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Corpus: 1990-03-17 – 2025-12-01
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EFTA02169614
Dataset 10
2012-05-04
1p
192w
Subject:
Re: Jeffrey Epstein-Art Frieze
From:
Andres Senn
To:
Lesley Groff[
To: Lesley Groff[ From: Andres
Senn
Sent Fri 5/4/2012 11:15:13 PM Subject: Re: Jeffrey Epstein-Art Frieze Great! On May 4, 2012, at 2:34 PM, Lesley Groff wrote: how fabulous! I will let him know! On Fri, May 4, 2012 at 2:16 PM, Andres Serrano •: lwrote: Hi Lesley, Tell Jeffrey I got mentioned at Frieze! Best, Andres 1 new result for Andres Serrano Artists To Look Out For At Frieze Art Fair New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169614.pdf
EFTA01494552
Dataset 10
2010-02-26
1p
195w
…10 #0000001253 538.028.00 007980674476 FEB 10 40000001253 $38,028.00 .------- ^ ninOct i o von*** num 6 !nos! Ire; Hann TinaloRSONOKOICO %
Senn
noes . .0 Kann CVO ono rat.no COPPS moos 41:000, 1 40012110 'COO II I MOW (104780876987 FEB 26 00000001254 516,328.00 004780876987 FEB 26 T4/000001254 $16.328.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494552.pdf
EFTA01459908
Dataset 10
1p
162w
…Management Poore: Argon Midden (G o-Chireeman). Anahu Jain (Co- authority: Darin- Federal FInarclel Supervising Authority) and regulated by tie C lielaien), Delon Krause. Stephan Warier,
Senn
Lent Flakier Nate, Financial Serbian Authonty for the mini& of UK bulkiest a mantel of tno Monty RactnUa and Christen Seer°. London Slob bolted.. Deutsche Bank AG hi a OW slab corporation WM breed WOIiry Incaporated In Bra Feasted iteputeo cd Germany iiRti No. 30 OM District Gain of Frankton am Ma A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459908.pdf
EFTA01279456
Dataset 10
1p
222w
UBS UBS Financial
Senn
: ACCOurr Mime 1 — Chen here or U0401 aOp to mine aCCOUntS Letter of Authorization for Duplicate Recipient of Tax Records 'Ns knet aythOlINS MRS Financial Senecas kv. Such Aahoruaton oat continue Soi ten yean to Saban,/ of scut la[ toms la Put Wong warm%0 Pe lopovrinp Naomi° panybep. trains arming of you tera00 :0 It1010110 01O 010100 of ternalated by DRS hosanna! Senates Inc or ...not you ronly IAA Inannd Sown TN on Ina tax…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279456.pdf
EFTA01584164
Dataset 10
2017-05-01
1p
1,330w
…201I ) In oofumaysn wan V. olla. We Carnality * Wean) COMMIS& biPe eloped, or proposed rarer Mt 10 We Indetnell under Men sac h
Senn
at MI* Were eniee the exchange Map wit ony be made, end ea Seats C notes we only teens tame* and all arty be *sued 10 het ass al Sea A can (1) al the Urine) Stela. Mil eta "Chaealted Maritsalleal Bonn' as defined es Rue 144A undo He Satiates Act leach a 'OW) and IN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584164.pdf
EFTA01385887
Dataset 10
1p
161w
…Management Poore: Argon Midden (G o-Chireeman). Anahu Jain (Co- authority: Darin- Federal FInarclel Supervising Authority) and regulated by tie C lielaien), Delon Krause. Stephan Warier,
Senn
Lent Flakier Nate, Financial Serbian Authonty for the mini& of UK bulkiest a mantel of tno Monty RactnUa and Christen Seer°. London Slob bolted.. Deutsche Bank AG hi a OW slab corporation WM breed Wh411ry Incaporated In Bra Feasted iteputeo cd Germany iiRti No. 30 OM District Gain of Frankton am Ma A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385887.pdf
EFTA02249607
Dataset 11
2018-06-19
3p
441w
Subject:
Even Hotel
From:
a a la o o ova
To: Cc: From: a a la o o ova
Senn
: Tue 6/19/2018 2:13:58 PM Subject: Even Hotel Title: American Express ® So, we have to wait till charge hits account, and I will dispute it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Natasha, Charge is still pending, not posted yet, but please dispute Thank you, Bella On Jun 19, 2018, at 10:09 AM, Bella Klein wrote: response is…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249607.pdf
EFTA00272867
Dataset 9
2017-05-01
2p
74w
7414 FIFTH THIRD BANK QM= REQUIRO SCIENTIA LLC PALM NAM FL 33480 G3-917:/6/0 05/01/17 1 PAY TO THE ORDER OF
Senn
Minn Insuranre $ —3.842.00 mute Thousand Fight Hundred Forty-Two and 00/100""4""*"****"""********""*********"mn**** nOttNe3
Senn
Dunn insurance PO Box 9375 IN 3 8 Greensboro, NC 27429-0375 i • I j i e AlfIlaelf0 ta mamma.. EFTA00272867 EFTA00272868 • FOR DEPOSIT ONLY For Deposit INC TRUST ACCOUNT "1Y '3:11 • fl • * • 041…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272867.pdf
EFTA00272407
Dataset 9
2p
93w
6894 FIFTH THIRD BANK QC= REQUIRO SCIENTIA LLC PALM BEACH. FL 33497 63.9171 670 01AS/1S PAYTO THE 1 GEER OF
Senn
Dunn Insurance $ "14,388.81 Eouna0031
Senn
Dunn Insurance PO Box 9375 tn"""*"***** **— I ouxas Greensboro, NC 27429-0375 E14.0 r00689Loo I:06709 3 38 12 32 30 EFTA00272407 EFTA00272408 FOR DEPOSIT ONLY ". etc ORDER OF [AROMABANK ..REENSSORO. NC 2740$4019 0631740194 FOR DEPOSIT ONLY 'OMR deo Sem DonMira TMUCI A229UNT V 0 N T-I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272407.pdf
EFTA00272721
Dataset 9
2016-11-29
2p
51w
7339 REQUIRO SCIENT1A U.0 Firni THIRD BANK PALM MACH. Fl 33480 63-9171/670 11/29/16 e«T0THE ORDER OF SPBrillunninturanco TwaThnn<and TA:land rKl/10fl einirenefrennmemnitheinneennetrommem********************
Senn
Dunn Insurance PO Box 9375 Greensboro, NC 27429-0375 MEMO AMOCO)804ule4 EFTA00272721 EFTA00272722 FORDEPOSITONLY r. iO 3i(DER c. CAROLINA BANK GREENS 408-4r t .rr rim SC I C •filar• ft
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272721.pdf
EFTA01449296
Dataset 10
1p
1,023w
…1234 Cant Ara t OttkItth.titt Set' thhiet. 1 Great Winchester Street 60 Wall Street London EC2N 2EO New York. NY 10005 United Kingdom United States of America Tel: 144120 7545 8000 Tel: ( I1212 250 2500 Global Disclaimer The elonnelen and spoons o the man wee prepared by DeAsee Berk AG a one s es elates ItaleCiastry Seesaw
Senn
The elonnalan Never a broad to be raleb* en! Ns been oedema frontage: forces beteg to be Sable Deutsche Bark make…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449296.pdf
EFTA01347271
Dataset 10
1p
108w
…HOC[ OUNTT En C3 COLIPARY AHERICAS 31. 'MONA% USN o01C2.1)11 NNI YORK NEW YON( 10121 1.141 210 1P3D Inf)i r-1 PAY TO 714s, cncca OF 4'). W1r^' `1 :C . hr .': $ I —Thie-11tatcari0-Thosikiparadater0CW0C DOLIAPS I A.D. Winston
Senn
a. Inc. 8 IslandM City, I Y 11101 11020 0000603P 01000 60 311' 76 0 ci O < < 1= 1M W Z Z W 0 0 LL 1L Z Z OO U EFTA01347271
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347271.pdf
EFTA01578629
Dataset 10
1p
86w
JPN FINANCIAL SPONSORS Mar 23 2010 15:43 P.07 JEFFREY E.EPSTEIN iSt.L 110 a3 Janet, JPM Ebur
Senn
Mareb.2-3.20 Jeffrey Epstein Account* Item %Or Quenon:pad,ReHundred Fif€y flute Dollars ft 33/100($052.50) from the aboveaccount tae Ilankname; 1200fing,IsItintber: tienegvitailttse: Merchants CornmercbalBank Accountit: For the account of: Calypso Really; Ftt EsCrOW . 1#4791170i*. Reeeenee: Lafayette Contractors —April: rent e4 expeneses Please email Riabani fun with tit FedReference number. Il i 4th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578629.pdf
EFTA00272843
Dataset 9
2017-04-24
2p
70w
"'au—. 7409 REOUIRO SCIENTIA LLC Firm THino BANK PALM OUCH. n.13480 639171/670 04/24/17 I PAY TO THE ORDER OF
Senn
Dunn Insuranre $ "1.598.00 nnp Thousand Five Hundred Nineur-Faand00/100"n"*•••••"4444••••••"•-•" 44444fren*************** DOLLARS
Senn
Dunn Insurance PO Box 9375 8 Greensboro, NC 27429-0375 r j\, pFP-- j ME/a0 ~am) pow" EFTA00272843 EFTA00272844 • FOR DEPOSIT ONLY CARe_ 3111 z.•:4 ' Fccr Deposit Only SDKSR N I • itCFRP. auvi mn0e.9 • -
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272843.pdf
EFTA00166975
Dataset 9
2013-10-09
24p
6,736w
…of the party to this account (s I can be selected). • If none of the chair boxes apply, describe the palls r &lion to the account in the 'COW
Senn
. • Always describe the relationship between th parties in the last column. • Pkase drill down to the ultimate/underlying Beneficial Cwneds). ..egal btuription AccountPtC Settler of Ferrate Signatory noel Significant ,.ego GrantorfSettlor`ounthoi5lher Entity-1f Sava Molder OwnetTrust / Beneficelar Full tOA IntemediaryShareholdenepresentative bnor phase 1 Weatth Pounder of owner ?OA (F1M) …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf
EFTA00272207
Dataset 9
2014-07-31
2p
63w
gr..= 6755 REOUIRO SCIENTIA LLC FIFTH THIRD BMX PALM BEACH. ft 31030 t3-9171470 07129114 PAY TO THE ORDER OF fens Nana Insurance $ "1,869.00 I Ono Thew c anti Fight rwl rod Si iffy Atkin and nivinn I n011 Asa; a
Senn
Dunn Insurance PO Box 9375 8 Greensboro, NC 27429-0375 MEMO 0006755" I:06701 1? M335123230 EFTA00272207 BOFD >053174019< 2014-07-31 869784816 i EFTA00272208
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272207.pdf
EFTA00520876
Dataset 9
2018-08-19
3p
2,047w
…Oct /I respect to nine demeans IIDew suppos Is yen rich Woe I applable. ewer alsa Heroneedges 'hat 4 has /One.
Senn
4 rod soon stirs fa Owed y yaniege se err been *anted not to seep awned sumless a COM rufrose PhD norm won WOK i be returnee to sloe coact rein uo b amen l 7) Clays WIWI el an CarlOnned weal Floor samples and emer liken he ells or rordla0 Ater seven II) days. no hero. escharges …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520876.pdf
EFTA01370231
Dataset 10
1p
366w
…ned Scheeled :Scheduled Alert: Case: larePost seder day : Rale Code Title: Destines Rates SaNeg Ikeecm RACS3 transacnons (for False Neck:* sapling) - u least Actn-ty Pad. W.S. Medi. Qurrer.
Senn
-Atme. Alert or Case Alert 2 tcas between 1I and 51000. cornalatt =PDX between S I at Blank-Use Due Ammeters = Wet Sandal* Weekly $10,000 Dux fay Lookteck KNI.D1>CCFY. iLete Prod Eva, Twit Blank Duthie role or Reset parer aft mle Posy-E0D Der: 2111113C dons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370231.pdf
EFTA01512368
Dataset 10
2008-07-01
1p
404w
…up to $100.000 don otecton fa cash SIPC does not aotect adensl /oases Coen nbahatons en the value°, the securities Assets had n custody by JPHorgen Chase
Senn
N A (the "Banr)are not suiyect b SIPC Stormy obtain informs:On about SIPC =Wing the SIPCBeechure on :her astte et -Www sec erg' a by contacting them at (2O2137/.8XO JP Macon SecunbesIne . JPAtagen Chose Bonk N A a thee athfistesdne "Mayen Compeoeslmeyaorde aimed:rah* oushodde soles cbsfreuton a …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512368.pdf
EFTA01356868
Dataset 10
1p
154w
…Management Poore: Argon Midden (G o-Chireeman). Anahu Jain (Co- authority: Darin- Federal FInarclel Supervising Authority) and regulated by tie C lielaien), Delon Krause. Stephan Warier,
Senn
Lent Flakier Nate, Financial Serbian Authonty for the mini& of UK bulkiest a mantel of tno Monty RactnUa and Christen Seer°. London Slob bolted.. Deutsche Bank AG hi a OW slab corporation WM breed Wh411ry Incaporated In Bra Feasted iteputeo cd Germany iiRti No. 30 OM District Gain of Frankton am Ma A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356868.pdf
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