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Corpus: 1990-03-17 – 2025-12-01
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EFTA00954539
Dataset 9
2017-11-15
3p
639w
Subject:
Re: AAAS Kali Science Journalism Award
From:
"Jeffrey E." <
[email protected]
>
To:
LEIS
From: "Jeffrey E." <
[email protected]
> To:
LEIS
Subject: Re: AAAS Kali Science Journalism Award Date: Wed, 15 Nov 2017 18:00:51 +0000 Inline-Images: JB-MacKinnonjpg Cell 212-533-3739 On Wed, Nov 15, 2017 at 12:35 PM LHS > wrote: Where r u. Did u really write my wife that "kids don't read" You must have perspectives on current events.... Sent from my iPhone Please direct all scheduling inquiries to my office at: Follow me…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00954539.pdf
EFTA02133315
Dataset 10
2013-07-17
1p
86w
From:
Google Calendar
To:
Lesley Groff il
…Su 'ect: Reminder: remind JE to take ID with him to Leon's office! @ Wed Jul 17, 2013 2:30pm - 3pm more details 0 remind JE to take ID with him to Leon's office! When Wed Jul 17, 2013 2:30pm - 3pm E.- •• • Calendar Who Lesley Groff e••;aalaer lrvataten !rcm Google Calendar To stop receiving these notifteattons please Icy elltps /41Vie geode co:e.ealendae /r F latICat'or, Set,tliQS for
leis
calendar EFTA_R1_00779731 EFTA02133315
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133315.pdf
EFTA01456007
Dataset 10
1p
189w
…investor and/or other principal][the accounts, clients, funds, investors and/or other principals named on the attached sheet]". If the agent is acting on behalf of more than one Counterparty, (i) it may list the names (and
LEIS
) of such Counterparties on a separate sheet and (ii) this letter should be treated as if it were a separate letter with respect to each Counterparty listed on such sheet. 01[0040409;4 -3- CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456007.pdf
EFTA01524951
Dataset 10
2011-07-30
1p
152w
…DESCRIPTION AMOUNT 08/03 Service Charges For The Month of July $19 71 Total Pea* Other Withdrawals $19.71 DAILY ENDING BALANCE DATE AMOUNT 08/03 $3.077 55 SERVICE CHARGE SUMMARY Maintenance Fan $20.00 Transaction Fees $0.00 Otha Service Chagas SAM Total SCTVICC Chugs $20.36
Leis
Famines Credit 40.69 Net Service Charges $19.67 Will be assexurd on 9.6:I1 Confidential Treatment Requested by JPM-SDNY-00052772 JPMorgan Chase CONFIDENTIAL SDNY_GM_00321970 EFTA01524951
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524951.pdf
EFTA00273095
Dataset 9
2018-03-20
2p
93w
…LLC nan4 MIRO SANK PALM BEACH. It 3100 63917//670 03/20/18 I PAY TO THE 1 ORDER OF Northwestern Mutual / GIOLID Insurance Adm $ - 366.n ThLahlinrkeALSari=SjandnthX)-----: ** rnar4S I Northwestern Mutual / Group Insurance Adm PO BOx 2754 8 Portland, OR 97208-2754 MEMO (L4-. EFTA00273095 EFTA00273096 PAYtIt tHOORSIMISH1 GOAPA1177.I.D VORTIOMSTERN MY10AL DO HOT wRITE. STAMP OR GIRD DE1.01/7106
LEIS
.r.”..••co VUr. P.O.'1O. :I 20110401 002SLADD Oa . . z...tear 4 save f…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273095.pdf
EFTA01455869
Dataset 10
1p
175w
…investor and/or other principalllthe accounts, clients. funds, investors and/or other principals named on the attached sheet)". If the agent is acting on behalf of more than one Counterparty. (I) it may list the names (and
Leis
) of such Counterparties on a separate sheet and (ii) this letter should be treated as if it were a separate letter with respect to each Counterparty listed on such sheet. 01$004 01004 -3- CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455869.pdf
EFTA01455878
Dataset 10
1p
175w
…investor and/or other principalllthe accounts, clients. funds, investors and/or other principals named on the attached sheet)". If the agent is acting on behalf of more than one Counterparty. (I) it may list the names (and
Leis
) of such Counterparties on a separate sheet and (ii) this letter should be treated as if it were a separate letter with respect to each Counterparty listed on such sheet. 01$004 01004 -3- CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455878.pdf
EFTA01315240
Dataset 10
3p
317w
…Account Number: Page: 1 o13 FedEx Tax tO 71-0427007 Invoice Questions? FedEx Account Services Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vonwiedex.com Invoice Summary Oct 05, 2001 FedEx Express Services Transportation Charges 26.00 Special Handling Charges 1.04 Total Charges LSD.3.. 27.04 TOTAL THIS INVOICE LSD S 27.04 nnuunnnni To faunprow credit please roam
leis
portion ma, yourpaymanrfp Fed& Please do nor sup!, or fold. ice cvn>eeralaezf…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315240.pdf
EFTA01524981
Dataset 10
2012-04-30
1p
130w
…2012 Account Nuenba: SERVICE CHARGE S1.90113111/ Maintenance Fees 320.00 Transaction Fors 30.00 Otha SOVICC Charges 3032 Total Soma Charges 32032
Leis
Earnings Credit -9261 Net Service Chairs 519.71 Will be assessed on 93/12 SERVICE CHARGE DETAIL DESCRIPTION VCLUME ALLOWED CHARGED PRICE/ UNIT TOTAL ACCOUNt Deposit Insurance Charge 2.922 0 0 9200 3032 Monthly Service Fee I $20.00 5W.00 • Total Service Charges $20.32 Leas Earnings Credit 52,922 0.0002108 -30.61…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524981.pdf
EFTA01456004
Dataset 10
1p
196w
…investor and/or other principalfithe accounts, clients. funds, investors and/or other principals named on the attached sheet)'. If the agent is acting on behalf of more than one Counterparty, (i) it may list the names (and
LEIS
) of such Counterparties on a separate sheet and (ii) this letter should be treated as if it were a separate letter with respect to each Counterparty listed on such sheet. 011004 040914 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456004.pdf
EFTA01497268
Dataset 10
2005-07-29
1p
173w
…Wet". VT ....19.•zr 1 suirc— yr CHECK NO. 21869 $75.95 PAID 07/28 RLLC rarer •••••4I••••ant 21169 -5 sum ib a Mart Tog •••-• tctoat A It MIS WO II•1401 CHECK NO. 21870 $69.81 PAID 07/28 rgA.n.e.0c, SOSO OS WI •••••••••••• 211£0 ••••• %It I iliaat—tAr f ' 1tileliest lawn 0 It 11.•••••
Leis
SO Oa al Serf ItInen, MOO— • Confidential Treatment Requested by JPM-SDNY-00020694 JPMorgan Chase CONFIDENTIAL SDNY_GM_00289892 EFTA01497268
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497268.pdf
EFTA01813592
Dataset 10
2010-06-13
2p
296w
Subject:
Re:
From:
Jeffrey Epstein
To:
Bruce Rogovi l
To: Bruce Rogovi l From: Jeffrey Epstein Sent Sun 6/13/2010 10:02:21 PM Subject: Re: they are representing the bankruptcy trustee in the Rothstein matter. and i need to light a fire under a paralegals ass named
leis
torres On Sun, Jun 13, 2010 at 5:51 PM, Bruce Rogow <IM > wrote: Mitch is the boss but Paul Singerman brings in the business. He and I flew to Riga Latvia on a case a few years…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813592.pdf
EFTA01259537
Dataset 9
4p
1,424w
…Charges 19.32 TOTAL THIS INVOICE LSD S 19.32 IIIIIIIIIIIIIIIIII The FedEx Ground accounts referenced in this nvoice have been transferred ard assigned lo. are aimed by. and are payable to FedEx Excess. To *ma* proporaotit pus. (okra
leis
potion walk your paymenlioFedEx. Flea:tom nor sada or kit Mosso Malta 'Out crock oayablo to FoSEx- Chanpe <I widens. check IwonV cd, p'ele fen, on renww side Invoice Account Amount Number Number Due Remittance Advice Vow payment Is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259537.pdf
EFTA01372880
Dataset 10
1p
609w
…or entities) that were submitted for database searches is attached It Yes :.--; No C. Please indicate the results of the database searches performed RDC searches complete le: Yes '‘. i No negative results found yr ''';', PCR checks complete NG Yes .. ) No negative results found 1 vet '4.:, OFAC checks complete fit Yes '--J No negative results found Yes I No BIS searches complete (
Leis
/Nip:is, Factiva, Reuters, Dow Jones, D&B) fit Yes .....f No negative results found st, Yes ..…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372880.pdf
EFTA01366825
Dataset 10
2014-12-31
1p
603w
…development and construction have been Merced by borrowings with Brazilian development banks through project entity specific debt secured by the proect ernmy assets with no recourse to Ow Parent The outstanding balances under these financing arrangements at March 31. 2015 and December 31. 2014 are summarized as follows tricnal.
leis
Docarnber 31. 7014 Current Noncurrent Current Noncurrent eyes nee eon wet Wein Pri.siNI los nuts.. Sammy PSt#d fetid hnipa BNOE$ tsp . from 1.92% to 2,18% pa…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366825.pdf
EFTA01525054
Dataset 10
2013-12-04
1p
140w
…Smite Fee $20.00 520.00 • Premium Assessment Fee 2,422 0 0 50.00 93.25 Total Service Charges 20.25
Leis
Earnings Credit 32,422 0.0001972 -30.48 Na Service Charges (Will be assessed on 12(4/13) $19 77 • A money saves feature of your Chase BusinessCustom Checking checking account is than the maintenance fees can be waived by maintaining a combined avenge collected balance m your checking acoounts of $40.0» a mole Fags of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525054.pdf
EFTA01595644
Dataset 10
1p
482w
…~WW1 io Mira ~we IVI Mar Wm /we Ow bib" ~at Ws Arai We,penni•••• oak aw mitt ,ffir ••••ad oziJa~ INN armElp Itenuyinaiten~ 0"1 ,14.~.4•••••• a•arainn.....« , .." ~Ian. ~Stu. ••• ana ter@ ilia •• wry y ray malaria ~Da- •• ••••• "A iliklahl~ • ~I Pa
leIS
liktmonns. wits. I% IF am IOW SUNS In.1~0 tab gine.~.~. NA rim ••••••••••••••flisfrs we 1YYY.tga.YtY Spa is .4^04~ RS. • h<rYY•taMI+fYYYppiMIY Irept no «dim stesniel w.iseed~le10411.41…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595644.pdf
EFTA01366559
Dataset 10
2015-07-20
1p
590w
…Miss) 13 970 6.164 3031 1.776 24140 0.702) 19.061 COW trICOnsel ROWS, Meted *merle 456$ 8913 6 6036 and Isegonei asene• d3 33 (117) Is INS oats Norse eel taste* Roem beton( moans
leis
toperve 920 &IS 1697 1672 14164 0.7621 12402 income IN *mann 0(0460 001 300 1626 563 2136 to 970 HO incoao done 9 297 13.662 $ I 371 1 1.319 15249 11 4 4171 t's 5 II…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366559.pdf
EFTA01525007
Dataset 10
2012-11-01
1p
259w
…SUMMARY INSTANCES AMOUNT Beginning Balance $2.701 27 Fees and Other Withdrawals - 19.71 Endmg Balance $2,681 56 FEES AND OTHER WITHDRAWALS DATE DESCRIPTION AMOUNT 11,05 Service Omega For The Month of Octoba 519.71 Total Fees & Other Withdrawals $19.71 DAILY ENDING BALANCE DATE AMOUNT 11105 V,681.56 SERVICE CHARGE SUEAMARY Maintenance Fees 520.0 Transaction Foes $0.00 Other Service Charges $0.28 Total Service Charges $20.28
Leis
Lammas Credit 4055 Net Service Charge…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525007.pdf
EFTA00181472
Dataset 9
2009-10-20
38p
23,922w
…B BRADLEY J. EDWARDS. ESQUIRE DEPOSITIO1 or wuRLLA Ramiro CARA L. HOLMES, ESQUIRE Viratelt I 9 ROTHSTEIN ROSENFELDT ADLER Tuesday, October, 20. 2009 40t E.
LEIS
0419 Boulevard. Suite 1650 10:10 - 1,10 pre 10 Fort Lauderdale. Florida 33394 Phone: 954.522.3456 11 515 N. Plagler Drive. Suite 200-P 11 On behalf of trosetappess Wen Palm Beach, Florida 13401 13 BRUCE E. III IE LAW OFFICE OF BRUCETIIIIIIII Reported By: 14 250 S. Australian Avenue. Suite 1400…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00181472.pdf
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