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Corpus: 1990-03-17 – 2025-12-01
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EFTA01372261
Dataset 10
1p
59w
Pass
Schweiz
Suisse Svizzera Svizra Switzerland Passeport 140 tn4,1,4" Ion to Pans sea II 3, Passaporto Passaport Passport
Schweiz
SuisseSvizzera Svizra Switzerland O.,* 11.101V44M Son fh. v•O • oa Cs j„ - F 11. 10.20B Berne el µee 41 A. .4 4 • id .4 10.10.2023 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065917 CONFIDENTIAL SDNY_GM_00212101 EFTA01372261
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372261.pdf
EFTA00853761
Dataset 9
2015-06-22
2p
325w
Subject:
Fwd:
From:
"jeffrey E." <
[email protected]
>
To:
"A. de Rothschild-2" <1
…0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (
Schweiz
) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 EFTA00853761 Kathryn H…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853761.pdf
EFTA01768722
Dataset 10
2012-05-25
1p
47w
From:
jeffreyepstein <
[email protected]
>
To:
'
[email protected]
From: jeffreyepstein <
[email protected]
> Sent: Friday, May 25, 2012 6:01 PM To: '
[email protected]
Subject: Die amerikanische Schauspielerin Audrey Hepburn (I) =egr.flt am 09.04.1965 auf dem Flughafen Cointrin in Genf =Schweiz) ihren Schauspielerkollegen Yul Brynner und dessen Ehefrau =oris Kleiner. Foto: Keystone +++(c) dpa - Report+++ 1 EFTA_R1_00078823 EFTA01768722
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768722.pdf
EFTA01768689
Dataset 10
2012-05-25
1p
55w
Subject:
the lady from dior that came for tea
From:
jeffreyepstein <
[email protected]
>
From: jeffreyepstein <
[email protected]
> Sent: Friday, May 25, 2012 6:00 PM To: Subject: the lady from dior that came for tea Die amerikanische Schauspielerin Audrey Hepburn (I) =egr.flt am 09.04.1965 auf dem Flughafen Cointrin in Genf =Schweiz) ihren Schauspielerkollegen Yul Brynner and dessen Ehefrau =oris Kleiner. Foto: Keystone +++(c) dpa - Report+++ • 1 EFTA_R1_00078763 EFTA01768689
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768689.pdf
EFTA02498045
Dataset 11
2015-06-22
4p
226w
Subject:
Fwd:
From:
[email protected]
To:
jeffrey E.
…5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 2 EFTA_R1_01623270 EFTA02498046 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (
Schweiz
) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 3 EFTA_R1_01623271 EFTA02498047 5,735.4 5,486 4.5 Kathryn H…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498045.pdf
EFTA00853662
Dataset 9
2015-06-22
2p
353w
Subject:
Re: Fwd:
From:
"A. de Rothschild-2" <1
To:
"Jeffrey E." <
[email protected]
>
…0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (
Schweiz
) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 EFTA00853662 Total 259.85 5,735.4 5,486 4.5 Kathryn H…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853662.pdf
EFTA01388564
Dataset 10
1p
303w
…Blick. Die AM Version in Deutsch ist freigegeben für den externen AM-Vertrieb in Deutschland, Österreich, Luxemburg und der
Schweiz
. Eine deutsche Version fuer WM-Kunden ist in Arbeit. Diese und mehr Publikationen finden Sie auch unter cioview.deutscheam.com. (Zum Download bitte auf den blauen Link klicken.) Herzliche Grüße CIO Office CIO Office Torsten Hang Illya Lebedynets Sonia Hildebran Fabian Becher Kristina Zvierievych Deutsche AWM Investment GmbH Deutsche Asse! Management Mainzer Landstrasse 11-17. 603'29 Franett am Main…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388564.pdf
EFTA02498093
Dataset 11
2015-06-22
4p
320w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
A. de Rothschild-2
…R1_01623335 EFTA02498093 7.6 Societe Generale (Suisse) 660.0 2.7 Rothschild 1,500.0 0.8 Finter Bank Zurich 235.0 2.3 Berner Kantonalbank 176.5 2.6 Vadian Bank 76.1 5.6 Banca Credinvest 24.0 12.6 Societe Generale (Lugano) 139.6 1.0 MediBank 8.6 9.6 LBBW (
Schweiz
) 2 EFTA_R1_01623336 EFTA02498094 128.7 0.03 Scobag Privatbank 6.9 0.1 Total 5,735.4 4.5 Kathryn H…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498093.pdf
EFTA02495874
Dataset 11
2015-06-22
5p
381w
Subject:
Re: Fwd:
From:
A. de Rothschild-2 <
To:
Jeffrey E.
…EFTA_R1_01620027 EFTA02495875 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (
Schweiz
) 0.03 128.7 3 EFTA_R1_01620028 EFTA02495876 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 Kathryn H…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495874.pdf
EFTA01387581
Dataset 10
1p
45w
‘333,33. 3 3nr ,,, 33 Pass
Schweiz
Suisse Svizzera Svizra Switzerland Passeport 30.141313.s. 4•33 Yam, 33 3.3333 33 I 3, Passaporto Passaport Passport 1, 3 ,- , • , 0-3. 3.3.3“..3,3. 10.10.2023 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090582 CONFIDENTIAL SDNY_GM_00236766 EFTA01387581
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387581.pdf
EFTA00607207
Dataset 9
1p
107w
\ Lux gmbh Von Lux Gmbh vo Dorfplatz 17, 6052 Hergiswil
Schweiz
OFFER NR. 119 Buyer: LSJE Ilc. St.Thomas US Virgin Islands HERGISWIL, 17.11.2014 DESCRIPTION Year QTY. PRICE TOTAL Motor boat M-46, high speed interceptor, (RH 2010 1 225.000,00 225.000,00 EUR HV 145), 2 x Yanmar 480 hp Total 225.000,00 EUR The goods go directly from Croatia to US Virgin Islands FC0/ Marina Veruda, Pula, Croatia, EU Sold as seen, as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607207.pdf
EFTA01113684
Dataset 9
1p
209w
vo \ Lux gmbh Von Lux Gmbh Dorfptatz 17, 6052 Hergiswil
Schweiz
OFFER NR. 119 HERGISWIL, 17.11.2014 Buyer: LSJE Ilc. St.Thomas US Virgin Islands DESCRIPTION Year QTY. PRICE TOTAL Motor boat M-46, high speed 2010 1 225.000,00 225.000,00 EUR interceptor, (RH HV 145), 2 x Yanmar 480hp Hull number: DE -GLL02000E010 Engine number: M 61235, M 61236, Twin disc, Arneson tool, Drive Arneson 8 I Intergral, Propellers Rolla, el. anchore winch, raymarine E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113684.pdf
EFTA02505501
Dataset 11
2015-04-07
4p
428w
Subject:
Re: News + Berkeley transfer
To:
Jeffrey E.
…April 7, 2015 5:27 AM To: Jeffrey E. Subject: Re: News + Berkeley transfer Thank you! Where are you? Best regards, LGT Bank (
Schweiz
) AG I Central and Eastern Europe Tel. <mailto > I <mailto > I www.lgt.ch <http://www.lgt.ch/> Please note: The information contained in this communication is intended only for the use of the addressee. It is the property of . Unauthorized disclosure or copying of this communication is strictly prohibited. If you have…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02505501.pdf
EFTA02504322
Dataset 11
2015-04-22
1p
85w
To:
Jeffrey epstein
…Sent: Wednesday, April 22, 2015 5:33 AM To: Jeffrey epstein Hi Jeffrey, How are you? When will you be in paris? Best regards, I LGT Bank (
Schweiz
) AG I Central and Eastern Europe Please n contained in this communication is intended only for the use of the addressee. It is the property of nauthorized disclosure or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately by e-mail, and…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504322.pdf
EFTA02353586
Dataset 11
2015-04-22
2p
301w
Subject:
Re:
To:
Jeffrey E.
From: Sent: Wednesday, April 22, 2015 7:33 PM To: Jeffrey E. Subject: Re: I miss you. Would like to visit in summer Best regards, I LGT Bank (
Schweiz
) AG I Central and Eastern Europe Tel. + > I Mob. +1 <mailto > I <mailto > I www.lgt.ch <http://www.lgt.chi> Please note: The information contained in this communication is intended only for the use of the addressee. It is the property of . Unauthorized disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353586.pdf
EFTA02714856
Dataset 11
2015-03-17
3p
317w
Subject:
Re: photos
To:
Jeffrey E.
…17, 2015 10:42 AM To: Jeffrey E. Subject: Re: photos Ok Not pretty enough or you want a clever one? Me = smart assistant ;-) Best regards, I LGT Bank (
Schweiz
) AG I Central and Eastern Europe <mailto > I www.lgt.ch <http://www.lgt.ch/> Please note: The information contained in this communication is intended only for the use of the addressee. It is the property of . Unauthorized disclosure or copying of this communication is strictly prohibited…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714856.pdf
EFTA01298015
Dataset 10
10p
391w
…PO 4; 4' z 91.3 i••••• (.0.. • • Pass
Schweiz
Suisse Svizzera SVIZfa Switzerland Passaport Passaporto Passaport Passport SC*11161\01_00061797 CONFIDENTIAL - PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0024622 EFTA 00172309 EFTA01298018 POCCEICICKASI (PEAEPAIII451 RUSSIAN FEDERATION Ir$SIAN FEDERATION SDNY_GM_00061798 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024623 EFTA 00172310 EFTA01298019 z festelAI AI n1 EKITI1' 1— CONFIDENTIAL — PURSUANT TO FED. R..h..1(k)C I1 -1 DB-SDNY-0074824 EFT,00172311…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298015.pdf
EFTA02503155
Dataset 11
3p
397w
Subject:
Re:
From:
jeffrey E. <
[email protected]
>
…Apr 22, 2015 at 3:32 PM <mailt > wrote: I miss you. Would like to visit in summer<=r> Best regards, LGT Bank (
Schweiz
) AG I Ce=tral and Eastern Europe =A0I www.lgt.ch <http://www.lgt.ch/> </=pan> Please note: The information contained in this c=mmunication is intended only for the use of the addressee. It is=the property Unauthorized disclosure or copy=ng of this communication is strictly prohibited. If you have received= of is commumca ion in…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503155.pdf
EFTA02507271
Dataset 11
2015-03-16
1p
101w
Subject:
Fwd: photos
To:
Jeffrey epstein
…of me in Zurich, explains everything...very very pleasant personality She dreams to visit New and so excited to med you was a model for lingerie, worked in languages and as a PA, then cosmetologist. Best regards, WI Bank (
Schweiz
) AG I Central and Eastern Europe Tel. +4 <tel:+33%-zuwLuorrargyrzunAzuzu> tax +9194 fl u al 757 <tel:+41/oLU4476ZUZSUWZUISItoLU/S> <mailto. www.lgt.ch <http://www.lgt.ch/> Begin forwarded message: Fr To: 1 EFTA_R1_01637827 EFTA02507271
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507271.pdf
EFTA02336867
Dataset 11
2015-05-13
2p
222w
Subject:
Re: miss you..
From:
>
To:
Jeffrey E.
…you.. Jeffrey how are you? When do I see you? Would you like to meet young harvard hedge funds arbitrage trading/technologies genius In NY ? Best regards, I WI Bank (
Schweiz
) AG I Central and Eastern Europe Tel. + <tel: <mailto > I <mailto > I www.lgt.ch <http://www.lgt.ch/> Please note: The information contained in this communication is intended only for the use of the addressee. It is the property of . Unauthorized disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336867.pdf
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