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"UIP"
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EFTA00585074
Dataset 9
2p
290w
…Bronchioles overall are within normal limits. No tumor or granuloma. Focal giant cells seen in part A, possibly foreign body reaction. DIAGNOSIS A, B: Portion of lung, wedge biopsy: * Acute inflammation with organizing pneumonia, possibly infectious etiology; recommend correlation with culture. * Interstitial fibrosis with areas of honeycomb lung, nonspecific vs.
UIP
. Case reviewed with Dr. Kadria Sayed, Dr. Mazen and Dr, Miller. Dictated by: DR. AARON HAN Date:23/04/13 - 1104 Signed : DR. AARON HAN 23/04/13 EFTA00585075
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585074.pdf
EFTA00585613
Dataset 9
2p
285w
…Bronchioles overall are within normal limits. No tumor or granuloma. Focal giant cells seen in part A, possibly foreign body reaction. DIAGNOSIS A, B: Portion of lung, wedge biopsy: * Acute inflammation with organizing pneumonia, possibly infectious etiology; recommend correlation with culture. * Interstitial fibrosis with areas of honeycomb lung, nonspecific vs.
UIP
. Case reviewed with Dr. Kadria Sayed, Dr. Mazen and Dr, Miller. Dictated by: DR. AARON HAN Date:23/04/13 - 1104 Signed : DR. AARON HAN 23/04/13 EFTA00585614
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585613.pdf
EFTA01253595
Dataset 9
3p
772w
…2016 5200,262.64 01•05 a Outgoing Money Trust (20.800.00 ) 180,262.64 TO WELLS FARGO BANK A'a AS
UIP
MANt .EAC n - RING COMPANY LW 01-05 N Outgoing Money Tntsf (793.50 ) 179,469.14 TO FIRST BANK PUERTO RICO AIC PRO GLASS INC. 01.06 k Outgoing Money Trinf (22.134.00 ) 157335.14 TO FIRST MT:ESTATE BANK OF BOZEMAN Aat.PGAR AMBULANCE L.C. 01-07 # Outgoing Money Imsf (11.634…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253595.pdf
EFTA01302769
Dataset 10
1p
54w
157 (7te) 3574 VICE CALL FOR SER Event of Unus ualNoise; iately ln the Eq
uip
m ent Immed AL LI N G Shut Down C BEFORE •Tivornostot Sew. CHECK orly OVICO N Sof Prop • h144 • ***VW WA OOP IC .l. • WAN SL lv ro toules Sasto oun • actric EFTA01302769
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302769.pdf
EFTA02427749
Dataset 11
2010-03-31
1p
55w
From:
Jes Staley
To:
jeeyaeation&mail.com[
[email protected]
]
To: jeeyaeation&mail.com[
[email protected]
] From: Jes Staley Sent Wed 3/31/2010 12:01:41 AM R u
uip
for a call? This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA_R1_01497014 EFTA02427749
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02427749.pdf
EFTA01256129
Dataset 9
2010-03-31
1p
28w
From:
Jes Staley <
To:
[email protected]
<
[email protected]
>
From: Jes Staley < To:
[email protected]
<
[email protected]
> Sent: 3/31/2010 1:01:41 AM Subject: R u
uip
for a call? SDNY_GM_00077631 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00000758 EFTA_00188101 EFTA01256129
https://www.justice.gov/epstein/files/DataSet%209/EFTA01256129.pdf
EFTA00762113
Dataset 9
2010-03-31
1p
61w
From:
Jes Staley < MIIMa>
To:
[email protected]
leevacation@gmailsom>
From: Jes Staley < MIIMa> To:
[email protected]
leevacation@gmailsom> Subject: Date: Wed, 31 Mar 2010 00:01:41 , 0000 R u
uip
for a call? This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://www.jpmorgan.com/pages/disclosures/email. EFTA00762113
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762113.pdf
EFTA01580628
Dataset 10
2012-07-26
1p
87w
From:
WYIffy j3gic
To:
Janet, JP Morgan
…Janet, JP Morgan From: WYIffy j3gic Date: July 26, 2012 Re: Jeffrey Epstein Account # '739-110438 ********* ******* * ************ Please transfer Three Thousand Five Hundred Thirty Two Dollars ($3,532.00) from the above account to Bank name: Key Bank Cleveland, OH ABA #: 040 001 039 Account name: Wast
uip
Account # 22 Reference: Invoice # 7252012 — 50% deposit ID: 036207263414822 DATE: 07/262012 16 26'00 Page 4 of 4 DID CSID: INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059988 EFTA01580628
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580628.pdf
EFTA00409059
Dataset 9
2012-07-11
2p
334w
Subject:
Delayed Mail (still being retried)
From:
"MAILER-DAEMON"
…1]) by mai1132-col-R.bigfish.com (Postfix) with ESMTP id EE2256402E0 for < >; Wed, 11 Jul 2012 17:37:17 +0000 (UTC) X-Forefront-Antispam-Report: CIP:209.85.216.173;KIP:(null);
UIP
:(null);IPV:NLI;H:mail-qc0- f173.google.com;RD:mail-qc0-f173.google.com;EFVD:NLI X-SpamScore: -18 X-BigFish: vps- 18(zz98dI9371Ic89bh13dbM1b0bM1102I1432I12clIclafKc857hzz1202hzz8275bhz2fh5fh2a8h668h839h8e3hd 25he5bh107ah) Received-SPF: pass (mai1132-col: domain of gmail.com designates 209.85.216.173 as permitted sender) client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00409059.pdf
EFTA02129062
Dataset 10
2013-09-16
2p
363w
Subject:
Undeliverable: Re: W. EISENSTEIN 10/14/13 Itinerary
… Mon, 16 Sep 2013 17:18:39 +0000 Received: from mail216-db9 (localhost [127.0.0.11) by mail216-db9-R.bigfish.com (Postfix) with ESMTP id 03B986004Afor Mon, 16 Sep 2013 17:18:39 +0000 (UTC) X-Forefront-Antispam-Report: CIP:209.85.220.182;KIP:(null);
UIP
:(null);IPV:NLI;H:mail-vc0- f182.google.com;RD:mail-vc0-f182.google.com;EFVD:NLI X-SpamScore: 2 X-BigFish: vps2(z21e1z98d193711c85fhc43011432177f5h10601zzlf42hlee6hIce5h1fdah2Olch2073h1202 hlfdOhle76h1dlahlcabh1d2ah1fc6hzzlde098h17326ahlde097h1de096h186068h1954cbh18602e h8275bhlbc7b9h178338kz2fh5fh2a8h839hd25he5bh1288h12a5h12bdh137ah139ehl3eah1441h15 EFTA_R1_00770444 EFTA02129062 04h1537h15a8h162dh1631h1662h1728h1741h1758h17eehl898h1946h19b5h1bOahlb2bhlbcehld0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129062.pdf
EFTA01590419
Dataset 10
2012-07-26
4p
258w
Subject:
re: wires (3) 7-26-2012
From:
Richard Kahn [mailtol
To:
PB-Service1318
…26:00 Page 3 of 4 DID: CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: mzg-x fELLEI Date: July 26, 2012 Re: Jeffrey Account Please transfer Three Thousand Five Hundred Thirty Two Dollars (3,532.00) from the above account to Bank name: Key Bank Cleveland, OH ABA #: Account name: Waste
uip
Account # Reference: Invoice # 7252012 — 50% deposit ID: DATE: 07/26/2012 16:26:00 Page 4 of 4 DID: CSID: INDEXI INDEX2: EFTA01590422
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590419.pdf
EFTA02413173
Dataset 11
2010-11-24
6p
1,207w
Subject:
RE: Bob Gold
From:
Lesley Groff
To:
Jeffrey Epsteinueevacation@gmailcom]
…11/29/10 Error! Filename not specified. Error! Your Travel Document Error! Error! Filenam Filenam Filenan November 22. e not "e"°= e not 2010 e not specified Thanks for traveling with Orbag. This e-mail confirms the ticket number(s) issued for the specified specifie 'New York 11(29/10-
uip
. Get F.enail • Updates Sion or non for Visit 'McTrios" to add this resonation to your calendar. travel deals,alerts and specials. Ticket Information Error! ki4 Vitien - ;;tii …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413173.pdf
EFTA00403217
Dataset 9
2012-10-07
2p
388w
Subject:
Undeliverable: Hyatt taxi for Guest arriving Oct 8,
From:
<postmaste*hyattoffice.com>
… Sun, 7 Oct 2012 13:11:11 +0000 (UTC) X-Forefront-Antispam-Report: CIP:67.231.153.10;KIP:67.231.153.10;
UIP
:(null);(null);H:mx0b-00114c01.pphosted.= xu 00114C01.pphosted.Com;EFV:NLI X-SpamScore: 0 x-safelisted-IP: 67.231.153.10 X-Bigrish: vpaccept X-FOPE-CONNECTOR: Id510270%Dn5HYATT.COM5PFSItSF515RO50% Received-SPF: neutral (mail255-va3: 67.231.153.10 is neither permitted nor denied by domain of gmail.com) client- Sp-64.231.153…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403217.pdf
EFTA00389330
Dataset 9
2013-06-07
2p
359w
Subject:
Undeliverable: Re: J. MASQUELIER 07/02/13 Itinerary
From:
<j
To:
'1
…0.0.1 ) (Postfix) with ESMTP id 24D94200068 for < >; Fri, 7 Jun 2013 16:45:06 *0000 (UTC) X-Forefront-Antispam-Report: CIP:209.85.128.41;KIP:(null);
UIP
:(null);IPV:HLI;H:mail-ge0-(41.google.com;RD:mail-ge0- f41.google.pom;EFVD:NLI X-SpamScore: 0 X-BSgFSsh: vps0(z21e1298d193711c85fhc430114321c857h77f5h10601zz1f42h1ee6h1ce5h1fdah201ch1202h1fdOhle76h1dlahlcabhld2ahlfc6hzz17326a hl8c673h1954cbh18602ehl86068h8275bhlb9c2lhlbdf24m17e904iz2fh5fh2a8h668h839hd25he5bh1288h12a5h12bdh137ah139ehl3eah1441h15 04h1537h15a8h162dh1631h1728h1741h174dh1758h17eeh1898h1946h19b5h1b0ah1bcehldOchld2ehld3fhldfehldffhle23h1155h) Received-SPF: pass (mail20-chl: domain of .mail.com designates 209.85.128.41 as permitted sender) client- Sp-209.85.128…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389330.pdf
EFTA00361251
Dataset 9
2014-10-02
5p
1,404w
Subject:
Re: Jeffrey Eptein - AMT Service
…but I do not think Leisure Ames will not be providing any refund as the AMT Is 100% functional. I understand that there were some issues getting the TV Tuner working, but you have the product that was sold and the Preva account that was requested. This was clarified in a previous Email which I can resend if you do not have It.
uip
193 Route 17 (Between Midland and Century, next to Dunkin Donuts) Paramus, ND 07652a (Mon, Tu…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00361251.pdf
EFTA01669910
Dataset 10
2012-02-29
277p
96,668w
…eta any' debt aid subtotal; from hew sty portal mace a amour cradled dune; the day 016E Cf ERROR OR QUESTIONS ABOUT YOUR ELECTROMOFUN)S TRANSFERS Tokyirce us a to nova ranee !eau We mud he frantic° no eat ItOn 60 Ot0 &woo Strong Chagos sold to corroullod on to omit beltrce crly Firvece (
uip
; am %OW by fit sem 7du toIS storneed co Writ twdrmr et ',Wen, weaved utIng Me swage defy Mote. G intApRing tat ditty pewee rho…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
EFTA01086558
Dataset 9
2006-10-23
12p
2,521w
…Dc corporation, as General Partner of MOP VI Limited Partnership, a U.S. Virgin Islands Um wp on behalf of said corporation and said limited partnership. 4 • A. JAMES CASNER IH .1 NOWT PUBLIC OF ST.THOMAS & St JOHN I I ' COMMISSION EXPIRES MARCH 4, Me Public
UIP
-010-05 TERRITORY OF THE U.S. VIRGIN ISLANDS ss: DISTRICT OF ST. THOMAS AND ST. JOHN , y1' The foregoing instrument was acknowledged before me this a da of January, 2007, by…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086558.pdf
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