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Corpus: 1990-03-17 – 2025-12-01
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EFTA01480278
Dataset 10
1p
386w
…REIM todnome rata lit ARE TO PROVIDE FINANCIAL SERVICES. IP ANY SECTION it TACO ****** YOU NAY CONTACT NE TO MAIN ADDITIONAL INFORMATION. 1 MUST ALSO NOTIFY YOU OP ANT FUTURE CHAMOIS TO INC IN ONNATIOM iN THIS •PPLIC•TION ASSIST NOTIFICATION "HI INACIRMATION CONTAINED IN
Tilt
APPLiCATION MOLL SI 011510 ACCURATE ISO COM MIDGE AO I lett that SA minuet is •n accoant made. Tat General Tema 1st Autumn and Striate. and is pledged as c.M.ler Al for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480278.pdf
EFTA01358214
Dataset 10
2015-01-12
1p
662w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts
Tilt
.nr›Ciefd ^.reby Jushonzeø aro diem Deutscno Bank Alec Brown t-Deastee Bans. Alex Chown" ea 'Dt3AB" • to tooew the below nut movement WISItt.1010e% I! you wish to moats! mo :ran yams 'eaks. parries or Ore 'Jewett" saltine use the beg ram DBAB ACY.X. 14Itt Nark Ancount ø Win Journal ita wire frisert lunds .11 iaeamans uf S .rfitar 27 U Jades Funds…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358214.pdf
EFTA00533247
Dataset 9
2016-07-15
2p
443w
Subject:
Your Houzz Order is On the Way! (Order #1539-7818-6122-6319)
From:
Houzz <shonghouzz.com>
…Date: 07/13/2016 Shipped To: Shipping Service: FedEx Ground 358 El Brillo Way Palm Beach, FL 33480 Tracking Number: 783593005980 United States +1 646-243-8517 Price Qty Subtotal Order 1539-7818-6122-6319 Delivered by Jul 17 -Aug 1 Lei High Back Executive Swivel Office Chair $238.86 1 $238.86 With Synchro-
Tilt
Mechanism, White Product SKU: BT-9895H-6-WH-GG Sold by: Pot Racks Plus+ Subtotal $238.86 Shipping $20.00 Tax $0.00 Total …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533247.pdf
EFTA00775354
Dataset 9
2009-06-02
2p
525w
Subject:
Fw: treatment
From:
Patricia Pitts
To:
"Jeffrey Epstein" <
[email protected]
>
…a big step and could be scary. Yet as you have said, when you have tried to do it on your own things worsen. I would like to address your needs now to avoid possible Residential Treatment or Hospitalization. EFTA00775354 If you have any questions, I would be happy to speak more with you via phone. Regards, Patricia
Tilt
tiliNiftl. Dr. Patricia Pitts PhD - Clinical Director The Bella Vita, A Beautiful Life Psychology Group Inc. 766 Colorado Blvd. Los Angeles…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775354.pdf
EFTA01367805
Dataset 10
1p
427w
…buy on dips 1960-2014 16.0 Consider lesson of 2014: Interest rates stayed very low despite better growth and tighter labor market 19852014 17.6 Next 5%+ move is likely: Down Risk of near-term correction: Elevated 1995-2014 18.6 "S&P PE stands on the shoulders of bonds." 2005-2014 15.9 Thematic and sector strategy:
Tilt
toward: Sectors/Industries: 1) Secular Growth Sectors - industries with strong sales growth in the middle of economic cycles Health Care…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367805.pdf
EFTA01350502
Dataset 10
2014-12-03
1p
84w
…check. You can use i NEB,ISO tThUTSCIfc DANK TRUST CCINANYMNAICAS the same way you would MOPED NOOK (MAI'LEA e2 NEW VOW. NEVI YORK 10154 use the original check. ST.THCMAS 00032 1101212 12/1/2014 $ -1.asom One Thousand Throe Hundred RftY end 00i1CCr' s"'" fnIffe •*II*IP••••••••••••••••••••••• atuatat Nes LLC Looloking 8 Esst
Tilt
street NowYork, NY 10021 11/17114 0 ci LL I- I- cc < < I- 2 W CO Z Z OO 0
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350502.pdf
EFTA01459640
Dataset 10
1p
423w
…1960-2014 16.0 Consider lesson of 2014-2015: Interest rates stayed very low despite tighter labor market and initial Fed hike 1985-2014 17.6 Next 5%+ move is likely: Up Risk of near-term correction: Diminished 1995-2014 18.6 "5&P PE stands on the shoulders of bonds." 2005-2014 15.9 Thematic and sector strategy:
Tilt
toward: Sectors/Industries: 1) Secular Growth Sectors - industries with strong sales growth in the middle of economic cycles Health Care…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459640.pdf
EFTA01479842
Dataset 10
1p
385w
…REIM todnome rata lit ARE TO PROVIDE FINANCIAL SERVICES. IP ANY SECTION it TACO ****** YOU NAY CONTACT NE TO MAIN ADDITIONAL INFORMATION. 1 MUST ALSO NOTIFY YOU OP ANT FUTURE CHAMOIS TO INC IN ONNATIOM iN THIS •PPLIC•TION ASSIST NOTIFICATION "HI INACIRMATION CONTAINED IN
Tilt
APPLiCATION MOLL SI 011510 ACCURATE ISO COM MIDGE AO I lett that SA minuet is •n accoant made. Tat General Tema 1st Autumn and Striate. and is pledged as c.M.ler Al for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479842.pdf
EFTA02301402
Dataset 11
2016-05-05
3p
315w
Subject:
Your order has shipped from the Herman Miller Store
From:
Herman Miller Store <
[email protected]
>
…AE113AWBRIG1C7BK3D01 $969.00 Qty: 1 $969.00 <http://store.hermanmiller.com/wcsstore/=VB2BDirectStorefrontAssetStore/images/email/dividerMd.png> Details You Specified Fully Adjustable Arm= Medium Chair Size Adjustable PostureFi= Support 2.5-inch Hard Floor =r Carpet Casters
Tilt
Limiter with Se=t Angle Adjustment Standard Armpads Graphite Base with G=aphite Frame Carbon Classic Weave=Seat and Back <http://store.hermanmiller.com/wcsstore/CVB2BDirectStor=frontAssetStore/images/email/divider.png> Ready to ship in 5 business days 2 EFTA_R1_01169408 EFTA02301403 Estimated Delivery: May…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301402.pdf
EFTA00599816
Dataset 9
1p
287w
… R. EMERY 1W: coma MC WALL SIM= N UTILITY/K.0 SSW ROCASM.I. IMIALLONS CESOND MUM EA, Its OCC - I MF OURVING ROMS
Tilt
MARTY 01,
Tilt
MICIIIITL7 NO EIS CONTENTS Val NOT if REPROWEO WIDOJI WRITTEN AMORCIATION CONTRACTOR MAT LARDY AU. CUSSIONS AND CONDITIONS IN GIN 0.4 • 10 FENT no MR MO SINAL MADO ALL OTHCR PRONCI INORMOTION MICCISARY TO MOORS. USE INNORICN. DINENSIONS gat GONSIAUCTION MOOSE. DO POT RCM (*AWING MOS GROFF RESIDENCE New Custom Residence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599816.pdf
EFTA00715012
Dataset 9
2017-09-15
1p
209w
Subject:
RE:
From:
Terry Kafka
To:
"'Jeffrey E." <jeevacationggmail.com>
…RE: Date: Fri, 15 Sep 2017 18:55:37 +0000 Thanks for sending. Crazy how cheesy Coney Island was. The ride names — I had forgotten: Va. Reel, Wild Mouse, Scrambler, Bob sled,
Tilt
a whirl. It was a fun time growing up there. I love the ride signs, 17 cents + 3 cents fed tax = 20 cents. Ha! Fed tax! Im sure they all paid up on april 15. If CI wasn't in our backyard, we probably never would…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00715012.pdf
EFTA00387177
Dataset 9
2013-07-17
5p
596w
Subject:
Schedule
From:
MMI >
To:
E stein Jeffrey <
[email protected]
>
…MMI > To: E stein Jeffrey <
[email protected]
> Cc o fontanilla Jo.° fontanilla Subject: Schedule Date: Wed, 17 Jul 2013 20:37:22 +0000 TONIGHT 8:00pm Appt w/Ramsey Elkholy ( )
Tilt
RSDAY JULY 18, 2013 NY Reminder: Larry tofly G4 to NY 8:30-9:30am Breakfast w/Andrew Farkas (MM,) 11:30am JE to call Paul Morris ( ) 12:30pm Lunch w/David Schulohoa 1:30pm Appt w/Rich and Darren (4:40pm to arrive JFK via…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387177.pdf
EFTA00603443
Dataset 9
2p
851w
…Certified ROPS/FOPS structure. Retract: 11.3 sec Suspension seat Attachments Travel Speed Forward Steering wheel mounted horn. 22 m0135 kmph) max. Rear view mirrors. Standard Carriage Drawbar Pull (loaded) 50 in. (1.3 m) or 60 in. 11.2 m) or 72 in. 11.B m) 21.700 lb (9,843 kgl Steering Side
Tilt
Carriage 4-wheel circle, 4-wheel crab, 2-wheel front. 50 in. (1.3 m) or 60 in. 11.2 m) or 72 in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603443.pdf
EFTA00533172
Dataset 9
2016-07-13
2p
458w
Subject:
Your Houzz Order Confirmation
From:
Houzz <
[email protected]
>
…E 71st Street Palm Beach, FL 33480 New York, NY 10021 Order Date: 07/13/2016 United States United States Price Qty Subtotal Order 1539-7818-6122.6319 Delivered by Jul 17 -Aug 1 Shipping Method: Standard vJ High Back Executive Swivel Office Chair $238.86 1 $238.86 With Synchro-
Tilt
Mechanism, White Product SEW: BT-9895H-6-WH-GG Sold by: Pot Racks Plus+ Return Policy: We take great pride in 100% customer satisfaction. If for any reason…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533172.pdf
EFTA00608302
Dataset 9
2p
533w
…Camera $200.00 V22 Grille. chrome with dual composite halogen headlamps Inc. V37 Bumpers. front and rear chrome with step-pad Inc. ZLP Tire, spare LT245/75R16E all-season, blackwall $0.00 ZQ3 Convenience Package.
Tilt
-Wheel and (K34) cruise control $395.00 ZR7 Chrome Appearance Package $355.00 ZW6 Glass, fixed full-body window package S315.00 ZW9 Body, standard $0.00 ZX2 Seating arrangement. driver and front passenger high-back buckets. $0.00 ZY1 Paint, solid $0.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608302.pdf
EFTA00396127
Dataset 9
2013-02-08
2p
343w
Subject:
Re:
To:
Jeffrey Epstein
From: To: Jeffrey Epstein Subject: Re: Date: Fri, 08 Feb 2013 21:33:38 +0000 I called back and spoke to Gwen again and told her face was burned by Jill
Tilt
recent appointment and that we need to know Jill's credentials, why this happened and what should do about this in the interim. Gwen will have either Jill Taylor or the owner, Jillian, give me a call back. (neither are in the salon right now) On Feb 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396127.pdf
EFTA00698780
Dataset 9
2015-08-16
3p
953w
Subject:
Re:
From:
Gianni Serazzi
To:
"Jeffrey E." <
[email protected]
>
…that the situation was degenerating from last summer. I had to wait to intervene as I was still in the group and I wanted in any case to get Giancarlo's shares back in case things went bad. I am now sure I will fix it You have a clear situation in front of you, how would you structure it the best?
Tilt
( G On Sun, Aug 16, 2015 at 3:21 PM, jeffrey E. <
[email protected]
> wrote: understood…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00698780.pdf
EFTA00527213
Dataset 9
2013-07-30
3p
524w
Subject:
Re: JE wheels up on Wed?
From:
ZDC fr"
To:
Karyna Shuliak
…s , and ■ will be coming will be coming at a later date. It is possible a girl named will be coming, but that is not confirmed as of yet. On Jul 29, 2013, at 1:09 PM, BMG wrote:
Tilt
( Brice Gordon 49 Zorro Ranch Rd EFTA00527213 Stanley, NM 87056 Ph: On Jul 29, 2013, at 11:03 AM, Lesley Groff <a> wrote: I will find out who point person is and get back to you! Also, did you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00527213.pdf
EFTA01221348
Dataset 9
2012-07-18
1p
677w
…9910Slitittttt de.litstittaglOstittrtedifiPitMet0.% 1•• • • 4• • • r f•• v e• coa 'NG • • .04N. ,........ *--W.1:t; THE GOVERNMENT OF THE VIRGIN ISLANDS .3,A. .1 • DEPARTMENT OF LICENSING AND CONSUMER AFFAIRS 2....147:-. "•4 er ..„--,..,..; ;lp ((00 • BUSINESS LICENSE tt.i krltik. ......... *Vt. KNOW ALL BY THIS PRESENT .. --•••..... .r.. *ft VIRGIN 019 ((Oil:
tilt
- etV. 1,; That, in accordance with the applicable provisions of Title 3 Chapter 16 and Title 27 V.I.C. relating to the licensing businesses and occupations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221348.pdf
EFTA01285155
Dataset 10
2014-10-31
2p
579w
…of pruceeiki in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company America I of 2 SDNY_GM_00041331 CONFIDENTIAL - PURSUANT TO FED. R c9N FIDENTIAL r.u(e) DB-SDNY-0004155 EFTA_00151940 EFTA01285155 Deutsche Bank El In Case of F.non or Qumtions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank
Tilt
Company Americas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285155.pdf
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