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Corpus: 1990-03-17 – 2025-12-01
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EFTA02296154
Dataset 11
2016-06-04
2p
266w
Subject:
Fwd:
From:
jeffrey E. <
[email protected]
>
To:
Karyna Shuliak
… charset=UTF-8 <div dir=3D"Itr"><a href=3D"http://www.michaelzingraf.com/en/frenchriviera/= saint-jean-cap-ferrat/saint-jean-cap-ferrat/Seasonal-rental-Villa-9-rooms-S= aint-Jean-Cap-Ferrat-06230-30870">http://www.michaelzingraf.com/en/frenchri=
viera
/saint-jean-cap-ferrat/saint-jean-cap-ferrat/Seasonal-rental-Villa-9-r= ooms-Saint-Jean-Cap-Ferrat-06230-30870</a><br clear=3D"all"><br>-- <br><div= class=3D"gmail_signature" data- smartmail=3D"gmail_signature"><div dir=3D"I= tr">- C2- A0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296154.pdf
EFTA01411921
Dataset 10
2016-04-04
1p
33w
Subject:
Recurring wire
From:
bellaklein <
To:
Arthur Tendler <
Subject: Recurring wire From: bellaklein < Date: Mon, 04 Apr 2016 11:10:01 -0400 To: Arthur Tendler < Arthur, as per your request, attached please find updated recurring wire for Valdson
Viera
Cotrin EFTA01411921
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411921.pdf
EFTA01358130
Dataset 10
2013-10-22
1p
69w
Subject:
JEE recurring Wire to VC
From:
bellaklein
To:
Amanda Kirby
From: bellaklein Sent: 10/22/2013 2:33:11PM To: Amanda Kirby CC: Harry Ballare Richard Kahn Subject: JEE recurring Wire to VC Attachments: SKMBT_C25313102214080.pdf; Untitled attachment 07018.htm Amanda, Please confirm the recurring wire transfer to Valdson
Viera
Cotrin. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22 2013 2:08:59 PM EDT To: Reply-To: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045524 CONFIDENTIAL SONY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358130.pdf
EFTA01367667
Dataset 10
2016-04-04
1p
54w
Subject:
Recurring wire
From:
bellaklein
To:
Arthur Tendler(
From: bellaklein Sent: 4/4/2016 11:10:01 AM To: Arthur Tendler( Subject: Recurring wire Attachments: DBJEE Euro acc_WT_Valdson Cotrin_040416_renew dates for recuring wire .pdf; Untitled attachment 05570.txt Arthur, as per your request, attached please find updated recurring wire for Val dson
Viera
Cotrin CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059264 CONFIDENTIAL SDNY_GM_00205448 EFTA01367667
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367667.pdf
EFTA01412035
Dataset 10
2019-01-15
1p
86w
Subject:
Fwd:
From:
Bella Klein <
To:
Marjorie Flash <MIMMIIMINI >
Subject: Fwd: From: Bella Klein < Date: Tue, 15 Jan 2019 13:20:13 -0500 To: Marjorie Flash <MIMMIIMINI > Dear Marjorie,I would like to provide additional information to the attached wire. Please let me kno w if it is possible. IBAN : Account name: Valdson
Viera
Cotrin Thank you, Bella Tel: Begin forwarded message: From: Bella Klein < Subject: Date: January 11, 2019 at 3:23:25 PM EST To: Marjorie Flash <Mi > Cc: , Darren Indyke < >…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412035.pdf
EFTA01401541
Dataset 10
2013-10-22
1p
60w
Subject:
JEE recurring Wire to VC
From:
bellaklein <
To:
Amanda Kirby <
Subject: JEE recurring Wire to VC From: bellaklein < Date: Tue, 22 Oct 2013 14:33:11 -0400 To: Amanda Kirby < Cc: Harry Bailer < >, Richard Kahn < Amanda, Please confirm the recurring wire transfer to Valdson
Viera
Cotrin. Thank you, Bella Begin forwarded message: From: Subject: Message from KMBT_C253 Date: October 22, 2013 2:08:59 PM EDT To: Reply-To: EFTA01401541
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401541.pdf
EFTA01266403
Dataset 10
2015-05-01
24p
9,683w
…Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives me. 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she survives me. 15. Five Hundred Thousand Dollars ($500,000) to VALDSON
VIERA
CONTRIN, if he survives me. 16. Three Hundred Thousand Dollars ($300,000) to f she survives me. 17. Two Hundred Fifty Thousand Dollars ($250,000) to BELLA KLEIN, if she survives me. 18. Two Hundred Fifty Thousand Dollars ($250,000) to DAVID…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266403.pdf
EFTA01410985
Dataset 10
2019-01-15
1p
130w
Subject:
Re: Dados para recebimento de ordem de pagamento do exterior
From:
Bella Klein <a
…Brasil. Please help us with the required information and I will resend wire with correct instructions. Thank you, Bella On Jan 15, 2019, at 1:15 PM, Bella Klein e > wrote: Hello Marcela.Mr Epstein wired 5000 Euros to Valdson
Viera
Cotrin using his joint account with . Below please see wire instructions. Pease let me know if wire will be deposited to the account. For all future wires I will use the new IBAN number that you provided. EFTA01410985
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410985.pdf
EFTA00774844
Dataset 9
2009-05-13
2p
212w
Subject:
Fw: Mothers Army - quick list of names from various backgrounds - some of these women you
From:
"Sarah"
To:
"Jeffrey Epstein" <
[email protected]
>
…she had been sold into sex trade as child) Shakira Andrea Jung - Avon Melinda Gates Christiane Amanpour Diane von Furstenberg Linda Ellerbee (leader in children's television) Dr. Nancy Snyderman (NBC Medical Correspondent) Michelle Obama Merideth
Viera
Queen Noor Queen Rainia Al-Abdullah Hillary Clinton EFTA00774844 JK Rowling Adriana Buffington Betty Ford Jane Fonda Susan Sarandon Kate Winslet Non-mothers Oprah Suze Orman (personal finance US) Mario Thomas Gerry Casanova 404 East 66th Street - 7R New York, NY 10065 EFTA00774845
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774844.pdf
EFTA00099303
Dataset 9
2019-08-08
32p
14,508w
…13. to LUCIANO A. FONTANILLA, JR., if he survives me, Three Million Dollars ($3,000,000). 14. to MERWIN DELA CRUZ, if he survives me, Three Million Dollars ($3,000,000). 15. to VALDSON
VIERA
CON'IRIN, if he survives mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWFT I, if she survives me, Ten Million Dollars ($10,000,000). 17. to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars ($5,000,000),. 18…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099303.pdf
EFTA00123350
Dataset 9
2019-08-07
8p
2,130w
…J ANNUAL LEAVE $ 12:00 18:00 COMPTIME USED IR:0009: $ LWOP $ AM7 2010 112517.220 EFTA00123351 Wednesday August 07, 2019 Page 3 LWOP(M) MUM AWOL II SUSPENSION $ OFFICIAL TIME IPP0 12:00 COP MEM CST TRAINING CPR TRAINING $ IF TRAINING ****Change Records"" Relieved Officer's Relieving Officer's Ret Spit Shft Officer New Status Relieving Officer Previous Status Mitt Changed By Post 3 <Unassigned>
Viera
, J 8 PHONE RM 3(sp) KS 7128…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123350.pdf
EFTA01683288
Dataset 10
2006-05-30
12p
1,962w
…Driver License Photo ID State: FL Photo In NLrrber: 008: Contact Name: Contact Home Phone: Contact Work Phone; CuntaCt Home Email: ontect murk Email: t Ei11in* kartY ACCOunt Number: 1 Name: Billing Address: msUB0VIANA, FL 32940 Account Statue: Active € Wiling Cycle: 22 user Infoimation MSIS0N: C Rail 31047.0020539605 MIMS Active: 05 / - Current 1 INSI/ESN:010558000051600/ Name: 4 User Addroom
VIERA
, FL szps5 Service Start Date: 05/29/2005 Dealer Info:, 37 0591 Payment Type: Postpaid Contact NM)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683288.pdf
EFTA00607956
Dataset 9
2011-02-01
9p
2,388w
…n5 plum Peen Look lOr patilcwaling relaaers olleong Uo lodown0. Gel • bonus AVATAR Sams Pjet0 $I WA V425 0A1-ray 30 Oise when you buy a
VIERA
30 IV. Model Year 2000 2030 WA 2010 VIDEO Screen Sire €.5' Cleft (64 W (4- CAMS (EA.7' 65' Oen(rA r 4G0assrm.r *-175m1 ) drinS) 41690 W1 4423n30 DePlfly ReSokilWn 10410p 131n in NA 00 4. Panason• Contrast Ratio Rabe 30000.1 Dynamic Woes Rae CipsertiC Inks*Clack Inftille Bleck…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607956.pdf
EFTA01128534
Dataset 9
2011-02-01
9p
2,388w
…n5 plum Peen Look lOr patilcwaling relaaers olleong Uo lodown0. Gel • bonus AVATAR Sams Pjet0 $I WA V425 0A1-ray 30 Oise when you buy a
VIERA
30 IV. Model Year 2000 2030 WA 2010 VIDEO Screen Sire €.5' Cleft (64 W (4- CAMS (EA.7' 65' Oen(rA r 4G0assrm.r *-175m1 ) drinS) 41690 W1 4423n30 DePlfly ReSokilWn 10410p 131n in NA 00 4. Panason• Contrast Ratio Rabe 30000.1 Dynamic Woes Rae CipsertiC Inks*Clack Inftille Bleck…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128534.pdf
EFTA00729574
Dataset 9
2010-08-10
4p
1,115w
…Cart Preview Add to cart 0 There are 0 items in your cart. Subtotal: $0.00 READ ALL REVIEWS WRITE A REVIEW People who like this also like... SC-BT 730 SC-8T330 elu-ray Disc TN Home Theater System •
VIERA
CAST' (WiiFi Ready) Erioccrex Act enuribnmon:ce tour IOP/ .L . ' I li lk-ray Disc Home 'heater SyslerrIVIERA CAST vivre) (Ni-Fi Ready)True • Pure Direct Sound Speaker Design Cinema Civaks Vol vuireund sound nreviiinsioem metro ear SurroundKellon seats…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729574.pdf
EFTA01410852
Dataset 10
2019-01-16
5p
752w
Subject:
Re: JEE_D C]
From:
Bella Klein
To:
Marjorie Flash
…mailto: ] Sent: Tuesday, Januar 15 To: Marjorie Flash Subject: Fwd: JEE_DB_WT Dear Marjorie, I would like to provide additional information to the attached wire. Please let me know if it is possible. IBAN : EFTA01410854 Account name: Valdson
Viera
Cotrin Thank you, Bella Begin forwarded message: From: Bella Klein < > Subject: JEE_DB_WT_Adriana Olivera Date: January 11, 2019 at 3:23:25 PM EST To: Marjorie Flash Cc: , Darren Indyke Richard Kahn Marjorie, Please process the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410852.pdf
EFTA01266168
Dataset 10
2019-02-04
36p
16,326w
…Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 18. to RICHARD DAVID KAHN, if he survives me, Twenty Million Dollars ($20,000,000). 19. to VALDSON
VIERA
CONTRIN, if he survives me, Two Million Dollars ($2,000,000). 20. to CARLUZ N. TOYLO, if he survives me, Five Hundred Thousand Dollars ($500,000.00). 21. to ARLINE M. TOYLO, if she survives…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf
EFTA01266204
Dataset 10
2019-08-08
32p
14,553w
…000). 13. to LUCIANO A. FONTANILLA, JR., if he survives me, Three Million Dollars ($3,000,000). 14. to MERWIN DELA CRUZ, if he survives me, Three Million Dollars ($3,000,000). 15. to VALDSON
VIERA
CON1RIN, if he survives mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,000). 17. to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars ($5,000,000),. 18. to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf
EFTA01266380
Dataset 10
2014-11-18
23p
9,339w
…them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives me. 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she survives me. 15. Five Hundred Thousand Dollars ($500,000) to VALDSON
VIERA
CONTRIN, if he survives me. 16. Three Hundred Thousand Dollars ($300,000) to , if she survives me. 17. Two Hundred Fifty Thousand Dollars ($250,000) to BELLA KLEIN, if she survives me. 18. Two Hundred Fifty Thousand Dollars…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf
EFTA01266434
Dataset 10
23p
10,787w
…heirs, successors or assigns. 14. to RICHARD DAVID KAHN, if he survives me, Ten Million Dollars ($10,000,000). 15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dollars ($500,000). 16. to VALDSON
VIERA
CONTRIN, if he survives me, Five Hundred Thousand Dollars ($500,000). 17. to if she survives me, Two Hundred Fifty Thousand Dollars ($250,000), and in addition thereto and whether or not RABUYO survives me, to or her heirs, successors or assigns, an…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266434.pdf
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