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Corpus: 1990-03-17 – 2025-12-01
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EFTA01524229
Dataset 10
1p
237w
…00 $3,424,837 71 NC. NATIONAL WESTMINSTER BANK PLC LONDON ENGLAND EC2M -4BB ORG' GHISLAINE MAXWELL REF. MAXWELL 44 KINNERTON STREET LO NDON,SW1X 8ES/ACC/NCIIIIIIIIIM A
TTN
. ROB BOVVRAN NATIONALWESTMINSTER SORT CODE' 54 2123 Sep 30 Interest Paid $3,382.31 $3,428,220 02 Sep 30 Book Transfer Debit $2,747.55 $3,425,472 47 NC. FX USD INCOMING/FED/CHIPSMDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD INCOMING/FED/CHIPS/DDA C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524229.pdf
EFTA00635042
Dataset 9
2017-06-28
1p
166w
Subject:
Re: (no subject)
To:
[email protected]
…to Princeton is the Princeton Airport (39N). The runway is only 3500 feet long, so it would not work for us. We could fly the Gulfstream into Trenton (
TTN
) and it would be a 20 minute car ride to Princeton. In a message dated 6/28/2017 08:43:48 Eastern Daylight Time,
[email protected]
writes: dave what is the closest airport to princeton? please note The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635042.pdf
EFTA01515257
Dataset 10
removed from DOJ
2010-09-01
1p
127w
…INDYKE 8 L NEWMAN TTEES For assistance after business hours, 7 days a week.
TTN
A N P IN Y Healing Impaired Online access: www.MorganOnline.com JPMorgan Private Business Checking Checking Account Summary Instances Amount Beginning Balance 0.14 Interest Paid Year-to-Date $0 06 Ending Balance 0 $0.14 Plane note this account hat/noactivity airing this statement period. The chit' °flaw acthityfor this account was 06104/M Page I of 4 Confidential Treatment Requested by JPMorgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515257.pdf
EFTA01517132
Dataset 10
2012-06-30
1p
194w
…SHIM! NTH saw ILO " Itrr i° 2372 ' G.* . ettia . COM Ilene° ntrre-tnetz.n..
ttn
".r ralny".6". ..;t1LO.Esitaee."0 , . .4.4Rri reus e i; 171. 1 • • :. 000231i• 40210000214 739471.0350 1 006580149924 JUL 06 R0000002372 $3.000.00 006580149924 JUL 06 #0000002372 $3.000.00 IRSLAM WIN 111•=1 tic ANSIMIS0100 2373 ••00.at 1.74:1X14.1.= OW. • eiNnata No 3 sessias(011, AL Paola Atraeas oca rammed tea fee NI venom MO 711/1/4001…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517132.pdf
EFTA00289900
Dataset 9
1p
75w
TI tival o °tipu:m(55 apiep65; 'Eva a£IplaKCSC, apiep« yia TTIaTOTTOHITIK6 X509 Ehto' tva5 apiep« TTOU CKXWOTal OTTO TOV EKS6T11 Kal SIaKpIV£I TO TTIGTOTTOIIITIK6 OTTO 'JÄÄ° TTIOTOTTOIIjTIKI(.'EVaS tyKupo a£IplaKÖC, aplOp« rr£pltX£I Nla ripri N£rr* 1 Kal 2147483647. TI tivai n utpio5o5 laxtjo5; Mla n£piOSoS la)(Uo5 yia TTIOTOTTOMTIK6 X509 tival o ap10NÖS TWV IWEIDWV rrou IOXOEI TO TTIOTOTTOIMIK6 arr6 Tlj arlyNrj tKö0OrK TOU. Ta TTIOTOTTOMTIK6 TTOU £KSISOVTOI aTT6 TOV Bori06 TTIGTOTTOIIITIKWV tXOUV n£piOSo laXuoS 20
tTn
. EFTA00289900
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289900.pdf
EFTA01135800
Dataset 9
6p
1,835w
…established functional domain (Moderate) - Absent from controls (or at extremely low frequency if recessive) in Exome Sequencing Project or 1000 Genomes (Moderate) 3.
TTN
c.40482C>A ( 4.
TTN
c.40484_40485insGTTCCTTC EFTA01135800 5.
TTN
c.13283-37075_13283-37074insTTAATGTTGTTAATATTGTCAT *2) 6.
TTN
c.28352_28353insACTTCAATTT (-*4) Although implicated in dilated cardiomyopathy,
TTN
is notorious for being a large gene containing many benign polymorphisms (some of which are bioinformatically predicted to be pathogenic). Unless positive family or personal history of cardiomyopathy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01135800.pdf
EFTA00794026
Dataset 9
2017-10-01
3p
505w
…sotmi 0:41M;a4A8=R r.41 4CILIA;341a .• 7: C ?;:;,• ‘.. * Nc”„••• r efer. TO THE OBla ,firsrernozotio, -,,,cr. .(20 7a90 fr- ' . 4 1. i ,.:k.... • litPtk ROCI4 BACH, Pk:. .*• y .Av .• A ,dr ef I cast, A' • f-P1,,555 PEIL BLVD 301 3• ir:4VEST PALM FL 3337thtzli t?' WA •:it rty t, if.tf,
ttn
, 1r Z4 "'lit\ % • 4. L LIM: 2 ?a a 44469. • 41.40v y =; rx Federal EIN 59-3451389 (Best Evidence, Inc.) EFTA00794028
https://www.justice.gov/epstein/files/DataSet%209/EFTA00794026.pdf
EFTA01650831
Dataset 10
2019-10-16
6p
800w
Sexual xav SASO Services December 2. 2019 FBI Victi A
ttn
: Dear a Enclosed you will find the invoice for services provided to Ms. during October 2019. Included with this invoice are the receipts for her birth certificate, parking to meet her at the Durango Airport to ensure her transport to Miami, FL for a victim service meet- ing, as well as her baggage cost to bring luggage on the flight to Miami. Lastly, SASO coordi- nated her return transportation…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650831.pdf
EFTA00730358
Dataset 9
2p
474w
3. Work Guidelines A. Your workday is-
ttn
-8-Vaiitur-dayt begins at 7:30 am ends at 4:00 pm. Your work day includes a 1 hour break time for lunch. B. The boat, which will transport you to LSJ, will leave American Yacht Harbor at 7:00 am exactly. Please be on board by that time, if you miss the boat you will be marked absent from work, with no pay. C. You must carry your Social Security…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00730358.pdf
EFTA01503627
Dataset 10
1p
375w
Primary Account For the Period Important Information About Your Statement In Case of Errors or Questions About Your Electronic Funds Transfers Ore m MIlif iO the Hank (Camera s awned UN: the phone rtabor ad Adrian
ttn
noel ad gamma red neroccartmens that H' Alaµm Tarn contact takeaways >d es dunk yom slalomed a Maples incorma. a if yew, need raw miormatra gocuismekarttnic extractor-I at • ortancra or rear We mud boar from you no later that CO drew alter…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503627.pdf
EFTA01494972
Dataset 10
2013-11-01
1p
92w
…11/1/13 to 11/29/13 JPMorgan Classic Business Checking 000000739474332 HYPERION AIR INC /0.01.•••• PaPfRON gie. zn•••••••••••••••••. • alk.N.0.••• , ..• • •• ISala • *NU Mail ram IOUs CAM $ AI [SG • ......16e."Assetnt
ttn
MIR= 021.8•Inttf MINVellS MINN CY• litene ritetrn re ! r• CIO ISO 005590101072 NOV 01 040000001134 597.151.87 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. J.P. Morgan …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494972.pdf
EFTA00257224
Dataset 9
9p
181w
,. • , • !• • 9ce EFTA00257224 s 0 Epstein Jeffrey E. EFTA00257225 0$4, 19,- WO .: treg actz _ *e. RYOuigot Ulcer to
ttn
61°e6(ar il Jeffrey E. Epstein EFTA00257226 U4-i2or IMPC.), RTA N1 RS' FOR ____ ` - DATE.- tCh • i C2 4:23.- G E • Y. M . OF ' • . PHONE/ .1 MOBILE .s... __. LEPHO PLEASE CALI- ■ IG5ME TO SPEY -. WILL CALL AGAIN To SEE you ' RUSH AETURIIIED YOUR 5SPECIAL ATTENTION MESSAGEi A pdii . Oc-it ofiV .. , 0 r c1 0r v /- a,„, • I A hdeire…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257224.pdf
EFTA00431806
Dataset 9
2011-06-28
1p
172w
Subject:
Re: Reminder
From:
Lesley Gro
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Gro To: Jeffrey Epstein <
[email protected]
> Subject: Re: Reminder Date: Tue, 28 Jun 2011 11:53:02 +0000 Ok. I mentioned nothing
ttn
the Dangene part at all. Will you tell ■ ? Or did you want me to? Sent from my iPhone On Jun 28, 2011, at 7:48 AM, Jeffrey Epstein <
[email protected]
> wrote: no„ i waranly fro heli„■for dangege On Tue, Ju at 7:47 AM, Lesley Groff ote: Reminde ay want to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00431806.pdf
EFTA00804976
Dataset 9
2018-02-01
2p
393w
Page 1 of 2 James, Cooke, & Hobson, Inc. UOTATION #180201-4-zorro island une 15, 2018 o: LSJE LLC Job Name: LITTLE SAINT JAMES
ttn
:BRICE GORDON Location: SAINT THOMAS, USVI Fax: emailed Quotation By: Chuck Espinosa . Bid Date: 02/01/18 Unless otherwise stated: Prices are firm for 30 days from bid date, payment terms are NET 30 DAYS from shipment. Applicable taxes will be added to the invoice at rate in effect at time of shipment. Interest shall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804976.pdf
EFTA01285812
Dataset 10
2015-11-01
3p
743w
…NY 10154 AND KARYNA SIIULIAK 301 666 ST APT 8H NEW YORK NY 10065 For personal assistance call: Jj Litehford November 1. 2015 to November 30. 2015 4 I l'..1.,,
ttn
.rx Summary of Aixouril Balance(s) Account s.;..ont sosnhcr Balance Elite Checking With lierait $8.467.31 Beginning Balance as or November 1. 2015 516.600.11 Ikposin and Other Cretins $1.07 Checks Paid (37.463.54 ) ATM and Debit Card Withdrawals 50.00 Senice Charges…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285812.pdf
EFTA01387335
Dataset 10
1p
106w
…Thomas, US VirginIslands 00802 Ann: Jeffrey Epstein Telephone No. a Facsimile No. a By: Title: Controlling Parties (if Debtor is an entity - see 12(n)),• re t, cx,* ii,,f , 'Cuk 1044t4,0-zy- *4 a v,-stlisq+ Ria 6411I-L-C -5-,z;„,( 4 ecii.
ttn
-vii Stile Siat•ekteliev ttaiiiti•tnnt.L4Cot-eauti, Tyre of Organization (if Debtor is an entity): ;vti. tin Ikateiti4) cow.1 0.41 -L \; I Confidential Confidennal 8- CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387335.pdf
EFTA01367697
Dataset 10
2015-03-19
1p
313w
…and delete the commtnication from your computer. Any unauthorized copying. disclosure or distribution of the material is the communication is prohibited. Deutsche Bank does not render legal or tax advice, and information contained in
ttn
communication should not be regarded as such. If you reside In. or have business in Canada and voish to unsubscribe from receiving email communication, please repty tocast trisubscribettlialdb Cern and type "unsubscribe" in the subject line. <cimage002.png> From: bellaklein [a] Sent: Thursday, March 19…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367697.pdf
EFTA01515308
Dataset 10
removed from DOJ
2011-10-01
1p
393w
…tn front t‘ tt seinen, red eton-an-nwiten their I P Meagan lean onntuo tunneler ett I of
ttn
dunk your underage tv receipt a enal?eel or e f two newt 11,,IC infunnant c r an eke tn•nie trannatort ea • nentranc or aware We mum boar Pam yon ea-tiara bin Cu Ann after we sae yin' the Fills statement en %torn the mot at itablarl rupture./ • Jell is your name eat warner number • Detente the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515308.pdf
EFTA01869187
Dataset 10
2011-04-13
2p
217w
Subject:
Re: Martin/Jeff Gore
From:
Jeffrey Epstein
…Martin" Date: A ril 13 2011 10:31:07 AM EDT To please also contact him (to meet with jeffrey) he is expecting your email Jeff Gore, Ph.D. Assistant Professor Department of Physics Massachusetts Institute of Technology Faculty Site: web.mit.edu/physics/facultvandstall Inuit) jctl uore hunt Laboratory Site: gorelab.homestead.com Personal Site: www.igore.org Offic Lab: Fax: .
ttn
: Jeff Gore cell phone The information contained in this communication is confidential, may be attorney-client privileged…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869187.pdf
EFTA01298886
Dataset 10
3p
908w
…ipciiiasigait eltee ei *omit: . 1~irogemegboaskiiwanfrwavegowsittowkosibi. /3 froti Sep≥nber lar.; ristepwalltairomewsito coteasweisookowitikorestaiwoof tAr Caat am Manta one ar nun brawn* accourtS)1(‘ Mad in tini norm of the Crimaration ar Dalltocnn 0+.k Slant* but filforrixl tn 'glen WIXOM tallaIng rry Samar cost a °amt. 6
ttn
/gi 0• 116o. %%ham' and ems* /orris, monuments and menu /tea ne AM (WM IC) SS any seettrnme and wpm corprommom a eve a u eaasakematage &taunt . 4 e4 put tee most" ISVIree.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298886.pdf
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