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Corpus: 1990-03-17 – 2025-12-01
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EFTA01350670
Dataset 10
2013-09-18
1p
202w
Subject:
Sep
18, 2013 10:46:49 AM Conversation #132910262
…we told him could come ove r? OCS/LCS (11:04:27 AM): yes OCS/LCS (11:06:47 AM): We don't need an ISDA for Jeepers, right? OCS/LCS 11:10:55 AM): dont believe so OCS/LCS 11:11:02 AM): thats a paul/tazia question OCS/LCS 11:11:06 AM): though OCS/LCS (11:14:06 AM): kk # Participant OCS/LCS left on
Sep
18, 2013 11:24:06 AM 9 End of transcript EFTA01350670
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350670.pdf
EFTA01401538
Dataset 10
2013-09-05
1p
113w
Subject:
Sep
5, 2013 12:58:58 PM Conversation 4131776854
…1433?database=imauditor deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: 4 Start of transcript 4 Participant OCS/LCS:jay.lipmanQdb.com entered on
Sep
5, 2013 12:58:58 PM 4 Participant information buddyName: networklD: OCS/LCS employeelD: 4 End of participant information 0CS/LCS:amanda.kirby8db.com (12:58:58 PM): FYI -- Jeffrey Epstein's personal accounts were KYC appro ved today if you need that info 4 Participant OCS/LCS:jay.lipmanQdb.com left on
Sep
5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401538.pdf
EFTA01343951
Dataset 10
2013-09-18
1p
201w
Subject:
Sep
18, 2013 10:46:49 AM Conversation
From:
[email protected]
…we told him could come over? OCS/LCS: (11:04:27 AM): yes OCS/LCS: (11:06:47 AM): We don't need an ISDA for Jeepers, right? OCS/LCS: (11:10:55 AM): dont believe so OCS/LCS: (11:11:02 AM): thats a paul/tazia question OCS/LCS: (11:11:06 AM): though OCS/LCS: (11:14:06 AM): kk # Participant OCS/LCS left on
Sep
18, 2013 11:24:06 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343951.pdf
EFTA01358127
Dataset 10
2013-09-05
1p
125w
Subject:
Sep
5,2013 12:58:58 PM Conversation 8131776854
…Zantaz dbID: nyimadb.us.db.com:1433?database=imauditor deploymentID: 0 outgoingFlag: true supervisedFlag: true internalFlag: true roomName: # Start of transcript # Participant entered on
Sep
5, 2013 12:58:58 PM # Participant l norin iMMatoi i buddyName: networklD: OCS employeelD: # End of part c pant n ormation OCS/LCS:amanda.kirby0db.com (12:58:58 PM): FYI -- Jeffrey Epstein's personal accounts were KYC approved today if you need that info # Participant left on
Sep
5, 2013 1:08:53 PM #…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358127.pdf
EFTA01350696
Dataset 10
2p
242w
Subject:
Sep
24, 2013 10:31:37 AM Conversation #133465001
…22 AM): thats what i mean OCS/LCS: (10:34:26 AM): she sent out the acat for southern financial on friday OCS/LCS: (10:34:26 AM): if she knew it was going to happen OCS/LCS: (10:36:21 AM): ughhh OCS/LCS: (10:36:34 AM): call me when you can. monica just answered that raphael 1 EFTA01350696 ine 4 Participant OCS/LCS: left on
Sep
24, 2013 10:37:20 AM 4 End of transcript EFTA01350697
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350696.pdf
EFTA01400672
Dataset 10
2013-09-03
1p
170w
Subject:
Sep
3, 2013 12:29:22 PM Conversation
…account OCS/LCS (12:29:48 PM): supsup OCS/LCS: (12:30:04 PM): sounds good 0CS/LCS:1 (12:30:21 PM): I'd like to send them over to him today, sooner rather th an later possz e OCS/LCS: (12:30:23 PM): individual brok accnt? OCS/LCS: (12:30:26 PM): yes OCS/LCS: (12:30:28 PM): cool m Participant OCS/LCS: left on
Sep
3, 2013 12:40:25 PM End of transcript EFTA01400672
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400672.pdf
EFTA01361724
Dataset 10
1p
217w
Subject:
Sep
5, 2013 2:09:19 PM Conversation 4131791109
From:
[email protected]
[
[email protected]
…has his personal account docs which we should have back by monday. t e yc on t at one is done on my side OCS/LCS: (2:12:58 PM): And I've submitted KYC's for all of his other accounts (Jeepers, Haze, Foundation) OCS/LCS: (2:13:08 PM): so those docs can be ready next week # Participant OCS/LCS: left on
Sep
5, 2013 2:23:07 PM # End of transcript CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361724.pdf
EFTA02011238
Dataset 10
2012-10-03
8p
1,080w
Subject:
Sep
11 & Oct 11th payments
From:
Richard Kahn
To:
jeevacation mail.com 'eevacation mail.com]; Adam Bly
…eevacation mail.com]; Adam Bly Cc: Vera Savcic[ ; Jeffrey Epstein From: Richard Kahn Sent: Tue 10/23/2012 8:49:41 PM Subject:
Sep
11 & Oct 11th payments can you please update me on when we can expect interest payments that were due on Scp I I & Oct I I in addition adam where do we stand with loan documents please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011238.pdf
EFTA02128798
Dataset 10
2013-09-13
1p
99w
Subject:
Sep
13th tidbits & quotes
To: Bcc: comma Fran: Will Ford Sent Fri 9/13/2013 11:10:41 AM Subject:
Sep
13th tidbits & quotes Faccbook pays at least S100 if you can find a way to hack the site. "Damn the torpedoes! Full speed ahead!" - David Farragut MIT has built a robot that assembles IKEA furniture on its own. The SR-71 Blackbird, one of the world's fastest jets, can fly at speeds of one mile every 1.6 seconds. During its active…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128798.pdf
EFTA02128871
Dataset 10
2013-09-09
1p
150w
Subject:
Sep
9th tidbits & quotes
From:
Will Ford
To: Bcc: lesleyjee©gmail.com From: Will Ford Sent Mon 9/9/2013 10:55:41 AM Subject:
Sep
9th tidbits & quotes "The main thing about money, Bud, is that it makes you do things you don't want to do." - Lou Mannheim The NY Giants hold the record for most playoff appearances. • The first Google doodle was a Burning Man symbol — founders Larry Page and Sergey Brin went to Burning Man in 1998 and added the doodle to let users…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128871.pdf
EFTA01405559
Dataset 10
1p
203w
Subject:
Sep
5, 2013 2:09:19 PM Conversation 8131791109
From:
imediscard.mail.db.com
…OCS/LCS (2:12:42 PM): He has his personal account does which we should have back by monday. thekyconthat one is done on my side OCS/LCSJM... (2:12:58 PM): And I've submitted KYC's for all of his other accounts (Je epers, aze, oun a ion OCS/LCS: (2:13:08 PM): so those docs can be ready next week Participant OCS/LCS left on
Sep
5, 2013 2:23:07 PM End of transcript EFTA01405559
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405559.pdf
EFTA00384212
Dataset 9
2013-09-06
2p
818w
Subject:
Sep
6th tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; Bcc: IMIEla t `Ma> Subject:
Sep
6th tidbits & quotes Date: Fri, 06
Sep
2013 11:46:21 +0000 Attachments: mime_part_l.pdf "Sometimes I wonder whether the world is being run by smart people who are putting us on or by imbeciles who really mean it." - Mark Twain Volvo invented the three-point seat belt, then gave free license to all other auto manufacturers to use it. • Fantasy football leads to an estimated…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00384212.pdf
EFTA00339858
Dataset 9
2015-09-15
1p
223w
Subject:
Sep
15th tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; Bee: "MIEla t Subject:
Sep
15th tidbits & quotes Date: Tue, 15
Sep
2015 11:48:36 +0000 "Sometimes the things that may or may not be true are the things a man needs to believe in the most. That people are basically good; that honor, courage, and virtue mean everything; that power and money, money and power mean nothing; that good always triumphs over evil; and I want you to remember this, that love…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339858.pdf
EFTA00382979
Dataset 9
2013-09-24
1p
228w
Subject:
Sep
24th tidbits & quotes
From:
Will Ford < la>
To:
undisclosed-recipients:;
From: Will Ford < la> To: undisclosed-recipients:; Bee: <Ma> Subject:
Sep
24th tidbits & quotes Date: Tue, 24
Sep
2013 11:09:44 +0000 • Since February 10th, more than 4000 Harlem Shake videos have been uploaded to YouTube every day. • It is against the iTunes terms of services to use iTunes to build nuclear weapons. • The Apple app store once sold an "I Am Rich" application — it cost $999.99 to purchase and did nothing. • If you Google "zerg rush…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382979.pdf
EFTA00382817
Dataset 9
2013-09-26
1p
157w
Subject:
Sep
26th tidbits & quotes
From:
Will Ford < la>
To:
undisclosed-recipients:;
From: Will Ford < la> To: undisclosed-recipients:; Bee: IIMIEla t 'Ma> Subject:
Sep
26th tidbits & quotes Date: Thu, 26
Sep
2013 11:19:40 +0000 • Wrestler Andre the Giant set the world record for most alcohol consumed by drinking 156 beers in a single sitting. • For a stretch of 30 feet, a Formula One Racecar is capable of being outrun by Usain Bolt if both start from a complete stop. • In the 1980's, drug lord Pablo Escobar's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382817.pdf
EFTA00339639
Dataset 9
2015-09-18
1p
181w
Subject:
Sep
18th tidbits & quotes
From:
Will Ford < la>
To:
undisclosed-recipients:;
From: Will Ford < la> To: undisclosed-recipients:; Bee: "MIEla t 'Ma> Subject:
Sep
18th tidbits & quotes Date: Fri, 18
Sep
2015 11:29:02 +0000 "Have more than thou showest; Speak less than thou knowest." - William Shakespeare "Annual income twenty pounds, annual expenditure nineteen pounds nineteen and six, result happiness. Annual income twenty pounds, annual expenditure twenty pounds nought and six, result misery." - Wilkins Micawber, David Coppeifield (Charles Dickens's 1850 novel) "A thinker sees his own actions as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00339639.pdf
EFTA00382725
Dataset 9
2013-09-25
1p
183w
Subject:
Sep
25th tidbits & quotes
From:
Will Ford
To:
undisclosed-recipients:;
From: Will Ford To: undisclosed-recipients:; < Bcc: ' Subject:
Sep
25th tidbits & quotes Date: Wed, 25
Sep
2013 10:56:04 +0000 • Bart Simpson was the only fictional character in Time magazine's list of the 100 most influential people of the 20th century. • Before he broke up fights on a daytime talk show, Jerry Springer was the mayor of Cincinnati. • Robert Downey Jr. broke Halle Berry's arm during the filming of Gothika, and she still hasn't forgiven…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382725.pdf
EFTA00525582
Dataset 9
2018-03-13
1p
37w
Subject:
Sep
-Oct 2017 Amex Blue
From:
Karyna Shuliak cz. >
To:
Bella Klein
From: Karyna Shuliak cz. > To: Bella Klein Subject:
Sep
-Oct 2017 Amex Blue Date: Tue, 13 Mar 2018 06:15:53 +0000 Attachments: 10_2017_sort.xls Hi Bella, Here is the Amex Blue statement for
Sep
-Oct 2017 Thank you. Karyna EFTA00525582
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525582.pdf
EFTA01033737
Dataset 9
2019-04-04
1p
75w
Subject:
Sep
2018 vs March 2019
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject:
Sep
2018 vs March 2019 Date: Thu, 04 Apr 2019 00:07:01 +0000 Attachments: pdf I believe I have accounted for decrease of 41m+ one item I did not include was realized losses / gains from october - march 2019 please advise if you would like further details.. thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 tel fax cell EFTA01033737
https://www.justice.gov/epstein/files/DataSet%209/EFTA01033737.pdf
EFTA00662683
Dataset 9
2017-09-20
3p
350w
Subject:
(
Sep
. Newsletter) New Channels, Desktop App, and More!
From:
"Focus@Will"
To:
[email protected]
From: "Focus®Will" To:
[email protected]
Subject: (
Sep
. Newsletter) New Channels, Desktop App, and More! Date: Wed, 20
Sep
2017 23:45:51 +0000 ; September 2017 Hi There, We've got three exciting new Focus@Will updates just in time for Fall! Drum roll please.... Newsletter 1. Our Classical Channel Has Been Completely Rebuilt! Our Music Team spent 5 months rebuilding our entire Classical Channel to make it more effective than ever. It is the world's first custom created…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00662683.pdf
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