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Corpus: 1990-03-17 – 2025-12-01
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EFTA01583520
Dataset 10
1p
739w
…Slew Chasm sew es el» la oes a sainn a set a atisa. lei si as Seer at ote sae Sear as owe aiworesta, el is gape la Ile Wisareein "Wee eh ikeeetwea feet lei • Waffle et We ~Mel iiespeepasui iii lia
ilis
r taus lbasne; Natta.« 1 ttlICIIMIX Si apses Said Ss es Me ales ass be tit a 'an* • ^--- ade 4 lie Me lea Set 4fIM 04.1•WIICK • Wille ll dale Weal; la 44/04•44…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583520.pdf
EFTA02457051
Dataset 11
2016-07-13
4p
806w
Subject:
Re: Einstein on Science
From:
jeffrey E. <
[email protected]
>
To:
Deepak Chopra
From: jeffrey E. <
[email protected]
> Sent: Wednesday, July 13, 2016 1:22 PM To: Deepak Chopra Subject: Re: Einstein on Science instead i suggest " science c=nnot YET explain," . otherwise too much=of a declaration On Wed, Jul 13, 2016 at 9:18 AM, Deepak Chopra wrote: I will look up the video and I agree with every point you make </=iv> But we agree - I think- that scientism is misleading and can be danger=us. Science cannot explain experience including…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457051.pdf
EFTA02450055
Dataset 11
2016-09-20
1p
96w
Subject:
Dr. Axel
From:
Lesley Groff <
[email protected]
>
To:
Jefffrey Epstein
…September 20, 2016 3:18 PM To: Jefffrey Epstein Subject: Dr. Axel Dr. Axel's assistant Ph
Ilis
called...she said Dr. Axel =ants you to know he was re-admitted with a ..it's=due to all e is not avoiding =ou but he is not sure when he will be available...hopefully he =ill be feeling better soon and can reconnect. ?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" ttp: www.apple…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450055.pdf
EFTA00351633
Dataset 9
2015-03-12
1p
140w
Subject:
Re:
From:
Russell Bombard
To:
Lesley Groff
…of rest, and we look forward to having him back. Thanks again, Russ On Thu, Mar 12, 2015 at 7:13 AM, Lesley Groff < wrote: Morning Russ...
Ilis
not well and will be staying home today from school. I will call the office and alert them as well. We will continue his reading, working on the XtraMath website and writing his spelling words. Please do let me know if there is anything else we should work on today. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00351633.pdf
EFTA00452131
Dataset 9
2017-05-19
3p
705w
Subject:
Re: 3d party credit card authorization form
From:
>
…JE's Visa or Mastercard's? (signed hopefully)...I need to pay for _;s hotel stay in Marrakech...you can see below requirements... Begin forwarded message: From: > Subject: uty e !card authorization form Date: Ma 19, 2017 at 2:18:15 PM EDT To: Reply-To: ;,,
ILIS
Centurion Banner Regards. Centurion Relationship Mane or (877) 877-0987 Hours: Mon. Wed 9a-4p. 530p-7p Tue, Thur, Fri 9a - 530p EST For to pay reservation, you completing and emailing: 1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452131.pdf
EFTA01854436
Dataset 10
2011-09-09
1p
106w
To: From: Sent Fri 9/9/2011 12:00:30 PM see
ilis
free at 530 for dental cleaning„ *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854436.pdf
EFTA01457010
Dataset 10
1p
314w
•r "J" i i..rItyr 71-07 19 Mar 2015 Page 2 Of 3
ILIS
IIIIIa IIIII " !III IS alkle Deutsche Bank AG SOUTHERN FINANCIAL, LLC Credit -Debut Swap Trade ID Counterparty Trade Type Ref. Entity Trade Date Eff. Date Maturity Date BuySell NotAmt 1 Not.Ccy1 Not.Amt 2 Not.Ccy2 Rate Spread MTM(USD) SOUTHERN CREDIT BRASOV I3-Jan-2015 14-Jan-2015 20-Mat-2Un1 SELL 10 003 000 00 L60 10070.00300 '..IS:3 10000 284…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457010.pdf
EFTA02050279
Dataset 10
2016-06-20
3p
415w
Subject:
RE: Is Jeffrey in town next week?
From:
Mary Stephens
To:
Mary Stephens ‹ >
To: From: Mary Stephens Sent Mon 6/20/2016 3:01:28 PM Subject: RE: Is Jeffrey in town next week? Great!! Thanks IlarySterben IthaNnliraL Pt I lirector of hermits IIIIII217•SUlial N
Ilis
inistim soyon pirieplal *limalb. gni ilraaanimedY lelerdal tonalIni inlrlwkrMnJtrineealrataMtlranwh nil mit pmInTI5 *IN enRattan w *rats d(baiter, gm* FeetI purrri &Sailmilk pint mad vsler4nsissitimt*Ick amine From: Sent: Monday, June 20, 2016 8:00 AM To: Mary Stephens ‹ > Subject: Re: Is Jeffrey in town…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050279.pdf
EFTA01483771
Dataset 10
1p
181w
…EEPSTEN For dm Paiod 511(13 to 5I31(13 Pmak Chem Checking Phu Checking Account Summary Amami Beginning Balance 389.7)0 20 Amaral Percentage Yield Famed This POW . 0(li'. i Xp.
ILIS
S Credits 7 17804900 Interest Pool This Wm's' Vox , Checks Paid 0 ts&t0.00) Interest [hid l'earto4Aste 527.11 Payments& Transco, (7295.503.21) Feet Charon & Other Withdrawats (3.026 77) Endrig Balance S450.919.r 'Amaral Pacentage Yield liarrstd is an annualized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483771.pdf
EFTA01583211
Dataset 10
1p
317w
a Dc Aic i LA)211 (0 0 002_ taloa& • ' or. uite `Account Number ~Account Name assalpsloR HST PS* SOUTHERN raveCrC- co MGR
ILIS
DOLLAR asoceran I 2 SOLJTHTfiN Riker 454561WANY. MGR • sdifmSRN TRUST COIWATFY. NON i US DOLLAR 1116-rpti6tkAtili uLTRAso:iont GOLD 4NIENY PUT 01/1614 0 00 PA FUSCIFIVA7 7047W001 StatI7 S505,11141TRUST COMPAW1. INC- I PROSNAFtES LILTRASHORT GOLD — /KW NEW PUT 01/14914 0 .91 1434? DJ 4S 5°U1 41!" I TN,F CC"! .. AFt• WC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583211.pdf
EFTA00483937
Dataset 9
2018-10-25
1p
180w
Subject:
Ticket for is to Cape Town!!!
From:
"Natalia Molotkova" k's
To:
'
…Natalia Molotkova" k's To: ' Subject: Ticket for is to Cape Town!!! Date: Thu, 25 Oct 2018 14:22:45 +0000 g,,
ILIS
Centurion Banner OK, on it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Ticket for is to Cape Town!! Not Johannesburg Sent from my iPhone Privacy Statement I Visit the Centurion Card website To learn more about email security or report a suspicious e-mail, please visit us at americanexpress.comtphishing…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00483937.pdf
EFTA00444853
Dataset 9
2017-02-07
3p
451w
Subject:
Tickets
From:
"Natalia Molotkova" <
To:
" '
From: "Natalia Molotkova" < To: " ' Subject: Tickets Date: Tue, 07 Feb 2017 21:34:02 +0000 u,
iLIS
Centurion Banner OK Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon, Wed 9a-4p, 530p-7p Tue, Thur, Fri 9a - 530p EST Please purchase these tickets for Thanks Sent from my iPhone On Feb 7, 2017, at 3:42 PM, Natalia Molotkova < wrote: Ok thx. I am about to make you even busier. Sorry sending emails next. .. Sent from my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00444853.pdf
EFTA00470594
Dataset 9
2018-03-15
1p
210w
Subject:
Ticket for
From:
"Natalia Molotkova"
From: "Natalia Molotkova" To:" Subject: Ticket for Date: Thu, 15 Mar 2018 12:29:34 +0000 g,,
ILIS
Centurion Banner Morning, on it. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Morning! We need a round trip coach ticket for April 3-6 from London to Riga. She also needs a hotel stay. Something in the lines of Hilton or Marriott. Nice but not over the top! Let me know pricing and choice on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00470594.pdf
EFTA00484210
Dataset 9
2018-10-31
2p
365w
Subject:
Ticket for
From:
"Natalia Molotkova" <
To:
' '<
From: "Natalia Molotkova" < To: ' '< Subject: Ticket for Date: Wed, 31 Oct 2018 13:53:01 +0000 u,
iLIS
Centurion Banner Yes, my mistake. Was already gone last night. On outbound two separate tickets, she will have to get bags from first leg and check in again. TK1921Y 04NOV S ISTGVA HK1 100P 220P AF1143Y 04NOV S GVACDG HK1 505P 620P SU2459T 06NOV T CDGSVO*HK1 550P 1130P SU1838T 07NOV W SVOMSO*HK1 1255A 220A Total fare is $1887…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00484210.pdf
EFTA01362579
Dataset 10
2018-03-02
1p
266w
fc.;114•A hnenreasty rimmemm. 1.1,! _pi 2cj Adrya San Pat3Vre ,ainntnrinr Counottpany sat's rrnatra Tom; Scan STOP 1J annotation 149at CP ham IPWILUNITED STATES OF AMERIcAsominsonn: ail AnnOti000111Skyr Lagar Nano ESOVINEFOI sal E W C•
IliS
nr nom ”saIlatrerdikair..."'"HrOmr!!!!!Inrr!!!!!!larnr!!!!!Inro!!!!!Orns!!!!!!tro!!!!!Orn!!!!!!tro!!!!!Orns!!!!!!tro!!!!!Orn!!!!!!tro!!!!!Orns!!!!!!tro!!!!!Orn!!!!!!tro!!!!!Orns!!!!!!tro!!!!!Ornswr Cluancation Mar Cale IM2310I Lacalairrostrnastcanpantaa ale Coraa 16700 fl stain anodes Irnattnerd Vika uoavisri SC N4/CS Code I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362579.pdf
EFTA01580721
Dataset 10
2012-04-26
1p
140w
From:
Harry Beller
To:
Janet, JP Morgan
…mutton Stanasure Stamp nhchorver'.. s.tnaturc MabOrtiCeS N3111.: :h. 1; %! - liestiCaller Nana. _ 'oent Tel4Pluirk‘ — . —SIB Rick Nam, ,:, . 2 `i OUN !lack Signora, Hack l)aterrirse (5- 4_1.212P2-so-
iLIS
CIAS/GloINI: Hold Approval ❑ NOI Appltcablc 0 mtaincel DDA r c..tr.n AMICOYM r- ..rd.eage sheathed ID: 036204269576456 DATE: 04/26/2012 17 49:00 Page 1 of 2 DID: 8887316607 CSID: 302-6345955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060085 EFTA01580721
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580721.pdf
EFTA00271980
Dataset 9
2p
51w
1005 SHOCKER HOLDINGS LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360 66-73-53I DATE CE-2,1- ler PAY TO THE ORDER OF a AtTe9ite I $ o a ce,e,• — 7.7., 7-40.Sc-tA" ca,1 c-"`" -DOLLARS 8 FIFTH THIRD DANK FOR 0001005e 8:0531007374 'MINIM? 260 •••••IMINI.d. "ONO l•••• .•••••••
Ilis
. EFTA00271980 ; EL 2 EFTA00271981
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271980.pdf
EFTA00129379
Dataset 9
2009-10-28
258p
56,845w
…PA) (Title 5, United States Code, Section 552a); and/or Litigation. FOIA/PA n Litigation Executive Order Applied Requester Subject: Aa2. Computer or Case Identification Number: PO) 0114- I Sc
ILIS
" • Title of Case: Section • File 1 2— MM— Ustia7 Serials Reviewed: AIf Retease Location: *File Section This file section has been scanned into the FOIPA Document Processing System (FDPS) prior to National Security Classification review. Please see the documents located in the FDPS for current classification action, if warranted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf
EFTA00287822
Dataset 9
2017-06-16
3p
1,672w
…and can be accessed by visiting '1:
ILIS
::au' L.syydge Payment Detail Invoice Total USD1399.60 Charge by Airline 1399.60 Flight information Charges Ticket Number Ticket Base Fare 1114.00 Passenger Name Gov't Taxes/Airline Imposed Fees 285.60 Airline TURKISH AIRLINES Total Ticket Amount 1399.60 Flight Details 20 Jun 2017 TK12 S Class New York-Kennedy/Istanbul Flight Details 21 Jun 2017 TK2438 Y Class Istanbul/Antalya Flight Details 04 Jul 2017 TK2413 `I Class…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287822.pdf
EFTA00466409
Dataset 9
2017-12-18
2p
311w
Subject:
Re: Weekly Update
From:
Carolyn Rangel
To:
Lesley Groff <
…! Carolyn Rangel President, Deepak Chopra LLC 203.3 Costa Del Mar Road m Carlsbac
ilis
www.deepakchopra.com p,I5I 2583447432_The Advanced purchases January 9, 2018: The Healing Self: A Revolutionary New Plan to Supercharge Your Immunity and Stay Well for Life This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00466409.pdf
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