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Corpus: 1990-03-17 – 2025-12-01
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EFTA02486253
Dataset 11
2015-09-22
1p
41w
Subject:
Alert -
yam
kippur
From:
[email protected]
To:
[email protected]
From:
[email protected]
Sent: Tuesday, September 22, 2015 12:48 PM To:
[email protected]
Subject: Alert -
yam
kippur September 22, 2015 9:00 AM : yom kippur conversation-id 103663 date-last-viewed 0 date-received 1442926084 flags 8590195713 gmail-label-ids 7 6 2 remote-id 545166 1 EFTA_R1_01605195 EFTA02486253
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486253.pdf
EFTA01343994
Dataset 10
2013-09-27
1p
186w
Subject:
Re: Meeting
YAM
Jeffrey - Week of October 8
…<Mail Attachment.gif> Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue. 27th Fl New... York NY I... USA 10154-0004 Tel. Fax Emil <Mail Attachment.gif> From' Loki Groff To. Amanda Date 09/27/2013 11 04 AM Subject: Re: Meeting
YAM
Jeffrey - Week of October 8 Amanda, we can tentatively hold this date/time...but Jeffrey does not want to make a decision until next week...so we will revisit this... thanks! Lesley On Sep 27…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343994.pdf
EFTA00526366
Dataset 9
2011-03-23
1p
26w
Subject:
pKbiae Benapycb!(Belarusian Diaspora XXI)]
Yam
npuBuTainie! MoMca XTO emu. y Chicago?)
From:
Aliaksandr Bondarovich
To:
Karin Shuliak
From: Aliaksandr Bondarovich To: Karin Shuliak Subject: pKbiae Benapycb!(Belarusian Diaspora XXI)]
Yam
npuBuTainie! MoMca XTO emu. y Chicago?) Date: Wed, 23 Mar 2011 17:43:09 +0000 EFTA00526366
https://www.justice.gov/epstein/files/DataSet%209/EFTA00526366.pdf
EFTA01945282
Dataset 10
2013-12-01
1p
122w
Subject:
Re:
From:
yam
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From:
yam
Sent Mon 12/2/2013 2:20:51 AM Subject: Re: No miami From: Jeffrey Epstein Sent: zonda 1 december 2013 11:41 To: Subject: will you be in ny this week? ************* 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. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945282.pdf
EFTA01880808
Dataset 10
2012-06-12
1p
130w
Subject:
Re:
From:
Yam
To:
Jeffrey EpsteinUeevacation©gmail.comj
To: Jeffrey EpsteinUeevacation©gmail.comj From:
Yam
Sent Tue 6/12/2012 6:20:41 PM Subject: Re: No was to packed with people Sent from my iPhone On Jun 12, 2012, at 12:13, Jeffrey Epstein leevacation mail corn> wrote: did you connect with in monaco? *********************************************************** 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. It is the property of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880808.pdf
EFTA01955322
Dataset 10
1p
18w
From:
yam
To:
Jeffrey Epsteitevacationagmail.comj
To: Jeffrey Epsteitevacationagmail.comj From:
yam
Sent Sat 9/211201313:17:11 PM Are you in paris this week? www.yfkc.tv EFTA_R1_00425412 EFTA01955322
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955322.pdf
EFTA01943321
Dataset 10
2013-12-07
1p
132w
Subject:
Re:
From:
yam
To:
Jeffrey Epsteinfleevacationagmail.comj
To: Jeffrey Epsteinfleevacationagmail.comj From:
yam
Sent Sat 12/7/2013 7:50:44 PM Subject: Re: Miami, going to the caribien in 2 hours From: Jeffrey Epstein Sent: 7aterda 7 december 2013 14:42 To: Subject: whrc are you now? ** ********* ****** ********** ** ********** ******************** 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. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943321.pdf
EFTA01941919
Dataset 10
2014-01-18
1p
126w
Subject:
Re:
From:
yam
To:
Jeffrey Epsteinfleevacationagmaitcomj
To: Jeffrey Epsteinfleevacationagmaitcomj From:
yam
Sent Sat 1/18/2014 4:27:19 PM Subject: Re: 1'0 be in NY then From: Jeffrey Epstein Sent: zaterda 18 Januar' 2014 5:09 PM To: Subject: i wil be in pans the 29-8 ************* 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. It is the property of Jeffrey Epstein Unauthorized use, disclosure…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941919.pdf
EFTA01349937
Dataset 10
2014-09-24
1p
138w
…t IT' N. I Z0RR0 DEVELOPMENT CORP. CCFWANY AMERKA3 the same way you would 4-1m 0103 REDHOCK QUOTES. 93 in.,
Yam
hsw YORK tont 9/17/2014 ise the original check. IT1 ru ST. THOWS.USA 00302 men o 1 ff--1 O PAY 10 I/4C $ "831.32 =VI OP The-Mitt Scarce. LLC r - moon 04 O -D _Eight Hundred Mirti-Oneend32/100---- in"^""— "" • Co O O -D The Boltz Source, ISO 1303 Jackcon SE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349937.pdf
EFTA01496915
Dataset 10
2004-06-30
1p
128w
…of 31 Primary Account Number. Business Checking CHECK NO. 20924 5153.31 PAID 06/04 NEIL LW assienilitta 20124 MIMS.MI FM 11: "- rt;rjficasa S -tau .4. SOS .0 ni., • asolla rI %ea> CHECK NO. 20925 3156.50 PAID 06/04 Mt LPL ar••••••
YAM
•••• •••••••• Oleg. :war= ••••• 011, "nut 41•1211•11111•10MOINIIIP On* -- Mr 'MSS'S SPONSIO •••••• lab* • CHECK NO. 20926 $60.72 PAID 06/03 Mi. SC ItrisarOlb RY trio .= MOM/ CHECK NO. 20927 $31.47 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496915.pdf
EFTA01487613
Dataset 10
2011-12-31
1p
95w
…W gregr.z.L.• 'I tt ir vim./ 1,n 2 teMoi lam how $ TAN ••••• Sab at OWN' COMM I 27141201.22.11 n0312 ...eaten rob:.
YAM
irP. a WI 0:11:0 AN IS 00000001327 $760.00 AN 18 10000001327 $760.00 WAR Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnhne.com. JP Morgan Page 3 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487613.pdf
EFTA01378021
Dataset 10
2015-09-30
1p
1,108w
2015. Mao menthe waled
Yam
ended December 31t September 30t 2012 2013 2014 2014 2016 On thousands) Cash and cash equvalents tend of period) $ 107,164 S 125,226 S 127,630 S 134.797 S 282.543 Net cash reovided by (used in) Operating actantes $ 164.371 S 174.797 S 173,615 S 129,224 S 126,241 invest:rg actmtes (79,355) (53,986) (140,200) (132810) (39,030) Financirg actiwtes (47,968) (105,262…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378021.pdf
EFTA01357845
Dataset 10
2016-01-13
1p
585w
…µ1) 4111 µM µ44 µµ :66 µr 6 I. 0444.441,4lIVI 04,00 i5i) PM PM I1µ I It) 120 /AN 010 41541 4416 4444.101 µµ 034 %µ 66 .641 KM 4701 µb YI 11 Mal OY.YHb4ny) 744DI
YAM
11446 11446 6140 51444 ND N. a I <masa Weal° Meet 10 150 101 /t1 10 III 3M 46 00 FILIVII4144,10,401: 0%1 0334 17401 1100 0411 *114 3000 NO Oa 6404 IN* 410 43µ •3( …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357845.pdf
EFTA01512428
Dataset 10
2008-10-01
1p
301w
…to S/PC Yai~Mein mfarretan obeytSIPC. web:Mg Ola SIPCEttechure on Me: bytedekt eV '
Yam
ape dry Ce by cond•chng (hem at 07437 t-8300 JP Madan SdeflOSIne, JPMorgan ChaseBank NA a• the+ eggs»,rho 'Mann CarkeemealmeyprovdetAlmessIrtebtiecusloard tabs d.dentobOn shiwohokler servalto JPIkagon Funds Amacen CenturyFunds o fads esabkhal sponsaal aimed a ~Agedby Mad ports wally Morgan Companies may Do canpawRod lee etch maces Account 166759021 Page 5 of 6 Page 17 of 18 Confidential Treatment Requested by JPMorgan…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512428.pdf
EFTA02025360
Dataset 10
2012-12-12
2p
187w
Subject:
Fwd: Science conversation
From:
Jeffrey Epstein
To:
jeevacationiagmail.comUeevacation©gmail.cont Jeffrey Epsteinbeevacation©gmail corn]
…Fwd: Science conversation Hi Jeffrey, This is a note via Linkedln from the President of the New England Complex Systems Institute in Cambridge. Forwarded message From: Yaneer Bar-
Yam
a Date: Tue, Dec 11, 2012 at 11:20 PM Subject: Science conversation To: Jeffrey Epstein <
[email protected]
> Jeffrey, Thanks for reaching out through linked in. Would you like to talk science as well? Best, Yaneer Yaneer Bar-
Yam
Professor and President New England Complex Systems Institute 238 Main St…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025360.pdf
EFTA01524490
Dataset 10
2009-05-30
1p
176w
… , vo . - alba— I . ••••• Sive si w -- ••••• 1 62/••;1 Owesn•t0 40 MINI. los Owe. _
Yam
.a, FY OW .S .. ". . I I L • • 0/ $200.00 $200.00 •••••••••••.•• Ian M.O. 2026 L 6640110 I oeittimanteltteesitell-__ Is Ramses novenni m., • SIM sear do ani O Mew /0 IliwiMent.OM CONON [ "'a -has= _ . _ 58,536 00 I ,536.00 •••••••••••••• errata 2027 —122101--- I won. -^. lonweeSIOIC•iislOOS Qj litarn011sarCianOto . 14 iI 1VO/eiallvai is POD= ra.ww 4.1004116 I 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524490.pdf
EFTA01649832
Dataset 10
2019-09-25
1p
37w
Subject:
Epstein Update Week of Sept 23
From:
"M EIME>
From: "M EIME> To:' Subject: Epstein Update Week of Sept 23 Date: Wed, 25 Sep 2019 19:59:52 +0000 Importance: Normal Victim: 09/23: Initial contact (telephonic) 09/25: Follow up (in person) Seattle FBI Bellin
yam
Resident Agency EFTA01649832
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649832.pdf
EFTA00036858
Dataset 8
2019-08-06
1p
286w
…DATE: WEDNESDAY, 8/14/2019 RESPONSIBLE PARTY: 4F7 BOP CODE: DESCRIPTION: CCA MASON - YAZ/YAP/
YAM
MANIFEST RECIPIENTS: 4F7 DOPCB MEARK MMTEN MWTEN
YAM
YAP YAZ • • • ORIGINAL • • • CODE LOCATION DROP PICK-UP ONBOARD WEDNESDAY, 8/14/2019 4F7 CCA MASON W/TN DET FAC 0 7 7
YAM
YAZOO MEDIUM FCI 4 0 3 YAP YAZOO CITY USP 0 0 3 YAZ YAZOO FCI 3 0 0 4F7 CCA MASON W/TN DET FAC 0 0 0 THURSDAY, 8/15…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036858.pdf
EFTA00394517
Dataset 9
2013-02-28
1p
172w
Subject:
Re: question from Gate's office (I don't know the answer)
From:
Lesley Groff [mailto:
To:
Lesley Groff fr-"
…2013, at 1:58 PM, wrote: Would it be possible to have warm lunch prepared for him? Thank you, Yeon From: Lesley Groff [mailto: Sent: Thursday, February 28, 2013 10:52 AM To:
Yam
Cramer Cc: E Subject: Re: Jeffrey Epstein there is always food on the plane! Would you like to request something specific for Mr. Gates.? I have CC'd here who takes care of the food for the airplane On Feb 28, 2013, at 1:41 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394517.pdf
EFTA01496928
Dataset 10
2004-05-29
1p
106w
…al I $ _ S • • Men Is Off MM.'S CHECK NO. 21000 $6,419.67 PAID 06/29 p LLp 21000 ann. Circatr ihmminris toicke•••••••••.... • oar. wenn row IINWrIlt sew CHECK NO. 21001 569.44 PAID 06/29 CHECK NO. 21002 $183.60 PAID 06/29 ISMS DWI•••• 21002 tatlz MandlIf WV YIP* Onolislow0.1, S nu- drfetel/.11.0
Yam
Off 10.elPatiabe. wo asnmi Confidential Treatment Requested by JPM-SDNY-00020344 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289542 EFTA01496928
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496928.pdf
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