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Corpus: 1990-03-17 – 2025-12-01
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March 2012
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EFTA01148213
Dataset 9
2012-03-02
16p
6,499w
…MIDIS CORROSION ON RT WING 1:‘,1, 0
SPAR
VERIICAL STIFFENER WS I' NR25306 24664801 55.0 25.0 30.0 OUTBD OF WING TANK ACCESS PANEL @ APPROX WS 200 L-2 WINDOW LWR FWD & AFT CORNERS ARE CLOUDY WITH NR25330 20081109 1.0 0.0 1.0 MOSITURE BETWEEN INNER & OUTER PANES NR2533I 20081109 L-2 WINDOW NOSIE DURING PREBAY PRESS CHECKS 4.0 0.0 4.0 L-4 EYEBROW WINDOW HAS VINYL. LAYER CRACKS & WINDOW HAS NR25332 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148213.pdf
EFTA00164203
Dataset 9
2023-05-22
25p
122w
…EFTA00164203 EFTA00164204 EFTA00164205 • JPMorgan, Ex-Executive
Spar
In Court Over Responsibility For Epstein EFTA00164206 EFTA00164207 EFTA00164208 EFTA00164209 EFTA00164210 EFTA00164211 EFTA00164212 EFTA00164213 EFTA00164214 EFTA00164215 EFTA00164216 EFTA00164217 EFTA00164218 EFTA00164219 EFTA00164220 EFTA00164221 EFTA00164222 JPMorgan, Ex-Executive
Spar
In Court Over Responsibility For Epstein • Reuters: JPMorgan, Ex-Executive
Spar
In Court Over Responsibility For Epstein • Financial Times: Lawyers for Jes Staley Blast Jpmorgan's 'Absent' Claims Over Jeffrey Epstein Ties • Epstein Seemed to Threaten Microsoft's Gates Over Affair EFTA00164223 EFTA00164224 EFTA00164225 EFTA00164226 EFTA00164227
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164203.pdf
EFTA01366570
Dataset 10
2015-07-20
1p
510w
…in axe/Pero, yen GMP IM 001•4009104MM coif s tot —Repeocole the tallopelkotm ce sal swarm coop km lophiccm Mel n WxYnmv.,OMP M awed Poloalleas-1M edtmlotel mewl. the rentehel OHM SO I mlICP P Oared lawn
Spar
uncItiliftS Steal* normicntive owls ire tenets tha ate recnOrkted PC. fi ts OcertMy Me Pet SAMMY canopy ea) Ma actortrient Wats the tax 440ed aentmenixoe and rnl GOMMed at Ole Watery Meson elecol el each purtscicecn (2) Accout recenrane, accountspayee.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366570.pdf
EFTA01577570
Dataset 10
1p
426w
…0611 DINETTE 760011309 40 70 05.22 EURO 0450 X 1.179710144 (ExC/40 RATE) 01421 Hold Coosa Pans ;845 aba THE WESTIN PARIS TORMIS Ot 206 0614 EURO 263 XI 177869312 tEXCIC RATE) 0616 .C.TEL METER '
SPAR
* 8 VERO 0024 WAO 17200 X 1.17906978? (ECHO RATE) 0614 BIKE 1IIIP MENTON 03622 0925 EURO 514.90 X 1 176/61406 (EXCI•3 RATE) 0624 OERHAROS CAFE MONACO 01926 EURO 103 X I 173736030tEXCR3 RATE) 0624 GERIWC.CAVE MONACO …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577570.pdf
EFTA01516402
Dataset 10
2008-04-01
1p
187w
JPMorgan Private Bank Primary Account: For the Period 4/1/08 to 4/30/08 JPMorgan Classic Business Checking 116 EAST 65TH ST US "'F 1000.1••••••••ila EASTINITH LLC 41.)%1010•••••••=.90. nIn.00* SVCS,. PINS stai• /aft wpm 1.11•MOMOI Its M/NMwd d —MW Waft POLS 'It *MU Weft% Off Wel 008670207236 APR 08 90000001240 $5,560.00 008670207236 APR 08 #0000001240 55,560 00 Ft •••••••••••••••••• INS LAST WM ST UG .0.140191111 iiii•O101atrattit…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516402.pdf
EFTA02499438
Dataset 11
2015-06-04
1p
175w
Subject:
GV update
From:
Larry Visoski
To:
Je vacation
…Sent: Thursday, June 4, 2015 11:22 PM To: Je vacation Subject: GV update Gary informs no updates from Miami or Pons,. Gary has requested bank funds from Pons„ FYI I'm told GV serial numbers 501-534 are not able to register those GV's in EU=due to a wing
Spar
issue, could effect later resale ,. I'll confirm this wi=h Gulfstream Tech support. Larry Flint I ask Gary, "Is L Flint still making a play on GV" Gary…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499438.pdf
EFTA01386037
Dataset 10
2017-10-16
1p
521w
…and associated ratings upgrade to BB levels 500 over the medium term, in our view. 450
sPar
' 17 NE '27 400 36 Ilk- '46 One-notch upgrade is priced in Argentina credit; potential for more if politics stay on track 350 CdOof ahead 300 IWO 250 200 '27 '21 150 0.0 2.0 4.0 6.0 8.0 10.0 12.0 14.0 Modified Duration Sane Oduelatieedint The USD curve - On the back of recent outperformance of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386037.pdf
EFTA00317141
Dataset 9
2013-09-02
6p
986w
…NM 87035 Fax: (505) 212-0000 Website: www.higherspeed.net E-mail:
[email protected]
EFTA00317142 AA 00)) HIGHER
Spar
) I nternet Pricing Break down Crest Link 5.8 GHz Unlicensed Link 2 3' ubnt dishes 329 658 2 3' rf armours 277 554 2 ubtiks 5gHP 160 320 16 4 guys 4 hours 75 1200 mt 493 G with pelican 1 Box 260 260 1 misc cable etc 250 250 total 3242 Zorro Ranch Build-Ranch to House 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317141.pdf
EFTA01250357
Dataset 9
26p
1,574w
• . I tar 4,4e.
SPAr
tr et .. • SWILL REORDER 0 7-01524 3 S. LETTER SIZE ••• MM02-EXPANDABLE POCKET FOLDER-000001 00024369 EFTA01250357 JANE DOES 1-19 New Jane Doe # Old Jane Doe # New Jane Doe # Old Jane Doe # 1 n/a 11 n/a 2 n/a 12 14 3 n/a 13 13 4 n/a 14 5 5 n/a 15 6 n/a 16 8 7 12 17 9 8 n/a 18 n/a 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250357.pdf
EFTA02224741
Dataset 11
1p
36w
Subject:
What time do you depart on Fri July 14th?
From: Sent: 7 4:50:16 PM Subject: What time do you depart on Fri July 14th? Hi PR trying to schedule apartment cleaning—what time do you vacate the
spar
men on Friday July 14th? • EFTA_R1_00966046 EFTA02224741
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224741.pdf
EFTA00968174
Dataset 9
2013-08-21
3p
770w
Subject:
Re: Hey Now
From:
Lawrence Krauss <
To:
Jeffrey Epstein <
[email protected]
>
From: Lawrence Krauss < To: Jeffrey Epstein <
[email protected]
> Subject: Re: Hey Now Date: Wed, 21 Aug 2013 02:35:36 +0000 bad day today.. don't have the spirit or energy to
spar
.. it is not a choice.. and by the way, it was his 'popular book' with infeld on physics that was one ofmy inspirations. you asked me for emails.. I gave them a few to you.. I cannot help that whenever I lecture people want to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00968174.pdf
EFTA01366649
Dataset 10
2015-07-20
1p
689w
…11 in which we can nominate and appeal( al directors), earn of which has control over its respectrve project and most matters rebtng to its rnanagerrert and operations Fend-in we' adjustments The PPAs for our Malaytian prclects provide for adjustments to the feed-in tariff rate on the total
spar
nergy generated in a year 4 SEDA delmmines that the project has actieved 'cost part.- For these purposes, cost panty will occur when the feed-in tent) raw a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366649.pdf
EFTA01525351
Dataset 10
2015-01-01
1p
362w
…Card 01/09 Card Purchase 01.407 Four Seasons Ha
SpaR
12.06 7.06134 Washington DC Carl 01/09 Card Purchase With Pm 01/09 Gulf Mart 855 Guinea MA 16.05 7,045.79 Card 01112 Card Purchase 01/09 kledonald's F28512 Charlton 4.66 7,041.13 MA Card - 01/12 Card Purchase auto Nyc-Taxi Astoria NY Card- 9.20 7.03193 01/12 Card Pwchase auto Starbucla #08615 New Yo New 8.17 7…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525351.pdf
EFTA01487207
Dataset 10
1p
361w
…RATE) O147 LEROY MERLIN SAINT DENIS 12316 0128 EURO 9030 X 1371650035 (um RAM) 0149 CARREFOUR AUTEUI PARIS 16 95817 01/30 EURO 70042 X 1.368564575 (EXE110 RATE) 01019 HAMM MARIS 16 11028 0101 EURO 175110X 1366110/31(EXCHO RATE) FRANPRIX ‚
SPAR
'S 16 Hd 0202 FIMO 1511 X aJMN/124(EMIKI PATE) CASH ADVANCES 0100 es11NP 1414144 %MMUS I> MTN 0141 EURO 46000X 1 366150069(EXCHO RATE) FEES CHARGED O1A1 TRANSACTION PEE HUD TOTAL FEES POR THIS PEIUOD …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487207.pdf
EFTA02026972
Dataset 10
2012-11-13
2p
453w
Subject:
GIV thoughts
To:
[email protected]
[
[email protected]
];
…better opinion after viewing the aircraft in person. Inglasias's GIV with fresh engines and all programs or insurance, HAPP, JSSI, MSP for APU is huge deal,,, I want to inspect the rear
spar
, the aft equipment bay and wheels well areas for corrosion and wear on Inglaiasas GIV. I want to personally see these areas and compare to the Reno aircraft for perfect condition comparison, the Reno GIV serial #30 was perfect. I also want to inspect the passenger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026972.pdf
EFTA01363395
Dataset 10
1p
392w
…www twatwanwaendMileda~ww, TM~WM Sin~al ~MS waabwmM shiMory ~ea 04~ Sthneg WF Depositor Information Sheet NOS the ~a ØnNadalme Entst2Souagnannenawa ~was lambs Cam. Uiall~fa ctal tX OCO Spear par trotai nrawbow' iwawees awn Sabo Ste war ~Son naanw Sat Ow as ~an '
spar
awl Sae aeDlMba lea 411 I3UR Mar tyliv • »10~11014 alle nee awalar FUR KO NO aiipan •an doper»; ar• ilsednesawe saacal la ale at twaildlia•Malaflankwa 7 werawfdata" Cato.* FAVOSIMIR CM F.a~geanalclang Owbotili ara Graba• PISS (iwpinaaa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363395.pdf
EFTA01980488
Dataset 10
2p
450w
Subject:
GIV thoughts
To:
'eevacation mail.com[
[email protected]
]
…better opinion after viewing the aircraft in person. Inglasias's GIV with fresh engines and all programs or insurance. HAPP. JSSI. MSP for APU is huge deal,,, I want to inspect the rear
spar
, the aft equipment bay and wheels well areas for corrosion and wear on Inglaiasas GIV. I want to personally see these areas and compare to the Reno aircraft for perfect condition comparison, the Reno GIV serial #30 was perfect. I also want to inspect the passenger…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980488.pdf
EFTA01525575
Dataset 10
1p
380w
…01+07 Paper Source Oeorge 27.92 7,077.65 Washingtca DC Card 6246 01/08 Card Purchase 01107 Sasaki Cupcakes 00 3.75 7,073.90 302.450-1610170 Card 6246 01+09 Card Purchase 01+07 Four Stamm Fhb
SpaR
12.06 7.06134 Washington DC Card 6246 01/09 Card Purchase With Pm 01/09Gulf Mart 855 Chaska MA 16.05 7,045.79 Card 6246 01/12 Card Purchase 01/09 Mcdombis F28512 Charlton 4.66 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525575.pdf
EFTA01487171
Dataset 10
1p
274w
…4497 X 1 V14411100 (EXC110 RATE) 01(27 PONCELET PRIM 75PAR117 91.26 (0,20 FARO 7103 X I M1447572(EXCHO RATE) 0319 AVIA STATION SR LA ROCHELLE 10010 0101 EURO 78.52 X I Z11749363(EXCHO RATE) CORO FRANPRIX %
SPAR
% 16 31.13 0401 EURO UM X IR137.13475 (MOM RATE) 0320 I.CL LE CREDIT LY0300010 PARIS GRANDE 319.19 0021 EURO 9:10 CO X 1.297975000 (EXCHO RATE) 03811 111ANSACTION TEE TOTAL FEES FOR ERIS PERIOD …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487171.pdf
EFTA01497616
Dataset 10
2006-09-01
1p
123w
…PAID 09/05 ra LIS rbia OnIN••• 22121 M.S. 4..1 I ;Xt . • a••••, . CHECK NO. 22727 $96.94 PAID 09/05 aa•••••••••••• 22127 %AL inaN.Or 4
spar
mni.a "bun a • CHECK NO. 22728 $241.21 PAID 09/05 Ift 11C rent* 22721 Win env. yr uai. ISMS $ P"Vt !Ey sT a MISS • t 0 Oafs •••••10 SIMS -e-mEaMme Confidential Treatment Requested by JPM-SDNY-0002 1067 JPMorgan Chase CONFIDENTIAL SDNY_GM_00290265 EFTA01497616
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497616.pdf
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