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EFTA01196024
Dataset 9
2013-12-03
1p
414w
…Husband or wife of U.S. Citizen, 201(1:0 INA The above petition has been approved. The petition inditates hit the person For whom you arc petitioning is in the united Slats and will apply for adjustment or status- Ho or she to le'opntiot the local USetS office to obtain Pose I-
slIS
, Application for Permanent Residence. A copy of this notice should be submitted with the application. . .. If the person for whom you are petitioning decides to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01196024.pdf
EFTA01498268
Dataset 10
2008-11-01
1p
169w
…=5.• .5 0•41 anon". sr --.. "'"r.. 4• seas 44•4040144 -Os Ns.= rassists• WO it.
Slis
s NOV 06 #0000024566 $353.53 NOV 06 #0000024566 $353.53 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement, which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page 20 of 30 Confidential Treatment…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498268.pdf
EFTA01496778
Dataset 10
1p
169w
…4;t7. 'SWIM I $ ••1•111 RtificLittii.strtn. ..--d,"472c)77, _Tarsi — Nestirin . Most ft It WI; mum. Qt1743.3.7 ve,35o749 01,W4W31 CHECK NO. 20616 $96.30 PAID 01/23 •••••••••111.1111K 20110 OMNI MUM ,e-4•, .1 $ 696',145938 ‘e iffe *
SLIS
teams sr 01224720 t: • . r.V.La ,„ . t; 49 330?-1391190w50 CHECK NO. 20617 $78.81 PAID 01/16 tO(IT matirrer NON era $ 'AO 2400308360 sisal a A 'ash . WV…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496778.pdf
EFTA01486733
Dataset 10
2009-02-28
1p
214w
… PDC 27110 CO/1000D210 7191 OY 00000IM00• 008870407134 MAR 26 #0000002718 $2,775.00 008870407134 MAR 26 #0000002718 52775 00 2719 Omn! twom .000•0•111100•144 MOW*. Stall. •11.11 mama maw Gar 0•••••••••• S Er,
slis
;•na,•.E.:ggric2;, yortomnies• -.8.14••••Kam Geogne DOM AMMON. Ciall• P.M VIA ICY mm •00291S• C0120000224 li- nt() ra,1-9-C7 • 006380985238 MAR 19#0000002719 $10,115.0e- 006380965238 MAR 1910000002719 $10.115.00 You can conveniently view your…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486733.pdf
EFTA01497163
Dataset 10
1p
183w
…V‘tentr . MMIS . for S -ow taws Pell•li".01... Drr ••••• 382/1 Pael/402 ISOM ..01i5 0•00 •000000•?Sie CHECK NO. 21541 $53.81 PAID 03/11 u.0 ••••4•••••••• S1141 adil •• MIPS IMODI 03.• a 6U.0. nint OP as. ertC IS •utt cams I I 11•••• •••0.*OWIT PO._ Id ar.let 1,10 man-2 4444
SLIS
144 S. •02151.141 Confidential Treatment Requested by JPM-SDNY-00020584 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289782 EFTA01497163
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497163.pdf
EFTA01329067
Dataset 10
206p
37,649w
…D. LLC. Cry St Donn Sad USVI 20 40402 Catty USvl 3. For FAA Use Only 4. Type S. Unit Identification Repair Alteration Una Make Model Serial No. GUIYSTREAMMROSPACE
SliS
. El AIRFRAME (As desaibod In born l above) D p POWERPLANT • • PROPELLER Type 0 0 APPLIANCE runtrectunw 6. Conformity Statement A_ Agency's Name and Address B. Kind of Agency eon mosso Merle U. S Crylifcaled Methane I Marciedurer Mans I s 44444 •4" 4 Emir Cecoccaleci Methane C. Certificate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf
EFTA02104182
Dataset 10
2014-06-11
3p
972w
Subject:
Re: hi from Rich Levine
…If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. have received this e-mail in error please immediately notify the sender a
slis
- by replying to this e-mail and delete the e-mail and any s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104182.pdf
EFTA02693941
Dataset 11
12p
6,950w
…IP VO AT els II esa ne Ile ZON. 14~ pp.. Pl Pair ~ta P 1~ 113 ~ 0~0 ~~ 1 31 0~ 111 7~~ ~1 ~I ~(7~ Ma Ne p
Slis
II 11~11~~ »V 141~ 4~ 11~11 4~1~ /~~~0~~~ 1~ VO /N naam n ~nl as*. moe Ne Mien ent PPP•Psal le 132 ••• 1 W „ 174~ 11~ 0~ 01~11 01~I ~~~~~~~~ ~ 1» ~ »yell 77/~~ 11~ »1~ 1~ 22~11 gele, • toas .6ONO 1r 1.30…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf
EFTA00034435
Dataset 8
28p
2,401w
…c\ 4- 16-61b1.47d1 7 129) 19 uks "srovgAuG 4-716;210T54e Avc, tQ - Je‘orN. slee%sa) 345Am to* sle.e:SnS 21)5A.),/±____q s ben„, 4):101),P\ _VM .EtsLoa _ ee czwr.) 4 vt5 t1/4. ti E Qs\e\ lAc 'Ns sleniA) 506 PI . W. 1 5)eeet2"n)
SLIS
NA. . __,„?..3 4eir, _35 Skee NAy5 aS35.61t: cE_A-Aetm ee vy QC? beis _ _ & /3 AP AA s-16;_i _Pk .9.--aA--,Stvi…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034435.pdf
EFTA00513492
Dataset 9
2011-07-22
26p
2,603w
…Deleted)/Library/MailN2/Mac-nunk.mbox/5184DD6D-098A-4810-97 Path 7E-8613A4F7EC65/Data/3/6/1/Messages/163943.emlx SourceType Mac Mail First Gvlvtvj Email (Email) ID 1020110 Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/Skype/jeevacation/main.db SourceType
Slis
First Last ID 22250 Contact Source Device NYC024353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First Last Email (Work) Creation Date 2011-02…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00513492.pdf
EFTA00105195
Dataset 9
51p
7,237w
…Air it es-t-xri9nich fii 4 tel ctrl A "Thins." ea/4 44. Cer(---4-4,41 ON %art* fr - sir sc.-.e 0 4%04 S1 P r 11a") O'gre tl.0''S IA) IL wtenfr lb 'Jr Hy joi- kJ- 41::1-4,,, sA 0 t k-4, late./ 1,4— t "--Se
Slis
Liu- yr, 5,..„y • 71115 ,--> (aril. a cg 8: 6--) ink Vot , tyer call-, r co.A N-22,ija )47…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf
EFTA00509706
Dataset 9
12p
1,946w
…pa ,(1st a wady 701=l8 5011TC) Setae Panama( Sit i cpagutza(roulocen I I MALY •ni to& ewe day( tau (*paw 20I.01.1(10119 II TC anke Pogan( ( Sao e paiumtakenulayn) 14. aroi),(ary him past *Yank/.ran ((se ildrpala ppOl$104•I SOX I9.1t (MC) Sasaki(
Slis
nra. o Priklen% cicancsivisitcan) in ibio(up 20' 901AS 0119 24(1.70 Sender. PurilogurN ( tic•Yinesilin(Itan 'I* moll lops atop ornarsiity sox I9361UTtl Sat ScItiki en, iiase Pura:len…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00509706.pdf
EFTA00622912
Dataset 9
2009-12-09
12p
2,641w
…FLORIDA )ss.: 51-K-u(42. etm.1O BEFORE ME the undersigned authority, personally appeared SCOTT W. ROTHSTEIN, who after being by me first duly sworn on oath deposes and says that he is the Defendant in the above-styled cause; that he has read the foregoing Affidavit and the facts contained herein are true and correct. SWORN TO AND SUBSCRIBED before me this
SLIS
day of lived, , 2010, by SCOTT W. ROTHSTEIN, who is personally known to me or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622912.pdf
EFTA01115549
Dataset 9
2013-10-14
4p
2,239w
…Mae b puts and leftellutaan. Tradonarlia, Unless agreed in writing. wry Someli0n tattered win Seth Other shall be held in mama honored by us call pass to you upon inoorporaten eta to Equoment and.
slis
.flanoously. Otto to the condence and may not be (kitten le Others MI does net apply10 edentate:a whili a or becomes grand Me pals reptxed cad pass to us. Al rodoluont won call wood* you., copies of all work records mourn by. as Wend …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115549.pdf
EFTA01113413
Dataset 9
2015-08-19
10p
3,638w
… otaincar.araver dal% nada. F, Ai b Ain dkr den Seniar. a. ; 3 Goipmst an end nag. sit oar ot i ri ,0 of •••• plossirk, Y 3 l Inoroot..
slis
. 44e4446•1 44 illblebts• cows floe bbulp a lay nab r ' :nn • .1 a 1 13 i t 144...14 den or wk plostgisy. la 4071 o' t I t CH t .. Mt ••4 C.I. tk SI k OTIVek Sit el ...a.... • Woh o On • •• • •o so •• i. •11…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113413.pdf
EFTA01251786
Dataset 9
2019-07-15
40p
7,760w
…cos, US 061 43215, ill writ et Tie PISWIM . NINE EAST 71ST STREET CORPORATION 41 SOUTH NIGH STREET .
Slis
-t and an the r•Vena. Include payrnant SUITE 3710 of $50.00 'sayable to this Dian, of Stela COLUMBUS ON 43215 anal Of Mama 1/1/4611 C/O Cr CORPORATION-SYSIgt 1633 BROADWAY NEW YORK NY ID019 nit el) »AL{ •11~ TnF talt tag_ _I Ca Pa:LILA> rs rann: 2199308 201379619 305000._ SDNY_GM00005453 EFTA_00119520 EFTA01251794 h…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf
EFTA00727050
Dataset 9
10p
4,684w
…na••• enommn. Sae .10. Ite.....m.04an, nem el lry mil 10mp1161aGaOast I Co. EFTA00727057 J P Morgan Global Investment OpportunItlits Group OTC Derivatives Position Summary Asset Management Pronwo5110( Anandol tont Co. es 421 hey 26 2010 CavostrXibatmayiel• YAGJSO 101075 MGM 12025 CANSO 14t5 SOGGY 90/13 MUSD 1555.5 2:20uS0
SLIS
WOAD 02W NOW 51601 USW* 1.1566 uS061/2 11610 Lubin 4093 trICant 4635 c,nen nekton, " ,.., 014lol Orignssi Comm nada O.. hsn's bona. licricnal Sr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf
EFTA01112732
Dataset 9
2009-12-09
12p
2,647w
…FLORIDA )ss.: 51-K-u(42. etm.1O BEFORE ME the undersigned authority, personally appeared SCOTT W. ROTHSTEIN, who after being by me first duly sworn on oath deposes and says that he is the Defendant in the above-styled cause; that he has read the foregoing Affidavit and the facts contained herein are true and correct. SWORN TO AND SUBSCRIBED before me this
SLIS
day of lived, , 2010, by SCOTT W. ROTHSTEIN, who is personally known to me or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112732.pdf
EFTA00627327
Dataset 9
2016-07-25
7p
4,353w
Subject:
What arc some ding little secrets of bartending? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
…Os. *POA. 0 4.(C4.€ c4}4.a.CI400 0.44%41w 41CV
slIs
+WO4020)04ECI0 >4040A4sm.40R40.40.64.4.+40h))0400 0 wits.) ..40%400.4su440 044 0 I010et0z0.0 Ainsisl-4414.8V.Te0-j-y0440h0zOptItirh.sOn 410 .204)_11M.0 gostY8P49,0 704s0s)4} 5*-4)0, 440 hQV - 440 C >40.)\r. r _14/84/e0:-.4.0Q1411414/{cB44/n.0”1.84/>140_41•41a4/04011b.-.1.00.h@m_44 ).v4/1_00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf
EFTA01252311
Dataset 9
2012-02-29
21p
5,530w
…mult[N., 9 TT3I dAT ben by to Watt Peren: dek feb end tod Ming ihn moffin() nut b na: dryn ten
Slis
) Or.» (bn,n pand) The »IS Frame I Tel us yar!ere and exoud ramt« 2 Tot us tedoler trant«be estrodad enoe aanpast< the Ed% OM N lotartomcneence aug% for <een ~ga 3 Deunt* be ebt« te Pan* tor ere oblie Akst ad exelan as Sik es wo ceirh< tb Petes a is in wo c<…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf
Corpus: 1990-03-17 – 2025-12-01
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