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Corpus: 1990-03-17 – 2025-12-01
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EFTA02267108
Dataset 11
2018-12-09
2p
259w
Subject:
Re: Crypto PR Lab Financials
To:
Sloe]
To:
Sloe
] From: Sent Sun 12/9/2018 11:17:26 PM Subject: Re: Crypto PR Lab Financials Thank you Leslie No other feedback? On Sun, Dec 9, 2018, 1:01 PM Lesley Groff sc wrote: Hi ....below is from Jeffrey: first, america is yearly not monthly salty need to include benfits tax etc. On Dec 9 2018 at 12:07 PM wrote: Hi Lesley, Can you please forward the below to Jeffrey? Hi Jeffrey, It was lovely seeing you…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267108.pdf
EFTA00283884
Dataset 9
2012-03-04
3p
163w
…NO. 0004559306 8418 (R3/08) ANY ALTIRATIONS VOID THIS DOCUMENT TEMPORARY NO 2859761K 2859761K III Iii X Sign epresentatve Print Authorlzed e, epresfra bo) Signature of Purchaser r federal district. 0 0 O. l" S O 0 c gi 2 -C w >• (.1) CC "2 >O g; t Z ). 0 0 xi" +" 4 41( S 2 &- 1 C 0 2 a) Z This is a tern < w WX0.-CC4C)--OZ u - LO DY1110V)1SVOD0109,
SLOE
569E EFTA00283885 EFTA00283886
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283884.pdf
EFTA01366728
Dataset 10
2015-07-20
1p
791w
Amendment #4 Page 299 of 868 1:01/4.9t.fiquene
Sloe
holder action by taw consent Pursuant to Section 228 ct the DGCL any action requred to be taken at any annual or special meeting of out stockholders nay be taken without a meeting, wthou pox notice and wrthou a vote if a consent or consorts in wrong sting forth the action so taken is signed ty the rolders of outstanding stock henry not less than the rnnimurn number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366728.pdf
EFTA00169757
Dataset 9
2017-10-13
1p
496w
…Mffilytab nsystreureodsiser vnkh coneirars soWrabltlios. Bravos* soMees are eared through DoutskNo Bank Second/5 inc. Al OCI;o1V1 a 0.0k0:00160, And roekitineJ rouri;gainmrho Unita Stases. Deutsche IhnusSoc :Ad lending servicat era gutted through Deutsche Bank Inns Company Nnericos.rnornht. FDIC.utam Inc Ism inornbeiIf NW& NYSE and other mernens of the Dev;sche :no
SLOE
. Donuts Sank Stoop. VuhIl67628 021e6I.030)16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 61M:03)0160 EFTA_00020030 EFTA00169757
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169757.pdf
EFTA01495720
Dataset 10
1p
195w
… pa. .1 I tiairSISIO so***Konior" ••• itttttttttttttttE SP. rotitlY.4 .14 esIowa v004/100 CO /100000W 1 191%310o 101010/00001 006880409783 MAY 21 00000001260 $800.00 006880409783 MAY 21 #0000001260 $800.00
Sloe
awasacemawnas Ian SINIIIIOICOIOSISItet en mew erns rice* IRONS uoto et:WINOS *-woce Agwew Pewee q* can Ewa • R • itriarassis..iniat Ftlikrzac lees• Meg :ics.5992761 KMIli IN CO24000014C 400 #10000/10001 002410885385 MAY 23 #0000001261 8750.00 002410885385 MAY 23 00000001261 8750.00 Aft MC 1212…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495720.pdf
EFTA00960937
Dataset 9
2013-05-16
2p
909w
Subject:
Re: PRIME HY RMBS #2 - S2.669mm of BOAMS 03-I B2 px talked @ 559-00 (5.8135% yield./ 3.55durn)
From:
Jeffrey Epstein
[email protected]
>
To:
"Barrett, Paul S" c >
…Jeffrey A few bonds coming out to the market today. Lets buy this one to replace what we sold on Tuesday. Spend around $600K. Let me know Paul US Onshore CA'ents -
sloe
Sky WS Store Securities Low): Please co*, h Blue Ay ellgtb4Oly before saintingtoo US Onshore Went by entering the CtISIP into the web toollocated at: httpjllopvtaniectprnchostnetS080/8h,<Shape.htntl and tevIew to use flow diem's state of residence is fisted. Oa° receive 'NO SECURffrFOUND: WOSTATES FOUND'…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00960937.pdf
EFTA00560765
Dataset 9
2011-02-01
2p
606w
Subject:
Fwd: Travel Documcnt - Newark Mill
From:
OrbilZ
To:
Ion Nicola LSJ
…• year rot dna ngm nein mato* Kinston awe ruicna. LtallImore. Ticket Information cllsotatlotathe ciPho 'Phone app ne Passenger(s): ION NICOLA Image cbpownload the Continental Airlines record locator. DRRY4N Ticket type requested: electronic (e-ticket) apt Orbits record locator: API10101LVMSNJ33 Airline ticket number(s): 0058624489244 Please note: At least one
Sloe
in this trip charges an additional fee for baggage.This fee is not included In your total trip cost. See details Wednesday. February 2.2011 Orbitz Care Alerts Continental…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560765.pdf
EFTA01223593
Dataset 9
2018-12-07
2p
563w
…date anal ,,..,..,.. sop r— kiss anaeon use from of Ce—t-3 a Oimmilll eV matealmarina a cinvnbli. ^ lamming Pietetlyawit Motel 0* Men in. , Maim ed Yid me b diallefe • ono* as b illnyll was at entrad—aa atom embalms deli aporacie aai re.n aseositany Ow vas coneola wee worm Uji rr iilVillerpliled
Sloe
maid. rodurbilille e and a le Schne items beam*Marian wowed IS lk, e/ ••••••••••••• 10 a oar, aims FM**. 00 eons* taietteras sae* vow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223593.pdf
EFTA01308523
Dataset 10
2005-03-15
23p
13,229w
…0 /po ..AaH. I2IPI MAHN Eas Fano IRMOCH Vsfulen at Aiwa et ava Typo C. n1/4 La • oraan ( z. et 0 net ArA ) legy, 1$14101 rbpj I Fano ; autk AD:Inn Sloop i gall
Sloe
I____ &soya attic also Sae.) ( ) RR) Nal (24A Mao NJ . yet ( ) F.r.,_•,5,,a., ,w k 7"e ..., gnPOO: C.D... it itttr:,8"52,.. -bi-' (.). ft I Pialle (La loan. ANON -5— Ell Dm Bala ; M ai"' ii Foal al Ca Das …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf
EFTA01296004
Dataset 10
2016-10-12
1p
193w
…41. C•fion Helm ellv "Rag 'RH Ise """a' Category 'Rst ena' co" Ceichaud Ewnil Paraiba ( 10 RI4l0;:vOINOS I. It; Dowoonts to tows %veld Hogs. nu *ova. ,ou'Ll Preens Roosts IS :Nos Steed Row, Otto
sloe
Id RetLyttilOf Moog Team RqUesta Twee Le Male DSc Request Tsise IL" I Or4L-Y. ]Nd/tRatIrl: Copra Ille4SIONottertledoeloqn Le Al titn• ••••. . , SDNY_GM_00057448 https://aml.cit.gto.intranet.db.coPirlIttpripettfri.A?Litkn=31s8yeCw... 10/12/2016 CONFIDENTIAL - PURSUANT TO FED. P7tftifil…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296004.pdf
EFTA01359758
Dataset 10
1p
681w
…wee Journal GJ wwe federal funds en the amount of $ 35,000.00 JOurnel Pura in the amount MS ro Bank Name. First Bank Puerto Rico Li Journal Holdings: City I State: rSynteaSecialry: ABA I CtrfSearecliSecteritr Further credit to Internee:fiery Financial Invite/
sloe
lOptkenell —1 Journal All Holdings Account e To OBAB Account r. Nava. Aocoe.m Name. adman Bonsedely Inkamadorc BenstioaryNanit Offshore Marine Accoted Free Dalwein Addesne la Reese deny the securities Indioned below to: Otaery tone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359758.pdf
EFTA01511187
Dataset 10
2000-12-31
1p
600w
… >Ou Mad ?Oa Stamen! Is wrong d tyk need mye nonneton about a bander on the statement We must neev from you no
Sloe
then 69days ager we sent you me FIRST statement on wheh the et tor« problem append (1) Tee us yot name and noun! number (2)Camenbe the and or the IrensMr you we dude abaft end owlen as envy as you can why >ow televe 2 n w end or sty you need mod. intention (3…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511187.pdf
EFTA01508238
Dataset 10
2005-09-01
1p
741w
…
Sloe
of hew Yak end ea epplabblederellaws end regattas Fietheenkrtnetto with /aspect to commasens and oar caves restedto MB mearon d trona:bons Includiev aeons Panacea* hes been included m confrmetsons that venom°busblenehed to you Upon meanmeant JPMSI real brawny surelymat mill the blest Such inkenthon perbelasea made rah matt benMa ofmantes included tnyour Mar Atteurit we al Mbostethe cab by a method we doomkr end equable Teonal pear* edveSeJSMSIMenelenekherkeS as $94v miestmentayecoves a Onene.risdonfrOn Vass wsumom JPMSI cameo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508238.pdf
EFTA00134871
Dataset 9
26p
1,763w
…f5etn, t EM 09.2Ae, n \ s ..Ye essil S • q: SO ay» V la rociLe) . 1‘ ctery'stes . 4: reipt* I I WI va04,4 4;arp Tzsteis — - l.Oo ctrn y N/41______±_c)4et.n t s s.\eeczsns 5.Kai ri tv\ e QA-em Ca.
Sloe
:‘,‘,3 cioLv..) kl m € 9italeti‘ \ti, cae‘ke\ns 5: atek ii.Ak pion k S. -4,re slut! , 4. eke • l ‘ A, A - - -6. iMG .01 3…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134871.pdf
EFTA00558122
Dataset 9
1p
184w
…tome email men tee corrections • You wit rccetve an automaled call and ematl three days For to your deltrery as a reminder an! ataan tn< 0.af balm coMory x necessary. teed confirmation of your 2-roue tem v.4ndow. No °Oen it, • Ott 5-
Sloe
delf•evy evens.9 cell you 30 miyulee 00, 10 &rhino al your bane Pnmary Photo Nanber Secondary Phone Kea Once acan. we'd Iketo Monk you for 'hoopoemen Itnoomngdales. Sncorcly. Bbomine0ab's Fumes…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558122.pdf
EFTA00314003
Dataset 9
1p
240w
…be free so and deed. LESLEY K. GROFF NOTARY PUBLIC -STATE OF NEW YORK No_ OIGR6285100 Ctu$IIIIed on New York County lity_Commi '
Sloe
Expires 07-08.2021 CORPORATE CERTIFICATION (To be nude by an officer of other than the one who executes the power of attorney) artily that I at the of organized under the laws of the State of twat who signed dais power of attorney co behalf of the donor, is the of the said cdporation: and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314003.pdf
EFTA00684024
Dataset 9
2014-04-11
2p
929w
Subject:
RE: Donor vehicle
From:
Richard Henriques <
[email protected]
>
To:
Jeffrey Epstein <jeevacation(Smail.com>
…programs and to gel programsinvested in supporang win nee expanse Primary Challenges Time to create a new legal Kay end seek IRS approval: aggregated seaJnbesrepcoing wan BMGFiS/Uk repeal deceptive enter to pretreat donors: potented repulatcnal reins assodeted with 'to rapt 'Muerte% members do not usualy hale 10.)J:dry dutea but control eiwaA creates potentd risk: requires starring and estabisTing as own oroceduee for adMdstrason of DAFs and EIGIAF
sloe
EFTA00684024 The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684024.pdf
EFTA01078142
Dataset 9
1p
547w
…rno IGInů es RHO« AO Ofr F thMt Ya 4.11...Brio ILLS.. ...H. -lea ITIse ‚Mears PON.I.e A IGO." VI" VI Nee Inn Dow geedo.tgbegOgon. desk ‚Goa Wes Ome• wall Islay.. SA ...I do.....16...44•Isutt vet Mr II..... "GR. It, i .•• 41..*Ja or
sloe
Owl wilso./Los toe ..... ...na gy .44, egg neg.. RII . SIsnIcm CasLartersnrompaei On Host RIG, WHII/ RI" ISS DI" Nn.Mo, ona, RIG, s.v/t-ss• ItilarteIanse *H…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078142.pdf
EFTA01348561
Dataset 10
1p
129w
%flaring 14 X4PC .6 •
SLOE
tor .t. A.. AnKI tai Sra. a) aNcitTy • minim'. en.i.aia s.s. iftaistattOlf %fain • .44,2iiierains 4, 7._ a • c: alo. Ay. a.o yam) tie ' .., SO I : ViiPS AN • . N11,44W ti 4410 0 4 /14 •0 P. .. I'LININIaP4A-V0 tO119)3O4 e'll •taaNNeol waseiq pen ilaingialapilik Oa .;) 1-•• I-• 0 ..n.. {ILL • Ira ill La 0 IS 0 0 VG) o 0 L...; O •-• ia N CN O C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348561.pdf
EFTA00610439
Dataset 9
2009-05-26
4p
775w
REO. NO. L8.1 LLC Construction 6100 Red Hook Quarters 83
Sloe
TO ST. THOMAS, td 00802-1348 (340) 779-8054 FAX (340) 779-8055 _eff I e -cr 1. Meese sand copies of 2. Order is b be entered n accordance 3. Neely us tnenixtelery d you are intro yes Sake Tab paces, delivery and 3POtifialliOns to ship so spooned show, tO4OW DATE REOVIRED 85W VIA i RD a TERMS _1 > OW ORDERED OTY. RECEIVED OESCMITTICH , ‘,. al 7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610439.pdf
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