DataSet-10
EFTA01606806
1 pg
Product ID: 11077
Type: PRTT/CCC/6/
Source IP: 2607:fb90:3b70:440f:bdcd:5c22:6df7:47f5
Source Country: United States
Source Region: Rhode Island
Source City: Providence
Source ISP: T-Mobile USA
Source Domain: Unknown
Source Organization: T-Mobile…
DataSet-9
EFTA00507367
17 pg
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Top Contacts
■ User Accounts
Case
Data:
Messages
(9901-
10000 of
14749)
iM…
DataSet-9
EFTA00719695
2 pg
From:
To: "Jeffrey Epstein"
Subject: Re:
Date: Tue, 07 Feb 2012 20:52:15 +0000
Importance: Normal
Deal
From: Jeffrey Epstein
Date: Tue, 7 Feb 2012 15:04:16 -0400
To: cMil= >
Subject: Re…
DataSet-9
EFTA01199338
4 pg
Checkpoint Contents
Federal Library
Federal Source Materials
IRS Rulings & Releases
Private Letter Rulings & TAMs, FSAs, SCAs, CCAs, GCMs, AODs & Other FOIA Documents
Private Letter Rulings & Technical Advice Memoranda (1950 to Present)
2001
PLR/TAM 200108051 - 200108001
PLR 200108012 -- IRC Sec…
DataSet-9
EFTA00847960
1 pg
From: "Jeffrey E."
To: Richard Kahn , Leighton Allenby
Subject:
Date: Mon, 24 Aug 2015 16:45:53 +0000
the guy issue is complex. leighton would like my support. and i think that approprate, howver i…
DataSet-9
EFTA00580558
2 pg
From: G. Max [mailto
To: Kulman, Guy
Subject: RE: hey
Date: Sat, 01 Jan 4501 05:00:00 +0000
Damn, what about the risque stories? - Don't work too hard it is not good I hear for your
love life…
DataSet-10
EFTA01743380
9 pg
From: Quora Digest
Sent: Monday, October 24, 2016 10:57 AM
To: [email protected]
Subject: Should I join the US Navy or the Marines? - Quora
Answer: I think =en. John McCain summarized this best. "When I graduated from=…
DataSet-9
EFTA00722591
1 pg
Dear Bob,
I understand that you are seeking payment from Jeffrey Epstein for fees you
allegedly incurred in connection with your representation of various women
identified by the United States Attorney's Office. Mr. Epstein's obligation to pay
your…
DataSet-10
EFTA01506939
1 pg
04 INN JPMorgan Chase Bank
345 Park Avenue. New York, NY 10154-1002
JPMorgan Private Bank
Account Number …
DataSet-10
EFTA01936866
2 pg
Fran: jeevacation©gmail.com
Sent Fri 1/31/2014 12:51:08 PM
Subject I am often asked to give my views and to rate the distinguished list of todays various finan
tiers. I hesitate to do so as my area…
DataSet-10
EFTA01499129
1 pg
JPMorgan 0
Private Bank
JPMorgan Chase Bank, N.A. Primary Account:
P O Box 6076
Newark. DE 197146076 For the …
DataSet-9
EFTA00347026
1 pg
From: Lesley Groff
To: Joseph Thakuria czi
Subject: Re: Jeffrey Epstein
Date: Wed, 03 Jun 2015 15:00:55 +0000
Joe, please send the raw data to:
Jeffrey Epstein
9 East 71st Street
NY, NY 10021
Please let me know…
DataSet-10
EFTA01457062
1 pg
-747171:77 e-77771nr177771: 7 7.1772•7 26 Net 2015
…
DataSet-10
EFTA01947901
4 pg
To: Lesley Groffl i
From: Jeffrey Epstein
Sent Wed 10/30/2013 11:taap PM
Subject: Re: Ticket for you & on HOLD
check 16th return 26
On Sat, Oct 26, 2013 at 5:08 PM, Lesley Groff < > wrote…
DataSet-10
EFTA01482592
1 pg
April 01,2005 - Jeffrey E Epstein
April 29,2005
PrintaA Account Ntmther. JPMorgan Private Bank
Pape 7 of 10
Premier Cheekiii
Account Numbe
Jeffrey E Epstein
Activity
Date Description Debit …
DataSet-10
EFTA01766209
1 pg
From: Lesley Groff
Sent: Monday, October 22, 2012 5:43 PM
To: Epstein Jeffre
Cc: ,• Lyn & Jojo fontanilla; Jojo fontanilla; Richard Barnett;
Francis Derby
Subject: …
DataSet-9
EFTA00317910
1 pg
From: MOMS
To: Amex Centurian Travel
DataSet-11
EFTA02290303
3 pg
To:
From:
Sent Tue 6/11/2019 7:53:07 PM
Subject Re: Shade Structure/Engineering Doors Bid (LSJ/GS.I)
Hi Rich....just curious, will Mr. Bedminster also do the Shade Structure? or who won that bid? I
thought…
DataSet-9
EFTA00498666
1 pg
From: Lesley Groff
DataSet-10
EFTA01482708
1 pg
April 01, 2006 - I Jeffrey E Epstein
April 28, 2006 JPMorgan 0
Flimsy Account Number. Private Bank
Page 9 of 12
Premier Checkin
Account Number …
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