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Corpus: 1990-03-17 – 2025-12-01
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EFTA01377623
Dataset 10
2015-11-06
1p
33w
S-I/A
EII
DINllllllllllllllllllll TOO WILSON MR TOG'S PE FACTORY ENGLEWOOD. NJ Tat& of Content% http://vanv.see. gov/Archi vecledgaddatail 512673/000119312515369092M937622dslahftn[11/6/2015 7:37:12 AM) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074774 CONFIDENTIAL SDNY_GM_00220958 EFTA01377623
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377623.pdf
EFTA01722920
Dataset 10
2020-07-22
4p
49w
1B1-18 EFTA01722920 r -IN Town of Palm Beach
eii
ma -!e, Police Department xW eaf$ EVIDENCE CASE d irrtX PROPERTY # e€7 6 Z-1( CONTENTS Item Quantity Description C_D FAA.%li c Suspect: Officer: Dalt: Lab f: KL-231 EFTA01722921 ITEM WAS NOT SCANNED DESCRIPTION d July 22, 2020 EFTA01722922 EFTA01722923
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722920.pdf
EFTA01357833
Dataset 10
1p
632w
…$1.132 11.30 $1 273 0143 11.41$ 1310 (.4551 41390) 412401 01.282; 032251 01.1671 101101 $440 SI 197 SI287 $1,337 11.407 $1477 $1547 11.117 $610 41,316 11.26Si ($12011
Eii
.143) (11.086) c11.6214 159701 6610 $I 401 0.471 $1.5.41 11.60 11 61 *1.751 11.121 $600 (Stab 41.111), 01.0611 (.OM) 0946) IOM( ISOM) $600 SI 605 SI 675 11.745 $1116 SI 865 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357833.pdf
EFTA01298715
Dataset 10
1p
524w
Deutsche Bank El Account Nader Name Southern Trust Company Malono Management I. Cliettrey Epstein GCIS fr 4810363/55O331M5225S Regular Remove Case rt 1977685 Ifroducds) s i ss,fig a Custody r1 Vource OPIttalth generic i r e e et •-• i atICIiI *AII FWOCILIC(s ir n g 2 2 i t f Account Value 1 I +:;,
eii
X i ;2 Enter Country Entity Type ,I a . Nagel i SIUZI nglia! comments $autilern T nJ et Company Inc X X X…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298715.pdf
EFTA01385371
Dataset 10
2017-12-15
1p
636w
…laseas• III•444.1 '''"° 4441 1.4.,.
eii
°Ma' Y ••• ea 4 Oita tea 1,444airi•••• 1°4 IL ova •44 teat 1)54 1011 034 St aa el in 214,4 ee ea le ot IS 4/4 4L 424 44 4s. •.. C444444•444.4.4.•• :44 sue 15421 r.....• lee wan 0 1 Ail s.vs.44 44.4144 144.....0 in VJ4re We 45 Yea ateseenr444 C Peale One. 1.41.4I F.I•••••S PUS °…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385371.pdf
EFTA01595287
Dataset 10
2006-06-30
17p
4,936w
…so.nti re- triaturny and 'Y-1 M on inksti,
eii
displayed kw msrtrurnents Mai mature Cash and Shari Term by Type larftuf Wry LeD ammo' lomat LW Gstanzar tramo -r.rsLI nit Cash POUND Sir- RUNG US COLLAR GDP 014 I928571 1 849550 t27 0 2,6 -001 N,'A US D 1 2.34 23 00 1 00 1 /34 2) 1 23423 63 19 5 12 201 71 Total Cash 1 234 50 1 234 49 - 01…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf
EFTA02296173
Dataset 11
17p
227w
Subject:
Fwd: Itinerary for NALZARO TOYLO/CARLUZ 01OCT17 KYDQAA
From:
Lesley Groff
…em er , : M Cc: Rich Kahn; Karyna Shuliak Subject: Fwd: Itinerary for NALZARO TOYLO/CARLUZ 01OCT17 KYDQAA zAX1= xcex—tC8t>6µ1z'x&AO >A.2 —Ar „n1/286\78ta A«%ag1/2"y0-KCE...21wY0,1<i 'VLDp$'<6 ut-axafxtt_GATE F1/211•4±kceEV§Y260c:Cl(lluddiP*-6* R$" deffic I !!
Eii
)R i 6_6=1„"A'In It k-aure no cw--“-0 D§8¶IA ld 2Iri^" I '«fgou8. xDi/14 +ER-Fj%pmfluA—loix-Kicli-!!94,11…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296173.pdf
EFTA00207032
Dataset 9
2010-01-25
2p
164w
Subject:
Rodriguez Victims Are Asserting Their Rights Under the Crime Victims Rights Act
From:
Paul Cassell [mailto:
[email protected]
]
…Paul G. Cassell 332 South 1400 East, Room 101 Salt Lake City, UT 84112-0730 Voice: 801-585-5202 Fax: 801-581-6897 Email:
[email protected]
http://www.law.utah.eduiprofilesidefault.a sp?PersonlD=57&name=Ca ss
eII
Paul CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the intended recipient, you…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207032.pdf
EFTA01314244
Dataset 10
6p
1,491w
…inyace amounl. Okmim uglad a me weater d volum demoni or ceepottOlecount NO addltlorel clecount apples We csculaled your charge: based ana drnensional weighl el 24.0 lbs. The IATA standard was used lo detemiine dimensjonal 'noir*. Tradung ID 839445519079 Sender Flocoemt Service Type FedEx
eII
Prylte" JEFFREY E EPSTEIN LSJ LIC MIERICAN MACH HARBOUR Padier Type Gusten-nr Packaging 457 NIADISON AVE FL 4 8100 RED HOOK Zone 1 NEW YORK NY 10322-6843 US GOMER Ons..Dest. NYCGTT …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314244.pdf
EFTA01595058
Dataset 10
2011-07-11
3p
522w
…Bank rune: .TP Mor ara Clot — DNS St Thomas, USVI Account #i: Routing 4: For the account ill: K&S Caribbean LLC Account #: Retie= 1_,SJ Invoice 4? 191 & 188 Please
eII
R ch Kahn with the Fed Reference number at 2-481] ID 036107129543797 DATE 07/12/2311 16 57 00 Page 4 al 5 DID 6897316607 MD 302.62+5955 I ri DEX1 INDEX.? Jul 111 U55 PM iPMeorpo, chase 30:2-634-595 5e5 To: Frora: Re:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595058.pdf
EFTA00032363
Dataset 8
2019-08-07
7p
2,247w
…00 4 30AM tO6 104110 PM 118 mg 9 004 30 PM 9/1 9/9 5 30-6 00 AM (3b 137 1342 00 PM 100 100 0 30.10 00 PM 9 112- 1Y3 6 004 30AM
EII
) 2 60-2 30 PM no 10.0410 30 PM /6/3 6.30.7.00 AM 636 637 2.304:00 PM 2,11 a 10:3411:00 PM 102- /6713 I/ b/ ///r 7.00-7.30 Nil …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032363.pdf
EFTA01356779
Dataset 10
2018-12-17
1p
304w
Subject:
RE: Steering Committee Presentation
From:
Thomas Klemm
To:
Justin Crook <
Email: sts a .detuselte%t ea!' h.
eii
From: Thomas Klemm Sent: Monday, December 17, 2018 12:04 PM To: Justin Crook < Cc: Oliver Esslinger < <
[email protected]
>; Julia-C Vetter <julia- c.vetterPdb.com>; Patrik Hoffmann < >: Donna Kerrigan <
[email protected]
> Subject: RE: Steering Committee Presentation Hi Justin, happy to help: Oliver and Zia have been looking into your #1 and we could share that. Oliver, is that correct? #2, Donna Kerrigan can…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356779.pdf
EFTA01524342
Dataset 10
2007-03-01
1p
207w
March 01, 2007 - Ghlslalne Maxwell March 30, 2007 °JPMorgan Private Bank Page 6 of 6 Primary Account Number Premier Checking CHECK NO. 1044 $248.00 PAID 03119 MI • GMBLOWILUIVIta Irinerai •11.34 LYS sale! lenam
eii
••••••• vd.•(••• •• ••••• WTI 10 n na g. ma I tz,,,7, as Sanas infix 2 la lama aavamataaa. apaarmann Mn baba ran a •••••••bair• 0111 alala 1UL V: CHECK NO. 1045 $300.00 PAID 03121 Wat Aar alakl, •••0•34•0••••• dam no ca. (sem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524342.pdf
EFTA01452902
Dataset 10
1p
116w
USDCAD RKI Call Spread Valuation History 180,000 --IF-Net Value 160,000 140,000 120,000 — 100,000 20,000 60,000 40,000 20,000 - r , , . I I I T—' "1 151...?..) i o t eao 02 ., te
eii
:.,?6...../14 Oi....?,....", Cleo?...‘ eir, )....ks ei1/2:)......1 04 0,..s 0‘..!..4...s 0 , ,› ....ed,.... 0?Ise..s 0 .4 r). .5 0% s, 0% , 04 4),...s ....? 0 4 '..i 4 ) 4 r 0 4 Vo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452902.pdf
EFTA01354900
Dataset 10
2017-09-30
1p
1,068w
C. Notes to Investment Performance Important Information on the Track Record. The Glendower SOF Team spun-oft from Deutsche Beni and its affiliates ("Deutsche Bank ,
eii
August 1.2017 and established Glendower Capital: LLP and its affiliates (together. aiiikeiaceee o;, independent private equity limn owned by its partners focused on secondary transactions in private markets The performance inforreatken and track record set out in this Presentation in respect of the SOF Funds covers the period time from inception of the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354900.pdf
EFTA01446901
Dataset 10
1p
113w
USDCAD RKI Call Spread Valuation History 180,000 --IF-Net Value 160,000 140,000 120,000 100,000 20,000 60,000 40,000 20,000 - r r I I I I I T—' "1 151 .?..) i ot eao 02 ., te.„4,
eii
:.,?6...../14 0i....?,....", Cleo?...‘ eir, )....ks ei1/2:)......1 04 0,..s 0‘..!..4...s 0, ,› ....ed,.... 0?Ise..s 0.4 r). .5 0% s, 0% , 04 4),...s ....? 0 '..i 4 ) r 0 Vo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446901.pdf
EFTA00289895
Dataset 9
1p
54w
Liall Ain yi eal4.114.1.3.A1 el.)11 X509,36. cams elLall Oil 45) &1)/1 Cala14.111i Sa14.4111 cs.? j .449 J S..e.all 4-upi
eii
JA 1. YlIYIAritYi ix! :1.;i_ 4:14s564211 .0 Li sir% sisi X509 Si aa liejla.dal :11Calalehil .1.A.)1.1.44 Cali ow ea) :talLa &114.111 apti wan ml ax VA Y• j :I+Osa eft 141 5.114.111 acLaw. EFTA00289895
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289895.pdf
EFTA00599811
Dataset 9
1p
525w
..- ma TIN I VIR "'I RØ 4' 4' 4' 4' 4" V 4' 4' M. BATH BATH I1/4. ‘ 2 MTH se RAN • 11 .1 • /I 4 /I • r• / V, , /
eII
2'# el 2' , i# l • •s e •• f. r : ~cry te r ..' r I • 1.5• ,I P' ,, r J Ir .... .. . ... • 1.5' 1,ST • 1.5T 2' 2' VI Vy' , ••'32 UT• It• • z U l/ r 12 51 N.„......2:... 12* r ‘,,,..._r r ....N.r r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599811.pdf
EFTA01282968
Dataset 10
2017-01-03
3p
894w
…with Interest Delnacho Bank AG NY Pretence Ccitifica te of Deposit Money Market Deposit !CAM glyiVt 1.011 OSTCA Certificate of Deposit :.rtr ,Ver tm: ' .to l•nins :34 Ate Cash Master Sweep Account target &noon: Town Amount Banking Services Deluxe Checkbook (Fain Ctirdsi- Business Debi Card Name Only Name and Address Ov0liCate State:Dwell, SP/In Cede Colo. Internet Banking Services DB Private Wealth Online Plus ies•
eii
; Link to existing online relationship: C45 Slate LOC.r.rte, Nse…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282968.pdf
EFTA01480276
Dataset 10
1p
298w
…0q0i,._, k Imo) Tip, S Individual ❑ I aunts /It tic Emma POOP Y A • ANREY EPSTE 0 Soon MMUS', 0 Community Propatt 0 Taunts in COMMA 0 If ftAAAASIA SP14 . . • In T utt For I Pattie On floe to tnii reinkail ACCT.
eII
0 Trutt/am Dna UM r 7, B IB o):10C1WI _ i 0 Cbect tn; with Imam Aacum --.. 0 Prtmta Checking Ato:outu Elketne Dior natant Acount 0 COICcrufitatt of Otpositl. Itivalmam founts mill be Manion?'" …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480276.pdf
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