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Corpus: 1990-03-17 – 2025-12-01
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EFTA01002421
Dataset 9
2014-11-28
3p
334w
Subject:
Fwd:
ttl
From:
"Jeffrey E." <
[email protected]
>
To:
ehud barak
From: "Jeffrey E." <
[email protected]
> To: ehud barak Subject: Fwd:
ttl
Date: Fri, 28 Nov 2014 18:00:26 +0000 Attachments: Copy_of cash_flow_6-11.14_uri.xlsx; Monthly_actual.xlsx this is crazy. the people writing this have no financial knowledge. they write for ex that this cashflow does not include depreciation.???? of course not. deprecitation has nothing to do with cashflow nothing. STAY AWAY On Wed, Nov 26, 2014 at 9:40 AM, Darren Indyke…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01002421.pdf
EFTA00161526
Dataset 9
2025-09-04
1p
51w
Subject:
Downdraft file Guardian 1267306_NY_non
TTL
Threat to Comey from
From:
"El=la
…file Guardian 1267306_NY_non
TTL
Threat to Comey from Canada_l_tip_2025-09-04T02_52_43.701682_d754c063-d693-447c-bf84-80939073a00d (1).txt is attached to this Email. Date: Thu, 04 Sep 2025 13:09:12 +0000 Importance: Normal Attachments: Guardian_1267306_NY_non_
TTL
_Threat_to_Comey_from_Canada_l_tip_2025-09- 04T02_52_43.701682_d754c063-d693-447c-bf84-80939073a00d_(1).txt Your file "Guardian 1267306_NY_non
TTL
Threat to Comey from Canada…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161526.pdf
EFTA00161519
Dataset 9
2025-09-04
1p
57w
Subject:
Downdraft file Guardian 1267306_NY_non
TTL
Threat Against Imp from
From:
"dro box ic.tbi. ov" <dro box ic.fbi. ov>
From: "dro box ic.tbi. ov" <dro box ic.fbi. ov> To: Subject: Downdraft file Guardian 1267306_NY_non
TTL
Threat Against Imp from Canada_SAR_Import (3).txt is attached to this Email. Date: Thu, 04 Sep 2025 13:09:10 +0000 Importance: Normal Attachments: Guardian 1267306_NY_non_
TTL
_Threat_Againstafrom_Canada_SAR_Importi3 ).txt Your file "Guardian 1267306_NY_non
TTL
Threat Against from Canada_SAR_Import (3).txt" has been attached to this email. EFTA00161519
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161519.pdf
EFTA01595331
Dataset 10
1p
187w
From:
Darr ttl K.fridyi
JPN FINANCIAL SPONSOR Jul 29] NOS 1 P01 frinandai Trust Company, Inc. To- Janet IP Morgan From: Darr
ttl
K.fridyi Juty 29, 2009 Metuorambam Account #: Financial Trust Company; Inc Account # 4)30 71 -00- f• * t v•• or t • Sr *104 4+ 4 4 • 4 lialt tk±t4 **44 ililltsket*t**V****4100****4-141141114. 444 a* • Plea5e transfer Two Hundred Seventeen Thousand Four Handled Ni 8: 58 '100 (S217,497.514 from the above account to; Bank: Citibank…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595331.pdf
EFTA00466746
Dataset 9
2017-12-12
2p
129w
Subject:
Re:
From:
Bella Klein •ttl
To:
_W
From: Bella Klein •
ttl
To: _W Subject: Re: Date: Tue, 12 Dec 2017 21:20:30 +0000 ok Thank you, Bella Tel: On Dec 12, 2017, at 4:20 PM, > wrote: I did not make an appt forte at sony... maybe ask_? or Carluz ? maybe he drove to an appt On Dec 12, 2017, at 4:18 PM, Bella Klein > wrote: i know, but looks that shedding go as charge is from a different place Thank you, Bella…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466746.pdf
EFTA01797443
Dataset 10
2016-12-28
2p
206w
Subject:
Re:
To:
Jeffrey Epstein
…Sent: Wednesday, December 28, 2016 4:14 PM To: Jeffrey Epstein Subject: Re: Only thing Amex can find is the one room at Hotel Jerome: HOTELJEROME =N AUBERGE RESORT =nbsp; =nbsp; " 2562.60 =nbsp; =nbsp; EFF 29DEC - 01JAN 1854.50 =nbsp; EFF O1JAN - 02JAN =nbsp; 1631.40 =nbsp; =nbsp; EFF 02JAN - 03JAN
TTL
TAX 1262.62
TTL
SURCHARGES =65.00 =nbsp; =nbsp; =nbsp; =nbsp; APPROX. TOTAL PRICE 12601.32 USD =nbsp; =nbsp; INCLUDES TAXES AND =URCHARGES =nbsp; =nbsp; =nbsp; =nbsp…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797443.pdf
EFTA01734887
Dataset 10
2016-03-01
17p
756w
…Cabin Lavatory also includes a Shower • Seats Re-covered and Upgraded to Dynamic 16G standard, Fire Blocked • Satellite TV System with 4 Large Monitors • UV Water Sterilizer Units Enable Exotic Travel EFTA_R1_00014423 EFTA01734889 Exterior: • White with Light Grey accents and Medium Grey lower fuselage • Mirror - Polished Inlets and Leading Edges Interior: • Certified for 16 Pax
TTL
in 4 Luxurious Passenger Zones • Crew Area, Rest and Galley can be closed to ensure Passenger Comfort and Privacy • Open and Airy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734887.pdf
EFTA01518440
Dataset 10
2013-04-01
1p
194w
…3844 87.46 PRUDENTIAL TOTAL RETURN BD F 14.77 5,318.18 78,549.46 77,539.00 1,010.46 2,818.63 3.59% CL Z DOUBLEUNE FDS TR 11 41 12,498.16 142.603.95 142,229.00 374.95 7.923.83 5.56%
TTL
RTN SD I JP Morgan Account Page 10 of 14 Consolidated Statement Page 68 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045667 Chase CONFIDENTIAL SDNY_GM_00314 865 EFTA01518440
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518440.pdf
EFTA01058391
Dataset 9
2016-12-28
1p
207w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Re: Date: Wed, 28 Dec 2016 16:13:40 +0000 Only thing Amex can find is the one room at Hotel Jerome: HOTEL JEROME AN AUBERGE RESORT 330 EAST MAIN ST ASPEN CO 81611 ** 2562.60 EFF 29DEC - 01JAN 1854.50 EFF 01JAN - 02JAN 1631.40 EFF 02JAN - 03JAN
TTL
TAX 1262.62
TTL
SURCHARGES 165.00 APPROX. TOTAL PRICE 12601.32 USD INCLUDES TAXES AND SURCHARGES JUNIOR SUITE 650 SQ FT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01058391.pdf
EFTA00802087
Dataset 9
3p
1,171w
…receive triggers for an approximate cost of 3K€ , plus we need to write down the software for the synchronizing data and run the appropriate tests before real data collection. c. A triggerbox for the delivery of
TTL
triggers from the computer to the tablets and the GSR and HR amplifier. This triggerbox is needed to provide synchronization across tables as well as in the future for the acquisitions systems for the neurometrics. Such triggerbox is actually under construction and testing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802087.pdf
EFTA01518142
Dataset 10
1p
193w
…119.66 151.51:0.00 (380.34) 5,197,90 3.44% FUND 3844 278.91 4812A4-35-1 DOUBLEUNE FDS TR 11.34 13,146.13 149,077.16 149.603.00 (525.84) 8,742.17 5.86%
TTL
RTN BD I 258620-10-3 EATON VANCE FLOATING RATE I 9.17 5,463,94 50,104.36 50,159.00 (54.64) 2218.36 4.43% 277911-49-1 5.33 RBC FDS TR 10.13 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518142.pdf
EFTA01518133
Dataset 10
2013-01-31
1p
134w
…For the Period I/1/13 to 1/31/13 Adjusted Tax Cost Unrealized Est Annual Income Price Quantity Value Original Cost Gain/Loss Accrued Interest Yield US Fixed Income DOUBLELINE FDS TR 11.34 12,498.16 141,729.08 142,229.00 (499.92) 8,311.27 5.86%
TTL
RTN BD I RIDGEWORTH FDS 9.03 6,502.66 58,718.97 58,784.00 (65.03) 2.848.16 4.85% SEIX FLRT HI I T…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518133.pdf
EFTA01518245
Dataset 10
2013-02-01
1p
192w
…151,500.00 (507.12) 5.273.97 3.49% FUND 3844 387.66 4812A4-35-1 DOUBLELINE FDS IR 11.35 13,146.13 149,208.62 149,603.00 (394.38) 8,558.13 5.74%
TTL
RTN BD I 258620.10.3 _ EATON VANCE FLOATING RATE I 9.18 5,463.94 50,049.72 50,159.00 (109.26) 2,223.82 4.44% 277911-49-1 161.73 JPM TR I MLT SC INCM SL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518245.pdf
EFTA01518340
Dataset 10
2013-03-01
1p
193w
…151,500.00 (253.56) 5,197.90 3.44% FUND 3844 354.98 4812M-35-1 DOUBLELINE FDS TR 11.34 13,146.13 149,077.16 149,603.00 (525.84) 8,558.13 5.74%
TTL
RTN BD I 256620-10-3 EATON VANCE FLOATING RATE I 9.21 5,463.94 50,322.92 50,159.00 163.92 2,212.89 4.40% 277911-49-1 167.17 JPM TR I MLT SC INCM SL …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518340.pdf
EFTA02382807
Dataset 11
2017-06-02
1p
108w
Subject:
Fairmont Manchester 2 Master Bedroom suite-OK to Book?
To:
Jefffrey Epstein
…cancel, =ou pay for one night ($4000 plus tax) OK to book =he Fairmont Manchester suite for June 6-8? FAIRMONT GRAND DEL =AR 5300 GRAND DEL MAR COURT SAN DIEGO CA 92130 =nbsp; MANCHESTER=SUITE NS 2840SQFT 2 MASTER BEDRMS =nbsp; 2 1/2 BATHROOMS, BUTLERS PANTRY, LIVING =OOM FIR W/AMENITIES =nbsp; 4000.OOUSD
TTL
TAX 832.24
TTL
=URCHARGES 161.82 =nbsp; APPROX. TOTAL PRICE =994.06 USD =nbsp; INCLUDES TAXES =ND SURCHARGES 1 EFTA_R1_01398954 EFTA02382807
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382807.pdf
EFTA01710166
Dataset 10
2000-03-30
53p
17,042w
…rrAW isi metiers SOCIAL SECURITY NO. 161 HOME >HONE N0. il ) SEX (8) RACE (OPTIONAL) I remAte e F . AMERICAN INNAN OP ALASKAN NATIvE. D A
ttl
iCti:IC ISLANDER 1 W yy:::,...,,,,..,<, 3 MALE I B ' NON -HISPANIC I H HISPANIC 0 M v..,..0... (9) DATE OF BIRTH (IEN PLACE Of BIRTH 000ro Art FL U$,,,, FL0RID4,,,„, , n'' (II/ RES:DENT STATUS 112E ENTRY DATE INTO USA 3 0. FOREIGN EXCHANGE STUDENT I 2. OUT -Of -STATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA02200256
Dataset 10
2016-12-28
6p
850w
Subject:
Trip to Aspen tomorrow!!??? [Incident: 161229-000 189]
…?? [Incident: 161229-000 189] Title: American Express ® I am sorry, I can get it only at ** 2562.60 EFF 29DEC - 01JAN 1854.50 EFF 01JAN - 02JAN 1631.40 EFF 02JAN - 03JAN
TTL
TAX 1262.62
TTL
SURCHARGES 165.00 APPROX. TOTAL PRICE 12601.32 USD INCLUDES TAXES AND SURCHARGES JUNIOR SUITE 650 SQ FT KG LVG RM DINING MT VIEW On booking.com could be their own web rate, pre-paid, sorry. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200256.pdf
EFTA01518330
Dataset 10
2013-03-01
1p
203w
…82 77,539.00 (53.18) 2,829.28 3.85% CL Z 236.76 74440B-40-5 DOUBLELINE FDS TR 11.34 12,498.16 141,729.08 142,229.00 (499.92) 8,136.29 5.74%
TTL
RTN BD I 258620-10-3 HARBOR HIGH YIELD BOND FUND -NS 11.18 4,547.24 50,838.17 51,111.00 (272.83) 2,980.25 5.82% 411511-55-3 JPM 7R I IALT SC INCM SI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518330.pdf
EFTA02199716
Dataset 10
2016-12-28
4p
602w
Subject:
Trip to Aspen tomorrow!!??? [Incident: 161229-000 189]
From:
Natalia Molotkova
…Aspen tomorrow!!??? [Incident: 161229-000 189] Title: American Express ® HOTEL JEROME AN AUBERGE RESORT 330 EAST MAIN ST ASPEN CO 81611 2562.60 EFF 29DEC - 01JAN 1854.50 EFF 01JAN - 02JAN 1631.40 EFF 02JAN - 03JAN
TTL
TAX 1262.62
TTL
SURCHARGES 165.00 APPROX. TOTAL PRICE 12601.32 USD INCLUDES TAXES AND SURCHARGES JUNIOR SUITE 650 SQ FT KG LVG RM DINING MT VIEW Regards, Natalia (Natasha) Molotkova Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199716.pdf
EFTA01518233
Dataset 10
2013-02-01
1p
194w
…BD F 14.59 5,318.18 77,592.19 77,539.00 53.19 2,829.26 3.65% CL Z 744408.40-5 DOUBLELINE FDS IR 11.35 12,498.16 141,854.06 142,229.00 (374.94) 8,136.29 5.74%
TTL
RTN BD I 25862010-3 JPM TR I MLT SC INCM SL 10.23 7,758.13 79,365.63 79,598.38 (232.75) 2,917.05 3.88% 48121A-29-0 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518233.pdf
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