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Corpus: 1990-03-17 – 2025-12-01
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EFTA01971993
Dataset 10
2p
443w
From:
BMG
To:
Jeffrey Epstein 'eevacation mail.com
To: Jeffrey Epstein 'eevacation mail.com Cc: Richard Kahn From: BMG Sent Wed 6151201311:07:35 PM Subject Re: Microwave link FYI Site meeting with Southwestern wireless (
SWW
) went very well They maybe able to provide service from one of there tower sites to the south, engineering confirmation this week In any event they will provide bid that includes equipment to interface with phone MH and wireless infrastructure at ranch central and lodge Ranch office phones and security gates and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971993.pdf
EFTA00014448
Dataset 8
2019-06-28
1p
176w
…BLUE Orin, Mane it Din Too: LIGHT
Sww
Son enrroom FlU3112012UCOY Ofodor Nerve Wens C212133171) Memo KM". FN Awirtns CD Date Code DO Code Wein Dee wonothe OM MOND eve 6100 REO NOOK °LIMIER 83:2 NY 4282017 P Dergef OrenDeana Wpm Sex .4nosene011es Nato Pero Ortie6110 Weis Dor Anew Dow Delp ROnin. Opwiaps Due came Ovnicoon Piodivi el OttLetwo VON:PeNNtey Ventin WOKS wee Wets 11ob1 WED* 5106 Vera V211...mew what Veldt OON.10 ROI! Pale NM" Y…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014448.pdf
EFTA00962834
Dataset 9
2013-06-05
2p
423w
Subject:
Re: Microwave link
From:
BMG
To:
Jeffrey Epstein <
[email protected]
>
From: BMG To: Jeffrey Epstein <
[email protected]
> Cc: Richard Kahn Subject: Re: Microwave link Date: Wed, 05 Jun 2013 23:07:35 +0000 FYI Site meeting with Southwestern wireless (
SWW
) went very well They maybe able to provide service from one of there tower sites to the south, engineering confirmation this week In any event they will provide bid that includes equipment to interface with phone MH and wireless infrastructure at ranch central and lodge Ranch office phones and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962834.pdf
EFTA02244662
Dataset 11
2018-04-03
2p
358w
Subject:
Re: Visit to New York
To:
Jeffrey E steinfleevacation©gmail.com]
…is piohibitecl and may be unlawful Whilst ekes are made to safeguard emails Aldine Honey Limited cannot guarantee that attachments are wus free or compatible with your systems and does not accept liability in respect of muses or computer problems experienced We reserve the right to monitor as e-mail communications through our internal and (merrier nettewks Registered in England No 08190770 Registered Office ri6Warrack Remain I ondon
SWW
ZAJ please note The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244662.pdf
EFTA01256085
Dataset 9
2p
655w
…largest yacht in the fleet, and certainly nothing shy of sweetheart Sailing this boat is a joy. She effortlessly gains speed and momentum Hoi An, left, and Bequia, right, two boats by
SWW
and both built by in complete deliberation while making Brooklin Boat Yard. Shown here beginning the last leg, under mizzen her mark. Sailing upwind in 12 kts true, stays'I, to the finish at the Eggemoggin Reach Regatta. the helm feels balanced, responsive and quick with the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256085.pdf
EFTA01127969
Dataset 9
2013-08-30
1p
575w
…Warren Street Apt $3.5m11 chorage Capital Pim $15.4m11 Remainderman Investors LLC .3 illennium Group $22.1mil Investment Partnerships$3me AREIF Colnv IV investment Partnerships $6.5m11 anyonValueRealization $17.3m11 Apollo IF/EU Advisors&Colnvest Viroproto Investors LLC Apollo Advisors II CI II Apollo Advisors III Apollo FCI Colnv 18.0 AREIF III Colnvest LLC
SWW
shares Apollo Mezz Advisors Apollo Investment Fd AREIF IV Colnvest LLC h Apollo Mezz Cola/esters Searchlight Capital 0.5 Apollo RE Advisors IV…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01127969.pdf
EFTA01847634
Dataset 10
2011-12-23
1p
110w
From:
Jeffrey Epstein
To: From: Jeffrey Epstein Sent Fri 12/23/2011 12:24:42 PM http: '\
sww
.nvtimes.com/20 I I "1 2/24 'health breast-implant s-removaI-recommended-by- france.hte? r l&hp The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847634.pdf
EFTA01498986
Dataset 10
2013-06-01
1p
397w
…28/13 Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Call vi MilIt 10 the Pank Coat:rids shnAJ UNt the Own< =lawn and Adios, it fiord st seinen, red nen
sww
-dunten then I P hleogan lean conind °illuminists I • f :en dunk you, Onlernete or wets is encoded. or otesn reed 11,,IC infisnuatdm an eke tn•nie domicile° ea • Rea-rain et dear We mum boar from yen na…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498986.pdf
EFTA01756664
Dataset 10
2013-09-09
2p
246w
Subject:
FW: Dialog Breakout 101: Foreign policy implications for a computational currency like bitcoin
From:
Boris Nikolic
To:
"Jeffrey Epstein geevaoationagmailsomr <jeevacationigmail.com>
…Subject: FW: Dialog Breakout 101: Foreign policy implications for a computational currency like bitcoin Sent: Monday, September 9, 2013 12:59:20 AM You should have someone print you various materials in links below. It has a lot of interesting info/comments. You probably already know most of it but just in case... B From: Steven W. Wayne [mailto:
sww
@jensen.ru] Sent: Monday, August 26, 2013 7:32 AM To: Boris Nikolic; Steven W. Wayne llIM Subject: Dialog Breakout…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756664.pdf
EFTA02130547
Dataset 10
2013-08-28
1p
106w
Subject:
Reminder: does JE need to change the Mark Rowen meeting from Tues. ... @ Wed Aug 28,
From:
Google Calendar
…details io does JE need to change the Mark Rowen meeting from Tues. Sept 3rd at 12:30 to the 8th? When Wed Aug 28, 2013 7:30am - 8am Eastern Tiny,- Calendar Who c•eanizer Invitation from Goodie Calendar You are recemn this email at the account because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to httpsli
sww
.google.conVcalendari and change your notification settings for this calendar. EFTA_R1_00773811 EFTA02130547
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130547.pdf
EFTA00077954
Dataset 9
1p
394w
…whoa t eXPOLES COPUCATI at* ° S CM °OPENS( IACIA CitATICOL 2* ,•4 °align PAIL °ECK ONLY 0S1 6.01 rr ILLY MAW Tht POLLOMP ICI OM
sww
OID UlltAVOR MPH SPUD Al. LCAILE DIMUNOMMWM nverr morn:warns no tion Mt) Onsinan Clurer Ca na , ❑ 00.0g00<ne".00.0 33 Oen" In' ❑ KOTMION 26• ••2 •SO NV OS I wire Ca es ar C3 MO OO ear to owns COREIEwa °talent b Orly Iktb011ty SOO Dik~atan ID vast…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077954.pdf
EFTA01295845
Dataset 10
2016-10-12
52p
21,251w
…Court Cases M Search not required Prepared by: Prachi Pawa Da c: 10/12/2016 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-flubbellhttp://
sww
.martindak.comhip/Martindak/home.sml 3. As needed, provide comment for any negative results. 4. If applicable…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01318088
Dataset 10
13p
3,962w
…visit our Internet site al www.ledex.com or register for FIO. Fedkx Federal Express Please Indicate Mange In address for the account x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 114.20814 Name: Address: Agt.
SWW
: State: Bp: Phaiel Fax: I Authorizing Signature: CONFIDENTIAL SDNY_GM_00346963 EFTA_002 I 9655 EFTA01318089 Invoice Number: 4-541.97997 Invoice Date: Feb 03.2003 Account Number: 1144.2081.6 Page: 3 of 13 FedEx Express…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318088.pdf
EFTA01487161
Dataset 10
1p
442w
…the mamma X) yea) 512.49' Awilatie C 119)15 Moro Cul Ammo Ewe 3.000 IVO 1 years 6.001 /waist* Kr Cab /3)35 (Spiny-E/S20) If pur souhl IL infermaturn About meht COMMILM soon, all IYC&IR ACCOUNT MESS/it:FR New Eat Read. New Yak modems may mtima the New NOR
SWW
Doi* Depoland al I-10)-51/1406616 obtain company bst ad/44dr rank imam/ met pawls MINORCAN SELECT REWARDS SUMMARY POPO.. SO, WOK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487161.pdf
EFTA00608887
Dataset 9
2015-03-19
3p
1,621w
…when available' • Daily breakfast for two people • Guaranteed 4pm late checkout • Additional special amenity unique to each property, such as a $100 food and beverage credit or a massage for two people" See Program terms and conditions for additional details at ..
sww
a me rica n exp res To book your stay, visit amerIcanexpress.cornifhr or call your Travel Office. • Certain room categories ere not efigible for upgrade: cal Centurion Travel Smote for details "Benefits vary by property: call Centurion…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608887.pdf
EFTA01098488
Dataset 9
2011-08-19
5p
382w
…CVACIIIII44. MIN • Nrr YORK • 4 /Of %CIO • PIO/I- NIX • IOC AWOLFS • CEN FURY CITY • tONOON • 00 .Lois • 41EIIINI. EFTA01098488 Mr. Jeffrey Epstein MOCmmxtkwAvemie.NW Washingtm.DCW0364795 6100 Redhook Quarter, Suite B-3 St. Thomas, Virgin Islands 00802 Telephone 202329.7000 Facsimile 1)14293902 USA ‘
sww
.sreptoecom IN ACCOUNT WITH STEPTOE &JOHNSONUP August 19, 2011 Our Matter No. 017684.00001 Invoice No. 2399579 POST CONVICTION For Services through July 31, 2011 Summary of Fees Name Hours Rate Value E.T…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098488.pdf
EFTA00157970
Dataset 9
2020-08-27
4p
1,369w
…black and red cars or SUVS. On one occasion she possibly observed a black woman, on another she
sww
a white man and on another she observed a white woman. A helicopter possibly followed her one time when she went to the store. Her home address is On another occasion she observed a police officer in an SUV parked in the church parking lot and stated they recently did a raid on her neighbors house. stated she was the special…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157970.pdf
EFTA01324366
Dataset 10
2002-12-31
86p
16,930w
…STEARNS (212) 272.2CO3 T212) 272.1000 JEFFREY EPSTEIN ACCOUNT ExECUTNE IICHERMAN1RA STAMMIR PEW000 Se*Otibtf 28.2002 TELEPHONE (212)272.1189 rialiOlCH Octoter 25.2002 Y611 OUR WI Raiff ‘
sww
.teatsteams.com AI'KW WaT What's In This Statement I I II TAXWAYTJt nsallert en .rI . LAST rATEWEVT SepterrOW 27.2002 Financial Surnrrany 3 JEFFREY EPSTEIN Your Portfolio Holdings CJO FINANCIAL TRUST COMPANY Al7N JEANNE BRENAN Transaction Detai 6 TQUNR0UNO0 6100 RED HOOK QUATER Et-3 Fund Activity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf
EFTA01449290
Dataset 10
1p
953w
…a SAX/an a tNi regat trett COW.Ct Ø...14Chi Bait AG, 5491444 etarCri Oe NaLCCI40 SIKS".4 AS. 1",44 s1Ø Branch n en. O ay Aldan nag torn 4 in cannon Mn.MI lam Wnea tral nla• h natya ~Ad n Snare in ~ear" c na irk ~03 innaGlar {opelt new ce rata~ Areaa iw dator Int. a..44calVo
Sww
{tta b.% ril~~. Bann eve AG. 5~ Pond, a DAJAA.A S•X‘WAI s•ylimeel. Sascon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449290.pdf
EFTA02444816
Dataset 11
2010-03-03
11p
2,556w
…Hyperparathyroidism High Normal or Low Tertiary Hyperparathyroidism High High Non-Parathyroid Hypercalcemia Low or Low Normal High PERFORMING LABORATORY INFORMATION: TBR *Nest Diagnostics One Malcolm Avenue Teterboro NJ 07608 Laboratory Director: William E Tarr. M.D. CLIA No: 3100696246 EPSTEIN,JEFFREY - F7579815 Page 1 - End of Report Dog CuntPerm. /]snot vs< kgnei N..
sww
Lest Wichill en. Mae Sera. RoiltDersagii 4 .631.0 MW0MIWN At•ro tattosell On411 / .Old SU sot lot, EFTA_R1_01522016 EFTA02444819 Quest gest Diagnostics tar…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444816.pdf
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