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Corpus: 1990-03-17 – 2025-12-01
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November 2012
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EFTA02154492
Dataset 10
2012-11-27
1p
94w
Subject:
Re:
…fine..) On Nov 27, 2012, at 12:02 PM, da Silva, Rosa M wrote: lease let us know if Jes can come by at 2:45 PM instead. Thanks, Rosa Rosa da Silva Cot-
strata
& Investment Bank 3.P. Morgan T: This email is confidential and subject to important disclaimers and conations including on offers for the purchase or egs•nritee s•.4 ••••••,"kocsse< ;^0" ,"".'n • ••••••"dentiallty. legal privilege, and legal entity disclaimers, available at hely/mph, romorgancomangesithschnutestemal. EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154492.pdf
EFTA01483778
Dataset 10
1p
371w
…credit your account for the amount you that is in error no that you will lane use of the money during the am it rakes us to canplete our manganon In Caw 4 Eras a Questions About Nathlectrorac Twofers (Checks or I
Strata
.) intact the Ike* immediately d your satement a incased a it you need more mformauon about any newelectrane transactions (cheeks a deposits) as this statement tinny such errs arrears you must notify the Owl in wrung as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483778.pdf
EFTA00313304
Dataset 9
2p
272w
…0301VII 05040 0 I CMnolo al COL 000N 0 Pall2I26 Coe inn COMI2n: OOP lain Please rile thalami employee cads on this account MI have accessto your lull code brit unless employee acted by sling the Customer
Strata
number noted beta a by logging en to the lYl Visit chase.com/ink to get the most from your Ink' card. • Free employee cards • Set up account alerts to monitor employee spending • Create customized expense reports CCC1OOO1 Please in us blow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313304.pdf
EFTA01453239
Dataset 10
2014-03-07
1p
648w
Deutsche Bank Markets Research Emerging Markets Economics Special Report Russia Foreign Exchange 7 March 2014 Ukraine Credit Yoroslov Chief
Strata
jet Russia: macro implications of increased geopolitical risk The crisis in Ukraine entered the spotlight at the end of last year and grew in scale throughout January and February. The key trigger for political unrest came at the end of November 2013, after the decision of Ukraine's authorities. headed by President Yanukovich and PM Azarov, to postpone the finalisation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453239.pdf
EFTA01583718
Dataset 10
1p
108w
Name Address City State Ito Counhy. ADaTtONAL RECIPIENT in Name Address Cay State ZyJ County Cover Page : Forms To Complete TOMS To Complete AtXtioli Agskslon
Strata
Cards octa*Other Oganzaso, Res.:owe+ Other Cover Page : Documents Needed Documents Needed Gwen d ronOtaw R•GatroOv 01 tr's L Crse of Oast o- Cab Other CoDY Of AS FORM 2$13 Cover Page : Reference Documents Reference Documents Detostrq ScurteS 8 Car ..to JPganli;•ctOmq Ocoostatodall f SONO.* Myatt Rion .P Now P00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583718.pdf
EFTA00166465
Dataset 9
2018-02-28
12p
3,738w
Deutsche Bank Contacts Account Name: JEFFREY EPSTEIN As of folayary 28. 20'8 Account Number: Base Currency: USD manifest line PRIMARY OFFICER STEWART OLDFIELD CUSTODY OFFICER ARTHUR TENDLER 60 Wall
Strata
\en York. Ve '0005 0(017S1.t IIIIIIIIIIIIM1111111111111111111111III CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002239 EFTA_00015713 EFTA00166465 Deutsche Bank This Page Intentionally Left Blank 2 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002240 EFTA_00015714 EFTA00166466 Deutsche Bank Portfolio…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166465.pdf
EFTA00563920
Dataset 9
2018-03-01
3p
416w
Subject:
Your receipt for order #321684584 from Crate and Barrel
From:
Crate and Barrel
From: Crate and Barrel To: Subject: Your receipt for order #321684584 from Crate and Barrel Date: Thu, 01 Mar 2018 18:46:50 +0000 Your receipt for order 321684584 from Crate and Barrel. View with images DIRECT MARKETING ORDER
Strata
and Barrel J New Arrivals Furniture Decorating I Dining Kitchen Sale Thank you for your order. Order #: 321684584 Sale Date: 03/01/2018 Associate: MARA CHHIM Customer KARYNA SHULIAK NEW YORK. NY 10021 Warehouse Delivery KARYNASHULIAK Retail Extended Tax SKU…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563920.pdf
EFTA01773490
Dataset 10
2016-04-04
1p
204w
Subject:
Re: mahjong NOT women dominated.
From:
Jeremy Rubin
To:
jeffrey E.
…tournaments/3905-in-jeju-island-for-fourth-world-mcr-mahjong- cha=pionship> , the number 2 w=s female. From what I he=rd from locals in china, which was an anecdote and not fact, women were be=ter players. So one would have to consider the skill level at all
strata
i= many circles. =/div> @leremyRubin <https://twitter.com/JeremyRub=n> <https://twitter.com/Jeremy=ubin> On Mon, Apr 4, 2016 at 7:56 AM, jeffrey E. <=pan dir="ltr" wrote: https://en.wikipedia.o=g…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773490.pdf
EFTA01480791
Dataset 10
2011-03-07
1p
252w
…Entities No additional entities available of Ibis time Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 9710670708 Individual 03/07/2011 In Progress Ful Solo Owner 100.0 Primary Information for Jeffrey E Epstein Client Type Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Marital Status
Strata
Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State Prefixaitle Insider Code (Req…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480791.pdf
EFTA01246251
Dataset 9
1p
258w
…. • •• I FEB IS 2206 14:57 PR uICTCRIA SECRET %tract TO 1614;1157183 N •••• ri~11.....ippainwt. .0/16 /1/40 eparc~ailryar,~~5cur..rort ectos nqresustle In liiirci cc Wen y4 =am. VICTORIA'S SECRET ,l 44 47~ecam.c.e of an ~kb:
Strata
Ca«. • 7øt! 1 Ain* natoriscruia.a2~Zgo,altAry. unssoind. oful fin: afretToxf. *mil Cetsigdon Cit ~I ~1 Yantis S000( Tenvaroy I Nouns Stili"Irt CM rilleta~~dtwO"Trell in Ile Urti>d SUM. Wrya ExpeCtOn&-r_9 001 / 04 / 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246251.pdf
EFTA01269100
Dataset 10
44p
16,627w
…Mae inis a special Evidence ofNegotiated Interest Rate, if applicable I Account Me quote kill; _A) in tepid Pa Paschen M Mosaic I^
Strata
E.• Easanal tii Spann a English NNNS.2S79-061IR SONY_GM_00013253 CONFIDENTIAL CONFIDENTIAL FirstBankPR000416 EFTA_00123896 EFTA01269100 Document Checklist for Business Accounts File lig NONOttalt Noto: gease refer le me ACCOUrof Opening Procedures lac SpeCik Wormed° on me verb's roes of documents mewed a scowl! Oceeng Accunt 1T-.....eleAS World Air 4 C. Account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf
EFTA01484117
Dataset 10
2001-04-30
1p
596w
… o Pio &
strata
or rho J P Maw Funds and Amcncan Century Investment Sena:Inc is the distributor of Ire Anwar Century Funds JFritoroan Investnentirta 'Inc and Amorwan Century Investment Managernard save as evaPmentedresces to Thor respectve fund lama Shares& the Ands we not ban* accosts and are not guaranteed by any bank orovernmerRentty or the FDIC Return and share pa wit Pleura ea redraw value ay be ate a less than canal cost Mule the moneymeat funds seat to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484117.pdf
EFTA01483605
Dataset 10
2012-07-31
1p
354w
…465.050.07 777801 777818 777884 777792 AM Iw 394309Time/1537 laud 0709B lOgeO3C005690 rm. 1789600191 Es . 0109 0703 Fedwire Debit Via - Finittenk PR/221571473 °Owe Maria Ref: kw 14339 41.27407 424.776 00 AM Inv 1004637 Ind: 0709B1W05 C 06962 Tin: 1866300191Es 0/09 07091:Swim Debit Via
Strata
Adt6I000104 AC Flgtestar Aircraft Seisms WE 7,643.99 417.13201 Sege Work Order 21219 Imad: 07091)1Q9c050.106964 Tn. 1866280191Es 0109 07/09 Fedwire Debit Via We0s Fargo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483605.pdf
EFTA00021997
Dataset 8
17p
2,217w
…for Asians tad Setvit., sad appeeidices along with this omplicatloa L• • l? AC/ItEmENT additinal ACM« AtycematT. Raw and Pea Selsoltilet. Risk Dadaists sad SOPPlealea• ' •— ..e. all amendisens aad suppleassa to Sty of them la *fact from des to time eomptite the 4— wont
Strata
yea and se. Sy aping this Application. f adiarmlaise thin 1 have. or will read all the Tartan Comma.- ..lodi - bat sot h ail ed to. the Cenral Tarsi tor moats area Senicas. Account Apteeleint…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021997.pdf
EFTA00304704
Dataset 9
2p
429w
…A tulajdonos aláírása ca o Observations page' SY,OladaU tudalen/ ficeradocti Nei Opmerkesgen 1 is tia bladaide/ Page Vermedte seite! AntataaOnif 8enverkningei d< .I 2 t ifn side/ Lathan.% noffrrf or.M.30/ Págha obserratdes1 Página de obwrvacionesl Learnedintat shut Otenvationer sida/ Poznámky (3 Zo ': ll o:á S n. L., stunt/ Markused/ Ipalas atitmes7Pastabos Tart iehor/ '- r-> Adnotacje/
Strata
za opornbe/ Pripornienky stray Nkgagyzaak D "M S PASSPORT CONTAINS 32 PAGES 2 ,:; htse 32 tut!~ Yn y …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304704.pdf
EFTA00830126
Dataset 9
2016-04-04
3p
833w
Subject:
Re: mah jong NOT women dominated.
From:
"Jeffrey E." <
[email protected]
>
To:
Jeremy Rubin cal >
…a- wrote: Looking at the number one is not enough -- look at http://www.mahjongnews.comien/toumaments/mcr- toumaments/3905-in-jeju-island-for-fourth-world-mcr-mahjong-championship the number 2 was female. From what I heard from locals in china, which was an anecdote and not fact, women were better players. So one would have to consider the skill level at all
strata
in many circles. ®JeremyRubin On Mon, Apr 4, 2016 at 7:56 AM, jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00830126.pdf
EFTA00608591
Dataset 9
2011-01-28
7p
2,726w
…humidifiers, immersion wells (separable sockets), pressure taps. liquid flow switches. orifice plates. orifice flanges. etc.. which may be furnished hereunder shall be distributed and installed by others under Landis 8
Strata
. Inc. (hereinafter called "Seller) supervision and at no additional cost to Seller. Purchaser agrees to provide Seller with requied field utilities (electricity. toilets. drinking water. project hoist and elevator service. etc.) Seler agrees at all times to keep the job site clean of debris arising out ol its own…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608591.pdf
EFTA01071639
Dataset 9
2011-01-28
7p
2,732w
…humidifiers, immersion wells (separable sockets), pressure taps. liquid flow switches. orifice plates. orifice flanges. etc.. which may be furnished hereunder shall be distributed and installed by others under Landis 8
Strata
. Inc. (hereinafter called "Seller) supervision and at no additional cost to Seller. Purchaser agrees to provide Seller with requied field utilities (electricity. toilets. drinking water. project hoist and elevator service. etc.) Seler agrees at all times to keep the job site clean of debris arising out ol its own…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071639.pdf
EFTA00830123
Dataset 9
2016-04-04
3p
805w
Subject:
Re: mahjong NOT women dominated.
From:
"Jeffrey E." <
[email protected]
>
To:
Jeremy Rubin cal >
…at the number one is not enough — look at http://w.vw.mahjongnews.comien/tournaments/mcr- toumaments/3905-in-jeju-island-for-fourth-world-mcr-mahjong-championship the number 2 was female. EFTA00830123 From what I heard from locals in china, which was an anecdote and not fact, women were better players. So one would have to consider the skill level at all
strata
in many circles. @Jerem Rubin On Mon, Apr 4, 2016 at 7:56 AM, jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00830123.pdf
EFTA00629109
Dataset 9
2016-04-04
3p
719w
Subject:
Re: mah jong NOT women dominated.
From:
Jeremy Rubin <:. >
To:
"Jeffrey E." <
[email protected]
>
…EFTA00629109 Looking at the number one is not enough — look at http://w.vw.mahjongnews.cornien/tournaments/mcr- toumaments/3905-inieju-island-for-fourth-worid-mcr-mahjong-championship the number 2 was female. From what I heard from locals in china, which was an anecdote and not fact, women were better players. So one would have to consider the skill level at all
strata
in many circles. @Jerern312.ubin On Mon, Apr 4, 2016 at 7:56 AM, jeffrey E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00629109.pdf
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