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Corpus: 1990-03-17 – 2025-12-01
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EFTA01117086
Dataset 9
1p
52w
Wall Conc rete Drive way Wail 27.6 0 Dp.
WoH
12 339 -i 34.0 '1 3.1 0 Free- 4 2. 5 9 1235 ' Ciste r 4 Acce n ss Mas Bedr ter 53.30 oom ,r35. e6 3 Ciste (exte rn n cisted at 35 3 not rn verifie d) An EFTA01117086
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117086.pdf
EFTA00615028
Dataset 9
1p
52w
Wall Conc rete Drive way Wail 27.6 0 Dp.
WoH
12 339 -i 34.0 '1 3.1 0 Free- 4 2. 5 9 1235 ' Ciste r 4 Acce n ss Mas Bedr ter 53.30 oom ,r35. e6 3 Ciste (exte rn n cisted at 35 3 not rn verifie d) An EFTA00615028
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615028.pdf
EFTA01374313
Dataset 10
2016-12-27
1p
376w
…Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the tank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliver vm email, voioemai or facsimile, at such time as your Bank representative has confirmed via email or telephone that the Bank has received your request.
Woh
respect to al other trading instructions (including. without limitation. foreign currency transactions)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374313.pdf
EFTA01512100
Dataset 10
2007-02-28
1p
198w
…Estimated Annual Ned Feb 28 Jan fi Cost USD Income USD Portfolio Summary Cash & Short Term 4.42 4.40 4.42 0.22 4.9 Equities 3,584,000.00 3,419,000.00 0.0 Except lot the Depoot Account Needed, and the cod draw Adel Account watch Total 3,584,004.42 3,419,004.40 4.42 0.22 0.0 de dared Spoofs
wOh
Avdervan Chose Bank NA FJPACEVice Chase Bad USA. NA ("CHASE USA?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512100.pdf
EFTA01294922
Dataset 10
1p
218w
…NSfrte_SS_142ater.. V ki (4.C. iraxa been Orilanaluid by se atE., JJ S. nokhrl open, d terl COmpOnt vpan Win ~co N 040a 44 4nny be 4n004. h 011 0414 P14000 0901n41 said Orrally h the Carts of the units Mow
Woh
viands, do t!fear i‘iini to oct ø wen agent and exYl ~Ca *I 0.0.0a moy be mods" upon me h , Choid€4. UVI I3. Vitt blanch Coda. • (D It< Y45.4065$ WitERYOF, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294922.pdf
EFTA01447620
Dataset 10
1p
2,204w
…OppertuSly and lar no Nyalet die !din to ~bah owns in Sadie* ~Mr bey Aar to purchase any Assn Tram leavening lAiregials fa coreided on be taws that each lesery el the Modustreg Sabres jr. Reams) aryl
woh
%albeit; rearrimiatmot 04ectos ^era aniployerm au-i picassznal names keep item and IM sesbrice Ct gee igpartoney cenfidenbal Nether these Meeting Maenads ra any N brit contents nary In ohotsaged a resrockwast in Abbe a a part a refired le. distracted to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447620.pdf
EFTA02343826
Dataset 11
2013-07-24
25p
413w
Subject:
RE:
From:
ion nicola
To:
Jeffrey Epstein
…221:1a...0a-a845a§j6c,X02Ens3°ece„-,µ 13 EFTA_R1_01312343 EFTA02343838 9•'8-pP\QM680s4(>2 e I-45-00Eu 14 EFTA_R1_01312344 EFTA02343839 15 EFTA_R1_01312345 EFTA02343840 Ewnii 16 EFTA_R1_01312346 EFTA02343841 0M(.1w-fx*R ", ' ZtliZoOl M— (02•Aa...)(a±TeAl-IpHsSMUTQ...0I PsLi"' 120: 11 te:SA0 sLAU CJEON=hMIX,CMhACCia.d110÷
WOh
LY1Yek(T hA ti i= lurxPikk•ElutT>coMYN 041 17 EFTA_R1_01312347 EFTA02343842 •p€a3p=6PSUZ" 1 FKlamMeollg;;Ix CEE I 1ClOw+>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343826.pdf
EFTA01111752
Dataset 9
2011-03-30
2p
420w
…Dubin is under your clients' control for purposes of producing documents. Mr. Dubin may well have responsive documents in addition to those in your clients' possession, and we ask that you produce those documents as well. EFTA01111752 LANKLER SIFFERT &
WOH
L LLP Harry P. Susman, Esti March 30, 2011 Page 2 Please let me know as soon as possible whether you will be producing the requested documents so that we can detennine whether we need to raise these issues with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111752.pdf
EFTA01403881
Dataset 10
3p
595w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts lha undrtignad htnbv wthatm wid dinm OButicha Bank Ain. Brawn rOawidw Sank Alox. Brawn'or'DfiAS*) u toDow llw belQw ttM mo II you
woh
to nquMt mutt^ vme^ dwcfci. jnimsli or (na dgkvarie^ plean Ufa (ha lone toiin I. DBAS Account Nttra: MFH I 1 fi Aceoinll AMMTSa Journal Q Joun«IFunda in tha amount o)S ❑ Jaumol HtridaiQt; Qty/Symbol/Securilv: OtyiSymboVSecuity; C3 Jouim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403881.pdf
EFTA01358280
Dataset 10
1p
665w
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The uMmseined hemby aulhoritel ard dasla Desniche Senk Mot Brown Itenitsche Bank Mot Brown- or 'DRAS') m foaow toe bekriv enst mon/rent. instructions n rov
woh
to misunt multipla Mas, Media tournels or kim delnarles, please ose the tong form. DUS Account hame' jeffrey E Enteln Account • Who Journal W Wire hekta] lunds ei the emount of S 10.000.00 LI Journal Fund% n the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358280.pdf
EFTA01513539
Dataset 10
2009-05-01
1p
143w
.1.13.Morgan Primary Account: For the Period 5/1/09 to 5/29/09 JPMor an Classic Business Checking HBRK ASSOCIATES INC • .cw-alme - ,11131 AISCCUill• 1021 .
woh
1022 1023 Mirrorr in er —121gan— • alma— •••••• 41.11•Lio.•••— AkINISA.AblabaSall. • ' meoz-.— MOW 10011.20.04. War n'0001011 Mr— la UNISMalera 00 Oa te:d Ian '••••••• C.'s. , Ce•••••• Owl CP lint M‘Y Ca. 9•••..a *V 1.4.41.1 Oslo... SAWS, ewers • • '4%, etit or 6…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513539.pdf
EFTA01372246
Dataset 10
1p
336w
… aoritli arta 0 Other U check only .1 the abate Aintownsi 14;me is an:Ciotti so Ton Oa. nnanuintri hi this U.: Ree0,4 ,045 rq &gems EUOlrne Sliont Signatory ;meow Authoiite0 Lott ono). 1: Inde.i6acy Jiamly
Woh
0 other O acdt omy it ire etas Auto eC Sr Oitinaiiig ioswn, ...Seen,!taw-pv.0ill that UC Ronlidnois to .00no NORIO./ Friellaw 2;* Ausbonitca Kelso anon "s. InOoktryity with 0 Wner 0 Cheek Gary a to atom Aniamolnel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372246.pdf
EFTA01508716
Dataset 10
2007-12-01
1p
251w
…USD income USD Portfolio Summary Cash & Short Term 691,783.17 1,001,195.16 691,783.16 33,897.36 4.9 Equities 6,926,585.44 9,104,534.04 0.0 Except lot the Depord Account (deeded), and the cosh n yaw Asset Account Witch Total 7,618,368.61 10,105,729.20 691,783.16 33,897.38 0.4 ate enured depose
wOh
JPMorgan Chose Bank NA (tIPMCEV)cr Chatellana USA. NA ("CHASE USA?…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508716.pdf
EFTA01378626
Dataset 10
1p
328w
…an:Ciotti so °ion Aa.M nnanuintri hi.his U.: Ree0,4,045 rq &gems EUOlrne Sliont Signatory ;meow Authoiite0 Lott ono). 1: Inde.i6acy Jiamly
Woh
0 other O Cho&ozy it ire ata.sa Auto eC Sr 0itinaiiig emene-o.elie that UC Ronlidnois to .00no NORIO./ Friellaw 2;* Ausbonitca Kelso anon "s. InOoktryity wit 0 Wner 0 Cheek Gary a to atom Aniamolnel Syr is aratetoS to "co poses enonewted n theia LW Pc to Niter, 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378626.pdf
EFTA01357915
Dataset 10
1p
679w
…authaitatkin). The undersigned understands that Deutsche Bent Net &own may, but et not required to. leek umbellate, of the urderSigned's instructions by cell back and that Deutsche Bent Alex Drown say in is sob dItiaetiOn refuse b execute
Woh
InSUOCOOeSdheludirg Standing inSUUCtiOnS) peen pu rsuant to this euthonzagort rnthout Income any liability if Deutsche Bank Alm. Brim Nil meson to beim such InItsumions Co. standing instructions, hem not been prodded by the undersigned. The u sgned further untlerstanOS that …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357915.pdf
EFTA01595650
Dataset 10
1p
570w
…to Ism, DOI On ihn ,10)1•Sin One •11.110.S04190. Ors ailestlirl• an , oroak irell'argnalealr• areesep• tin War II patent& eat. nalyeall. Milne t ✓iew N• Mart amp
Woh
• • eamoolleal•••••nal sew SOS ISO orreararr.usisa es Kan .) sea. N. , N'neMRN Mans ••• We, 8•11 WWI POWISSI MT= Teary.* to In Ita.~.11/bIlSIMOOFIllente.ailfra C.0.p• TM larva WAS hem Ye it pis elstS atagiaS /iv 1.1101. Inv Foul Irsit•000wark Swim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595650.pdf
EFTA01361469
Dataset 10
1p
723w
…IM wets check Or pus. the undersigned hereby authorise* Deutsche Bank Alex Sewn to Napo ern verbal insummine horn Me undersigned regarding the Menge or chimes. The undersigned further undonslarkb end agrees as comply
woh
the woes:lung of Deutsche Bank Alex. Brown so mob/ the euttionzatron and accuracy el verbal instructions The undeisigned Meter Attie:Wedges that d) the information contained in des form is conrolw• and escurete to the test knowledge of the undersigmd; era oa the undersigned…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361469.pdf
EFTA01313897
Dataset 10
5p
2,027w
…wmv.fedex.conVus,solutionsitsmidemo.html and sneak a peak. The new FedEx Ship Manager at fedex.com - bringing smarter, easier shipping to your desktop. IIIIIIIIMIMIll The FedEx Ground accounts referenced in this nvcice have been transferred and assigned lo. we owned by. and we payable to FedEx Exceess To wanproper
woh
pbaso lotion iris paled olln you, paymoono Foot,. Pleased amm000r rot Ploaoomolo 'our moth payable m FodEx, ii For Pooped orfress. tad, rare and oc., pille ',mon mime tide …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313897.pdf
EFTA01283284
Dataset 10
14p
3,695w
…~Mal» I0 Cor60.4 Berit Ord we t4f4X1 Ori 1nlerbank *Wierp »Ne ei ~time 01 ~ <10S*0. rus occoun: subrroni ~Me» Bant 000$ ne; laretOle. cd o• e•cree in/0014V Oea 0/141/KM Bank 4 POINI00~~ PenaCOstele. ne01,01114. 04 ~not enlowsoon
woh
mpe<1K, ton dors invionvni 4~14 mby 09 r'µ140 4r Inga cuenvey Inclaairva A4444400 toet Sam. 1414BØ K4 MOM% Permid nemnapon: Tbe nlte~bon pomps tri Ion ecopni sleaemeni eten wip«, to ettenálte om! Men…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf
EFTA01454833
Dataset 10
1p
2,222w
…Otte target for Its soof. Capital 0 IS9' if sapicattel a Senn =et perS01 06 tim) WORM pals es end puidnlinte (Mean to reeththe to milethIneldr= 0 any real= Onikt4 Mrsalthed by DB a any 0 irS tallateS Ce nett foas *tick: pwohilf:t any such toseatth ana/yst rimming cerrpenstad for Ns 0 her trreatecontait rn :nvestmynt bankria torrechms ('.9 has palons wt:rt
woh
:04 to employees (and the employees ad any of its ;Abates) tom ceadog directly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454833.pdf
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