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Corpus: 1990-03-17 – 2025-12-01
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EFTA01971046
Dataset 10
2013-06-11
1p
199w
Subject:
Parrots, Cockatoo & Toucans for sale.
From:
ann rodriquez
To:
jeevacation©gmail.comfjeevacation©gmail.com]
…Toucans for sale.
Macaw
Buffon (Pair jpg St. Thomas Cockatoojpq Toucans for sate.jog Hey Bossman, Toco Toucan. The pair goes for $30,000 the pair. Keel Bill Toucan, has the most colorful bill. $22,000 the pair. Swanson Toucan, is the second largest of the specie. $15,000 the pair. Curl crested Toucan, medium size, consider the prettiest of the specie. $12,000 the pair.
Macaw
" Jacinto", Blue, bit of yellow. $ 25,000 the pair.
Macaw
"Blue Head…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971046.pdf
EFTA01584556
Dataset 10
1p
176w
…KAREN R OEYMACHER HAS DETERMINEG THAT VAS ACCOLAIT OVALS' ES TO DE WED ASA DOMESTIC ENTITY A Yr9 FOR Fel ANCIAL TRUST COMPANY HAS SEEN PRONGED Awe FOR THE OWNER JEFFREY EPSTEIN HAS and mown ¶09 9 REPeATING NEEDS TO TAKE RACE FOR DRS ACCOUNT THE euSaf SSANALYST TEAM AS APPROVED THE GAMIC IN THE COMESIC WORKS LOW Cover Page : Forms To Complete Forms To Comptete Asccuni
Macaw
Synatin Can Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064437 EFTA01584556
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584556.pdf
EFTA01486786
Dataset 10
2009-08-01
1p
177w
…Account: For the Period 8/1/09 to 8/31/09 JPMor an Private Checking JEFFREY EPSTEIN t 3011 ~Nom our lide• JEMMYa EPSTEIN •••• pOITOMXns.TaitoTT u 4/ Sass. • use n"*Y.S-- QI TOMSTITOSTO. Ne••••••CIP. TIC $
macaw
OTOTION•ITTNINS00•0440 —e I MO. AUG 04 80000003086 $1,300.00 AUG 04 80000003088 $1,300.00 soot I .0410000410044 SONT.NA Olib•faasIO.S. NT+ S. OVEN aspee.a. INTIOP100IPPNIP PRP ISPIPTIOT ST SSP 400 m— CastUNE spina …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486786.pdf
EFTA01973204
Dataset 10
2013-06-07
2p
252w
Subject:
Re: Birds - Parrots & Cockatoos
From:
Jeffrey Epstein
To:
ann rodriguez
…ann rodriquez wrote: Hey Bossman, On St. Thomas: Cockatoo $1,500.00 MD Bird Farm prices (not including shipping): Green Wing
Macaw
Parrot $2,000.00 Scarlet
Macaw
Parrot $1,900.00 Blue & Gold
Macaw
Parrot $1,500.00 Umbrella Cockatoo $1,700.00 Capt. Ramon - Still working on pricing with family. Note: If you don't want them to be in a cage the Pet shop recommend that you buy a Male & Female or else they might fly away…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973204.pdf
EFTA01969919
Dataset 10
2013-06-07
1p
215w
From:
ann rodriquez
To:
Jeffrey EpsteinueevacationCOgmail.comj
To: Jeffrey EpsteinueevacationCOgmail.comj From: ann rodriquez Sent Fri 6/7/2013 12:46:44 PM Subject Birds - Parrots & Cockatoos Green wing. Scarlet. Blue & Gold
Macaw
Parrots jpq Umbrella & Crested Cockatootifin Hey Bossman, attached images from MD Bird Farm. Louie's Pet Shop on St. Thomas: $1,500 Cockatoo (1 Left) DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969919.pdf
EFTA01280711
Dataset 10
2014-09-09
1p
255w
…t ' • 700.00 . • a • •AMOUllt: SEVEN HUNDRED 00/100 US DOLLARS r , k ; ♦ On. Rah fled Sank Krisky. Its Twat:lee Nuatealir I tomingcm. KY Cool Center Memo: ;MSC REM I methasad by: REOURO TERRA LLC lbe
macaw
al • Sealy Said may be requaed Wore any Cmehmars Cleo cm the bank elk be Nelms] a Mdkrided m the even/ a VIC.M. Telplaa4 ar Mohan. Authontad acts., —"? ▪ awa °maw. MCVAY? Vint OWSISCTIVE WATTAIMPX 001114 SACK. MOLD AT A111MLl…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280711.pdf
EFTA01870238
Dataset 10
2011-01-31
3p
517w
MC2 MODEL MANAGEMENT GROUP 1/3112011 NEW YORK MIAMI ELIMINATIONS CONSOLIDATED 12)3112010 Difference Comment ASSETS CURRENT ASSETS CASH 14,883.88 346.324.55 361,208.43 330.026.63 31,181,60 ACCOUNTS RECEIVABLE - NO RESERVE 886,304.91 808,065.06 1.694.359.97 1.400.207.35 294.152.62 Increase mostly en NY (
Macaw
Erickson. Revlon) OTHER RECEIVABLES 61275.61 10,612.18 71.667.79 77,998.1)9 (6.111.10) monde…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870238.pdf
EFTA01870118
Dataset 10
2011-01-31
3p
517w
MC2 MODEL MANAGEMENT GROUP 1/3112011 NEW YORK MIAMI ELIMINATIONS CONSOLIDATED 12)3112010 Difference Comment ASSETS CURRENT ASSETS CASH 14,883.88 346.324.55 361,208.43 330.026.63 31,181,60 ACCOUNTS RECEIVABLE - NO RESERVE 886,304.91 808,065.06 1.694.359.97 1.400.207.35 294.152.62 Increase mostly en NY (
Macaw
Erickson. Revlon) OTHER RECEIVABLES 61275.61 10,612.18 71.667.79 77,998.1)9 (6.111.10) monde…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870118.pdf
EFTA01939088
Dataset 10
2014-01-13
13p
681w
Subject:
Pura Vida: Capture Costa Rica's adventurous spirit in your home.
From:
Dot & Bo
To:
Jeff Eps[
[email protected]
]
…R1_00396545 EFTA01939090 By The Marina Pillow Touch of Sun Pillow Coastal Sunset Pillow Reclaimed Wood Shelf Reclaimed Wood Dresser Reclaimed Wood Coffee Table Rainbow Swirl Paper Rope Soak Up the Sun Mirror Green Thumb Metal Flower Baskets EFTA_R1_00396546 EFTA01939091 Side Kick Table - Short Side Kick Table - Tall Flower Power Ottoman
Macaw
Framed Print Down By the Bay Fish Sweet Pea Table Lamp Platters I / Be Bold Dining Chairs - Set Hang Loose Chair Distressed Beach Wall of 2 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939088.pdf
EFTA01497521
Dataset 10
2006-04-29
1p
301w
…4;oc 1 4744 100Ch044 410SC 507466 1 24562.6 Ida lim.4161116•11.4 /Oen Val 611•44•M 10•7710 Sri ' 4:111 rd Siu$40•11 pn4g4 8774bn/9 ▪ t44640603 00 %%%%%% 50110000 00060004/522 CHECK NO. 22478 $83.18 PAID 05/03 50.E 22475 sisteTst 02s IR - m rig r aw 600070047 07 ovoza•
macaw
, s .7171 • ot ooa - zoissz - 'zit 141 I Q° OS 1 2 • 2000 40£.00 imOSZ7 90 i05.0 T wean…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497521.pdf
EFTA01584381
Dataset 10
1p
181w
…2006 Equities Independent, thud pry research selected by an Independent Consultant fee carom wmpanies award try Mi4orgun S•entoars, Inc u avail:eke to clients or WASS( at no con Clittf4 cw Kan th₹r research at www prualcclocni marorgan nom or can call thew
Macaw
represcruanve at then roll free number to rearrest than. Cep, artful research be sent en Mom When 1113.1organ drops °astray oil onimitany, Independent reteereh volt conlmue so he provided for an IS-month period…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584381.pdf
EFTA01972772
Dataset 10
2013-06-07
1p
151w
From:
ann rodriquez
To:
Jeffrey Epstein(
[email protected]
]
…Sent Fri 6/7/2013 3:50:00 PM Subject Re: Birds - Parrots & Cockatoos Hey Bossman, On St. Thomas: Cockatoo $1,500.00 MD Bird Farm prices (not including shipping): Green Wing
Macaw
Parrot $2,000.00 Scarlet
Macaw
Parrot $1,900.00 Blue & Gold
Macaw
Parrot $1,500.00 Umbrella Cockatoo $1,700.00 Capt. Ramon - Still working on pricing with family. Note: If you don't want them to be in a cage the Pet shop recommend that…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972772.pdf
EFTA01968779
Dataset 10
2013-06-07
2p
362w
From:
Jeffrey E stein teevacation mail.com>
To:
Jeffrey Epstein(jeevacation©gmail.comj
…ann rodriquez wrote: Hey Bossman, On St. Thomas: Cockatoo $1,500.00 MD Bird Farm prices (not including shipping): Green Wing
Macaw
Parrot $2,000.00 Scarlet
Macaw
Parrot $1,900.00 Blue & Gold
Macaw
Parrot $1,500.00 Umbrella Cockatoo $1,700.00 Capt. Ramon - Still working on pricing with family. Note: If you don't want them to be in a cage the Pet shop recommend that you buy a Male & Female or else they might fly away…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968779.pdf
EFTA01494511
Dataset 10
2009-07-01
1p
132w
…P0 2.522,72 pia.22pia, Pk 21,11$4220 MOO Atm. r 2a2206 MOON ANL PC. .•••••••••••••••• alliPlftftara Seat...OM 111, ftieft • a 2.0220 Wanen "It 020212MS ..1M2600 Atm ThiadeanOWITn212122easi
macaw
Age* /At 8021201020 Ina? , alimetallOW ISW4005 • You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494511.pdf
EFTA00962425
Dataset 9
2013-06-07
1p
153w
Subject:
Re: Birds - Parrots & Cockatoos
From:
ann rodriquez
To:
Jeffrey Epstein <
[email protected]
>
…07 Jun 2013 15:50:00 +0000 Hey Bossman, On St. Thomas: Cockatoo $1,500.00 MD Bird Farm prices (not including shipping): Green Wing
Macaw
Parrot $2,000.00 Scarlet
Macaw
Parrot $1,900.00 Blue & Gold
Macaw
Parrot $1,500.00 Umbrella Cockatoo $1,700.00 Capt. Ramon - Still working on pricing with family. Note: If you don't want them to be in a cage the Pet shop recommend that you buy a Male & Female or else…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00962425.pdf
EFTA01187792
Dataset 9
2012-12-31
13p
208w
Subject:
Re: Question..
From:
Jeffrey Epstein <
[email protected]
>
…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, please notify us immediately by return e-mail or by c-mail to jrrvaratiog@
macaw
, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA01187804
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187792.pdf
EFTA00765611
Dataset 9
2001-10-17
4p
4,298w
…SUMS. M.. Benne:1.11. Rumen. 1G. &)nien. AI. S. M.'lhe sequencing batch
macaw
as • powiful herbivorous insects can activate their enzymes that metabolize cud ins the study of slowly gamin anaerobic aransoniumaudinng nueromganissur. Appt Maemeirt Binierimol SO. M9-596119981 16 llunidrup, R & Dalsgaard.7 Production of Na through anaerobic ammonium oxidation couckd to nitrate reduction in marine sediments Ang Easton. Murano' 64 1312-1318 (20021 a CYP6828 in midgut CYP6828 in fatbody 7'7 What. /.. de Vries. S…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00765611.pdf
EFTA01318140
Dataset 10
5p
928w
…lack of a POD, please call 1.800-622-1147, visit our Internet site al wvay.ledex.com or register for FIO. Fedkx Federal Express Please
Macaw
change In address for the accouni x listed below: r- Physical Address E Billing Address I Mailing Address Account Number: 1144-20814 Name: Address: Apt /Stifle: Stale: Dp: Prune: I Fax: I Aulhoraing Signature: CONFIDENTIAL SDNY_GM_00347043 EFTA_00219735 EFTA01318141 Invoice Number: 4-587-28864 Invace Date: Feb 24. 2003 Accent Number…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318140.pdf
EFTA01525768
Dataset 10
1p
411w
…your Checkbook Balance. IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANS:MR& waste us at the phone number or address on the front of this statement (non-personal accounts contact Customer Service) if you think your statement or receipt is
macaw
ce if you need more snrcemmtion about a transfer hued on the statement or receipt We must hear from you no later than 60 days after we sent you the FIRST statement on which the problem…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525768.pdf
EFTA01507213
Dataset 10
2004-06-01
1p
385w
…about enemy and Valuations Penes some of who're'e aoudad by timing lances a War 'ces An e deem resolve en not oustenteeci for accuracy a as meazabie VO/LOS Valuations a cao-tneatounter ckawshve frensections mcluding tertian Oarvetivelcetaled deposit produsts. neve been aep✓ed on a raternenel Deus These vatuebons am
macaw
vetted as a Me clam of baseless of tne date of this statement and °Acta as other rm. agreed in autos Mese retvettne do not reptesetetne echos…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507213.pdf
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