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Corpus: 1990-03-17 – 2025-12-01
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EFTA01357947
Dataset 10
2014-08-04
1p
77w
From:
Darren Indyke a.kst—QA--. J 24- 4-4 11/4-A--
JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren Indyke a.
kst
—QA--. J 24- 4-4 11/4-A-- Value Date: August 4, 2014 ( Debit Account # : 35266976 Please Prepair a cashier check from the above account in the amount of 1. $320 written to: Consulate General of Belarus 2. $450 written to: Russian Consulate Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045082 CONFIDENTIAL SDNY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357947.pdf
EFTA01584796
Dataset 10
1p
816w
…• , at whkri a doane' at me grar" body noe prosent ind varna ard tret Bete rakar* Mn rist teen'ultInded or mened and are new In fut fora and elleve A. Autborteed Signer. In Iris spada, amme
kst
, by ramm le the union euthateti to 1'9n or ed porrant to the risauttar, sop panel nut 0ft itIcrtBeri fis elith neeeleeieeN se Obefeen• kig, sete fere isav ett eingly unas tre Dott late "Yanthe I Cilegted, en° moane tet ry…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584796.pdf
EFTA01459074
Dataset 10
1p
585w
…te Este& Fr loot Ma Dotaochs Ronk', 2015E S&P 500 EPS 8118 Doutseho Bute 3016E SW 600 DPS $81.00 Douses* s2015E S&P 50) Own» ROE 59% For careen, RomTsa mainonS&P MO index 750% 7015E dvdcod omvol
Kst
o 34% 2014 red &BPS«, bak vane( are CO~YR$ dwomnd far 5&P500 Ter„r• Oln 'men 2016E" S&P 600 (PS DEI9 Monet 20112'S&PIKO OPS $4101 DB 's Real* 2015€' S&P 500 Mtg.. 0.0E …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459074.pdf
EFTA00268995
Dataset 9
2009-06-08
41p
9,325w
…AND THAT Ey MET LOtte4E. AN)D Naa: Cefte_DHCOM rfeARTS ANT> vJeK6-- /43(, f0 -r-K•rit1 HAQ6 A BABY t
KST
3A-2y in)AS A f3C/1 CONTA CI CON NkieL EFTA00268995 mortlEK C-Ye\1711 / A P6ARCE" - rr•bv-IC-r--DCie Of CAke-R B paie.L.opmeNTS acoci , 1;L--pc j l JcS,. 14-,••• " 'rtAL- EFTA00268996 ni,z(c._-- -29(o s1 9°09 IBA Lt./1ORAt RDA r, Pcfl Date : 18/03/2016 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf
EFTA00092365
Dataset 9
2019-07-11
16p
2,818w
…Assigned DALWNOIMO WN 07/11/2019 07/11/2019 WN }6_4.6 WN 1646 AUS BWI PR Pax
KST
Ticket 8 C WNSSCKSK 4:25 PM Reprint Counter AUSWN0IKS Kiosk SK 07/11/2019 07/11/2019 WN 1646 WN 1646 AUS BWI GO Gate On GAT Gate 8 C E115535 5:11 PM Reader AUSWNOIGO AA 07/11/2019 07/11/2019 WN 266 WN 266 BWI ALB PR Pax
KST
Ticket 36 B WNSSCKSK 5:25 PM …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092365.pdf
EFTA01600495
Dataset 10
1p
48w
oettl
kst
,' •••••ta__ -vnatt.44st • eitst„, 4,% • of. 'kw •• • •••• 40•• - Ann' 00 4. .4%%, 01b4" '•*4.1"4"1.-••••s.".,. .444 " ,6.014 04 b.4.44 tw 444,4144.4, *4-0., - 0.444,c40 ,„,san44444 .411er4444, ne< .‘ And 44.÷k -V•6 ". •nnorni n10 "nt 4 ,4)44,fr 4+4, • EFTA01600495
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600495.pdf
EFTA01365048
Dataset 10
2008-01-02
1p
304w
Apple stock price performance (continued) I Value of Monday's outperformance vs S&P 500 Value of Friday's underperforrnance vs S&P 500 Trading this pattern would 900 -- 900 have resulted in 800 800 -4 significant gains with 700 700 -4 limited downside risk 600 - 600 500 - 500 w.,,9kly options in This analysis looks at Weer-al Options sa 400 -
kst
400 i .4APL t trading AAPL stock and 1,1c ;re 20W9 2010) an equivalent value of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365048.pdf
EFTA01482250
Dataset 10
2013-02-01
1p
344w
…Card Ending IN 8101 99,189.09 511,750.98 02/21 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 NC: Aba/021606742 12,000.00 499,750.98 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher
Kst
Thomas Usvi Ref Gonzalez Settlement 'mad: 0221B1Qgc08C003728 Tm: 1027600052Es 02/21 02/21 Online Transfer To Chk ...0663 Transaction#: 3126780825 50,000.00 449,750.98 02/21 02/21 Online Transfer To Chk ...0663 Transaction#: 3126949670 100,000.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482250.pdf
EFTA01483719
Dataset 10
2013-02-01
1p
344w
…Card Ending IN 8101 99,189.09 511,750.98 02/21 02/21 Fedwire Debit Via: Alostar Bk Comm AL/062006330 NC: Aba/021606742 12,000.00 499,750.98 Charlotte Amalie VI 008021735 Ben: Kellerhals Ferguson Fletcher
Kst
Thomas Usvi Ref Gonzalez Settlement 'mad: 0221B1Qgc08C003728 Tm: 1027600052Es 02/21 02/21 Online Transfer To Chk ...0663 Transaction#: 3126780825 50,000.00 449,750.98 02/21 02/21 Online Transfer To Chk ...0663 Transaction#: 3126949670 100,000.00 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483719.pdf
EFTA01583175
Dataset 10
2013-07-01
1p
119w
…2014 12 95. Kt C 94 KO 0101 WRITTEN FX OPTION CALL 475,000,000.00 JPY PUT 5,000,000.00 USD (ID: XJPYCA-UW-Z) Total Settled Securities Purchased $412,800.00 Trade Dale Per Unit
Kst
Settle Date Type Description Quantity Amount Market Cost Pending Securities Purchased 7/31 Purchase Option NZD PUT USD CALL FX EUROPEAN STYLE OPTION AUG 5,000,000.000 0.785 (30,815.00) 82 26, 2013 6.78 (ID: XNIDPA-EIN2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583175.pdf
EFTA01802192
Dataset 10
2016-11-08
2p
167w
Subject:
Fleur Gets Around: Our Picks for The Sexiest Hotels in the World
From:
Fleur on behalf of Fleur du
To:
Jeffrey
…com/track/click?u=2f82bd8S5846824428b4b850c&id=c90ed02123&e=3DS8520b83c7> chttp://fleurdumal.us6.l=st- manage2.corn/track/click?u=2f82bd855846824428b4b850c&id=5e4324dfe381==58520b83c7> chttp://fleurdumal.us6.l=st-manage2.corn/track/click?u=2f82bd8S5846824428b4b8S0c&id=9af3ff0f7d&==58520b83c7> <http://fleurdumal.us6.
kst
- managel.com/track/click?u=2f82bd855846824428b4b850c&id=1845bbfdab8c==58520b83c7> <http://ga=lery.mailchimp.com/2f82bd855846824428b4b8S0c/images/fleurdumal.png> Use Code FLEUR100 on mrand=rssmith.com for $100 off your hotel booking •minimum 2 night stay •code expires Nov. 30 For shipping questions and or=er inquiries:email
[email protected]
or call + 1646. 613. 9660.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802192.pdf
EFTA00416786
Dataset 9
2012-03-28
3p
936w
Subject:
Re: JE would like to test CHEF
From:
Mci
To:
Erin Pepper <1
…Foursquare, Flickr and Youtube at: ft uesthosoitality.com/whate•happeninq/ Proud to be the
kst
national multi-concept restaurant group to be certified Green by the Green Restaurant Association Confidentiality Notice: This e-mail transmission and any file or previous e-mail attached to it is intended to be viewed only by the party to which it is addressed and may contain valuable business information that is confidential and/or otherwise protected from disclosure under applicable law. If you are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00416786.pdf
EFTA01247748
Dataset 9
1p
197w
…f5 ( ) Sclence/Healch ( ) Spelling ciq f 4< ) liehavLor in order co improve, your child needs co: ( ) attend school regularly ( ) bring the necessary supplies and materials to class ( ) listen carefully end (alloy directions ( ) complete classroom assignments ( 1 complete homework assignments ( ) work independently ( ) develop better study habits ( ) improve class behavior ) ocher: Math .
kst
stofvs kind oc Reading missing an cnsisn rnD nt We need co work together. Please discuss this report with your child. Teacher School Phone Hooker Please sign and return…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01247748.pdf
EFTA01268383
Dataset 10
4p
2,233w
…Partial Transfer. Only whole shares can be requested, as fractional shares cannot be transferred. Please contact the delivering firm regarding your options. For Partial Transfers.
kst
descriptions of assets and shares. Unless otherwise indicated. TD Ameritrade will transfer in Full. Please note—TO Ameritrade cannot request Mutual Funds held at Brokerage Firms to be liquidated. To place trades for liquidation, please contact the delivering firm prior to submitting the transfer request. Some money market funds are self-liquidating. To liquidate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf
EFTA01292100
Dataset 10
2015-04-20
60p
4,195w
…THOMAS. USVi 00602.1348 NEW YORK Y RK 10154 4/20/2015 Ifi PAY TO THE ORDER OF American Friends of Mercaz HaTorah $ "18,610.00 I Eighteen Thousand Six Hundred Ten and 00/100"""""*". "'""""'"'" "*"" """""""""" DOLLARS American Friends of Mercaz HaTorah 8 MEMO '1IN
kst
SIGMA EFTA01292106 3 h. I ,limassios NO131:13AOS HVHOIVII MUM VAIHSM .1,"( DNI sififb101.VH ZVOIOIAI 111 AO SCIN3ItH NVOIIS3WV cc , AIINVO 1{SOdie acsa S SDNY_GM_00050033 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf
EFTA01519791
Dataset 10
2009-05-01
1p
767w
…Funds we charged a redempbon feeaqua/to 2% of the proceeds I they eschangece redeemsheres of such funds within 60days of purchase. subject to cater etoesbens :et lath in the prospectus cIthe epsatuMFUnd Meese consuN jolt J P Morgan reneoentelmix a
kst
or the JPtiagen Funds that impose redimpbon fees. Slot& is a member a the Stco”..slevesk!Feceectem Corporation rSIPC1 a notfa profd nembashrp macre:co funded by bracer-deekss registered with the Secuotes and ExchengeComemsron Seca hes and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519791.pdf
EFTA01309489
Dataset 10
2019-07-26
41p
6,798w
…boat log sports captain TAP taff to LSJ to GSJ 8:30am SJ 8:30am r pick from redhook to LSJ 8:50am o STT to clean STC office 1:11pm ..por .at 1:25pm back to LSJ aft fuel up 2:00pm 4:00pm staff to STT Saturday 8/3/19 security from redhook to LSJ 4:10pm Security from LSJ and GSJ to SIT Captain Tap Import this list to Paperloss Tins
kst
was created n.sing "Papertess"…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309489.pdf
EFTA01444960
Dataset 10
3p
469w
…Account" named in this Certificate, whether for the account of such EFTA01444961 Institutional Account or for the account of any beneficial owner that has delegated decision making authority to such Institutional Account. Southern Financial LLC Institutional AeE.quint Name Btle of AuthorizedS"gflSfory— ) Signature of Authirized Signatory Southern Trust Company Inc. Institutional Account Name Titte/df Authorized Signajgdis"" Signeture of Authorized Slgnatoiy Client Advisor Signature 1 "H" j Jeffrey Epstoln AccountNumber
KST
""\ A / J>^\ / """" Date ' Available at http;//www.finra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444960.pdf
EFTA01509281
Dataset 10
2009-05-01
1p
536w
…included in osarmebons that were ponecusly fanched to you Upon written request JPIASI wet prorrptly sun/yr:a mIt the blest such Antennae= Sherehoilletsol torten JPArcrean Funds are chard rederraton foe eau(lo 2% a the proceeds ' they exchanger indoorn shares a such funds wthin 60 days in purchases abaci to caTainncoptions sot forth 07 me prospectus of the AopicatiktFund Please consult yew JP Morgan repasentatnefor a
kst
of the JPIAnan Funds that impose redarebon tees JP Mayan Senates Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509281.pdf
EFTA00269078
Dataset 9
69p
10,431w
…HAT NiKKI NI tick' - -4--NrcemeL Bv AbikN AMID I-16)/ tier in.1 COLt6C5 &ID -FHA r CHILDHCOM SiNiee 1 (IeAKT S AN)Th wekg INS 6- RY INC, -T0 HA;;e: A a A By Cl~N7'&Uen
KST
3Are)Y t/QAS A 13C)-/ CaArrACT crelriflACI EFTA00269078 \.. RESIDENTIAL PROPERTY TENANCY AGREEM REISA WI. WATS INIIMIRE 0. SOUTH AUSTRALIA Schedule "FAPC.OTET) M5 0 -0 a IGIDOPE55 - riNlea pi NA Rej)6s 5 ce- C-- Tit R‘ der" -*D …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269078.pdf
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