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Corpus: 1990-03-17 – 2025-12-01
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EFTA02133917
Dataset 10
2013-07-03
2p
175w
Subject:
e:
utile
From:
Jeffrey Epstein <
[email protected]
>
To: From: Sent Wed 7/3/2013 11:51:38 AM Subject Fwd: Munich Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <
[email protected]
> Date: Jul 3 2013 7:43:52 AM EDT To: Subject: e:
utile
caribean, any news? On Wed, Jul 3, 2013 at 7:34 AM, > wrote: Sent from my iPhone Begin forwarded message: From: Peggy Siegal Date: Jul 2, 2013, 9:31:19 PM EDW To: Subject: um Still at Munich Film…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133917.pdf
EFTA01296648
Dataset 10
1p
100w
ErSTEIN, JEFFREY C.
UTILE
ST. JAMES ST THOM'S, VI 00802 1/70/2019 issued 10/21jaelbairs 000074ii , CI (4)000258Nridirt c.000 Sot M Mgt 72 in DOB ;/20'395 3 Writ 4 Hair GRY Eyes Btu CUM A Blood Type O+ Allergies KOJI Endorsements Restrictions r Ix; A = IHNONSY Nan{ AN MAMMAL Or/ O WI syncIt -swat MY MATH Of (Aar-Ad= Acta.. kke‘ A. API mobil cyan% 04 11,h CisC LM Ci TN WANAA, bety…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296648.pdf
EFTA01363389
Dataset 10
1p
94w
&STEIN, JEFFREY E.
UTILE
ST. JAMES ST T ews, VI 00802 IP0/2019 Issued 10/21/ si/0000(107431 ., CI 00000258 Sea 14 Hgt 721n DORI/20/105 3 W93 4 Hair GRY Eyes Btu Class A Blood Type 0+ Allergies 14Otif Endorsements Restrictions Cis“ A Pate* INIMI0NY WTONICAL 001 to INI ItrocIT.1um, my Dean. Of, Glob B • Schad bus Ney pooled wpm, so oh, float • Into/ Oat*" S. Dm ieWagno VC/ pans Class 0 s Melonycle 04, elms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363389.pdf
EFTA01387002
Dataset 10
1p
94w
&STEIN, JEFFREY E.
UTILE
ST. JAMES ST T ews, VI 00802 IP0/2019 Issued 10/21/ •110000007431 ., CI 00000258 Sea 14 Hgt 721n DORI/20/105 3 W93 4 Hair GRY Eyes Btu Class A Blood Type 0+ Allergies 14Otif Endorsements Restrictions Cis“ A Pate* INIMI0NY WTONICAL 001 to INI ItrocIT.1um, my Dean. Of, Glob B • Schad bus Ney pooled wpm, so oh, float • Into/ Oat*" S. Dm ieWagno VC/ pans Class 0 s Melonycle 04, elms i**y…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387002.pdf
EFTA01579727
Dataset 10
2012-04-19
1p
124w
Subject:
Maxwell transfer
To:
Magliocco, Gina X
…Janet E; Gmax Subject: Maxwell transfer Attachments: Transfer Payment to Samantha Hams (Invoice #001).pdf Hi Gina, Please see attached transfer instructions from Ms. Maxwell. Please confirm receipt. Kind regards, Plan note that trts 'renal an: any eta tronsfeltwi with It may to whits', COMderitial. µrotapt tarn Oran under lipplubli km.
Utile
MOW& CIS MINSK.It MCC the InWPOIKI nkitilalt. yeti In bomb), rivAid emit M ruaug, 4ssorKnaon% illgtAtWon. Poatay, Of *the use of et communicants b atactY orchtlted. 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579727.pdf
EFTA01284824
Dataset 10
3p
658w
…CRIM. P. 6(e) CONADENTIAL SDNY_GM_00040915 DB-SDNY-0003739 EFTA (()151524 EFTA01284825 Deutsche Bank El In Case of Enron or Qumtions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or
Utile
to us at Deutsche Bank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York New York 10154 as soap as you can. if you think your statement or receipt is wrong or if you need more information about a transfer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284824.pdf
EFTA00029688
Dataset 8
1992-11-05
4p
887w
…date ultereure. Vous avez été autorise â rester aux E.U. jusqu'à la date écrite sur ce permis. Tout séjour au deld de cette date sans permission des autorités d'immigration sera une infraction â la loi. R ;
Utile
/ te permis en quittant Tel E.I . - Par mer ou par air, a la compagnie de transport: - Par la frontière canadienne. d un agent officiel canadien: - Par la frontière mexicaine, d un agent officiel des E.U.. Les étudiants projetant…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029688.pdf
EFTA00520764
Dataset 9
1p
469w
…00804 Website: ABSENTEE BALLOT APPLICATION AI'PUCATION INTORMATION TYPE OA PRINT ONLY Name: Sex: MaleOFemale Q (As WS on th• ofter 11•0statko. Cana Last Four Digits of SS Number; Date of Birth: SpUtlq Place of Birth: eaCke Cp.{ Party Affiliation: (Select only one) DemoaatQ RepublicanO ICM No Party€ Local Physical Address (No. and Street) BB
Utile
SI James, SI Thomas, Virgin Islands 00602 (As listed on registration card) Local Mailing Address: 6100 Red Hook Ouaner Ste B3. SI Thomas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520764.pdf
EFTA00609041
Dataset 9
2010-03-17
3p
397w
…16 928.00 800 EA MAT Cr 1ST FLR. ROOF) JOB! 9507220 THESE ITEMS WERE MADE IN THE USA. 1 CERTIFY THIS TO BE "TRUE AND CORRECT Total Phone # Fax # E-mail Web Site 561.741-8887 561.741.8881 LS-z 0 EFTA00609041 -V - - American Export Company QUOTE ()mac II Dale WHOLESALE BUILDING PRODUCTS Name/takes:: Ship II/ Akin White Alvin \\tittle
Utile
SI. James Island I ill Ic Si. James Island 611)0 Red I look tjaariers 10…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609041.pdf
EFTA01284269
Dataset 10
2013-11-30
2p
575w
…unconditional itcht to and accepted by Deutsche Bank Trust Company Antcricas 42933002 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040236 DB-SDNY-0003060 EFTA_00150845 EFTA01284269 Deutsche Bank 0 In Case of F.non or Question I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or
Utile
to us at Deutsche hank 'trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York Na. York 10154 as soca as you can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284269.pdf
EFTA01284339
Dataset 10
2013-11-30
2p
575w
…by Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00040326 DB-SDNY-0003150 EFTA_00150935 EFTA01284339 Deutsche Bank In Case of F.non or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or
Utile
to us at Deutsche Bank 'Duct Company Americas. 345 Park Avenue. PA'N1 Banking Team - NYC20-0102. New York Na. York 10154 as sour as you can if you think your statement or…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284339.pdf
EFTA01284476
Dataset 10
2013-11-30
3p
641w
…CRIM. P. 6(e) CONADENTIAL SDNY_GM_00040496 DB-SDNY-0003320 EFTA_00151105 EFTA01284477 Deutsche Bank In Case of Erten or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or
Utile
to us at Lkulsche Dunk Trust Company Americas. 345 Park Avenue. PWM Banking Team - NYC20.0102. New York New York 10154 as sour as you can. if you think your statement or receipt is wrong or if you need more information about a transfer listed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284476.pdf
EFTA01284950
Dataset 10
2p
568w
…by Deutsche Bank Trust Compsiy Americas CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00041084 DB-SDNY-0003908 EFTA_00151693 EFTA01284950 Deutsche Bank El In Case of Eiron or Qumtions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or
Utile
to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York Na. York 10154 as soon as you eart if you think your statement or mu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284950.pdf
EFTA01285164
Dataset 10
2014-10-31
3p
640w
…in cash a by unconditional 4-redit to and accepted by Deutsche Bank Trust Company Americas 44129914 2 of 3 SDNY_GM_00041352 CONFIDENTIAL - PURSUANT TO FED. R.c9I N(c) FIDENTIAL DB-SDNY-0004176 EFTA_00151961 EFTA01285165 Deutsche Bank El In Case of F.non ur Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or
Utile
to us at Deutsche Rank Trust Company Americas. 345 Park Avenue. PWNI Banking Team - NYC20-0102. New York Na…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285164.pdf
EFTA01577723
Dataset 10
2017-12-02
1p
489w
…pnxecist4Iwg Mf deouclel Won to /4.43Payaram erode, Idwellted NMI* UNITED MILEAGEpLUS AWARD MILES SUMMARY • I Wu po Si melee era peeemou 254) LW usawalpfrom la tame elvemallemtral. pout • Orilleeel ter ennei rot Velma metes* 0 Weezerlie <moon, errflemen ones or io MP. Taal mots trilifinkgrallo
Utile
! reel Ye...le-cote ewe, wood arta,* tall I5.345 Thank you for moo yout lamed lAkvagerue Explame CAM Urayee awe for ea feriel ePs own ,444•43415. 4 401104 55440 WR 54" "…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577723.pdf
EFTA01699895
Dataset 10
11p
5,367w
…HELPLINE homicide, and other violent HELPLINE: (561 -8$3`7273 crimes through crisis response, TOLL FREE: (866) 891.7273 advocacy, therapy, and community awareness. 1:.N Eoi rehouse -'205 45itil
Utile
Hwy , Suite 5.1109 West Palm Beach. FL 33401 (561) 355-2418 option 3 TTY: (561) 233-2595 1 Victim Services SART Center Palm Beach County 42113 North Australian Ave. kilo. Vilest Palm Beach. FL 33407 Victim Services (561)625.2568 option 1 • is a Certified Rape Crisis Center . tr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699895.pdf
EFTA00614706
Dataset 9
2010-10-30
3p
829w
…33012 (809) 430-1094, (305) 469.7929 !INVOICE Customer I Miss I Name Brice Gordon Date 8/9/2010 Address 6100 Red Hook Quarter Suite 83.
Utile
St. James Island Order No. None City St. Thomas State USVI ZIP 00802 Rep Phone FOB Qty Description Unit Price TOTAL 6.00 Coral Stone Planters 36 inches high $ 200.00 $ 1,200.00 150.00 EA Bullnose coping 8 x 16 x 1 3/4 white $ 10.22 $…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614706.pdf
EFTA01366513
Dataset 10
2015-07-20
1p
668w
Amendment #4 Page 84 of 868 1
utile
( potent% injunctions debarment from govemmert contracts as wed as other remedial measures Additionally under certainof our PPAs such votetions entale coLnierparbes to terminate the agreement We have established polices and procedures designed to assist us and our personnel in complying with applicable United States arid ron4J S laws and reparations, however, we cannot assure you Vet these policies and procedures will completely eliminate the risk of a violation of these legal requirements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366513.pdf
EFTA01269509
Dataset 10
11p
4,777w
Eggi,„„„-1 Client Due Diligence Business Accounts Account Title (-Deposited: LSJ,LLC Account Number: S.SJTINIEIN: Physical Address: Stalling Address:
Utile
Saint James Island 6100 Red Hook Quarter Suite 83 St. Thorns . V/. 0 0 1f0 I SI. Thomas, US Virgin islands 00002 Banos Telephone/ Business Fax* IntensaNteteit• Address N/A Line ot Business: Melding C0mPanY NAICS Code Dale Estatnshed: 1998 Areal Sales; S 0 Nbr. of Othces/Brancties: 1 Nbr. of Employees 7 Properly Status:0 Own 0 Lease…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269509.pdf
EFTA01110096
Dataset 9
1p
600w
pRonstr, C D J) I IP PI cvmpcsiG AOCCO,4 GUEST COTTAGC fit g 42! 2
UTILE
Stliwe W. 44 ° 1 0 0 RED 1100K OUATITER - g • `OK LECTRICAL LAYOUT MIRROR • • OPPOSITE SIDE OF BUILDING 5pirREAASV.S3/IltGIN • 952.1! • • ,,,,, ISLAM'S et .511;1 ....., -L. 1- Hte F i • / CI I i • / i I • • I Lg. • / - / I • • / / I 4.g 2 b i I 12 2 ;•' • i • i lo 3"p i • O I - ----- .0,19 • C 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110096.pdf
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