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Corpus: 1990-03-17 – 2025-12-01
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EFTA02596448
Dataset 11
2014-11-21
1p
101w
Subject:
Wesley
w
/HSS Fitness
Assessment
To:
Jeffrey Epstein CC
From: Sent: Friday, November 21, 2014 6:44 PM To: Jeffrey Epstein CC Subject: Wesley
w
/HSS Fitness
Assessment
Wesley from HSS is asking if you would be available for your
assessment
=n Dec. 9th...l let him know this will not work...he is asking if we =ould provide him some dates you would be available in Jan/Feb...he =ants to keep you a priority, but must start booking other people as =ell...=?xml version=.0" encoding=TF…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02596448.pdf
EFTA02113696
Dataset 10
2014-02-27
2p
359w
Subject:
Re: Touching Base
From:
W& m ync
To: From:
W
& m ync Sent Fri 2/28/2014 11:46:42 AM Subject: Re: Touching Base Unfortunately the onlyother time I have is 7:30. Is that too early? If so, I'd be happy to speak with you at 9:30. If has any further questions I can touch base with him next week. Thanks, Shannon On Thu, Feb 27, 2014 at 9:15 PM, wrote: That is right when the market is about to open unfortunate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113696.pdf
EFTA01104339
Dataset 9
9p
312w
…his order Paid with a 20 day delay even with an LC EFTA01104342 OUR INNOVATION 0 0 tedlea0e Institutional Investors Apply for Pre-export guarantee financing
w
-40 Importer Documents Documents Exporter EXIMCHAIN EXIMCHAIN Web-Based P2P Credit Automated Doc 2 day payment
Assessment
Checking processing BANKS Paper-Based Traditional Credit
Assessment
Manual Document 20 day payment Checking processing EFTA01104343 OUR VALUE Easy Access Cost Effective Simple Our Innovations: P2 P Guarentees Lending Market Decentral ized identity management EFTA01104344 GO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104339.pdf
EFTA02731069
Dataset 12
2019-12-05
13p
1,211w
…CRIM. P. 6(e) J -I ■ 9 EFTA02731077 PRIVILEGED - ATTORNEY WORK. PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) —I 10 EFTA02731078 PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) 11 EFTA02731079 PRIVILEGED -ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e) 12 EFTA02731080 PRIVILEGED - ATTORNEY WORK. PRODUCT/DELIBERATIVE PROCESS CONFIDENTIAL - SUBJECT TO FED. R. CRIM. P. 6(e)
W
.
Assessment
13 EFTA02731081
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731069.pdf
EFTA01456893
Dataset 10
1p
511w
To:
Jabwcpa (3rd' :Erna chard Kahn12 w Clientservices (Email) edeon Pinedo (Email ahe Stepanian (Email)
…Far Sales Inquiries Contact Daniel Sabo:, For questions relating to this statement contact Valuations N> SOUTHERN FINANCIAL. LLC To: Jabwcpa (3rd' :Erna chard Kahn12
w
Clientservices (Email) edeon Pinedo (Email ahe Stepanian (Email) I ark yman ( mai Amanda Kirby (Email) Paul Morris ( mar aniel Sabba (Email) lane Dwyer (Email) Fx Pisa USD/EUR = .8915437079 Note:-All Values are shown from the DB Group's point of view. A negative Value therefore expresses an amount which is in your favour…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456893.pdf
EFTA00140371
Dataset 9
2019-07-31
1p
87w
…6:30 - 7:30 a.m. Court 9:30 - 11:30 am Thursday 8/1/19 Atty conference beginning 9:00 am - present Taken off psych ops /19. Seen by psych next day as a standard practice. Suicide Risk
Assessment
(SRA) conducted today by ndings indicate he is psychologically stable. Per IEM.SRA was initiated because Epstein returned from court
w
a note indicating suicidal tendencies. see attachment Associate Warden (O) FCI Estill 100 Prison Road Estill SC 29918 EFTA00140371
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140371.pdf
EFTA01363221
Dataset 10
2013-11-30
1p
146w
…LARGE. EDWARD
W
Name: Address: County/FIPS: PALM BEACH Address: County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel 00-42-47-21-28-000-0500 Number: Contract Date: 09/15/2011 Recording Date: 09/21/2011 Document Number: 20110353592 Document Type: WARRANTY DEED BooklPage: 24756/738 Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 4:
Assessment
Record for CARBON County…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363221.pdf
EFTA00586330
Dataset 9
34p
15,060w
Confidential Barriers to Polio Eradication in Nigeria A Situation
Assessment
Prepared for The Bill & Melinda Gates Foundation April 2014 EFTA00586330 Confidcntial — Not for distribution or circulation Barriers to Polio Eradication in Nigeria EXECUTIVE SUMMARY 3 EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION 3 RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO ERADICATION 3 INTRODUCTION S METHODOLOGY 7 NORTHERN NIGERIA IN CONTEXT 8 HISTORY 9 GOVERNMENT &ADMINISTRATION 10 RELIGION 10 CCIONIALISIM 11 PRESENT SITUATION 11 BOKO HARM 12 THE POLIO EPIDEMIC IN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586330.pdf
EFTA01078368
Dataset 9
34p
15,060w
Confidential Barriers to Polio Eradication in Nigeria A Situation
Assessment
Prepared for The Bill & Melinda Gates Foundation April 2014 EFTA01078368 Confidcntial — Not for distribution or circulation Barriers to Polio Eradication in Nigeria EXECUTIVE SUMMARY 3 EXISTING BARRIERS AND EMERGING CHALLENGES TO Pouo ERADICATION 3 RECOMMENDATIONS ON OVERCOMING BARRIERS OF POLO ERADICATION 3 INTRODUCTION S METHODOLOGY 7 NORTHERN NIGERIA IN CONTEXT 8 HISTORY 9 GOVERNMENT &ADMINISTRATION 10 RELIGION 10 CCIONIALISIM 11 PRESENT SITUATION 11 BOKO HARM 12 THE POLIO EPIDEMIC IN…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078368.pdf
EFTA01076998
Dataset 9
2012-07-02
34p
8,451w
…engage in a commercial sex act. Finally, he urged the district court to impose a sentence concurrent to his sentence in the Eastern District of Michigan, because his conduct with A.
W
. was listed as relevant offense conduct in that case. s The district court in the Southern District of Florida further imposed concurrent 25-year terms of supervised release on each count and ordered Daniels to pay a $200 special
assessment
. 4 EFTA01077001 809, 812 (11th Cir. 1982). Accordingly…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076998.pdf
EFTA00299778
Dataset 9
2018-08-20
4p
858w
…1.075 g/cm2 -0.2 0.4 DualFemur Total Mean 08/17/2018 65.5 1.103 g/cm2 0.0 0.6 Left Forearm Radius 33% 08/17/2018 65.5 0.912 g/cm2 1.5 2.1
Assessment
: World Real& Organization - Definition of Osteoporosis and Ostcopenia for Mite Women: Normal: T•Scnre or or above -1 SD Chreoprma: 7-Score between -I and -2.5 SD Osteoporosis: T-Score at or below -2.5 SD Estalil…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299778.pdf
EFTA00287165
Dataset 9
2011-01-24
28p
6,599w
… January 24, 2011 9 East 71" Street - Comprehensive Energy
Assessment
Page 4 Photo 2: Corner Chiller Figure 1 below depicts the common components comprising a water cooled chiller system. EIRERRGRIMEMaii 6,•1a WIRICOGUMG Tong RERAN CI.Lill, VASTRR GUM! Olt OAT ORE COPOGIO.00 TRACE EVAPORATOR COMMNOA C GOl
w
, fl NEIR, GERARD Eq•'.m WATER V** WATER RM PUMP 1 NR WO VNIT OTRIR INAIPCOAIME COOLING TOMB, Figure 1: Water Cooled Chiller System As can be seen from the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287165.pdf
EFTA00140759
Dataset 9
2019-07-30
42p
7,068w
…
w
he re he was dressed stein to HA-Unit on carrying inmate Ep ic id e
W
at ch observation with st aff. on Su smock and placed ffi cial Use Ottlyae ASensitive Limited O EFTA00140775 Bureau of Prisons Health Services Clinical Encounter Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Rai l WHITE Facility: NYM Encounter Date: 07/23/2019 06:20 Provider: MLP Unit: H01 Injury
Assessment
- Non-work…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf
EFTA00621968
Dataset 9
26p
3,631w
…including NOAA aerials, soils maps, permits and the Surveyors Report were used to document uses of the property. E. SPECIAL TERMS AND CONDITIONS There are no special terms or conditions in association with this Phase I Environmental
Assessment
. F. USER RELIANCE This report has been prepared for the use of Erika A. Kellerhals of Kellerhals Ferguson Kroblin PLLC and their assignees. No other parties are entitled to rely on this Report without receipt of express written permission to do so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621968.pdf
EFTA00596974
Dataset 9
26p
3,532w
…including NOAA aerials, soils maps, permits and the Surveyors Report were used to document uses of the property. E. SPECIAL TERMS AND CONDITIONS There are no special terms or conditions in association with this Phase I Environmental
Assessment
. F. USER RELIANCE This report has been prepared for the use of Erika A. Kellerhals of Kellerhals Ferguson Kroblin PLLC and their assignees. No other parties are entitled to rely on this Report without receipt of express written permission to do so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596974.pdf
EFTA01359418
Dataset 10
2011-09-15
1p
149w
…EDWARD
W
Name: EDWARD
W
LARGE REVOCABLE TRUST. Address: County/FIPS: PALM BEACH Pro • ert Information Address: County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Le li iformation m Assessors Parcel Number: Contract Date: 09/15/2011 Recording Date: 09/21/2011 Document Number: 20110353592 Document Type: WARRANTY DEED Book/Page. 24756/738 Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 3:
Assessment
Record for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359418.pdf
EFTA00667480
Dataset 9
2017-07-20
1p
99w
Subject:
Maxim Churkin
From:
Lesley Groff <MIEll >
To:
Jefffrey Epstein <
[email protected]
>
…NY 8:50am Depart LSJ 12:26pm Arrive NY 2:00pm Appt wilabor Y 4:30pm Appt
w
. 5:00pm Appt
w
/Jesse, Peter Attia:sfriend, to conduct analysis on your back (lie wants to use your gym for the
assessment
-wear comfortable clothes) 7:00pm DINNER
w
/Woody, Soon YI, Richard Axel and DE Fisch Fri. July 21, 2017 NY 8:30am Breakfast
w
/Leon Black 11:00am Appt
w
/Michael Wolff 3:00pm Appt
w
/Boris Nikolic EFTA00667480
https://www.justice.gov/epstein/files/DataSet%209/EFTA00667480.pdf
EFTA00459762
Dataset 9
2017-07-19
1p
111w
Subject:
Re: Schedule
From:
Lesley Groff <1
…21 back in office Mon. July 23 Reminder: to depart JFKfor San Diego at 7:20pm via Delta#2 (Rec. Lod 10:00am Depart LSI 1:30pm Arrive NY 5:00pm Appt
w
/Jesse, Peter Atha's,filend, to conduct analysis on your back (he wants to use your gymfor the
assessment
) 7/7:30pm DINNER
w
/Woody, Soon 11andRichard Axel Fri my 21, 2017 NY 8:30am Breakfast
w
/Leon Black ( ) On Jul 19, 2017, at 3:08 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00459762.pdf
EFTA00154687
Dataset 9
1p
226w
…Hochul, Lieutenant Governor Guest Speaker: Steve Bellone, Suffolk County Executive Guest Speaker: Timothy Sini, Suffolk County District Attorney Christina Vargas, Chief Diversity Officer & Title IX Coordinator Title IX Overview Suffolk County Community College
Assessment
and Intervention of PTSD 10:10 - 11:00 Presented by Daniel Sullivan, MA, M.S.
W
. & Stephanie Grimaldi, MA I Clinical Psychology Doctoral Students The Phobia and Trauma Clinic at Hofstra University's Joan and Arnold Saltzman Community Services Center The Intersection of Trauma, Addiction, and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154687.pdf
EFTA01291114
Dataset 10
2015-12-31
64p
30,841w
Deutsche Asset & Wealth Management DIANN Rana TRAIT weaM Mmuenme Mann Congo OAP WARN earit Stamm
W
. Baltimore. MD 21203 Account Number: Statement Period: 12/0112015 - 12/3112015 J EPSTEIN VIRGIN ISLANDS Portfolio at a Glance This Period Year.to.Date FOUNDATION INC Beginning Account Value 81,873,002.01 81,837,593.06 Net Cash Deposits and Withdrawals ,200,000.00 ,308,895.00 ST THOMAS VI 00802 Adjusted Previous Account Value 1,473,002.01 1,530,198.06…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf
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2
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Set 12
2