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EFTA01390505
Dataset 10
1p
642w
…authorized to execute and deliver on behalf of the LLC a Customer Agreement, Stock Loan Agreement and any other agreements) or documem(sl DeSI may requite, 'and to act for the LLC In avow respect concerning said accaum and to do se other things necessary or Incidental to the conduct 01
Setl
account. This authorization and indemnity is in addition to. and in no way limits or restricts, any rights which DBSI may have under any other agreement or agreements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390505.pdf
EFTA01839811
Dataset 10
2012-03-22
4p
308w
From:
Lesley Groff
To:
Jeffrey epsteinueevacation©gmaitcomi
…far: Sunday April 15 Martin Nowak's Institute 1 Brattle Square, suite 6 Cambridge MA 02138-3758 (w) EFTA_R1_00223905 EFTA01839811 9:00 Meet Martin Nowak at the Institute C ONFIRMED 9:30 A t w/Corrina Tarnita CONFIRMED 10:30 Appt w/Howard Gardner (prefers 10:30 or asks for early because he has out of town ests CONFIRMED 3:00 Apt.
Setl
Llo l _1 3)( CONFIRMED 4:00 A t w/Henry Rosovosky CONFIRMED 5:00?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839811.pdf
EFTA01060159
Dataset 9
2016-12-01
1p
152w
Subject:
people c,omg to visit today
From:
"jeffrey E." <
[email protected]
>
To:
Misha Gromov
From: "jeffrey E." <
[email protected]
> To: Misha Gromov Subject: people c,omg to visit today Date: Thu, 01 Dec 2016 11:34:35 +0000 mike hopkins, toplogy , don rubin statistics,
setl
lloyd quantum computuers. danny hillis. proteomics.. joscha bach, machine learning. . torn prizker ., owner hyatt hotel. sultan from dubai. built the palm islands. . joi ito. head of mit media lab, shold be fun please note The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01060159.pdf
EFTA01583427
Dataset 10
2013-03-14
1p
329w
…PRIEM BUDS .CT NO I-CASH OB OVERDRAFT 1 AMORT FREQ INCOME CYCLE C LINK SUBS IOB FYMT TYPE 1 ACCRET IND ONLY OID BINDS URISD1CTION NO INFO AVAIL ACCRET FREQ MONTH END MAREHOLDER DISCL CD/DT N / 02/06/2013 TRADE LIMIT 0.00 'EC LND FLG JPMS IND AUTO
SETL
YES RISK TOLERANCE N/A PB INDICATOR DATAPREP/PERF4/F DURATION CODE N/A ANAGEABILITY CODE MANAGED MODULE IND NO GUST CASH PROJ RPT .EGAL ENTITY: 0099 ORG…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583427.pdf
EFTA01516291
Dataset 10
1p
172w
…ft" :7(17:t7;.:291 SEP 12#0000001131 $1,023.00 SEP 12#0000001131 Si .023 00 •••••••••••••••••=. %IOUS lag UAW S•rm••••.•••••.0.0. •••••••••••••.• naval 4.1100i aro uo• 1,01 11. arew 1aansat rmiz-
setl
' ilWFAAN re. Pea ea Sm. 4•••••• re •E faut NOW ••••••••••• /41 OW tills .0 MOOD? IC lllll 2110 100000410V I EP 12 00000001132 5481.06 SEP 12 #0000001132 5481 06 Need more information for any of these images of cleared items? Registered users…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516291.pdf
EFTA00934310
Dataset 9
2012-05-06
1p
168w
From:
Jeffrey Epstein <
[email protected]
>
…To: Subject: Date: Sun, 06 May 2012 14:10:59 +0000 at least ten times i told you it made little difference in waht time you and IM returned from the mall. at least ten times you told me you were steressed that she was taking time. you
setl
artificilal deadlines.. miss the ones that i set. and then get hysterical because a boy with a child and cheap girlfrineds doesn't return your text. you are losing perspective. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00934310.pdf
EFTA01312563
Dataset 10
5p
1,682w
…COO 142) Canoe CuabaC Salsa Tax CST Ho 81130 Pasty. 04.811000FuedS CCO 144) tool Ranari 491 81130 Pasty. Cade COD Cede Card Online Sumnarge 145) 492 811111e0pom Can,010,
Setl
Seen PcOteg 01) 493 811RoOpent AvoPCO 1473 Consokbeed ReWma Peckne 2.214.20x9 148) Consoldsed Rearm Pecks0 4444 • 400112 149) ConsoIdatel Glen Package &WO -WNW. ISO) COnSOSCIata4 RViaxi.Pockaaa8410x12. 1002416 ISO COnSalaYad Pawns Package FA Chop IS?) Consolasue Roan Ossizo Pack000 Chap 03) Relvins Momper 154) Cont$481)rted‘o…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312563.pdf
EFTA00604816
Dataset 9
2003-02-10
125p
40,614w
…and complete. Declaration of preen (cithw than genera partner or bilged babbly company mamba() b based on all blame:Ion of which papaw has any knowledge Sign May the IRS discuss this return Here wall the parer shown below Wee inst.)? rein ot general partner or herded liability company mama "UMW I bale El Yes ni Na Prepare''a Date . h Check d Paid McMahon
setl
.employed Ill. P Preparers Ffrrn.Song sf ira J . H. COHN LL P EIN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf
EFTA00284647
Dataset 9
2012-05-18
8p
5,481w
…0.00 USO PerUnli ORX 51152012 051232012 Sen XHB SPDR S&P HOMEBUILD 5.700 19.7400 0.0080 112.469.87 REDI USBK 253 4540 45.60 0.03 0.03 USO PerUnd ORX 5/18/2012 052302012
Setl
>3.K SSP TECHNOLOGY SE 5.800 27.7900 0.0080 155,575.71 REDI USBK 3.49 44.80 44.80 0.00 0.00 USO PerUnd ORX 5/18/2012 05/23.1012 Sen XPH SPDR SM> PHARMACE …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf
EFTA00284627
Dataset 9
2012-02-10
4p
2,710w
…00 0.00 USO PerUnd ORX 2/ID/2012 02/152012 Sol LAO LITHIA SATRS INC 1.086 25.7558 0.0100 28268.34 REDI AC 0,55 10.98 10.98 0.00 0.00 USO PerUnd DRX 2/1002012 02/152012
Setl
GCO GENESCO INC 299 84.4100 0.0100 19.25523 REDP AC 0.37 2.99 2.99 0.00 0.00 USO PerUnil DRX 2/1002012 02/152012 Sen 003 ENERGY XXI LTD BER 687…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf
EFTA00801868
Dataset 9
2018-03-07
7p
1,376w
…2010 is hereby cancelled. The court reserves jurisdiction to tax fees and costs related to the preparation of the privilege log upon filing of a proper motion and hearing thereon. # # Submitted by: Seth Lehrman, Esq. FARMER, JAFFE, WEISSING, EDWARDS, FISTOS & LEHRMAN, •. 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 Tel.: 954-524-2820 Fax: 954-524-2822 a
setl
Seth Lehrman, Esq. who is directed to serve this Order to allparties ofinterest and tofile a Certificate ofService. EFTA00801874
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801868.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
6
Set 10
5