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Corpus: 1990-03-17 – 2025-12-01
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EFTA00403683
Dataset 9
2012-10-03
1p
123w
Subject:
Fax Message at 2012-10-03 45:62:34
CST
From:
"Fax Message" cj
From: "Fax Message" cj To:' Subject: Fax Message at 2012-10-03 45:62:34
CST
Date: Wed, 03 Oct 2012 15:30:15 +0000 i.t1BItte Bar Fax Message You have received 7 fax page(s) at 2012-10-03 45:62:34
CST
. * The reference number for this fax is ctyq_nos35-0338141982- 3810785367-18. * The transmission start time for this fax is . Click here to view this message in your web browser Please visit if you have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00403683.pdf
EFTA00128757
Dataset 9
2016-09-26
1p
247w
Subject:
Child Sex Tourism (
CST
) Initiative Person of Interest
To:
Legat Paris
UNCLASSIFIED//FOR OFFICIAL USE ONLY Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit September 26, 2016 UNCLASSIFIED To: Legat Paris Subject: Child Sex Tourism (
CST
) Initiative Person of Interest Summary: (U) Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016. Details: (U) On June 30, 2008, Jeffrey Edward Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128757.pdf
EFTA00128756
Dataset 9
2016-09-26
1p
247w
Subject:
Child Sex Tourism (
CST
) Initiative Person of Interest
To:
Legat Paris
UNCLASSIFIED//FOR OFFICIAL USE ONLY Child Sex Tourism Travel Advisory Traveling Child Sex Offender Violent Crimes Against Children Section, Major Case Coordination Unit September 26, 2016 UNCLASSIFIED To: Legat Paris Subject: Child Sex Tourism (
CST
) Initiative Person of Interest Summary: (U) Notification of traveling Child Sex Offender (CSO) Jeffrey Edward Epstein. CSO Epstein is planning to travel to France on September 24, 2016, and is scheduled to depart October 5, 2016. Details: (U) On June 30, 2008, Jeffrey Edward Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128756.pdf
EFTA00942510
Dataset 9
2012-08-29
2p
101w
Subject:
Facial machine.
From:
"Galaxy Mfg." cst@galaxymfg&m>
To:
Jeffrey Epstein <
[email protected]
>
From: To: Jeffrey Epstein <
[email protected]
> Subject: Facial machine. Date: Wed, 29 Aug 2012 23:31:24 +0000 Attachments: Instructions_for Model 7000.pdf From: "Galaxy Mfg."
cst
@galaxymfg&m> Date: Au ust 29 2012 6:36:30 PM GMT-04:00 To: Subject: Re: Attn: Ben Hello, Attached please find the copy of the instructions of how to use model # 7000. If you have any questions, please give Ben a call at (800) 876-4599. Sincerely, Iris On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00942510.pdf
EFTA01349788
Dataset 10
1p
60w
cot/0 000 0 0 ADO ce to 0 ,3w ›ti 01r3:0 N.1 0 N 0 tri hi VI 95901LEISp000000 ht02/0E b >S99E9OLCIE ynu r z" , r.
CST
) . f r e 0? 1..)•7 • 4S1 I I I I 1 Eh2LSTOSSI IhT02/TO/LO *IhTOODT90* OLYET0166 hTD2/0E/90 999E90L0E CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0036711 CONFIDENTIAL SDNY_GM_00182895 EFTA01349788
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349788.pdf
EFTA00580070
Dataset 9
2003-10-13
1p
29w
Subject:
JetBlue Itinerary for 13 Oct 2003
From:
"JetBlue Reservations" letblue.772458.2682.6092120@replyjetbluesom> on 10/13/2003 09:29 AM
To:
Sheila R Wilder/AMER/TRS/AEXP@AMEX
From: "JetBlue Reservations" letblue.772458.2682.6092120@replyjetbluesom> on 10/13/2003 09:29 AM
CST
Date: Sat, 01 Jan 4501 05:00:00 +0000 To: Sheila R Wilder/AMER/TRS/AEXP@AMEX cc: Subject: JetBlue Itinerary for 13 Oct 2003 EFTA00580070
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580070.pdf
EFTA02332633
Dataset 11
2003-11-25
1p
54w
Subject:
Fwd: GMax Message
From:
G Max
To: From: G Max Sent Tue 11/25/2003 11:24:54 PM Subject: Fwd: GMax Message To From: Subjec • vaxtessa e X-Mailer: West Wind Web Connection 3.0 Importance: Normal Date: Tue, 25 Nov 2003 14:59:47 -0600 (
CST
) From: Dan Palikrousis Taken by: catherine at 15:57 on 11/25/03 Phone#: Please call. ** End of Message EFTA_R1_01278703 EFTA02332633
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332633.pdf
EFTA02333302
Dataset 11
2003-11-26
1p
135w
Subject:
Re: This is so disgusting you have to open it - Spot the faketurkey
From:
(M
To:
: (G. Max)(
…from naproperty (www.naproperty.com (64.132.93.5]) by relay2.mail.twtelecom.net (Postfix) with SMTP id 03A71CFBB ; Wed, 26 Nov 2003 13:04:59 -0600 (
CST
) To: From: (Msg Sheet: Michelle) Subject: GMax Message X-Mailer: West Wind Web Connection 3.0 Importance: Normal Mime-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <
[email protected]
> Date: Wed, 26 Nov 2003 13:04:59 -0600 (
CST
) EFTA_R1_01279838 EFTA02333302
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333302.pdf
EFTA02321366
Dataset 11
2011-05-11
3p
447w
Subject:
Fwd: Your Order Confirmation
From:
customerservice@compa=tappliance.com
To:
LS.I;
…May 11, 2011 9:28:00 AM EDT To: Subject: Your Order =onfirmation <=td> Toll Free: =00.297.6076 Monday thru Friday 8am - 5pm
CST
Thank you for your =rder, This email is to confirm order #M0470561. Click here to check the status of your order or =btain a copy of your order invoice. You will receive a separate shipping =onfirmation email once your order leaves our warehouse which will =nclude a tracking number. When will my order =hip? To…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321366.pdf
EFTA00401592
Dataset 9
2012-11-14
1p
119w
Subject:
Corporate eFax message - 3 pages
From:
"eFax Corporate" ci
To:
' .<1
…pages Date: Wed, 14 Nov 2012 18:14:28 +0000 Fax Message [Caller-ID: 336-966-9678] You have received a 3 pages fax at 2012-11-14 03:33:33
CST
. * The reference number for this fax is uwj6 gba23-9946546062- 8463827284-34. View this fax using your PDF reader. Click here to view this message Please visit if you have any questions regarding this message or your service. Thank you for using the eFax service! Home Contact Login…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00401592.pdf
EFTA00464102
Dataset 9
2017-11-23
1p
238w
Subject:
FedEx Shipment 788457745 116 Delivered
…Services: Deliver Weekday Residential Delivery Standard transit: 11/23/2017 by 6:00 pm Please do not respond to this message. This email was sent from an unattended 11lae0X. This report was generated at approximately 3:53AM
CST
on 11/23/2017. All weghts are estimated. To track he latest status of your shipment. click on he tracking number above. Standard transit is the date and time the package is scheduled to be debvered by. based on the selected service…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00464102.pdf
EFTA00142870
Dataset 9
2019-08-14
2p
336w
From:
"
From: " Subject Re: Updated
CST
Date: Wed, 14 Aug 2019 20:03:26 +0000 Importance: Normal Attachments: TEXT.htm Inline-Images: IMAGE.BMP See below -
CST
Activations since Saturday, 8/10/19. Also, we are continuing to do Supervisory health and welfare checks on the two staff members who are on Administrative leave. All is well at this time. Thank you. >>> 8/14/2019 2:16 PM >> > >>> 8/14/2019 2:14 PM > » On Saturday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142870.pdf
EFTA01144757
Dataset 9
2015-04-28
2p
484w
…Velvet COWS Coffee RP Standard CEPtif 37' Classic AvAILASILITYL DELAERY This own is custom made. You wit be contacted on or before 07f011ii S to schedu e a date for *Crary a dm Item 4 order ViliratedIUMMeaDMtry S placed today. TERMS OF SALE - ACCEPTED 4/28/2015 at 6:0S PM
CST
Custom orders Dego production immediately upon order and refunded al any lime A ron.refsndata 5094 deport wall be are bit to your speofiCauxis. They cannot be cancelled…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144757.pdf
EFTA01078962
Dataset 9
2015-10-30
11p
1,050w
…Sender Name Beneficiary NameSending Account Indicative Amostnt Number Ammon! Repetitive Maya Wdmaier 5/19/15 5/19/15 GAGOSIAN Banque Leonardo 2478 - USD USD GALLERY INC IAN 21,160,000.00 21,160.000.00 GALLERY ARTIST (Debit) (Credit) ACCT Rettrencelext Cutoff Time Additignalleformatign Banklo liankInformation 16:0
CST
FFC Mme Maya Widmaier Other Parties Sending Bank IkosficktedSank Capital One Eastern CREDIT AGRICOLE SA 021407912 AGRIFRP1ICA 275 Broadhollow Road 91-93, BOULEVARD PASTEUR PARIS 75710 PA Other Information Payment Method …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01078962.pdf
EFTA01319038
Dataset 10
2001-02-02
4p
632w
…2001 Account Number: Page: 1 of 4 Fedex Tax tO 71.0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6809 Billing Account Shipping Address: Invoice Questions? JEFFREY EPSTEIN ERIC OANY FedEx Account Services 457 MADISON AVE FL 4 Phone: (800) 622-1147 M-F 7.6 (
CST
) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Apr 02, 2001 FedEx Express Services Important Service Message: Transportation Charges 23.75…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319038.pdf
EFTA01319578
Dataset 10
4p
420w
…Invoice Date. Feb OS. 1999 Account Number: Page 1 of 4 Fedex Tax Cr 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 622-1147 M-F 7-6 (
CST
) Fax: (800) 548.3020 Invoice Summary Feb 05, 1999 Internet: vnywiedex.com Domestic Services Transponalion Charges 20.70 Special Handling Charges 10.00 Total Charges DSOS. 30.70 Charges on this invoice were Initially billed to a different payor. These charges…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319578.pdf
EFTA01584680
Dataset 10
2011-07-19
1p
100w
To:
Janet, JP Morgan
…Jeffrey Epstein Account # 739-110438 Please wire Three Thousand Six Hundred Sandy Five Dollars aid 121110 ($3,675.12) from the above account to. Rank Ntme. Ramo Popular de Puerto Rico PO Flax 8580 Charlotte Amalie St Thomas,
CST
00801 ABA tr: 021502011 Account name: Caricement Account 4: 193037288 Reference. Inv # 5276 ID 036107191066320 DATE 07/19/2011 2044 DO Page 5 o 6 DO 8557316607 CSO 3026345955 040EXt NOW Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064580 EFTA01584680
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584680.pdf
EFTA01595062
Dataset 10
1p
90w
From:
Grosse, Jason A
To:
2:C9 PM
…WEHinE;sda Au ust 07, 2013 To: 2:C9 PM Cc: PB-Senince1318 Subiect: Debit W23560001 Firancial Trust Campary Inc. $254.22 Credit Wg2095006 Southern Financial This email is nliducial and subject to imperrlant disclaimers and conditions including on offers for the purchase or sak of securities, accuracy and compkteness of information, viruses, confidentiality. legal privilege, and legal entity disclaimers, available at 03,3D5D71446/2€ DATE CV:072313 15 3330 Page 1 el I DID 5597316€C7
CST
! INOEX1 INDEX2 EFTA01595062
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595062.pdf
EFTA00219889
Dataset 9
5p
405w
Invoice Number: 7-134-39206 Invote Date: Account Number: Page: JEFFREY E EPSTEIN redEa Tat ID 457 MADISON AVE NEW YORK NY 100224843 Invoice Questions? aClbed FedEx Account Services Phone: (800) 622-1107 M-F 7-6 (
CST
) Fax: (800) 548-3020 Internet: VANV.feckoccom Invoice Summary Mar 01, 2002 FedEx Express Services Duties. Tax. Customs. Other Fees 11.91 Total Charges USD 5 11.91 TOTAL THIS INVOICE ...... USD S 11.91 To ensure proper prat please return this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219889.pdf
EFTA00063408
Dataset 9
2019-08-10
10p
2,685w
…LT 12 <Unassigned> s Day Off Y TD tY10 20:54 Shift OT/CT Start End MS LT CT 18:00 22:00 Day Off $ tai*
CST
8 SS (Time Change) SJ 8/10 20:59 Shift OT/CT Start End (sp)ESCORT 93
CST
Nis s OT 10:30 17:30 8 <Unassigned> Sick Leave Y SJ 8/10 21:01 Shift OT/CT Start End ESCORT $3 OT 08:00 10:00 Sick Leave (sp)SIS LT…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063408.pdf
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