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EFTA01861608
Dataset 10
1p
144w
From:
e rey
To: From: e rey Sent
Tu 1
:21:05 PM Subject Re get a time to call this mporning On Tue, Jun 21, 2011 at 9:19 AM, wrote: I just reed a text fro ying she would like to call at a suitable time...and she says hello to you. How do you wish me to respond? *t*t*t*t*t*t*t*****t*t*t*t*t*t***t***t*t***t*t*t*t*t*t…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861608.pdf
EFTA02022152
Dataset 10
1p
157w
To:
' • mail.conteeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
To: ' • mail.conteeyacation©gmail.com]; Jeffrey Epsteinbeevacation©gmail.com] From: Sent
Tu 1
:22:05 PM Subject RIO will do On Jun 21, 2011, at 9:21 AM, Jeffrey Epstein wrote: get a time to call this mporning On Tue, Jun 21, 2011 at 9:19 AM, wrote: I just reed a text fro aying she would like to call at a suitable time...and she says hiel”. How do you wish me to respond? The information contained in this communication is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022152.pdf
EFTA01965995
Dataset 10
3p
147w
Subject:
Se connections, experience, and more...
From:
[email protected]
on behalf of Linkedln Connections
To:
Jeffrey Epstein[jeeyacation©gmail.com]
To: Jeffrey Epstein[jeeyacation©gmail.com] From:
[email protected]
on behalf of Linkedln Connections <
[email protected]
> Sent:
Tu 1
:43:01 PM Subject: Se connections, experience, and more... Jeffrey, has accepted your invitation. Lower Gwynne Farm Columbus, Ohio Area I Farming Industry View Pamela's Profile Send a Message PAMELA'S CONNECTIONS ( 65 ) See All i) Drew Sanders, President. Banyan Tree Strategies Connect EFTA_R1_00443938 EFTA01965995 Catherine Powell Baker, Experienced Relationship Manager Connect James Duda, Executive Vice…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965995.pdf
EFTA02290534
Dataset 11
1p
25w
Subject:
Paris Visitors-P h i I 9
From:
Lesley Groff
To:
Jeffrey Epstein <jeevacation©grnail.corn>
Subject: Paris Visitors-P h i I 9 From: Lesley Groff Sent: ail da Jt 17
Tu 1
PM Cc: To: Jeffrey Epstein <jeevacation©grnail.corn> EFTA_R1_01124362 EFTA02290534
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290534.pdf
EFTA01392869
Dataset 10
1p
456w
.. •. Option Objectives (check ALL that apply): OL Income (covered cal writing) (Zi Portfolio Protection (protective puts) Eel Speculation (spreads & uncovered writing) Chianti") Strategy Requests (Please check as many of the following strategies sought to be employed)
tu 1
. Covered Call Writing MecleateAds Calls fully covered by underlying stock. Stock may be called at any time of at expiration, requiiing owner to sell at strike price. M 2. Purchasing Options Involves Sonstartial Risk tntire premium is at risk. Profit or loss…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392869.pdf
EFTA01497692
Dataset 10
1p
270w
December 01,2006 - NES, LLC December 29,2006 'JPMorgan Private Bank Page 8 of 21 Primary Account Number Business Checking CHECK NO. 22740 $704.00 PAID 12106 latit 1•1•••• e •••• 21740 am n401 NOWAK MI •••• Or MINCISII *Apo CellVeleig
tu.1
- j lI V -0>19- 06,0 fl eigar no ' 3^4 I $ ...mug Sr. '70, .7e.WAIS tif;int COOS 0003 29 Si— a It te•Mtlia./ 3•41,10••••••• tilsiVo• w 14•6 =IL mas Is•••••_108…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497692.pdf
EFTA01347383
Dataset 10
1p
98w
EFTA01347383 LL409)00 WO ANUS itn.LNISOUNO0 £63PC00-ANOS-90 (9)9 d INI80 21 Clai 01. 1NHfSufld - 1VIINI3OUNO0 t L. RSE HERE 42D %• DO NOT werii, ST N DELOW THIS • RESERVED FOR FIN _. INSTITUTION USE R O 8. yP u) (.30 —r0 t-- 0
tu "--` 1
-- n 4.1+ • RS :9 • ' , ,, e, Mli et: 0.7C 1 I. ." 40' - • • r..4. /at it E. t4 . I • -;-1; ilifiX? in Ili: IDI:c3r$ • b .e when OM/Jet:pied n…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347383.pdf
EFTA01348581
Dataset 10
2014-09-16
1p
133w
…1 W -c cr 7.--- ttl igAP I 2 A AJP4 iu O -- H — - _ :tzwiltoznriao _ _ , - • • • - -° s".'"" V;tI 17T9 I 4314- Lanek111 trait/ ar 09%147/2tni t, L C: GOCI16711 Tic CLK0I a- -" • - EC:Aticos P .i a bC ftf-416 AcePr,t ft01147XIM' RfTll mincer — tub thel
tu /1
KIT 0 t-1 4-Do not andorne or write below this line ci LL 0 = < IZ l= Z W O O Z Z 00 O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348581.pdf
EFTA00780785
Dataset 9
19p
3,138w
…Paris / Termi 07:45:00 e 07 Aug 2018 0945/1 nal B Newark Libert (UTC) 215 Tue 07 Aug 2018 y International United Airlines - Ter 2018-08- NLPLGE - Flight UA minal 1 Charles De 07 56 Paris to Newark
Tu [1
] 07:45:00 8 hours e 07 Aug 2018 0945/1 Gaulle Paris / Termi nal B Newark Libert (UTC) 215 The 07 Aug 2018 y International American Airlines - NLPLGE - Flight AA 2018-08- Terminal 2 A Charle 45…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780785.pdf
EFTA00780767
Dataset 9
18p
3,224w
…- 350 Milan to Paris
Tu 1
hour Linate Milan / Terminal 06 [13] 24:25:00 e 24 Jul 2018 0825/09 Orly-Ouest Orly Paris (UTC) 50 Tue 24 Jul 2018 Otherinfo 2018-07- BTDCQD - 23 hours StartDate 24 Jul 18 04 [14] 2 7:00:00 OtherInfo: 24 Jul 18 Description Other Info (UTC) rmation Status Confirmed Otherinfo 2018-07- EGJNYH - OtherInfo: 23 hours StartDate 24 Jul 18 [13] 2047:00:00 24 Jul 18 Description Other Info (UTC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00780767.pdf
EFTA01698489
Dataset 10
39p
1,229w
…aytia k"ist.i.t4 ILA - La. s "chs ,i 44 c. 5 i Aesn-y,cor- - Al Nr Gun__ kn.a....e . (.. EFTA01698512 —cte /Luteat tiati.; rie44:1 4' 6 VI■ 10 sartissr-
tu 1
/46rodbvs- 6 vt. EFTA01698513 Latta ik" e v-9 int 23..a__ Ck0. 4*- 12-, La r -6 la -a I at l e 00> LI a 1 '4- ke\ .11- 00 eel LA8 o" eSS 14t Airi, ,,,A. a sk -- e« y • 6, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698489.pdf
EFTA00679929
Dataset 9
2015-06-05
4p
1,249w
Subject:
Re: tonight
From:
<MINIIa>
To:
"Jeffrey E." <
[email protected]
>
…15}}0+217 o]Oo ~ AAI r r ra 1re rd re rfl rni A rh rIA® 41>..0r r"OI rqr! rrArsiA LI rv rw. ry H 4 rl .....F.D. FAGA.4>A3FileUlAccessibilityIgnoredTextFieldCellk101.101.1.1. 1.1.10144 r41> 41 1-I-040-P0.1960784314 0.1960784314 0.1960784314004>gX4>POQSVRfl
TU 1
-Y[ 1-!Z i-gb nai n[1 Ly 4* •01:24* 4.4» 4-4444+I L,- Atuvwxyz{14«> 4~0-144414>!!4>910- +1{{6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679929.pdf
EFTA00055963
Dataset 9
447p
159,019w
…irty - M ecc,c),,,s h a €. s(ss.94 , -mfret --frkcsP6r*as--PLN- SO :•510.‘ . °SC 75:-/y.A, Gnaw.or. , tscPcsere5 (kal St-Fo 69st-est:, Win c..4)
tu - •1
"a car • 0t;,-- 7 cyc t.,-,(41.4.pr-fturt Cry- -•efb -• Stay • vicy- • .. .,L rt.) P LINT . N G1v.dlC Math..,7 - - , cx4,9 • -3-79'- - -V- Pi-Pvc ow& - -C7-4\0 ct . b 30 / £.C>. tz.1,.-e:a N ch..TT …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA00259497
Dataset 9
24p
2,846w
…'Well. ion 8arr mAuwity tzpr pig »ego I/00 ivelt460AW Ale sreotkezeds ale 1146 ithei geg5 egracii /Wm • 1131 .7"grEMr.reen1 conbacteD Lsr. ce-b&C, ace latAte cutelgg Zn1 -Tri25 «Aft or- we DOCC. 132a LAM. a:46ND omelet Mir 1405 eice7V426 °Aquae -a 11A•Are64 105' 7 - M414481-4- OGP ALT no9-5 ars S Chore at.)
tu.. 1
! Ob inspecn cr-/ tertotu.ofeaf S. :121 4.5(7" ottrears in orole-r. rice need- V Sole…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259497.pdf
EFTA01157586
Dataset 9
22p
3,873w
…e4,/, —aet doe,ex efoseel i_l_ss sros?ictoos v-Q..k.v.-Ce-- - szu-t_ (4. cectIA reror 4- 2:3"7 - P-c-eu-t4-.4-kr CiAx-e-V- 7-31 '' Perk t-t-C-k -r CLA-e--(4- COG ' 1r Ce‘e..e'g. 7 ,)CA AA-C-1 OC°°
TU 1
11,Lt.kr ei- 4-tZ4-. o t° 7 , -.01,1-L-kr ate-eie... ?-uv-ix-ttr ei , e-2 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157586.pdf
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Results by Dataset
15 total
Set 9
6
Set 10
8
Set 11
1