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EFTA02033881
Dataset 10
1p
81w
Subject:
Fwd:
From:
•a>
To:
is mail.comueevacation©gmail.comb Jeffrey Epstein[jeeyacation©gmail.com]
To: is mail.comueevacation©gmail.comb Jeffrey Epstein[jeeyacation©gmail.com] From: Sent: 12:42:50 PM Subject: Fwd: Forwarded message From: •a> Date: Thu, Aug 25, 2011 at 2:31 PM Subject: Re: To: Suawr EITIIIIVILII - su.au.uauwiuregmmr.
wuI
Saying thank you!!! Pass that along to JE! In long at gate. All seems in order. Xoxo. Missing you guys already. Sent from my iPhone On Aug 23, 2011, at 2:55 PM, O> wrote: > Came to Lafayette if you…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033881.pdf
EFTA01458003
Dataset 10
2010-06-30
1p
603w
…30/10-6/30/15, in returns at below-average price fluctuations. euro, total return; total market index: MSCI AC World Index SMICCOS. Octstr.04 AiS4.4 ez4nut.-4 Fr.M4P.:tzr:A tWcnr. 4.$(....3 of
WUI
S +98.2%: healthcare sector index: MSCI AC Health Care Index • MS,, AC %WM 9146. frY:t0f1 Tnr O(6-fonan ratio 4 t :Alf'FP OrP44 44,41(WA' th0 yCirt dIWAtty ir4 414; vCiaill.Ty OM, !NS rAtiOd +189…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458003.pdf
EFTA01457961
Dataset 10
2010-06-30
1p
603w
…30/10-6/30/15, in returns at below-average price fluctuations. euro, total return; total market index: MSCI AC World Index SMICCOS. Octstr.04 AiS4.4 ez4nut.-4 Fr.M4P.:tzr:A tWcnr. 4.$(....3 of
WUI
S +98.2%: healthcare sector index: MSCI AC Health Care Index • MS,, AC %WM 9146. frY:t0f1 Tnr O(6-fonan ratio 4 t :Alf'FP OrP44 44,41(WA' th0 yCirt dIWAtty ir4 414; vCiaill.Ty OM, !NS rAtiOd +189…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457961.pdf
EFTA01371012
Dataset 10
1p
226w
4v; 010=10 0047 ilia inUA: LLUTW.n6 ones rigor,
WUi
Yours faithfully, for and on behalf of Deutsche Bank AO, London Branch co, .11144#14?j4 6 Na nvastava Tide: Authorised Signatory Confi date first above written: PRIVAT VICES PWM ALS( BROWN AC SOUTHERN FINANCIAL LLC BY By Name: /r Name: Authorised Authorised Signatory For any query relating b this Confirmation, please contact us cn If you agree with the detals ci this confirmation, please sign and retwntr WiPlum Oben…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371012.pdf
EFTA01794016
Dataset 10
2011-09-29
5p
510w
Subject:
Swiss Co
From:
David Stern
To:
Jeffrey Epstein
…NC-I 41/ liWY1Wli will \N-7 IN±7 wfi wei wii %Yip w21w'i wYsi wAi wki w wEi wh wOi wFli wOi wO-i
wUi
wU-j wai wY-i wai waiwaei wei wei wh %Nei whi wen wai win win wni wmi wn wqi w131mil xi x )( xli x i x i x EFTA_R1_00127771 EFTA01794016 ixixhx4prryx-'x-ixhx-ix x h x&-i x561xsi xh x- i x21 xen x51xry xch xvi xin xn x9i…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794016.pdf
EFTA01514639
Dataset 10
2012-12-01
1p
415w
…runty drug the erne Sr takes is to <cricket din Invenagaitern In Cave of Error, or Questions About Non-Electronic Tramfem (Checks or Deposits): C' ellad the II.* " Im athwel t If :adz al-temere is metedor~f),- need mote atflytetabalt ' bald nal'e l etelante tram -twat checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; a savvy as pond uht atter the 04 ennetti tnit mak :WI& Ale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514639.pdf
EFTA01400235
Dataset 10
3p
698w
…Brown from and agamsi loss from any action, claim or demand of any person as a result of Deutsche Bank Alex. Brown's receipt of np PV'imnFinni""* ' pVP'»FIIP*kiroP^< 1 /XM' tPS F'IxM 1*-1"»">Kn Oewnrro «1 /ii. l jefr-afrw n - n •JiF'n Ul
wUI
I IU tPU1 I u vviv.. & • - ••m* f ov u.i_juluj«_,ii._. .^vi****^ >k vw viii^Wwallwt z^^ii wi I \l* WI* tw ui 11 lu authorization) The…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400235.pdf
EFTA01494346
Dataset 10
2013-11-01
1p
419w
…drug the erne Sr takes is to <cricket etc Invenagaitern In Cave of Error, or Questions About Non-Electronic Tramfem (Checks or Deposits): C' ellad the II.* " Im athwel t If :adz al-temere is metedor~f),- need mote atflytetabalt ' bald nal'e l etelante tram -twat checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; as seen as pond uht atter the 04 ennetti tnit mak :WI& Ale town…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494346.pdf
EFTA01498726
Dataset 10
2011-12-01
1p
415w
…drug the erne Sr takes is to <cricket etc Invenagaitern In Cave of Error, or Questions About Non-Electronic Tramfem (Checks or Deposits): C' ellad the II.* " Im athwel t If :adz al-temere is metedor~f),- need mote atflytetabalt ' bald nal'e l etelante tram -twat checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; as seen as pond uht atter the 04 ennetti tnit mak :WI& Ale town…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498726.pdf
EFTA01299444
Dataset 10
2014-04-29
2p
598w
…N4G ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME 1140026542 L1A I W GLA/111569 WCF WELLS FARGO /146026542 5000000.00 BANK OF NEW YORK MELLON, NYC SECURITIES LLC 301 CODY CAPITAL LLC 11011 CODY STREET TRNSFR FUNDS GSCS
WUI
PLAZA SOUTH COLLEGE STREET OVERLAND PARK KS US WCF CHARLOTTE, NC 28288 BUY COST RAN - NOREF VOID GLA/111569 2140026765 NAM I W 0000110442 THE BANK OF NEW YORK N40026765 28000.00 BNY HELUM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299444.pdf
EFTA01496072
Dataset 10
2011-12-01
1p
416w
…runty drug the erne Sr takes is to <cricket din Invenagaitern In Cave of Error, or Questions About Non-Electronic Tramfem (Checks or Deposits): C' ellad the II.* " Im athwel t If :adz al-temere is metedor~f),- need mote atflytetabalt ' bald nal'e l etelante tram -twat checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; a savvy as pond uht atter the 04 ennetti tnit mak :WI& Ale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496072.pdf
EFTA01487602
Dataset 10
2011-11-01
1p
414w
…drug the erne Sr takes is to <cricket etc Invenagaitern In Cave of Error, or Questions About Non-Electronic Tramfem (Checks or Deposits): C' ellad the II.* " Im athwel t If :adz al-temere is metedor~f),- need mote atflytetabalt ' bald nal'e l etelante tram -twat checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; as seen as pond uht atter the 04 ennetti tnit mak :WI& Ale town…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487602.pdf
EFTA01401192
Dataset 10
5p
949w
…change or changes. The undarsignod lurdter understands arid agrees to comply with the procedures of Deutsche Benk Alex. Brown U) verify tha authorization end acourecy of verbal Instructloru. don
wUI
tar 0 term of day of The undersigned hereby acknowledges that (I) the Information conteinad In this form Is complete and accurate to dia best knowlodgo of the undersigned; and (ii) the undarsignod is responsible for the method of transmission of any iniuuctlonf Uaued pursuant to this euthorization. II the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401192.pdf
EFTA01401439
Dataset 10
3p
683w
…to issue the wire, check or jourrtal on theday offor a term of. Q The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from tha above listed accounts. The undersigned
wUI
provide verbal instructions as Id the date end the amount of the wire, check or journal. II the undersigned decides to vary either the date or the amount of the wire, check or loumal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401439.pdf
EFTA01496148
Dataset 10
2012-09-29
1p
416w
…runty drug the erne Sr takes is to <cricket din Invenagaitern In Cave of Error, or Questions About Non-Electronic Tramfem (Checks or Deposits): C' ellad the II.* " Im athwel t If :adz al-temere is metedor~f),- need mote atflytetabalt ' bald nal'e l etelante tram -twat checks ft &Co n te) an 011i e-Ronal I fairytax h <fur aPt0n
wuI
nate the barn in enemy; a savvy as pond uht atter the 04 ennetti tnit mak :WI& Ale…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496148.pdf
EFTA01145534
Dataset 9
2013-01-14
3p
974w
…in the Act, means "accidental injury or death arising out of and in the course of employment and such occupational disease or infection arising naturally out of such employment." This program is administered by an independent agency. No medical insurance is provided by the World RCA 248423. LU
WUI
64145 U3 FAX (202) 477-8391 EFTA01145534 -2- January 14, 2013 Bank Group except those medical expenses approved under our Workers' Compensate program. No other World Bank insurances, including Life Insurance…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145534.pdf
EFTA01272300
Dataset 10
2012-02-29
187p
85,404w
…t we lea noe ne. ICI tunn drys b do er MI) YdMas*
wui
onnig& te am:unl yX ihnk @teller«. 60 elg Whel b Do II You biet Toa Fine • Melte on Year Slelesent Repecraw year Aret Crall Une )0U ba h» tos d re noney (king ne bre neket te b Merka au ~exet Net RoenLinear >mr Ror EquIly Une of ~K %dona Fut Tumlent ender Si,onic Irtramons r relea ~ah en.Wbzred Tett emu >finitt/ore…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf
Corpus: 1990-03-17 – 2025-12-01
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17 total
Set 9
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Set 10
16