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Corpus: 1990-03-17 – 2025-12-01
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September 2010
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EFTA01488420
Dataset 10
2010-09-01
1p
111w
… Oniligin, ompauity•44.4 1•111WeillbleAt WADIL1.8^.1• _412"...,_ I 11•44/44.4•14 '1103040 h 1400141.444404 MIMS/ we Colman . 3. woo.motors toloal• .0o
scow
no toonn ve 005980258895 SEP 20 #0000001004 $25,000.00 L 005980258895 SEP 20 #0000001004 525.000 00 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488420.pdf
EFTA01501417
Dataset 10
2011-04-30
1p
147w
…Credits 1 1.111.68 Interest Paid This Period $1,111.68 Payments & Transfers 1 (20,000,000.00) Interest Paid Year4o-Date $14,204.82 Ending Balance 2 $122,252.92 *Jinni:alPercentage FieldEarnedis an anintali:edrate that reflects the relationship between the amount ofinterest actually earned on the myosin: airing this statement periodand the average dilly balance in this account for the
SCOW
period Transaction Detail Deposits & Transfers & Date Description Credits Withdrawals Balance 04/30 Beginning Balance $20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501417.pdf
EFTA01366919
Dataset 10
2014-03-31
1p
268w
…expense 962.328 966175 krort dation expense 44.862 46.972 Interest income (52,403) (51.729) Finance costs from provision 48.508 5.490 Decanrnssioning provision (33,667) 178 742 7,100901 7,053 526 Changes in °twang assets and Mblites Notes arc
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-its receivable (1,201.708) (1.821 565) Accat.nts receivable from related parties 96,640 (at 842) Spare parts invertOrV (9,227) (7.468) Preptcd expenses 448.690 532800 Guarantee deports 6893 33 AccotritS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366919.pdf
EFTA01348441
Dataset 10
1p
110w
…RESERVED FOR FINANCIAL INSTITUTION USE • 1.1 Cal 0 C/1 Ci • Ce 4 C.1 :e -4 • 2 O 0 4 U < 41 2 Z 0 0 al •r_ •, . RS•52 (Rev listed below, as well as those industry guidelines. U1t esults of document alteration: IMr Smell type in kn., appears as dottee; ane when pho'ocopied .7rwatty Semen* Paper • Slain, or spots may appear will chemical alteration
SCOW
. • Absence of 'Origins! Document' verbiage on back (0 check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348441.pdf
EFTA01790318
Dataset 10
2011-05-30
1p
194w
Subject:
Re:
To:
Jeffrey Epstein
From: Sent: Monday, May 30, 2011 4:46 PM To: Jeffrey Epstein Subject: Re: today at 20.30 i will come with =to talk and have a drink at your place. she is serious and f=n was asking about what you thought about her, you can talk directly with h=r about job. now, she is an assistant of .<=div> after she will leave (at 21) we can talk about everything after, m=scow, job and etc. Best regards, Orn=D1 asneno c…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790318.pdf
EFTA01795639
Dataset 10
2016-02-14
1p
152w
Subject:
Re:
To:
Jeffrey E.
From: Sent: Sunday, February 14, 2016 2:54 PM To: Jeffrey E. Subject: Re: Great! On which days shall I plan my m=scow meetings? Starting Feb 26th? Envoye demon iPhone On Feb 14, 2016, at 7:06 AM, jeffrey E. <
[email protected]
<mailto:
[email protected]
> wrote: i d like you to go to paris,europ= 21- 3 or so I will be in paris 21 -25 =div> =nbsp; please note The information contained=in this communication is confidential, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795639.pdf
EFTA02439505
Dataset 11
2009-06-30
4p
497w
Subject:
Re:
To:
Jeffre E teirflevacation©gmail.com]
To: Jeffre E teirflevacation©gmail.com] From: Sent: Tue 6/30/2009 6:38:56 PM Subject: Re: i m still in milan now, you can call my italian cell anytime BT, 30.6.09, Jeffrey Epstein leemeation(a gmait coin> nnwet Or: Jeffrey Epstein <
[email protected]
> Tema: Re: Koury:a JjaTa: BTONIIIK, 30 III0Fib 2009, 22:18 ok.. if this what you want.. when can i call ? 2009/6/30IMMa hi Jeffrey, how are you? i m going to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439505.pdf
EFTA00272929
Dataset 9
2017-08-10
2p
119w
…PAtM (ILACn ft 33480 679;71/670 08/10/17 MY TO THE ORDEROF Ilniyorcal I anekraning $ I Ono thinAted_Seterre-Twaind 001100 DOLLARS I Universal Landscaping 5721 Hwy 62 8 Trinity, NC 27370 CS MEMO MIINPOIWV .r7.=L EFTA00272929 EFTA00272930 Oa kr - ;4 I Branch: 404 - Arc dale Seq: 87 Batch: 115953 Date: 08/15/17 •••••... - ;Its •••••• *IP IN ".••• •-• -reiTs :•• 00 -402 St,
SCOW
,' ?CA 49. 1 • Fel • • 01 •• • l't 4.6 • Skl • • Tell ! • 6.. • D., a; …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272929.pdf
EFTA01391238
Dataset 10
1p
347w
…perferrnarce of SOF. SOF D, SOP .2i. SOF II' tita r:; to demonstrate the track !
scow
.' of the Ciller:lower SOP Main. inrcemeaion-caesenterl in this thart is based en the unaudited results of SOF. SOF D. SOF if and SG? ill as of September 30.'017 and should be read and reviewed ei conjunction with the important Information and 'Notes to Imiesiment Performance Information" tier-11011S (*atlas presentation (2) TVPI= Total Value to Paid-In Capital, DPI = Distributions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391238.pdf
EFTA01357717
Dataset 10
1p
677w
…and any wpIleable taws The unosesior rd hereby release, end holds Manaus Deutsche Bonk Alex. Brown from end worts, loss horn env
scow
clam or demand of any person es a tenet of Deutsche Bars Alex Brown's 'scoot of or contente vete this authorisation endfor any instrustions that may be given to 04Letche Bank Mex. Brown outworn to ties autoraarion ehefttOrra any sanding authoritauonl The users gm) understands that Deutsche Bank Alex. Bread May, but is not rewired W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357717.pdf
EFTA01486254
Dataset 10
1p
181w
…2007 throw h Au ust 31. 2007 Account JPMorgan Private Access Checking Jeffrey Epstein au; Seanan••••1 Swam...I sit& .• ••••••• mt. •3I:" "*" Ilfa i ttiltiVal itieFf4t411.“sti ' ;tar -•• •s 1 • AY II IVY I* CIWIS MW IWO I —JP 00 311',14311000011. 00000110 / 414 008670866381 AUG 28 00000001858 $24.34 008670866381 AUG 28 40000001658 $24.34 ttes antlInma MHO, ••••••••
SCOW
, s •I Viirat.1321. IMIef 0.• Cll./Oat, ; cte t ee 8triint:29 RUC? 00311(4. CO 010)03/14…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486254.pdf
EFTA01366749
Dataset 10
2015-07-20
1p
348w
…sod in MM u; , tj ••• • .•.: ex, iDit, .:curare lick'UMW relevant oformaton
SCOW
us end our Class A corrmon The rules aria regulator* or the SEC albe us to omit from the cco...mert certain clomiation mitAled in the regitgrabco statement You n-ey read and copy the reports and other inforTretion we file with the SEC at the SEC's Public Reference Room at 100 F Strait N E., Room 1580, Washington. D C 20549. You may also obtain…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366749.pdf
EFTA01596069
Dataset 10
1p
352w
…6146 Wort AIXOSII 0: TO now accepts Real Time Payments! MOE *OM ID 'MAM, EAR TD WI ow accepl Red Tine Polyvinyl* (RIPO ROA means 30.1 RR MAWR WRAP ORPOIC WARMS SAW IVO* RIP WARTA itrawWWW. 111s is
scow
novas w con nines. twohomos. ono govemerosnl acennes Rio use BTU% ./14 • TO CLNI0WW. wa WE auORR cal9 envie& Fismee be lletatod thew° may nol send ce sods Ms an teem at a pawl My M mot a rosicont d…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596069.pdf
EFTA02220532
Dataset 11
2017-08-25
1p
120w
Subject:
Pass ort details
From:
Lesley Groff
… On Aug 25, 2017, at 8:08 AM, .4 .=> wrote: Hi Les, will be traveling from Ekaterinburg (Russia), going throurv.
scow
to Paris. Will you please see if she can leave Moscow early on the 5th on the same flight) and go back to Ekaterinburg on the 7th around 4pm. Thank you! Forwarded messa e From: a Date: Wed, Aug 16, 2017 at 5:33 PM Subject: Pass ort details To: Hello M, asked me to send you my…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220532.pdf
EFTA00035710
Dataset 8
4p
789w
…CONFIDENTIAL EFTA00035712 CONT. EVENING WATCH ATTACHMENT 4 STAFF NAME P.M. POST MO 6110 DID 10/ SAO SW 9:CO 900 COO I000 MOO IWO LNIT T ?Caw 02 'C MN i sOUTM II >r 7\-- ><- >e-- )(---- ›C A "r- MIT 7 SOUTH n 1.1019/CIMI 4 7_ UMTF
SCOW
PI -- X r .0 1C K >c >c 6 -- WM 9 SMITH F2 3 c. .<",C A .><- WM 9 Mum n . ....# ><- latIT ITC< R4 e ‹ ) . …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035710.pdf
EFTA00250488
Dataset 9
112p
2,472w
…Irs . . . - • , , • . • '..., • • : .- 1 4 ,0 ,), , 4• 1,4 i •'' t•• _ r* • ei -• V 1 t ,.. ...rt./N. ' 2 .4 , • • 21;.-C-; rah .."- 'Ict I ' s X , .• r J`. - EFTA00250509 ...W. .a. -- a^ Pas. EFTA00250510 -er •••••••- co." m.cf - „ealfilot•-• "It - CO.• . ecor.- •-•O as, O re - •"-* -fa crirsiir p1 -....._ •sweieftss.....asizas."; - —.:.t • -• Allilla•••••
scow
.— ••• "4„ ••••••• • . EFTA00250511 If/ ".p art P ie' ...iC 7 , -.4.- 7--. '. , • ' - _. -... .. - . _ tty ♦_ - " as - —••••••iCa rf - ---- - -- - - - _ ...- _ - ....c..- 27 _ -...... .1.0c _...__ye- -raw.: -. _ ••• . .- •••• ---... • - paw.. - • ••••••••4, 112 •••••-• 7. ..2212…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00250488.pdf
EFTA01299289
Dataset 10
2017-06-16
1p
232w
…tea fl aw Cr Wee A ,Aqua.. sat Us nPCR racketed'. omen,
scow
mama •a Covolanot Nw York Oa awicoasnaa 00 a) wawa lOsee ler060017 Please collect tie aflameinionnsoon tni ewe cane %wawa Contiletce Decor MOSSO WOW 1016480/8029073 Plow Prtee• le Sans %I aped BethDallalpICS Id apace ay* Tem Regal - am Leg Liao Me %Ma T)110 INC618.3 wee ROOS'S! 0965119399 Shaer Oupne ISIPSC/PBC UPPI3OPBC 151062017 MCA cusionsed Canasta 'ISM °note,' Trornicynn us Al nano mend. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299289.pdf
EFTA01379389
Dataset 10
2017-12-22
1p
539w
…sustainable, external debt has peaked, and reserves coverage looks more comfortable. From 2017 onwards, BI appears to have adopted a more apparent volatility management strategy for the rupiah, accumulating significant amount of reserves to keep the currency -10 near fair value, and preventing large swings in FX. 04 06 06 07 08 09 10 11 12 13 14 15 16 17
Scow
08 abbeMinton Fns'!'. Snotty° Hew IO Deutsche Bank Securities Inc. Page 23 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379389.pdf
EFTA01456668
Dataset 10
1p
669w
…Bank AIM. Brown requests a new luthontation. The undersized strew' rtes DeuISChe Bank Ales. Brown to issue the wire. Cita* or purnal on the day of fora term Of ❑ The undeungned lunher authorizes De rIsthe Bank Alex 010.04110
SCOW
Verbal inSIAICOOM from the unaligned to nice funds. :nue checks or own* funds wilront the above listed accounts. The undersigned wig therside verbal instructions as to the 044 and the amount of the wet chock or penal. II the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456668.pdf
EFTA01519637
Dataset 10
2005-02-10
1p
635w
…°Whale* using your deb/ cerd a kr Aternotronaltransachons). we wd creditKyr ;
scow
)! for Me amount you Pink is an emu so that soy wolf (rare the use of mufleylluong the time rt (Minus to cernolefe irmesfieercn In case of errors or questions about your statement, mcludeng your line of credit If you thnt meow statement o nccrrect a you need more infamaton about a &arise:tenon >our .stotomont inatelvIg a WO CeCreett tranfaatn )0u .70.0 wit bus on e…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519637.pdf
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