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Corpus: 1990-03-17 – 2025-12-01
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EFTA00332103
Dataset 9
2016-01-12
5p
489w
Subject:
Marc Rowen's Plane for Sale
seta
From:
Andrew Steward <
To:
Jefffrey Epstein
From: To: Jefffrey Epstein Subject: Marc Rowen's Plane for Sale
seta
Date: Tue, 12 Jan 2016 22:56:23 -4)000 Attachments: G450_4141_spec_01122016.pdf Begin forwarded message: From: Andrew Steward < Subject: Re: Jeffrey Epstein Date: Januar 12, 2016 at 5:45:33 PM EST To: Cc: James Hagerty < >, Marc Rowan < Good Afternoon =1, See attached for current spec on 6450 S/N 4141. Here are some highlights on the aircraft: Price: $18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00332103.pdf
EFTA00804852
Dataset 9
2009-10-23
3p
758w
Subject:
URGENT
From:
MU=
To:
ralVerl R bees suseittliacia: bas: (Seta; Malley) rewash; eletthewailkissue
From: MU= To: ralVerl R bees suseittliacia: bas: (
Seta
; Malley) rewash; eletthewailkissue Subject: URGENT Date: Fdday, October 23, 2009 2:24:25 PM Scott: Hero's where we are. The Structured Settlement statute (FS 628.99296) refers to 'torts." Based on the language of the statute and its history a 'tort" would be a 'personal injury claim under Florida common law. Currently, we have two claims in Epstein which don't squarely fit that definition: Civil RICO and 18 USC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804852.pdf
EFTA01486926
Dataset 10
2011-02-01
1p
164w
M iMr1, Alisse, 7AS Primary Account For the Period 2/1/11 to 2/28/11 JPMor an Private Checking JEFFREY EPSTEIN
Seta
MOS SAW. an ...Inuit I. BMW inunacarestat IS lesceir Iwo.. Jason MOURP1011COS $ "MAUS I est Temrsemes MASS k ISM& awn inatu011.410•IndOle Mem NO ilintAbia 01 4.51140.0 ILKE8SZ tie 32822K3E.I . . 001970658226 FEB 01 #00000ti3248 $16.365.00 001970658226 FEB 01 #0000003248 516.365.00 3249 114011•01.000•Il 01014.011, AtinneY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486926.pdf
EFTA01577664
Dataset 10
1p
132w
…Cal"- ! :„! Chown Swam '70 I ate570-1515 El slci:th. ete netscal aro.
seta
anew Y.Ar Annual Pete:mar tale (APR) is Me annual inane wenn new entail Annual ISalardoe Balance Type Fatness* Subject To InlaoM Nice (APR) Imotest Rate Chars PURCHASES Fa-Nan iS art Iv/ CASH ADVANCES Can Mama 194"11'' O -0- BALANCE TRANSFERS Banea Tana* 13 Walt) Iv). Vaasa Ran DO Dm hi Bang Period Flan Iclentenn Abed YOU! &mei an Ian In Ms Cannata…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577664.pdf
EFTA01496507
Dataset 10
2012-08-01
1p
166w
…02Sife;.„. _aye //aramaint+4,640419,4e-Zr 0 IC t[itr,:jt-segy_tetclen ! —TaLeatiere( c4 ven ':/e- _tunas s ler it 11 .1.RMorgan aPMorgart I .1P.Moijan "a...0...i.* . /e_dsTrzedsm.ekt., Sag
Seta
_ s I MMIVECNI.N.Wis? - 1558 n 0184 AUG 02 #0000000257 5310.00 AUG 20 00000000258 $1,345.00 AUG 28 00000000259 $211.00 "Oa Jihkiripin NOM! Lit •"V.7.:Cnait. " AMU ...tn..— Mel ...TO_ Uniikallem Catile• OS PI al ISSN 4. Width…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496507.pdf
EFTA01115525
Dataset 9
2015-04-14
2p
2,916w
…it Hoyt (0 fat b pay any Goads. Merest boated aid *bather now eosbng or !stetter word or welted Ism lime to time and amount when due under this Agreement a any other agreement between Buyer and
Seta
or any other in all accession hereto and replacements or moddreabors ex/ea. well as 41 premeds (rockiing agreement between Buyer etc Sao. PI has rot otherwise perfected a complied wth any of these insuearee proceeds) of the bregcmg The security merest…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115525.pdf
EFTA01514270
Dataset 10
2008-07-01
1p
239w
…0000003324 $1 222.47 005780841618 JUL 29 60000003324 $1,222.47 PINCCOMA lthtlib:01 air funsu r. paramete A-Ares.. e r. r •••• z itt_takessiget-- Iris :
Seta
- raw AO VinialetAA41013 nrxpile I tarecrom Aare.. PCOSIrae OWN - 4:CA238 .•••••• ••• ••• as • .00 I ZS* le 006980925901 JUL 24 #0000003325 $52.02 006980925901 JUL 24 M0000003325 $52.02 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/EFTA01514270.pdf
EFTA01459745
Dataset 10
1p
775w
(Figure 18: Current valuation of S&P 500 banks and their fair value under our assumed 7% real CoE 0 FaUr Value ma loot Valm Moaned 7% Real IPS WM EPS Groat% PE Per Share Pa ea Diridend Cot
Seta
ROE Bawd PE on on Ow 3016E 2016 20160 20160 00y00% EPS 2016E EPS EPS ROE ROE EPS 12016E 20016E wah EPS Growth with laud and wet EPS 10Year EPS 8% Growth mth 8% PE or, PC on 8% TaMI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459745.pdf
EFTA01386440
Dataset 10
1p
650w
Glendower Capital SOF IV, LP. 9 Legal disclaimers For persons In St. Kitts/Ind Nesit This Presentation roes not COnStante an offer or sokstarter% in St Kitis and Nevis. This Presentatoft hat not been reviewed by the
Seta
:rine, Cortimmkori or the Firancial Serviecni Regulatory Commis:ion in St Kits and Neve, Norettotonr authority ifi St. and Nevis hen pawed ewn the act racy or arleocacy of the oftering or endorses: the °volts of the offering. the runt: hae riot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386440.pdf
EFTA01459633
Dataset 10
1p
772w
(Figure 18: Current valuation of S&P 500 banks and their fair value under our assumed 7% real CoE 0 FaUr Value ma loot Valm Moaned 7% Real IPS WM EPS Groat% PE Per Share Pa BM Diridend Cot
Seta
ROE Bawd PE on on Ow 3016E 2016 20160 20160 00y00% EPS 2016E EPS EPS ROE ROE EPS 12016E 20016E wah EPS Growth with laud and wet EPS 10Year EPS 8% Growth mth 8% PE or, PC on 8% TaMI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459633.pdf
EFTA01583606
Dataset 10
2013-03-20
1p
171w
Subject:
RE: 478120913-03192013--344-COMPLETED / IMPORT REQUEST—RTB
From:
Special Services NY
To:
PB-Service1318
…Sent: Monday, Marcoi 25. 2013 5:41 PM To: PB-Service1318 Cc: Pecoraro,
Seta
M Subject: RE: 478120913-03192013--344-COMPLETED / IMPORT REQUEST—RTB We received the checks in Special Services NY. Please provide the telephone number & address for shipping by April 22"1. Anna M S cial Services NY JPSIC Internal Use Oily From: Special SeiveS NY Sent: Wednesday, March 20, 2013 8:48 AN To: PB-Serince1318 Cc Pecoraro, Gme M Subject: 478120913-03192013-344-COMPLETED / IMPORT REQUEST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583606.pdf
EFTA01939447
Dataset 10
2014-01-29
3p
308w
Subject:
Countdown to Get Down: Valentine's Day Gifts for Friends and Lovers
To:
Jeffrey[jeevac
…sleepwear 4. of that's not bound. meal... for lace sleeping bondage panty with love 2. your from lovers 1. happy
Seta
name valentines, xx here lovers custom panties love V • • us /el follow us stalk • us watch us want us EFTA_R1_00397030 EFTA01939448 For more gifting ideas. follow For appointments and private shopping: Pre-orders. inquiries and love t. 'TERMS AND CONDITIONS: We offer complimentary ground shipping on all domestic orders. For order inquiries or non- US orders…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939447.pdf
EFTA01581821
Dataset 10
2006-09-22
1p
452w
… Description I Sec ID Principal [Sent] [Sem Fee (Setts [Seth] Proceeds (USD] (Settl/USD- Intr (Seth] PAW [
Seta
EDO .hort 09/22/2006 0922/2006 0902/2006 DIV O.W EDO USD USD 0.0000 0.00 0.00 0.00 (550.35) (550.35) 1.0000 0.00 CORPORATION WIRE TO argin 09/22/2006 09/22/2006 /9/22/2006 WIRE 0.00 CITIBANK FUT USD USD 0.0000 0.00 0.00 0.00 (11,24100) (11…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581821.pdf
EFTA01516540
Dataset 10
2008-11-29
1p
240w
JPMorgan Private Bank Primary Account: For the Period 11/29/08 to 12/31/08 sic Business Checking 116 EAST 65TH ST LLC ...retaaramtam=1 110 CAST OM SMUT WC f.AV WI. Mt. WEIS all 2001 In , UM al MIS
Seta
u_ ~It la SO Sanaa. 01841 CIOSIGht n." 1. haws nada aae. Thaws Nes. hilinni- •% - fi ligi:Z b Alfte llilitcalielti 1- % E970225162 •00100I. CO41000011C 11% fialS• .003001/4 41/1/ 11 #0000002001 $4.263.77 WIIIIINOWINSDEC 11 #0000002001…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516540.pdf
EFTA01312902
Dataset 10
4p
570w
…1.800-622-1147, visit our Internet site al vevay.ledex.com or register for FIO. FecEE Federal Express Pleitee natal, change In address tor the account N listed below: ❑ PhySICSI Address ❑ Billing Address Moiling Address Account Numbing:
Seta
-97794 Name: Address Apt./ Suite: City: Stale: Bp: Phone: ( Far I Authorising Signature: CONFIDENTIAL SDNY_GM_00339274 EFTA_00211969 EFTA01312903 Invoice Number: 1.839-54068 Invooce Date: Jun 21. 2004 Aceciam Number: Page: 3 014 FedEx Express Shipment Summary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312902.pdf
EFTA02297677
Dataset 11
2014-03-23
2p
335w
Subject:
RE: approvals for 8H
From:
Erin Cunningham
To:
Karyna Shuliak
…an update on the ite=s, that Jeffrey has approved for 8H to be ordered: > 1) the wallpaper for the entry-hall as we've chosen (Schumacher SKU:=5003303 Design name: Zimba, Color: Natural) > 2) the wallpaper for the bedroom as we've chosen ( Cowtan & To=t naturals
Seta
20285-15 Color: petal Content:100% linen) > 3) the bed as we decided without the footboard and the bed fabric ( =chumacher pattern #: 42784 Name: gainsborough velvet; color: chamois; =ontents:100%…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297677.pdf
EFTA02296733
Dataset 11
2014-03-22
1p
234w
Subject:
RE: approvals for 8H
From:
Erin Cunningham < >
To:
Karyna Shuliak
…on the items, that Jeffre= has approved for 8H to be ordered: > 1) the wallpaper for the en=ry-hall as we've chosen (Schumacher SKI): > 5003303 Design name: Zimba, C=lor: Natural) > 2) the wallpaper for the bedroom as we've chosen (=Cowtan & Tout > naturals
Seta
20285-15 Color: petal Content:100% li=en) > 3) the bed as we decided without the footboard and the bed f=bric > Schumacher pattern #: 42784 Name: gainsborough velvet; color: =hamois; contents…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296733.pdf
EFTA00282357
Dataset 9
removed from DOJ
1p
127w
SPECIFICATIONS • Aspre Chair and Aspre Cracenan • custom GSM Bodices. Showroom Date Orzmn • FlibuNe Side Table 13Ir W x 16' D x 102.5'N New Yak 02.24.18 • Ile de Re Table. Sae 2 (47.2513IA) • Bat Rug: 23r x 167.6' 11CRE • 0 Arnpng Chairs Project Name Revision date • cuslcm Augustin
Seta
(10rxer D) • Leonard Side Table own IC STREET. SUITE N. 3025 D.C. • Family Room 03.14.1$ • Isle Noir Tabb Lamp and Shade IMO WOCOCITY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00282357.pdf
EFTA00445534
Dataset 9
2p
364w
Subject:
Re: Flight for Karyna and
From:
Lesley Groff --MMINIS
To:
Amex Centurian Travel -
…coach NY to STT ...they wit each be bringing a cat! So we need to reserve space for the 2 cats as well... Price and options...Thankse Pnvsr, StAr..n.../ I Wir r.“ Corn ern fl ed *.ktni. To ken mare Stall *man Maas* of rpdte SUSOOtant *nal
Seta
vaa an et Arrwv:Ing urn . America 02015 Annan Eagette, Al riot* taterv•O Ametten Ew..e van 34 petty ccnoWma sena prOridais who we not aulhornad bed on DOMINI A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00445534.pdf
EFTA01388728
Dataset 10
2018-07-24
1p
400w
…performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (a. I NMI* . Date of afro Loco Address I For U.S.Perin For Nott-U S. Fano= ! Soda( Sappily (See footnote! for allUnarivosi Norntter to
Seta
Securitv NU:Ube* 1 - 1 6100 RED HOOK QUARTER, 83 JEFFREY E. EPSTEIN 11/20/53 I 4 ST. THOMAS, USVI 00802 P=. • For Non-V.S. Persona in addition to a Socui Security…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388728.pdf
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