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Corpus: 1990-03-17 – 2025-12-01
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EFTA01452446
Dataset 10
1p
256w
…B. callable 2016 $ 1.00
Sub Total
9.00 Fixed Income Agency Interest Only Mortgages 5% Coupon S 500 Agorcy interest Only Mortgages 4.5% Coupon S 5 00
Sub Total
S 10.00 I Dial S 52 Ou Europe Equity Recovery Consumer Carucci., S 1 50 Financial 'Mesa Sanpaolo 5 1.50 Auto Vo*swagon S 1.50 AcNertisino JC Gems 1.50 Stamp Meow S 1.50 insurance Grupo Catalano 0.50 Healthcare Roche Holdings S 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452446.pdf
EFTA01452560
Dataset 10
1p
257w
…B. callable 2016 $ 1.00
Sub Total
9.00 Fixed Income Agency Interest Only Mortgages 5% Coupon S 500 Agorcy interest Only Mortgages 4.5% Coupon S 5 00
Sub Total
S 10.00 I Dial S 52 Ou Europe Equity Recovery Consumer Carucci., S 1 50 Financial 'Mesa Sanpaolo 5 1.50 Auto Vo*swagon S 1.50 AcNertisino JC Gems 1.50 Stamp Meow S 1.50 insurance Grupo Catalano 0.50 Healthcare Roche Holdings S 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452560.pdf
EFTA00525287
Dataset 9
2018-09-05
2p
124w
…2018 For Support: www.belkin.com(support
Sub-Total
5 39.95 Taxtr8.88% S 3.55 Total $ 43.50 Payment Method Amount Paid Via AMERICAN EXPRESS (Chip) $ 43.50 ...me 2086 806378 I III 111111111 ,3 111 ,111111111111 71111111 ,1111111111111 6 49 1 1 * Please debit my account •••• 2086 by 43.50 (Sale) Card Number: 2086 Datefrime:2018/09/05 13:47:31 Application ID: A000000025010801 Terminal ID: xmoc0059 Application PAN Sequence Number:0 Device Id: 0059…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525287.pdf
EFTA01141584
Dataset 9
2014-02-03
3p
367w
Subject:
percentages get a read from your team
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith a, Paul Morris a>
…callable 2016 S 1.00
Sub Total
$ 9.00 Fixed Income Agency Interest Only Mortgages 5% Coupon S 5.00 Agency Interest Only Mortgages 4.5% Coupon S 5.00
Sub Total
$ 10.00 Total $ 52.00 Europe Equity Recovery Consumer Carrefour S 1.50 Financial Intesa Sanoaolo S 1.50 Auto Volkswagen S 1.50 Advertising JC Decaux S 1.50 Staffing Adecco S 1.50 Insurance Grupo Catalana S 0.50 Healthcare Roche Holdings S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01141584.pdf
EFTA01166566
Dataset 9
2014-02-03
4p
659w
Subject:
Citi K fixed-to-float... [C]
From:
Tazia Smith <I
To:
[email protected]
…callable 2016 S 1.00
Sub Total
$ 9.00 Fixed Income Agency Interest Only Mortgages 5% Coupon S 5.00 Agency Interest Only Mortgages 4.5% Coupon S 5.00
Sub Total
$ 10.00 Total $ 52.00 Europe Equity Recovery Consumer Carrefour S 1.50 Financial Intesa Sanoaolo S 1.50 Auto Volkswagen S 1.50 Advertising JC Decaux S 1.50 Staffing Adecco S 1.50 Insurance Grupo Catalana S 0.50 Healthcare Roche Holdings S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166566.pdf
EFTA01148987
Dataset 9
2014-01-23
2p
572w
Subject:
Proposed Portfolio
From:
"Barrett, Paul S" <I
To:
"'Epstein, Jeffrey (jecvacationlfizmail.com)'" <
[email protected]
>
…callable 2016 S 1.00
Sub Total
S 9.00 Fixed Income Agency Interest Only Mortgages 5% Coupon S 5.00 Agency Interest Only Mortgages 4.5% Coupon $ 5.00
Sub Total
S 10.00 Total $ 52.00 Europe Ji Equity Recovery Consumer Carrefour $ 1.50 Financial intesa Sanpaolo $ 1.50 Auto Volkswagen $ 1.50 Advertising JC Decaux $ 1.50 Staffing Adecco $ 1.50 Insurance Grupo Catalana $ 0.50 Healthcare Roche Holdings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148987.pdf
EFTA01166570
Dataset 9
2014-02-03
4p
763w
Subject:
Re: Citi K fixed-to-float... [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith <I
…callable 2016 $ 1.00
Sub Total
$ 9.00 Fixed Income Agency Interest Only Mortgages 5% Coupon $ 5.00 Agency Interest Only Mortgages 4.5% Coupon $ 5.00
Sub Total
$ 10.00 Total $ 52.00 Europe Equity Recovery Consumer Carrefour S 1.50 Financial Intesa Sanoaolo S 1.50 Auto Volkswagen S 1.50 Advertising JC Oecaux S 1.50 Staffing Adecco S 1.50 Insurance Grupo Catalana S 0.50 Healthcare Roche Holdings S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166570.pdf
EFTA01280587
Dataset 10
2p
81w
FIFTH THIRD BANK DEPOSIT CASH CHECK • eg Go DATE 2^ / / RP NAY NOT BE AVAILABLE FOR °eta."IMMEDIATE MAMMAL CHECK TOTAL • FROM OTHER SIDE, • CUSTOMER NAME
SUB TOTAL
• NON HERE IF CASH RECEIVED LESS CASH RECEIVED FTNC ACCOUNT NUMBER • ;i CR 35 co a DT/lacking ❑ Savings i:SS55604??I: SDNY_GM_00033836 CONFIDENTIAL EFTA_001,14449 EFTA01280587 EFTA01280588 CHECKS LIST EACH AMOUNT CHECK _, < H Z w 0 LL z 0 0 ENTER CHECK TOTAL ON OTHER SIDE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280587.pdf
EFTA01280627
Dataset 10
2p
81w
CASH DEPOSIT FIFTH THIRD BANK CHECK )0- P- DATE /IX 7DEPOSITS MAY NOT BE AVASABLE FOR 30 a I b.i 5 MEDIATE VNTHDRAWAL CHECK TOTAL uQ FROM OTHER SIDE). v
SUB TOTAL
X SIGN HERE F CASH RECENED LESS CASH RECEIVED ACCOUNT NUMBER y FTNC 3o I-5 r!e LACR * Is Checking ❑ Savings SDNY_GM_00033896 CONFIDENTIAL EFTA_00144509 EFTA01280627 C 0 0 O o; JC 0 O O ri • • • -• -• • 4 • SDNY_GM00033897 CONFIDENTIAL EFTA 00144510 EFTA01280628
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280627.pdf
EFTA01281045
Dataset 10
2p
87w
CASH s FIFTH THIRD BANK DEPOSIT • CHECK s DATE1 DEPOSITS MAY NOT SE AVAILABLE FOR IMMEDIATE VATEDRAWAL CHECK TOTAL - - 113k Scio vacua,- coy, CUSTOMER NAME FROM OTHER SIDE 2.
SUB TOTAL
X . SIGN HERE IF CASH RECEIVED LESS CASH RECEIVED FTNC ACCOUNT NUMBER • Er CR * $ a efhedcing El Savings 8:5S SS604 ? SDNY_GM00034705 CONFIDENTIAL EFTA_O0 I 4532 I EFTA01281045 EFTA01281046 EFTA_00 145322 SDNY_ GM_00034709 CHECKS LIST EACH AMOUNT CHECK 0 0 0 • ENTER CHECK TOW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281045.pdf
EFTA01452531
Dataset 10
1p
117w
…5 1.00 HCA 0.50 1.00 1.00 Rite Aid 0.50 0.50 0.50 Foundation Medical $ 0.70 0.70 Ariad S 0.10 0.10 Sangamo Biosciences $ 1.00 $ 1.00 Sieger! 5 0.50 $ 0.60 1.10 Ager inn $ 0.50 0.50 M/S 1.00 5 1.00
Sub Total
$ 15.00 15.00 $ 2.40 $ 17.40 CONFIDENTIAL — PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452531.pdf
EFTA01452434
Dataset 10
1p
138w
…00 $ 1.00 Rite Aid $ 0.50 $ 0.50 $ 0.50 Ariad $ 0.10 $ 0.10 Biogen $ 0.40 $ 0.W $ 1.00 Sangamo Biosciences $ 1.00 $ 1.00 Agerion $ 0.50 $ 0.50 Foundation Medical $ 0.70 $ 0.70 CVS $ 1.00 $ 1.00
Sub Total
$ 15.00 $ 15.40 $ 2.40 $ 17.80 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452434.pdf
EFTA00616406
Dataset 9
2007-08-27
2p
330w
I BERTHA Repair Budget August 27, 2007 SHIPYARD COSTS Unit Per Unit Labor Per Unit Material Per unit
Sub Total
Cost Notes Haul / Launch Bertha 74 lit $15.00 $1,110.00 Hauled 8/10/07 Blocking. 74 Ift $3.00 $222.00 Transient Dock Fees 1 Day $124.12 $124.12 Lay Days 63 Days $122.10 $7,692.30 $9,148.42 MUST DO Marine Survey 1 Tot $1,200.00 $1,200.00 Completed 8/24/07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616406.pdf
EFTA00534163
Dataset 9
2016-03-22
1p
91w
Subject:
Order Confirmation from Reading Glasses Galore
…order! You will receive an email with shipping and tracking information as soon as your order has shipped. Readin Glasses Galore Date 3/22/2016 Contact Karyna Shuliak Customer ID Order ID 5454 Terms PayPal-ExpressCheckout Billing Shipping Ka na Shuliak Karyna Shuliak Retail Your Image Quantity Name Total Price Price FLEXIE (More Colors) 3 $17.95 $17.95 $53.85 (color/strength = Ice 3.50)
Sub Total
$53.85 Shipping (USPS4) $0.00 Grand Total $53.85 EFTA00534163
https://www.justice.gov/epstein/files/DataSet%209/EFTA00534163.pdf
EFTA00400159
Dataset 9
2012-12-06
2p
644w
Subject:
Confirmation Receipt for Reservation# 428915-1
From:
<1
To:
<1 <
…Account: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card - MC Pickup Dropoff Address: Address: StreettliName: Airport: NEWARK AIRPORT Aptrt/Room#: Airline: UA - United Airlines Pickup Point: Flight/1: 583 ETD: 12:59PM Address Line2: Destination Info: MIA- MIAMI. FL Cross Streets: Airport Landmark: EWR - DEPARTURE City: Dropoff Point: Pickup Directions: Dropoff Directions: Special Instructions Flat Rate $59.00 Wait Time $0.00 Tolls $2.65 Parking $0.00 Gratuity $8.85
Sub Total
$70.50 Taxes $4.60 Acct. Service Chg…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400159.pdf
EFTA00807678
Dataset 9
3p
854w
…and start-up, including derating the furnace for altitude and setting R410A refrigerant levels to the manufacturers specifications • Permit fees and inspections
Sub Total
$8,127.72 Tax $640.06 Total $8,767.78 CASITA • Remove and dispose of the existing 1.5 ton Carrier R22 heat pump split system (fan coil and condenser) with electric heat strips • Furnish and install one new Carrier 1.5 ton/14 SEER heat pump split system in the crawl space, fan coil model…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807678.pdf
EFTA00617417
Dataset 9
2017-04-05
1p
198w
…URC MX-980 Handheld remote control with color screen 549 549 Miscellaneous supplies: audio system interconnects, HDMI interconnects, wire terminations 250 Equipment Total 9,234 LABOR ESTIMATE (calculated @ $125 per man hour unless noted otherwise) Audio Video system installation 2,000 Programming: system programming and configuration (@ $150/hr) 600 Labor 2,600
Sub Total
11,834 Equipment availability and pricing may change Sales Tax 8.875% 1,050 based upon manufactures policies. Audio Video System Estimate 1 $12,884 EFTA00617417
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617417.pdf
EFTA00602026
Dataset 9
2009-05-18
3p
1,148w
…00 15-800 Installing all new system similar to the Office Pavilion $85.000.00 Electrical $75,000.00 16-000 Electrical Complete 1 sub $35,000.00 $0.00 SUB $35.000.00 16-500 Fixtures I allow $35,000.00 50.00 LSJ $35,000.00 16-700 Communications I allow $5,000.00 50.00 LSJ $5,000.00
Sub Total
$996.273.00 $380,425.00 $412.456.00 $203.392.00 6996.273.00 Contingency…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602026.pdf
EFTA01166647
Dataset 9
2014-02-04
7p
1,292w
Subject:
Re: Final Trade Report 2/3/14 [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith
…callable 2016 $ 1.00
Sub Total
$ 9.00 Fixed Income Agency Interest Only Mortgages 5% Coupon $ 5.00 Agency Interest Only Mortgages 4.5% Coupon $ 5.00
Sub Total
$ 10.00 Total $ 52.00 Europe Equity Recovery Consumer Carrefour S 1.50 Financial Intesa Sanoaolo S 1.50 Auto Volkswagen S 1.50 Advertising JC Oecaux S 1.50 Staffing Adecco S 1.50 Insurance Grupo Catalana S 0.50 Healthcare Roche Holdings S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01166647.pdf
EFTA01134885
Dataset 9
2014-02-14
7p
1,410w
Subject:
Fwd: percentages get a read from your team [C]
From:
Jeffrey Epstein <
[email protected]
>
To:
Tazia Smith
…70 $ 0.70 Ariad 0.10 0.10 Sangamo Biosciences 1.00 1.00 Biogen $ 0.50 $ 0.60 $ 1.10 Agerion 0.50 oso CVS 1.00 1.00
Sub Total
$ 15.00 $ 15.00 $ 2.40 $ 17.40 1 L Tazia Smith Director I Key Client Partners - US Deutsche Bank Securities Inc Deutsche Asset 8 Wealth Management Perfar From: Jeffrey Epstein leev,saoti gmail.com> To: Tazia Smitti/db/cl …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01134885.pdf
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