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Corpus: 1990-03-17 – 2025-12-01
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EFTA01362682
Dataset 10
2017-12-15
1p
193w
United
Slates
of America SETTLEMENT INSTRUCTIONS CSD Cenral Secuntes Cepositcqf Dflostary Trust Corrpany iCTC LINter Vas Federal Reserve Bans Local Agent CVbank NA Neer York Braft Ill Wall Street NEW YORK. NY 10043 SW Fr-Address :place of CMUSWXXX safekeepngt Local Clearing fib DTC DTC 00608 ii Altera ID. 2702 Fedwire for Treasury Notes IS Bonds Fed Na ABA 021.000082 FedwreAcoatint Name: CUST Gastod al SOS SIS AG. Zurich SWIFT-Address itudoilon INSECFIZZXKX Account Number°, custodian art kcal apen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362682.pdf
EFTA01358446
Dataset 10
2017-12-15
1p
227w
United
Slates
of America SETTLEMENT INSTRUCTIONS CSD Central Secuntes Oecostcry) Decostory Trust Company ‘DTCLINev Vat Federal Reserve Bakk Local Agent Clibank NA Neer York Brakdk III Wall Street NEW YORK. NY 10043 SW Fr-Address :pace o crrtusnux safekeepngt Local CIeNing DTC DTC ODG0S Agecc ID. 2760G Federire for Treasury Notes & Bonds Fed No ABA 021.000088 Fectore Account Name: OUST Cuslcdiak S#X SIS AG. anli SWIFT-Address fcustodkril INSECKIZZOCX Acoaure Number re cseacdiav ss t 217217 Main At…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358446.pdf
EFTA00314193
Dataset 9
1p
152w
Shadow Mountain Lodge Tax Number: Telephone Email: Aspen 81611 United
Slates
01 America Tax Invoice Invoice Number: Invoice Date:28 ec 2016 Guest Details Reservation Details Reservation Number: Reservatien Status: Confirmed Arrival: 30 Dec 2016 Aduks- 2 Infants: 0 Departure: 03 Jan 2017 Children:0 Nights: 4 Date Description Room Number Quantity Item Total Total 30 Dec 2016 Payments Studio 01 $305 $305 31 Dec 2018 Studio 01 $305 $305 01 Jan 2017 Studio 01 $305 $305 02 Jan 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314193.pdf
EFTA01366835
Dataset 10
2015-07-20
1p
330w
…reduced because the 'wind deposits' in Bran are one of the best in the world. as in addeon to high speed, vend is consdered stable, afferent from certan regions in Aso and the United
Slates
, when are suttect to cyclones, typhoons and other natural factors Hydrological risks—The power cupped through the National Interconnected System (SN) is mostly generated by hydrcelectro power Manta As the SIN operates trough an optimized shpmere system. centralized at the National Electric System Operator (ONS)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366835.pdf
EFTA02322695
Dataset 11
2011-06-10
2p
191w
Subject:
Fwd: Your Order with Amazon.com
To:
-; LSJ;
…please visit our home page at Amazon.com and click on Your Account at =he top of any page. Purchasing Information: E-mail Address: Billing Address: United
Slates
Shipping Address: MIL M United States Order Grand Total: $684.20 Get the Am=zon.com Rewards Visa Card and earn 3% rewards on your Amazon.com orders. Order =ummary: Shipping Details : Ultimate8ackStore Order #: Shipping Method: Standard Shipping =reference: Group my items into as few =hipments as possible Subtotal of Items: $644.30…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322695.pdf
EFTA02700813
Dataset 11
1p
224w
The Secretary ofState of the'Ussited States of Asnerna hereby requests all mhos it may comers; to permit the cilheroluational ofthe United
Slates
named herein to pass wishes! delay or hindrance . and in ease ofneed to give all lawful aid and Ormertiou Ix Send:aired d'Amocriqese pai lee presenter touter dis temperate; de Mister pane le eitayen dci &midi in du resent frampori. 1 ...';;;16kien• ItI et, en can de heroin act foitle aide et protection.11gitiurl. 4. • ElSecrecario…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700813.pdf
EFTA00036328
Dataset 8
2019-08-16
1p
37w
Subject:
print in color 2
From:
p,bop.gov>
To:
@bop.gov>
From: p,bop.gov> To: @bop.gov> Subject: print in color 2 Date: Fri, 16 Aug 2019 13:11:47 +0000 Importance: Normal Attachments: TEXT.htmaNYC.docx Inline-Images: IMAGE.png United
Slates
Department 01 Justice Federal Bureau 01 Prisons Metropolitan Correctional Center New York EFTA00036328
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036328.pdf
EFTA00330318
Dataset 9
2016-01-28
2p
421w
Subject:
Your order has been confirmed
From:
Customer Service
To:
' '
…seats off aisle. CENTER ORCHESTRA Row A, Seat 105, Seat 105 is 5 seats off aisle Total Cost: $521.75 View on seating chart EFTA00330318 Your Billing Information: Jeffrey Epstein 9 East 71st Street, New York NY 10021 United
Slates
American Express xxxxxxxxxxx3001 Your Delivery Information: Your tickets will be held for you at the theatre box office. If your event is today. you may pick them up at the box office until 5 minutes before the event, unless otherwise…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00330318.pdf
EFTA01387135
Dataset 10
2015-02-23
1p
135w
04;t181:Eas \ THE UNITED
SLATES
VIRCAN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Code 1105 King Street Charlotte Amolie, Virgin Islands 00802 Christiansled, Virgin Islands 00820 Phone - 340.776.8515 Phone • 340.773.6449 Fax - 340.776.4612 Fax 340.773.0330 February 23, 2015 CERTIFICATION OF GOOD STANDING This is to certify that the nonprofit corporation known as GRATITUDE AMERICA, LTD. filed Articles of Incorporation in the Office of the Lieutenant Governor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387135.pdf
EFTA01598101
Dataset 10
1997-04-01
1p
539w
…
Slates
to enter, attempt to enter, or be found in the United States without the Secretary of Homeland Security's express consent. Depending on the circumstances of the removal, conviction for this crime can result In imprisonment of a period of from 2 to 20 years and/or a fine up to 1250,000. SPECIAL NOTICE TO SEX OFFENDERS: Federal Law requires a convicted sox offender, including an alien who has boon removed from or otherwise dopanod the United
Slates
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598101.pdf
EFTA00315397
Dataset 9
1p
270w
The 'ternary ofState of Ilse United States of America hereby requests all whom it may concern to peewit the eitimnIn ationel gibe United
Slates
named berth , to pass without delay or hindmnee .ancl ha Iva,* of wed to rite all last/n/ aid and protection. Le Seeritairr earl dm Etats-Unit eA smithy:4- r. a tie par In krelfiliel mutes attioritis complientes de !Miser passer 4 eilLyip... ::,,:t4:IST1502110,71,11titi EfslIA•U • nh I illIbunf efts pmlsra, pamport…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315397.pdf
EFTA00177620
Dataset 9
2008-09-03
2p
492w
U.S. Department of Justice United
Slates
Attorney FILE COPY Southern District ofFlorida 500 South Australian Ave., Suite 400 14/ 111 0 LC; 2,4ni September 3, 2008 Podhurst Orseck, P.A. City National. Bank Building 25 West Flagler Street, Suite 800 Miami, FL 33130 Re: Representations of Victims of Jeffrey Epstein Dear Mr. Josefsberg: To assist you in your position as attorney representative for the victims of Jeffrey Epstein's federal offenses, I have enclosed the following: I. the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00177620.pdf
EFTA01345306
Dataset 10
2018-07-30
1p
372w
…Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren I ndyke - Date of Birth. Country of Residence. USA Country of Otizenship. USA Has client resided outside of his/her country of Address of primary Med
Slates
nationality for 5 years or O Yes V. Na residence- more? Professon' Occupation. Lawyer Tax ID .' SSN Current Employer: Southern Finandal LLC Position.Title: Rani Address of employer: United States 10022 Does the person work as senior executive of a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345306.pdf
EFTA01390491
Dataset 10
1p
153w
…laws of the United States Virgin Islands; That the duration ofthis LimitedLiability Companyfs perpetual; ••• That the company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company. In Witness 'Whereof, .1 have hereunto set my hand and affix the seal. of the Government of the United
Slates
Virgin Islands, at Charlotte Amalie, this 25* day of lune, A.D. 20.13. P- G R. FRANCIS Lieutenant Governor of the Virgin Islands…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390491.pdf
EFTA01298781
Dataset 10
1p
458w
…it Q 6 V; t ?g . Age;a05. %cat's Sef.al Security a SVINIVO (l'Aital()01011 A1jn'J Cow c )goal,.--. ilk•Likatk .liA> *non er• Chen Atensof Dale Angered In Dart Deutsche Bank Securities Inc., a bsidiary of Deutsche Bank AG, conducts securities activities in t he United
Slates
2 2016 Ovneche Ban! AG‘14II rig as resew.] WMi 169335 000409 112515 SDNY_GM_00063974 CONFIDENTIAL - PURSUANT TO FED. QcaN VejDENTIAL DB-SDNY-0026799 EFTA_00174480 EFTA01298781
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298781.pdf
EFTA00552325
Dataset 9
1p
177w
Subject:
Receipt for your PayPal payment to
…To see all the transaction details, log in to your PayPal account. It may take a few moments for this transaction to appear in your account. Seller Note to seller You haven't included a note. Shipping address - confirmed Shipping details The seller hasn't provided any shipping details yet. United
Slates
Description Unit price Qty Amount Single Lever Release Medline © Walker Adjustable High $23.91 USD 1 $23.91 USD 300 lb 3521 Item!' 380456192194 Shipping and handling…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552325.pdf
EFTA00403415
Dataset 9
2012-10-09
2p
249w
Subject:
Ends Today: Save 40% on Home & Business Papers
From:
"EpsonStore.com" <
[email protected]
>
…Stay PAF W, W,YouT R,R, Connected ace Tw ube U I WI To ereure you receive emits from Epson. please add EpsonteEpson.rsys3.com to your address book • The discount code offer is valid only on Home & Business Paper purchases from DeonStore.com on or before 10/09112 11:59 PM PT and delNered m the United
Slates
. This offer does not apply to shipping costs or to professional imaging paper and media. This offer cannot be used…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403415.pdf
EFTA00822564
Dataset 9
2018-04-27
2p
175w
Subject:
UBiome
From:
Richard Kahn ca:.
To:
"jeffrey E." <jeevacationegmail.com>
… Order date: 02/22/2018. Shipping Address: Richard Kahn 575 LEXINGTON AVE New York. New York 10022 United
Slates
Billing Address: Jeffrey Epstein 9 East 71st Street New York. New York 10021 United States Order Details: ExplorerPlus - Subscription to Gut ExplorerPlus - 4 samples I year Quantity: 1 — Total: $399.00 EFTA00822564 Discount (code: DISCOUNTI0): 5-39.90 Subtotal: 5359.10 NY State Tax: $14.36 New York County Tax: $17.51 Shipping: $0.00 Total: 5390.97 cSaC ga'Twi…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00822564.pdf
EFTA00796526
Dataset 9
1p
585w
abi ATTACHMENTS ABI Attachments. Inc. $20 S Byrkt Ave Mishereara IN 46644 United
Slates
.litractunents.can iwrr Quote #OO309836 IDI: 306028 Jeffrey Epstein Quote Date: I/2/2019 Bill To Ship To Quote Details LSJE. LLC LSJE. LLC St. Thomas Exerts End Ol Month Eluded 6100 Red Hook °Jan!, 03 Tropical Shppng Becton 0 13064671 Terms • ST Thomas VI 00802.1348 Dueled By • Casey Weaver Virgin Islands (USA( 503 tAarbn Luther King Jr. Blvd. Riviera Beach Ft- 33404 Untied Stales…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796526.pdf
EFTA00523690
Dataset 9
2018-03-27
2p
580w
MAERSK BOOKING CONFIRMATION LINE Booking No.: 964439671 #TEPI4M: 2018-03-27 04:27 UTC ilkA: CY/CY Yanlian,Guangdong,China Miami,Floricia,United
Slates
0 4416: IIFAIRfRikkiniA: Furniture *t 4)6—— illiTIkt11•11•13: Maersk China Shipping (Shenzhen) #41i: Shipper Ref. No: Customer is liable for the supply of complete and accurate cargo declaration. From 1st December 2017 onwards (vessel proforma ETD), a penalty charge per announced policy will be levied to the responsive customer when there is misdescription or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523690.pdf
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