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Corpus: 1990-03-17 – 2025-12-01
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EFTA01269192
Dataset 10
6p
3,076w
…3 times and compleee ha
triplicate
in blue or Mack ink Please insert the name of the company or the account title under account mote. Plow print the name of each **mind signaltity to the account together with s sample of their signature in each Feld under the name. If thete awe run COOT signatories please use additions] Aymara cards as necessary. The Rank will complete the remaining, 'Important* Please provide each signature card hi
triplicate
wish nigIr.dsyna: Ilea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269192.pdf
EFTA01269198
Dataset 10
63p
23,128w
…kale inblue or black ink. Please insen the name of the company or the account tidoMick( account name. Pkase print the name of each authorized signatory to the account together with a sample of their Signature in each field under namolf titre ere more than four signatories pica= use additional signature cards as necessary. The Bank will complete the remaining fields. 'important* Please provide each signature card in
triplicate
with the original signatures (no photocopies). Firsthank it a subaliwy offers…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf
EFTA01305108
Dataset 10
7p
2,051w
…NO PROPERTY NO PROPERTY NO PROPERTY NO Pi OPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY . • • NO PROPERN P I IA TY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY I NO PROPER N P a• TY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY Ft PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY CELLBLOCK INMATE NAME. MDC BROOKLYN INMATE SIGNATURE: Original (Wane) - To Continnong Officer Duplicate (Yellow) • To luta - -
Triplicate
(Blue), To Pruonet FORM il$14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305108.pdf
EFTA02482586
Dataset 11
2015-10-19
1p
506w
From:
jeffrey E. <
[email protected]
>
To:
Melanie Spinella
…family office except for heather, =othing at all . I remember when i bought my first house in order to =enovate and jack robertson said forget it. knock it down start=again, I could n't believe it. but he was right. Li=e your tax returns that were done in
triplicate
. TOM RICH ALAN. =AO. torn and rich were not really useful in the end. Alan was =he only smart one. you should in my opinion Start a brand new=office. hire cfo…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482586.pdf
EFTA02484059
Dataset 11
2015-10-19
1p
357w
From:
jeffrey E. <
[email protected]
>
To:
Jeffrey Epstein
From: jeffrey E. <
[email protected]
> Sent: Monday, October 19, 2015 1:55 PM To: Jeffrey Epstein Radical but preferred idea. . START fro= scratch. there is absolutely nothing worth keeping except for_, nothing at all Like your tax returns that were done=in
triplicate
. TOM RICH ALAN. . tom and rich were not =eally useful in the end. Start a brand new office. hi=e do. bring joe over. and samantha, ru= parallel for 6 months and close down elysium forever. =eave your…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02484059.pdf
EFTA00152420
Dataset 9
7p
1,985w
…PROPERTY NO PROPERTY NO PROPER P TV NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY CELLBLOCK INMATE NAME. MDC BROOKLYN INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) • To Jena -
Triplicate
(Blue).- To Prisoner FORM US A I• IS Quadruplicate (White) • Extra (Rev CBS) Automated OM' EFTA00152420 LAW ENFORCEMENT SENSITIVE Criminal History/Stied/rota dropdown menu or type offense below) Arrest Bit Conviction (ll) Remaiks e.g... norm…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152420.pdf
EFTA00106173
Dataset 9
7p
1,991w
…NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY CELLBLOCK INMATE NAME. MDC BROOKLYN INMATE SIGNATURE: Original (White) - To Committing Officer Duplicate (Yellow) • To Jena -
Triplicate
(Blue).- To Prisoner FORM US A I• IS Quadruplicate (White) • Extra (Rev CBS) Automated OM' EFTA00106173 LAW ENFORCEMENT SENSITIVE. i Criminal History (Stiedfrom dropdown menu or Ore offense below) Arrest (d) Conviction On Remar jks e.g.. name of gang or criminal organi zation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106173.pdf
EFTA00169866
Dataset 9
7p
1,945w
…PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY NO PROPERTY CELLBLOCK INMATE NAME. MDC BROOKLYN INMATE SIGNATURE- Original (Whitt) • To Committing Offices Duplicate (Yellow) • To Jailer -
Triplicate
(Blue).- To Pnsona FORM Mat•is Quadruplicate (White) - Extra /Rev 4/651 Mammal 0143' USAO 002263 EFTA_00020 173 EFTA00169866 LAW ENFORCEMENT SENSITIVE Criminal History (Selectfrom dermatitis menu or type offense below) Arrest (#) Conviction (r) Remarks e.g., name of gang or criminal organization. etc.): VS.C. O Money Launderer O Kingpin …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169866.pdf
EFTA00843236
Dataset 9
2015-10-19
1p
509w
From:
"Jeffrey E." <
[email protected]
>
To:
Melanie Spinella la>
…office except for heather , nothing at all . I remember when i bought my first house in order to renovate and jack robertson said forget it. knock it down start again, I could n't believe it. but he was right. Like your tax returns that were done in
triplicate
. TOM RICH ALAN. . tom and rich were not really useful in the end. Alan was the only smart one. you should in my opinion Start a brand new office. hire cfo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843236.pdf
EFTA00837574
Dataset 9
2018-04-07
2p
617w
Subject:
Fwd:
From:
"Jeffrey E." <
[email protected]
>
To:
jeffrey epstein
[email protected]
>
…office except for heather , nothing at all . I remember when i bought my first house in order to renovate and jack robertson said forget it. knock it down start again, I could n't believe it. but he was right. Like your tax returns that were done in
triplicate
. TOM RICH ALAN. . tom and rich were not really useful in the end. Alan was the only smart one. you should in my opinion Start a brand new office. hire cfo…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00837574.pdf
EFTA00843221
Dataset 9
2015-10-19
1p
360w
From:
"jeffrey E." <
[email protected]
>
To:
Jeffrey Epstein <
[email protected]
>
From: "jeffrey E." <
[email protected]
> To: Jeffrey Epstein <
[email protected]
> Subject: Date: Mon, 19 Oct 2015 13:54:43 +0000 Radical but preferred idea. . START from scratch. there is absolutely nothing worth keeping except for nothing at all Like your tax returns that were done in
triplicate
. TOM RICH ALAN. . torn and rich were not really useful in the end. Start a brand new office. hire cfo. bring joe over. samantha, run parallel for 6 months and close…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843221.pdf
EFTA01393030
Dataset 10
1p
664w
…document that you do not understand, you should consult with your lawyer. AUTHORITY The undersigned Principal (the "Undersigned" or "Principal") hereby appoints: AMP B as the Undersigned's agent(s) and attomey(s) in-fact ("Agent(s)") to act INDIVIDUALLY with respect to any and all accounts, if
triplicate
(sera below) in the Undersigned's name ("Account(s)"), held individually or jointly (provided that all joint account holders have executed this form) with DBSI, as well as individual retirement accounts…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393030.pdf
EFTA00298500
Dataset 9
2011-08-25
4p
875w
…form shall be filed for each water right recorded in the State Engineer Office by Permit. License. Declaration or Court Adjudication. d. This form shall be filed in
triplicate
(3) and must be accompanied by the proper filing fee. Each form must have an original signature and each must be properly notarized. A notary public is available in each water right district office at no cost. e. An original will be forwarded to the new owner with instructions to file…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298500.pdf
EFTA00257895
Dataset 9
2020-07-06
7p
400w
…1 FORM USW 8 (Rev. 4/Si) EXTRA COPY EFTA00257900 ••M • INSTRUCTIONS This Federal Prisoner's Property Receipt (Form USM-18) should be prepared m qualmplicue. Copies should be distill:rated as dhect6t1 off the last line of each copy. — Chigioal (White) - To Committing Officer Duplicate (White) - To Jailer
Triplicate
(Blue) - To Prisoner Quadruplicate (White) - Extra into a Federal prisoner is placed w aws-federal institution by a U.$. marshal, a deputy marshal, or other employee of the marshal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257895.pdf
EFTA01268833
Dataset 10
2019-12-31
57p
21,948w
…times and complete in
triplicate
in blue or black ink. Please insert the name of the company or the account title under account name. Please prim the name of each authorized signatory to the account together with a sample of their signature in each field under the name. If there are mocc than four signatories please use additional signature cards as necessary. The Bank will complete the remaining fields. *Important' Please provide each signature card in
triplicate
with original signatures…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf
EFTA01269509
Dataset 10
11p
4,777w
…times and complete in
triplicate
in blue or black ink. Please insert the name of the company or the account title under account name. Please print the name of each authorized signatory to the account together with a sample of their signature in each field under die name. If there are more than four signatories please use additional signature cards as necessary. The Bank will complete the remaining fields. *Important* Please provide each signature card in
triplicate
with original signatures…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269509.pdf
EFTA01269548
Dataset 10
50p
16,341w
…times and complete in
triplicate
in blue or black ink. Please insert the name of the company or the account title under account name. Please print the name of each authorized signatory to the account together with a sample of their signature in each field under name. If there are more than four signatories please use additional signature cards as necessary. The Bank will complete the remaining fields. *Important* Please provide each signature card in
triplicate
with the original signatures…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf
EFTA01269598
Dataset 10
2010-06-11
39p
13,867w
…times and complete in
triplicate
in blue or black ink. Please insert the name of the company or the account title under account name. Please print the name of each authorized signatory to the account together with a sample of their signature in each field under name. If there are more than four signatories please use additional signature cards as necessary. The Bank will complete the remaining fields. 'Important* Please provide each signature card in
triplicate
with the original signatures…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf
EFTA01810260
Dataset 10
5p
8,264w
…purpose of determining any prior clearly establishes his identity. be punished by a fine of not less than $ 50,000 convictions of the applicant, and only when such (4) A record in
triplicate
shall be kept of each or imprisonment for a minimum of 25 years or an Investigation establishes that the statements firearm sold and of each sale of ammunition, on both fine. of the applicant are true, and that the applicant books devoted to this purpose which…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810260.pdf
EFTA01969771
Dataset 10
2013-05-30
16p
8,418w
Subject:
This exchange with Alvin Toffler appeared in
From:
[email protected]
…is rewritten many times. About three cards make one typewritten page, and when finally I feel that the conceived picture has been copied by me as faithfully as physically possible-- a few vacant lots always remain, alas-- then I dictate the novel to my wife who types it out in
triplicate
. In what sense do you copy "the conceived picture" of a novel? A creative writer must study carefully the works of his rivals, including the Almighty. He must possess…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969771.pdf
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