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EFTA01587361
Dataset 10
2010-01-13
6p
508w
Subject:
RE: RET A/C $ 1,000.00 (-$ 25,00)
From:
David .7 Dabkowski
To:
Janet E Young; PB Wire Returns
…J Patel; Anita L. Beaman; Lavinia X Bolden Subject: RE: RET A/C $ 1,000.00 (-$ 25,00) TECS # JPM100112-007845 Attachments: image001.png Janet We can list as
SSU
error- please resubmit in CPI if you want resent as that will provide an audit trail and proper sign off for us to do the wire. Thanks From: Janet E Young Sent: Wednesday, January 13, 2010 3:38 PM To: PB Wire Returns Cc: Sonal .7 Patel; Anita…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587361.pdf
EFTA01517222
Dataset 10
2013-03-01
1p
165w
…00 linnEttlrair lie LAST 01141 SIAM lie Sale 2401 VW. •-•• • 7•4 UFO Ciistarce 644.c. 70 Crave OA. .143200 aka ais „. tkragtufict
ssu
lustaissitglijag er_ed_ear erN., s ff - Inwue WRY° /14.1 000110"- 759k/fano I 004670452940 MAR 05 40000002401 51.132.00 MAR 05 40000002401 51.132.00 ISN 'Is FAst senorrrar LLC • 2492 WWI 3440,323•PM who Bat 4..tra.Ng= On 95 NW • actnito / -1 • rt .‘" ?•• Ti9lasalie ' \I \R 05 #0000002402 5554.82 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517222.pdf
EFTA01578743
Dataset 10
2010-01-13
1p
317w
Subject:
RE: RET A/C 739110438 $1,000.00 (-S 25.00) TECS
From:
David J Dabkowski
To:
Janet E Young; PB Wire Returns
…J Patel; Anita L. Beaman; Lavinia X Bolden Subject: RE: RET A/C 739110438 $1,000.00 (-S 25.00) TECS Attachments: # 2539759 JPM100112-007645 image001.png Janet We can list as
SSU
error- please resubmit in CPI if you want resent as that will provide an audit trail and proper sign off for us to do the wife. Thanks From: Janet E Young Sent: Wednesday, January 13, 2010 3:38 PM To: PB Wire Returns Cc: Sonal 3 Patel;…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578743.pdf
EFTA01077852
Dataset 9
2p
147w
illgttroltl'"•• JEFFREY E. EPS/if\ I./ rite: Sr. Ailrivit..,- V.I. P•,r. — -- liQ on. MU T_ Sink -MNeiWI% P • eon c T -JAIL—Z041 ric." 4„ Di „ • "" - I kr176-K Th ., ' Arc-
ssu
SoOor v Pi., Sues.4.• el fit( hon. I t'll...Ai f, -, , Ela.:1.0.1 Slater', of q.t. Vag.. Wand. ”••••• • JEFFREY E. EPSITQN Adam el EIMO. #6100 Red HookQtr. 0/3 St. Moses V.I. /ay Pin of Bin, met). Nat 6310Jk laWS3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077852.pdf
EFTA01387592
Dataset 10
1p
940w
…St. Thomas, USVI 00802 7 Ust acorn nootene) Nee Optletal) Pa-t f: Taxpayer Identification Number (TIN) 16oda arotelly number Enter your RN In the appropriate box. The TIN provided must match the name given on lir e 1 to avoid tore backup withholding. Foe Individuals. Iles Is generally your social security rWMber (
SSU
). Howevot, For other resident alien. ado proprietor, or disregarded Drafty, too Ns Part I Instructiora on page 3. see How Co get 0 t rades. It…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387592.pdf
EFTA01117779
Dataset 9
3p
947w
…inotignolm Dlumod 卻J畛兩。）sageunu 11ps ‘sapej-Fur ppm°胛uopallop spi anoqg ssasqo pue aaruo!ssed s! aria!d atp 'oge mai( CZ IaA0 /5.1.1CD
SSU
pairan ournas 4 nou outuas -Lmiua Tian aqa and 21J!101T-ODITESSIELTaUpTIE TEMTFIT C".'moist nj U10.1j S〕DEJ111E snolgffax tpp n Apn!snpxQ pm-map SI pur DITO3Sallrj .TallE111 3D*ins alp qsnd oa 111EM Sh/ATE I mg 'Te!sJaA0111103 aq tualesrual r apnq s! mautuedu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117779.pdf
EFTA01693397
Dataset 10
2007-07-11
99p
18,632w
…33483-7234, PALM BEACH COUNTY (Mar 1995 - ul 1996) DOBligt rAgia: 54 xxx- /01/1968 and 12/31/1987 Names Associated with Relative: DOB: Age: 54 In NE between 01101/1966 and 12/31/1967 DOB: Age: 54 xicc- x.icoc
ssu
in MIN en 01/01/1936 and 12/31/1951 DOB Age: 54 ten 01101/1968 and 12/31/1967 Age: 54 -Xs-Xc.:x is1 tween 01/0111966 and 12/31/1967 DOB: Age: 54 my- -. ->opocissued…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf
EFTA01594941
Dataset 10
2013-02-11
8p
777w
PegOranse Canis M Modesty, Elsa A Thum*. Febarazo21, nna0X:11 PM Account Opening PW: Man D Gina, I found I WI MB apply to al 3 US VI tits owned by Mr, Epstein Thanks 011.11111111111.011110411111"10•••11•• New &On,Tlrl T
Ssu
Tuts* Ftaruary 12, 30131:1$ PM Ton Madan% Minn A; Amount Opening Basin= Party* PB Legal kibannadkay Subjech RE: Plan 0 Redacted - Privileged la?, Ides vieepinamt 1 Pe woo laterrestiary 3? Plinio PAN* Stsiton Ow ,* Road…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594941.pdf
EFTA01498219
Dataset 10
2008-08-30
1p
207w
…note,. CMARGC is "ISIS UV st, AM .Tteag#14 s aair Ana CsnassioiCanssiat ssIty__La M. .0 *worse■ os-
ssu
raimwiras. Cr.*, ,0 4„, r s Nr s(ss I siSs "'eV 8S7026e52 ea 10.Sis 008870038052 SEP 15 10000024456 510838 008870036052 SEP 15 #0000024456 5108.38 0.00500.0.— 24457 srss ea st. wars 0 O'er veer s s- X1OS Sias ssattqcSn. worm P.O ea Wm e rr mow IR iflt24014 1 446 < 301 P11,041r…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498219.pdf
EFTA00684155
Dataset 9
2014-03-19
3p
525w
Subject:
Fwd: Zorro satellite
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
…> wrote: OK, I have opened a ticket with top priority. Thanks, Bob Hershberger Engineer <imageootjpg> Home Office Located At: Field Offices Loacated In: EFTA00684155 Albuquerque, NM - Bakersfield, CA - Midland, TX Cell Phone Office Phone: 2.39-b9U-/
SSU
Disclaimer: This e-mail is intended only for the person addressed. It may contain confidential information and/or privileged material. If you receive this in error, please notify the sender immediately and delete the information from your computer. Please do not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684155.pdf
EFTA00509706
Dataset 9
12p
1,946w
…Came Due Mown Own. 9.4(0 1019I Maw III201944.1611 10 14 (WO Sala? SeflirinrAI tut Palkyaa Setn Ira Barry Jan • in into 4eMw. Ile wan ye ibmbed 0a, wok Weak pate Tin Mu. OAJnry trIntsId..th owl riXtfinn. iliSpaye IIIN19441611 II 3,10.70 Baer Sa we e
ssu
ea NrImpaIF t*Win.,VimailtatI) •Am I ky in511 mini"' Otsego 201001.10 II IT ?.2 (UTC. Saar Ler, Surma.< Purimran, Lan) Struires< I. Sdal tJamee+sl0n01ta01 Tolls.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00509706.pdf
EFTA00122459
Dataset 9
2019-08-08
7p
2,185w
…
SSU
- 1:30-200 AM 03 30-10:00 AM 5:304:00 PM 2:00-230 AM 00-10:30 AM 6:004:30 PM (0 61 "2- 2 20 2:30-3:00 AM 2:3Le /2:31 3041:00 AM 6:30-7:00 PM 3:00-3:30 AM 3 44- 00-11:30 AM 7:00-7:30 PM Tex "VI 3:30-4:00 AM 335 30-12:00 AM 7:304:00 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122459.pdf
EFTA01696499
Dataset 10
2006-08-02
74p
14,402w
…DOElage: 61 - GRID •AThi ir rr C11/01/1992 and 12/31/1992 DO". Age: 61 issued in FL between 01/01/1992 and 12/31/1992 00B1 Aga: 61 se n ORIDAWeen 01•101/1992 and 12/31/1992 DO 1 ssued in lit ith 6(11/01/1992 and 12/31/1992 Age:
ssu
n ORIDA between 01/01/1992 and 12/31/1992 DOEIMMAge: 61 ss n. GRID en 01/01/1992 and 12/31/1992 Age…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
EFTA02414694
Dataset 11
2010-11-15
3p
346w
From:
Emad Hanna
To:
Jeffrey Epsteinueevacationagmacomj
…896AA;FYAOSAB<FMA<W-08VEA-65S+F-0;3L836]N+" Q-2!. ri;w8@,c Q," Q,#HS-#HS," M,#4P, T*57-E<BUI9V5N1H836EC<F)S;V9T M+45Ne&]U<F%G92\Q,2XP+C N,#OP-# U#DIS871E.B1-;VXL(
SSU
(SYOB R M,#$P(#$P.C,T.C(X("TP-3 P#0I3=6)J96-T.B!293H@3B-*( T*16)0;3H8 MOVAR:7-T:6%N($1U-F5R;F)I<R \8V1G87)D9SYSO&SA<G1H;&EN:RYN970^ M#0I4;SH@16UA9"!(86YN82 \96AA…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414694.pdf
EFTA00680259
Dataset 9
5p
3,498w
Subject:
I go to gym everyday and I follow good diet but I can't get rid of my tummy fat. It i...? - Quora
From:
Quora Digest
To:
jccvacationagmail.com
… -00.F€,:011080, 0t0{0w04%R0 540 ! 0agatsi
ssu
..094)B•Oky0-0.0 400[Ivo•070.4u0 0.n.th•Oi vOtsEW0K007..7 92444@?.-44•:4-A0.of.Ero o ^4H44' 4.4.< -0A54.%o•-x4.4.4ex, z.c0K.(24.' 03OOOwoosu0Rg..xffrojw4400.444.D.w5cso>410o4•4•414.4.0.04.004104•0•4104•4-tow..0 040400404orOjO01>pti soo00w-0FOP44-d1A:0}O 4044 )791e • ,•01)./!OF:180 +R0 (: 4.0s4)Ft-0..K0er-Oc0 -44,0 :000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680259.pdf
EFTA01268751
Dataset 10
82p
31,309w
…Retationshps,euthorgetion Morn the Beech Menage, Regional Deena Manager and the ECR Buenas Curator is rooting. Also outwit the acted RSABA - Customer Relaionskp to Mecum lateen and any other doarrentation to tetanal the reused as addable. NAINS-250.1214R S0NY_GM_00012910 CONFIDENTIAL CONFIDENTIAL FsteeapR000073 EFTA_00123553 EFTA01268757 MEMO Daje: 4/6/2016
ssU
From; Richard Young BL Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several companies with all…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf
EFTA01268833
Dataset 10
2019-12-31
57p
21,948w
…es appicaow. :VCO. fsT, tft rr.ri r .t. 7 .C2j 1 ht4,45-293,1214R DATE: P4(3111 3r SDNY_GM_000i 3006 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00169 EF1'A_00123649 EFTA01268853 MEMO Date: 4/6/2016
SSU
From; Richard Young Bei Jeffrey Epstein Jeffrey Epstein is a large non-borrowing deposit Platinum Banking client of FirstBank VI. He has several companies with all of the accounts with FirstBank. He keeps an average combined balance of over $5.3MM with FirstBank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA01652016
Dataset 10
2025-04-20
24p
3,671w
Subject:
(EXTERNAL EMAIL) - Re: Why have I been provided zero protection as a Federal witness?
To:
"James R. Marsh"
…suee0 eldPInut ew selluun 01PeuelueMIIPmxulA1 '113.L331011d 31301GH3N Ilsisuu01...( swl.. 001sm S3I08 PlAuG1111w aW lu!
ssu
PluweellP!us eetwit Allf1Sfl J.S0c1311G3J.J3.LOHd SVH 311110I3 A.L1)10H1f1V 3140 ION "meure 0/W111800J! m weeX Mu 203 iiAZN3Hd ON10333 SIILL ONIHDIVM113.L3V NIVOV113A3 15155V aNOANV cnnom AHM idVSV tiamowapswm amis pue puapad e se sumwaicud aw Summud que.' uswamd iapuum- iatimel Xtu imsse cd noX limes pue Xnewipap apusneld inoX Sigma tu.i 130f anoA OG iasnoa DutiM u…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652016.pdf
EFTA01693301
Dataset 10
2006-07-27
96p
16,624w
…Verified Address(es): LANTANA Ft. 33452-6145, PALM BEACH COUNTY (Jun 1990 - Dec 1993) Laren es; ents at Address: issu in e n 01/01/1974 and 12/31/1974 ames ssociated with Relative:
ssu
-. n /1974 and 12/31/1974 issu n r /01/1974 and 12/31/1974 ssue in 74 and 12/31/1974
ssu
n hveen r r and 12/31/1974 Active , , ress es): eft LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Aug 1995 May…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01724363
Dataset 10
2006-05-04
87p
14,611w
…PALM BEACH COUNTY (Jul 2005 - Mar 2006) Address(es): WEST PALM BEACH FL 33414-3465, PALM BEACH COUNTY (Jan 2005 - May 2006) )117 Re • OB Age: 54 *
ssu
SEY between 01101/1986 and 12/31/1987 OB: ga: 53 RK between 01/01/1963 and 12/31/1965 ' e ihEST PALM BEACH FL 33414.3465, PALM BEACH COUNTY (Jan 2005 - May 2006) R Age: 56 1/1967 and 12/31/1968 963 aid 12/31/1965 WEST PALMBEACH FL 33414…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
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