EFTA01370724Dataset 10
2017-09-271p275w
Subject: RE: Deposit Return - A/c g *** Query for pwm return Item (II
From: Bradley GitlinTo: Joy E Mitchell Gail F Mahabir Hemant-Kumar Rathore
…Raphael A Marin Muhammod J Uddin CC: Di a R *awat ; Stewart Oldfield : William-M Finn Cynthia Rodriguez Julian J Leff Subject: RE: Deposit Return - A/c g *** Query for pwm return Item (II Classification: For Internal use only Hi Joy, Please confirm that the check can be credit to his DB account, and then revisited at a later date when the islands communications are back online. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370724.pdf
EFTA01581556Dataset 10
2010-10-041p102w
From: Harry Beller ,,c_To: William Doherty, JP Morgan
Oct -04-2010 03:09 PM JPMorgan Chase 302-634-5955 5/5 JEFFREY E. EPSTEIN Memorandum To: William Doherty, JP Morgan From: Harry Beller ,,c_ g ic:9 Date: October 4, 2010/ Re: Jeffrey Epstein Account # Please wire Two Thousand Three Hundred Two Dollars & 72/100 ($2,302.72) from the above account to: For credit to: Bank of America San Francisco, CA 94104 ABA #: For further credit to: M. Arthur Gensler, Jr.& Associates, Inc. Account #: Reference: LSJ - Invoice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581556.pdf
EFTA00368678Dataset 9
2014-06-041p78w
Subject: Re: Jeffrey Epstein
From: Lesley Groff <a>To: John C
From: Lesley Groff <a> To: John C Subject: Re: Jeffrey Epstein Date: Wed, 04 Jun 2014 23:51:22 +0000 You bet Sent from my iPhone On Jun 4, 2014, at 7:49 PM, John C G > wrote: > Ok, thank you >> On Jun 4, 2014, at 4:43 PM, Lesley Groff < > wrote: >> >> Hi John. We will keep you on your original flight! Keeping everything as is!! Thanks, Lesley >> >> Sent from my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00368678.pdf
EFTA01108081Dataset 9
2013-12-131p556w
C.G.C.G. TILE & MARBLE DISTRIBUTORS 1715 North Dixie Highway Lake Worth, Florida 33460 i ncos roa .s r to (561) 547-8771 Page No of t_ Pages 3766 JOB NAME/NO. Fax (561) 547-0742 Epstein Residence LOCATION To: leffrey_Epstein Same 3_58_El Brill° Way PHONE DOT: Palm Beach, FL 33480 12/13/2013 Attention: Janusz We hereby submit specifications and estimates for: 1) ExcavatIon/UndergroundlSlabwork: Remove existing grass, soil: prepare sub base. Remove existing concrete…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108081.pdf
EFTA00135192Dataset 9
15p1,851w
…rvt_o-I-e 3.e._-(-. _S-I- .44' ' S c-444..... -ft z.),- 1 5\-1--e -C-1-- 0 (.4--r-e_dy_ CP (( /4•••-51-t-- v reivlov-e— 'C.-PS-I-el >--) i 6.. l‘ s i-L-f-- 4-0 rvN.¢.01. i Go 1_,_o_ssz's_s eel )ae—c...g_w-e..._c_o_____ L. (- 1 rle sz._01..JL_ o tLit_s 0 -h t.. .--1 - 14, 2LCeaL!".+ 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135192.pdf
EFTA00128994Dataset 9
19p2,755w
…na• • 1 -atilt t • dAte• ••••_5) 607.fr evo ..-zeece i sig",....te net' et '' Aar (4 L.- Avagre ge ci sve.) At"' r,.yra. ehs 40 Al. pv,„, inail..4 .44„sdae--i- eodi-e "AA c ,g. d sey2 iheol Am/ (ct V .41,..- Saw-e .i sser tie r) Pt. 5Ler: cl{491:4c).6or leao-15 a or ge ,:fcch 5 — 4 funvt'il 609‘s--) 1%te-__ AYstetar 54,:ci 4. "nen r Sow Wm.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128994.pdf
EFTA00305949Dataset 9
23p2,759w
…Qty Item Prioet'Unii Total li)\S‘i'ET i \--i-•eo ii, 1" -•c'•. -7 .S\kfETS t 1S'CC t 30'f-‘) q ph..\..0. c.,g,ix t -2_- co 1 g, c-0 '7- t)Allk -VekiN,TV it .3 -CO it G• 00 -2- 'FACE- -1-Dltt‘- $ 011(1) 1 z • c0 tPctr> TC1/41--EL- i -2.-ez, 4) 2• c ) \ V-A-1-1\ IAN\-- t .--co (II "7- -cam (.3 )& tO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf
EFTA00159140Dataset 9
3p583w
…s SI-4-k 4- ) L-.1. 4-4 I-- 4-, • a tel p.1,-e ST dr( v-er I L.—y-1 III : ,-, sA-rAr-c ,-IR- I ( -...1.4-4 k ,.u-e- C-L\ 41 ( ,'cil"-e S Cjil- - , O<i- .,„,....k,, ois ,-< 5 -S-.-- ,-e- 1 11 11 C\0 c\ -g.,-.4- gi—or, .---,- s•—,z• ,,,......4--", • s c9-•—k- •-•Le._......,- • D-4.....1 „,,,___, 0, ...--,...44-- ."^-0.-.." .4, c)3 e•-•-•4„—v…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159140.pdf
EFTA01102162Dataset 9
1p208w
…m / ?d °co '''' A ' ' rip. a_.xcia vo-ko,- (k- i3r4c.. ,1/ I 13 50 c t,---f ect,....4-... ( 00 — L -51 • 4O- r '2/%1., 4 sys - A,...-7 / fta 4 r.dt_. w cA:., -4 R ,3G 0_, ...kr ra c.G.oe- ic.4... ..,/ ,-). z..i f X404c4-- 2 1 00 z / °ob. ••••• .Sow.`- 19 -la io., c.1-i.op. 3o! , 20 eO,OO,-*-1E_ l 2 oco-' 27 rrv - ti., [318 . 22 shy -J…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01102162.pdf
EFTA01157658Dataset 9
2006-11-2920p3,447w
…cc, 1-4.-<-1--tr elczeg e4a-- 1.S--3,c) e_..1,xe.g. ova° eLe-e-ff-- oci- x) e 6.,c..frc- Otov criA.4-cf- caezte- 0/3° rcniv-e-kr 6-14-e-e-1-1- 07,PQ ri ziii,,c-j-r_r e_Le-c-g. 6 Z-3 Pcx-(,,ze-kr e-14-f-c-f4- O.Z- 5 Ve-L cat oL 1I It o t s- -/-J-e-- tYz.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf
EFTA00266816Dataset 9
5p664w
… %UWOUnCI rrIc! ' qYout?..S or' 400 ‘'s-{ , -rff-E, pizo p oc,:r (s), c.)./S _SLtkv SGQ... @) e Rooøc-r 0" . E.g...li c.,G. eikl - P=> 1 t....s -11-_e- ds_t./(VS c- C v•Je. wi 1‘ iD vONi Lai j ___ . v•ii‘k __te - , o i e.-1_,L. \\I .. Je-leiftlier N- it:nzier bh ) te›.e.n.1, v) h ;c" vi.1_3_L_ inJo 1\ke. as VhQ payk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266816.pdf
EFTA01365949Dataset 10
2015-02-121p122w
…D Ri To: GCO Aoc. King aMI, corporate chasing. , Jay Lipman', Prabhulm-C g Cc: Kottalagi . Sagay Melia) 02/12/2015 10 36 PM Data Rv: "'Southern Financial LW*** EDI - 127608 rag, — Substet Classification: Public Hi Sowmya, After making a search in Delaware registry document we see the several entities. Kindly confirm with the correct or full name so that we can help you with the current address mentioned in the registry doc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365949.pdf
EFTA00678687Dataset 9
2013-08-162p316w
Subject: Re: CONFIDENTIAL
From: Jeffrey Epstein <[email protected]>To: Jeffrey Epstein <[email protected]>
…tel: JS J3 JJC fax: 31IINISSIN email: Icanchoz@th Isfirm.com website: http://www.thelslowfirm.com From: Jeffrey Epstein <[email protected]> Date: Thursday, August 15, 2013 9:47 PM To: Lilly Sanchez Subject: Fwd: CONFIDENTIAL this makes menschel look funky Forwarded message From: Martin Weinberg c g t• _t- Date: Thu, Aug 15, 2013 at 5:13 PM Subject: CONFIDENTIAL To: Jeffery Edwards Cc: DISCAptibtileolveein Govt reply asserting that whole categories of documents (including docs from FBI file on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678687.pdf
EFTA00257787Dataset 9
6p1,016w
…15Y)t-t Jibn-e ti 631-1—"— EFTA00257788 9a ^4.on,/ r ent /44 obe_ itice c.24 r • ifrA9 er.-1 if an? c ei Of ■ ir Ot n'ta-Ila a ovvrud e1/4. )ee4eIty b«,J, A-A isr -Slue a kW-4-1'C (2- P-c g-cys 4.30,41d "'ell twit - y 71-0 JE• ~cra-nednlo- &Jo <4.-‹ -Ito IC a.! e_ d over mess/tata- (;,-, I. tv‘orvi aid…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257787.pdf
EFTA01157725Dataset 9
24p4,782w
…A- t93 3-° Pcx( 4A-6--/-cx 66-ex- K. 0 (-fro 2_4 AA,(4-11- e.„6-ee-g_ :-)coz, ?-e_ctm-e---1-ur cta-c-g-- 02'° -pc/I -LA-Ai- c4_fx- vss-0 -/- / ciA-e_c_ic_ 0(200 Pc,-14..“."-cr d;_e_ae... 0 (01,) Pui AA-G-/-cr c6,--e-e-- e)'(7( iVec,..7,cp2e ti- cle/w-ef-Lf Ica El &dim oz,1°--)o(s. - tr…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157725.pdf
EFTA01387615Dataset 10
1p247w
…20k3 e•—• o FM ilmus mat suMCS;I:ki At(~Nab Ceminapiu IOCIAXE:~ ~SeVert.uttpl • mimeo, sccommwasa ;Kw-seammg Am tome; TintonNow" ow au mormin Mai lei nie ~Meta me tO,MCI MO.MIMIMISt SIMiiptitit/Multf9MntlegMé kt4rtg anairirotoMlucelMiliSMnAMMOf irMáJana re, ,O 0 1.‘2 •-t rn z.c g • , StraNATURZ9e fte:Of (556" "340.779.2664 • 1- -0.i s,..., »,z, .t• ______L f WWIMEGOtRAC1•NWARCR Sale Mall, Ste 15e St. glibmia$J008.05 s e ' 91 0 POtt 'a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387615.pdf
EFTA00033875Dataset 8
2019-07-2410p2,384w
…1 Time Observations: Briefly note your observations. Initial all entries. Initials 7h074.11 1:s7 ..4.2., is Avia-limnat c41/ l ..-- 1.2qh, byno,le A1/2 .- /' it( fetetoy, Or 5m1' ' -c 4W Th-Tc.„ —nst.4 pfSt46S __ no 5 Pot-)53B(V,\ 1 -41.- S 1u3 (3 c- G-:-- - rim 4. 6757C, t•I a/ (4- a 'et —I? __,-- 1 4 " fet c) . - . 25(W6( s.1 ‘.\.) l\-As 04-iAaazi Casuti C-6GA C._ Z t vi…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033875.pdf
EFTA00135157Dataset 9
2019-08-098p1,152w
…uDoc r., about --; 4c Lail th.c.G•f \ LA-1e%, 1-t1 °(r) re--cowrith re“--4, 4-inzcl —ACT --*/-t2isief•P Wit -1 heaton -6,2 in 5 IV aent -ahriu-tS cae‘asezisocands tuners 9 ____XL.wciCicctat dkkkfJo_ casth , 14,_,_ cer _ _Jr (bait dm afti425 fir aiz aidox (open SOW 00007631 EFTA_00000760 EFTA00135162 Al C.G At,. I Oun DCGAtsflOon MCC NEW YORK SPECIAL HOUSING UNIT 4‘nothOOWI4Oloi 30 MINUTE CHECK SHEET IPIConm04044wvi L-TIER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135157.pdf