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Corpus: 1990-03-17 – 2025-12-01
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EFTA01302963
Dataset 10
1p
259w
…a. •-• "t a • / Ia ea a a St S. s •••• .. ‘ ..., a , _ ..... , .., "'".. • ' re '.. ••• a • a „• a , a , — a • a et .. -... - -. - •-.. •••• — .... • ••••• e ..-1 .... ..... ••• S S S '...-- s S ,. i S. ..1 , - s. s ,
Sib
S • . S ... ..." ..., ' •••• s S nem. .... ...... .... -.... 4
Sib
s •••• S S. a a , e e , at , S g. — .• S .... - - .A e .. .. e , / .1 .. a , ... .. - . e , // i a \.. ••• \ AIN -.... a .... ,S. S S SS ....e a I 7 .7 M_00167840 I a a. Aro e di EFTA_00191445 EFTA01302963
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302963.pdf
EFTA00302069
Dataset 9
2018-06-30
1p
90w
INVOICE Frederic Fekkai -
Sib
.4 yen tie M ArNeniaum New York, NY 10019- Client: Jeffrey Epstein 457 Madison Avenue la No Product Tax No Service Tax Ticket. 4: Transaction Time: 3:20:09 PM 4TH FLOOR Mail Order Transaction Date: 6/30/2018 New York, NY 10022- Line Client Employee Service Product Price Qty. Total AARON TRFST:Fekkai Smoothing Treatment 5750.00 1 8750.00 *Special Price* PATRICK HCW.Womon's Hair Cut 5235.03 $235.00 Suhint al $985…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00302069.pdf
EFTA01366652
Dataset 10
2015-07-20
1p
366w
…Atfta PrOG0 2117 13000•04
SIB
09 000 04 17 earn •5•e• Prejat YU Dralepenn 516 00 60 0 0115 Sae ASM10 Rend OM Droll0001011 46.6 08 000 0416 Goan Alrce Onap 50 Dr/4040r4 374 06 COO 04 17 13907.1110 Pr.:Oen 10•034400 345 06 WO 04 17 Told 000 Airica Picilas 94.0 4.711 ow Maima P00 11• 4 41 II 07% IWO 0116 1000 Propil D4v4040nt 00 01 1030 04 16 MaGand…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366652.pdf
EFTA02030114
Dataset 10
2012-12-10
2p
133w
From:
Lesley Groff
To:
jeeyacation©gmail.comfjeeyacation©gmail.com]; Epstein Jeftreybeevacation©gmail.com]
…Harry Heller 4:30 Appt wi (5:00 Jojo to pick up Karynafrom school) 7:00pm Eva's Benefit: Cocktails Lobby Lounge of Mandarin Oriental (FESTIVE ATTIRE) 8:00pm Eva's Benefit: Dinner & Entertainment (Mandarin Ballroom) Tablefor 10 Mandarin Oriental 80 Columbus Circle EFTA_R1_00539387 EFTA02030114 9:30 JE to meet up Iv/Peggy Siegal at MOMA (50 Street Entrance between
Sib
and 0 Ave's) Your name andBoris' name are on the guest list. EFTA_R1_00539388 EFTA02030115
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030114.pdf
EFTA01479817
Dataset 10
1p
876w
…sabdivision is eat checked, that mauve has an bees adopted a. Stating End custody kl 4 :4 W.VII), char tlw iruhr•clucal• sdcwafial awn an . atomic:owl et • r rtltr salvo &paw and ctoloth r rn ma.
sib
iriki/egspre (Y.o Nast • of a :two A Honk keohodosbo t. cotkorsto, - Mg opal anti JOT PIS-1/I'MP 4 to 41/11:0• AVO:OliInt tkruntory of etc tumid ash mahleakets of th. Altair. , IA Mc ( tomuser tn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479817.pdf
EFTA01955270
Dataset 10
2013-10-11
2p
203w
From:
MY M&M'S Brand
To:
jeeprojecbayahoo.compeeproject©yahoo.com)
…photos! Make every celebration better with Personalized M&M'S0D! EFTA_R1_00425326 EFTA01955270 '30% off
Sib
bulk and 20% oft s4o wide cannot be combined together or vnth any ad tonal offers. Offers end 10/14113 11:59PM PST. No minimum purchase required for 20% off ite wade. Purchase of
Sib
busk bag required for 30% off discount on ths product. While supplie last Write up to four messages or combine sweet words and images on MY M8NI'S …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955270.pdf
EFTA01299587
Dataset 10
1p
314w
RPTID: MBS010D0 INCOMINO/OUTOOIWO NIRICCIICTS AND ACE REPORT PAGE: 1 DATE: 84/28/2016 I8Dm
SIB
orr: 1140 ACCOUNT RR I/O CPI DESCRIPTION ADDITIONAL INFO americlAaxis NET AMOUNT ISSUR MAR DAM I 14 BUSTRUST BANE JEERERS IMC ACCT 53 RRRRR .47 BONITO/IT BANE :METROS' SW COST RON - 0/B SIT ATLANTA TUMTRUST INTERNATIONAL OPERATIONS IIITTRNATIOML TUPIRS ITC ACCT~ 25 PARE PLACE IATE FLOOR OPERATIONS 25 PARE STY CUT CR - 011 SUM ATLANTA PLACE 1471 FLOOR SORIVON TITLE SERVICES…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299587.pdf
EFTA01348234
Dataset 10
2015-06-11
1p
100w
… r , ,b a jd= b *Naps finA9V-AL!../ ;1191-./.4iti,f effijr,TuNAT.:.:If 19, (9 Lidfrtgn 41,IPir n •- • $.• : iSatntol‘sii.b• • . :1-IOt 10 :
Sib
Lexington Avo F14 O O NOW York. NY 10022 Payroll Check Number: ¶0615 • - 0? Pay Date: 06/11/2015' co )- Z Pay lo tM ardor ot• This amount: NINE HUNDRED flFT'Y AND 75/100 $950.75 Deutsch° Donk 'Dust Company 500 15" 1:0 2100 LO 33qt, 2957978m pizrotffxrucr -/r/In…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348234.pdf
EFTA01585069
Dataset 10
2010-06-14
1p
85w
To:
William, JP Morgan
Jo-IA-2010 0332 PM ;PMorgan Chase 302.631.5955
SIB
JEFFREY E. EPSTEIN Manakin To: William, JP Morgan Front Hwy Beller Date: June 14, 2010 Re: Jeffrey Eptonn Account Please wire Three Thousand Three Hundred Seven Donn R 47/100 (53,30-'.4" j f70:71 the above account to: ABA Routing # Bank: Chase NC Account Name: MI Compact Excavator Saki LLC Reference: LSJ Invoices Order # B231/325 ID 036005147796960 DATE 05/14/2010 07 35:00 PM DID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585069.pdf
EFTA00798207
Dataset 9
4p
400w
…arm C‘JUIOCe 4 $ 4031.07 $ 16124.28 OM 80113410 mama n outdoor 2 $ 1642.08 S 3220,48 Sollaake ottoman outdoes 4 $ 1642.04 $ 6564,16 a Beitaggo ow.* bung. 2 $ 3924,12 $ 788874 EFTA00798208
SIB
18 Herzog SedsiSe tab* 2 $ 1717.79 $ 3 43558 Dentry trona, to 'heeds A, Hazel lounge chair 2 $ 802.78 $ I BOW Available May 30.1018 40 1. .• r • .. e 20 -°…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00798207.pdf
EFTA00123695
Dataset 9
2005-05-10
1p
75w
444 qr.' Bankof America Pate 1 - tr Identification for 05/10/2005 APPLICANT INFORMATION • Si A Idre 51 • • Socol S.c R e lets.
SIB
Mother's Maiden Name City/SiatetZip Code AEI Cmployer Home Phone METROPOLITAN CORRECTION CENTER L mill AikhL“ woonlit OFFICE USE ONLY Ve Vehl Newark West Market YRENE AVILES Bunch Rome Sales & Service Itcpresenillled 90127 27-New Jersey Branch% State SSR Phone Number Cknance NJ1977 New Accounts opened today excluding ATMs: EFTA00123695
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123695.pdf
EFTA01482440
Dataset 10
2003-12-31
1p
228w
…282,084.07 Interest Paid this Period S470.41 Checks, Withdrawals and Debits 82,130,06227 Interest Paid Year to Dale $9,451.12 Ending Balance $881,432.32 Annual Percentage Yield 1.08% We appreciate the substantial bankingrelationship you have
Sib
us and are pleased to provide an additional yield on your Money Market Investment Account/Premier Checking Account this statement period. If you have additional accounts and balances you would like to include in this Relationship Banking statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482440.pdf
EFTA01308511
Dataset 10
2006-09-20
12p
2,320w
…taken I hereby acknoeledee Mat the above la represents all properly arpotntled from me and thallium received a copy OS MN roc pt. by mo in the (Moat performance of my duly as a police dicer. / 0j
SIB
DATE SIGNATURE Kra UNIT RECEIVED BY REASON DATE/TIME RECEIVED I CONFIDENTIAL SDNY_GM_00329276 EFTA_00202002 EFTA01308511 FD-S97 (Rev 8.11.91) Page UNITED STATES DEPARTMENT OF JUSTICE FEDERAL. BUREAU OF INVESTIGATION Receipt for Property Received/Returned/Released/Seized File # …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308511.pdf
EFTA01461856
Dataset 10
1p
639w
… J91.11-113 1066 3 2980 • 3164 • 0 • 0 • 2.030 • XI • 2.481 • 771 • &
SIB
505 • 155 • 343 • 152 • ZO • 1.35$ 5.90 Scultrecn1 5W-153 2697 M 65114 • µ6M • 0 • 0 • 2.172 • 642 • 7.404 - 1496 • 25.379 1181 • 120 • 921 • 365 • 673 • 3.938 634 /141 SAV54.15 6210 • 727 • 4170 • 0 • 0 • 0 • 0 • 2.260 • 544 • 6.851 412 • 0 • 45 • 156 • 71 • 403 7.64 Avoca,* caul Ropional Airline* RepreteC RE3U13 $10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461856.pdf
EFTA01447947
Dataset 10
1p
639w
…Carrion 01•9011 ALOT.U5 511633 x 179 • $2.119 • SO • 50 • POO • 520 • 1024 • 11366 • 52.317 5333 • 1114 • 166 • 11215 • 911 • 1303 6.601 laiBla J91.11-113 1066 3 2980 • 3164 • 0 • 0 • 2.030 • XI • 2.481 • 771 • &
SIB
505 • 155 • 343 • 152 • ZO • 1.35$ 5.90 Scultrecn1 5W-153 2697 M 65114 • µ6M • 0 • 0 • 2.172 • 642 • 7.404 - 1496 • 25.379 1181 • 120 • 921 • 365 • 673 • 3.938 634 /141 SAV54.15 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447947.pdf
EFTA01365828
Dataset 10
2015-06-17
1p
769w
…we lease approximately 14.000 square feet of office space in Dallas, Texas which we use as our corporate headquarters. This lease expires in 2017, with options to renew until 2022. We utilize approximately 4.600 square feet of office space above our Santo Amaro restaurant in
Sib
Paulo for our corporate office in Brazil. 95 CRIR06502tha thtm(6/17/2015 12:26:00 I'MI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057048 CONFIDENTIAL SONY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365828.pdf
EFTA01384053
Dataset 10
1p
66w
Top Stories on Bisnow.com L Brands Takes A Beating Amazon Inks Massive Because Of CEO's Previous Operations Center Lease At Nashville Yards Association With Sex Offender Jeffrey Epstein Apartment/Hotel Hybrid No Place For Old Men: Concept Sonder Hits
SIB
Middle-Income Seniors Valuation After $210M Facing A Shortage Of Funding Round Housing Options CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084035 CONFIDENTIAL SONY GM_00230219 EFTA01384053
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384053.pdf
EFTA01580721
Dataset 10
2012-04-26
1p
140w
From:
Harry Beller
To:
Janet, JP Morgan
…mutton Stanasure Stamp nhchorver'.. s.tnaturc MabOrtiCeS N3111.: :h. 1; %! - liestiCaller Nana. _ 'oent Tel4Pluirk‘ — . —
SIB
Rick Nam, ,:, . 2 `i OUN !lack Signora, Hack l)aterrirse (5- 4_1.212P2-so-iLIS CIAS/GloINI: Hold Approval ❑ NOI Appltcablc 0 mtaincel DDA r c..tr.n AMICOYM r- ..rd.eage sheathed ID: 036204269576456 DATE: 04/26/2012 17 49:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060085 EFTA01580721
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580721.pdf
EFTA02109799
Dataset 10
2014-04-02
2p
169w
Subject:
Jeffrey Epstein
From:
Lesley Gro
To:
Sarah Johnson
…Hi Sarah...I know we owe you the names for Jeffrey's table for the Tribeca Ball...I am pretty sure the below will be the names, but still awaiting responses: Jeffrey Epstein Mrs. Epstein Steve Hanson
Sib
EFTA_R1_00729350 EFTA02109799 These are all friends so I'm sure they will sort out who sits where the night of... Hope to be back to you soon with complete confirmation of guest names. Lesley ey Epstein EFTA_R1_00729351 EFTA02109800
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109799.pdf
EFTA01461873
Dataset 10
1p
639w
… J91.11-113 1066 3 2980 • 3164 • 0 • 0 • 2.030 • XI • 2.481 • 771 • &
SIB
505 • 155 • 343 • 152 • ZO • 1.35$ 5.90 Scultrecn1 5W-153 2697 M 65114 • µ6M • 0 • 0 • 2.172 • 642 • 7.404 - 1496 • 25.379 1181 • 120 • 921 • 365 • 673 • 3.938 634 /141 SAV54.15 6210 • 727 • 4170 • 0 • 0 • 0 • 0 • 2.260 • 544 • 6.851 412 • 0 • 45 • 156 • 71 • 403 7.64 Avoca,* caul Ropional Airline* RepreteC RE3U13 $10…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461873.pdf
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