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Corpus: 1990-03-17 – 2025-12-01
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EFTA02121846
Dataset 10
2013-11-19
1p
90w
Subject:
Reminder: lo on to
SWR
consignment boutique @ Tue Nov 19, 2013 9:30am - 10am
From:
oog e a en ar
To: From: oog e a en ar Sent: Tue 11/19/2013 2:20:04 PM Subject: Reminder: lo on to
SWR
consignment boutique @ Tue Nov 19, 2013 9:30am - 10am more details s log on to
SWR
consignment boutique When Tue Nov 19, 2013 9:30am — 10am Eastern Time Calendar Who Invitation from Google Calendar You are re ivin hi ail at the accoun because you are subscribed for reminders on calendar To stop receiving these notifications, please log…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121846.pdf
EFTA02120395
Dataset 10
2013-11-19
1p
34w
Subject:
Alert - log on to
SWR
consignment boutique
From:
Lesley Groff
To:
Lesley Grof
To: Lesley Grof From: Lesley Groff Sent: Tue 11/19/2013 3:40:07 PM Subject: Alert - log on to
SWR
consignment boutique November 19, 2013 9:30 AM : log on to
SWR
consignment boutique EFTA_R1_00753702 EFTA02120395
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120395.pdf
EFTA02119305
Dataset 10
2013-12-06
1p
28w
Subject:
Alert - check on
SWR
Consignment boutique
To: From: Sent: Fri 12/6/2013 12:04:23 PM Subject: Alert - check on
SWR
Consignment boutique December 6, 2013 7:00 AM : check on
SWR
Consignment boutique EFTA_R1_00751737 EFTA02119305
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119305.pdf
EFTA02119280
Dataset 10
2013-12-06
1p
69w
From:
Google Calendar
To: From: Google Calendar Sent: Fri 12/6/2013 11:50:03 AM • • k on
SWR
Consignment boutique @ Fri Dec 6, 2013 7am - 7:30am more details s check on
SWR
Consignment boutique When Fri Dec 6, 2013 7am - 7:30am Eastern Tune Calendar Who rnvitatcon from Google Calendar To slop rece(vng these notificatons. please log m to nttpsawww.googre comta!endar and change your notificatron settings for tn's calendar EFTA_R1_00751675 EFTA02119280
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02119280.pdf
EFTA01747445
Dataset 10
2015-01-30
9p
3,055w
Subject:
PGP Harvard: News & Updates
From:
PGP Harvard Support <supportiapgp-hms.org>
To:
Jeffrey Epstein <
[email protected]
>
…000 -1 (10050^/G00 d44 14 84 44444 0) Ii 051 >411 0011) 0.II00-*OT ww‘1,0a0 03001 V1408' 001100001 A ^ OZO-Ai64AAI 060000k0p0r1-01a , 00 44p4 .-1„11 8,008 41 0.*&00Al# OW:01 000 4n+040.1 000000,2/#00 Nj 0T631"00 000 ,t-
Swr
' ' '1%1;0504 )x0NO.A0p0000s00 .11111n8 3 4-J44Fw#9 40OGOB4 >000'00 P0R.0%008+00h 00'00 1000t4 0 0 14 10 -0 1: 0g00Wg000114:4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747445.pdf
EFTA01386426
Dataset 10
2018-05-03
1p
499w
…Date. Disruption Fallbacks: i) Valuation Postponement ii) Calculation Agent Determination cf Settlement Rate. airs. d • Sijrer-fory Bowl Pvt. MN* at Menaced Bove Job!, Oyu, Detitxt* 13si* AG is sit« slxk <91X*Inn nit lead tentih s:vorersi41,t, ttur reelwal C:niorrenp, Kinindy IlwiTyH1,
Swr
, Lewn, Sr* Watere. Gen, Ren». ~own Roputin ce Loci Can et Franey! c Ber ,lo JJKO Drinzt gntretno Sictr. Mien Sonsick Cressten ram how 5»reuer ~my lbw. n England I« Wat ERCoxes and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386426.pdf
EFTA01253730
Dataset 9
2017-09-30
4p
1,060w
…WAGE PAY 09-13 x Preauthorized Debit (5.5XL78 ) 473.770.76 101091000017890225 ADP Tax ADP Tax 09-IS Check 1229 (544.38 ) 473,226.38 09-21 a Reauthorized Debit (6,206.91 ) 467,019.47 102028000082443386 WATF.R&
SWR
NYC WATER BD/DEP 09-22 Check 1227 (650.00 ) 466,369.47 09-22 S Preauthorized Debit (59.32 ) 466.310.15 10102100.0022596075 ADP - FEES ADP PAYROLL FEES 09-25 k Outgoing Money Tmsf (1.761.72 ) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253730.pdf
EFTA02118471
Dataset 10
2013-12-30
1p
28w
To: From: Sent Mon 12/30/2013 2:28:05 PM Subject Alert - check on
SWR
Consignment boutique December 30, 2013 9:30 AM : check on
SWR
Consignment boutique EFTA_R1_00749260 EFTA02118471
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118471.pdf
EFTA01390532
Dataset 10
1p
95w
DEUTSCIf BASK Fax 4108955135 Sep 23 2013 03:15p. P023/035 IN WI.TNP.Sti WHEREOPovii havelithium siiiisailies1
swr
ilailiSCS this 17th slay or November, 2011, 71 3RRIT0RY OF 7141.1)1NITIZD STA:1119 VIRGIN ISLANDS ) DISTRICT OF St 91-1OMAS Atilt, ST.J0144 The ficyjng instrument ryas soknowlodgesi bcft to nie this 17A day. of Noxsubct, 2011, by Edits A. Kaerhats, Gregory J. Feigustin., and IiittrGea L • .....4........J......a.. GINA MAISIgb1314YAN NOTARy PUI8IXI4009. C0MIASSI0N EXPIRES . la i 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390532.pdf
EFTA00090964
Dataset 9
2021-04-27
2p
246w
Subject:
RE: Epstein SW database
From:
"
…RE: Epstein SW database Date: Tue, 27 Apr 2021 20:25:26 +0000 Thanks! Are these the batches: BATCH001 -
SWR
STR Hits Ori inal Messa e From: Sent: Tuesda Aril 27 2021 1:06 PM To: Cc: SANYrall.>. Subject: RE: Epstein SW database I thought I had mentioned to you that this has been completed and the batches are now available for review. Thank you. Ori inal Messa e From: Sent: Tuesday, April 27, 2021 12:48 PM To:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090964.pdf
EFTA01282015
Dataset 10
3p
693w
…I. 2019 5198.382.27 05-01 S Reauthorized Debit (959.73 ) 197.422.54 102028000089191076 WATER&
SWR
NYC WATER BD/DEP 05-02 5 Electronic Bill Pay (544.38) 196.878.16 UBVC229E WELLSFARGO CARD S 1436717 05-07 *Reauthorized Debit (18.022.47) 178.855.69 102043000093352684 PREMIUMS OXFORD HEALTH 05-10 5 Outgoing Money Tmsf (178.855.69) 0.00 TO TD BANK A/C 4332212771 HBRK ASSOC IATES INC Ending Balance as of May 31. 2019…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282015.pdf
EFTA01284594
Dataset 10
2013-12-01
4p
1,075w
…000.00 ) 65,483.35 TO WELIS FARGO NC 7253628320 JENNIE ER A. KAHN 12-05 4- Preauthorized Debit (129.39 ) 65,353.96 101028000084251503 WATER&
SWR
NYC WATER BDDEP 12-06 g Preauthorized Debit (11.837.48 ) 53.516.48 102043000094293648 PREMIUMS OXFORD HEALTH Al ikons am credited subject to final collection and receipt of proceeds in cash or 11> unconditional audit to and accepted by Deutsche Bank Trust Company Americas 42953758 CONFIDENTIAL - PURSUANT TO FED R CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284594.pdf
EFTA01286165
Dataset 10
4p
1,022w
…2016 $155,848.17 05-02 N Outgoing Mons Trust' (2,206.33 ) 153,641.84 TO FIRST CON131.‘ND BANK AC 2648087 MA RITES S MCCORG1TODALE 05-05 a Preaullurized Debit (531.70 ) 153.110.14 102028000081286622 WATER&
SWR
NYC WATER BEWDEP 05-06 # Reauthorized Debit (16,309.42 ) 136.800.72 101043000091333631 PREMIUMS OXFORD HEALTH 05-11 R Preauthorieed Debit (8.161.51 ) 128.63%21 101021000023439597 INTELLCK CON ED OF NY All items are credited subject to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286165.pdf
EFTA01288410
Dataset 10
3p
709w
…of May I. 2019 S198,382.27 05-01 k Preauthorized Debit (959.73 ) 197,422.54 102028000089191076 WATER&
SWR
NYC WATER BD'DEP 05-02 Electronic Bill Pay (544.38 ) 194878.16 UlIVC229E WELLS FARGO CARD S 1436717 05-07 k Preauthorized Debit (18,022.47 ) I7&855.69 102043000093352684 PREMIUMS OXFORD HEALTH 05-10 R Outgoing Money Trnsf (178.855.69 ) 0.00 TOTD BANK AC 4332212771 IIBRK ASSOC IATES INC Ending Balance as of May 31. 2019 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288410.pdf
EFTA01369167
Dataset 10
2016-01-06
1p
320w
…com), Broadview Networks (Telephone service company - http://www.broadviewnet.com), WATER&
SWR
NYC WATER BD/DEP (water supplier in NY - http://vAwv.nyc.gov/html/nycwaterboard/html/home/home.shtml) • 2 checks totaling $29,494.87 as follows: o On 1/5/16 for $5,910.87 to NYC Water Board o On 1/6/16 for $23,584 to Insurance Office of Central Ohio referencing Policy tl and Invoice (Insurance - http://www.ioco-columbus.com) Per KYC#01195159, NES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369167.pdf
EFTA01369530
Dataset 10
2016-01-06
1p
321w
…http://www.broadviewnet.com), WATER&
SWR
NYC WATER BD/DEP (water supplier in NY - http://vA•Av.nyc.gov/html/nycwaterboard/html/home/home.shtml) • 2 checks totaling $29,494.87 as follows: o On 1/5/16 for $5,910.87 to NYC Water Board o On 1/6/16 for $23,584 to Insurance Office of Central Ohio referencing Policy IS and Invoice (Insurance - http://www.ioco-columbus.com) Pew NES, LLC was formed to take care of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369530.pdf
EFTA01296872
Dataset 10
2017-06-22
12p
2,537w
… 08:222017 PREALITHORIZED 101021000027451774 WAGE PAY ADP 14335.34 Other Debits DEBIT WAGE PAY 0e: 2017 PREAUTHORIZED 102028000080807172 WATER&
SWR
4518.16 Other Debits DEBIT NYC WATER BDIDEP 06:21:2017 MONEY TRANSFER TO HSBC FRANC E (FORMERLY H 50.888.59 Other Debits SBC CCF) SOTHEBY'S EUR 45500 RATE 1.11843061 Checks Paid 05:21:2017 CHECK 01294 Check 01294 1,15408 Checks Paid 06/21:2017 CHECK 012:36 Check 01298 293 06 Checks Paid 08:2112017…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296872.pdf
EFTA01492778
Dataset 10
2012-02-01
1p
201w
…00 1,001,500.00 11,000.00 78,250.00 7.38% 7 5/8% JAN 15 2018 9,743.00 OM 07/15/2011 629377.8N•1 BB-/B1 P PR CMWLTH AQUEDUCT &
SWR
AUTH REVENUE 99.90 0.00 5.26% SR LIEN 5 1/4% JUL 01 2042 DM 02/29/2012 HELD BY DTC BOOK ENTRY ONLY PAR CALL 07/01/2022 @ 100 745160-RC•7 BBB /BM BRASKEM FINANCE LTD 102 25 300,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492778.pdf
EFTA01435486
Dataset 10
2016-01-06
2p
319w
…com), Broadview Networks (Telephone service company - http://- www.broadviewnet.com), WATER&
SWR
NYC WATER BD/DEP (water supplier in NY - http://www.nyc.gov/html/nycwaterboard/html/home/home.shtml) • 2 checks totaling $29,494.87 as follows: o On 1/5/16 for $5,910.87 to NYC Water Board o On 1/6/16 for $23,584 to Insurance Office of Central Ohio referencing Policy # and Invoice (Insurance - http://www.ioco-columbus.com) Per KYC#01195159, NES, LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435486.pdf
EFTA01584421
Dataset 10
1p
203w
…111. OR III CSINUID rem MP II Portfolio Summary CAA& Sian Terns 436 434 436 021 49 &wain 4,192.00000 4162.00000 00 faitir.4 M*. OlpOlIA MSS to n.o. miles cabIn
swr
Assn Aiteallia Mtn nownel elms with ThAi at Oar bad PO A I 'Mont 1s. Char Sig USA Total 4.192.064 36 4.142.004 34 436 021 00 MAY Moat USA p Seel al* onaystes tient,* ao, loarevieso Ors. An Age rs. ealtidits…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584421.pdf
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