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Corpus: 1990-03-17 – 2025-12-01
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September 2011
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EFTA02182855
Dataset 10
2011-09-20
1p
217w
Subject:
Orchestra seats starting at
S50
to the NEW 2011 show!
From:
Radio City Christmas Spectacular Insider
To: From: Radio City Christmas Spectacular Insider Sent: Tue 9/20/2011 1:34:40 PM Subject: Orchestra seats starting at
S50
to the NEW 2011 show! If you cannot view this email, please click here. For mobile devices, click here. SAVE UP TO 36% ON TICKETS! Use code EMORCH to SAVE TODAY! Offer Yield Of, Stied, bckels The Radio City Christmas Spectacular® presents our NEW 2011 show, The Rockeries® Magical Journey! Featuring a NEW 3DLIVE scene, DAZZLING NEW ROCKETTE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182855.pdf
EFTA00357138
Dataset 9
2014-12-09
1p
38w
Subject:
Mix-n-match two day sale & free shipping at $50
From:
"CoffeeCow" <coffeecow newsletter@coffeecowcom>
To:
•
From: "CoffeeCow" <coffeecow newsletter®coffeecowcom> To: • Subject: Mix-n-match two day sale & free shipping at $50 Date: Tue, 09 Dec 2014 08:11:29 +0000 Pk! Call us at 1-888-330-5175 Pi. Free Shipping on orders of
S50
or more EFTA00357138
https://www.justice.gov/epstein/files/DataSet%209/EFTA00357138.pdf
EFTA00355868
Dataset 9
2014-12-22
1p
44w
Subject:
Less than 24-hours left - Gifts certs never expire - Use now or later
From:
"CoffeeCow" <coffeecow
[email protected]
>
To:
' '
From: "CoffeeCow" <coffeecow newsletter®coffeecow.com> To: ' ' Subject: Less than 24-hours left - Gifts certs never expire - Use now or later Date: Mon, 22 Dec 2014 08:12:23 +0000 116. Call us at 1-888-330-5175 Pi. Free Shipping on orders of
S50
or more EFTA00355868
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355868.pdf
EFTA00355712
Dataset 9
2014-12-30
1p
41w
Subject:
Emeril's Big Easy Bold - $11.99 per 24-count box with coupon
From:
"CoffeeCow" <coffeecow
[email protected]
>
To:
' '
From: "CoffeeCow" <coffeecow newsletter®coffeecow.com> To: ' ' Subject: Emeril's Big Easy Bold - $11.99 per 24-count box with coupon Date: Tue, 30 Dec 2014 11:52:49 +0000 Pe. Call us at 1-888-330-5175 Pi! Free Shipping on orders of
S50
or more EFTA00355712
https://www.justice.gov/epstein/files/DataSet%209/EFTA00355712.pdf
EFTA00369189
Dataset 9
2014-05-20
1p
34w
Subject:
Southern Pecan K-Cup coffee for breakfast
From:
"CoffeeCow"
From: "CoffeeCow" To:' '< Subject: Southern Pecan K-Cup coffee for breakfast Date: Tue, 20 May 2014 07:05:59 +0000 Pi. Free Shipping on orders of
S50
or more Shop Now! Use Promo Code: 18M22 EFTA00369189
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369189.pdf
EFTA00360122
Dataset 9
2014-10-28
1p
40w
Subject:
Coupon for Diedrich French Roast K-Cup Coffee 18 Count
From:
"CoffeeCow" <coffeecow
[email protected]
>
To:
' '<
From: "CoffeeCow" <coffeecow newsletter®coffeecow.com> To: ' '< Subject: Coupon for Diedrich French Roast K-Cup Coffee 18 Count Date: Tue, 28 Oct 2014 07:09:52 +0000 Pi. Call us at 1-888-330-5175 P i. Free Shipping on orders of
S50
or more EFTA00360122
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360122.pdf
EFTA00369126
Dataset 9
2014-05-27
1p
36w
Subject:
Original Donut Shop K-Cup sale with promo
From:
"CoffeeCow" <
To:
'
From: "CoffeeCow" < To: ' Subject: Original Donut Shop K-Cup sale with promo Date: Tue, 27 May 2014 07:05:52 +0000 Pi. Free Shipping on orders of
S50
or more Shop Now! Use Promo Code: 221-127 EFTA00369126
https://www.justice.gov/epstein/files/DataSet%209/EFTA00369126.pdf
EFTA00388841
Dataset 9
2013-06-20
1p
39w
Subject:
Gift: 5 hour engery
From:
"CoffeeCow Newsletter" ctl fr-"
From: "CoffeeCow Newsletter" ctl fr-" To:' Subject: Gift: 5 hour engery Date: Thu, 20 Jun 2013 09:55:17 +0000 r4 Call us at 1-888-330-5175 PI! Free Shipping on orders of
S50
or more Shop Now! Use Promo Code: 225J26 EFTA00388841
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388841.pdf
EFTA00356424
Dataset 9
2014-12-19
1p
41w
Subject:
There's still time to save on Gift Certificates - Never Expires
From:
"CoffeeCow" <
[email protected]
>
To:
' '
From: "CoffeeCow" <coffeecow_newsletter®coffeecow.com> To: ' ' Subject: There's still time to save on Gift Certificates - Never Expires Date: Fri, 19 Dec 2014 16:19:34 +0000 Il i Call us at 1-888-330-5175 P•. Free Shipping on orders of
S50
or more EFTA00356424
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356424.pdf
EFTA01348823
Dataset 10
1p
99w
…TRUST COMPANY AMERICAS 9 OO a3 )- O Z I 6100 RED HOOK QUARTER, 83 O NEW YORK, NEW YORK 10154 ST. THOMAS USVI 00802-1348 0) 1-103-210 PAY TO THE ORDER OF __c ake , c 744 en Jen 5 $
S50
. -- 72,ti • A ti tilted €71.11? LI(kip c9,0 /OO DOLLARS I 8 MEMO AtfrHORtZLO SIGNATURE . . ci LL I- I- D 0 P z z W O O LL ir. Z Z OO O EFTA01348823
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348823.pdf
EFTA00356596
Dataset 9
2014-12-16
1p
37w
Subject:
Mix it up and save big on K-Cup packs and Keurig brewers
From:
"CoffeeCow"
From: "CoffeeCow" To:' < Subject: Mix it up and save big on K-Cup packs and Keurig brewers Date: Tue, 16 Dec 2014 13:03:28 +0000 Call us at 1-885-330-5175 Free Shipping on orders of
S50
or more EFTA00356596
https://www.justice.gov/epstein/files/DataSet%209/EFTA00356596.pdf
EFTA00569508
Dataset 9
2017-10-30
3p
494w
Subject:
Your order #TMMG3KB has shipped!
From:
Gap <
[email protected]
>
…30 Oct 2017 12:39:37 +0000 cant see Images? Clio here. Women GapFit Maternity Men Girls Boys Toddler Baby good news... your order is on the way - SHIPPING IS ON US! •draFREE on orders at
S50
or Dear Karyna Shullak: more We've shipped your order #TMMG3KB! Click here to track your shipment. View Order Tracking Details > GAP new arrivals SHOP If you have questions about your order, contact us. You can also get answers online in -r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00569508.pdf
EFTA00568623
Dataset 9
2017-12-19
3p
475w
Subject:
Your order #TLT66HB has shipped!
From:
Gap <
…2MATERN1fY ; II AMEN 2GIRLS —'BOYS R7000LER grAElY good news... your order is on the way —'SHIPPING IS ON US! '''FREE on orders of
S50
or Dear more We've shipped your order #TLT66HB! Click here to track your shipment. View Order Tracking Details > GAP new arrivals SHOP If you have questions about your order contact us. You can also get answers online in -t-NOW the Customer Service section of our website. We hope you love what you ordered…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568623.pdf
EFTA00376481
Dataset 9
2014-01-09
1p
39w
Subject:
Plain & Peanut Sampler with qualifying orders
From:
"CoffeeCow" <I
From: "CoffeeCow" <I To:' Subject: Plain & Peanut Sampler with qualifying orders Date: Thu, 09 Jan 2014 12:51:44 +0000 P! Call us at 1-888-330-5175 Pi. Free Shipping on orders of
S50
or more Shop Now! Use Promo Code: EFTA00376481
https://www.justice.gov/epstein/files/DataSet%209/EFTA00376481.pdf
EFTA00396344
Dataset 9
2013-02-05
2p
245w
Subject:
Acquire Wolfgang's Chef Reserve coffee
From:
"CoffeeCow Newsletter" <
…< To:' ' Subject: Acquire Wolfgang's Chef Reserve coffee Date: Tue, 05 Feb 2013 09:50:13 +0000 iPle. Call us at 1-888-330-5175 Free Shipping on orders of
S50
or more Shop Now! Use Promo Code: 5FB9 Wolfgang Wolfgang Puck's Chef Reserve coffee secret recipe yields a full-bodied Puck's Chef coffee with lingering notes of chocolate and hints of fruit. Chefs Reserve is a medium roast that's easy to drink morning or afternoon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396344.pdf
EFTA01435460
Dataset 10
15p
3,228w
EFTA01435460 EFTA01435461 EFTA01435462 OPTIONS QUESTIONNAIRE ❑ DATA UPDATE ❑ NEW ACCOUNT DATE COMPLETED flvJflKy \ LI C ACCOUNT NUMBER ACCOUNT NAME: DATE ODD GIVEN/SENT TO CLIENT NOTE: Address on file with constituent documentation ATTENTION CLIENT: PLEASE REVIEW AND/OR COMPLETE THE INFORMATION REQUESTED BELOW PRIOR TO SIGNING AT THE BOTTOM OF CUSTODIAN; THIS PAGE. NAME(S) OF INVESTMENT MANAGER, GENERAL PARTNER OR OTHER THIRD PARTY AUTHORIZED TO ENTER ORDERS FOR THIS ACCOUNT: FINANCIAL INFORMATION: ASSETS UNDER MANAGEMENT OPTIONS INVESTMENT EXPERIENCE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435460.pdf
EFTA01514047
Dataset 10
1p
278w
…it 1751 $287.31 $20,726.34 Oct 08 Electronic Funds Transfer $118.46 $20,607.88 ADP PAYROLL FEES Re: ADP - FEES Ret 11256 7353338 Oct 13 Electronic Funds Transfer 515,033.43 $5.574.45 ADP TXIFINCL SVC Re: ADP - TAX Ret 94258 101442A01 Oct 13 Electronic Funds Transfer $27,923.16 422,348.71 ADP TXIFINCL SVC Re: ADP - TAX Ret 240004550693256 Oct 14 Internal Funds Transfer
S50
000 CO $27,651.29 AS OF OCT 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514047.pdf
EFTA01482396
Dataset 10
1p
202w
May 31,2003 - Jeffrey E Epstein June 30,2003 Primary Account Number: 739-110438 °JPMorgan Private Bank Page 7 of 9 Premier Checking Account Number 739-110438 (cent Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 27 Fedwire Debit
S50
,000.00 $463194.33 VIA: COLONIAL SHAM /062001319 NC: JEFFREY EPSTEIN IMAD. 0627610GC04C005065 Jun 30 Interest Paid $1,006.34 $464,200.67 Jun 30 Interest Ad ustment-Ytd $38.24 $464,162.43 Jun 30 Book Transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482396.pdf
EFTA01482537
Dataset 10
2004-10-01
1p
200w
…Debit Credits Balance Oct 14 Internal Funds Transfer
S50
,000.00 $1,907,021.31 AS OF OCT 13, 2004 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438 TO DDA ACM 000739121472 AS REQUESTED Oct 14 Fedwire Debk $50,000.00 $1,857,021.31 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 1014B1OGC05C004898 Oa 14 Fedwire Debit
S50
,000.00 $1,807,021.31 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482537.pdf
EFTA01482809
Dataset 10
2007-03-30
1p
233w
…Debt
S50
,000.00 $747,203.60 VIA WACHOVIA BK NA FL /083000021 NC: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA PAN STUMPF PA IMAD: 0308610GC01C003025 Mar 12 Deposit 140038898 $5,000.00 $752,203.60 Mar 13 Internal Funds Transfer $1,000,000.00 $1,752,203.60 FUNDS TRANSFERRED FROM ASSET ACa QS 0171005 TO DDA ACO 739110438 As req uested Mar 13 Internal Funds Transfer
S50
,000.00 $1,702,203.60 FUNDS TRANSFERRED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482809.pdf
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