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Corpus: 1990-03-17 – 2025-12-01
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EFTA01357267
Dataset 10
1p
32w
ACCOU
Tle
andetn Application Information me of Account Trti St na e India, or Business Numbpr vek.vitee • $3. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043701 CONFIDENTIAL SDNY_GM_00189885 EFTA01357267
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357267.pdf
EFTA01144757
Dataset 9
2015-04-28
2p
484w
Shopping Can I Restoration Hardware INTRODUCING RH FINANCING* SPEND.S3000 OR MORE, PAY_AS,LIT
TLE
$4.5 PER MONTH ON YOUR RH CREDIT CARD 5.00% APR FOR ea MONTHS . ,, Ly NOW OA a OUR CALLUM. 'SEE DETAILS • rTUMS IN YOUR CART pskt CtatIfTy IOTA_ 6' Belgian Track Arm Slipcovered Sofa Special $2.545.00 62.545.00 DEW S7470114VNC0 Retail $2,139500 MINK Vintage Velvet COWS Coffee RP Standard CEPtif 37' Classic AvAILASILITYL DELAERY This own is custom…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144757.pdf
EFTA01720933
Dataset 10
5p
788w
… rebdtg7;4a ea.).* é rwroI It caNat ax.i rt./ gee. 04 FM n7 /44,44a.7. 407•/1- Ma., -paw. ~irk, rmc.t.l. • 2.RPOY£
TLE
t. 444. kw Prc -;;"4•7ec wAreg • rt.-a-6.i-- PlEri nets- ho14sL 67.•'.i Alk4,1II EC I It& • oteeheR Lab( 4 ertaut 7pjCwc.E ob-' arhiat ogt.. Platt ALL CLOW, _ ---- --- _ *to o r, Iv r•ed gtlenci-aett. .41,..aioa pF pool Rering ems4.-rmlu-witt.i. A.c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720933.pdf
EFTA01279481
Dataset 10
1p
193w
… 01Cettled parlyan; unieSs tanunote0 ends1901 yOUT dtCrirOr :0 tem:sate the by UBS hounhart Senecas Inc or unti yOtt notify INS imari0/15trintfi mango of your 41,4112Cti$ CO 'le pones below Inc el
tle
eoeleo Mal the saran the/ per was lo your loon 1099. 10998 b 10990 If fern 10 1,4• WOW allies Alto you ate &Rae CO NC41ve 4 diftreill lax noon this be awn that .1 you are a beneeON V al an ac<0001 p…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279481.pdf
EFTA01361782
Dataset 10
1p
665w
…information contained in des form is truthontauon d the unowianed atects to urinal* any wen nose fried at mapenStSe hot the method of uansmission of any wvaructions issued pinioned la the g. eta POE
Tle
et other inuge of %bah Mantuan* the undersigned insirucuons we tax tinckoling desktop Intl. via email or es an amen °Redman' to env are of transmasion in the met of ironsmafiron entire er4SUltefer31.5nCluSS. understands and agrees that the undersignod boars the ink of rests…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361782.pdf
EFTA01698987
Dataset 10
2019-08-24
60p
13,577w
To:
Any authorized law enforcement officer
…to be Searched— . Virgin are par ticu lar ly des cri bed as a private island in the U.S The Subject Premises ed thereon, and any
tle
Sai nt Jam es, any bui ldi ngs or other structures contain e island Islands known as Lit tain ed the rei n. Lit
tle
Sai nt James is an approximately 75 acr closed containers/items con off the sou the ast coa st of St. Thomas. The Subject Premises miles located…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA01577619
Dataset 10
1p
1,154w
…N ne wiaoraraira rV ••• • NV fl teep in Nana redYa cae eitema a • en r•••• rnesieba~ ban.. ••••I• •••••• ,•,•••••••••• 1.1ana 4. a mele :14•X OM 4 0..• On. inn.
tle
qt inw:4 p.•••••••••1 ryian ••• ~ten. ta eaca In IDWISW.I0 AW row ~eat anl Wu Pass, u« *Ada *wan •••• *Sant • pa, ~PI IR4tpsuhWasaate u.nrMUOW ••.•• naany• ,<•• win man ••• ys6• W..avisaM.Ila Val fa=neam.MncrewnYwta IOW n.n. rMu4rem I, ate taw ama wawa da paw…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577619.pdf
EFTA01221787
Dataset 9
2012-04-12
6p
2,090w
…Delivery of 1994 Mixer As of 9 day of March, 2012 the "Buyer" is in full possession of said "1994 Mixer". Big N will transport "Buyer' to Li
tle
St James and said equipment will be transported to Red Hook Marina whereupon "Buyer" will take full possession of said equipment. Seller's Warranties "Seller" heret y covenants, represents and warrants that "1994 Mixer' described above is free of all liens and encumbrances. "Seller" is the lawful owner of said equipment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221787.pdf
EFTA02127671
Dataset 10
1p
38w
To: From: Sent i l
tle
../91 1 1:57:08 PM Subject Jeffrey Epstein Hello Andrew—Jeffr ' to speak with you...when you have a moment, can you please call him at and I will connect you. Thanks EFTA_R1_00767740 EFTA02127671
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127671.pdf
EFTA00152594
Dataset 9
3p
85w
c: / EFTA00152594 i$1211c1 au) -41141,1 layS
tle
•E (41,5 ild_ael in ) salt docr Aci %root /rage 4€4 • iktar.-1/4 #441 /etc /elt:7 -6,411-tre.) Sehe comAa mei. it l-1 CA•41 lo frat ink sfrL re • - I Atnaedi c p.,A ;6 147 Ace ie n 4 44/1 frojcid ctrikK__ - •t.fsc lea tE)F (c0 ra t CI.L Nct \Odic itt‘14A t.1/44St-n% —5 Ye ' LAW hat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152594.pdf
EFTA02435775
Dataset 11
2p
195w
Subject:
Re:
From:
Jeffrey Epstein
[email protected]
>
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Sent ill
tle
111 4/ Subject Re: Just got this Will call you tomorrow From: Jeffrey Epstein leevacation®gmail.com> Date 21:09 -0500 To: Subject: Re: call me now 561 655 7626 On Mon, Nov 23, 2009 at 7:24 PM, • wrote: What time...15 min Can you have Garry call me so as to understand the immediate scope Original Message From: Jeffrey Epstein To: Mark Lewis Zeff Subject: Re: Sent: Nov 23, 2009…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435775.pdf
EFTA01436428
Dataset 10
3p
329w
Americas Region First name Last name Client / Prospect Company (if applicable) Corporate Ti
tle
(if applicable) DB invited by Net worth comments Frieze London Event Oct 2-7 NextGen Innovation Oct 16-20 Napa Conference Oct 24-26 New York Brad Wechsler Client Elysium (Leon Black family office) CEO Stew art Oldfield $7bn Yes - Nominate New York Brad Briner Client Willett (Bloomberg) CIO Stewart Oldfield $20b n Yes - Nominate New York Kelly Masuda Prospect Caruso Affiliated CIO Stewart Oldfield $lbn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436428.pdf
EFTA01423653
Dataset 10
4p
665w
Americas Region First name Last name Client / Prospect Company (if applicable) Corporate Ti
tle
(if applicable) DB invited by Net worth comments Frieze London Event Oct 2-7 NextGen Innovation Oct 16-20 Napa Conference Oct 24-26 New York James Burritt Prospect Pacific Life Head, Private Investments Stew art Oldfield $20mm Wed Preview New York Ali Rashid Client Private Client Stewart Oldfield $50mm Wed Preview New York Jamshid Keynejad Client SK Partners MD Stewart Oldfield 5500 mm Wed Preview…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423653.pdf
EFTA01425360
Dataset 10
4p
767w
Americas Region First name Last name Client / Prospect Company (if applicable) Corporate Ti
tle
(if applicable) DB invited by Net worth comments New York James Burritt Prospect Pacific Life Head, Private Investments Stew art Oldfield $20mm Thursday Preview Day New York Ali Rashid Client Private Client Stewart Oldfield $50mm Thursday Pre view Day New York Brad Wechsler Client Elysium CEO Stewart Oldfield $20mm Thur sday Preview Day New York Leon Black Client Apollo/Elysium CEO Stewart Oldfield $7bn Thur sday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425360.pdf
EFTA02031733
Dataset 10
1p
98w
From:
Jeffrey Epstein
From: Jeffrey Epstein any new movies ???
tle
****************** flc********* ************ klk**Iktiettleitf*tlit* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031733.pdf
EFTA01498311
Dataset 10
2009-01-01
1p
108w
JPMorgan Private Bank Primary Account: For the Period 1/1/09 to 1/30/09 JPMor an Classic Business Checking NES LLC OlArrrt
tle
wives= OMNI eta Caen Movie ••••enea Mm ••••••.6.• 4•••• PM. Lit ' :Ft —TOM . ti ; aparrhowerl aana••••••••••• NU. Lit saw 9A1440:4 Or. co tiburSurreLtbleilialiall- • - 4.4 --Exastaaabettahrala You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498311.pdf
EFTA01498210
Dataset 10
2008-08-30
1p
87w
JPMorgan Private Bank Primary Account - For the Period 8/30/08 to 9/30/08 ssic Business Checking NES LLC IRA
tle
asiltera fa 1.0101•MOR Hirai •• *at ma},17 r led }tor You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information visMorganOnhne.com. Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498210.pdf
EFTA01347048
Dataset 10
1p
62w
olntl ; I I I .• 1# 1T r te ; gi02/9T/TO 4 1
tle
• 43'21 /3 ahl 00 an Ayer icanumme 1 4- r- cr o a .f • .• C V It 4 E:r n ft; r• aI h r. thl rr. t5102/02/10 4* Si CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033955 CONFIDENTIAL SONY GM_00150139 EFTA01347048
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347048.pdf
EFTA01392818
Dataset 10
1p
203w
Deutsche Asset & Wealth Management Deutsche Bank Trust Company Americas (DBTCA) Business Deposit Account Opening Application Mort, Inc z t :
tle
Inoxponelon „1- oily Name Tensaw ID Numb.. {TIN) 6100 Red Hook Quarter, B3 Meting Address AL Thorne, OP__ Suite Business Fax Number Legal Address IN aterent from mailing address) Zip Code Client Relationship 0 Corporation O Limited Liability Company CLIC) O Attorney Escrow Account O Foundation ❑ Parminhip ❑ Landlord Master Escrow o Non-Profit Organization o Limited Liabaity Partnership…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392818.pdf
EFTA01516988
Dataset 10
2011-09-30
1p
163w
Primary Accoun For the Period 9/1111 to 9/30/11 sic Business Checking 116 EAST 65TH ST US atmara• IS CAST tabi ri
tle
is Ts NT tom MIMS IS C. . HSwk MO • "17ISO SOUS ficsas seel Tom ;abysm°. O000053i a• ;EP 30 0000005022 5175.00 EP 300000005022 $175.00 I mr 00005023 flans rua MOOD e itt . i t SSW, I lee l i l I i l fiti 8. 'WM Two goo mus 1 41" I Tri…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516988.pdf
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