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Corpus: 1990-03-17 – 2025-12-01
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EFTA01583332
Dataset 10
1p
139w
Edit History Modred Date User oesitson Comments 2013-02-0710 25:9 56 UNA PECORARO Ree40 CI OM Ire and .pdae ter SOT >02•01 to 49 19 35 &NA PECORARO Re09440 ors witeind.pormi se em 2113-02-011 14 47 21 33 GINA PECORARO Ratan« din re VC 4000 tritr , 201142-01 15 09 60 796 GINA PECORARO Reeled Cie it and 44394 'fern 2013-02-C9 152051 113 ONA PECORARO Se4 t
Steed
AC Minter k. Abner…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583332.pdf
EFTA01366501
Dataset 10
2015-07-20
1p
440w
…which could rave a rretenal adverse effect on Our lousiness, fnancel condition, results of operations cash flows and CAFD Subs:meetly all of Ott assets are also
Steed
to the rules and regulations apacable to power generators generally it we tail to COMply wth these mandatory rekabdity standards we crud be subsea to sand ons including substantial monetary penalises. increased comp ence oorgations and oscorcecton from the grid Ow Sponsor, and third parties with whom we have entered Into or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366501.pdf
EFTA01307795
Dataset 10
2019-08-12
4p
990w
…con re doemmt ether than . wrrrrrr? Ws an Depal centruiled stance send? Ws MO« tetr~l bsdta meet substance stet? Was Sere an admits el crime« the« tote, with the mind praperty? Did Se putter deer tamely el the
steed
pommy? Was a firearm seised for kettles .r rested as entice «cent« attly? -ALLASSET TYPES Asset Vat at Same Alm AIM llinald! Appel'« Dote Amer Typett 5•/".Tyr: Fereltere Type Y .. • t Real Property/Sgl Family Housing Unit Criminal .. . . •. Ate Deeepelsot…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307795.pdf
EFTA01379159
Dataset 10
1p
375w
…Any otit4r .^4lividuc4i ', rho regularly t»rionus$Irnilar functions. Of appropriate, an individual li sted under section {el above may also txt listed in (his sectkin urn. Nara? COO, Di eterress ',ter Nee. Pors.‘er rtotnnti. 7. Viz sicir te
Steed
StCieey TX.,1E..Epek .t SY2 (46.> JQ rer?.•iee *LS. etetieni. g.r.Osito: es P. eeLie SEC:vity frivre4r tX J Pktot-Y! ri..JIlturstjTt einvayef Lo d noip. : Krieg! and worthy of in-Jai:roof any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379159.pdf
EFTA01584315
Dataset 10
2006-05-01
1p
295w
…~ 1" w w ~IV.' ,'Wei n i "w0ervenerk~elie Meer P. 4e ewe. i•e , tee ~ea *II Ise& pewee. Min en e esell lead Men e! ...Pi blahil tee øle ~be I. a* eeeehe ~WI* ~We Pe. tee Ana in
Steed
. • mule we eerie en, Sea 'sea, fed.sw eof rent, eft,. ans. 40(46 Veal n GM >it Pm W.1~en 1, 41s elree•N iiøeent ledieMS• Asia Map St* at• am ~few e %Siege Say Se ~den …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584315.pdf
EFTA01512309
Dataset 10
2008-04-01
1p
624w
…eCcOrdanOe *WI Me I:madam
Steed
New YO'S and epphrsedeteo'end laws and regulations Further idarnelon wan reaped b 0OnvmsvOro end Other charges aided JO Me execution Of PensearOns including ophons eansectrans has been naked rn con& msbons Met weeepamsudyfumshallo you Upon enteenreoCIOSI ADAM will prompOy supply you waft the West such mtnnation a mai cal ts made with respect to an owe clanks-nes included m your Mason Account we wall Mood* the cal by • method no down…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512309.pdf
EFTA00607449
Dataset 9
2014-09-12
3p
843w
…to be part of this historic opportunity. We are thankful to the U.S. Virgin Islands Development Agency for its trust in our knowledge, and will use this opportunity to create economic change for everyone," concluded Lopez Jordan. ABOUT PATAGONIA FINANCIAL HOLDINGS Patagonia Financial Holdings is a private equity firm headed by Gonzalo Lopez Jordan and Santiago
Steed
. The firm has over $500 million of deployed capital, primarily focused on structuring value-oriented and special situation investments. Based in Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607449.pdf
EFTA02174248
Dataset 10
2012-03-06
1p
93w
Subject:
Reminder: does ieed an apt ? March 9-12 © Tue Mar 6 Sam - 8:30am
From:
Google Calendar
To:
Lesley Groff'
To: Lesley Groff' From: Google Calendar Sent: Tue 3/6/2012 12:49:55 PM Subject: Reminder: does ieed an apt ? March 9-12 © Tue Mar 6 Sam - 8:30am more details » does
Steed
an apt ? March 9-12 When Tue Mar 6 8am — 8:30am Eastern Time Calendar Who organizer Invitation from Gooale Calendar You are receiving this email at the account lesley tee©gmail corn because you set a reminder for this event on the calendar lesley.tee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174248.pdf
EFTA01484951
Dataset 10
1p
355w
…Number August 01. 2007 - August 31. 2007 You aloud ne.e feconedseThwateJPItSI conivnebons Ice each sociaites Vansetten AV eansaChons ate sub,OC: to the tams 0,4 cord tons
steed
*, the revamsdea such confiremetons end gesubAct to m e eonsWren °Haws custard end enterpreletonsol the Mr kettle,' where macuted and gonvned by and oonseued n accgdance with the taws of the Stale of New Yak and at (*pirates fSeal laws and regulabons Further "ten- ton we, respect to commasens and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484951.pdf
EFTA01484957
Dataset 10
1p
355w
…Number August 01. 2007 - August 31. 2007 You aloud ne.e feconedseThwateJPItSI conivnebons Ice each sociaites Vansetten AV eansaChons ate sub,OC: to the tams 0,4 cord tons
steed
*, the revamsdea such confiremetons end gesubAct to m e eonsWren °Haws custard end enterpreletonsol the Mr kettle,' where macuted and gonvned by and oonseued n accgdance with the taws of the Stale of New Yak and at (*pirates fSeal laws and regulabons Further "ten- ton we, respect to commasens and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484957.pdf
EFTA01583780
Dataset 10
1p
114w
Funds Transfer Request cis» TA» rewocittoi J.P. Morgan EBectve Date 1 03/01113 Plea, Mr:tar or (On dab any
Steed
Appronate Pa; uit Type and Flokis wi ba Delayed O J2MC Trarnler 0 ACH 0 Chin ® Demesne Wire 0 Inlerrabollei Wue Prhcipat 31,000,003 03 Ircome: Debt Aocome t: DebitAccowe Iniarbolal buel Commit Aeche4 1 Receiving Bank ABA 021003021 Receiving Bank Name. JPMorgan (Arun nrinrrns Beiellelary Account 2: Denereary Name Jaffrey E Epstein Cly kirr :dim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583780.pdf
EFTA00370468
Dataset 9
2014-04-24
2p
191w
Subject:
Re: Jeffrey Epstein
From:
Barbro Ehnbom
To:
'
…To: ' Subject: Re: Jeffrey Epstein Date: Thu, 24 Apr 2014 19:45:58 +0000 PERFECT! TACK TACK! Barbro C. Ehnbom Chairman w i h-Am ri an Life Science Summit Quin Cell:
Steed
New York, N.Y. Original Message From: Lesley Groff To: Barbro Ehnbom Sent: Thu, Apr 24, 2014 3:38 pm Subject: Re: Jeffrey Epstein hmm...maybe it would be better if you came at 5:30? You could get in 30 minutes and go on to CPW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00370468.pdf
EFTA01759541
Dataset 10
2013-05-08
9p
2,073w
Subject:
This week on Houzz
From:
Houzz Updates . '
To:
[email protected]
…a decorating dilemma? Houzzers can help <http://www.houzz.com/r/33b03d94b006ed03665ae2fa8168aaae/a HROc0ovL3d3dy5ob3V6ei 5jb20v2GlzY3Vzc2IvbnMy ZGVzaWduLWRpbGVtbWE/NmFmYzM2/n273/v linllatl/d/ggxuld9svKTK8sa H 7GFLiw> . My Houzz: From Raw Space to Hip Home in a Converted Utah Garage » <http://www.houzz.com/r/1/10076779/Y2VhMTg0/n273/v1/nlIc/g0/u/ggxuld9svlaK8saH7GFLiw> Where better for a motorcycle enthusiast to live than in a former auto garage? For bike lover and communications student Spencer
Steed
and his fiancée, Alex Tovey, a college…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759541.pdf
EFTA01496409
Dataset 10
1p
384w
…the mater [tail= lippatred • Jell Ia your name AM among manlier • DMCita the ant Or the transfer vu tee snare Mont. nod eichlo a Clear)* as YOU CM %kVyoubaieVe an mar or aby you
steed
mare al((unarm • lell us the dollar amount of the sussamed (TM We ill mamma you cani•aent am will maw any erIM promptly If we nuke more than JO business dnu Int NI banneto dais ler new aceounno lad'dot, we wtllaeal par atom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496409.pdf
EFTA01584360
Dataset 10
1p
190w
…toils serene lhalf h %AV., SA Oil .1
steed
er %L IT brnt94-1 Adieus by Date SWINT het flow Osornmian AnudiA0 Jut 3 176 Wend JP MORGAN INSTITUTIONAL PRIME *IONE 8 765 99 INSTITUTIONAL CLASS SWEEP FUND 03" (SWEEP DEADLINE IS 30 PM EST) Jan I Mose Erabommitia TRANSFERRED BY MARE TO - 2700000 £ZZ1+9000-ANaS-Wdf FIRSTELANK PUERTO RICO FAO FiPANetAt ittlYST COMPANY iNC LETTER FROM CI Min Jai 6 Ecteilil. FUNDS TRANSFERRED TO GRIM 50 000 Cl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584360.pdf
EFTA01508143
Dataset 10
2005-05-31
1p
677w
…Tvraters:4 Money Merkel Seep Fund nopiesonttnatengs in the JPMorgan Tax Exempt Money Mann Fund JPMSI is the ciao:kenof listedoptions and most mutual hinds, natiekno third party mutual funds purchased through JPMSI You Wadi IMeloneenvedniperaMIPSISIONnimebOnit to each Maintain sans bon AV ttenstrataU ere auMea to Me terns and condemns
steed
on the taverna* ot sue, ccninnelone and ereaubma to Me conabfulion by-taws Customs end oleo:rale:tons a the merketplacetithere executed and governed by end construed n accordanceme…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508143.pdf
EFTA01480949
Dataset 10
1p
195w
…flestitation rt St Teter, selOC•a2 taerlied 01/181.201I Addtre eel SICOibl• Ilk fl eas COINTY tree el Sane lleinteeet iteatet. Ittati, g10A I;1"". P.M. TY OTOO 111.110•111 0709/20,0 leave mot ego obis Pant (CANTY
Steed
Adliest Teem CM Of 54101. Sane Rectangles Street. its 170,6474.1 W.M. 07MI:013 Addnnt we amp OA. Sums leCOUNT( bee el ..am. MitElbilleetto Seis c.: Perstreieet Ptle Mitt, ft smaern Ile...... 07.111170V Pew…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480949.pdf
EFTA01496308
Dataset 10
1p
388w
…the mater [tail= lippatred • Jell Ia your name AM among manlier • DMCita the ant Or the transfer vu tee ware Mont. nod eichlo a Clear)* as YOU CM %kVyoubaieVe an mar or aby you
steed
mare al((unarm • lell us the dollar amount of the sussamed (TM We ill mamma you cani•aent am will maw any erIM promptly If we nuke more than JO business dnu Int NI banneto dais ler new aceounno lad'dot, we wtllaeal par atom…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496308.pdf
EFTA01577535
Dataset 10
1p
150w
…PVOTlYg. sutleal To !mond Rada(APP) Ismailia* Choy* PURCHASES Pitticorth 13 C4 0- CASH ADVANCES Ca-I. aahvecos IS 24N- lv) BALANCE TRANSFERS Soave Trante 0.24%10 -0- -0- (v). Venable ROI 10 Days In Dens Pried Nellt. lelonvaboa ADM You: Accost seam Ici the Csizataten M etalence
Steed
V; Stated ROO Medal ReePtAlli ttocvs. so Mari KOSIOSIPI Purchases and diet prsonant Homan. en. atilt:1W SWAN LVOCERS This Statement is a Fatialnitle • Not an original simo"-^, Data…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577535.pdf
EFTA01484953
Dataset 10
2007-08-01
1p
205w
…rnsured ~aids won'tJPA4organ Chase Swig N A rJPMCSI7 ot Chose Ban,l, USA Accrued Income 163.31 159.59 NA (-CHASE USA') none ot !he investments referred IO in this sta3rnen: of you, Asset Account wscluctai ~Jo& funds ate FLXC "
steed
et ban> deposets, obOtstons Total Portfolio Value 54,813.72 54,650.41 der guaranteed by ~Cast CHASE USA a anyalthea bank of WO fAsks tunics° ceherrose indicated) Such %cwt., end olhev investments aye sutyect to inv" 5"."…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484953.pdf
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