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"Stens"
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Corpus: 1990-03-17 – 2025-12-01
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June 2010
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EFTA01581650
Dataset 10
2010-06-28
1p
137w
To:
Janet, JP Morgan
…...***************** **************** ************************** Please transfer Two Hundred Thousand Dollars (S200,000) from the above account to NES, LLC atTount ilifilMnr Name & Eal Sumo Winces Sipmnwc Aidereare's None & Ext Steep Aulburb :es
Stens
ClieleCellet Name: ef .frvi c‘ l r Client lleophone: 1/4i tor- a to a- ti 2 I LI call neck Nuns. JA T YOUNG dditEd n-yi cmiaxksisistilm- -., CellBeeDedrevc 9 al JO 4) ti'l 2-R11re‘ (.615/Globe Hold Approval Ottened 0 1 Noi Applicable 0 DDA ONmeal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581650.pdf
EFTA02319771
Dataset 11
2011-02-27
1p
51w
To:
Story Cowles
From: Sent: Sunday, February 27, 2011 1:54 AM To: Story Cowles Hey..whats going on? Left a voicemail for you on
Stens
phone earlier. What's=your phone status? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0"> <dict> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap:/ Sent%20Messages</string> <key>remote-id</key> <string>1963</string> </dict> <…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319771.pdf
EFTA02319789
Dataset 11
2011-02-27
1p
189w
Subject:
Re: Re: Re: Re:
To:
Story Cowles
…I am showering. Sup with u? >» >» On Feb 26, 2011, at 8:53 PM, wrote: »» Hey..whats going on? Left a voicemail for you on
Stens
phone earlier. W=at's your phone status? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap:/, Sent%20Messages</string> <key>remote-id<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319789.pdf
EFTA02319823
Dataset 11
2011-02-27
2p
264w
Subject:
Re: Re: Re: Re: Re:
To:
Story Cowles
…showering. Sup with u? >>>» >»» On Feb 26, 2011, at 8:53 PM, wrote: >>>» >>»» Hey..whats going on? Left a voicemail for you on
Stens
phone =arlier. What's your phone status? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1298774858</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap:/…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319823.pdf
EFTA02319780
Dataset 11
2011-02-27
1p
105w
Subject:
Re: Re:
To:
Story Cowles
…Sten is out with friends. I am showering. Sup with u? > On Feb 26, 2011, at 8:53 PM wrote: » Hey..whats going on? Left a voicemail for you on
Stens
phone earlier. Wha='s your phone status? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <clict> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox</key> <string>imap:/, Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319780.pdf
EFTA01382256
Dataset 10
1p
287w
…SVu Ms.tcsa Sins •1.9itcy Albs/taw;
Stens
Mitch 2013 SW AlterWins 946•4446on $57% 8.0% 8.5% 9 9-4 R2% 7 5% 56% 5.8% 19% 27% 2.2% 17% 2.5% 16% 44%. 1.2% 1.5 0.1% 11011 .C. (09)% Cet i 72-5" (451% (4.01% ima SY% 01.12 02-12 0342 04-12 01.13 0243 03.13 04.13 01.14 02.14 03-14 04.14 01.15…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382256.pdf
EFTA01583692
Dataset 10
1p
270w
…Infra nnee The tunes; alto new t3 Ode other taw*. oxt.thett
Stens
r3c noun ow crone encore poldrenoe an :al 402n:A to carpals ce xes etheitooro of es bars eructs s buns Stint cuttre the tow stets& trvereZaco 'mane Jr the ins S PO Vnet -JIA :genet', to light+ tt ti teem:rat :trinity attars re0rthatlY Oct It trefeehbal v miter urea u.. It the reste of the nestle 3 'xi the ellenced eeaprett.).0U me nate "WOK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583692.pdf
EFTA02319806
Dataset 11
2011-02-27
2p
274w
Subject:
Re: Re: Re: Re: Re:
To:
Story Cowles
…I am showering. Sup with u? >>>» >»» On Feb 26, 2011, at 8:53 PM wrote: >>>» >>»» Hey..whats going on? Left a voicemail for you on
Stens
phone =arlier. What's your phone status? <?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version=.0"> <dict> <key>date-sent</key> <real>1298774629</real> <key>flags</key> <integer>8590195713</integer> <key>original-mailbox<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319806.pdf
EFTA00561053
Dataset 9
2011-02-27
1p
257w
Subject:
Re: Re: Re: Re: Re:
From:
Sarah K
To:
Story Cowles a>
…dinner...did you find the fuckers who stole your things? What's your phone status? Plans tonight? >>» >>>> On Feb 26, 2011, at 6:56 PM, Story Cowles a> wrote: >>» >>>>> Hey ya. Sten is out with friends. I am showering. Sup with u? >>>» >>>>> On Feb 26, 2011, at 8:53 PM, Sarah K wrote: >>>» >>>>>> Hey..whats going on? Left a voicemail for you on
Stens
phone earlier. What's your phone status? EFTA00561053
https://www.justice.gov/epstein/files/DataSet%209/EFTA00561053.pdf
EFTA00561054
Dataset 9
2011-02-27
1p
244w
Subject:
Re: Re: Re: Re: Re:
From:
Sarah K
To:
Story Cowles ..M .M>
…dinner...did you find the fuckers who stole your things? What's your phone status? Plans tonight? >>» >>>> On Feb 26, 2011, at 6:56 PM, Story Cowles <Ma> wrote: >>» >»,» Hey ya. Sten is out with friends. I am showering. Sup with u? >>>» >>>>> On Feb 26, 2011, at 8:53 PM, Sarah K wrote: >>>» >>>>>> Hey..whats going on? Left a voicemail for you on
Stens
phone earlier. What's your phone status? EFTA00561054
https://www.justice.gov/epstein/files/DataSet%209/EFTA00561054.pdf
EFTA01314716
Dataset 10
4p
434w
…4 P.O. Box 1140 NEW YORK NY 10022-6809 Memphs TN 38101.1140 fo, Oan9ol &
Stens
. check nee ere comprole fomi on mein* t0 CONFIDENTIAL SDNY_GM_00342101 EFTA_00214796 EFTA01314716 Invoice No: 5460-74768 Invoice Date: Dec 22.2000 Account Number: 1814-9778-3 Page 2 ol 4 Federal Express Please Indicate Change In address for the aCCOunt 0 Paled below: ❑ Physical Meese ❑ Siang Address ❑ Marling Address Account Number: 181447794 Name: Address apt. 'suite City…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314716.pdf
EFTA01366481
Dataset 10
2015-07-20
1p
431w
…899 S 8.826 $ 17,806 S 112,671 Operating costs and expenses Cost of operations 355 1,999 44,754 441 358 21,814 Cost of operabons-effiliale 1,311 Z257 2,666 725 984 1,068 General and admired:
stens
1.047 1.349 25,701 574 4.486 11,944 General and adintrostratne-affihate 4,790 10850 14,761 3,856 2 967 2,967 [defecation amartizai on and &e'en:in 4,785 7,167 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366481.pdf
EFTA01818252
Dataset 10
2009-09-22
1p
161w
Subject:
Re: Thank you!
From:
Jeffrey Epstein
…Thank you! great 2009/9/22 ' Jeffrey, Thank you so much again for letting us stay at 66th street. I'm back home again, miss the city already. I met with a woman named Anita at Gagosian Gallery - an internship in January seems very promising! Hope all is well with you. F An Excellent Credit Score is 750 See Yours in Just 2 Easy
Stens
! *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818252.pdf
EFTA01362352
Dataset 10
1p
82w
Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas Gratitude Amato, Ltd BIM Account Holder ml. Account Number incividual O ITHPOD/ATF• O arboreta WAIN Number of Monster's Contention Fisquired 1 Tenant mho ,11/2 (0tRandariat }- Jerry Epstein Signature Print Name Derr leeks Signature Print Name Signature Print Name
stens
Print s Atha Date C Power of Date of Power of Manes 11AWM43141 lien NA050000011437-00313•0•3 006674 CCIMI CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362352.pdf
EFTA01357679
Dataset 10
1p
657w
…Journals of bee delmsnes.
stens
use the long form. DBAB Account Name: Account I. Wre Jaunt' to Vete federal funds in the ...town of S 1610.82 Journal Fund, in the award d S To Bent Nand' TO Bank O Joanne Holdings. Din/State: indSymeolSecudw ABA I: O.vdymboreecunty. Further credit to Intennediery Rnonciel tristitutkin lOplionel) ❑ Journal Al Holdings Account/' To DBA8 Acasure I: RUM Account Hamer___. Urge Berraftdovaderramlore flenefeery Accomt t five Oalketin kkittnaleilleatert ❑ Please debar the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357679.pdf
EFTA01357283
Dataset 10
1p
678w
…To DBAB Areoint Nen* Account Name Ultimate Beneficiary Inkemalion: (tenefvorry Nat 301156 Owners Corp. Arciati I. Free Derrowir• Margot Insist:tin U Please deliver the securities indicated below to: MCC': Name of Receiting Firm: Cheat ❑ issuo a Check in the amount of $ Penedo by Account Name: RolOplint$ Nen* Fleopisnrs Miring Addrers t.xn o Number: at "feces:in Rim INWSYrnberrSecurity: OtylSymboireecurtly.
Stens
%) Auer:flat:on Q The urdersigned hereby requests that this authorization act as a standing authorization…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357283.pdf
EFTA01318791
Dataset 10
13p
3,177w
…1.1,11.1 J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memph.s TN 38101.1140 : rot Ovine 04 &
Stens
. cornreiv OV caVale kffii Mmy.* wk. CONFIDENTIAL SDNY_GM_00348053 EF1'A_00220745 EFTA01318791 Invoice No: 5-632-19149 Invoce Date: Oct 19.2000 Moo-Ant Number: 1144.2081-6 Page 2 of 13 Fecikz Federal Express Please indicate any change in mailing address: Accara Hunter 1144.20816 Name: Address: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf
EFTA01191422
Dataset 9
2015-02-06
2p
1,550w
…GREGORY Gregory Riches Interiors be canceled JO days aka the algid de. • Nelda For anode meekoise old by oat cad and toting a wpm lepAe450% &pat TIt summer =MI E-Mail: wil be and the bairns dun the 'to& dyes et ABC Neu York NY 10001 Tel # • Items nukedlid sale se
stens
is'erd me not memiable *Irk 0 : Ext:0000 • Wok add and tasks addictions me kJ de Debray/Pick up DePosit Acct g: • Goat nos to tale dekty…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01191422.pdf
EFTA01509170
Dataset 10
2009-02-01
1p
899w
…payments end unaccounted cosh postons n writing Anycrafccennmencea should be remarried, wring to further acted your, ghts mooing you eights under the SemeastrwestorProfecton Act (Sinn) trace havesoya...
stens
Ma se canal )O1 inn& Amount Roumanians:or JPM& ComptenceDepartmenteit (212)4812323 In your tetra please pramfe the fa anus nannaten f ye's' nand and account number. (2)the doM anent nem suspected era and (3)a deaanton of the error and explanation rim; can sty >co belevelnare as an era …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509170.pdf
EFTA01366445
Dataset 10
2015-07-20
1p
585w
…depends upon the taring of projects under construction reaching COD), our actual CAFDIor the forecast periods could be smaller than to forecasted CAFD See 'Risk factors—Risks related to Our business—There can to no assurance that the Pending Acqu
stens
will be consummated on the timetable currently anticipated. and the closing of this offering is not condtioned on the consummaton of these acciustrons' and' forecasted and unaudited pro forme financial infamation assumes the oorndetion of all of the Pending…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366445.pdf
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