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Corpus: 1990-03-17 – 2025-12-01
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EFTA00426813
Dataset 9
2011-09-28
1p
31w
Subject:
Apt
lOF
To:
' , "Harry Bella" alr>, "Bella
From: To: ' , "Harry Bella" alr>, "Bella Klein" Indyke" Subject: Apt
lOF
Date: Wed, 28 Sep 2011 00:46:10 +0000 New door code is Sent from my Verizon Wireless BlackBerry EFTA00426813
https://www.justice.gov/epstein/files/DataSet%209/EFTA00426813.pdf
EFTA02170797
Dataset 10
2012-04-26
1p
34w
Subject:
Alarm - remind D: Privilege
lof
re attorney's bills, Lilly to advise
To: From: Sent: Mon Subject: Alarm - remind D: Privilege
lof
re attorney's bills, Lilly to advise April 26, 2012 6:30 AM remind D: Privilege
lof
re attorney's bills, Lilly to advise EFTA_R1_00852333 EFTA02170797
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170797.pdf
EFTA02095066
Dataset 10
2014-10-15
1p
21w
Subject:
Jeffrey Epstein Foyer (
lof
4)
To:
Liz Hobso
To: Liz Hobso From: Sent: Wed 10/15/2014 2:58:03 PM Subject: Jeffrey Epstein Foyer (
lof
4) Sent from my iPhone EFTA_R1_00696411 EFTA02095066
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095066.pdf
EFTA01928490
Dataset 10
2014-04-21
1p
245w
Subject:
*Confidential: DB INSIGHT - WELCOME LETTER
lof
2 - [ SECADM-27759 J-NK [I]
From:
Naga-M Kalyan < on behalf of PWMITUS SecurityAdmin
To:
[email protected]
eevacation gmail.com]
To:
[email protected]
eevacation gmail.com] Cc: Arthur Tendle ; PWMITUS SecurityAdmin[ From: Naga-M Kalyan < on behalf of PWMITUS SecurityAdmin Sent: Mon 4/21/2014 9:33:19 PM Subject: *Confidential: DB INSIGHT - WELCOME LETTER
lof
2 - [ SECADM-27759 J-NK [I] Classification: For internal use only Dear Jeffrey , We would like to welcome you to DB InSight, Deutsche Bank's online account information system. Our enhanced web application will provide you with greater functionality and flexibility in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928490.pdf
EFTA00417346
Dataset 9
2012-03-22
1p
142w
Subject:
Fwd: Reminder: remind D: Privilege
lof
re attorney's bills, Lilly to advise @ Thu Mar 22 5:30am -
From:
Lesley Groff
To:
Darren Indyke <
From: Lesley Groff To: Darren Indyke < Subject: Fwd: Reminder: remind D: Privilege
lof
re attorney's bills, Lilly to advise @ Thu Mar 22 5:30am - 6am Date: Thu, 22 Mar 2012 11:30:24 +0000 Sent from my iPhone Begin forwarded message: From: Google Calendar <
[email protected]
> Date: March 22, 2012 5:24:20 AM EDT To: Lesley Groff Subject: Reminder: remind D: Privilege log re attorney's bills, Lilly to advise @ Thu Mar 22 5:30am…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417346.pdf
EFTA01482744
Dataset 10
1p
201w
July 01.2006 - Jeffrey E Epstein July 31.2006 JPMorgan 0 I'riman Account Nurntor: 739-110438 Private Bank Puke
lof
II Premier Checking Account Number 739-110438 (cord. ) Jeffrey E Epstein Activity Date Description Debit Credits Balance Jul24 Book Transfer Debit $3,878.09 8909,922.72 NC: FX USD INCOMING/FEDICHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORO: FX USD INCOMINGIFED/CHIPSIDDA C./0 CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMTAJS03878,09…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482744.pdf
EFTA02278865
Dataset 11
2019-03-08
1p
121w
From:
Leo Loking
…wrote: • > Great! > Sent from my iPhone » On Mar 7, 2019, at 11:03 AM, Karyna Shuliak wrote: » Hi Leo, » All the work in
lOF
has now been finished. The apartment needs to be thoroughly cleaned now and lightbulbs replaced where needed please. >> Also later when I return, we should hang some artwork. » I know you are getting the house ready now, so you can go there next week when you have time. » Thank you! » Karyna EFTA_R1…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278865.pdf
EFTA00286341
Dataset 9
1p
218w
CABLE N:foil; 714 CI! rUUJ.1 Ain 'AR, 10 %LAN able LLIC.ERTAL 1,4fLAN,t:los GLL'Al AENR IMAM* :GLOW? 4E Row RAJ IS A :1„ALNLI LISIINA OI LAIIPRIW OGLiEI) APPLILAbLI :LE
Lof
Gale. I 14 EILI:PRINI ILPARIC,RIJILICAG, !PAN. CAI 114 XARALw. ILANLE ORIGINAL CrILATILA INFERMLEIL ALL MEN EQUIAREN! RI0JIPIS Al. L/AI:LIN FLR SELNICtS Af Ilk II'S 07UCCTED IN EGUIAKAT DOD:Kilo% L KIP VINO TIK.ON/LAGWCOWIECT CR CALL I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286341.pdf
EFTA01135800
Dataset 9
6p
1,835w
…frameshift, canonical +1-1 or 2 splice sites, initiation codon) in a gene where loss of function (
LOF
) is a known mechanism of disease (Very Strong) - Located in a critical and well-established functional domain (PKc _like) (Moderate) - Absent from controls (or at extremely low frequency if recessive) in Exome Sequencing Project or 1000 Genomes (Moderate) 9. MREllA c.87 88insTGATATTCAA (Ma) "Ataxia-telangiectasia-like" but autosomal recessive. EFTA01135801 10. CFTR c.37563757insTCAATAAAAACCA *16) CFTR is the gene causing cystic…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135800.pdf
EFTA02718044
Dataset 11
2015-07-24
15p
1,242w
Subject:
Danish Modern in the Southwest? You'll LOVE it, we promise
From:
Dot & Bo <
[email protected]
>
To:
Jeff Eps
From: Dot & Bo <
[email protected]
> Sent: Friday, July 24, 2015 12:33 PM To: Jeff Eps Subject: Danish Modern in the Southwest? You'll LOVE it, we promise Classic silhouette= with a touch of the Southwest. Get your daily dose of design inspiration w=th Dot & Bo. <http://links.dotandbo.com/e/open?_k=1485=415c4714c98a447b688af2ead39&_u=jeevacation%,40gmail.com&n=119 40=amp;_t=26284> Classic silhouettes with a touch of the Southwest. =nbsp; I Share with friends, Get $20 <http://links.dotandbo.com/u…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718044.pdf
EFTA02077574
Dataset 10
2015-06-07
1p
32w
Subject:
Re:
To: From: Sent: Sun 6/7/2015 4:35:21 PM Subject: Re:
lOF
Sent from my iPhone > On Jun 7, 2015, at 11:41 AM, wrote: > Hi! In which apartment does'''. live? EFTA_R1_00655413 EFTA02077574
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077574.pdf
EFTA01249903
Dataset 9
2005-12-06
2p
371w
I 2-06- as 01:20DS Et -Nsx fel I 703- 4334542 7- 965 P 002/005 12/06/2005 Page
lof
2 BAN Subscriber History foccount cartons' BAN: Account (Doing Name: DOISCORP LINDA /ROMANO Account Dining Address; Account Bring City: WEST PALM BEACH Account Billing 2ffr 33409 Account Billing State: Florida Account Estobish Date: 09/0812003 Account Contact Phone Number: Accent* Disconnect Reiman: ,3utiscritier Details UM Name, ROOCORP LINDA ROMANO Current as of: 12/04/2005 PTN MEE Serial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249903.pdf
EFTA02140636
Dataset 10
2013-04-21
9p
584w
Subject:
Re: Add on to warrens grocery list!
From:
Warren Eisenstein
To: From: Sent Mon 4/22/2013 3:01:42 PM Subject: Re: Add on to warrens grocery list! hi, I have a question about guests products , how many bottles of water I should buy. ?
lof
each ? Sent from my iPhone On Apr 21, 2013, at 4:30 PM, a wrote: Sent from my iPhone Begin forwarded message: From: Warren Eisenstein Date: April 21, 2013, 4:13:25 PM EDT To: Subject: Re: Jeffrey Epstein Whoops, We forgot regular bottled…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140636.pdf
EFTA01457537
Dataset 10
1p
749w
I May 2015 Autos & Auto Parts Delphi Automotive [Figure 3: Delphi Income Statement Delpla Annuel Insoles Statement (Dollar and Shores In Milans (a)) 2014 2011E Stem UsA .14•4 840.4 Na USA
lof
8.08 DeeE 2012 2011 2064 30130 1016E 3017E Tai Revenu* $4.2719 • 6461.0 • $4.144.0 • 54.182.1 63.117.0 • WOU • 133148 $33/1.7 $11119 ' $16483 • $17020 ' stian ' 11150 $11.60:41 Cod ends (135640) ($16110) ($3ua) ($33434 ($30560) (L1ono) ($21414…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457537.pdf
EFTA02088516
Dataset 10
2014-12-12
1p
170w
Subject:
Re: Door Code
From:
Mervin
To:
Lesley Groffl l
To: Lesley Groffl l From: Mervin Sent Fri 12/12/2014 6:11:41 PM Subject: Re: Door Code Hi Les, Here are the new codes:
lOF
( apt). 05711 11P. 10216 Thanks Merwin Dela Cruz > on Dec 12, 2014, at 10:20 AM, Lesley Groff > wrote: > :) > Sent from my iPhone » On Dec 12, 2014, at 10:05 AM, Merwin < > wrote: » Hi III >> Just a reminder, I will be there around 12:30ish to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088516.pdf
EFTA02170599
Dataset 10
2012-04-26
1p
99w
From:
Google Calendar
To: From: Google Calendar Sent: Thur 4/26/2012 10:19:48 AM Subje • ' r. r 'n 1 : Privilege
lof
re attorney's bills, Lilly to advise © Thu Apr 26 6:30am - 7am more details remind D: Privilege
lof
re attorney's bills, Lilly to advise When Thu Apr 26 6:30am — 7am Eastern Time Calendar Who Invitation from Gooale Calendar You are receiving this email at the account lesley re©gmail corn because you set a reminder for this…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170599.pdf
EFTA00436168
Dataset 9
2011-03-30
2p
410w
Subject:
RE: island days
From:
"Emad Hanna"
To:
"Lesley Groff (External Contact)" <MIIMIlle
From: "Emad Hanna" To: "Lesley Groff (External Contact)" <MIIMIlle Subject: RE: island days Date: Wed, 30 Mar 2011 14:41:52 +0000 Yea and with me hobbled right now I'm not getting any exercise so I'm hoping this will help Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite
lOF
New York, NY 10065 Cell LSJ Office St. Thomas Office NY Office Fax (646) 350-0221 Original Message From: Lesley Groff [mailto: Sent: Wednesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436168.pdf
EFTA00482088
Dataset 9
2018-09-25
1p
84w
Subject:
10F-when will it be ready? we have guests who would like to stay tomorrow
From:
==l >
To:
Leo c=IMIa >
…c=IMIa > Cc: Subject: 10F-when will it be ready? we have guests who would like to stay tomorrow Date: Tue, 25 Sep 2018 13:46:00 +0000 Hi Leo...when will apt
lOF
be ready for guests? Jeffrey's attorney and his wife are coming to NY tomorrow and would love to stay there if possible? (they have a hotel room but if we could save them money it would be nice...is it possible to have it done…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00482088.pdf
EFTA01252363
Dataset 9
1p
1,015w
Limited Liability Company (LLC) Certification in consideration of UBS Financial Services Inc. CUBS") carrying one or more accounts kit the name of 116 East 65th Street LLC a duly formed kilned iratiikty company CLIC"
lof
which each of the undersigned is a member a manager, the undersigned terriment and warrant that the LLC is authorized to establish with UBS one or more accounts for the purchese and sae of securities, money, stocks, options. bonds, notes, futures contracts, commodities, commercial paper…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252363.pdf
EFTA01370769
Dataset 10
1p
126w
…
Lof
0 Equivalents in USD In USD in USD Invot intents in LSD In USD in USO Cat000ry -n rn US Dollar iUSOt 72 51 000 0.00 000 000 7751 0.05% P EurotEURI 150.120.70 000 0.00 003 003 193.120 70 59.95% 7-/ Total 160,193.21 0.00 0.00 0.00 0.00 150,193.21 100.0014 Ellenan0a Ratos USD I sa USD 100000 USD 1 a USD 1.00000 USD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370769.pdf
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