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Corpus: 1990-03-17 – 2025-12-01
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EFTA01582839
Dataset 10
1p
152w
Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Bridger Insight"' XG - Quick Name Check ,IPNI1ORGAN CHASE & Co. MaiCac f..4.f.r • 23'2 )' alt Company etne I accethell Crpotzte Technology l Help Search Crlferl• Return to antrum; fl oat Catena J Watchafl Selection Cheat Irma
Redrew
Crty State: Postal Cod* County Sods! Security Number Data el Girth: Tax 'gigolo's' Number Mr:Lot:ant Search Rata Search Ritual Summary Ylere enter Friendly !Lege CaNee yi Search Date & Tote (USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582839.pdf
EFTA00768943
Dataset 9
2009-11-20
2p
402w
Subject:
Master suite column & arch study
From:
Bob Anderson
To:
Jeffrey Epstein <
[email protected]
>
From: Bob Anderson To: Jeffrey Epstein <
[email protected]
> Cc: Dou Schoenle , Subject: Master suite column & arch study Date: Fri, 20 Nov 2009 09:03:28 +0000 Attachments: 091119_master bedroom_suite_arch_study.pdf Jeffrey- See attached 3d images. I
redrew
the arches as half ellipses instead of half circles, and added the trim detail along the bottom edge similar to the photo you sent. There are 2 schemes, round and square columns. I also included a side by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768943.pdf
EFTA00768940
Dataset 9
2009-12-05
3p
431w
Subject:
Fwd: Master suite column & arch study
From:
Gary Kerney
To:
"
[email protected]
" <
[email protected]
>
…arch_study.pdf Forwarded message From: Bob Anderson <1 Date: Fri, Nov 20, 2009 at 4:03 AM Subject: Master suite column & arch study To: Jeffrey Epstein <jeevacationfii umail com> Cc: Doug Schoettle Jeffrey- See attached 3d images. I
redrew
the arches as half ellipses instead of half circles, and added the trim detail along the bottom edge similar to the photo you sent. There are 2 schemes, round and square columns. I also included a side by side office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768940.pdf
EFTA00768937
Dataset 9
2009-12-05
3p
480w
Subject:
Re: Master suite column & arch study
From:
Gary Kerney <1
To:
Jeffrey Epstein <jeevacationfii umail.com>
…wrote: -------- Forwarded message From: Bob Anderson <1 Date: Fri, Nov 20, 2009 at 4:03 AM Subject: Master suite column & arch study To: Jeffrey Epstein <jeevacationfii umail.com> Cc: Doug Schoettle Jeffrey- See attached 3d images. I
redrew
the arches as half ellipses instead of half circles, and added the trim detail along the bottom edge similar to the photo you sent. There are 2 schemes, round and square columns. I also included a side by side office/master suite…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768937.pdf
EFTA01512525
Dataset 10
2009-03-01
1p
685w
…lo be e.ecuton ol transacbons inatadong ocean Oginsmboon has been odid dm coehtmnons mar went prorrxteylanched to you Upon melonmast JPUSI wm emir**supplyrat was the blast such Wanton Sbuidoldersof ceded JPAtoman Funds we chargeda rederrptonMt aquatic 2% of Me proceeds • they *
redrew
redownshants ofsuch funds wean CO days Cr purchase SuDOCI to CatainexaptiOn3 set WA n Me prospectus or Me applCaPeFund Please consult your JP Mayan toptesentabvafor a list 011ie JPAlagran Funds that impose reciemptort li es JAWS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512525.pdf
EFTA01519790
Dataset 10
1p
944w
…exew.l!MorganLondon Tyne Depowayeliecl the cwgineldepasth amount on41 TheOurrEnt value* ReelESA* enelentereats and iteeleneous Asses may not regain *atCurrent *area the asset Vatheshonsof ove-lheesourtherdermentbansebons mateln; *km ckpeeweeebtectkpose products heroine papeedon a inicl-rnwnet base These verbabons seeintenseness of the cbse a bosons a the decor Mt statement and. entitles sehervose OgrOed,n ma,ig MSS* vaNatonsdo net
redrew
:the act*, Arms at whet basset'sPs a secunhasoovil be bought a sob or new transactor., cough* enteralmb. a the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519790.pdf
EFTA01260157
Dataset 9
5p
936w
…Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge of 7.50%10 this SN9M001. FedEx has audted this airbill tor COITOCI paces. weight. and service. Any changes made are reflected in the invoice amount.
Redrew
nor nbusness dosed. Tracking ID 790431694946 Sender Recipienl SOW* TM, Feder Inn Pdonty JEFFREY EPSON Package Type Fedex Pak JEFFREY E. EPSTEIN 6100 RED HOCK QUARTERS 8-3 Lone I ST. THOMAS00802 VI Orig./Desl. JITB:STT 4TH FLOOR Packages…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260157.pdf
EFTA01252573
Dataset 9
2009-12-30
1p
334w
… El el,1JI fik!Cniradioutesoirtrtai si I lenity uric, itsii Is is Ls dugIsewliJire Ow Masa ensign
redrew
At WM Mifr.im ro no. ‘c tun? In tit sent TIT Arrl'M Up UNDER PENALTIES OF PERJURY' I DECLARE THAT I KAYE READ THE FORECONCI DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE. gin R Pam t it ix %Ida 4 • r Hen C .f. .grivOImr *in Has. Mot litre r lel{.sit 1k4d4 I stat-enekt tas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252573.pdf
EFTA01269192
Dataset 10
6p
3,076w
…Bank, usentarelati alPer, I.JIIs ifffeirebb, accounts receinbb. stocks, bonds or any Seer
redrew
, or propetil a and free hell by Company and to tat one to endorse, *SS, VanSAY and delver dm unit: to execute and deriver instruments or agreements of suorealnebon end assignmant satisfactory b Bank and also to Owe any odors or consents for IN delivery, sale, exchange or other deposaico of any popery a inbreg Merced or evidence twee balaging to Company and at any imbibe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269192.pdf
EFTA01307372
Dataset 10
2018-01-02
96p
59,009w
…cards al the Lan Vita 4.04.4111.1140 be bstser or lower thin the once the capital, inane or bath an the habit Of it4tOurit le the bickesdealer debt cads are nye' by OBS Bane. USA web yes would *math nano is the mean Was re -'Coigns unit see
redrew
., the and celennss hoeing mural hands al that Itrd limey per/ninon horn Yea US A ex awned Al other <binned ran near, twd piny sans which we pee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA01307084
Dataset 10
2019-01-02
100p
59,835w
…acid seasibelassels We nab mg bra.a, and pa ena nuke a few or ~roe. the rem wl ether sell DVIV1 at at upon sou* remit bareet erne bark depots may be a the and a the prior and peal
redrew
penock, of cot ma a rumen to both fen mate pro a rape at rail Cleternantd tar a aerie emestnwer* anted dock coons and • As devised n the acacia aretments, you mat withdrawn. and ,hie alai/eery rand may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf
EFTA01764420
Dataset 10
2012-11-09
13p
7,231w
Subject:
November 9 update
From:
Office of Terje Rod-Larsen
…manipulated and hidden =way under the all encompassing lid of the Mubarak police state, held tight=y and seemingly incontrovertibly for 30 years via the twin instruments of unbridled repression and wide-ran=ing clientism. The revolution did so even as it gave birth to new, massive and profound cl=avages which not only created new battle lines, but
redrew
all of the old =nes. Revolutions, by definition, are never made by the whole people; rather by a=critical mass of the most aware…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764420.pdf
EFTA01954618
Dataset 10
2013-09-15
34p
8,239w
Subject:
September 16 update
From:
Office of Terje Rod-Larsen
…a EFTA_R1_00424199 EFTA01954637 statesman of the equilibrium. The Austrian aristocrat wanted to create and maintain a sufficient balance of power to ensure system stability amongst European powers rather than trying to defeat a specific foe. At the Congress of Vienna in 1815, Metternich forged a peaceful balance of power and
redrew
the post-Napoleonic political map of Europe. European peace was maintained by containing the forces of nationalism and democratization. By subduing demands for checks on monarchical rule…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954618.pdf
EFTA02719125
Dataset 11
2015-04-19
31p
11,024w
Subject:
Greg Brown's Weekend Reading and Other Things.... 04/19/2015
From:
Gregory Brown
To:
undisclosed-recipients:
…but "when it ca=e to fitting those new seats in the map, Republican lawmakers made sure three of them favored Republicans, who tend to be white=" according to the Associated Press. The Justice Department claims that Texas lawmakers intentionally
redrew
the sta=e's congressional districts in order to dilute the Hispanic vote. Attorne= General Greg Abbott, who is running for governor of Texas, wrote the following in a letter to the Department of Justice defending the state's voting maps…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719125.pdf
EFTA00520872
Dataset 9
2018-08-13
4p
2,295w
…we be Wm:ftIre Buyer Seeley delivery be enedaete la an addicted Mato ame length delmems (Wan a nee (3) mos andoe) wet be futon, 10 Oeterena mars The Camay somas will cam awn Io Weed, a Ole order rs ready rce denary rd Iris ',
redrew
s bee pad n ben On the sarearted den pry dale. deberf dole MEN a Pa Den tethean • erne I0 MOW an pay fa me Nemo, In astalernil Ow hawse Prone mew no peso…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520872.pdf
EFTA00615863
Dataset 9
4p
3,051w
…moan does ref represent en cried ecoomt of eeheldngs Imences. a PensaMons made in your prowl and *ring provided al sour request Please rder to your meetly ecru& tilskaienl 1w the offcal recent of el dyed roost paroles. For queens% please cal sour JP. Msgr.
redrew
/okra. The krIcrerrg is term goaded IQ, NA:malsmal "nosesonly ardor in response lo your request Inkanarson contained in Pie message aid any accorrovaing tkorrertalix, rck.drm tot not Wiled Manymead% 'nand relualene. slmcrnenls…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf
EFTA00930540
Dataset 9
2012-02-28
35p
11,752w
Subject:
February 26 update
From:
Office of Terje Rod-Larsen ‹ >
…that tribalism was further on the decline, as common Jordanians put meritocracy before tribal affiliation. Then, in anticipation of peace with Israel, King Hussein
redrew
the rules of the game in the kingdom. The government gerrymandered an electoral law to emasculate the opposition and secure public support for the peace treaty. A by-product of this politically motivated change in the electoral law to a one-person-one-vote system was that tribalism, as voting behavior, re- emerged. The obvious…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00930540.pdf
EFTA00311784
Dataset 9
2019-06-10
3p
2,238w
…we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also influence the suppliers we Identify and the itineraries we recommend. ritete-Soaribr Mark:
redrew
• CALIFORNIA - Upon cancellation of the transportation or travel services. where the passenger is not at fault and has not cancelled in violation of any terms and conditions previously clearly and conspicuously disclosed and agreed to by the passenger. all sums paid to the seller of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311784.pdf
EFTA01259049
Dataset 9
7p
2,199w
…My changes made ale Wooled n the invOce amount Tracking ID 837574508959 §flarr
Redrew
Sanwa Type Fed& Pnorily OverngN P OCHIN EPSTEIN INTERESTS Package Type Fedex Pak JEFFREY E EPSTEIN 457 MADISON AVE 4TH FLOOR 2one 6 457 MADISON AVE FL a NEWYORK NY 10022 US Packages I NEW YORK NY 100224603 US Weight 1.0 lbs. OS kgs Delivered Aug 01.200309:13 Transpanaign Charge 25.50 Svc Ansa Al Discount -2.55 Signed by S.ORIFFIS Fuel Surcharge…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259049.pdf
EFTA00970397
Dataset 9
2013-09-16
23p
8,199w
Subject:
September 16 update
From:
Office of Terje Rod-Larsen ‹ >
…balance of power to ensure system stability amongst European powers rather than trying to defeat a specific foe. At the Congress of Vienna in 1815, Metternich forged a peaceful balance of power and
redrew
the post-Napoleonic political map of Europe. European peace was maintained by containing the forces of nationalism and democratization. By subduing demands for checks on monarchical rule and national self- determination, the "Concert of Europe" was the first international regime based on collective security and created…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970397.pdf
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