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Corpus: 1990-03-17 – 2025-12-01
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EFTA01380960
Dataset 10
2019-01-03
1p
89w
Subject:
Euros pure ase account
xxxxx
From:
Bella Klein . ..
To:
Bradley GiIlin
Regards, Brad Begin forwarded message: From: Bella Klein . .. Date: January 3, 2019 at 4:30:01 PM EST To: Bradley GiIlin Cc: Richard Kahn Subject: Euros pure ase account
xxxxx
Bred, We would like to purchase Euros. Please let us know what is the limit that we can order today and what is the purchase rate. Address for Fedex: HBRK Associates Bella Klein 575 Lexington Avenue, 4th Floor New York, NY 10022 Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380960.pdf
EFTA02430896
Dataset 11
2010-01-31
1p
49w
To:
evacation©gmail.com]
To: evacation©gmail.com] From: Sent Sun 1/31/2010 3:22:52 AM Subject Just arrived at MI. I tried to call...cant believe you are fast asleep without a care in the world as to where I am :-)) I cannot wait to see youltiminimmilmmilmullimit sends her love Many many kisses
Xxxxx
EFTA_R1_01500973 EFTA02430896
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430896.pdf
EFTA01824691
Dataset 10
1p
147w
From:
Jeffrey Epstein
…Just arrived at we will have fun welcome back On Sat, Jan 30, 2010 at 10:22 PM, wrote: I tried to call...cant believe you are fast asleep without a care in the world as to where I am :-)) I cannot wait to see youimmiummlimmilimilmilli sends her love Many many kisses
Xxxxx
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824691.pdf
EFTA02431923
Dataset 11
2010-01-21
1p
61w
To:
[email protected]
]
To:
[email protected]
] From: Sent: Thur 1/21/2010 12:05:00 AM Happy Birthday my lovely special and darling friend.
Xxxxx
Guiseppe said no! This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately. EFTA_R1_01502432 EFTA02431923
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431923.pdf
EFTA02408697
Dataset 11
2010-07-06
1p
97w
Subject:
Xxx
To:
eevacationSgmailcom]
…never received anything like this before. I have just seen Natalia and feel so much better, I have been laughing so much!! I will be thinking of you every day and counting down your days and sending you so much love. Thank you for being so kind to me during the last few days. You are wonderful and I love you with all my heart. Kisses
Xxxxx
Dont forget your sun cream and enjoy the scrub! EFTA_R1_01468539 EFTA02408697
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408697.pdf
EFTA02409867
Dataset 11
2010-07-17
1p
163w
From:
•
To:
eevacationSgmall.comj
…eevacationSgmall.comj From: • Sent Sat 7/17/2010 12:09:26 PM Subject Re: Not so much, it is quite quiet here, just been looking after (she had multi le seizures but is now on medication and is much better :-)), and seeing friends, I saw is s0000 beautiful and sweet and fun. How are you? I miss you
Xxxxx
,t mnniLrum> wrote: On Sat, Jul 17, 2010 at 10:16 AM, Jeffrey Epstein <jeevacation6 well. what have you been doing:? ***********************************…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409867.pdf
EFTA00316256
Dataset 9
2016-08-04
1p
209w
Company Code Locitall Number Page RX I PUJ 21609797 01/ 3113925 Ion Earnings Statement DARREN K INDYKE PLLC 575 LEXINGTON AVENUE Period Starting: 0725/2016 SUITE 924TH FLOOR Period Ending: 0847/2016 Pay Date: 08.1041/2016 NEW YORK, NY 10022 Business Phone: 212-971.1307 Taxalge Mantel Status: Married Exemptions/Allowances. Tax Override: LESLEY K GROFF Federal: 0 Federal: Suite: 0 Stale. Local: 0 Local: Social Secuiry Number: XXX-XX.)(XXX Earnings rate hours/units this period year to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316256.pdf
EFTA00765332
Dataset 9
2009-12-27
1p
144w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…<
[email protected]
> Subject: Re: Date: Sun, 27 Dec 2009 13:39:30 +0000 I have not stopped laughing since I arrived and we have had so much fun!!!! I think of you every day... Sending many hugs and many many kisses
Xxxxx
On Sat, Dec 26, 2009 at 7:58 PM, Jeffrey Epstein <
[email protected]
> wrote: hope you're having fun *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765332.pdf
EFTA00765285
Dataset 9
2010-01-21
1p
67w
From:
'•" <MNIM=>
To:
"Jeffrey Epstein"
From: '•" <MNIM=> To: "Jeffrey Epstein" Date: Thu, 21 Jan 2010 00:05:00 +0000 Importance: Normal Happy Birthday my lovely special and darling friend.
Xxxxx
Guiseppe said no! This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender immediately. EFTA00765285
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765285.pdf
EFTA00525524
Dataset 9
1p
110w
ARTEFACT° HOME 17651 BISCAY* BLVD AVENTURA, R. 33160 07 25 2018 15:09.26 MID:
XXXXX
,XXX)00a400 TID. XXXxX840 CREDIT CARD AMEX SALE Cad ; Rien X300000 311003 SEQ a: 3 Batch ;: 529 INVOICE 3 Approval Code. 259194 Entry Melhod Manual Made: °nine Avs Code: NNN Cad Code: SALEAMOUNT $19730.35 I ogee to pay above total arrant accadn; to cad taw apernent (Merchant agave d Credit VoLcha) X MERCHANT COPY ARTEFACTO HOME 17651 BISCAYNE BLVD AVENTURA, FL 33160 0725…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525524.pdf
EFTA00742054
Dataset 9
2009-11-14
2p
508w
Subject:
Re: Dates and tickets
From:
Jeffrey Epstein <
[email protected]
>
…to be long because she is writing exams and I want to spend us much time as I can seeing you...but she really wants to see me and I would like to see her...but we dont want to messy any of your plans... Also I expected you would be in PB but let me know if you will be anywhere else so I know what to pack... I cant wait to see you... Big kisses
Xxxxx
On Sat…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00742054.pdf
EFTA00740128
Dataset 9
2010-07-17
1p
156w
Subject:
Re:
To:
Jeffrey Epstein <
[email protected]
>
…Re: Date: Sat, 17 Jul 2010 12:09:26 +0000 Not so much, it is quite quiet here, just been looking after % she is much better :-)), and seeing friends, I saw ...she is s0000 beautiful and sweet and fun. How are you? I miss you
Xxxxx
On Sat, Jul 17, 2010 at 10:16 AM, Jeffrey Epstein leex m®gmail.com> wrote: well. what have you been doing:? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00740128.pdf
EFTA01342643
Dataset 10
2020-07-02
1p
189w
AT&T PROPRIETARY Solely for authorized persons having a need-to-know pursuant to Company instructions AT&T CONFIDENTIAL - DO NOT FORWARD. Initiated 2020/07/02 02:14:14 Pacific The mobile number was located on 07/02/2020 08:40:34 GMT ITN Case ID XXXXXXXXX Mobile
XXXXX
Number Confidence Level Longitude Latitude Location accuracy likely better than 10000 meters meter Radius (Certainty Factor) Data Source Historical If the data source on your email indicates 4G, these results are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342643.pdf
EFTA02431657
Dataset 11
2009-12-27
1p
149w
To:
Jeffrey E Min eevacation©gmailcom]
To: Jeffrey E Min eevacation©gmailcom] Fran: Sent Sun 12/27/2009 1:39:30 PM Subject Re: I have not stopped laughing since I arrived and we have had so much fun!!!! I think of you every day... Sending many hugs and many many kisses
Xxxxx
On Sat, Dec 26, 2009 at 7:58 PM, Jeffrey Epstein <jcoacatial@simail com> wrote: hope you're having fun ******* *************** **Mt ******************* ************ The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431657.pdf
EFTA00084709
Dataset 9
2020-07-23
1p
302w
Subject:
FW: Victim notification letter
…They originally requested 302's of the interviews which obviously will not be providing during an active investigation. As me and . discussed earlier today this could be a little tricky because the generic letter _would typically use states something to the effect of "
XXXXX
has been identified by the FBI as a victim of a federal crime by Jeffrey Epstein". As we know not all of the girls we interviewed were necessarily victims of a federal crime but still we…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084709.pdf
EFTA00316350
Dataset 9
2017-07-24
1p
220w
…08106/2017 NEW YORK, NY 10022 Pay Date: 08/03/2017 Elusions Phone: Taxed* Marital talus: Marred ExernpbonsaUlawances: Tax Override: Federal: 0 Federal: LESLEY K GROFF Stale: 0 Stale: Local: 0 Local: Soca! Socially Number:
XXXXX
-XXXX Earnings rate hourWunits this period year to date Regular 0.00 1538.46 24615. 36 Grime Pay $1,538.46 524.615.36 Statutory Deductions Deposits this period _yorir to date account number transwatm amount Federal Income -145.00 2320.00 Soda! Sacurily …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316350.pdf
EFTA00147816
Dataset 9
2019-08-01
1p
338w
Subject:
RE: Epstein ease
To:
'
…island). These should detail who and what we're finding. For example, the financial analysis section could be..."Financial Analysis: SDNY, in collaboration with Squad C-XX (assuming they're working with our FAs) and outside vendor
XXXXX
, are reviewing XXX investment and money market accounts located at XYZ Bank and ABC Brokerage Firm. Significant findings include $250,000 payment to XXX and $100,000 payment to XXX on XX/XX/XXXX, which coincide with the Miami Herald articles. Additional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147816.pdf
EFTA00718405
Dataset 9
2012-12-04
1p
151w
Subject:
RE: Fwd:
From:
Boris Nikolic
To:
Jeffrey Epstein <
[email protected]
>
From: Boris Nikolic To: Jeffrey Epstein <
[email protected]
> Subject: RE: Fwd: Date: Tue, 04 Dec 2012 21:45:34 +0000 Looks luxurious What
XXXXX
is that? Is that a back of a barn? From: Jeffrey Epstein [mailto:
[email protected]
] Sent: Tuesday, December 04, 2012 1:42 PM To: Boris Nikolic Subject: Fwd: Forwarded messa e From: Date: Tue, Dec 4, 2012 at 9:39 PM Subject: To: Jeffrey Epstein <
[email protected]
> The information contained in this communication…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718405.pdf
EFTA00757818
Dataset 9
2010-08-21
3p
184w
Subject:
Re: school
To:
leevacation
[email protected]
>
…!! P11 call you tomorrow. On Fri, Aug 20, 2010 at 8:19 PM, ci wrote: Her classes Begin forwarded message: From: Date: August 20, 2010 6:38:34 PM EDT To: Subject: school EFTA00757818
XXXXX
or XXXX Days: M = Monday; T = Tuesday; W = Wednesday; R = Thursday; F = Friday S = Saturday; U = Sunday; TBA = To Be Announced Today's Date: Fri Aug 20 18:38:08 EDT 2010 Fall Term 2010 Total Schedule…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00757818.pdf
EFTA01342631
Dataset 10
2020-07-02
1p
189w
AT&T PROPRIETARY Solely for authorized persons having a need-to-know pursuant to Company instructions AT&T CONFIDENTIAL - DO NOT FORWARD. Initiated 2020/07/01 22:53:51 Pacific The mobile number was located on 07/02/2020 04:58:07 GMT ITN Case ID XXXXXXXXX Mobile
XXXXX
Number Confidence Level Longitude Latitude Location accuracy likely better than 10000 meters meter Radius (Certainty Factor) Data Source Historical If the data source on your email indicates 4G, these results are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342631.pdf
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