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Corpus: 1990-03-17 – 2025-12-01
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EFTA00502747
Dataset 9
1p
8w
Subject:
</spanx/b> Re: FW: RE: RE:</
sp=
Subject: </spanx/b> Re: FW: RE: RE:</
sp=
<Idly> EFTA00502747
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502747.pdf
EFTA01498875
Dataset 10
2012-09-29
1p
129w
Primary Account: For the Period 9/29/12 to 10/31112 JPMor an Classic Business Checking NES LLC .••••••••••••MIS w.LIC ••••••• .Ma. /SOS fl Wel 44.4•NI W..I,. /IV IS 5736.00 la CAC •••••••••••••••• W . 25310 ye. '4 - UM "1412141L--. atatatataS One•USSOCniaadSGSMlsean410,1C0 .etas I
SP=
Woo 4eft MEd Num net. ti. IMO ; her est me W.. Fin _jkl ai tr7 Iti ; -SM 52.0) 51.132.90 — lle ••••••••••••••S 25311 •• OE /IP irner ws rem wiaca…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498875.pdf
EFTA02314557
Dataset 11
2012-08-13
2p
271w
Subject:
CORRECT Mission Inn Reservation: Aug. 18-20 (JE Suite)
From:
Lesley Groff
To:
Epstein Jeffrey
…Subject: CORRECT Mission Inn Reservation: Aug. 18-20 (JE Suite) =td height="9" colspan="9"> =td height="9" colspan="9"> =td height="9" colspan="9"> =td height="9" colspan="9"> August 13, 2012 =font face="Times New =oman">Jeffrey Epstein United States =td height="9" colspan="2"> Epstein, We are pleased to confirm your reserv=tion at the Mission Inn Hotel &
Sp=
located in Riverside, =alifornia. Please take a moment to verify&n=sp;your reservation details…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314557.pdf
EFTA02484008
Dataset 11
2015-10-23
1p
189w
Subject:
Re: is it interesting?
From:
Mark Lloyd >
To:
jeffrey E.
… Yes. It's very comfortable. Very Jaque= Garcia ! Dark purple Velvet. But managed by Oetker Group who are one=of the best. I visited the new Mandarin Oriental w=ich opened three weeks ago. Also very comfortable suites and a very good
sp=
with Thai masseur girls. 54 villa suites, each wi=h their own dip pool. About 1/4 maybe less to Hal's villa. Se=t from my iPhone On 23 Oct 2015, at 06:55, jeffrey E. <
[email protected]
> wrote…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484008.pdf
EFTA02300696
Dataset 11
2012-02-11
1p
240w
Subject:
Re:
…St.Thomas to Antigua. He want= to catch a 9:25pm flight out of Antigua to London. > If they can't do it, maybe they can recommend another company? > I planned some spa time today and I will be in there until about 4:30pm/
Sp=
your time. So Sue can give you any other info you might need if you need a=ything before that time. I will touch base once I'm free. thanks guys > Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300696.pdf
EFTA02314589
Dataset 11
2012-08-13
2p
273w
Subject:
CORRECT Mission Inn Reservation Aug. 18-20 (Deluxe Room)
From:
Lesley Groff
To:
Epstein Jeffre
…Subject: CORRECT Mission Inn Reservation Aug. 18-20 (Deluxe Room) =td height="9" colspan="9"> =td height="9" colspan="9"> =td height="9" colspan="9"> =td height="9" colspan="9"> August 13, 2012 =font face="Times New =oman">Jeffrey Epstein United States =td height="9" colspan="2"> Epstein, We are pleased to confirm your reserv=tion at the Mission Inn Hotel &
Sp=
located in Riverside, =alifornia. Please take a moment to verify&n=sp;your reservation details…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314589.pdf
EFTA00677715
Dataset 9
2017-06-19
2p
298w
Subject:
"Radical Breakthroughs"
From:
Robert Kuhn
To:
"Jeffrey E."
From: Robert Kuhn To: "Jeffrey E." Subject: "Radical Breakthroughs" Date: Mon, 19 Jun 2017 10:41:06 +0000 Jeffrey: We've begun preproduction planning. I'd appreciate names of those with whom you've worked and/or funded, or whom you recommend - in general, but specifically on the following topics: I. Mathematical Breakthroughs 1: Mathematics and Truth (e.g., strangeness of probabilities, signals and codes - but broadly) 2. Mathematical Breakthroughs 2: Power Laws (found everywhere in nature, Pareto, law of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677715.pdf
EFTA02302001
Dataset 11
2016-03-25
1p
136w
Subject:
Re:
From:
Janusz Banasiak
To:
jeffrey E.
…here Sent from my i=hone On Mar 25, 2016, at 10:12 AM, jeffrey E. <
[email protected]
> wrote: </=iv> http://www.ikea.com/us/en=catalog/products/70301542/#/70301537 chttp://www.ik=a.com/usien/catalog/products/70301542/#/70301537> can you get a
sp=
stool. please note The=information contained in this communication is confidential, may be atto=ney-client privileged, may constitute inside information, and is intende= only for the use of the addressee. It is the property of JEE Unau=horized…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302001.pdf
EFTA00039998
Dataset 9
2019-08-12
8p
2,325w
…REQUEST it OTHER 7. HOURS WORKED: On August 10,_2019 EPSTEIN committed suicide while in custody in New York. On August 12, 2019 Senior Inspector (
Sp=
spoke with the US Virgin Islands AUSA's office in regards to this case. Based upon the above information all parties agreed this case would be dropped. As such the search warrant for EPSTEINs phone was cancelled, the MLAT requests for all countries were cancelled, and all investigative activities were cancelled. This case is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039998.pdf
EFTA00504010
Dataset 9
1p
86w
…some important tips on your next steps. Get Ready for Your Dream! =20 Read More www.usagreencardlottery.org/articles/how-can-new-immigrants-get-settled-in-= america-after-winning-the-green-card-lottery/?r=3DUSABoundpaid_4_16_English= DV00 US&utm source=3Dnewsl&utm medium=3Demail&utm campaign=3Dblast&utm_con= =09 =09 =09=20 Call us at +1- 775-624-9431 =09=20 =09 =09=20 =09 =09=20 Unsubscribe =09 =09 http://www.pages02.net/usagreencardlottery/preferencecenter/Unsubscribe?
sp=
MailinglD=3D8825136&spUserID=3DOTU2NTE2NzA0NTYSl&spJobID=3DOTAyMzESMDQzSO&s= pReportId=3DOTAyMzE5MDQzS0=20 EFTA00504010
https://www.justice.gov/epstein/files/DataSet%209/EFTA00504010.pdf
EFTA00527375
Dataset 9
2012-08-19
2p
119w
Subject:
Uber Ride Receipt
…New York, NY CREDIT CART Personal Visa - BILLED TO CARD $25.00 Fare Breakdown Trip Statistics CHARGES CISTANCE Base Fare $7.00 4.81 miles Distance $13.53 DURATION Time $14.57 29 minutes, 22 seconds Charge subtotal $35.10 AI,ILKACE
SP=
DISCOUNTS 9.83 mph Rounding Down ($0.10) Discount subtotal ($0.10) Total Fare $35.00 Uber Credit ($10.00) Billed to Card ($25.00) Outstanding Balance $0.00 EFTA00527375 Uber Technologies, Inc. Support: 182 Howard St…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527375.pdf
EFTA01583553
Dataset 10
1p
746w
…n nonna atm ein I. un. I Lalla* Wame fø st IlentlitnInacnint ~an ellonrannapnan batentkin tana bråna Ibia i--I antainat ANS Ik lan nniff ta Ar enet lød
SP=
a a Løne en sunn S• antna lin nc anm Inci ~it menn ~ned. i fane anså ø It cran ha Dens Atons it sainfibilkeenIngbsiOalbie unna lena fa ~ri nøs bilamin lan r nna• lava anti Jaa Se a fl int l• Uk am «a dat lan sa tam ni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.pdf
EFTA02297068
Dataset 11
6p
663w
Subject:
Pedicures
From:
Groupon <
[email protected]
>
…from Home)=/td> View > <http://www.groupon.com/deals/chelsea-grill-of-hell-s- kitchen?p=3D4&utm_source=newsletter&utm_medium=email&sid=9054e9f5-b008-4d8a-88=b- f86ab703ce95&division=new- 2 EFTA_R1_01159180 EFTA02297069 york&user=940697302b9lbbfe7e17e9d352d4815a=91958ffe66eb163492a47d34b6c7716&date=20130226&s=body&c=l ink&d=all-=eals-page> </=d> <http://www.groupon.com/deals/orchid-aesthetics-medical-
sp=
- 7?p=5&utm_source=newsletter&utm_medium=email&sid=9054e9f5-b008-4d=a-887b-f86ab703ce95&division=new- york&user=940697302b9lbbfe7e17e9d352d=815a791958ffe66eb163492a47d34b6c7716&date=20130226&s=body&c= deal_img=d=deal-page&utm_campaign=orchid-aesthetics-medical-spa-7> Up…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297068.pdf
EFTA01137135
Dataset 9
2013-03-08
5p
1,843w
Subject:
ATTORNEY-CLIENT PRIVILEGE
From:
'Martin Weinberg" •MINIM>
To:
'Jeffery Edwards"
[email protected]
>
…Paper • Yid= • Most Popular Edition: US, / Global Click """ Search All NYTimcs.com 2 2 . 22IYodaimos U.S. • 1Yodii • us O Politics o Fduratinn O Toms • N.Y.! ti • Business • Technologzi • Science • Health •
Sp=
• Opinion • Arts • brie • Toad • Jobs • Real Estate • Autos (v) ....i.•• on HYTrna... nem Anger and Kudos as Florida Governor Tacks Left EFTA01137136 ev I urns al %ARr7 Milt. Minh 20I3 MIAMI —A few days after Gov. FicaSgati ofFlorida endorsed a Mediraid evansjp0 a U-turn so sharply…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137135.pdf
EFTA00855886
Dataset 9
2015-05-28
2p
300w
Subject:
Re: Samsung 9.5 cu ft 15-cycle steam gas dryer platinum - Best Buy
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Kahn
…2015, at 8:59 AM, > wrote: EFTA00855886 cycle+steam+gas+dryerFplatinum& dyncharset=UTF- 8&id=pcat17071&type=page&sc=Global&cp=l&nrp=15&
sp=
&qp=&1ist=n&iht=y&usc=All+Categories& ks=960&keys=keys Rich this is available free of delivery from stores in Palm Beach Lakes and Wellington. This is a good size. Gas dryer cost more than electric. There is a new model of this which cost $100.00 more. Thank you Sent from my iPad please note The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855886.pdf
EFTA01760199
Dataset 10
2013-03-09
4p
1,542w
Subject:
Re:
To:
Jeffrey Epstein
…1275 - a very similar - a smaller Swanson
sp=
ec (13000 sf=AO vs 27,000 sf ) on a smaller lot - was lowered to $34= .9 by Cris Condon.) Technically 12= 20 is still listed at $74. No action at any price because its so blighted by Swanson's <= font size=3D"3">posture and well known woes. Almost everything else has= sold - literally - and at very strong prices except Swanson's other
sp=
ec on El Bravo and S Ocean.=…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760199.pdf
EFTA02396838
Dataset 11
2014-04-24
3p
832w
…the Simulation Center.</span></div> =0A<div cl= ass=3D"yiv4626217733MsoListParagraptr><span style=3D"color rgb(31, 73, 125= )7><span>3.<span> =0A</span></span></
sp=
an><span style=3D"color rgb(31, 73, 125)7>I ask that these materials be h= eld confidentially since they have not been shared with anyone outside of o= ur Board members.</span></div> =0A<div class=3D"yiv4626217733MsoListParagra= ph"><span style=3D"color. rgb(31, 73, 125)7><span>4.<span> &nbs= P:ftftbsP;&nbsP…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396838.pdf
EFTA02384648
Dataset 11
2015-04-03
209p
4,877w
Subject:
RE: SPA Pichton and Plan D
From:
Alireza Ittihadieh
To:
jeffrey E.
…' 9A mol$i I ; Z s_b <- 1 31G q +FO gP 0 '} M Ifm n'01 n e= .R R{ 1 •S=JMIE t ;x1=7-MmB-i Kr Ct OO y iAYLc 41 EFTA_R1_01402585 EFTA02384688 B L $ t< P;t 3#{ Nv-r1)-rp =t " O T 42 EFTA_R1_01402586 EFTA02384689 wO R • A&vY1+Y
sp=
!• s
[email protected]
y Q:;(y9b{ ?Zifji+ _Y S 43 EFTA_R1_01402587 EFTA02384690 44 EFTA_R1_01402588…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384648.pdf
EFTA00404682
Dataset 9
2012-09-20
20p
3,459w
…promo code: <b>FASTLANEanbsp;</b></= span></font></div></div><div style=3D"line-height: 18px; "><font face=3D•Ge= orgia"><span style=3D"font-size: 14px; line-height: laps; "><b><br></b></
sp=
an></font></div><div style=3D•line-height: 18px; "><font face=3D"Georgia•><= span style=3D"font-size: 14px; line-height: 18px; "><i>Offer valid for the = 1st 50 people to purchase</i></span></font></div></div> </td> </tr> </tbody></table> </td> <td width=3D"30" egfixedwidth=3D"truem>dnbsp;</td> <td…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00404682.pdf
EFTA00399506
Dataset 9
2012-12-12
19p
3,170w
…MS"><span style=3D"font-size:= 14px; line-height: 18px; ">=E2=80=A2Hypnotist/Comic</span></font></div><di= v style=3D"line-height: 18px; "><font face=3D"Trebuchet MS"><span style=3D"= font-size: 14px; line-height: 18px; ">=E2=80=A2NBC=E2=80=99s Today Show</
sp=
an></font></div><div style=3D"line-height: 18px; "><font face=3D"Trebuchet = MS"><span style=3D"font-size: 14px; line-height: 18px; ">=E2=80=A2Entertain= ment Tonight</span></font></div><div style=3D"line-height: 18px; "><font fa= ce=3D"Trebuchet MS"><span style=3D"font-size: 14px; line-height: 18px…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399506.pdf
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