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Corpus: 1990-03-17 – 2025-12-01
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EFTA00036602
Dataset 8
2019-08-10
1p
102w
Subject:
e: ra
oti
'canon
From To Subject: e: ra
oti
'canon Date: Sat, 10 Aug 2019 17:23:44 +0000 Importance: Normal It should also indicate that in addition to the FBI's investigation, the Attorney General has requested that the DOJ Office of Inspector General look into the matter as well. "Sentfrom a geospatial location known only by Skynet... err Google" na— Fro Dat • • - • To: Subjec : w: ra o t Ica ion 8/10/2019 13:16 >» - ease review and advise of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036602.pdf
EFTA00497073
Dataset 9
2019-06-03
1p
136w
Subject:
Notification: chap
oti
s ticket to June 8th to Vilnius @ Mon Jun 3, 2019 12:30pm - 1pm
From:
Google Calendar
To:
Lesley Groff
From: Google Calendar To: Lesley Groff Subject: Notification: chap
oti
s ticket to June 8th to Vilnius @ Mon Jun 3, 2019 12:30pm - 1pm (EDT) Date: Mon, 03 Jun 2019 16:19:48 +0000 change's ticket to June 8th to Vilnius more details When Mon Jun 3, 2019 12:30pm — 1pm Eastern Time - New York Calendar Who -• organizer Invitation from Google Calendar You are receiving this email at the account because you are subscribed for notifications on calendar - To…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497073.pdf
EFTA01588816
Dataset 10
2008-02-27
2p
80w
From:
Harry Beller oti
To:
Francisco, JP Mor an
02/27/2009 18:10 FAX 212 750 2408 PSG LLC Z001/001 JEFFREY E. EPSTEIN Memorandum To: Francisco, JP Mor an From: Harry Beller
oti
Date: February 27, 2008 Re: Jeffrey Epstein Account *********************51(************************************************** Please wire Fifty Thousand Dollars only ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 AB. For credit to: Z ment Corporation Account EFTA01588816 10: :15:18 PM [Central Standard Time] DNIS: - CSID:212 750 2408 liser…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588816.pdf
EFTA01350588
Dataset 10
1p
40w
' mOO u. ; OOO O O I 0 O tri1.5
Oti
907J N O C) 1.416?406EE hT02/22bE0Nr-t >2966DOILD< • 2 I oo I 601950fiE69 ;hT02/TE/£0 vihT000T90* CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037519 CONFIDENTIAL SDNY_GM_00183703 EFTA01350588
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350588.pdf
EFTA00522937
Dataset 9
3p
40w
T /N I c-O 1 — — Nivel de desplonte EFTA00522937 /1\ I c-01 Nivel de desplante 00000 - H II - g.==•4====41-=== H H:11 I EFTA00522938
oti
I Vi Nivel de desplonte Nivel de Agua Corte . c-01 EFTA00522939
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522937.pdf
EFTA01341828
Dataset 10
1p
102w
A. imp 4,--tat • , p;: iir - - r e .a . araaa a .... - - .; NZ'', t .. ''... ..- Z .....7 1 . 1.: ....I t' :- \ --.! :,‘` ,..• :: "." a a . a ... 4. a a -a ....-... a .... :.N. "., 2 — .... . _ .. ...... a a .. ft . a a. *.
Oti
/Hi r r ori la ; a t)) NOON OH ihtlS0i • tri ii(iintirro iiii ii ; In / 110; w t Li a s m a 1 .421•61liSiti ish4402kais 1-1:1111: 5 SDNY_GM_00169156 EFTA01341828
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341828.pdf
EFTA01583421
Dataset 10
2013-03-14
1p
219w
X M LIOW I Page I °" Add Margin Account - Process Request Mitelnacciunits are not permitted
oti
IRA/Pension Plan/ UTSIA/UOMA/Roni tRA accounts. w C w Account Tide Asset °wettable cusTorri SOWNERN TRUST COMPANY, INC committer Tithe( Detail% r Account Information Account MN : New Account Title : • _ SPN Nimbi" New Sri : New Asset Account I Asset Account : Number : r, Other Group Cod* : .7 -j . iLZTTIlr Address lAddras TYPII I PritnarytiSCUTKERN TRUST COMPANY INC, C/0 RIOIARD KAHN, 6100 MD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583421.pdf
EFTA00594124
Dataset 9
1p
242w
…NUMBER (OR SOC IAL SECURITY NUMBER) IF OCEAN TRANSPORTATION INTE RMEDIARY ("OW), FMC LICENSE 4: IF 011, SPECIFY: CITI/freight forwarder
OTI
/NVOCC
OTI
/freight forwarder & NVOCC If
OTI
/NVOCC, show where tariff is locat ed:
OTI
/freight foiwarder: bond it: surety: Amount $ effective date:
OTI
/NVOCC: bond 4': surety: Amount $ , effective date: IF ENGAGED IN INTERNATIONAL SHIPPING LIST: STEAMSHIP LINES COUNTRIES SHIP TO / FROM MAILING ADDRESS (.(()0 etc) //A A L Aunric. -3 71 ept os • u…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594124.pdf
EFTA00142384
Dataset 9
1p
30w
From To Cc Subject Draft
oti
'cation Date: Sat 10 Aug 2019 17:04:34 +0000 Importance: Normal Attachments: TEXT.htm; Judge.Berman.Epstein.death.docx Please review and advise if you require any edits. Thanks! EFTA00142384
https://www.justice.gov/epstein/files/DataSet%209/EFTA00142384.pdf
EFTA01394893
Dataset 10
1p
275w
RM Name
Oti
Roberts Business Line Wealth Management, Miami-FL GCIS # / KYC ft New or Existing Relationship? If yes, please include New relationship relationship since date, approx # of accounts, AUM, etc.) Legal name of Account Patronato Benefico Oriental of the United States Holder(s) Name of UBO(s) There are no UBOs as this is a non-profit organization (Please include UBOs who own 25% and more; If there are multiple layers, please include description of ownership structure) Description of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394893.pdf
EFTA01399436
Dataset 10
2p
286w
RM Name
Oti
Roberts Business Line Wealth Management, Miami-FL GCIS # / KYC # 01876414 New or Existing Relationship? If yes, please include relationship since date, approx # of accounts, AUM, etc.) New relationship Legal name of Account Holder(s) Patronato Benefico Oriental of the United States Name of UBO(s) (Please include UBOs who own 25% and more; If there are multiple layers, please include description of ownership structure) There are no UBOs as this is a non-profit organization Description of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399436.pdf
EFTA01385926
Dataset 10
2015-03-27
1p
451w
…as Cri 01 c0 a) 9 8 "8 8 8 8 8 8 x .8 Le lit c 6. re, S z
oti
2 Mr° 2 — 2 O 0 RI 01 LL Soon D_ Bs* To be fair there is a potential reason to view this result with more caution that usual, and that potential reason is the possibility that the long end slope could be flatter than might otherwise be the case due to capital inflows, particularly from Europe…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385926.pdf
EFTA01838256
Dataset 10
2011-03-11
1p
149w
From:
e rey ps en
…PM Subject Re: Reminder thanks On Fri, Mar 11, 2011 at 6:22 AM, wrote: ME Karim Wade will be in Paris starting today - March 14. You told him in an email )
oti
would sec him during his visit. Sent via BlackBerry by AT&T ******* *************** ******** ****** ********** ************ The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01838256.pdf
EFTA01458208
Dataset 10
1p
282w
…Entity Trade Date Eff. Date Maturity Date BuySell Not.Amt 1 Not.Ccyl Not.Amt 2 Not.Ccy2 Rate Spread MTM(USD) C7970754M SOUTHERN CREDIT BRASOV 13-Jan-2015 14-Jan-2015 20-Mat-2u SELL 10 003 000 00 USO 10 OCO 000 00 .is: I OCOO 330 FINANCIAL. LLC DERNATrVE- DEFSWAP Subtotal fr,21::
Oti
; Y. IltitY • Option db Ticket Counterparty Ref. Entity Put/ Call Expiry Date Not.Amt Not.Ccy Quantity Strike Price Spot Pnce Implied Volatility…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458208.pdf
EFTA01868655
Dataset 10
2011-04-30
1p
141w
From:
Jeffrey Epstein
To:
Eric Freeman
…From: Jeffrey Epstein Sent Sat 4/30/2011 3:17:32 PM Subject• Re: Conference call Information for today's call ok On Sat, Apr 30, 2011 at 11:14 AM, Eric Freeman wrote: Gentlemen, Here's the dialin info for ur call: Il Best l
oti
sham just need this cock Eric *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868655.pdf
EFTA01644670
Dataset 10
100p
438w
…EFTA01644741 I EFTA01644742 EFTA01644743 EFTA01644744 EFTA01644745 EFTA01644746 EFTA01644747 EFTA01644748 EFTA01644749 EFTA01644750 EFTA01644751 EFTA01644752 EFTA01644753 EFTA01644754 EFTA01644755 EFTA01644756 EFTA01644757 EFTA01644758 EFTA01644759 EFTA01644760 c i vS,, r' PI.; t.C,' f 1 .• IkLe . $ ‘: •,, if ; . iir A's . .,'• • %I WS, ti • , A 4,1, ./ A c 1 e is Y • se • (1,1; t11% rf .f,l, e4., It.
oti
) , :e...:. ,' ' " ta is ..d p I, •:4, •. ':t A.. ...• at all ‘• ;•, 1.1 i , , t:/k". g1 9;1 • .e. I.:. i:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01644670.pdf
EFTA00746550
Dataset 9
2010-03-11
1p
172w
Subject:
Re: ?
From:
Jeffrey Epstein <
[email protected]
>
…not. just so there is no misunderstanding. On Wed, Mar 10, 2010 at 10:48 PM, <1 > wrote: So what is it we are doing? Do you intend to spend time with the likes
oti
Why do they think I left? Do I get to play with other people now? Do you want to know? I don't want any misunderstandings.. Sent via portable phone The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746550.pdf
EFTA01374768
Dataset 10
2018-12-21
1p
94w
Subject:
RE: JEGE INC
From:
Stewart Oldfield
To:
Bella Klein
…Darren Indyke Daphne Cales Brigid Macias BCC: Subject: RE: JEGE INC Will do. Thanks From: Bella Klein Sent: Friday, Dealer L ll ,M .2 PM To: Stewart Oldfield < Cc: Bradley Gillin < >; Richard Kahn < Darren Indyke Subject: JEGE INC Stewart.. Please close JEGE Inc bank account. Balance in the account is O. Written request is attached. Thank
oti
. Bella Tel: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069629 CONFIDENTIAL SDNY GM_00215813 EFTA01374768
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374768.pdf
EFTA01348226
Dataset 10
1p
152w
— — • : • •— " . -• ...... • , • ----- . . a: . .. ••. '• ....., ... ... ••-• ... ... e • •••• - , _, • • • .. .EC Inters LI.C: . - ::::. • :i : :,: :I : . •. • . • . •.• • • •• • it ,• 7•.1-103219- •• . 575 Letington Awe 114 4:... - • A• 'Payroll Check Number. New Yak NY 10022 • . . ... — . ... • dm: .• - ••••::: : Pay Date: - 07/2 4/2015 • 1. • •1 . . ...::.- :: • • • tst *tn* port
oti
_ This amount: NINE HUNDRED FIFTY AND r5/100 $950.75 •••• •••• ---J Nviszha Bank bus& Company A cid.," elk, 114 SOD 111O ci O 0 < < F Z Z W W O O Z Z OO O EFTA01348226
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348226.pdf
EFTA01973505
Dataset 10
2013-06-11
2p
266w
Subject:
Re:
From:
Jeffrey Epstein
…came home... i was in the gym.. than was Design Building I took a samples of carpets and fabrics for diner room and island And Arda wrote me that he is expecting my papers in these days how are YOU?) From: Jeffrey Epstein <jeevacation qmail com> To: Sent: Tuesday. June 11. 2013 6:05 PM Subject: \1/4 hat did )
oti
do today'? *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973505.pdf
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