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Corpus: 1990-03-17 – 2025-12-01
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EFTA00092588
Dataset 9
10p
4,763w
…SECOND. S OND: we all of my property, real and personal, wherever situated, aft the pa ents d di- utions provided in Article FIRST, to the then acting Trustees of The effrey Ep 017 Trust (" t") created under that certain Amendment and
Resta
ent The ey E. Epste 017 Trust (the "Trust Agreement") dated June 2017, same may from time to time, to be held in accordance with the provision mprising the Trust Agreement at the time of my death…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092588.pdf
EFTA00074259
Dataset 9
10p
4,755w
…provi of Article SECOND. OND: we all of my property, real and personal, wherever situated, aft d di- •utions provided in Article FIRST, to the then acting Trustees of The Ep 017 Trust (" t") created under that certain Amendment and
Resta
f The e ey E. Epste 017 Trust (the "Trust Agreement") dated June 2017, same may from time to time, to be held in accordance with the provision mprising the Trust Agreement at the time of my death. THIRD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074259.pdf
EFTA00080871
Dataset 9
10p
424w
…SECOND. S OND: we all of my property, real and personal, wherever situated, aft the pa ents d di- utions provided in Article FIRST, to the then acting Trustees of The effrey Ep 017 Trust (" t") created under that certain Amendment and
Resta
ent The ey E. Epste 017 Trust (the "Trust Agreement") dated June 2017, same may from time to time, to be held in accordance with the provision mprising the Trust Agreement at the time of my death…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080871.pdf
EFTA01378805
Dataset 10
1p
302w
…Solkin is appointed is auiceisor Trustee:. - , • (c) ' AO Magee may resigns by giving notice to mkt effect on the date ' hi said notice. r I Of) A Tenter May
resta
or qualify only by a vnitten instrument mallod or delivered to dee GraWitor a Trustee then erring, (e) 86 TAWS at any Sc acdog bounder shall be required to give any bond, 'undertaking, or other security for the .bithful perfounanoe ofids dWieS inany jurisd1c6on or be liable for or omissions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378805.pdf
EFTA01595118
Dataset 10
13p
2,327w
…Page Corporate/Partnership Profile Corporate/Partnership information .P45 8.. A ats'55, CAS (D: Conte cf Title Conrad Person - Tax (0 Eniev./ Type Of Business. Fax. Dare Of Inoorporacitiori &NI, Of Incorporellar) Country Of Cbzeris.*: Country. of LegaJ
Resta
'ence: Corrirk:aboo Nfe* Type of Cerehcarron: Ord( to CAS ID Chern Hie:erchy Entity rype CoroideNiai Name: Coedenhal Address ; NANDI& TRUST COMPANY INC 4100 RED NOOK QtARTER$ 3-3 t.S AMR !SWAM ST THOMAS FO fDEF:, ?I'V9D:40…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf
EFTA01359733
Dataset 10
1p
689w
…Inetituden FOOdeseb U dumet All Id:Mgt Account to DBAB downs c rants Account tame Ude Beralkierrigemeter Otwedery New /count rt Fres Rinds Adeberel Yunnan BXD rairnb, U Realm &greet the stadia aficaled baker to: otaa Nein. ci Recomng Sew Cheek Issue a check in the amount of S
Resta
Ann, Name- jimipinrS NSMO' lace ales leans Meet Account Number al ROCreenerg Firm Oty/SymbeeSecurety. 0wnymboi/Socinity Sarsang Adorlattn U The untie:sigma hereby requests gist Nis artherlastion wineddig eugtodegoon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359733.pdf
EFTA01519728
Dataset 10
1p
276w
…Asset Accoun/PatbSo Asset Allocation Income Summary II 100% Cash and Short Term This Period USD Yee' to Date USD' Taxable Interest 0 46 1.31 Dividends 0.51 Total 0.46 1.82 Net Gain/Loss Summary
Resta
& This Period USD Reacted Year to Date USD' Unrealized USD Net Long Term Gain/Loss - 4,207 44 Total - 4,207.44 'Year to date information is calculated on a calendar year basis. Exchange Rates Spot Rates as of June 30…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519728.pdf
EFTA02097683
Dataset 10
2014-09-16
4p
751w
Subject:
Re: Placement International - J1 Program
From:
l if
To:
Claire Cagnol
…Experience 4Months Receptionist @ Hotel du Golf & SPA --, Switzerl 4years Part-Time Waitress — Wine Bar, 4 & 5' hotel,
Resta
6Months Intern in Sales and Marketing ©EME Catedral Hot 5Months Intern in service and at the bar© Bar Bleu Lezard, 4months Waitress — Mediterranean Restaurant - Milan EFTA_R1_00701272 EFTA02097684 Languages: French- Mother tongue, English-Fluent, Italian-C2 Level, Sp. Video Resume: Feel free to contact me directly at any time if you have any questions. Warm wishes, Claire logo por Claire Cagnol…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097683.pdf
EFTA02097197
Dataset 10
2014-09-16
4p
665w
Subject:
Re: Placement International - J1 Program
From:
Stephen Hanson <
To:
iiiiiiirrieevacationgtgmaii.comj
…Education Bachelor @Ecole Hateliere Lausanne, Switzerland Experience 4Months Receptionist @ Hotel du Golf & SPA "". Switzerla 4years Part-Time Waitress — Wine Bar. 4 & 5' hotel,
Resta
6Months Intern in Sales and Marketing @EME Catedral Hot( 5Months Intern in service and at the bar@ Bar Bleu Lezard,£ 4months Waitress — Mediterranean Restaurant - Milan Languages: French- Mother tongue, English-Fluent, Italian-C2 Level, Spa EFTA_R1_00700283 EFTA02097198 Video Resume: http://www.voutube.com/watch?v=Tm p7IYPxlw Feel free to contact me directly at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097197.pdf
EFTA00216712
Dataset 9
2004-05-15
4p
1,251w
…AribPOD. Prepaid 25 StateIran Alaska 138 Pepad. Rehm Mannar 0 -ire Latel 831 Aspantmon: Dotnary. PrOpad 51 It 54 Scivico to copula 137 Prepaid. Rolum IAatwor Parts Lau( 816 3rd NMI,.
Resta
Manger Panted Label 92 8 96 Service i.e.,,Hawed IDeleurec0 140 erd Pady. Return I% raper Caine Labe, 842 Prooact Return Manager Promo Ltd 408 Guaranteed Funds 000. Prepaid 847 3rd Pany. Revs Manna Onine Label 409 Currency COD. Panned 818 Repast Return Manager Doane Latel 410…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216712.pdf
EFTA01270494
Dataset 10
2012-02-29
210p
92,038w
…PR SI. Thoms e DOM Rorl Town Tutoie ENI 039C3-9145 Pociccost terme ektmelcet sera. inoyoumet clams Cl 0.0 trorrXelen fflarrI9 Ce, rut lad saler erey atUborermbirettson n:u mal rEq.ire [ esse Cette Filtra Soles Cortot at Feutre Stace Ccelec d
resta
Sdebri Curer e TS7-725-Z11ot I-assezezI1 I -8664(4+2511 1165495-2511 ln >tour Itter. we us the bleerg n'ormet., ofeccue strette, bor narre ad morue nimber °Doter amant The dols ex.:Cet…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf
EFTA01703529
Dataset 10
2004-01-08
100p
39,655w
…S REEF BCHST THOMAS VI 150.92 MISC 12/10/03 FRENCHMAN'S REEF BCHST THOMAS VI 243.32 MISC 12/10/03 TOP OF THE PORT MIAMI FL 39.52 EATING PLACES AND
RESTA
Continued on next page EFTA01703536 DUPLICATE COPY Pomand For knout Motor Closim Crate Page 9 of 14 JEFFREY E EPSTEIN )00000000(2-61005 01/08/04 Amounts New Activity Continued 12/11/03 HERTZ CAR RENTAL MIAMI FL 49.22 Location Date Rental: MIAMI FL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf
EFTA01689379
Dataset 10
2007-10-09
48p
13,512w
…of in Florida. used ille drugs during the years she provided EPSTEIN witillassages. said that EPSTEIN tried to provide her with advice regarding controlled substances. mmet andli stated that she met with EPSTEIN's attorneys, llnidentified female(UF), a with them after she contacted E HOUSE
RESTA
who confirmed that ey were really working for EPSTEIN. s ated that also talked of win boys and stat t e was living in Manhattan. found out that and the OF are employed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689379.pdf
EFTA02685105
Dataset 11
2014-05-16
10p
2,969w
…M8324811-907. Work performed in ern/dance with $2.12 $159.00 BHT430-MM Chapter 65. Performed leek checks as applicable to disturbed components No further discrepaicies noted. DRVE LINK BOLT RN 50-04706-86 DAMAGED. FEOUIRES REPLACEMENT 42
Resta
:led drive link bolt rain 50-04706-99 with new item ems pln in accordance with BHT-430-MM chapter 67. $1,362.00 $0.00 EFTA_R1_02008396 EFTA02685111 Edwards Rotorcraft Solutions, Inc. 2011 South Perimeter Road, Suite L…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685105.pdf
EFTA02714711
Dataset 11
2015-01-07
4p
1,752w
…including supplier availabety and your preferences. The relationships wo have with suppliers may also influence the suppliers wo identify and Uie itineraries we recommend. CALIFORNIA This transaction is covered by the California Travel Consumer
Resta
/lien Fund (TCRF) if the seller of travel was registered and participating in the TCRF at the time of sate and the passenger is located in California at the time of payment. Eligible passengers may file a claim with TCRF if the passenger is owed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714711.pdf
EFTA00216901
Dataset 9
8p
2,560w
…Rena klarager Panted Ltd 830 44panirrynt Debory. ArdoPOD. Prepaid 25 Serrte from Alaska 138 Pepad. Relum Manage. Criro Law 831 Appointmon: Do/req. Propad 51 x54 ScivIce to comma 137 Roped. Rolum Matwor Prime.] Leto, 810 3m NMI,.
Resta
klard9er Panted 1. 050, 92 6 96 Ss-kaftan >bum/. IDeleuree0 140 an( Pady. Return kkedger Onlne Labe, 842 Prepare Return Manager Pnmod 1.1061 408 CluatanNed Funds 000. Prepaid 847 3m Peaty. Revs Manna Caine Label 409 Currency COD. Panned …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216901.pdf
EFTA00216546
Dataset 9
4p
1,494w
…Naar( 25 Seniors iron Alaska 138 Faepad. Rehm Many,. Crire Leta( 831 Aspointrnon: Do/nary. Propad 51 x54 Simko to conoda 137 Roped. Rolum (Ammo! Prrccd Leto( 835 3rd Peaty.
Resta
Maori Panted 1•090, 92 & 96 Sanice from >lawn IDeleirec0 140 Party, Rea" Manager Onlne Leper 842 Roped Return Manager Fantod label 408 Guaranteed Funds WO. Prepaid 847 3rd Peaty. Rena Margot/ Crane Label 409 Currency COD. Ponied 848 Repast ReturnManager Doane label 410 AseoPCO.CCO. Ferman 850 31Party…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216546.pdf
EFTA00286283
Dataset 9
2009-11-20
36p
8,598w
…foreign cars,
resta
along with millions more including $12 million in the lawyer's bank account in Morocco, furthe r reported that — donated to political campaigns and charitable funds.' The article massive Attorney Scott ROTHSTEIN tapped into millions of dollars from his Lauderdale investment scam to cover payroll costs at his expanding Fort ay. law firm, federal authorities said In court records released Mond n in one ROTHSTEIN's law firm (RRA) generated revenue of $8 millio $18 million, recent…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286283.pdf
EFTA00205426
Dataset 9
2011-03-21
6p
1,575w
…at n :oynton Beach, Flor during the years she provided EPSTEIN wifl1 massages. that EPSTEIN tried to provide her with advice regarding stated that she met with EPSTEIN's attorneys, and a unidentified female(UF), at the ALE HOUSE
RESTA
et with them after she contacted , who confirmed that tney were reall workin for EPSTEIN. fated that also balked of her and stated that s 3e was living in Manhattan. found out that d the OF are employed by They…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205426.pdf
EFTA00216491
Dataset 9
5p
1,596w
…25 State from Alaska 138 Prepaid. Rehm Manage. 0 -ire Law 831 Wan:mon: Dotrary. Prepaid 51 454 Salvia, to copula 137 Roped. Rolum IAatwor Prrccd Leto, 8113 3m NMI,.
Resta
Manger Panted Label 92 8 96 Semite In:a, >Waal IDeleuree0 140 erd Party. Return 1trager Onlne Labe, 842 Prepact Return Manager Pnmod Laix1 408 Guaranteed Funds WO. Prepaid 847 3m Pany, Revs Maur Caine Label 409 Currency COD. Ponied 818 Remo Return Manager Deane label 410 AseePCO. COD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216491.pdf
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