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Corpus: 1990-03-17 – 2025-12-01
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EFTA01580229
Dataset 10
1p
155w
Funds Transfer Request (Please
Typa
ImtilietiOM) J.P.Morgan i VN ?-•:rFfef :4?:* .rti ttaili 0t 171 40 3 14Frat 2F5701. 4cygge Effective Date: 06/0O3 Please enter CUIleff Of Uwe dale only Select Approptate Payment Type and Fields will be Displayed 0 JPMC Transfer 0 ACM 0 Check 0 Domestic Wire International Wire Principal: $250,000.00 Income: nraiciWge. er r Wert Ait4oriaia45O Debit Account I: Debit Account Title: 'in - ' • :t3• 91c eii; - • . Address 1: Receiving Bank ABA: Receiving…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580229.pdf
EFTA01314053
Dataset 10
10p
2,131w
…Zone 2 Package Sete freer 10025 ZI) Cede Tracking ID §15Sigt HitSlagi Sanwa Two FedEx Standard Overnight DOUGLAS SCHDETTLE mop ANA MAXWM Package
Typa
FedEx Envelope JEFFREY E FPSTFIN Zone 2 Packages 1 Weight 1.0 IDS. 0 5 kgS Delivered Apr 01.2003 11A2 Transportation Charge 11.25 Slim Area Al Deteurn • ISO Signed by AMITRONCH Declared Yalu: Charge 0.00 Dec.Value USD 10000 Fuel Surcharge 0.43 FedEx Use Total Transportation Charges USD S 9.83 CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314053.pdf
EFTA01506068
Dataset 10
2003-09-01
1p
253w
…2003 N Zealand Dollar Activity by Date continued Settlement Realized Amount Amount USD Date
TYPa
Ouennty Deseaption Clem/toss USD Sep 10 Fwd FX Ctrct - 11,308,885.14 SETTLE FORWARD CURRENCY CONTRACT 20,000,000.00 11,647,884.45 BUY NZD SELL USD CONTRACT RATE : 0.565444300 TRADE 5/08/03 VALUE 9/10/03 Sep 10 Fwd FX Ctrct - 10,925,262.18 SETTLE FORWARD CURRENCY CONTRACT 20,000,000.00 11,647,884.45 BUY NZD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506068.pdf
EFTA01360943
Dataset 10
1p
271w
… M.?tf StirehlorklatlWmapeiettles hcretlitir el paso del dialadatdo o nacional de lot Iiitadoi • aqul notabnido, demoei ui difkultades, y en rase de t'effile/ad, presto* torht la apithr y Machin Mitas. •000>airsee SI(ïNATUke, OF DEA St Fkt Ti'1111.0.1LIZ NOT VALU) UNTIL SIGNED Tna ti ne.." g,ICUi tari rra
Typa
Type/ lie. Code /Code /CM Pastqind No..! no. duFossé;:ófllldo. I 4:q.>9e:Çe P USA 207320604 Sarnarne /Nota fApeltdas EPSTEIN uivnn naines / Fréon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360943.pdf
EFTA01315240
Dataset 10
3p
317w
…2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FeoEx Nemo Lite 0003(01, Fuel Surenn5 FedEx must apply a temporary Net *wawa(' to taloa WHIN market CC0C1100r6 as they relate to hol costs lopropeOmmsing regdatory paperwork TraC1009 10 625982198035 Sender Reorient Serviza
Typa
redEx Ind Pnorily LAUREN KY/HINER CECILE OE JANGH Package Type FedEx Envelope NYSO LIG FINANCIAL TRUST COMPANY NC Zone 6100 REO HOOK OuARIER Ong:Dint JRBSTT us SURE 83 Pieces ST DiChtAS053 VI WOVM 0 5 IN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315240.pdf
EFTA01506140
Dataset 10
2003-09-01
1p
253w
…2003 N Zealand Dollar Activity by Date continued Settlement Realized Amount Amount USD Date
TYPa
Ouennty Deseaption Clem/toss USD Sep 10 Fwd FX Ctrct - 11,308,885.14 SETTLE FORWARD CURRENCY CONTRACT 20,000,000.00 11,647,884.45 BUY NZD SELL USD CONTRACT RATE : 0.565444300 TRADE 5/08/03 VALUE 9/10/03 Sep 10 Fwd FX Ctrct - 10,925,262.18 SETTLE FORWARD CURRENCY CONTRACT 20,000,000.00 11,647,884.45 BUY NZD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506140.pdf
EFTA01216868
Dataset 9
1p
209w
…back 52264 (755:0 P226510.00) 1 -r. 0.00 ... 500.00 P2269 (100.00) 0.. 3 P2270 (0) r2266 > CO: PID filiklbck[%] PM hans.
typa
CO: PID sud Mak (%) 0..1 PID fdtck min. val P2271 (0) -210.00...200.00 (55) PlDoutp.upperim P2268 (0.00) -200.00...200.00 (%) P2291(100.00) PID lim ramp tme PID outp.lawer 0.00. . 100.00 (5] 200.00... 200.00 (%j P2293 (1.00) 02292 (0.00) P2200 •…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01216868.pdf
EFTA01695439
Dataset 10
2005-11-01
92p
25,547w
ltemlzed Details For: Account Number. Customor Sorvico Numbcr 1-800-937-8997 Nov27.2005 Page 17 of 6? LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Tlme Number Call MInutus AlrUme Toll Destination Called
Typa
Charges Charges 11/01/05 Incoming 3:39 AM 11/01/05 Mar Vista, CA 6:47 AM 11/01/05 Skein Nyc, NY 6:48 AM 11/01/05 Bklyn Nye, NY 5:49 AM 11/01/05 White Pis, NY 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf
EFTA01583481
Dataset 10
1p
128w
…s., . Qrscsw:. ivirr,•• • 4 -"` arraaRTIOMF .1,0" •W .' aatibrea. • drraats. Etfecive Dale moose woe corn,: Cr Vigo rare cely &Moll A3ptipOtto oirirterst
Typa
are rises nip be osrlaird 0 JPSIC T'arster 0 ACH 0 Check 0 0omeelle Wee 0 nternatimel WV. Add-toss I . rte.:air; Bank ABA. 02 IOW OM Rec*Mn Bark Name: Da.stscha Bans Ti ;s1 Compares Woe( cas Address 2 Berefeary Arcount St7 42953424 Beret oary Name: FN—eptune LLC Account Type: ODA (US…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583481.pdf
EFTA01506690
Dataset 10
2004-02-01
1p
211w
…2004 Australia Dollar Activity by Date continued Settlement Realized amount Amount USD Date
TYPa
Quantity Description CleftVLoss USD Feb 13 Fwd FX Ctrct 3,835,500 SETTLE FORWARD CURRENCY CONTRACT - 5,000,000.00 - 3,949,603.06 BUY USD SELL AUD CONTRACT RATE : 0.767100000 TRADE 1/15,04 VALUE 2/13/04 Feb 13 Fwd FX Ctrct - 7.678.000 SETTLE FORWARD CURRENCY CONTRACT 10,000,000.00 7,899,206.12 BUY AUD SELL USD CONTRACT RATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506690.pdf
EFTA01506434
Dataset 10
2003-12-01
1p
228w
…2003 Australia Dollar Activity by Date continued Settlement Realized amount amount USD Date
TYPa
Quantity Deacription Otantose USD Dec 5 Fwd FX Ctrct - 3,500,500 SETTLE FORWARD CURRENCY CONTRACT 5,000,000.00 3,674,984.38 BUY AUD SELL USD CONTRACT RATE : 0.700100000 TRADE 10/23/03 VALUE 12/05/03 Dec 5 Fwd FX Ctrct 8,365,200 SETTLE FORWARD CURRENCY CONTRACT - 12,000,000.00 - 8,819,962.51 BUY USD SELL AUD CONTRACT RATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506434.pdf
EFTA01507797
Dataset 10
2004-10-01
1p
229w
…2004 N Zealand Dollar Activity by Date continued Settlement Realized amount Amount USD Date
TYPa
Gummy Deseaption CleftVLoss USD Oct 20 Fwd FX Ctrct 12,986,000 SETTLE FORWARD CURRENCY CONTRACT - 20,000,000.00 - 13,853,998.93 BUY USD SELL NZD CONTRACT RATE : 0.649300000 TRADE 9/10/04 VALUE 10/20/04 Oct 20 Fwd FX Ctrct - 11,798.500 SETTLE FORWARD CURRENCY CONTRACT 17,500,000.00 12,122,249.07 BUY NZO SELL USD CONTRACT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507797.pdf
EFTA01507728
Dataset 10
2004-10-01
1p
229w
…2004 N Zealand Dollar Activity by Date continued Settlement Realized amount Amount USD Date
TYPa
Gummy Deseaption CleftVLoss USD Oct 20 Fwd FX Ctrct 12,986,000 SETTLE FORWARD CURRENCY CONTRACT - 20,000,000.00 - 13,853,998.93 BUY USD SELL NZD CONTRACT RATE : 0.649300000 TRADE 9/10/04 VALUE 10/20/04 Oct 20 Fwd FX Ctrct - 11,798.500 SETTLE FORWARD CURRENCY CONTRACT 17,500,000.00 12,122,249.07 BUY NZO SELL USD CONTRACT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507728.pdf
EFTA01506633
Dataset 10
2004-02-01
1p
211w
…2004 Australia Dollar Activity by Date continued Settlement Realized amount Amount USD Date
TYPa
Quantity Description CleftVLoss USD Feb 13 Fwd FX Ctrct 3,835,500 SETTLE FORWARD CURRENCY CONTRACT - 5,000,000.00 - 3,949,603.06 BUY USD SELL AUD CONTRACT RATE : 0.767100000 TRADE 1/15104 VALUE 2/13/04 Feb 13 Fwd FX Ctrct - 7,678,000 SETTLE FORWARD CURRENCY CONTRACT 10,000,000.00 7,899,206.12 BUY AUD SELL USD CONTRACT RATE : 0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506633.pdf
EFTA01506478
Dataset 10
2003-12-01
1p
228w
…2003 Australia Dollar Activity by Date continued Settlement Realized amount amount USD Date
TYPa
Quantity Deacription Otantose USD Dec 5 Fwd FX Ctrct - 3,500,500 SETTLE FORWARD CURRENCY CONTRACT 5,000,000.00 3,674,984.38 BUY AUD SELL USD CONTRACT RATE : 0.700100000 TRADE 10/23/03 VALUE 12/05/03 Dec 5 Fwd FX Ctrct 8,365,200 SETTLE FORWARD CURRENCY CONTRACT - 12,000,000.00 - 8,819,962.51 BUY USD SELL AUD CONTRACT RATE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506478.pdf
EFTA00528277
Dataset 9
2011-12-15
1p
37w
Subject:
Contact
From:
Sarah K
To:
Jeffrey Epstein <
[email protected]
>
From: Sarah K To: Jeffrey Epstein <
[email protected]
> Subject: Contact Date: Thu, 15 Dec 2011 23:18:23 +0000 BEGIN:VCARD VERSION:3.0 PRODID:-//Apple Inc.//iOS 5.0.1//EN N:Zagat;Tim;;; FN:Tim Zagat EMAIL;type=INTERNET;type=HOME;
typa
TEL;type=WORK;type=VOICE;type=pref:+1 (212) 404-6500 TEL;type=CELL;type=VOICE:+1-917-757-6581 iteml.ADR;type=WORK;type=pref:;;4 Columbus Circle 3rd Floor;New York;NY;10019; END:VCARD EFTA00528277
https://www.justice.gov/epstein/files/DataSet%209/EFTA00528277.pdf
EFTA00387312
Dataset 9
2013-07-18
1p
163w
Subject:
Delivery Status Notification (Failure)
From:
Mail Delivery Subsystem
To:
"MINII "
… s=20120113; h=from:content-type:content-transfer-encoding:subject:date:message-id :to:mime-version:content-disposition:x-mailer; bh=l2eYuTX/436r7po5iE3qPX40C551EqLq2xYJaFoEC1s=: b=sPG1E3baSKD1McpOIRIVNicM83p8U/9LNTydNnElMcc9WakAGXjbOZIuhKER6RhI2g 5rFfnG3snmatjYfw3HMWWWW3GYCotivEvYXPwNEsFwfI4Xx382/3BZ/j8ztxpui041yD iIuOtjfh254KegcK64D3LKaLlwxTWQkUnhQArjbEd3klecLnFlgjeQ1zWLzUhIP9ZFKe dsJjx/8n9ycCla7rs/Xi4hOwlfqH+eqVp18It8/VRLk2Q4+
TYpA
/kp9PFijeDNOj+qetk 9sn/IcrEOKSWFbsw2B/KIWy3jWQvugyUYKToVBa5OldethLT9COPOcqFX11ZYmrc7Fp0 BQag== X-Received: by 10.236.229.232 with SMTP id h98mr6622779yhq.177.1374173945508; Thu, 18 Jul 2013 11:59:05 -0700 (PDT) Return-Path: Received: from (192.168.2.7] ( (69.193.178.66]) by with ESMTPSA id h26sm16419200yhb.21.2013.07…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00387312.pdf
EFTA01255704
Dataset 9
1p
475w
…i I ISource of Mali å <, < ddlOonal proc/titta • r .2' -2 Accoun[Vakro 2 my< g 2 id e i ó I z z 2 :: - I , " . I :D ha Enel Cosintiy Entid
Typa
Name c':3E 0i g 1 nri .io I pm 2 . 'iet gigniiitea0 r totois Jege Inc e i i i x i e i loge LLC x e x x e x a * ji.,,,,„,, in, x • i x x kol7m9VP Jefticy E. Entom …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255704.pdf
EFTA01280333
Dataset 10
18p
6,786w
…BLUE CHIP CAPITAL LLC (inmate:urea seeecn 1250 gain 27 HIGH TECH BLVD. THOMASVILLE, NC 27380 10 Net sedan :231 gar pons) 18 Tox.extropt memo and nerdeduclIble avenue O n General oarlfief r lC E Limited partneror otter LLC 11 011wricome floes) tnertbrr-rnanast neater _031) H TA RI Domed: Penny ❑ Foreign partner It Wier
typa
of eney 4 this camel (see /tabu:tons) LLC 12 the parts as e retkornant plan (IRNSED/Keephietc.), check :we INIIIMaser0 12 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf
EFTA01319038
Dataset 10
2001-02-02
4p
632w
…REFEAENCE INFORMATION Feex Ferre Van 083282470000wee 02 Fuel Surcharga • Feder must unir a compatie fuel surcharge tO rellect currenl market oondlen$ as Mn relate le hm 0008 Package sent from: 10321 ap code Distance Based PrIce0 Replon 6 Release signature on Ne. Traddng lO 828016568714 Sonder Radiant Service Type repEr Prame/Di:ombra SALLY OHISLANE M'AVEU. Package
Typa
FedEx 2ak JEFFREY EFSTEN 358 EL BRLLO WAY Zone 8 457 MADISON AVEFL4 PAIJA BEACH FL 3340 LIS Plecee 1 NEW…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319038.pdf
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