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Corpus: 1990-03-17 – 2025-12-01
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EFTA02129729
Dataset 10
2013-09-03
1p
71w
To: Fran: oog e a en ar Sent Tue 9/3/2013 1:20:09 PM • • ' • ' notary supplies come in? Tue Sep 3, 2013 9:30am -10am more details s did notary supplies come in? When Tue Sep 3, 2013 9:30am — 10am Eastern Time Calendar Who Imitation frcrn Google Calendar To stop receiving these notifications, please log in to https://
minv
.google.cothicalendarr and change your notification settings for tnis calendar. EFTA_R1_00771991 EFTA02129729
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129729.pdf
EFTA01883444
Dataset 10
2012-05-17
4p
455w
Subject:
FW: Daily Alert: City's job gains in 2012 are best in 60 years
From:
Faith Kates
To:
Jeffrey epstein[jeevacation©gmail.com]
…gallons. Licensed plumbing professionals leading the way in conservation technologies including water recycling, ultra low-flow toilets and individual water meters play a major part for that difference. For more on the Plumbing Foundation visit us at
minv
.plumbingfoundation.ord. About This E-mail O 2012 Crain Communications This e-mail was sent to faithkenextmodels.com. You received this message because you are Crain's New York Busi subscribed to the Deily Alert from CrainsNewYork.com. 711 Third Ave.. New…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883444.pdf
EFTA01850392
Dataset 10
2011-12-13
7p
1,465w
Subject:
Re: Boeing 727-100 REW SN 20115
From:
Jeffrey epstein
…we hold it till we receive your reply With best regards / Mit freundlichen Gaissen Tarek M El Sayed Aamal Company Q.S.0 Managing Director P.O Box 22477 Doha Qatar
minv
.aamal.com.aa EFTA_R1_00243306 EFTA01850393 <image001.jpg> Please don't print this Email unless you really need to - this will preserve trees on planet earth.. Disclaimer This e-mail and any files transmitted with it are confidential and may contain priviliged information and are intended sorely…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850392.pdf
EFTA01498316
Dataset 10
2009-01-31
1p
173w
…Ise .47 .47 . 24651 nflcoat ar renew mat leo/nate. vrat WIWI= 44. ColoWtlit =Jr saw C••••••••• OITIS• t s "IOW .r•And SI.00 , t0 MIMS & 2 Onelf.40~0110/
MINV
4•016•14•4•• IKON. MI nue ftca•cd= avows) .V nvo FEB 02 #0000024659 $108.38 FEB 02 ft0000024659 5108.38 vle- 24665 7$41. 36-zir xionsatin Oso I haIA$ ri Ott wwin osen ea" ran Mt C•••••••••• !ttiler a.. krovV•41. Pi/ lia4 ) s 02,1420 FEB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498316.pdf
EFTA01370929
Dataset 10
1p
651w
…8014 ad the Wt. G•TrWil F.3.4 Fetncall SUce4wav Inc 1.0t0CrI9o0. Ex(liffpg. (COO Sal Ilw vdrol ce OW &AMMO", inicipArnon AultolV)en).
mInv
I/K*4.14O%i.Lyre Pru0s10 N0ulalryiktrtae it.S9Alea InS UnIKI KFp0.11 ee 4oldati) en rial#41 Or TOM te ,anti 0, MI EVOC40 C4Mrli eta ', de eicn.ano VASKIE. Itn[e0 I'M* CC.(ynieftWOMN4, OKOW11,tert) rattler n me tintedKeplin by Me Finer< el Cte•OX, Ascent adre PruCteld…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370929.pdf
EFTA02210567
Dataset 10
2017-05-03
4p
576w
Subject:
Re: G550
From:
Larry
To:
Blair Hildebrand
…50 PM, Blair Hildebrand wrote: I have requested a quote from our avionics department and will forward to you once I receive from them Thank you Blair Hildebrand Sales Manager New United Goderich Inc.
minv
.newunitedooderich.com From: Larry Visoski [rnaial Sent: April-25-1711:10 AM To: Blair Hildebrand Cc: Andrew Hamblin Subject: Re: G550 Very attractive price Blair,. I -Can you confirm you follow the GAMPS4000 criteria 2-can your avionics shop provide a quick quote, I currently…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02210567.pdf
EFTA01361721
Dataset 10
1p
833w
…interest and dividend rates, and prices remain constant. A capital gain or return of principal may be included in the figures for certain securities, thereby overstating them. Refer to
minv
.pershing.cornrimisiness_continuity.html for specific details as to formulas used to calculate the figures. Accrued interest represents interest eamed but not yet received. Reinvestment The dollar amount of Mutual Fund distributions. Money Market Fund dividend income, Bank Deposit interest income, or dividends for other securities shown on your statement…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361721.pdf
EFTA02191455
Dataset 10
2011-03-22
3p
530w
Subject:
E-Ticket Confirmation-KSILHW 29MAR
From:
"American
To:
lesle .jee mail.com
…and restrictions may apply. Electronic tickets aro NOT TRANSFERABLE. Tickets with nonrestrictive fares arc valid for one year from original date of issue. If you have questions regarding our refund policy. please visit
minv
as cOrntrefunds. To change your reservation. please call 1 and refer to your record locator. Check-in times will vary by departure location. In order to determine the time you need to check-in at the airport. please visit wiww as cormairportexpeCtations. Notice of Incorporated Terms…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191455.pdf
EFTA00591091
Dataset 9
2015-07-09
3p
1,341w
…resort or facility fees. may be applicable to your stay and payable to the hotel operator at check-out from the property. You may wish to inquire with the hotel before your trip regarding the existence and amount of such charges. Entry and Exit Information for Travel American Express strongly recommends that you periodicity review
minv
.Vsacentralcom for the most up to date and accurate entry/exit requirements for your travel destnation. Due to frequent changes. American Express cannot guarantee…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591091.pdf
EFTA00095328
Dataset 9
2020-09-22
2p
290w
Subject:
RE: Letter
From:
' r
To:
Christian Everdell
…of the intended recipient. you are hereby notified that any review. dissemination or copying of this e-mail or the information contained herein is prohibited. If you have received this e-mail in error. please immediately notify the sender by telephone and permanently delete this e-mail. Thank you. PRIVACY: A complete copy of our privacy policy can be viewed al: https://
mInv
.cohengresser. com/privac-policx <2020.09.21 Letter to Government re Discovery and Prison Conditions.PDF> EFTA00095329
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095328.pdf
EFTA00314608
Dataset 9
2011-06-24
4p
2,062w
…Check out the entire rewards collection and redeem your points online at
minv
.chase.comlink. ACCOUNT ACTIVITY Date of Transaction Merchant Name or Transaction Description $ Amount 05(24 AUTOMATIC PAYMENT - THANK YOU -4.792.82 05/03 PBFLEX OH 160.94 05/05 NYC TAXI MED 2M25 LONG ISLAND NY 6.50 05/05 THOMSON WEST'TCD MN 685.91 05/05 301 E 66 ST GAR2199O79 NEW YORK NY 477.00 05110 SEAMLESSWEB NY 12.01 05110 VERIZON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314608.pdf
EFTA01275887
Dataset 10
2017-06-02
168p
106,813w
…as of the 26th of the month or the poor bus ness day if the 26th fah on a weekend h0110.6y Rovatct. point activity cetais can be lOund On
minv
.u6S.00o/OnNneteneire4 line 20'7 Year to date Opening balance 6,549 5,709 Points earned 193 1,033 Closing balance 6,742 6,742 Your investment objectives: You have identified the following investment objectiires for this account if you have questions about these objectives, disagree with them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf
EFTA01282879
Dataset 10
3p
1,464w
…W.•. .t .4•>V1.3 4 reit'siPwg '-≥ 61814:e.rn*: e -41W a r aP 9t w e' gitiintt. ersil , lettpitr t it` 4.• _r, ta ....cglittg*aak'l• •I f3 / 4-,v /34,tai nc [tag Agara :far 5 • latia•51
minv
.ze -TR Ph. r," MY:441Fasall • 01 115 . Eft Chtte te: v 4 cr4443 1 V, P..4:4""t• ftgariefA 44" Ate 3 13-AWN.0101 013959i:02613 SDNY_GM_00038473 CONFIDENTIAL - PURSUANT TO FED…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282879.pdf
EFTA02069817
Dataset 10
2015-10-22
6p
1,585w
Subject:
Flight10/2.1.1.
From:
Natalia Molotkova
To:
[email protected]
…Gayott, and may not be used without written permission. Used hereunder by license. For Google 'Maps Terms of use click here: (htiplis_r s000glecomthelpiterms maps.html). For "Map Legal Notices" click here: (littu)
minv
maps google comtheloilegalnotices maps html). There is typically no cost to you for most booking efforts Concierge Company and American Express perform on your behalf, although you are responsible for any purchases and/or shipping charges you authorize. Fees may apply for meetings and event planning…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069817.pdf
EFTA01596615
Dataset 10
2019-08-27
26p
16,870w
…is 1.800-762-1000. New York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods. 1.800-342-3736 or
minv
.dfs.ny.gov Repayment information is based on your account activity and the APRs on your account as of the dosing date of this statement. Account activity after the closing date is not reflected. To view your most…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596615.pdf
EFTA00017743
Dataset 8
2020-01-27
6p
1,729w
Subject:
RE: U.S. Department of Justice investigation
From:
"-
To:
Gary Bloxsome
…procedures that arise here that will need to be addressed to enable him to do so. We should be able to deal with at least some of the minor preliminary issues in the next two weeks and we will update you on our progress once we have done so. Regards, Gary Gary Bloxsome I Partner I
minv
.bladcfords.com Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Hill House, 1 Mint Walk…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017743.pdf
EFTA00294524
Dataset 9
2018-05-04
4p
2,412w
…tut schedule of activities related to their category of travel. If providing any Entrance benefits under the American Express policy would violate U.S. economic or trade sanctions, then the policy will be void. Entry and Exit Information for Travel American Express strongly recommends that you periodicaty review
minv
.Visacentralcomr_anex for the most up to date and accurate entry/exit rearrements for your travel destriation. Due to frequent changes. America, Express cannot guarantee the accuracy of the information provided…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294524.pdf
EFTA00294528
Dataset 9
2018-04-16
4p
2,412w
…tut schedule of activities related to their category of travel. If providing any Entrance benefits under the American Express policy would violate U.S. economic or trade sanctions, then the policy will be void. Entry and Exit Information for Travel American Express strongly recommends that you periodicaty review
minv
.Visacentralcomr_anex for the most up to date and accurate entry/exit rearrements for your travel destriation. Due to frequent changes. America, Express cannot guarantee the accuracy of the information provided…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00294528.pdf
EFTA00312451
Dataset 9
2018-12-12
4p
2,274w
…If providing any entrance benefits under the American Express policy would violate U.S. economic or trade sanctions, then the policy will be void. Entry and Exit Information for Travel American Express strongly recommends that you periodicaty review
minv
.Visacentalsorritarnex for the most up to date and accurate entry/exit regirrements for your travel destnation. Due to frequent changes. American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312451.pdf
EFTA00312447
Dataset 9
2018-12-05
4p
2,278w
…If providing any entrance benefits under the American Express policy would violate U.S. economic or trade sanctions, then the policy will be void. Entry and Exit Information for Travel American Express strongly recommends that you periodicaty review
minv
.Visacentalsorritarnex for the most up to date and accurate entry/exit regirrements for your travel destnation. Due to frequent changes. American Express cannot guarantee the accuracy of the information provided and expressly disclaims any liability for any inaccurate or incomplete information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312447.pdf
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