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Corpus: 1990-03-17 – 2025-12-01
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EFTA02125874
Dataset 10
2013-09-27
1p
121w
Subject:
Re: Jeffrey Epstein!!!
From:
n m ao .com
To:
Ba ro n m < nom ao .com>
To: From:
n
m ao .com Sent: Fri 9/27/2013 10:20:16 PM Subject: Re: Jeffrey Epstein!!! YIPPIEE!!! Barbro C. Ehnbom Chairman, Swedish-American Life Science Summit Office: +1.212.288.3210 Cell: +1.917.684.1050 Sweden: +46.70.593.8335 360 E. 55 St. #10G New York,
N
.Y. 10022 ---Original Message— From: To: Ba ro
n
m <
nom
ao .com> Sent: Fri, Sep 27, 2013 5:58 pm Subject: Jeffrey Epstein!!! Barbio!! you will…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125874.pdf
EFTA02046584
Dataset 10
2016-07-21
2p
194w
Subject:
Re: Jeffrey Epstein
From:
ar ro nom
To:
Bar ro n bom
To: From: ar ro
nom
Sent: Thur 7/21/2016 2:24:32 PM Subject: Re: Jeffrey Epstein Perfect! Barbro C. Ehnbom Sent fr.o.m. iPhone Jul 21, 2016 kl. 15:36 skrev Hi Barbro w uld you like me to reach out to yself? I assume this is the ou mean...and I have an email address for her:
n
ul 20 2016 at 6:17 AM, Barbro Ehnbom rote: Dear I am in Sweden myself but I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046584.pdf
EFTA02107091
Dataset 10
2014-04-24
2p
262w
Subject:
Re: Jeffrey Epstein
From:
Wa I 0 nom
To:
Barbro Ehnbo..
To: From: Wa I 0
nom
L Sent: Fri 4/25/2014 10:13:52 PM Subject: Re: Jeffrey Epstein Hope you're feeling better! I assume you did not arrange to deliver the check today then but perhaps rather on Monday or what? Just so I know here..! Thanks Lesley! Have a good weekend! BE Barbro C. Ehnbom Chairman, Swedish-American Life Science Summit 360 E. 55 St. #1OG New York,
N
.Y. 10022 Original Messa From: Lesley Groff…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107091.pdf
EFTA02730147
Dataset 11
2019-10-08
5p
931w
Subject:
RE: Epstein Briefing
Nom
10/8 Update
From:
S (DO) (FBI)
From: S (DO) (FBI) Subject: RE: Epstein Briefing
Nom
10/8 Update To: Cc: Sent: October 8. 2019 12:10 PM (UTC-04:00) Good Afternoon. Responses have slowed down today. Here is your noon update: Mliml NYC Total Vkluns 10 13 23 nxtivirums %of ncticm Support 2 3 5 so 20.75 Attorneys 0 4 4 TOW, _. _'vim. a a
n
:th,stvis iche a 0 Interviews requested 4 5 Al 17 4 -se:Rittala 65 Out Sent 10…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02730147.pdf
EFTA00595997
Dataset 9
2015-06-22
1p
356w
DallasAirmotive
N
) NUMBER A BBA Aviation company WAE NUMBER 900 Nolen Drive. Grapevine TX 76051 DATE OF QUOTE 6/22/2015 Billing inquiries (214)956.1000 TO: FROM: WIRE TRANSFER TO: JEGE / Hyperion Air. Inc. Dallas Airmaive DALLAS AIRNIOIIVE. INC. 3800 Souther Blvd. Suite 204 900 Nolen Dnve c/o Bank of America West Palm Beach. FL 31406 Giapevine, TX 76051 100 Wert 33rd Street New York. NY 10001 ACCT NO: 442760179/ ATTN: Lon, Thodd ATTN: Rob Hancock ACII ABA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595997.pdf
EFTA01357822
Dataset 10
2004-04-10
1p
1,007w
…10104 0/44- 1111fl MON 01443 43271 MIN 14.334 2211" 70444 114231 11142011 Mai MOW SUM Tail 440MM 0444441114401 172) P.I1 17.44 17.71 1.144 Seal 1411 4421 5124 nal 14444 Ma Ha 0417 ISM
N
10414001 4 1040
NOM
Mallialos /La at) 07.44 17.11 44.74 14.11 1411 4411 1114 4410 11441 WM 37.4$ KO ISM latiCaels 1227 0.10 047 S7 17 120g 20 4 12 10 012 NM 101…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357822.pdf
EFTA01459061
Dataset 10
1p
730w
…176.211 188.18 $16.12 195.47
NOM
$0528 NMI $103.75 $110311 $11912 76% SAP 500 EPS (curt constituents/ $7/43 911.14 INN 171.79 Nal 110.34 101.73 $10509 1111.03 1117.75 65% 11111.14 079% $12066 82% 3119 11% 112% 3016 1122 103% Seder 414 rig 14 simnbaN !saw Nt nco74.2014 dr 5 : 85 crNth A 201596 estNun re nrevte ern as wo-rart2Ne d P5 2/..
N
.mt- ) fC,It ow" …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459061.pdf
EFTA02703810
Dataset 11
1p
143w
CA BI
N
ET A t, BE RTO PINTO Pads, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT Re: AVENUE FOCH 3rd Deposit on loose decorative work budget 250 000,00 TOTAL WITHOUT VAT 250 000,00 VAT 20% 50 000,00 TOTAL WITH VAT 300 000,00 EUROS Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS
Nom
de compte Cabinet Alberto Pinto SARL Banque 18206 Guichet 00280 N°…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703810.pdf
EFTA02703858
Dataset 11
1p
143w
CA BI
N
ET A t, BE RTO PINTO Pads, March 21st, 2016 Mr. Jeffrey EPSTEIN 22, Avenue Foch 75116 Paris DEPOSIT Re: AVENUE FOCH 3rd Deposit on loose decorative work budget 250 000,00 TOTAL WITHOUT VAT 250 000,00 VAT 20% 50 000,00 TOTAL WITH VAT 300 000,00 EUROS Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS
Nom
de compte Cabinet Alberto Pinto SARL Banque 18206 Guichet 00280 N°…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703858.pdf
EFTA01252570
Dataset 9
1p
225w
…document
NOM
. IC MOO. araoures Letter of Authorization for Duplicate Recipient of Tax Records Nos setter euilionhn UPS getarmml Stones Int to sent a ropy ol pm tax tom lc, Such .trtnostration wY conrue lot len 'fail watt. the wenn mcountts, nr0 loNowtng oteetritta pm 1.4annnited by USS PinanCiai Services inc lyks! awn., og you, demon to lerromale Iti (Mann 01 yOuP lay event or tall/ you nobly talt5 f man< al Unman Inc to tiv /wan mom
n
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252570.pdf
EFTA01346387
Dataset 10
1p
150w
…$.,;,, :1.i. a :, 4 t,:i: %-. P "!+:'..:1-f it S itl:AR I.:(• 0 Wi l • : ..•! ,,..b sot:: 11) SI . ..
N
.1 1 V • 'VI.' fl :.‘41. :Ir.. ire• :4' .' .. 5 !. _._:), one . l!zr
n
Lit 'Li iv: `:•IVNI'd 11OJ C.IiIA1:394E1 BNI1 StNI molaa
NOM
110 dii141S '91.1bi.% ION 00 31V0 z,v7-772€10 voece2, 3ta34 3:3400N3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033263 CONFIDENTIAL SDNY_GM_00179447
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346387.pdf
EFTA01479985
Dataset 10
1p
549w
…at eon* Orr, Q Jolty Smile Inatvcntro WS: 1 Grecian'. *OhNiDnil. NV mow 162.01S-611S V777 Prot (RPM% Itatnerttie leednaft
nom
el' SODIMI to4P1r Speced Inencteng 006 ED a] -11--rn tit/ et earth mm 4 4 FYI! 7;1,0104 tinier of la tin* SIPHYO kitrili7 Segni fintnaticat zoo,01-[
n
-cati to es 40 yyy t an . _ *A phetocapa of s turmat *len Name, poloist a enema tovorrimitint Issued 70 end Sarni Security mambo, an raspetrisa foe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479985.pdf
EFTA01511825
Dataset 10
2005-01-01
1p
440w
…me dotobtoPY of the JFIVergan Funds and Amtve,anCenhay Investment Senxes Mc
N
the doetbulcr dMe Amencan Century Funds .1P Motown Investment Afanneensnf Inc and AmeranConturyinrostmentManagement Inc sOrveas innatlynded adviSUe$10 therrrospectruelund (amassand reaveeCarnpennlion
NOM
theneanctive fund farmIe9 nor prorodng 0mM/sot advocryand Mee saves It eo nem ctoaen 000 ut the sweep nvtuet folds )ou we rot✓ed that potarons in the Pump Money Market Sweet Fund represent holdonMI
n
Ine JPMagen Rano Money Market Fund palacos in the Federal Money…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511825.pdf
EFTA01496770
Dataset 10
2004-01-01
1p
175w
…1 I. Ma. I LC Fuoli yie Iv val. •••• Ides 5901 a 7 7 On Or. 010404 e- .5 24.;:"."nt To risal .0.40.4.1. les ▪ C.IftellOK semen IS
Nom
••••.1•11..• 'fro ineaVT I NOIC Mal.
n
. I U.I•lasTafttelaa in I CHECK NO. 1040 $6,153.80 PAID 01/27 1040 "• •••• 144010••••• ernnaa, Manna YS me awn ire cow NW TOP, Orm••• 019.10 11 ,0- 0 1411. Van L__ CHECK NO. 20545 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496770.pdf
EFTA01486487
Dataset 10
2008-04-01
1p
212w
…0, 40 ,
n
• 144 5.M a r i
n
ke ir ese--t *48072247i MeraviCONIIIICOC , 42 tM6444744.0 +0021700 00/1000024: mik
nom
. 3-I 006810036886 APR 0460000002170 3142.54 006610036686 APR 04 #0000002170 5142.54 1711 Jfent•S amp *awls u•lin,s in am "e ATI Inbaus mu. I At 4' Meter on
N
.. V.. relbleflir 10 sai POka Nnu Mee OA MIUTIV ben OasulirAleaald442 tonl.AMM 12,30.534.3 .1 +not 17 10 *0210000 it…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486487.pdf
EFTA01207393
Dataset 9
2015-08-14
5p
1,999w
Subject:
Re: An example - Taiwan 2Q GDP -6.5%; exports fell 8.32%
From:
Richard Kahn
To:
"Jeffrey E." <
[email protected]
>
…last night and the numbers were weaker than expected. (Q2 GDP @ -6.56% pace!) CHART ONE: GDP Contracted at a -6.56% pace in Q2. That was the worst number in almost six years. CHART TWO: Exports for Q2 declined at a -8.32% pace. Also the worst number since the last recession. EFTA01207393 image002.mg - 4 I. 1W
Nom
GDP Exp SA •R% Ex •I ts Index - Related Functions Menu s. a Msty O20 M. E. 0. ? TNGEEXQR -1…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01207393.pdf
EFTA02323318
Dataset 11
1p
382w
… , ACCOUNT BALANCE DUE BILLED ON INVOICE No X ALL ORDERS ARE SUBJECT TO THE FOLLOWING TERMS AND CONDITIONS: I. The I:nava Iccamprfundable dint any Rano Ibis intim is not totwournialed .&
n
maw 2. All (loon moo to drool mid proisind inmoor est muallalnel Iwnwurt, applonos, in:takings. .a4Jk &lot ramp ad ocher mt.
nom
art a-awed ai die Cwicinicr' SiW do net utinlunt doom. 3. link, othervitc siailically onboard in snotty warns aft io he left to the…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323318.pdf
EFTA01286902
Dataset 10
5p
1,346w
…Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS E'er personal assistance call:
NOM
July 1.2017 to July 31. 2017 4 En:lawns Summary of Airmail Balamx(s) Account Balance Elite Checking With buccal 53,785,134.46 Beginning Balance as or July 1. 2017 52.340.230.00 I kilos its and ()tiler Credits S3.00at0_ .95 Checks Paid (S29 321 91…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286902.pdf
EFTA01497065
Dataset 10
2004-10-30
1p
98w
…2004 °JPMorgan Private Bank Page I9 of 21 Primary Account Number. Business Checking CHECK NO. 21325 $209.51 PAID 11/30 gts, the Aram '713 s omewan.
n
. 1101 IFS3= swaeLL r..T.,: ,sin •Neree. 10001 C•00•000 Y, w SO CHECK NO. 21326 $68.07 PAID 11/30
NOM
. U.0 atealaffoOle Ion 21331 7.11V..rt: 1030 I S 100 011013 CHECK NO. 21327 $324.87 PAID 11/29 CHECK NO. 21329 $56.26 PAID 11/26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497065.pdf
EFTA00609725
Dataset 9
1p
98w
…22, Avenue Foch 75116 Paris FEES H-16/030 Re: AVENUE FOCH Fees based on 3rd deposit regarding loose decorative work budget 250,000'20% 50 000,00 TOTAL WITHOUT VAT 60 000,00 VAT 20% 10 000,00 TOTAL WITH VAT 60 000,00 EUROS Our bank details CREDIT AGRICOLE CENTRE D'AFFAIRES PARIS 147, rue de Rennes 75006 PARIS
Nom
de compte Banque Guichet N° de compte CIO IBAN BIC Hotel de la Victoire 11, rue d'Aboukir…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609725.pdf
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