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Corpus: 1990-03-17 – 2025-12-01
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EFTA01383331
Dataset 10
1p
301w
Deutsche Bank Deotwho
Yob
Motto Make Olon•tem.1 Wrists comma may Onto* lora %w144 Inc Nee Wok M. P.O. Box 1776, Baltimore, MD 21203 MS Pot Arnoa. 26th Ike Now York NY 19114 toll Floe 166.01/.550$ Wm: 4104,51141 January 1, 20 19 - Januar 31. 2019 Account Number: JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM AS VI 00802 Portfol€o at a Glance ThisPeclod Year4o-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $3.268.984.84…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383331.pdf
EFTA01384246
Dataset 10
2019-01-01
1p
299w
Deutsche Bank Deotwho
Yob
Motto Make Olon•tem.1 Wrists comma may Onto* lora %w144 Inc Nee Wok M. P.O. Box 1776, Baltimore, MD 21203 MS Pot Arnoa. 26th Ike Now York NY 19114 toll Floe 166.01/.550$ Wm: 4104,51141 January 1, 2019 - Januar 31. 2019 Account Number: JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVI 00802 Portfol€o at a Glance ThisPeclod Year4o-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $3.268.984.84 13.268…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384246.pdf
EFTA01497379
Dataset 10
2005-12-30
1p
119w
…30, 2005 °JPMorgan Private Bank Page 7 of 22 Primary Account Number Business Checking CHECK NO. 1175 $16,472.17 PAID 12115 tvre • 1021•11a VW.Ilkt• 6/10045,094 C•FACOR It ,at, ././ culls SP mann 0110.0 la MIS illairollt lionelbmse ••••1•0•110.1.1 ar /17.W•imallra x" — 11-40•Ilm. WM
Yob
. MOO CHECK NO. 1176 $2,183.58 PAID 12/28 INS Vain ID Sara boa larl ail bay La *IS SS me…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497379.pdf
EFTA01600486
Dataset 10
1p
70w
4 Wks.,(lab Atakion Asia" •4' M . %Sal • 17 \ NiaSS..tge t`d•a a.' CERTIFICATE The ESSApt . 41. esidly wafts Ms.
yob
lastosse r tISS) . Samoa limns r lista Ilan ISIS SSP neon I.VM Inomassarneis , it km. Yip air Tams 121a Aillfrallanerimp TOCW.10. 12 Is Assabor Mose 7.4.1"" I2 . S ims* a allallow biresCefloi SetaMSS S e dna+ / TiaanCam knot.aiirn.• IterearNatia Ms din ..— EFTA01600486
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600486.pdf
EFTA01203775
Dataset 9
1p
717w
…b be het or le: ,1111. MSS Upper Back blatant Tract (IT Bandl the • par ea taal writ of 25 lean err «ride. ewer wit:. Pewee yin:tee* par idea auk )an :wary eenrel rid Si lap
yob
rip bar es ha airs flat' Keep r.w that: assite finer Latissimue Daal {Lat) of read., ard yaw wet kg belt IV:.ever it.:1Enr.y ae the Axe ad inn heed end meek b manti Kerr Litman:. ride omen deal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203775.pdf
EFTA01461855
Dataset 10
1p
672w
…103 • 5541 50 • 218 • 250 • 354 • 6 • 806 6 391 LATAM Vt. VS 13.02 $410 • 7.358 • 0 • 05 • 7267 • 1.521 • 4234 • 1.970 • 10515 530 • 441 • LOX • VI • 193 • 2.016 7.074
Yob
's V1.1451.45 8.54 1012 • 954 • 0 • 0 • 42 • 0 • 1251 • IT • 2011 5 • I • 24 • 183 • 0 • 212 950* An 7.3711 Jan* Thomoon desk Comorny rams and angst... Begli bar Reshoral Cul SawinOog 4ueg apSinaa CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461855.pdf
EFTA01696023
Dataset 10
2006-10-03
62p
5,845w
…2006 EFTA01696023 Page 15 of 28 Minn Whet so sane nombut. I vreelerd we
Yob
PARTYM as noel &90/2009 132 PM pones tral baa Wee u MO/20X 824 PM Hey avocisl Olt 111M maw pew OlesiEspetialtr iteikk anal Raw I Mn vat you Mte patty_we need to often. -.Ames arimoce 12.12 PM NeM Men me 0,1from r &12(200012.27 PM bm the bdia song....lve been on ut1 httpilprofile.myspace.conilindex.efm?fuseactioneruserviewprofile&frienda …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf
EFTA00260685
Dataset 9
2005-12-29
100p
31,130w
From:
MAT
To:
DEAmplit
…Cellular Service NO. 05495 Custodian of ascends PBPD Case #05-368 5•600 Glenridge Drive, #G418 Atlanta, GA 30342 DUCES SE Mt Any sad all subscriber infonflutioU, incoming and outgoing calls for Ecleplinic number The time flame involved is February 2005 ttmxtgb rbc pmc.;11. GREETINGS:
YOB
/ ARE HEREBY COMMANDED to be and appear before THE STATE ATTORNEY or his Assistant, in and for Palm Beach County, Florida, at the State Attorney's Office, 401 North Dixie Highway, West Pabn…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260685.pdf
EFTA01372002
Dataset 10
2019-01-01
1p
291w
Deutsche Bank Deotwho
Yob
Mono Make Mw,yelwl Wrists comma may Onto* lora %w144 Inc NOW Wok Who P.O. Box 1776, Baltimore, MD 21203 MS Pot Arnoa. 26th Ike Nowt York NY 19114 toll Floe 166.01/.550$ We 410 SIS•3141 January 1, 2019 - January 31, 2019 Account Number: N4G-024935 JEEPERS INC 6100 RED HOOK QUARTER B3 ST THOM ASVI 00802 Portfol€o at a Glance This Period Yea-to-Date Your Investment Specialist: BEGINNINGACCOUNT VALUE $3.268…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372002.pdf
EFTA01283490
Dataset 10
12p
3,594w
Deutsche Asset & Wealth Management Contacts Account Name JFFFRFY FPSTFIN At o• ‘Nornoe, v n'a Account Number Base Currency USD manilesl PRIMARY OFFICER STEWART OLORELD e ma, CUSTODY OFFICER ARTHUR TERMER 60 Wail Steal New
Yob
NY Walk CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) SDNY_GM_00039279 DB-SDNY-0002103 EFTA_00149888 EFTA01283490 Deutsche Asset & Wealth Management This Page Intentionally Left Blank CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED R. GRIM. P. 6(e) SONY_GM_00039280 DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf
EFTA01304419
Dataset 10
2p
51w
IMPORTANT MESSAGE FOR j• E S c o o O DATE_ 3// .5/0 2 TIME PM / a £44 OF PHONE/ MOBILE TELEpHZIlik5-_, PLEASE CALL CAME TO SEE 11C311 WILL CALL AGAIN WANTS TO SEE
YOb
, RUSH RETURNED YOUR CALL SPECIAL ATTEVION AESSACE SIGNED SDNY_GM_D0172317 CONFIDENTIAL EFTA_00193973 EFTA01304419 CONFIDENTIAL EFT,00193974 EFTA01304420
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304419.pdf
EFTA01378790
Dataset 10
1p
467w
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE STATE OF NEW YORK, COUNTY OF P -c‘-,
yob
ss.: On i /0a 13 before me, Akr 7 AtJA). - personally appeared cr., c f3 rnkra,-.. personally known to me or proved to me on the basis of satisfactory evidence to b the individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their pacity(ies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378790.pdf
EFTA01388397
Dataset 10
1p
470w
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE STATE OF NEW YORK, COUNTY OF P -c‘-,
yob
ss.: On i /0a 13 before me, Akr 7 AtJA). - personally appeared cr., c Yirnka,-.. personally known to me or proved to me on the basis of satisfactory evidence to b the individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their pacity(ies), and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388397.pdf
EFTA01857723
Dataset 10
2011-09-01
1p
120w
From:
Jeffrey Epstein
To:
Ian Osbome[
To: Ian Osbome[ From: Jeffrey Epstein Sent Thur 9/1/2011 9:02:49 AM the libyan meeting here, is filled with please help me understand social media.. i can only respond" not my
yob
" 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 or any part…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857723.pdf
EFTA01384112
Dataset 10
1p
468w
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE STATE OF NEW YORK, COUNTY OF P -c‘-,
yob
ss.: On i /0a 13 before me, Akr 7 AtJA). - personally appeared cs, a I',) rx k l" ,-... personally known to me or proved to me on the basis of satisfactory evidence to b the individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384112.pdf
EFTA01378513
Dataset 10
1p
467w
ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE STATE OF NEW YORK, COUNTY OF P -c‘-,
yob
ss.: On i /0a 13 before me, Akr 7 AtJA). - personally appeared cr., c f3 rnkra,-.. personally known to me or proved to me on the basis of satisfactory evidence to b the individual(s) whose name(s) is (are) subscribed to within the instrument and acknowledged to me that he/she/they executed the same in his/her/their pacity(ies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378513.pdf
EFTA01583522
Dataset 10
1p
531w
The Morgan Account O.1PIVIorgan Private Bank Funds Transfer Agreement for Entities SOULU WM SOM. ‘11641 as Tab 'U. Mean/ CAS Pifer PermIrk Ml rats
Yob
bre anal P•••• s r *hale .. Pate “di Pas dorm T. lel. ran ry rentyysi icor l a was soil mar nib a tray as • perry tarred rya TYrolta Abormal a Pram delartes b ens env Spar cleft Ms .Mon aim mar* teeth Sr les 0•••••••PL I a '41 Er en SE. fel…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583522.pdf
EFTA02323943
Dataset 11
2018-02-15
1p
75w
Subject:
Re: 10B available for work if you need it!
From:
Karyna Shuliak
From: Karyna Shuliak Sent: Thursday, February 15, 2018 8:45 PM To: Subject: Re: 10B available for work if you need it! Thank
yob
! > On Feb 15, 2018, at 3:22 PM wrote: > HI Karyna...10B is actually available to work in if you need to4)=A6Leo cleaned today... <?xml version=.0" encoding=TF-8"?> <lDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version=.0…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323943.pdf
EFTA00918873
Dataset 9
2011-09-01
1p
123w
From:
Jeffrey Epstein <
[email protected]
>
To:
Ian Osborne
From: Jeffrey Epstein <
[email protected]
> To: Ian Osborne Subject: Date: Thu, 01 Sep 2011 09:02:49 +0000 the libyan meeting here, is filled with please help me understand social media.. i can only respond" not my
yob
" 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00918873.pdf
EFTA01279469
Dataset 10
1p
230w
…Ina Such aulhbostOn pall, tøndret IC An 10 seen a <My of real la fur , lo the Wow aCChatIs yea, vole% ru mane< by Uel financial I b tnt lollovenputeleka Dallytot: VOIIINQ Of ear *COCO Io tenonato ~Al tic oe
yob
' you notify UBS I ~Ma Semen et baling of yore tax reports la Inc n Pe Penn below la OMNI nil the senno one, preteen io your Iona 1099. 10998 ce 1099e sou ,o So. C•kwe parties Alto…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279469.pdf
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