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Corpus: 1990-03-17 – 2025-12-01
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July 2012
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EFTA02165157
Dataset 10
2012-07-26
4p
955w
Subject:
Re: Travel arrangements fort traveling on 08/02/2012
From:
BMG
To:
Lesley Gro
… Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. EFTA_R1_00842152 EFTA02165157 Record Locator: Traveler: Flight Information: Reserved: US AIRWAYS 7116 OPERATED BY SHUTTLE AMERICA DBA UNITED EXPRESS Class: Economy Seats: Unassigned Departs: Minneapolis
St PI
, MN - MSP Date: Aug 02,2012 Time: 7:05 PM Arrives: Denver, CO - DEN Date: Aug 02,2012 Time: 8:23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165157.pdf
EFTA02700382
Dataset 11
2012-07-24
3p
997w
Subject:
Jackie says ticket great-DO I PURCHASE?
From:
Lesley Groff <
To:
Jeffrey Epstein CC
…=rice guaranteed until ticketing authorization is =eceived.Please contact your travel office by 11:59 PM on July 24, =nbsp; or this entire reservation will automatically =ancel. Record Locator: Traveler: EFTA_R1_02066129 EFTA02700382 Flight Information: Reserved: US =IRWAYS 7116 =nbsp; OP=RATED BY SHUTTLE AMERICA DBA UNITED EXPRESS =nbsp; Class: Economy Seats: Unassigned =nbsp; Departs: Minneapolis
St PI
, MN - MSP Date: =ug 02,2012 =nbsp; &n=sp; Time: 7:05 PM =nbsp; Arrives: Denver, CO - DEN Date: Aug 02,2012 =nbsp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700382.pdf
EFTA02701250
Dataset 11
2012-07-23
3p
979w
Subject:
Fwd: Travel arrangements for traveling on 08/02/2012
From:
Lesley Groff <
To:
Jeffrey Epstein CC
…DELTA =IR LINES 4651 =nbsp; OP=RATED BY SKYWEST DBA DELTA CONNECTION Class: =oach Seats: El Departs: Duluth, MN - =LH Date: Aug 02,2012 =nbsp; &n=sp; Time: 3:06 PM =nbsp; Arrives: Minneapolis
St PI
, MN - MSP Date: =ug 02,2012 =nbsp; &n=sp; Time: I:00 PM =light Information: Reserved: DELTA AIR LINES 950 =nbsp; Class: Coach Seats: =nbsp; Departs: Minneapolis
St PI
, MN - MSP Date: =ug 02,2012 =nbsp; &n=sp; Time: 5:50 PM =nbsp; Arrives: Albuquerque, NM - ABQ Date…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701250.pdf
EFTA00408440
Dataset 9
2012-07-26
3p
936w
Subject:
Re: Travel arrangements fo veling on 08/02/2012
From:
"American Express Travel" <
[email protected]
>
… Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locator: Traveler: Flight Information: Reserved: US AIRWAYS 7116 OPERATED BY SHUTTLE AMERICA DBA UNITED EXPRESS EFTA00408440 Class: Economy Seats: Unassigned Departs: Minneapolis
St PI
, MN - MSP Date: Aug 02,2012 Time: 7:05 PM Arrives: Denver, CO - DEN Date: Aug 02,2012 Time: 8:23 PM Flight Information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408440.pdf
EFTA02163948
Dataset 10
2012-07-26
5p
1,021w
… Refer to instructions when accessing the above website. Enter your email address and temporary password to gain access to the website. You will receive your temporary password in a separate email. Record Locato Traveler: Flight Information: Reserved: US AIRWAYS 7116 OPERATED BY SHUTTLE AMERICA DBA UNITED EXPRESS Class: Economy Seats: Unassigned Departs: Minneapolis
St PI
, MN - MSP Date: Aug 02,2012 Time: 7:05 PM Arrives: Denver, CO - DEN Date: Aug 02,2012 Time: 8:23 PM Flight Information: Reserved…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163948.pdf
EFTA01451160
Dataset 10
2014-01-10
1p
181w
Subject:
Re: Epstein Meeting - 9am ET, 1/10/14 ICI
From:
Maggie Lewis
To:
Amanda Kirby
… pic30442.gif; pic31820.gif Classification: confidential Thanks Amanda. Maggie Lewis (Embedded image moved to file: pi c22198 .gi f) maggie Lewis Deutsche Alternative Asset management (UK) Limited Deutsche Asset & wealth management 105/108 old Broad
St (Pi
nners Hall) London EC2N lEN Tel. Email Postal Address winchester House 1 Great winchester Street London EC2N 208 (Embedded image moved to file: pic21983.gif) From: Amanda Kirby To: Tazi a Smith Cc: Nay Gu to Paul Morris , vahe Stepanian Vinit sa ni…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451160.pdf
EFTA01768834
Dataset 10
2012-07-24
4p
960w
Subject:
Re: says ticket great-DO I PURCHASE?
From:
Jeffrey <
[email protected]
>
To:
Leslf off
…password in a separate email. EFTA_R1_00078994 EFTA01768834 THIS ITINERARY IS A RESERV=TION ONLY. This reservation will not be ticketed or price guaran=eed until ticketing authorization is received.Please conta=t your travel office by 11:59 PM on July 24, or this entir= reservation will automatically cancel. Flight Information: Reserv=d: US AIRWAYS 7116 &nbs=; OPERATED BY SHUTTLE AMERICA DBA UNITED EXPRESS = Class: Economy Seats: Unassigned &nbs=;Departs: Minneapolis
St PI
, MN - MSP Date: Aug 02,2012 &nb=p; &=bsp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768834.pdf
EFTA02163028
Dataset 10
2012-08-01
4p
797w
… Your seating is not assigned, so get to the airport a little early :) Phone numbers for you: Brice: Zorro Ranch Office Zorro Ranch Address: PLEASE EMail ME BACK :) Below is your ticket again...thanks, Lesley Record Locator: Traveler: Flight Information: Reserved: US AIRWAYS 7116 OPERATED BY SHUTTLE AMERICA DBA UNITED EXPRESS Class: Economy Scats: Unassigned Departs: Minneapolis
St PI
, MN - MSP Date: Aug 02,2012 Time: 7:05 PM Arrives: Denver, CO - DEN Date: Aug 02,2012 Time: 8:23…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163028.pdf
EFTA02311885
Dataset 11
2012-07-24
3p
1,002w
Subject:
Right for
From:
"American Express Travel" <AmericanExpressTravel@t=ondent.com>
To:
Jeffre Epstein CC
…=rice guaranteed until ticketing authorization is =eceived.Please contact your travel office by 11:59 PM on July 24, =nbsp; or this entire reservation will automatically =ancel. Record Locator: EFTA_R1_01199103 EFTA02311885 Traveler: Flight Information: Reserved: US =IRWAYS 7116 =nbsp; OP=RATED BY SHUTTLE AMERICA DBA UNITED EXPRESS =nbsp; Class: Economy Seats: Unassigned =nbsp; Departs: Minneapolis
St PI
, MN - MSP Date: =ug 02,2012 =nbsp; &n=sp; Time: 7:05 PM =nbsp; Arrives: Denver, CO - DEN Date: Aug 02,2012 =nbsp…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311885.pdf
EFTA02725584
Dataset 11
2012-07-23
4p
1,552w
…This reservation will not be ticketed or price guaranteed until ticketing authorization is received. Please contact your travel office by 11:59 PM on July 24,or this entire reservation will automatically cancel. Travel Details Thursday August 2, 2012 Flight Infonnation Aldine: US AIRWAYS Equipment: Embracer 170 JET Flight: 7116 Estimated time: 2 HR 18 MIN OPERATED BY SHUTTLE AMERICA DBA UNITED EXPRESS Departure: 7:05 pm Minneapolis
St PI
, MN Distance: 693 Miles Arrival: 8:23 pm Denver, CO …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725584.pdf
EFTA00290836
Dataset 9
2012-08-02
3p
1,481w
…170 JET Right: 7056 Estimated time: I HR 58 MIN OPERATED BY SHUTTLE AMERICA DM UNITED EXPRESS Departure: 8:58 pm Denver. CO Distance: 693 tildes Arrival: 11:58 pm Minneapolis
St PI
. MN Meal: No Meal Service Departure Terminal: CHECK-IN WITH UNITED AIRLINE Arrival Termcial: TERMINAL 1 - LINDBERGH Seat Unassigned Class: Coach ASSIGNED SEATING IS RESTRICTED TO AIRPORT CHECK IN Airline Record Locators Airbne Reference Carrier US AIRWAYS Additional Information Additional Messages RECONFIRM YOUR FUGHTS AND VERIFY BAGGAGE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290836.pdf
EFTA00077918
Dataset 9
5p
1,134w
…WWI -••• CHARM WILL PE DISMISSED. a morn mamma A No Clefts dke &S wanor mums , Hu THE NM ~AR N "200r :',...c=r-in■ NOTE. YOU MUST ENCLOSE TM CITATION /F YOU MAL PATIENT. PAYMENT SHOUlD
St Pi
"""wf004 "UDR IS .inItn c'e s at caT31,13 ZrAir" 0 ❑ HE ORM MOMS OR CASHIERS OCOL PERSONAL CHECKS ARE ACCEPTED CI PERSONAL CHECKS ARE NOT ACCEPTED ............ . =mom caariOAT Ea MINIA ANSI ID Me Qat ol he Catty CnaD MAIL ADDRESS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077918.pdf
EFTA00407482
Dataset 9
2012-08-01
3p
795w
Subject:
Jeffrey Epstein Zorro Ranch Visit!
…ABQ Date: Aug 05,2012 Time: 3:51 PM Arrives: Denver, CO - DEN Date: Aug 05,2012 Time: 5:08 PM Flight Information: Reserved: US AIRWAYS 7056 OPERATED BY SHUTTLE AMERICA DBA UNITED EXPRESS Class: Coach Seats: Unassigned Departs: Denver, CO - DEN Date: Aug 05,2012 Time: 8:58 PM Arrives: Minneapolis
St PI
, MN - MSP Date: Aug 05,2012 Time: 11:56 PM Airline Confirmation Numbers: US AIRWAYS NEED PASSPORT OR VISA SERVICES? As a service to our customers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00407482.pdf
EFTA01260609
Dataset 9
90p
18,879w
…737.756 GN & Equiant 1 S-28.399.836 828.338.981 IC CCII BALANCE -28.399.636 Equates 381.737.756 377.4880133 NET EQUITY DOB PERIOD 553,338.121 Eli Current market vaNe NET EQUITY LAST STATEMENT 49.152.082 Last statemenrs market yak* r CHANGE SIVCE LAST STATEMENT 4,186,039 Stmo moths rake There are no 'Stop Loss ciders or other pending buy or sell open orders on file for your account. £69TSEOCIA19- ANGS
St PI
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf
EFTA01875681
Dataset 10
4p
1,072w
Subject:
Travel arrangements for traveling on
From:
"American Ex ress Travel"
…website. You will receive your temporary password in a separate email. THIS ITINERARY IS A RESERVATION ONLY. This reservation will not be ticketed or price guaranteed until ticketing authorization is received.Please contact your travel office by 11:59 PM on July 24, or this entire reservation will automatically cancel. EFTA_R1_00284444 EFTA01875681 Record Locator: ITMWWO Traveler: Flight Information: Reserved: US AIRWAYS 7116 OPERATED BY SHUTTLE AMERICA DBA UNITED EXPRESS Class: Economy Seats: Unassigned Departs: Minneapolis
St PI
, MN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875681.pdf
EFTA00076166
Dataset 9
17p
2,833w
…ru.ť ht.( inksťc. I obrentS wasil eet rvu. 90 stkcžy Jaw 1 tNetnt
Sť-pi
cl mosťc \ Wee AnAir9 -Ealk +z) bout -km Q'CILStflt 1 ‘,\A5 KAL( YkA04 /102- if\ 6,_%)-und.0511- Mli nit OL,Walt Ct ( 0+ SbeikSti cat-col Or p h CA.naCiC- cuioottis EFTA00076173 nketro to-Ĺ( S¢er rzfi+ect y Lit vvc o-C ru.SIrk Iel bra co-‘- I-Ef;rr Sald Cuudni- pa_L( for NN1 CA--r V ica …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076166.pdf
EFTA00408508
Dataset 9
2012-07-24
3p
965w
Subject:
Jeffrey Epstein-Flight to Ranch
From:
"American Express Travel" <
…ABQ Date: Aug 05,2012 Time: 3:51 PM Arrives: Denver, CO - DEN Date: Aug 05,2012 Time: 5:08 PM Flight Information: Reserved: US AIRWAYS 7056 OPERATED BY SHUTTLE AMERICA DBA UNITED EXPRESS Class: Coach Seats: Unassigned Departs: Denver, CO - DEN Date: Aug 05,2012 Time: 8:58 PM Arrives: Minneapolis
St PI
, MN - MSP Date: Aug 05,2012 Time: 11:56 PM Airline Confirmation Numbers: US AIRWAYS NEED PASSPORT OR VISA SERVICES? As a service to our customers…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00408508.pdf
EFTA01595110
Dataset 10
2011-12-16
8p
2,765w
Subject:
RE ING Corp action - please advise
From:
Gouffrida, David .1
To:
Young. Janet E
…Card ti %ubje.cl I approvoi. Wvlcurne. XSP eTRAN Applicaiion Page 1 of 4 Y*NFI.Liplagi la/ *AC P11.11tAIE.•Leit•ni Response Summary Report Security KINSICUSIP- 4.487104AAS] SeouityllY. 44f17101erfil tjecunly tytiy. CIND/CUSIP Ilakier Dia.= in, INe cArT AL 1•UNDIFIO TRUSTS lilt eri% PVC'
ST PI
DEC )1 NIT% !MU NI DID MIISIVIDD EFTA01595112 ITO ACHOIrl If Made - Tend.* OIV., ] CA Type Descr coon . Tenet( otter CA ID. 713(4,1 Tian Erminorist (Tree Timm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf
EFTA01297437
Dataset 10
2014-05-06
23p
8,865w
…Upper East Side. New York. NY ... ntips.ravew yeep conktizilarren.kindyke.rtew.yefe • (2 5 7-7772 301E SW
St /-pi
100 New Yon, NY 10065.. Darted K ((oink< ko New Yak. snaua by re* people Yelp a a tun and paw way to end recommend and Ida about whirs greet ana 1101 309~ Now YOI> Darren Indyke I Professional Profile - Linkedln relpi.lenww.lioteom oemkildarrew4mlyke•abl5bC90 Ne:( YDri New 'Wit Minot( Mew Dirren Menke's nceessnaist prone on tuned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf
EFTA01216572
Dataset 9
140p
34,403w
…Ergänzungen und Korrekturen zu den Gerätehandbüchern gegeben. Der Aufbau von PROFIBUS Netzwerken ist mit Komponenten aus dem Katalog
ST PI
durchzuführen. Bestellnummern: E86060-K4660-A101-A3 (deutsch) bzw. E86060-K4660-A101-A3-7600 (englisch) Informationen zum Aufbau von PROFIBUS-Netzen sind im Handbuch "PROFIBUS-Netze" zu finden: Bestellnummern: 6GK1970-5CA10-0AA0 (deutsch) 6GK1970-5CA10-0AA1 (englisch). 6GK1970-5CA10-0AA2 (französisch) 6GK1970-5CA10-0AA3 (spanisch) 6GK1970-5CA10-0AA4 (italienisch) Informationen zum Aufbau von PROFIBUS-Komponenten bei SIEMENS unter: http://www.ad…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf
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