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Corpus: 1990-03-17 – 2025-12-01
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EFTA00574821
Dataset 9
2014-09-21
1p
31w
Subject:
Chair
From:
< >
To:
ICaryna Shuliak
From: < > To: ICaryna Shuliak Subject: Chair Date: Sun, 21 Sep 2014 20:05:54 +0000 Inline-Images: IMG_0265.JPG Maui by
Vico
Magistretti for Kartell Made in Italy Sent from my iPhonec.i EFTA00574821
https://www.justice.gov/epstein/files/DataSet%209/EFTA00574821.pdf
EFTA00827916
Dataset 9
2016-05-09
1p
75w
Subject:
Fwd: Chambre de monsieur Epstein
From:
Valdsoncotrin
To:
Jeffrey Epstein <
[email protected]
>
…monsieur Epstein Date: Mon, 09 May 2016 20:29:40 +0000 Attachments: IMG_2415.JPG; IMG_2414.JPG; IMG_2413.JPG; IMG_2412.JPG; IMG_2411.JPG Forwarded message From: Valdsoncotrin Date: Monday, May 9, 2016 Sub'ect: Chambre de monsieur Epstein To:
Vico
les photos Mlle The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of EFTA00827916
https://www.justice.gov/epstein/files/DataSet%209/EFTA00827916.pdf
EFTA01390438
Dataset 10
1p
402w
By-Laws Page 3 Arnica w OFFICERS SACIION I. Pectin& The Board of Trustee! Shall select a President, a Secretary and a Treasurer and may select One (I) or more
Vico
-Presidents, Assistant Secretaries or Assistant Treasurers, who shall be elected by the Board of trustees at their regular annual -Meeting held annually on a date from time toil= specified:by the Board. The term of office shall Ire for one (I) year end until their successors are chosen. No…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390438.pdf
EFTA01516515
Dataset 10
2008-10-01
1p
193w
…144•04,11.Pamer c-'t -y Cre Ilse*/ 17••• It MN i. 04 3), , 3014067 6010)51 Wirre66A" 01.011•Sean On, 0-29-e OW CM .r.S1 TOSOL OM:4M fr i tc Gatos 0.101 1. OCT 29 #0000001360 $1.305.39 lIteal< 1141110A - 36663643 Iff.ev ell itaiLet i72liaailisaiseasonsan n OCT 29 90000001361 $219.70 OCT 2910000001381 $219.70 131iP IletYr 11111ILC •IV
VICO
.SUS 0.,0), S•pin_ %Wm= Ks •)%k • WY In. ICON= …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516515.pdf
EFTA00537745
Dataset 9
2014-09-21
1p
52w
Subject:
Re: Chair
From:
Karyna Shuliak <E >
To:
Janush Banasiak
From: Karyna Shuliak <E > To: Janush Banasiak Subject: Re: Chair Date: Sun, 21 Sep 2014 20:07:09 +0000 Perfect! Thank you so much! On Sep 21, 2014, at 4:05 PM, Janusz Banasiak wrote: > Maui by
Vico
Magistretti for Kartell Made in Italy > <IMG 0265.JPG> > Sent from my iPhone EFTA00537745
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537745.pdf
EFTA01455653
Dataset 10
2014-09-24
1p
138w
Subject:
Re: JEE WT ICI
From:
Jackson McCarthy [
[email protected]
]
To:
[email protected]
… Paul Morris [
[email protected]
]; Richard Kahn [
[email protected]
];
[email protected]
Subject: Re: JEE WT ICI Classification: Confidential Wre completed. Fed reference #: 092461Q8383C019247. Please let us know if you have any questions. Regards, Jackson McCarthy Jackson McCarthy Assistant
Vico
President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, Floor 24 New York. NY 10154-0004 Mall pc on ITCCa :con) Pastreitr),-trr PedOnn From, bellaklein obldein575.gmail com> To. Jackson McCanhyklbklbcom@DBAMERICAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455653.pdf
EFTA01298226
Dataset 10
2018-07-24
2p
792w
…or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Operating Officer. Managing Member, General Partner. President
Vico
President. Treasurer); or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Narita orate of Etsrtti Lagot Address For ti.S. For Hoi-U.S.Porsons: ABOVE 1 Seal Spooky NumOot 1300 fOotOOto 1 for allernat:wol to Social Sototity Numeet) JEFFREY E. EPSTEIN …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298226.pdf
EFTA01250425
Dataset 9
40p
1,470w
…ACI.1c-c5c4 ovs, d- L 4ketuvii. A -TABLET01-000019 1.11103 EFTA_00038419 EFTA01250443 \9"' szuto-1. ift 6%50 hee"A otc-cl r frxtYsty. \ 'tat Il —Sve-vm4Asi eh. Nov (Li s by to
Vico
)(I \LW-- 3c\vstmg ecoecft4.5 ktwt, mavi os —Noibuitic ‘04ktgtvii &J._ 100.a) ClitSkow, COOVIct<3 MM03-TABLET 01-000020 EFTA 00038420 EFTA01250444 1-4-tritst,cl ent /is bpos e60c Mat v_c_Af etas,- ICIPt?" powk etpoeso \--k\w". kai …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250425.pdf
EFTA01128746
Dataset 9
2015-08-13
26p
7,838w
Nardello
VICo
. Nardello & Co. 1.1C 565 Fifth Avenue New York, NY 10017 Ti +1 212 537 5300 Fs +1 212 537 5333 www.nardelloaudco.com PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND WORK PRODUCT COMMUNICATION MEMORANDUM TO: Brad S. Karp, Esq. Lorin L. Reisner, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP FROM: Nardello & Co. LLC RE: Draft Transcript of Meeting with DATE: August 13, 2015 The following is a draft transcript of a recording of a conversation between John Doe…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128746.pdf
EFTA01514261
Dataset 10
2008-05-31
1p
176w
JPMorgan Private Bank Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking 000000739123130 NEW YORK STRATEGY GROUP LLC *no lark St-eav One tLC 3299 •M•1
VICO
. :Mar miry*. &pm Jfq.WH ! in Pea,/ Popegnorentv".• ono sr.. own 91! I *soya Ones 00111baSIS u iniseirriN r rt 74 New V" it, *WOOS W r SeP t (600113948 004880238891 JUN 20 #0000003299 $2343.31 JUN 20 #0000003299 $2.343.31 Ka net Mtn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514261.pdf
EFTA01350466
Dataset 10
2015-01-13
1p
194w
m0 m0 0 m 0 *061000146* , 01/13/2015 9 8 3770312100 UI >- z 2 rat o 0 0 9 I This is a LEGAL COPY o f M rli 1048 00 tour check. You can use I t 2- %,.. rn the same way you would .= N NES,LIM Sumo* Oat Thirst N S
Vico
PEG liocsc OuNITER. Bs COMPANY AMEREAs ise the or IgIna I check. NEW TOPE. t.EW l'OAK 107 Si In 4•••. St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350466.pdf
EFTA01494760
Dataset 10
2012-05-01
1p
134w
…C IhisllCain. In Nonni
VICO
muss of C tOmismis • Villiatcsime tOaFesOf Otani NM • CO VC1.0:031 J4i 001780882349 MAY 22 #0000001361 5875.00 001780882349 MAY 22 #00000013618875.00 1 ..":2"*,=DM'. iN ago, recacsawnscorten rearkmeiclisi 00 Peol•abuilesolCaparem 71/3rollisi•Ese NIFIFISt CT NS 0031311, 008580148096 MAY 23 #0000001362 $5000.00 008580148096 MAY 23 #0000001362 $5,000.00 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494760.pdf
EFTA01348108
Dataset 10
1p
129w
…I check. 141 r-q RED ICOR QUARTER MEW CRC MW Wei( Hat ST. TNOMAS.USYI C0MM 944 0bl /2014
VICO
210 .7' Cr O Cl PM TO 11-6 ORDER Christopher Higgins $^858.97 CI PI flu co S ht Hond'ed Faty•Slit and 97/100—"" --""•- •-••••"..^1"••"" —"••• m mums Christopher 1-t" grns NO .O 0 OM. 8 O f-1 r 1 MEMO O hvoce s 727-22 roo 30 tar "00 LO L8" •0000008569 ?so it?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348108.pdf
EFTA01381008
Dataset 10
2019-02-13
1p
180w
…4:57 PM Wire HOLDINGS, LLC 1,121 Business MIZNER Internet Mizner Court 3/20/2019 2065514 COURT $26,500 00 Rejected Banking - Holdings, LLC 5:06 PM Wire HOLDINGS, LLC 1,121 Business Internet Banking - VISTAlET US INC - 10/20/2017 1843448 Wire VistaJet US Inc PAYMENTS 700,000.00 4:30 PM 13,506 Rejected Kind Regards, Halina Laczny Assistant
Vico
•Preiident I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Abatement ' 60 Wall Street. Now York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381008.pdf
EFTA01596060
Dataset 10
1p
183w
…Pt. ACCOUNT Summar Odginring Rance 000 Avaraga Whaled Balance 184288.57 Deposit. 30.00 fl ing Earned TN* Iambi SOO Other OEMs 300.003 00 Interest Paid Yaw-kr-Dab 0.00 AMAMI Percentage
VICO
Earn./ 0.00% Other W4harevaila 30.00 Days In Pedal 14 Ending Balance 30001 00 DAILY ACCOUNT ACittrn DoPposIte POT TPC DATE OT.MPIPPON Aram. 04/30 DEPOSIT 30.00 Subionl: 30 00 Other Crafts POlipaGOA- E OESCRipliON 04/18 WIRE TRANSFER INCOMING. 42953424- PEPTONE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596060.pdf
EFTA01387536
Dataset 10
1p
152w
Subject:
Re: wire deposit
From:
Bella Klein
…2019. at 4:34 Pli Br iaa cias m %mote Ok, I see. I put up an :nvestigation case to see if these funds can be located. Kind regards. Brigid Macias imageW3 pug Brigid Macias ASSISIanl
VICO
Pieskain1 Deutsche Bank TrvBCCOVarrf Anw leas Deubahe BankWealth P.lanaperrerS New York W 10154 TN Fa> Erra Sectoces offered through Deutsch., Bank SocutCps Inc From: Bella Klein Sent: Monday, March 11,2019 3;58 PM TAW, Cc: Bradt Gillin Richard Kahn Subject: Re…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387536.pdf
EFTA01494955
Dataset 10
2013-09-30
1p
129w
…Wain I 3~0 1 ilateerty. Oared Ikon" 334•2 i 011•Pild felon i IrinaMid i $4.235.75 54.235.75 "I fl CiPti• twer0.... VIts .1=sus "IM Mei fratOmil Fat ar4
VICO
Mani Man 0101••0 Cold•••••*14. WW2 b4C•01•01.11rtare 0.2213.Pla as It $3,440.13 $3,440.13 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494955.pdf
EFTA02199959
Dataset 10
2016-12-28
1p
202w
Subject:
Trip NY/Moscow round trip Jan. 6-25 [Incident: 161229-0 00198]
From:
lata la T o of ova
…COmioNshLng. C 2015 American Express. All rights reserved American Express uses 3rd party concierge soMeo providers who are not authorized to act on behalf of American Express and you acknowledge that American Express is in no way responsible or liable for the actions of the service provider and tho only remedy far any claims relating to services or products provided by the service provider is against the SO/
VICO
provider and not against American Express. You we responsible for any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199959.pdf
EFTA01365985
Dataset 10
1p
163w
…2015 (3,836,000.00) $9,118.01 873,344,188.68 Deposits and Other Credits Date Description Amount 06-30 Interest Payment $9,116.01 Service Charges and Other Fees Total NSF return item fees for this statement period
VICO
Total NSF return item lees for this calendar year $0.00 Total Overdraft fees for this statement period $0.00 Total Overdraft fees for this calendar year $0.00 Other Debits Date Description Amount 06-05 Outgoing Money Trust…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365985.pdf
EFTA01486606
Dataset 10
2008-08-01
1p
266w
…Primary Account: 000000739470663 For the Period 8/1/08 to 8/29/08 JPMorgan Private Access Checking 000000738470663 JEFFREY EPSTEIN ..lineC ••••••••••••••••IM.11.4. ••••••••0101.V.••••1 1 'ay. IPA 101••••• SI %M.o. IOW •••1•1 11,1001i MVO** MOO Plena , litews 0 0 • s
VICO
11,604"114 See*. swiCOM:0— WS 1 lbwaa I rw PP IMO Isr•Yot. NY VMS OEM mom 8770504;34 Ago:swan fi l" 4‘ I 0 00 ItalSO COI WOW ite …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486606.pdf
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