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EFTA02343533
Dataset 11
2017-10-13
1p
81w
Subject:
Does THIS face ring a bell?
From:
Classmates.com <ClassmatesEmail @email.classmates.com >
To:
[email protected]
From: Classmates.com <ClassmatesEmail @email.classmates.com > Sent: Friday, October 13, 2017 2:17 PM To:
[email protected]
Subject: Does THIS face ring a bell? =Take a trip down memory =ane. Go &raq=o; <http://www2.pplcnhld.comie/EXEKEFnPKqHHawDkaUajUQ—=AAAAAQA—MgRbwO_sPOEIAGyzUhawuMJIMUSFV19QU k9GSUxFX1BIT1RPXOcISQURIQOxBU1N8Tk=USUZJQOFUSU9OfDlwMTYxMUFCCgAB7MrgWVQP6tdSFUpFRVZBQOFUSU90 QEdNQUIMLkNPTQIREIA=AAACEXAFodHRw0i8vd3d3LmNsYXNzbWFOZXMuY29tL2dyL3gv0Dcw0TI4NDg0MC9QT1MxfFB IX1=STOZJTEVQSE9UT1NfREVGLzE5N2M3NOYzfjg3MDkyODQ4NDB- TkVXX1851.021TEVfUEhPVE9fR1= BRE9DTEFTUy1OT1FURkl DQVRJTO4tMjAxNjExQX4yMDE3MTAxMzAzMDcy0DE2 MC9QRz U4MjAvYW=5Nz RIMDFmMTFi NTQ3MWUxMWY5NjAlY2Yw2jdjZDUvMTklMi8x0TY5Lzg3MjgOOTMwNTk_cz1lbW=pbCZ DQU1QPLISFV19QUk9GSUxFX1BIT1RPXOdSQURfQ0xBU1N8Tk9USUZJQOFUSU9OfDlwMTYx MU=mVEVNUDlTSUSHTEVICt 09MVU10.IINMT1Q9UE9TMXxQSF9QUk9GSUxFUEhPVE9TXORFRiZQUk9EPU=vbW1fQWN0aX2pdHIHrXsiYnJhbmCti011jbG Fzc21hdGVzIiwicmVnaWQi0iI4N zA5MjgOODQwli=iY2ciOLIDb21tX0FjdGI2aXR5IiwiZ2VuZXJhdGVkZW lhaWxpZCI6ljE5N 2 M3NDYzfjg3MDky0D=4NDB- TkVXX1BSTOZJTEVfUEhPVE9fRIJBRF9DTEFTUy10T1RJRkIDQVIUTO4tMjAxNjExC0(4yMD=3MTAxMzAzMDcy0DE2MCJ9> =OA = =OD <http://www2.pplcnhld.com/e/bIxEtCHYtaytYU- ttAiNKA—=AAAAAQA- /RgRbwO_sPOEIAGyzUhawuMJIMU5FV19QUk9G5UxFX1BIT1RPX0d5QURfQ0xBU1N8Tk=USUZJQO FUSU9OfDlwMTYxMUFCCgAB7MrgWVQP6tdSFUpFRVZBQOF…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343533.pdf
EFTA00542628
Dataset 9
2012-05-12
3p
1,020w
From:
ale
To:
Darren Indyke < >
…Notice =MI DIM SLIt DESIGNS Class: H1B 301 E 66TH STREET SUITE. 14G 2014 NEW YORK HY 10065 Valid from 05/09/2012 to 10/31/ the at.!'..i.:.. .. hat been ratieJ to this case. Thy official notice courtes y notice is to advise you of artico taken en -ea .in part st the -.
raq
L. st: 4 .• i I; .....- This docceant at Ion In:lade.,..in the no ice was all: ea. repre.lent at 1 Ye. Any relevant ... . . — …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00542628.pdf
EFTA01208250
Dataset 9
2020-07-03
9p
1,319w
…2021-11-29 1 day Hanukkah 00:00:00 (UTC) rAci 2022-02-01 1 day Lunar New Year V" 00:00:00 (UTC) rA,.. 2022-03-18 1 day Holi I " 00:00:00 (UTC) 2022-04-02 [47] 1 day Beginning of Ramadan 00:00:00 (UTC)
rAQ
, 2022-04-10 1 day Palm Sunday I:" 00:00:00 (UTC) 2022-04-15 [49] 1 day Good Friday 00:00:00 (UTC) ✓cni 2022-04-15 1 day…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01208250.pdf
EFTA01862111
Dataset 10
2011-06-16
1p
127w
From:
e reyEpstein
To: From: e reyEpstein Sent Thur 6/16/2011 12:53:47 PM )im transistional council ,would hike to come by today ,with t•. should i meet with him? , I know he says he was torture m an
raq
jai . 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 use, disclosure or copying of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01862111.pdf
EFTA01581510
Dataset 10
2010-10-26
1p
94w
…EPSTEIN Memorandum To: From: Date: October 26, 2010 Re: Jeffrey Epstein Account ***** *********** **********•*** ******** ********* ******* *** *************** Please wire One Hundred Forty One Thousand Six Hundred Seventy Nine Dollars & 68/100 ($141,679.68) from the above account to: For credit to: lu Bank ABA For further credit to: Abbott & Lineham Mechanical Account #: Reference: LW Mechanical Bldg
Raq
12 ID: 036010261828493 DATE: 10/2612010 2O 26:00 Page 3 of 4 DID: 8887316607 CSID NDEX1. INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060906…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581510.pdf
EFTA01595539
Dataset 10
0p
263w
…all~ 800 182 1282 • WA 12/17 DEBIT CARD PURCHASE. AUT 121318 VISA DOA FUR 15.00 m 800 782 1252 *WA 12/17 Sia DEBIT CARD PURCHASE, AUT 121418 VISA DOA FUR 15.00
raQ
' WA 12/17 MISS «782 DEBIT CARD PURCHASE, Atli 111818 VISA DDA PUR 15.00 7282 • WA 440782 12/19 DEBIT CARD PURCHASE AUT 121718 VISA DOA PUR 1500 2252 'WA 93°782 12/20 DEBIT CARD PURCHASE. AUT 121818 VISA DOA PUR 15.00…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595539.pdf
EFTA00626812
Dataset 9
2016-08-01
3p
554w
Subject:
Re:
To:
"jeffrey E." <
[email protected]
>
…r. f***/1440IAAIATA—AO—OA:y!wirsnAzAW.1- *AUK}—ADAA AQOW**; )-*AY *0...SO6D DAs4H+EIA- AQAAWAO40.C4)'AP44JOAAc**0 AZAM.A#10K[AA4**? 0.1bOvQ*;*444LITAllAuLAAAA FAQi*XlitAXxAcAFf+A[A0-044k I .4'1 ...140' +*+*—aO(*<*04hOs**„40.4W3Axt!
rAq
****ArxAS *Xj* cgz On E^PAAAA>iA] 44A-A**0 Awm-**e+LAAA-r9vOLAvAAIAcA- A]xOuAl dABA I-AuAzA0qvAe44v0.4lAz3 st L• LAIZkA0@ 03H*DI-1 !!Ag44® rffr-AW7IZ.Z440 ..!!,i0qn* 44Q0/040qA/W*44jIOAK8'.--.@.., .0sAzz IOAqyAAA_Al+TA-4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626812.pdf
EFTA01104979
Dataset 9
2p
225w
…foc sw.t 4, 2 00 o L. r 1...✓,: , ,✓4E Writ 1A L. V i fl rIS" NS' t) Y vAirr.. --4-4-f-e -v,pt. 'two. r• rt in tt. ..t..,. trtra 1 tx c YU Ltrag, tataire _SSM 6 o• nE It NO 'IMO .. ..A ..
RAQ
-2tS Pi • Ito 14A., so/a* - d__ 0,0414. Mt iii GO .salhesessowendere.tinnera Papaw 7 r Arsesren, 1421 •nervit ( jigittsse_ I fa le •••• WS 3 ^ +M . EFTA01104980
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104979.pdf
EFTA01737558
Dataset 10
2016-04-19
5p
792w
Subject:
Fwd: Tax Returns - Status
From:
Dangene and Jennie Enterprise
To:
Jeffrey Epstein <Jeeyacation@gmai .com>
…www.thecoreclub.com/cultural- programming/event/dating-after-divorse-its-more-fun-than-you- think/> I Hosted by Vikki Ziegler' April 13, 6:00pm Conversation Rag & Bone: An Evening with Marcus Wainright and David Neville<http://www.thecoreclub.com/cultural- programmincilevent/
raq
-bone-in-conversation-with-emma- mcclendon/> I Presented by The Museum at FITS April 13, 6:00pm Conversation ORIGINALS: How Non-Conformists Move the World<http://www.thecoreclub.com/cultural- programming/event/oriqinals-how-non-conformists-move-the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737558.pdf
EFTA01683186
Dataset 10
2005-01-09
70p
8,389w
… Altitude FL att-IAATO %)0 b 3 13. TAKE-OFF POWER Night ___a4__ COM:I:EMS FleS Take-Off TA, j__/ / Mid Take-Off . 1MC . °addition Approach EFTA01683213 HYPERION AIR, INC. PASSENGER MANIFEST Registration Number N909JE Typo: G-1159B 1.3 MIA% inoo D Darc-
RaQ
[€rs, Larry Vlsoald DATE: 7 - I , 2005 FROM Plit TO ? Departure AM Arrival iAM Trip Time C : o 3& Time / 0 12M Number / 7 PASSENGERS • I. Jeffrey t.atj n FROM Ident.fier Defined…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf
EFTA00147604
Dataset 9
32p
3,417w
…sovereignty, US Strateakauldanet preventing long term involvement of US ground combat troops, and without increasing Iranian threat. -Improve stability and security in MN • Promote regional mop a =magma central region (M/E) • strengthen border/migration Cooperation • Reautment 61rupted -Respectstate Defeat Mechanism sovereignty (D/M) Strengthen •wenjthen Iwq motwol inittrytws •
raq
, NY to Non sovaegn -Protect interests Iraq •ragtew'tr b-0 Itabitivr,p,oved Winning (D/E) the Narrative •We When,' .tnd 'We rase, -Umited ground Target ISIL •I9i. toga…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147604.pdf
EFTA00639496
Dataset 9
2014-12-15
21p
4,426w
Subject:
Eagle's View Capital Management, LLC- November 2014 Performance Update...
From:
Neal Berger -MIMMI=>
To:
[email protected]
…d rtk&IZMA-AAYAI UpAAAADASAKA • [44-AHAAAkZA! rV@ArAt449144ru,K5Abi.) HADA5{&*44HAVeSA-crgAw1-_44teflo tn....144? AIALAAT I $4}4 I Ft** Act-rIlEAA#L%S- 44BO1 AgAjA6.20.44+.6!!
rAq
•AIA,AAAAY—.4044Y%44$ 'AtvAAScit DA- At3 AW+#FAA I =A^InA0c1)445;ANA/, AAG-I—H *SSA+, Al likn=tue•A9 fAAAA&: +41Ae0q 1 ^ -0/-g•Sx31444-T* A?}AY... g44 .0 AAA-1g 0 <114.a.4444),CA AKI!HAjAHMA El {46A El •CI EP4A.U:Al…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639496.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
6
Set 10
5
Set 11
1