsteltat. drstreopocrt. comae. or alter use o' the carrrbricescr n Party pea otreel ID. 036212047703700 DATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579624.pdf
EFTA01484798
Dataset 10
2006-06-30
1p
1,167w
…Newest DE19713-2107 es soon es kou can. Ism Mink youvaletemete As wrong a dyou need more Infaineben about a
realer
on the staltvront Wa mat her from youno en than 60 days after we wino the FiRSTsettemoM on which the error or problemappeared (I)Teacts your name and amount number. faCksactibethe armor the banshee= are insureabout and enplanes clearly as pas can why you banked is Si envier why )w need more mktmabon (Madman dater amount of Me suspected…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484798.pdf
EFTA01484792
Dataset 10
2006-06-01
1p
1,171w
…Newest DE19713-2107 es soon es kou can. Ism Mink youvaletemete As wrong a dyou need more Infaineben about a
realer
on the staltvront Wa mat her from youno en than 60 days after we wino the FiRSTsettemoM on which the error or problemappeared (I)Teacts your name and amount number. faCksactibethe armor the banshee= are insureabout and enplanes clearly as pas can why you banked is Si envier why )w need more mktmabon (Madman der a amount of Me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484792.pdf
EFTA01579621
Dataset 10
2012-12-17
1p
105w
Subject:
Trans request
From:
Dana I
To:
Magliocco, Gina X
…December 17, 2012 8:17 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request Good morning, Please see attached transfer instructions from Ghislaine. Many thanks, Dana Pleas rote that Pa • real and any tie trentmtal tab ray Pe ;saved. corticlential, and protected ',Or driftage under apace Nara .tf tee
realer
al tee mauve n not tb• mtteded repeat ,. ere Peary ratified tom try reatno. dnarbsteltat. drstreopocrt. comae. or alter use carrnbricescr n Party pea otreel ID. 036212178206418…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579621.pdf
EFTA02228020
Dataset 11
1p
345w
… oat elle to nearly 90 of the pooa
realer
's most significant donors urging them to place press-re on NYBC by ccraemning is reprehens actions and wit-a-awing funding -mil the pc.:4 center takes'esponsc- ty. Pacelle said •We are grateful to Gov Ricarason and the Richardson Center for Global Engagement for their sea cat •r tc t^ s cause and collaborat•r wth The Hun-re Soc.ety of re U^ led States as we work…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228020.pdf
EFTA00718754
Dataset 9
2012-06-05
2p
409w
Subject:
RE: FYI
From:
"="
To:
"Jeffrey Epstein" <
[email protected]
>
…in the city until later this week so I believe he will be stopping by 71st on Friday to take a look at the job. Please let me know what can do to help. Best, U Please note that this ettiali and any Nei tramnittoci nitre it may be privileged, car/dental, and protected from discee.ure urger appliCrablo lbs. If the
realer
or In: metlage it net the &tented recipient. ',*r arc here*/ nettle, that any reaang, artterollation, attribution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718754.pdf
EFTA01370623
Dataset 10
1p
266w
…n. Cmr.41, E F.3.4 F sttncsill 94Lre•WAY ma LO<an 9otii Exiningin LLWMIS anal M wail is ow nitrionsinon inicinysirnon Aultply)dro. in 11)4 UntaylK ty/o0Pru0010 RyOulaIrrn turtaily 1159.tIttit ins µNA VFp0ri1 li e nadablO On ri30#41 Or tern (0 9101MICn ta ns EVOC4MI C.Mrli 861V lier3 Pa eicn.ano iutSKI IVY.' 1WMCCAVINWASNOMN4, OKI.Mentatt)
realer
, in Die tintedKanin by Me Finer< el CttoeXt hult(ent Mad re PruCteld Poplar., Minot; Po…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370623.pdf
EFTA01370932
Dataset 10
2018-06-14
1p
620w
…0t0CrI900. Ex(IliMpla (C440I, aawl Ilw vdrol el MP esAnOISOY, in.1.0pArnen AurolV)en). mM61.0"410KinAti.tv/oeftuOictml Riiu161.316artaty it.S9Alea Ina UNIKI 4Fp0ri1 Sc 4oldati* en ri30#41 Cr TOM 03 96016/1436 03 MI EVOC40 C4Mrli ealV 6, 00 M dw awn. an0 is sut$KII IWWa0 %We kynie030e6141N4, ilK1356f11.07.)
realer
a me tintedKeplin by Me PmerCel Cte•OX, Ascent adre Prudrid Pecp1.103n Minot; Po?, 20 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370932.pdf
EFTA01358211
Dataset 10
1p
732w
…Brown la mason to beam such in:Streams (tar atanding invivaione) tat not been provided by the unthawed Tito ur.oNsigne., further understands that Deutsche Bert Not Brown retains due right to refuse to OXOCOMO ary InSIACIeal to
realer
funds or warm to any sccounclo) t to this authorised i we y hearing chains, eignaterett) of the undersigned. t Darren Indyke 7-30.2015 •*pews Pat Herne Date Spates Pint NOW* ate OA 1111111111111111111 L IfsPY/M.0177S 02/10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358211.pdf
EFTA01314400
Dataset 10
6p
1,349w
…2003 Favor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has eppried a Mel surcharge 01350% le this shipment Discount applied is the
realer
of volume discount or draped dscouM No addbonal dr.couM apples. Tracidng ID 812238863480 Sender Recipient Service Type FedEx Intl Priority KAREN L CADON JAMIE/JECAME Package Type Feder Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVE FL 4 6100 RED HMI< OUARU B3 Orig..Dost. ABGSTT NEWYORK NY 10022.8843 US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314400.pdf
EFTA01387074
Dataset 10
1p
633w
…Inc 1.0t0Crl'AmM Ex(liffpg. (COO Sal Ilw vdrol ce plr esAbOnace, inJenpArnon AahoetV)en). inin4L/noolKinpUl.tv/oeftufhead NOulalon4.00fly it.S9Alea Ins UNIKI glipb.11 ee 4oldati* ion rial#41 Or TOM te ,anti M ml EVOC40 C4Mrli SWIM M me eicn.ano VASKIE. UMW MW. CC.(ynerAxeMeiN4, OKOWM.M.)
realer
me tintedKeplin by Me ;b1< Cte•OX,Ascent and re PruCteld Peplar.v. know Poor la 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387074.pdf
EFTA01319847
Dataset 10
5p
1,129w
…121.16 Erby Date Jan 29- 2005 Fetes Use X5049.6010( CONFIDENTIAL SONY_GM_00349471 EFTA_00222163 EFTA01319849 Invoice Number: 7-731.70213 Invoice Date: Mar 14.2005 Account Number: 1144-2081-6 Page: 4 of 5 FedEx Express Shipment Detail By Payer Type (Original) Dropped off: Mar 03.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a fuel surcharge 017.50%10 this sNpment. Discount applied is to
realer
of volume discoed or dropofl dscount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319847.pdf
EFTA01387076
Dataset 10
1p
635w
…COO Sal Ilw vdrol ce CYr esAbOnace, inicipAlboo AahoetV)en). mine I/K*4.14O%i. tv /oe PruMead NOulalon4.00fly it.S9Alea Ins UNIKI glipb.11 ee 4oldati* vn rial#41 Or TOM te =WNW M mI EVOC40 C4Mrli SWIM M &Fn. .; is VASKIE. Iln[e0 %We CC.(OVVAxeM41N4, OKOWM.M.)
realer
n me tintedKeplin by Me ;men< el Cte•OX, Ascent oldre PruCteld Peplar.v. know Poor la 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387076.pdf
EFTA01313391
Dataset 10
5p
1,206w
…2002 Payor: Shipper Reference: NO REFERENCE INFORMATION feat. freemar1Jse C4110600ly Fuel Surcharge FedEx has mom a fuel Surcharge 010.50% le this eNpnent Discount applied is the
realer
of volume discount or dropofl dscount No adetbonal druount apples. Traddng ID 832757698674 Sender Redden' Sonic* Twe FedEx Intl Prionty DAVID RODGERS JEANNE BRENNAN Package Type FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISCel AVE 6100 RED HOOK OVARTERS OriarDed. LNASTT NEW YORK NY 100226843 US SUITE ea Plows…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313391.pdf
EFTA01314429
Dataset 10
6p
1,294w
…weight. and service. Any changes made we refleded in Tie Knob° /*Mint Oiscounl applied is the
realer
of volume discounl or dropog dscount. No addbcnal descount apples. Holday Business closed. Tracking ID 812239863468 881.128101 Sanwa Type FedEx Intl Priddy JEANNE /JAIME Package Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUST CO INC Zone 1 457 MADISON AVE FL 4 6100 RED HOCK WATER 33 Ong./Dees. ABOISIT NEWYORK NY 100224543 US ST THOMAS 00802.1348 VI Packages 1 WeIghl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314429.pdf
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