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Corpus: 1990-03-17 – 2025-12-01
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EFTA01979006
Dataset 10
2014-07-29
2p
291w
Subject:
Don't beat your head with impotency problem! Just buy an effective drug and enjoy sex
From:
Susi Honda
To:
[email protected]
]
To:
[email protected]
] From:
Susi
Honda Sent: Tue 7/29/2014 2:31:54 PM Subject: Don't beat your head with impotency problem! Just buy an effective drug and enjoy sex HIGH-QUAL1TY MED ICATIONS FOR THE BEST PRICE! C LICK HERE MEN'S HEALTH: ✓ i agra as low Ci a l i s as low as $0 . 99 as $1 . 59 ✓ i agra sup e r Vi agra Ac t i v e• as low…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979006.pdf
EFTA02154101
Dataset 10
2012-11-21
1p
58w
From:
Pearson, Tracy Anne
To: Cc: Pulido,
Susi
From: Pearson, Tracy Anne Sent: Wed 11/21/2012 3:37:14 PM Subject Re: Jeffrey Epstein Thank you. Yes My iPhone On Nov 21, 2012, at 5:03 AM, wrote: > Good morning and almost happy Thanksgiving. Can you please confirm you received my email yesterday withJeffrey's Island information? > Thanks! > Sent from my iPhone EFTA_R1_00820013 EFTA02154101
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154101.pdf
EFTA02154200
Dataset 10
2012-11-21
1p
83w
Subject:
Re: Jeffrey Epstein
From:
Lesley Groff
To:
Pearson, Trac Ann
To: Pearson, Trac Ann Cc: Pulido,
Susi
From: Lesley Groff Sent: Wed 11/21/2012 4:12:16 PM Subject: Re: Jeffrey Epstein Super! Sent from my iPhone On Nov 21 2012 at 10:37 AM "Pearson, Tracy Anne" wrote: > Thank you. Yes > My iPhone • > On Nov 21, 2012, at 5:03 AM, "Lesley Groff" wrote: >> Good morning and almost happy Thanksgiving. Can you please confirm you received my email yesterday withaeffrey's Island information? » Thanks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154200.pdf
EFTA01506501
Dataset 10
2003-12-31
1p
682w
… your preparug yaw acme be ratans A Menai statement of
SUSI
u wadable forms personator:boob= et es alkes a a copy of e wit be marled upon ye written request. JAMS/ a °carnation and is a separate legal enMy from di bank a hit affieetco mak/clang SPACE The swots acid ellaved a recommended by JPMSI Are not me ed by the Federal Deposit Inswance Capone on a any caw government& agency 0 Are not deposts a other obingabons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506501.pdf
EFTA01253081
Dataset 9
8p
3,310w
…Address 51 - Dervt5i G5V/i isimm ca. swam. n ola City. City. State and Zip Code iiisis H . Home telephone Numb,'
Susi
Business Telephone Number Date ofBinh Date of Bath Name of Employer Warne of Employer Address Address Sot a 'cable City, State and Zip Code Crty. Stare and Zip Code Notice of Customer Identification Policy Important Information To help the government fight the funding of terrorism and money laundering activities. Federal law requires all financial institutions to obtain, verily…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253081.pdf
EFTA01313644
Dataset 10
6p
1,357w
…6 Page: 4 016 FedEx Express Payment Type Detail (Original) Picked up: Jul 24, 2002 Payer: Shipper Reference: NO REFERENCE INFORMATION redEr Irtemallae G9790001r!
SUSI
Surcharge- FedEx has espied a fuel surcharge 012.50%10 this shit:meal Tracking ID 823818216731 Sender Recipient Serece live redly MO PdOMY 0 MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 457 MADISCN AVE Ong /Deal. FLUVKO NEW YORK NY 100224543 US Pieces 1 Weight 2.0 lbs. 0.9 kgs Transporlabcn Charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313644.pdf
EFTA01511773
Dataset 10
2004-09-01
1p
664w
…is natured by law torent to the Internet Revenue Sows °stolen* arallor interest ureace on bends credited to you account Song calends yaw Pease reran talon statement b as:0:1,04 n preparing yaks acme tan returns A Menaai statement of
SUSI
u erahlable a on personal etspecbun at its °Ikea of a copy of it sill be mailed aPznYGor written request. JAMS/ a notebook and ea separate regal mayhem di bank a tint affibiee: mcludog JPUCE The lacunae…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511773.pdf
EFTA01507199
Dataset 10
2004-05-01
1p
657w
…0! you in pmoattng your acme tan returns A financedRaiment of
SUSI
us amiable to personale:pace:A at its alkyl cr a copy of it we be mated 'MonPoor mitten request. JAMS/ a nol a bank attainment.* legal enby from di bank a ant afrAsee: includag JPMCI3 The sacuntes sad ahead a recommended by JPMSI Of Are not ma ed by the Federal Doom,Insurance Caporaboo a any ober governmental agency 0 Are not deposits or atm' °gigaton. of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507199.pdf
EFTA01507062
Dataset 10
2004-04-01
1p
667w
…misused by law torent to the InternalRevenue Sows as&attends walla interest 'cone on bonds credited to your account ding colander yaw Please reran at yew statemenb bass at jab n prepsnog your acme tan returns A TacnaaI statement of
SUSI
is amiable fcryokr personal sisperbon at its alkyl of a copy of a wit barnacled uPznlytir waren request. JAMS/ is notebook and is a separate legal entity from As bank a bra afrAiseeo mckaling JPMCS The senates sad aimed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507062.pdf
EFTA01505776
Dataset 10
2003-06-01
1p
763w
…AS leisured by taw to repot to the Internet Revenue Serves aOakvaaxis ardlot merest ream on bonds credited to your account Arno calendar yaw Please Wan sewn statements bass ha you in preps/op peer acne tan returns A financed statement of
SUSI
us available fcr yo(' personal moccasin alto offices a a copy of it via Denuded upon yaw written request. JAMS/ a notebook and meson/ate legal enby from as bank a DWI offaesas mcktchne JPMCI3 The secuntas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505776.pdf
EFTA01507858
Dataset 10
2004-11-01
1p
662w
…to the InternalRevenue Sows as tadends adios interest 'MOMS on bonds gadded to your account dreg colander yaw Please reran sewn statemenb bass 0! you in pfepaNng your acne tan means A Menae statement of
SUSI
us readable firma personal superb= at its alkyl of a copy of it wilt barnacled uPznlytir waren request. JAMS/ a °debar'', and e a separate legal mayhem As bank a hit affikeem mcbang JPMCS The ´ sad wend a recommended by JPMSI ft) Am…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507858.pdf
EFTA01507890
Dataset 10
2004-11-01
1p
661w
… sown prepanng your acme tan means A /venal statement of
SUSI
us amiable firma personal empechon at its alkyl of a copy of it wilt barnacled uPznlytir ware request. JAMS/ a noI a bank and e a separate legal entay from As bank a thaT affikeeee act ang JPMCS The sacursbas sad wend a recommended by JPMSI ft) Are not ma end by the Federal DeposdInsurance Caporabon a any ocher gageanent.) agency 0 Are not deposits or other obagatons of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507890.pdf
EFTA01507437
Dataset 10
2004-07-01
1p
664w
… you in 'meowing your acme tan means A /bonaaI statement of
SUSI
u erialabb fcr yoke personal inspect:A at its alkyl of a copy of it wiS be matted upon )our waren request. JAMS/ a notebook and is a separate legal °nay from as bank a Salt affikeeee inciuthng JPMCS The sonata sad *Ind a recommended by JPMSI Are not ma ed by the Federal Deposit Insurance Caporabon a any ocher goveirmentslagency 0 Are not deposits or alb.' obagatons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507437.pdf
EFTA01506031
Dataset 10
2003-07-01
1p
756w
…and accurate JPMSI AS mowed by taw to repot to the InternalRevenue Servce aO dna/ends and/or edema inCOMS on bonds wedded to your account Arno calendar yaw Please Wan sewn statements bassist you in prepsnng you acme tan returns A loaned statement of
SUSI
us available fawn personal superb:in at its alkyl a a copy of a wet be matted upon yaw written request. JAMS/ a no and mason/ate legal enby fromis bank a DWI a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506031.pdf
EFTA01507920
Dataset 10
2004-11-01
1p
661w
… sown prepanng your acme tan means A /venal statement of
SUSI
us amiable firma personal empechon at its alkyl of a copy of it wilt barnacled uPznlytir ware request. JAMS/ a noI a bank and e a separate legal entay from As bank a thaT affikeeee act ang JPMCS The sacursbas sad wend a recommended by JPMSI ft) Are not ma end by the Federal DeposdInsurance Caporabon a any ocher gageanent.) agency 0 Are not deposits or other obagatons of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507920.pdf
EFTA01506413
Dataset 10
2003-11-01
1p
663w
…cornet* and accurate JPMSI SS mused by bw to repot to theIntern& Revenue Straws aOckvaascfs arelbr interest moony on bonds gadded to your account Arno calendar yaw Please ratan ON)C4I SialtYreelb bass hs: you n papanog year acne tan (Sums A Menarti statement of
SUSI
ts available b ito(' personal superb= al Rs °aces a a copy old will be coaled upon yet written request. JAMS/ a no and is e separate legal enby from as bank air.* affibleas…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506413.pdf
EFTA01482871
Dataset 10
2007-09-01
1p
143w
…Checking Jeffrey E Epstein 000000 CO: Ng w.0uirm• Ww KlikeenlibMie 1:!?!saiss.:7
susi
'acm 000C IC1.10M010110 SEP 04 #0000001159 $40,000.00 SEP 04 #0000001159 $40,000.00 F.M.1.4Figt I :orat inert "" i2 rte air •-i I 3 0001140. I(000 Mt Mt.0%).10 10000% MAL SEP 04 #0000001160 $21.424.65 SEP 04 #0000001160 $21,424.65 EMT i I ?LP rii"-•0 713 i zr--:-242!: ----- .g i_ .-1....... 'Wild' tat…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482871.pdf
EFTA01585258
Dataset 10
1p
266w
…JPMorgan Chase JPMorgan 0 Private Bank FINANCIAL TR . T " NI Y INC Account Nimbler Menthes 01. 2006 - ?trembly/ .$3. 20106 Other Soaps in Alphabetical Order elydr a eke
SUSI
OODOLE INC EQUITY SWAP Dec 8 2006 1,325,123 69 41 326 690 I.150 NOTIONAL DEC 8 2006 IDEAL REF 0 2544729 EPAPI3DAWF-5 NC Dent Total Other 3,525,123 69 kaaseal•••••••••••• aolaa/aluill1/00 Pry. — .+0.b by nogg nen*. cab. sum .01 v. don FAS* an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585258.pdf
EFTA01516626
Dataset 10
2009-05-30
1p
223w
…MI it CO n00001IC %%%%% tIS• 011100011M5V I 001460218389 JUN 11 #00000020625227.59 001480218389 JUN 11 10030002062 $227.59 DS ran WM Vele US •••••••••••••• 200' • 9•00.84. area ...SI net —90•14•MILIA SISISSISSO OSSA. 21 I .00.00.• 0:1110000t&C IPPila MP - — I 001580004725 JUN 09 00000002064 $9.501.95 001500004725 JUN 09 90000002064 $9501.95 1$6 UST OSTS ORMIle SYSIS ISL.* 2085 s•st mere; inveem er. SUM' 651320)
SUSI
44444 IS lie IS •.". in& Nerig/SeVaS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516626.pdf
EFTA01507583
Dataset 10
2004-09-01
1p
667w
…ABOUT YOUR JPMSIMARGIN ACCOUNT I/there are any cot's or emigrant ends Statement, orIf you have any gmetant about 14 pate earner your
SUSI
Account Representafive or JPMSI Compliance (*pelf:ant at (20 483.2323. Please keep the fabonng n mod when tang the statement le boa yew JPMSI brokerage acts* This statement contests wbur general aegn account men the vocalnem:random account requeed by Seaton 220 6Regata T As mewed by Regubbon T. a permanent read )0tor septa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507583.pdf
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