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Corpus: 1990-03-17 – 2025-12-01
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EFTA00867151
Dataset 9
2015-01-07
3p
608w
Subject:
Re: Baby Chik
VIM
To:
"Jeffrey E." <
[email protected]
>
From: To: "Jeffrey E." <
[email protected]
> Subject: Re: Baby Chik
VIM
Date: Wed, 07 Jan 2015 19:13:29 +0000 Jeffrey Now I feel bad and I don't want to upset You . What should I do and what is ours plan ? Please tell me Sent from my iPhone On Jan 7, 2015, at 10:15 AM, jeffrey E. <jeevacation®gmail.com> wrote: it seems the clothes we threw out were= whoops On Wed, Jan 7, 2015 at 8:54…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867151.pdf
EFTA00867108
Dataset 9
2015-01-07
2p
568w
Subject:
Re: Baby Chik
VIM
From:
"Jeffrey E." <
[email protected]
>
From: "Jeffrey E." <jeevacation®gmail.com> To: Subject: Re: Baby Chik
VIM
Date: Wed, 07 Jan 2015 15:15:49 +0000 it seems the clothes we threw out were whoops On Wed, Jan 7, 2015 at 8:54 AM, wrote: I didn't realize it . I thought there also is going tor > Of course if You need my help on the plane and so on Fm always for You . I'm sorry Jeffrey I didn't think about it properly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00867108.pdf
EFTA00174672
Dataset 9
2019-09-13
1p
70w
Subject:
JE Black Book --- UNCLASSIFIED
From:
\(NIA) vim" ce
To:
IN fr> '
From: \(NIA)
vim
" ce To: IN fr> ' XNY1)1(OGA1)" Subject: JE Black Book --- UNCLASSIFIED Date: Fri, 13 Sep 2019 18:40:51 +0000 Importance: Normal Priority: normal Attachments: S-00002345-A-323.pdf; Jeffrey_Epstein39s_Little_Black_Book_unredacted.pdf Classification: UNCLASSIFIED Good Morning, This is a source report from BH regarding the "Black Book" of Epstein's. 266N-BH-2232077 — Serial 117 — 29 August 2019 IMM Intelligence Analyst ID-13 / C-20 VCAC / HT New York Field Office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174672.pdf
EFTA01653900
Dataset 10
2021-09-27
1p
139w
Subject:
(EXTERNAL EMAIL) - photo project
From:
(LISANYS)
To:
VIM USANYS) USANYS)
11/26/21, 7:18 PM Mail - (NY) (FBI) - Outlook RE: photo project (NY) (FBI) < Thu 9/30/2021 4:31 PM To:
VIM
USANYS) USANYS) Cc (NY) (FBI) < (NYPD) < 1 attachments (31 KB) Photos for Trial Prep with Location Info.xlsx; Hi= The photo sourcing project is completed and attached. I added 3 columns: Evidence Item U, Name of CD and Location of Item. Thanks, From: (LISANYS) Sent: Monday, September 27, 2021 6:26 PM To…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653900.pdf
EFTA00174276
Dataset 9
2020-12-16
1p
80w
Subject:
Can you print these for me? -- UNCLASSIFIED
From:
\(•n1) ‘(FBR)"
To:
\(‘PA) vim" SI=M>
From: \(•n1) ‘(FBR)" To: \(‘PA)
vim
" SI=M> Subject: Can you print these for me? -- UNCLASSIFIED Date: Wed, 16 Dec 2020 15:08:25 +0000 Importance: Normal Priority: normal Attachments: (U) On 09 10 2019,_at_5_44_p.m._Eastern_Time [PROTECT7pdfT (U)_On 07_02_202,_at_5_52_20_PM_Eastem_Time,J date_of birth_10_16_1 975,.pdf; (U) On 07 02_2020,_at_1_28_41_PM_Eastem Time, date_of_birth_04_0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174276.pdf
EFTA01897976
Dataset 10
2013-04-15
2p
125w
Subject:
TODAY ONLY! Enjoy additional Tax Day savings!
From:
MY M&M'S Brand
To:
[email protected]
[
[email protected]
]
…Tax Day Flash Sale GIFTS I FAVORS I WEDDINGS I BIRTHDAYS I SPORTS BUSINESS L- - EFTA_R1_00324588 EFTA01897976 / •i ----.... 7 "...., .,,..... . .....-- '‘.... -,, // \ 7 I _- _----------.- 7- 7 7--- 'EXPIRES 4:15/13. 11.59PM EST.No minimum purchase required. If you fee: that you have received this message in error, or no longer wish to receive these e-mails. please click here
VIM
trademarks 2013 Mars Incorporated and its Affiliates. All Rights Reserved. Mars. Inc . USA 800 High Street, Hackettstown. NJ 07840…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897976.pdf
EFTA01446741
Dataset 10
1p
367w
VIM
Salve Managing Director I Global Head - Professional Client Group 8 Key Client Partners Capital Markets Group Deutsche Asset 8 Wealth Management 105/108O1d Broad St (Planers Hall), EC om Tel Any proposed Ideas aro being delivered to you by the DeAWM Key Client Partners cKCP") London desk for discussion purposes only. and do not create any legally binding obligation on the part of Deutsche Bank AG and / or its affiliates ("DB") These ideas are for the consideration of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446741.pdf
EFTA01517935
Dataset 10
2014-02-01
1p
67w
Primary Account: For the Period 2/1/14 to 2/28/14 JPMor an Classic Business Checking TERRA MAR PROJECT, INC.
VIM
Vet NW NM Itlq • .4 S20 . IRMorgan imarag.- Uld•214 I s1.11000 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 4 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00045113 Chase CONFIDENTIAL SDNY_GM_00314311 EFTA01517935
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517935.pdf
EFTA00283152
Dataset 9
55p
1,704w
VIM
j) rill \ \ e\ IT I T1 111 \ Pli t ::.41\. \I \\'' \itntirh l * r\ • likT,. • . • 4 -.\T. C.' Pr 4-k 7 -,)- BILL Reign il-ttlin•I•17:21 Os: :11:4t I started this venture called BENSLEY with an atelier in Bangkok in 1989, and another shortly after in Bali 1991. 25 years later we are some 150+ designers. artists, landscape architects, interior designer, but primarily we are architects. 1 6H 14 111). )i ;i t :) 1 ; 17…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283152.pdf
EFTA02443121
Dataset 11
2009-05-27
1p
56w
Subject:
Check out The Niche: Fat patent stem cell wars
To:
jeevacation mail.com[
[email protected]
]
To: jeevacation mail.com[
[email protected]
] From: Sent: Wed 5/27/2009 3:45:19 PM Subject: Check out The Niche: Fat patent stem cell wars The Niche: Fat patent stem cell wars Sincerely, Sitos
Vim
, M.Q. VICTOR DERMATOLOGY AND REJUVENATION 11111 www.stevenvictormd.com www.stevenvictormdmedispa.com www.LaserSculotNetwork.com We found the real 'Hotel California' and the 'Seinfeld' diner. What will you find? Explore WhereltsAt.com. EFTA_R1_01518376 EFTA02443121
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443121.pdf
EFTA02443178
Dataset 11
1p
61w
To:
jeevacation©gmail.com[
[email protected]
]
To: jeevacation©gmail.com[
[email protected]
] From: Sent: Subject: IMPIRIMI PM Check out UCLA Researchers Transform Stem cells From Fat tissues Into Smooth UCLA Researchers Transform Stem cells From Fat tissues Into Smooth Muscle Sincerely, Sitos
Vim
, M.Q. VICTOR DERMATOLOGY AND REJUVENATION PRODUCTSI www.stevenvic tormd.com www.stevenvictomidmedispa.com wvnvieserSculptNetwork.com We found the real 'Hotel California' and the 'Seinfeld' diner. What will you find? Explore WhereltsAt.com. EFTA_R1_01518444 EFTA02443178
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443178.pdf
EFTA01364544
Dataset 10
1p
118w
…hi Rt. itnr9opc,m ()NMI, Capital ANE PAWNER:: Real Estate Buyout Os Pollen 7.1— Street • Capital COLONY Lou. POINT CAPITAL GMT NORTHSTAR DUKE STREET Morgan Stanley *
VIM
'Quadrangle II A RC O REAL ESTATE STAG E Growth Equity SMITHFIE tisj rcv Zumont Madison ET ENHANCED EQUITY FUNDS octopus veriz,..res Amadeus Capital Partners Palamon %odor— Exposure to SOF III is based on Fair Market Value as of September 30. 2017. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364544.pdf
EFTA01287307
Dataset 10
4p
1,098w
…Number Balance Businea Checking 42.953.758 5175.585.26 Beginning Balance as alarm:in, I. 2018 597.208.27 Deposits and Other Credits 5306.304.35 Checks Paid ($4213.49 )
VIM
and Debit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Cebits (S723 713.87 ) Ending Balance as of January 31. 201s 5175.585.26 Transaction Detail Dale Description Debit Credit Balance Beginning Balance m of January I. 2018 597,208.27 01.03 k…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287307.pdf
EFTA02174782
Dataset 10
2012-02-18
1p
50w
Subject:
Alarm - 11:55 Jojo to pick up Yfkt from Newark CO 71 and bring her to the house
To: From: Sent: Tue 2/21/2012 2:00:50 PM Subject: Alarm - 11:55 Jojo to pick up Yfkt from Newark CO 71 and bring her to the house February 18, 2012 12:00 PM : 11:55 Jojo to pick up
VIM
from Newark CO 71 and bring her to the house EFTA_R1_00860521 EFTA02174782
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174782.pdf
EFTA01519344
Dataset 10
2014-01-31
1p
81w
CHISLAINE MAXWELL -OAP IHD ACCT. For the Period
VIM
to 1/31/14 Account Summary CONTINUED Current Year-to-Date Current Year-to-Date Tax Summary Period Value Value Period Value Value Foreign Dividends 2,429.49 2,429.49 ST Realized Gain/Loss 9.150.32 9.150 32 Interest Income 1.25 1.25 Realized Gain/Loss $9,160.32 $9,150.32 Taxable Income 12,430.74 12,430.74 To-Date Value Unrealized Gain/Loss 581…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519344.pdf
EFTA02443101
Dataset 11
2009-05-27
1p
56w
Subject:
Check out Liposuctioned Fat Stem Cells To Repair Bodies
To:
'eevacation
[email protected]
]
To: 'eevacation
[email protected]
] From: Sent: Wed 5/27/2009 3:45:43 PM Subject: Check out Liposuctioned Fat Stem Cells To Repair Bodies Liposuctioned Fat Stem Cells To Repair Bodies Sincerely. 54/4gs•
Vim
, H.D. VICTOR DERMATOLOGY AND REJUVENATION 111111 www.stevenvictprmd.com www.stevenvictormdmedispa.com www.LaserSculptNetwork.com We found the real 'Hotel California' and the 'Seinfeld' diner. What will you find? Explore WhereltsAt.com. EFTA_R1_01518355 EFTA02443101
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443101.pdf
EFTA02721018
Dataset 11
2013-07-03
2p
167w
Subject:
Our best 4th of July offer!
From:
MY M&M'S Brand
To:
jeevacation©gmail.com[jeevacation©gmail.com];
…on your MY MV.ESS)Cand,os order. Vilhilo supplies last. Write up to four messages or combine sweet words and images on MY MEM'SfS. See site for details. If you feel that you hays received this message in error. or no longer wish to receive those e.mails, please click here
VIM
trademarks O 2013 Mars Incorporated and its Affiliates All Rights Reserved Mars. Inc.. USA 800 High Street.Hackettstown. NJ 07840. Privacy Policy EFTA_R1_02204813 EFTA02721019
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721018.pdf
EFTA00439266
Dataset 9
2016-11-23
1p
242w
Subject:
Re: Jeffrey Epstein-Check for Gotham Chairs
From:
Lesley Groff
To:
IFP Business Office a>
From: Lesley Groff To: IFP Business Office a> Cc: a>, Joana
Vim
Bella Klein a, Rich Kahn Subject: Re: Jeffrey Epstein-Check for Gotham Chairs Date: Wed, 23 Nov 2016 16:47:20 +0000 Great. Thank you. Our accounting dept will take care of it. Sent from my iPhone > On Nov 23, 2016, at 11:40 AM, IFP Business Office .‘Z > wrote: • > Hello Lesley, • > Please send to > Independent Feature Project (IFP) • > 30 John Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00439266.pdf
EFTA00068131
Dataset 9
2005-03-03
2p
177w
`BS 3 1°F 1 7 7 rw FL 334 0-09 @ 1111111111111111111111 . SHIP T 3CN# 3 Il il 1 I IIII I BILLING: P/P IMAMS, 00 MP O4M I4 OV 0
VIM
EFTA00068131 V% v.'s Cernlen Sales Receipt New York. NY 100 19 Date Sale No. t'slot' terse /meta evesgarden.con t 3/3/2005 5011509 Sold To Ship To New York NY 10021 Palm Beach FL 33480 Payment Method Ship Via Mastercard and V... 3 Day…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068131.pdf
EFTA01498847
Dataset 10
1p
106w
Primary Account: For the Period 811112 to 8131112 sic Business Checking NES LLC el•INOPII•A•4
Vim
•••••• 25295 ••••••• —401•014•180•• • - . 4fO31.16- -Swim Itaintronal 111.0.• of Cala OWL CH IOW rye.. L =Moro •••• • Matti 41)V I ,131.38 A UG 06 °0000025295 S15.1 0.••••••••••••••••••• 25298 NUALC ••••••••1. litmle lin Mar I -MAIDS — 1.1111114".• •2 spot. Clmflepaa. MIL FaellIMPIIINI Wm Vat NI KW 162.82 UO 15 C0000025297 S11 Please note that you can view…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498847.pdf
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