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Corpus: 1990-03-17 – 2025-12-01
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EFTA01480217
Dataset 10
1p
532w
…men 46 yyr t ct, . prate,_,___ phroesps of • tonne &wens Pante, pangtoot or onstage toorenoutot Imbed 70 Ond Seto' SktotIel rumbler an tallainge to root stoner lilted
Stye
, Plea that* the thus to the MN aT any rule er more CO the hall/ft reeolutrani have been tot ptat If the ono to thoststtoj my °oracular lettered rubSSASIO ill not float telduttan Mt net aeon adopted Chen Prhate Client oar NOM As•Oth0, Carlotta, end C.** sera.. enoosb ROW Finamtint…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480217.pdf
EFTA01583885
Dataset 10
1p
211w
Print Form — Service Request Attachments 17N Comments/Instructions Completed. Order faked, *tow 3 day for production and a day for mailing.
Stye
80921, name and address, 250, eke • Entered On NOV 24 2008 I:37PM By : WOON CHUNG CHAN Anne the dirt would like to order Computer checks. • Entered On : Nov 23 2038 1. 32PM By SHRENIK K JAIN dealt order ovekbook checks: 1 ceeck and 2 vouchers per page. Pleas* make sure cheats have new ABA t 021 000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583885.pdf
EFTA01076997
Dataset 9
2010-12-21
1p
85w
Sketch Number - Option G3, mezzanine level Gensler Project Project Nutter Little St. James 05.7112.000 Desaipdon Issue/Rev Mezzanine Level / Balcony Issue for Review Prepared by
Stye
Date 1/16"=1'41" December 21, 2010 • • • II I II II 101-0" 701-0" 10'4" „ -- 23, 00 C= III POOL III BELOW BALCONY EL: 481-0" co O N CV r Ref. 2500 Broadway Saito 300 Sanaa Monica Cafifomia 90404 2010 Gensler fts057112 00)CACYSiothaL201012 lta-9 Ram And…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076997.pdf
EFTA01299209
Dataset 10
2014-11-14
1p
175w
… Hoyt. Number Town I Cot, 20, Cody Na ReoUn Aral Dram won* , ViTIN tvooternen: cioRnescn9cn, !aged Ertl Ncil Onto Sant
Stye
jer nicin Pr Cote 006 &OW. nag bp. SO- Cscrt.os Ssys 0 ,es N.ritee C4IeflorY AI4II2C1r4116 ties' Cu000r1100,r3 100 COL/00 13/111014 000 runs Dxutests III. love Wald no lova !val.; 110010S. Pei:C.141d SCIOCeld Sotte". EzIth Ce%T,UU ReVnt/Of Meryl Turin Retpero Ter te914Nb Cite Recuost Tny0 Georg* la:1M Matzen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299209.pdf
EFTA00782011
Dataset 9
2018-10-19
18p
3,020w
…Can I call you in 5-10? iMessage 2018-10-19 14:03:16 UTC) 3 Sender: Participants: ), Self ( e:
[email protected]
) It's a
Stye
, it usually gets better in 3-4 day. Now my eye doesn't look good:) iMessage 2018-10-19 14:03:16 UTC 1 Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) It's a
Stye
, it usually gets better in 3-4 day. Now my eye doesn't look good:) iMessage [2] 2018-10-19…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00782011.pdf
EFTA01584065
Dataset 10
1p
125w
…RED HOOK QUARTER B3 ST THOMAS, VIRGIN ISLANDS 00802 UNITED STATES Information from Checks Pane Type of Checks: Newport Desk Bock Omit My Address from Check Imprint Alternate Check Delivery Address Billing information: Fest Order, no charge Informaticr from Crete( Details Panel Check
Stye
. Cheek Color Order Depost Slips : No Special Instructions ATTN: RICHARD KAHN Information from the Computer Check De:ads Account rg Softy/are: Software Verson Product Code: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063886 EFTA01584065
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584065.pdf
EFTA00600749
Dataset 9
2009-10-31
4p
1,029w
…RCJ Robert C. Josersbeiro '41“.7.° 7: Alternate: KWE Katherine W. Eze. M 3: Billing Group: Mater Trust Bak: S3.1:0 Matter Pre-Paid Bar.: $0.00 Ler:4
Stye
Noire: Fee Details for Matter: 12009 - Epstein, Jeffre re air Codes Original 01&Went) Final Bill Amt Date Services My Actvy Task Event Hours Amount Hours Amount 03i26/09 Case Management re: new file documents. KWE CM CM9857 0.25 106.25 03(31/09 Preparation ; located doctors…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600749.pdf
EFTA02726090
Dataset 11
1p
173w
Merlons tens RioLite Vest With Hex-Fit V-Back - Overton's Page I of
stye
.? Se% co odinj44,al lea •1411•0 II SE./ an. Ceirlel Lapin Rica' arnica's Ms.. Me • •reel re r..1 Te. Cart c3) MATIASPORTs DO SYNC 4 tIMP•P AUK..0K UUCOJNO IPLARJRINC FI,POTOPPaC$ PD..° OUTDOOR @2L &Multi • TOOTD1a t EVERYDAY FREE SHIPPING! Overton's Men's B1oLlte Vest With Flex-fit V-Back Ian 0 •3705 team. Oa. Kay halm cewy…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726090.pdf
EFTA01348689
Dataset 10
1p
34w
EFTA01348689 E6LL9LOCIAIO- ANCIS 1VIIN1301ANO0 6095£00-AN0S-90 (e)9 'd '8 '03d oliNvnsand -1VIIN3OldN00 'At p 00 NOT WRITE, STAN OR SIGN BELOW THIS LINE u.SEetro CIAL .N.stiTut:ON Ivo! * INJ 3... not &
stye
. ox.-g.,. • teldenlOS.
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348689.pdf
EFTA01516375
Dataset 10
2008-03-01
1p
212w
…For the Period 3/1/08 to 3/31/08 JPMor an Classic Business Checking 116 EAST 65TH ST LLC II sear UM ST LIS 0••• MM. Ito ran WA .1-4,1, • r ell'r swot*anni *
stye
at •••••••• WC 14 We Metal Cert./ StIlon. $13 CO./.4 Ivt-covel ttl 42766775i MAR 27 10000001230 $157.14 MAR 27 10000001230 $157.14 •••••••••••." SPA MUST WM CITLW IIISO••••• MK •• Moe ri• •t••00. ▪ ".1.1 Oar, Catraitrasier Crice•te…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516375.pdf
EFTA00601073
Dataset 9
2009-11-24
1p
167w
SUSMAN GODFREY L.L.P. A REGISTEREO LIMITED LIABILITY RARTNERLIIPP HOUSTON, TEXAS SUITE 5100 1000 LOUISIANA 77002-5096 17131651-9366 FAX 17)31654-6666 sow sossoscoorscv com Sum 5100 Suitt 950 Sven 3000 ST. noes 001 Maim SHIECT 1901 AytNut OI TNT
STYE
1201 THR0AvEsue 654 MAOLTON AVIA VC OPAAIII. Tian 75202/3775 LosANGELINA CALIPOINNA 90057.0020 SEATTLE, WAsNiropow 961033000 NM Yak, NEw Then 1006541440 1214/ 764.1900 13101760.3100 12061 616.3660 1212/33135330 STEPHEN D. BUSMAN DIRECT Ow…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00601073.pdf
EFTA01091901
Dataset 9
1p
109w
IIIAA BUREAU OF MOTOR VEHICLES REOISTRATION x012 I T- 112034 OtwemmcnI alheVinnti Islands of the United States .- VEHICLEIDENTIFICATI0N REGISTRATION TAG PLAINER P.Lake Mold Year SeAS Number Cob' Is. I Cass Body
stye
GEV , SUB '2001 ENG: BLK T PVT 4D TD7.442 GNGIC26G2iGIS6I99 I; i minim SEP 1454 NEXT REGISTRATION DATE L., %not S.TICun — 6.54;73.00 KEIR NUMBER- JEFFREY EPSTEIN/LSI LLC 6I0ORED HOOK QUARTER B-3 Not= Reg I . AmmicAN DS 0LTI•O c Imp…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091901.pdf
EFTA01279453
Dataset 10
1p
231w
…a west the Weibel to Send 0utanett t adoratio potoPaot of a dolletled Nan. On ate n z a third poly not thals to nit td Party 'Mandela. :may dud up t0 IMO INTERESTED PARTY Alan _ _ Machin raft Name **de Now test Name en:one 1 AddiestUne 2 New York NY 10(117 City
Stye
Ir UMMER- 2122013197 tr...asi greys Thane S istaine Maxwell Atcltoct Owner tint Na.,. lac Name X -12.140 siraose Date 015149114; i .•.t .y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279453.pdf
EFTA01479942
Dataset 10
1p
82w
…OF ) On the II day of rat) . 1994 personally came JEFFREY E. EPSTEIN. to me known and known to me to be the individual described in and who executed the foregoing instrument, and duly acknowledged to me that he executed the same. 47 otary Public -1ka . KAMI.SWAN NenPublic
Stye
el tit N. s M.661133124 OulfiliedIn Racer' Conalesbn Wine 141.°1771 1),2? 1011 9 Confidential Treatment Requested by JPM-SDNY-00001959 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271157 EFTA01479942
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479942.pdf
EFTA01870951
Dataset 10
2012-04-01
1p
166w
Subject:
Re: Hi
From:
Jeffrey
…my 'Phone On Apr 1, 2012, at 1:44 PM, wrote: He wants to! I want to see youuu When? How's prez wade doing? From: Jeffrey Epstein Sell /012 1:32 AM To: Subject: Re: Hi come to ny with
stye
for a woody dinner On Sun, Apr 1, 2012 at 12:28 AM, age wrote: Just HI The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870951.pdf
EFTA01989700
Dataset 10
2012-04-01
1p
151w
Subject:
RE: Hi
From:
Jeffrey Epstein
To:
' y in mail.com[jeeyacation©gmail.com] Jeffrey Epstein[jeeyacation©gmail.corn]
…com] Jeffrey Epstein[jeeyacation©gmail.corn] From: Sent: Sun 4/1/2012 5:44:22 PM Subject: RE: Hi He wants to! I want to see youuu When? How's prez wade doing? From: Jeffrey Epstein Sent: 4/1/2012 1:32 AM To: Subject: Re: Hi come to ny with
stye
for a woody dinner On Sun, Apr 1, 2012 at 12:28 AM • wrote: Just HI *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989700.pdf
EFTA01357717
Dataset 10
1p
677w
…NA LI Jewel Holdings: Cyr
Stye
Cl..:SymbolCzacuray: ARAB 111icVIIIDOlSeCulity Further credit to Intennedlery Financial Instfrudon (Optional) LI Jaime All Holdings AcCounl ,0 pus Account e. Name Arcuont Nemo: Minute Be medery Information: Ferelintry Name AxonI FNO Delkethe Arkliondthunaore Painting 17 days U Pease Whet the tamtniss tdoeied below so: Nit ta Name of Receiving Firm. Cho* U Issue a Cheek eh the Orrreohr of S messy Account Name: Reasontb ere ROOPOnreMiler Atickeee Arfluill Numbers *1 seceme Firm CArSymbosiecurilY, L…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357717.pdf
EFTA01459898
Dataset 10
1p
652w
…LLC Deutsche 8anKAG, Leiden Ranch 1 SOUTH STREET FX Cohen Opereikns BALTIMORE 21202,MARYLAND,UNITED STATES Wor.liesre House 1, Greet Wnchester
Stye
Lotion EC2N2C8 Sir R: DEUTG82t, Dyed this: +44 207 541 1709 Direct Fix. 4.44 207 54582384368 Dear Sks, The purpose of the letter agreement is to conflan the terms and conditions of the Non-Dellwrable FX Transaction entered Into between us Deutsche Bank AG. London Branch (Tarty A) and PRIVATE CLIENT SERVICES PWM ALEX BROWN AC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459898.pdf
EFTA01496976
Dataset 10
2004-07-31
1p
144w
…I1of 22 Primary Account Number. Business Checking CHECK NO. 21097 $2,800.00 PAID 08/30 MI 70 1 SRO In "'TOM MM44•040774.51•4 {..Lt HI c EisEr...aeggsteral7 MA /4 :xerain 910931S281 CHECK NO. 21098 $23.72 PAID 08105 aims wawa.' 21095 ••••••010.i. %NM i m ez 1$ "N0 2600116,27 _M•••••••• nImiTizr stas oAtine r . ammo I•eibtff 000019
stye
1719VS7S NV sm *i i (ACC 3200218771 0808628659 1' ino ASO% VIM , InelWO ; CHECK NO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496976.pdf
EFTA01583692
Dataset 10
1p
270w
J.P.Morgan Fax cover sheet DATE: Thu Aug 18 2011 12:56 EDT FAX N: 18887316607 FROM: JANET YOUNG SUBJECT: FW: JEE WT TOTAL NUMBER OF PAGES ( INCLUDING THIS PAGE1 : 3 tank pecebox ore urns are *tine by %yaw Ono Ea*. %A arc st a7Tduxs. Strraive ;a
stye
et P. waggon ircurtds re. TIMM rent re WC It 'Norco a row to a erns or won now by the initeneetn. me otecton: re *le weir %IC agree. Cf tenement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583692.pdf
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