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EFTA02264487
Dataset 11
2018-11-08
1p
37w
Subject:
e - w en can i ge ip one
wen
can ames come see me?
To: From: Subject: e - w en can i ge ip one
wen
can ames come see me? November 8, 2018 12:30 PM : when can i get iphonc? when can James come see me? EFTA_R1_01066638 EFTA02264487
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264487.pdf
EFTA02152607
Dataset 10
2012-12-27
1p
91w
From:
!wen on
To: From: !
wen
on Sent Thur 12/27/2012 4:43:07 PM Subject Re: Martin No problems, it will probab;ly be Brice no boat captains on for the next week, but will confirm tomorrow K On Thu, Dec 27, 2012 at 12:36 PM wrote: Hey Karen, can you include me on the email to Martin again when you send him info re who will pick him up, etc. I don't want there to be anymore mishaps…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152607.pdf
EFTA02198111
Dataset 10
2016-12-13
1p
208w
From:
Haan wen
To:
Donald Rubin
To: Donald Rubin From: Haan
wen
Sent Tue 12/13/2016 4:17:59 PM Subject RE: Jeffrey Epstein My skype name is s onk • Van: Verzonden: dinsdag 13 december 2016 16:26 Aan: Donald Rubin CC: Adriaan Tuiten Onderwerp: Re: Jeffrey Epstein Yes, Jeffrey can initiate the SKYPE call today a few minutes after 1pm...does he have Adriaan's Skype ID? > On Dec 13, 2016, at 10:23 AM, Donald Rubin wrote: • > Because Jeffery's schedule…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198111.pdf
EFTA02108400
Dataset 10
2014-04-18
1p
81w
Subject:
Re: Jeffrey Epstein Visit
From:
Heywood, Wen y
To:
Heywood, Wend
To: Heywood, Wend Cc: Lesley Gro From: Heywood,
Wen
y Sent Fri 4/18/2014 4:17:51 PM Subject: Re: Jeffrey Epstein Visit Many thanks, From: Date: Friday, April 18, 2014 at 11:53 AM To: "Wheywood@Oeb. Edu" < Cc: "Nowak, Martin" Subject: Jeffrey Epstein Visit Hello Wendy I have updated the schedule although very little has changed. I am still waiting for Dan Gilbert to confirm the location for lunch. Jeffreys meeting with George Church has been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108400.pdf
EFTA00268030
Dataset 9
2009-05-22
10p
2,182w
To:
Wax wen
HAY o21-02oo9) pogr p l it te Page 1 oft Ke61CALsiThjspLANI Devi - Ms ‘C 02006 - (20(Q 4- •Jac" To: Wax
wen
-Sent Subject RE Re: Cliciyou have alw s believed in me, never doubted me at allitan you tell that very persisten t a women. You know some men find me a Time confrontin g, even intimidating. I must admil though i am a strong women, not the shy type,lol! Thais true what you said about the=…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268030.pdf
EFTA02019172
Dataset 10
1p
52w
fkiCIONS”MmOWn.
Wen
lønne, B rik SSW 16100 Ited E. ~IN nie'Qtr. Bn ""mlbotH St. /boss, V.I. mm MsnoM6m. X ~York r. vwy I STBFB:E., SIT-SEJ 91207 . • •••• ., • 4 US passDorn="58 The Above Mentioned Elector has been registered and enrolled 6,L2000 • Registrer of Bord Member Signature EFTA_R1_00523548 EFTA02019172
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019172.pdf
EFTA01359349
Dataset 10
1p
329w
Wen
Epstein 36246976 NOW Account Locker fr4,r e .46 62 Today s ;frcboty Carron bagsme •6947 Taal Holds Acco.mt a ...NIX*, balance -694T neat Taal acc Make) ba a,ce .6547 Unused PRA °coal teeencie 4702. Related 'table balance tail statement. 0neritne Next Ai: Irarrali:t0114 11,10R0IS to 03121i:016 Chesk Amaze 0nsdaiket Nan CaMt/2016 0.03 736 • Pneaulhonted Cruet RION C1212016 0 12 736 • P-sauthorced CrecR Penang 031184016 49.4/ May balance 03.18…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359349.pdf
EFTA01635870
Dataset 10
100p
185w
…EFTA01635934 EFTA01635935 EFTA01635936 EFTA01635937 EFTA01635938 EFTA01635939 EFTA01635940 _MEDIU ihr , ■ 7 IN BM E ELAIM■ LEM [Ti M R IA -AB ■ ; • - ME EU EFTA01635941 EFTA01635942 EFTA01635943 J EFTA01635944 EFTA01635945 EFTA01635946 EFTA01635947 EFTA01635948 EFTA01635949 EFTA01635950 irJ=r -ertii I
WEN
L EFTA01635951 EFTA01635952 EFTA01635953 0 ❑ 0 0 •z 7 Li I7 EFTA01635954 EFTA01635955 EFTA01635956 EFTA01635957 EFTA01635958 EFTA01635959 EFTA01635960 EFTA01635961 EFTA01635962 8 SIC:is wasSt --1ZC. Olt e ii- SS ma EL il 1 ii - C 1 - HIS illI I ; 1 • …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01635870.pdf
EFTA01366977
Dataset 10
2015-07-20
1p
561w
…We are involved in =deans SC.13toons a circumstances in the ordinary course of business with possible gain or loss cortingercies trot will Ubmately be resolved when one or more fulls° averts occur or fail to occur if some amount wein a range of loss appears at the tine to be a better estimate than any other amourt wean the range, that amount will be accrued
Wen
no amount Withal the range is a better esbmate than any other amount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366977.pdf
EFTA01453047
Dataset 10
1p
1,402w
…40401 a an la 03140 40631 al 41714 Sete Oita 46.07 40407 WOW 44.031 447 WI 045 dam "ea WW1" MSC Sawn 3.0144.4103 10 4•4 own 113 an 4$14 4134 44 fs an an SS 9.0% 44 41 "44 41711 4611 4541 444% •No %
wen
w • Om on" Mw 11511 0414 On Mrs an' On 11.411 Oa 1731 061 17 11 II 3% 004 134% 0.3% • 44441014141146 In • el" oft* .00% M…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453047.pdf
EFTA01522180
Dataset 10
2012-04-01
1p
195w
…please note that if a security is indicated as "unpriced" it will not be Online access www.jpmorganonline.com included in your overall current market value as reflected on the statement. Please see disclosures located at the end of this statement package for important information relating to each J P Morgan account(s). JP Morgan 0000000011 150 15 00001 MAX
WEN
20120502 Page 1 of 14 Confidential Treatment Requested by JPMorgan JPM-SDNY-00049674 Chase CONFIDENTIAL SDNY_GM_00318872 EFTA01522180
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522180.pdf
EFTA01524071
Dataset 10
2012-07-31
1p
94w
Primary Account: GHISLAINE MAXWELL For the Period 6/30112 to 7/31/12 Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 06/30 Beginning Balance 5,105,853.45 07/31 Interest Payment 2,012.93 5,107,866.38 07/31 Ending Balance $5,107,866.38 Total $2,012.93 ($0.00) The monthly stokefeefor this aroma was wahwei as an adtifeature of Private Chews Checking Plus ocean. You earneda higher
wen
's, nor on your Prirote…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524071.pdf
EFTA02389276
Dataset 11
2014-09-27
2p
240w
Subject:
Re: ???
From:
labor Y.
To:
Jeffrey Epstein
…? Sorry for yesterday.
Wen
can i call today? On 26 Sep 2014 22:32, "jeffrey E." <
[email protected]
<mailto:
[email protected]
» wro=e: la cte if cell difficult On Fri, Sep 26, 201= at 2:52 PM, labor mailto wrote:
Wen
can I call you? On 24 Sep 2014 16:50, "jeffrey E." <=jeevacation@gma=l.com <mailto:
[email protected]
» wrote: http://www.christiesrealestate.com/eng/sales/detail/170-I-78232-140=281240557023/dar-olfa- marrakech-mh-40000 <http://www…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389276.pdf
EFTA00597306
Dataset 9
1p
127w
'
WEN
11 13 35 39 66 OP 05 ap 13 20 31 50 61 OP 04 oP 07 39 43 47 52 OP 10 op 06 09 23 55 70 OP 07 ap 03 07 28 39 69 OP 02 LIP 02 07 25 26 63 OP 14 OP 04 12 44 62 71 OP 04 OP 01 17 61 67 75 OP Hoe 43 61 62 71 73 ap 15 ap 11 23 37 48 57 0P NOP FRI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597306.pdf
EFTA00273502
Dataset 9
2p
374w
gi -•.
Wen
'Tel AlfrielliCITY OFMI WM-TOM SECURITY DOCUINDIT.' ' Ill CHICK DAGICOSOUNO MY One= COLOR OlinVALLY,1410,1TOP TOFrifiel.... le t kc, \ "i • 1 /.." ..- i..lk ' .: • ' ç. "' ''' Z rtl -Ti l ' Ili • çr'• 1: • '`. i /t . ''SSaV fr? •• • il # 1 ,1:\ \t: l ti -.) ir . . 1"-, 71; 19 Sk. (' • 11 )1 • (te ...."% ; k.• • 'e i I 1 Urn\ •4 ”Y MT; '1 TA 1, ; ' ,‹ \ •......' • I. 1, Li, ‘14/1, 4,...- .,.. 4 In:Jr ) 4: ..ik_. FIFTH• THIRD' BANK' n 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273502.pdf
EFTA01269192
Dataset 10
6p
3,076w
L FirsWank Virgin Wends - Signature Card Account type sass Rea I Date . .. MICHELLE'S TRANSPORTATION I 13/19/07 COMPANY LW mine: Address SL Thomas
wen
. =Mt Name. JEF TEIN ID Type: us pp NO NAIOIE112007 NNTIS4(10I Inatinctions for completing Please print this foam 3 times and compleee ha triplicate in blue or Mack ink Please insert the name of the company or the account title under account mote. Plow print the name of each **mind signaltity to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269192.pdf
EFTA01583301
Dataset 10
1p
202w
…1.013109 11000600104eng UMW Mild 4WoOmprowoomm, IOWA ma VW PDS 101/0(92 squaw dpwo 119 391024911911 000030.00114. -La...2:4;;enttz:s.: i7 • • -- ,..'/14,q7.:ii,tr7st r . • ,7-:;:rWi_42,S4% • • • #944.10 90099099 010NOM 090 MA Gid %el al03Pert JO
Wen
mooOmmo peep liaa and kilt an. latimakt m man IMERMOIM arowie 44.0 le / 1 4 / al90949099 Mar WOOM Also 0 ?D C- OkirigLiat. ,4 .egiSentriSIN tans454Wrbt'Ve <-24* i'Atenrisfelig,•-• ' - • 1 8 8
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583301.pdf
EFTA00121684
Dataset 9
2019-08-06
7p
2,196w
UGC MS
wen
sea an TOME se MCC NEW YORK SPECIAL HOUSING UNIT IMCIAlmousinGunii 30 MINUTE CHECK SHEET StICIALROullfsGilnir "LA TIER-G DATE: 08/06/2019 TIME TIME TYRE SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE FRAME START END START END START ENO 12:00.12:30 AM V O 124o 13.004:50 NA 1:004 30 PM 12:30- 1:00AM b:.-5q l yr am 4:304:00 PM t_ev D Litt…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121684.pdf
EFTA01118736
Dataset 9
2012-05-31
1p
350w
McDermott Will & Emery Went
Wen
Cartyn McCaffrey Boman arusSelli Chew Maur10:e1 HCOJMOCI Loans Los Angsrea Menet al Law Munch as Von. Oprepo Cnuy Pans Rome Sttiton Venn Wsehroalon. C Strategic **Ince with LINE Ctrs its Odors israngme May 31, 2012 Mr. Jeffrey Epstein 9 East 71st Street New York, NY 10021 Dear Mr. Epstein: McDermott, Will & Emery LLP. has been engaged to provide legal advice to Mr. Leon Black on various matters relating to his estate planning. Given your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118736.pdf
EFTA01281043
Dataset 10
2p
177w
…0 A. e0 H 0 0 5 C> on on 0 O u_ r. i 0 (i. The Neon& bares Nste0 Seim a
wen
Mon actin:Mt meet Inday guidellass- SectkiyFeaturn: awes 00Cumen1 awatIon: Meanre uw • Se SAWtype in ere 41304M$ Si Oared one wan 00:a0004 Crenate Sarnia Ns • Sarni er Ptly sopa an tneonnel anon i ISeo.n &Teen • Absena Ol 'are Oeonnenr van" on boa ol Oak fe~o~asar nur ez — • ownee_IT• 0 • 11, .-%.•-• • ''Ca.:?* •FEDERAL RESENT…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281043.pdf
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