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Corpus: 1990-03-17 – 2025-12-01
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EFTA01492050
Dataset 10
1p
98w
…Categories Market Value Market Value In Value Allocation US Mid Cap/Small Cap 781,500.00 831,600.00 50,100.00 1% Preferred Stocks 11,986,157.50 12,111,365.00 125,207.50 17% Total Value 812,787,857.50 812,942,985.00 $175,807.50 18% US
Slid
Cap.Small Cap Current Market Value/Cost Period Value Market Value 12,942,965.00 Tax Cost 12,140,294.50 Unrealized Gain/Loss 802,670.50 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01492050.pdf
EFTA01349802
Dataset 10
1p
46w
EFTA01349802 33:01w •uonionighers 0101/VOR %
Slid
• •I • 4. 1 ll •• • O Soto= OWMae al 82 PIX cr% tv 3N11 5041 Al0130 N015 1/ 41 JIM, ;MUM UM 00 1,1.1e10,7 sPIAvriadck, 7NO CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0036725 CONFIDENTIAL SDNY_GM_00182909
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349802.pdf
EFTA00801558
Dataset 9
5p
1,581w
… 1,320m WSU 5M8 Thick over Thin Fine Lines I rang VEHICLE DYNAMICS tact-. PC( Carbon Cra mit Bra with II Painted 36.03 TT2 228 Flying 13' Radiator Mascot LI Chromed Rath Ater Shell with Bright Stainless Steel Vertical Vanes and Matrix n to t3 IN86KF Grille I :Radiator
Slid
• Chrome with Bright Stainless Steel Vertical Vanes and Matrix aa OD PBC PDC !StyleGrille 1‘ 77_0.0) "Chromed Radiator Shell with Bright Stainless Steel Vertical Vanes and Dark…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00801558.pdf
EFTA01511762
Dataset 10
2004-09-01
1p
230w
…JAWS none OMB ineeflnenIS relayed kr n tn,s statement of pa Astel Actaiat widuitng mutual fund., We FDIC alSured a ben* depostla Accrued Income 5,403.80 18,574.14 °MOW'S as 9thwaNeed by JPVCS a any aka bank a Mal allAates (unless Total Portfolio Value 1,253,248.17 20,336,23137 Omenn,s0 in:hafted)
Slid
, seaMies end a WM10719014 ert SAW< f 10 mostment Private Investments • 1,373,859.17 1,345,340.43 risks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511762.pdf
EFTA01460878
Dataset 10
2015-01-13
1p
597w
Subject:
RE: Southern Financial Commodity Vol Trade [C]
From:
Caroline Kitidis
To:
Dario Schiraldi; Chip Packard; Vinit Sahni
…te Saw IPS14141414. Dad WIWI Ds lade Omura+ Mete. In balea Intim'
Slid
PA 1.4001 ter tankVett er Mt illeatnr Is X:14'=I :30C.444“,eew4i4 tuNt ti *n 4.1401.% .w XV WS 7: ea A -3ftWol SACCCO: &wax Ya ;Inacca .51`x4 a0 Vital WPM 40.14:410416444a BMW I 44C354.40 T. C21.9111 t 245 Lis sas 5110:42110 $5111:0:1:2 ,4,3 3405.02 0) 534:10C X 2/211:2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460878.pdf
EFTA00614357
Dataset 9
1p
246w
…scale: 3P1 l'.Ce scale: 3fI6' l'•CT ALL MERV. IS NE PROPERTY Of Pau MC =INCEPTS. 'MAD. CRMCAD AID MAILS AZ WIGAN ON Tnr DOCUMCTS NCRC CTZATCD CCVCLOPCITI NM FROM= roa. MC al me srtanc ream AID
SLID
. NOT St RCLCCD rce ANN ruarose YATMOUT olntSS MUTH CON5CLIT OF ram sic OWNER mum et r MATTO:: TO RETAIN Coro FOR rartrzucc mamma OILY ',PAM DY: A. WOOLINGTOI DATE: I3 APRIL 10 SCALE: SI Of jet. WO 0.1 EFTA00614357
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614357.pdf
EFTA00235686
Dataset 9
2007-08-14
6p
1,532w
…the di its She would call sometimes and leave a message. stated that when they telephoned her they would inform er of when they would be coming back to town and if she might have anyone new.
Slid
not believe that EPSTEIN ever really liked her. traveled to the EPSTEIN's residence during 2003 and 2004 over twenty five times. IIM,elieved that she provided EPSTEIN with approximate) massages. EPSTEIN initially started out touching E l breasts but gradually the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235686.pdf
EFTA00565463
Dataset 9
2017-06-14
3p
277w
Subject:
Re: washing machines for Palm Beach house
From:
ICatyna Shuliak
To:
Richard Kahn
…Home Depot and coordinate with them on delivery and installation and removal of old units what is location of these machines in house? thank you http://www.homedepan/p/Whirlpool-Cabrio-5-3-cu-11-Top-Load-Washer-in-White-ENERGY-STAR- WTW8000DW/205792970? cm_mmc=ShoppingITHDIgooglelD29+Appliances&mid=s7GwQs0HAIdc_mtid_8903tb925190_perid_1563 59935361pkw pmt product_205792970_
slid
&gclid=CjwKEAjwitYPKBRCYr5CILgNC.UsSJABqwf w7mWSssOZOMKewhC3NEmImuclEPy52kYaLQaOvXNX3BoCz4Tw_wcB EFTA00565463 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 13, 2017…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00565463.pdf
EFTA00857000
Dataset 9
2015-05-14
4p
619w
Subject:
Re: Re:
From:
"jeffrey E." <
[email protected]
>
To:
jeffrey E. <
[email protected]
>
…AM, wrote: How are you? When are you coming to Paris? Von: jeffrey E. imailto:
[email protected]
Gesendet: mardi 5 mai 2015 14:10 An: Betreff: Re: Re: EFTA00857000 good photos of you . he looks like what he is Ori wrote:
Slid
am sonntag Von: jeffrey E. [mailto:
[email protected]
Gesendet: mardi 5 mai 2015 12:31 An: Betreff: Re: On Tue, Ma 5 2015 at 6:30 AM wrote: Oh f... yes which number? Von: Jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00857000.pdf
EFTA01206524
Dataset 9
2007-12-19
3p
1,462w
rft.S
SLID
54U 5440 EXECUTIVE OFFICE a 002 U.S. Department of Justice United States Attorney Southern District of Florida 99 N.E. 4 SIMI R. ALEXANDER ACOSTA FL 33132 UNITED STATES ATTORNEY (305) 9457-9107- Tckphom (305) 530-6444 - Foulnula December 19, 2007 DELIVERY BY FACSLMILE Lilly Ann Sanchez Fowler White Burnett, PA 1395 Brickell Ave, 14th Floor Miami, FL 33131 Re: Jeffrey Epstein Dear Ms. Sanchez: ting between defense counsel and the Epstein I write to follow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206524.pdf
EFTA01348746
Dataset 10
1p
43w
• I I • II : S OLl'ETO< A.41 A ionMOS bO1 "
slid
innii I0 ANTI NO CG At,j 3.110.1.-NOC.10 t : I 5 22ELt92L9E / ..5 (02/L010 *9ht000T90* I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0035667 EFTA01348746 CONFIDENTIAL SDNY_GM_00181851
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348746.pdf
EFTA00599817
Dataset 9
1p
422w
T/C OEM POTS AS SRO -. STONE CAPAXTMLS AS SELO DEC OJPOLA AS
SLID
(BASE BOON SS COPPER RCOF. (WNANS MOUNTING UGHTNIG PROT BY OTTERS) 12 12 11 FISOla SIINCLE ROC( BASE BO (SISET ALT OFTICNS FOR ROOF MATERIAL SELNS) STUCCO nets.. AS SEM SS 03PPER ROOF AT GME ROOM STUCCO WALL FR491, TIP (RADIUS TO WATCH Mat* NOW 100) . DIN STORE VINCE* AS Sal WW3N/A1.011 JuLETTE BALCONY AS 50.0 (FELD MEAS AND SUBMIT 910P DODS) BOLT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599817.pdf
EFTA02065855
Dataset 10
2015-12-01
3p
360w
To: From: Sent zo wen ozzo Mon 12/14/2015 11:36:42 AM Subject Re: NYC Good morning :) I was wondering if you had any news on this one. My schedule
slid
a bit in the scnsc that now I'm going to SF 17-18 instead of 16-18 Sent from my Iphone On Dec 8, 2015, at 07:11 wrote: Hi Vincenzo. I'm doing great. Hope you are too! Thank you for your schedule. We are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065855.pdf
EFTA02031934
Dataset 10
2010-12-27
1p
48w
Subject:
Jean luc
To:
maitcom[
[email protected]
];
[email protected]
]
To: maitcom[
[email protected]
];
[email protected]
] From: Sent: Mon 12/27/2010 5:17:38 PM Subject: Jean luc Sitting in the shade hut on the beach, lounging around, Jean Luc
slid
between two chair cushions. As he pulled himself out and pushed the cushions back together, he exclaimed "life is not easy!" EFTA_R1_00542251 EFTA02031934
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031934.pdf
EFTA01799534
Dataset 10
2010-12-27
1p
86w
Subject:
Jean Luc
From:
MI<
To:
Jeevacation
From: MI< Sent: Monday, December 27, 2010 5:18 PM To: Jeevacation Subject: Jean Luc Sitting in the shade hut on the beach, lounging around, Jean Luc
slid
betwee= two chair cushions. As he pulled himself out and pushed the cushions back t=gether, he exclaimed "life is not easy!" He is great! Having fun. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799534.pdf
EFTA01480723
Dataset 10
1p
75w
Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH ethane !rivet )(G Cu,a1/4 Name Cheek Name Mercy E 'tan nn:* Tare A6fees tea
Slid
* Quick Name Check Results Na Witch um Neches !mad Chu* 9 rent Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE 6 - USCG INTERNATIONAL FULL.doc Confidential Treatment Requested by JPM-SDNY-00002939 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272137 EFTA01480723
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480723.pdf
EFTA01483880
Dataset 10
2013-10-01
1p
210w
=11 .ErA t ARA= Primary Account: 000000739110438 For the Period 10/1/13 to 10/31/13 Private Client Checking Plus m000mmodiss JEFFREY E EPSTEIN .180.1. anal. MO RIOnt•Colalti irabon••••••• •••a &Oa t ..s. 0.11roventOvimom $ -.awe) Damn a TWIenlIessillIno
Slid
re n 00-" DB ISO . Ii3C7 xesneWale• --- en - LAI - X/IN3 Piageti40• w • I , C01.17. 0 .1021, C000 711111111 003390405620(X:1 17+41000001274 S13,500.00 003390405620 OCT 17 #0000001274 $13,500.00 2F…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483880.pdf
EFTA01831257
Dataset 10
2010-12-27
1p
59w
Subject:
Jean Luc
To:
v i n '
[email protected]
]
To: v i n '
[email protected]
] From: Sent: Mon 12/27/2010 5:17:38 PM Subject: Jean Luc Sitting in the shade hut on the beach, lounging around, Jean Luc
slid
between two chair cushions. As he pulled himself out and pushed the cushions back together, he exclaimed "life is not easy!" He is great! Having fun. Sent from my iPhone EFTA_R1_00208172 EFTA01831257
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831257.pdf
EFTA02355173
Dataset 11
2010-12-27
1p
88w
Subject:
Jean Luc
To:
Jeevacation
From: Sent: Monday, December 27, 2010 5:18 PM To: Jeevacation Subject: Jean Luc Sitting in the shade hut on the beach, lounging around, Jean Luc
slid
betwee= two chair cushions. As he pulled himself out and pushed the cushions back t=gether, he exclaimed "life is not easy!" He is great! Having fun. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355173.pdf
EFTA02685881
Dataset 11
2010-12-27
1p
87w
Subject:
Jean Luc
From:
<
[email protected]
>
To:
Jeevacation
From: <
[email protected]
> Sent: Monday, December 27, 2010 5:18 PM To: Jeevacation Subject: Jean Luc Sitting in the shade hut on the beach, lounging around, Jean Luc
slid
betwee= two chair cushions. As he pulled himself out and pushed the cushions back t=gether, he exclaimed "life is not easy!" He is great! Having fun. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685881.pdf
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