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Corpus: 1990-03-17 – 2025-12-01
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EFTA01581400
Dataset 10
2011-01-26
1p
164w
From:
Darren Indyke byes„,j2,...
To:
Janet, JP Morgan
Jan-26.2011 03:01 PM JPMorgan Chase 302-634-5955 1/9 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke
byes
„,j2,... Date: January 26, 2011 Re: Jeffrey Epstein Account # ******* * * ***************** ******* ******************•***************** Please wire Eight Thousand One Hundred Seventeen Dollars & 51/100 (58,117.51) from the above account to: Bank name: Wells Fargo Bank, NA Atlanta, GA ABA #: For the account of: Troutman Sanders LLP Account #: Reference: B J Moskowitz — Client 238227 • Please call Rich Kahn with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581400.pdf
EFTA01366949
Dataset 10
2014-09-12
1p
519w
…1-3 under Construction 03 2015 Thailand 179 PP Solar Under Constriction 01 2015 Thailand 38 Siherstar Pavilion In Operaton 04 2013 Malaysia 51 Fortune 11 In Operation 04 2013 Malaysia 48 Corporate Season in Operation 04 2013 Malaysia 25 Total 306 1 111 iptHaEelMwtwlu nopsNcoon °al coonT dee. inatleild tannoials canonmasons he magnum gonfinIng eep ald genial hill enema,. a ...any m.diploa
byes
pa-w•a• of stoncmc Q..uviAo of Mainly ors, Wan al*inns. e MOM0…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366949.pdf
EFTA01523324
Dataset 10
2008-12-31
1p
333w
…08 You shovel nasereconalsopeatoJPNSIosn.ssinessons for each secsanes Vansocnon AV bensectsons we Nese: to the tams end condtcos *SWAN, the rosevsesOssol suet; ccolernelons and aro sueel to me constitution
byes
ws customs and mtoprolarrons of the marketplace whose °scouted and governed by and consbuod n acccedanco writs :no laws of the Stab& New Yak and at (*plead., fodotollaws end sopubbons Furth*, .nsweaton onth respect to commossons and Were cheers roasted to the cnocubon of honsochons nlpyldep Weons Irenseclons has been…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523324.pdf
EFTA01523316
Dataset 10
1p
337w
J.P.Morgan GIIISLAINE MAXWELL IRA ACCT. For the Period II/1/08 to You shovel nasereconalsopeatoJPMSI an/mesons for each secsanes Vansoceon AV bensedsons we subset: to the tams and condtcos *teed on the rosevsesOssol suet; ccolernelons and aro sueel to me constitution
byes
ws customs en ontoprolarronsol the marketplace whose °scouted and governed by and consbuod n acccedanco writs the laws of the Stab& Now Yak and at (*plead., Woadlaws end sopubbons Furth*, .nsweaton mats respect to commossons…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523316.pdf
EFTA02060214
Dataset 10
2016-02-08
1p
58w
Subject:
Tess can't reach Rail
To:
Barak & Associates, L.L.C. Barak, Ehud
To: Barak & Associates, L.L.C. Barak, Ehud From: Sent: Mon 2/8/2016 7:07:48 PM Subject: Tess can't reach Rail Hi Nili
byes
keeps calling Rafi but he does not answer. She is there and hoping to clean. Please let me know if you will be there soon or can help locate Rafi. Thanks! Sent from my iPhone EFTA_R1_00605609 EFTA02060214
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060214.pdf
EFTA02333020
Dataset 11
2004-10-11
1p
157w
Subject:
Re:
From:
a at
To:
Ted Wait
To: From: a at Sent Mon 10/11/2004 12:21:56 AM Subject Re: Title: Re: Incredibly well. Kids are here. A few tears on good
byes
, but that was because J was gone all weekend. Everyone happy now. Think J is getting some as she looks good, that's a good thing. I really love you. The thought of you makes me very happy. PS. The ping pong table arrived, and I will never lose again maybe :). ---Original…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333020.pdf
EFTA00283829
Dataset 9
2012-09-21
1p
100w
ACIU3lIOA Water Company ne 600 Lindley Street tree/ aB rt. C' 6606 AQUARION Water Company Quality Water for
byes
Town of New Canaan September 21, 2012 Building Inspector 77 Main Street. New Canaan, CT 06840 Re: Demolition or Renovation of Buildings To Whom It May Concern: Please be advised that the owner/s of the property known as New Canaan, Connecticut, is/are in compliance with Aquarion Company's Regulations as they apply to the demolition or renovation of buildings…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00283829.pdf
EFTA00579196
Dataset 9
2004-10-11
1p
164w
Subject:
Re:
From:
"Ted Waitt"
To:
alMINI=>
From: "Ted Waitt" To: alMINI=> Subject: Re: Date: Mon, 11 Oct 2004 00:21:56 +0000 Incredibly well. Kids are here. A few tears on good
byes
, but that was because J was gone all weekend. Everyone happy now. Think J is getting some as she looks good, that's a good thing. I really love you. The thought of you makes me very happy. PS. The ping pong table arrived, and I will never lose again maybe :). ----Original Message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579196.pdf
EFTA02060648
Dataset 10
2016-02-08
1p
107w
Subject:
Re: Tess can't reach Ran
From:
Nili Priell Barak
To:
Epstein Jeffilesleyjee©gmail.com]
…my iPhone On 9 113D3 2016, at 1:11, Nili Priell Barak <note: I am in Florida. Coming back tomorrow. Hope she could enter and clean. Sent from my iPhone On 8 '1392 2016, at 21:07, ote: Hi Nili
byes
keeps calling Rafi but he does not answer. She is there and hoping to clean. Please let me know if you will be there soon or can help locate Rafi. Thanks! Sent from my iPhone EFTA_R1_00606314 EFTA02060648
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060648.pdf
EFTA01508798
Dataset 10
2008-02-01
1p
642w
…wargn account we, the special memorandum account reputed by Sedan 220 6 Requital T As reputed by Regulation T. a permanent word el rya✓ sepwakraccount is avaMtteupon your request Important Mfonnallon *bout Ping and WiluatIOnS. Aces some Cl whits ate provided
byes
:mg seances c• other swam each we Deem relisele. we not guwanteed for axwacy cc as realcaNe ekes Free weal bebnces Wi you/ account we not segregatedand may be used in the opaceon dJPMSIs business. subject to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508798.pdf
EFTA01356087
Dataset 10
2018-01-11
1p
504w
…residence' Professor OCCJ pa: on Self Empolyed Tax ID / SSN: Current Empbyer: Southern Frandal LIG Position/Title/Rank: President Address of employer: 6100 Red Hook Quarter B3 St. Thomas United Sates 00802 Is the individual a Politically Exposed Person (PEP)7(1/ Yes, descdbe) dose
BYes
• No relationship with Bill Clinton and Prince Andrew To the best of your knowledge, is the individual related to an employee of the DB O Family O Friendship ®None group?(if Family or Friendship…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356087.pdf
EFTA01508815
Dataset 10
2008-02-01
1p
622w
…speoal mencrendum account robbed by Sedan 220 6 RequtttonT As reputed by Regulation T. a permwantacadd >ow sepwakiaccount is avalableupon your reptant Important !Manhattan WOW Pitting and Wiliattent Acta coned wtech ate "ceded
byes
:mg seaon a other sourcee each we deem reliable. we nal guaranteed for (may ass realcaNe Moen Frtecrecht baboons in you/ account re not segregatedand may be Emden the open:Won dJPMSIs business. subarctic the ilinshatons d SEC Rub 15c3.3 Unless obobneinstucted JAWS a its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508815.pdf
EFTA01508856
Dataset 10
2008-04-01
1p
616w
…the speoal mencrendum account robbed by Sedan 2X16 RequtttonT As reputed by Regulation T. a permwantacadd >ow sepwakiaccount is avalableupon your reptant Important !Manhattan WOW Pitting and Wiliattent Acta coned wtech ate "ceded
byes
:mg semIces a other sourcee each we deem reliable. we nal guaranteed for (may ass realcaNe Moen Frtecrecht baboons in you/ account re not segregatedand may be Emden the open:Won dJPMSIs business. subarctic the ilinshatons d SEC Rub 15c3.3 Unless obobneinstucted JAWS a its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508856.pdf
EFTA01367253
Dataset 10
2012-12-01
1p
641w
…Ganaderla El Unbin wit recent U4 honer of 0 75% of energy sales or an anal amount of u$S55.00). which wit reran. 3% on an annul
byes
Corporation Canada; interarnencana will reoewe 2 00% of energy sates At utfity and tax expenses over the Isms are assumed by Solo in addition the Company had to pay a nonrefundable amount of USI800.000 to Ganaderla El Lena, as a security deposit The Compaq recognized such payment as an intangible asset…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367253.pdf
EFTA01508834
Dataset 10
2008-04-01
1p
616w
…the speoal mencrendum account robbed by Sedan 2X16 RequtttonT As reputed by Regulation T. a permwantacadd >ow sepwakiaccount is avalableupon your reptant Important !Manhattan WOW Pitting and Wiliattent Acta coned wtech ate "ceded
byes
:mg semIces a other sourcee each we deem reliable. we nal guaranteed for (may ass realcaNe Moen Frtecrecht baboons in you/ account re not segregatedand may be Emden the open:Won dJPMSIs business. subarctic the ilinshatons d SEC Rub 15c3.3 Unless obobneinstucted JAWS a its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508834.pdf
EFTA01969235
Dataset 10
2013-05-29
1p
176w
Subject:
Re: R & S Long Weekend
From:
Jeffrey Epstein
…May 29, 2013 at 11:31 AM, f wrote: Would you mind if we take off June 13-16? My father is dying and I would like the chance to go up and say good-
byes
. Thank you, Stephanie LSJ,LLC Island Manager 6100 Red Hook Quarters Suite B3 St Thomas USVI 00802 Tel: 340 775 8100 Fax: 340 775 8108 *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969235.pdf
EFTA01508917
Dataset 10
2008-06-30
1p
632w
…requred by Section 2306 Regulation T As reputed by Regulation T. a Nommen!wad >ow sepwakraccount is avaMtteupon your request Important Infonnation Maoist fitting and WilUatIOnS. Aces sone a each ate plowiled
byes
:mg sante* a other swore when we deem ramble. we net guwanteed lot taxwecycv ass reeizabk ekes Free ova babies Wi you/ account we not segregated end may be used in the operation o JPIRSIs business. subjacI to the ilmhatons a SEC Rub 15c3.3 Unless othanne…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508917.pdf
EFTA01366668
Dataset 10
2015-07-20
1p
638w
…66tkiMi is prescribed for a mood or 25 years. Except for the above de/salted categories no applications to solar protects in Thailand are currently temp accepted. Before any new applications for SPP and VSPP solar projects are accepted. we expect new rules b be announced on the terms and conditions of the feed-in tad' program. Specific mar:
byes
(or word paw, proses In August 2009 and January 2010, tang adders were approved for certain categories of alternatwe energy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366668.pdf
EFTA01357781
Dataset 10
2014-09-30
1p
623w
…Mrs brolly.rho 1,043 now. wow thew is no ?noisy in ow &alarm tore War 20:6 fa fricton • mabgernonPas.n$n 05000,000 0 Al .22,090. kle4.›.01.C46.. 00n ks> to rag+ buy, , 00% 9O0 prod CI An axone % meow Ka wet perinreciowl> Me Zvea• Atea0 A (iecrest ownsIC,
byes
444,0 atomMe 1 sew polo: Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044557 CONFIDENTIAL SDNY_GM_00190741 EFTA01357781
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357781.pdf
EFTA01517991
Dataset 10
2013-01-01
1p
399w
…telsthacne team-bean checks a &troths, at, thsth-Rham, If airy 'flak era althan wt, nteao the haft in "ninth as soon as pone tole Ain the 'SA ellattll won MSS: tett.i tette
byes
,, Foe more compkwe Anal we the aprtuai e:wave asreemenis wet appendannt due µmem y<rr wftwarn Drixim prtyttects ayI lances nth offa et! In Illfloncon slur.: Rink. N A kismet. .4 Ft)F' Mutual FundstSecuritMt 'Moths Funds an la stnbuied by JIAlova llanbuton Save cm…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517991.pdf
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