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Corpus: 1990-03-17 – 2025-12-01
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EFTA00437196
Dataset 9
2011-03-07
1p
34w
Subject:
Arta
? Arda?
From:
Lesley Groff
From: Lesley Groff To: Subject:
Arta
? Arda? Date: Mon, 07 Mar 2011 18:19:12 +0000 Darren, can you please give me the name of the immigration attorney...1 can't remember his last name... Thanks, Les EFTA00437196
https://www.justice.gov/epstein/files/DataSet%209/EFTA00437196.pdf
EFTA00156672
Dataset 9
2021-03-03
1p
341w
Subject:
2021.03.03 call wnh Dr. Rocdio
From:
arta)
To:
asettisl atto; atical atro
From:
arta
) To: asettisl atto; atical atro Subject: 2021.03.03 call wnh Dr. Rocdio Data: Wednesday, March 3, 2021 1:24:41 PM AUSAs on call with Dr. Rocchio • Dr. Rocchio has been working with survivors of sexual trauma since graduate training on, including while at Yale in post-doctoral training. Primary client population in post-doctoral training were clients receiving therapy designed to treat primarily women who were suicidal, the vast majority of whom had experienced some sort…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156672.pdf
EFTA02110783
Dataset 10
2014-03-24
1p
107w
Subject:
Re: on Holiday march 26-30
From:
iliii,arta
To: From: iliii,
arta
os Sent Mon 3/24/2014 2:26:04 PM Subject: Re: on Holiday march 26-30 Hope you'll enjoy your holiday.is he back tom or wed? Sent from my iPhone > On Mar 24, 2014, at 10:11 AM, wrote: > Hello All! wanted you to know I will be on holiday this Wed.-Sun.(March 26-30) Sue will be pinch hitting for me while Jeffrey is in NY...The office phone…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110783.pdf
EFTA01387584
Dataset 10
1p
93w
…Tilidat . ' ; Arran tat ; e Wcrafttrati UNITED STATES OF AMERICA trd Vitt de orwm , falls QE.rJt tat Sat Cr b•ro Diana aDr
arta
, az!Sea:Stn " NEW YORK. U.S.A. doirmini, • 'K.%) tit dpsdr-dr ItudeA, 'alma lAusat,D4 United States Dad. adiat tOste cleated; • bd.; trai Department of State obtrrttetz ;
arta
: - Catdid SEE PAGE 27 < < •C< < < <•< < < << < < < < < << CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387584.pdf
EFTA01487518
Dataset 10
1p
126w
…540.00 136,083.64 02108 Deposit 746189050 13,260.00 149,343 64 02/28 Ending Balance $149,343.64 Total $13,260.00 (5540.00) 7he combined banking balances inwur brainess accoungs) were ssifficktit to cows. transactionfeesPr services nwdered this stmentos!period Please contact wur Account Officer with questions.
arta
&rum our bra, am*. ((business banking services. J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00009074 Chase CONFIDENTIAL SDNY_GM_00278272 EFTA01487518
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487518.pdf
EFTA00724663
Dataset 9
9p
3,915w
Atlantic Grill Statement of Operations For the Five Months Ending May 24.2009 F.May'09 Year-To-Dale 2009 Last Year
Arta
Last Year Act vs Last Year Actual Same Month Variance )'TD ZOOS ITO Variance STATISTICAL RECAP Net Sales 799.053 98.43% 787,638 98.28% 511.415 0.155E 3.654.122 98.40% 3.784.958 98.00% (5130.836) 0.41% Food Cost 26.89% 28.25% •1.37% 26.99% 28.73% -1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724663.pdf
EFTA00693110
Dataset 9
2015-01-20
1p
48w
Subject:
Happy Birthday, gggeb!
From:
OkCupid! <
[email protected]
>
To:
[email protected]
From: OkCupid! <
[email protected]
> To:
[email protected]
Subject: Happy Birthday, gggeb! Date: Tue, 20 Jan 2015 17:04:10 +0000 Hey gggeb, Check out your matches and find out who wants to meet you for your birthday. Plus, have some cake!
Arta
Birthday cake Find matches HUI Lo, kdulw if ob EFTA00693110
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693110.pdf
EFTA01584057
Dataset 10
1p
339w
3.P. Morgan Account Application Package for J.P.Morgan itypettoN AIR LLC Dr* February 7. 2013 A..etigirinTS;t0 CAVItisiebt) Please add eh rosary information to the (owing forms aralbail any changes You male
Arta
you or these documents, rteLIP :PPM 41 rig Setildthelltd envelope orovided or to the contact Pus n Section D. Wtoorgart Enter Amount Ambrosia() )iNnorgen Entty Resolution B. DoCurnontswo nerd front you When yOu return the Otaightted applicatbon, pane arthede the mart retest venial of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584057.pdf
EFTA01507195
Dataset 10
2004-05-01
1p
486w
…separate sherd describing The ever and send Ito JP1torgan Await> Sank 501 Stanton ettrotano Rood LOPS) Newark DE 10713.2107 NO must hear from you no lake than 60 day,
arta
Inc tektite on anon Wawa* a problem append u sent You can contact you: avant save° seacoast but long so wa not preseew your rights In tar Wei, pease ponce the lotbworg trnaton (1) your nem* and account merger (2) the donor amount Otte suspected error are (3) a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507195.pdf
EFTA00524155
Dataset 9
1p
131w
artefacto Credit Card Holder's Authorization August 12,2018 l i&F riwy p hereby authorize
Arta
facto to charge my credit card as follows: • Visa Master Card \-/ Amex • Number: j • Expiration Date: • Security code: • In the amount of: $ 20, O e Reggae "6,ss.:ee cieros CM? ezeira/a/rted Ze p ceitc-44SeC IMPORTANT NOTE: PLEASE ATTACH A COPY OF YOUR DRIVER'S LICENSE. By signing below, I acknowledge the charges described here on. Payment in full…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00524155.pdf
EFTA01349574
Dataset 10
1p
36w
EFTA01349574 1.99Z9L00010- ANOS 1VIIN1301ANO0 L649£00-ANaS-8G (e)9 'd 'WINO '8 '03d oi1NVfS8fld - 1VIIN3OldN00 44) ravonsii
Arta
: /1 PAY TO II IE ORDER OF BANK OF ALBUQUERQUE, N.A. ALBUQiiiiii 87107 FOR DEPOSIT ONLY tvIOLZEN- • ' 'OCIATES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349574.pdf
EFTA01585215
Dataset 10
1p
57w
JPMorgan 0 Private Bank KNANCIAL TRUST COMPANY INC Accra Monter 00 3017/4104 Dont= 01.2006 - Mamba 31. 7006 Account Transactions Brazilian Real Activ.ty Summary SINN rye rwrr
Arta
, ror Credos Foreign S aige 22,530.000 te Confidential Treatment Requested by JPMorgan Chase Debits Faun r1:111$C - 22530.000 00 No Activity This Period Page 11 of 22 99I.99000-ANCIS-lAldr EFTA01585215
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585215.pdf
EFTA01487514
Dataset 10
1p
126w
…540.00 136,083.64 02108 Deposit 746189050 13,260.00 149,343 64 02/28 Ending Balance $149,343.64 Total $13,260.00 (5540.00) 7he combined banking balances inwur brainess accoungs) were ssifficktit to cows. transactionfeesPr services nwdered this stmentos!period Please contact wur Account Officer with questions.
arta
&rum our bra, am*. ((business banking services. J.P.Morgan Page 2 of 4 Confidential Treatment Requested by JPMorgan JPM-SDNY-00009070 Chase CONFIDENTIAL SDNY_GM_00278268 EFTA01487514
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487514.pdf
EFTA02318895
Dataset 11
1p
134w
…Epstein Residence New Ica. NI Attention- IsniJect: Area Rug In %visa, the lotto.% mg urea rug .plead on l y annsks1 pad in fir 211.41111.111 Qualit) Ikmer. IOW: comm. made in Brant ('calla White Nth J' Black border Sue 15' S IT S/SI: SI.E./EpJetn/
Arta
Rug Ihwouna nl 75'; Applied 15.11Nino Net Total S2o.4(Nt IN) To order. kindly sign and return with MP: deposit. Deposit Key S 15.ME H/B additional. …
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318895.pdf
EFTA01154827
Dataset 9
2014-05-30
5p
378w
Subject:
Get Inspired by the Guggenheim in Bilbao - Pop Art Icons Galore - Up to 70% Off
From:
Dot & Bo
To:
Jeff Eps <
[email protected]
>
From: Dot & Bo To: Jeff Eps <
[email protected]
> Subject: Get Inspired by the Guggenheim in Bilbao - Pop Art Icons Galore - Up to 70% Off Date: Fri, 30 May 2014 13:23:12 +0000 Curate your space wilt, arLiertt b:ues
arta
pop art ICO714. DolandBo.com ALL SALES MY ACCOUNT INVITE FRIENDS FURNITURE DECOR & PILLOWS BED & BATH KITCHEN & DINING LIGHTING GIFTS & SEASONAL GUGGENHEIM, BILBAO Ivr Curate your space with brilliant blues and pop art icons. Today, we're flying…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154827.pdf
EFTA01372246
Dataset 10
1p
336w
…nsiaa. ;kneon SIOnlai i JotleoLtioolole 3loinatoiY aam Ti. ab Authorned (select one> la Would/40y .loinCy ....al Cl Dine . 0 Crockeey litho 'boo Sullowito Sigma E Johan's:Il0 SOO Pori% 0,oleOlalea thine ICC Postilion% Sono Indyke 31innory .b0 ite,.‘ ow toms no. Sialotiod Otto cast I Sokoto". 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 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372246.pdf
EFTA01374060
Dataset 10
1p
630w
…reuse of collateral can he tound in the Ales PPM. Article 23(1)(m) The most recent ml asset value of the ATE or The Net Asset Value of the AIF at the beginning of the prior the latest market price of the unit or share of the All', in month was: accordance with the AlFM's valuation procedures for the AIF, at accordance with
Arta
le I') of the Directive. $ 280,093,041.51USD Article 23(1)(n)…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374060.pdf
EFTA01516907
Dataset 10
2011-04-01
1p
180w
… C APIA ! "F:sio iltdosatti Asa / -"1 •oo 1.0000114 %%%%%% tlI• APR 04 #0000002252 $5.000.00 APR 04 #0000002252 $5.000.00 174r 'cD4 17,:-. 4, 44rj_. area
arta
Alt Oesatte• ft _PoSastPatalati• _ • • tolw intim; Pans w me, emfrinairamir, ..001191. 40110000tIC 1111t4lIL /0:000W100/ — . APR 06 #C000002293 5947.50 PR 06 #0000002293 $94750 Please note that you can view your historical check images online and easily enroll in [Delivery by going to mt../ MorganOnline corn. J.P.Morgan Page…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516907.pdf
EFTA01485334
Dataset 10
2009-08-01
1p
1,018w
…th" CIV X"' Of the e rn7 descnbethe tern you ansunswe about Negotiant tnlomtatkin about Peeing and Valuations Carter assets treading but not weed to poabd omega arostments nonouhtcly laded and manual* Waded accurst's dometras pa'tnershp rarest: and tamable assets we generagy (Maud the value of when may have been aoudad to us by toed
arta
who nay not be independent d the awe( 0' manage' Sutra Manahan is reacted Ss Or the lest date bladed b us…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485334.pdf
EFTA01501299
Dataset 10
2010-10-01
1p
381w
…0, dayes
arta
'Sc .4111 you the FIRST tomtit on which theater or problan appeared • Tell w wig name and amens number • Dente the enact the transfer you at tame abmi anti miten a dent: a to Cal why you Mite hl Is An met a wh y :At need TOM lefennalOtt • Tell ua the dollar swum of the 'nurtured me, We will myththeac yet comphant and .st II Wiled any alit Innroly If we tdce snore than 10 Intones…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501299.pdf
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