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D1: Who Benefits ✕
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DataSet-10
EFTA01392803
EFTA01392803.pdf
Accouprge and Joint Application Information
Name of Account Title Joint Applicant
(last name,,,Qrst name, rpiddle initleq o …
V15
P23
D6
D1
P19
email
DataSet-9
EFTA00152589
EFTA00152589.pdf
To: "Livingood. Michael (BS) (FBI)" •
Cc: "Young, Amanda N. (NY) (FBI)"
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Mon, 06 Jul 2020 16:03:50 +0…
D6
D1
V15
D4
P19
email
DataSet-10
EFTA01367824
EFTA01367824.pdf
From: Arthur Tendler
Sent: 4/13/2015 1:20:55 PM
To: bellaklein I
CC: Daniel Monaghan I Jenny Byam …
V15
P21
D1
D6
P19
email
DataSet-9
EFTA00654774
EFTA00654774.pdf
From: John Castrucci
To: Brad Wechsler
CC: Jeffrey Epstein , Joe Avantario >, Richard
Joslin wrote:
Thx john; we shld probably also send jeff…
V15
D1
P21
D6
P19
unknown
DataSet-10
EFTA01392665
EFTA01392665.pdf
AccountJitl and Join)! Application Information
Name of A oust ritle Joint Applicant
bast --me. 1:•-• hame. nii …
V15
P23
D6
D1
P19
email
DataSet-10
EFTA01430241
EFTA01430241.pdf
Subject: RE: Non Post Transactions 05-09-2019 For AC [I]
From: Rishabh Sharma ‹ >
Date: Fri, 10 May 2019 13:42:09 -0400
To: Stewart Oldfield
Bradley Gillin
Monica …
V15
D6
P19
D4
D1
email
DataSet-9
EFTA00654788
EFTA00654788.pdf
From: John Castrucci
To: jeffrey E.
CC: Brad Wechsler , Joe Avantario >, Richard
Joslin
Subject: JE Info Request …
V15
D1
P21
D6
P19
email
DataSet-10
EFTA01268678
EFTA01268678.pdf
From: 2212SLabfill
To:
Subject Re: Purchase of 338 East Washington Road, Bradford, NH
Date: Wednesday, November 27, 2019 7:47:50 AM
Attachments: aggfflUgi
Good morning…
D6
V15
D4
D1
P19
financial record
DataSet-10
EFTA01313494
EFTA01313494.pdf
Fedkz. Invoice Number: 4-212-35326
…
P23
V15
P19
D6
D1
email
DataSet-9
EFTA00084332
EFTA00084332.pdf
From: '
To: '
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Mon, 06 Jul 2020 23:52:41 +0000
Inline-Images: image001.jpg: image002.jpg
We can't …
D6
D1
V15
D4
P19
email
DataSet-9
EFTA00836096
EFTA00836096.pdf
From: "Jeffrey E."
To: John Castrucci
Subject: Re: JE Info Request 1-21-16
Date: Fri, 22 Jan 2016 02:24:03 +0000
thx
On Thu, Jan 21, 2016 at 8:44 PM, John Castrucci …
V15
D1
P21
D6
P19
email
DataSet-9
EFTA00654785
EFTA00654785.pdf
From: Brad Wechsler
To: John Castrucci cc >, Jeffrey Epstein
CC: Joe Avantario >, Richard Joslin
Subject: Re: JE Info Request…
V15
D1
P21
D6
P19
email
DataSet-11
EFTA02570360
EFTA02570360.pdf
From: Noam Chomsky
Sent: Friday, November 3, 2017 10:55 PM
To: Deborah Pechet Quinan; Gene Landy
Cc: …
V15
P19
D1
P23
D6
email
DataSet-10
EFTA01352468
EFTA01352468.pdf
Subject: RE: Large With
From: Cynthia Rodriguez
Date: Fri, 12 Jan 2018 11:26:42 -0500
To: Richard Kahn
Cc: Stewart Oldfield
Please make sure Darren has his photo ID upon pick up and we should be all…
V15
P19
D1
D6
email
DataSet-10
EFTA01426028
EFTA01426028.pdf
Subject: RE: Epstein In
From: Stewart Oldfield
Date: Fri, 16 Nov 2018 11:16:36 -0500
To: Yoonsun Chung
Bradley Gillin
Dated Nov. 5, 2012
From: Stewart Oldfield
Sent: Friday, November 16, 2018…
V15
P21
D1
P19
D6
email
DataSet-10
EFTA01425634
EFTA01425634.pdf
Subject: FW: Epstein Insurance Trust [I]
From: Yoonsun Chung a>
Date: Fri, 16 Nov 2018 11:14:07 -0500
To: Bradley Gillin
Cc: Stewart Oldfield
Classification: For internal use only
Please see below.…
V15
P21
D1
P19
D6
email
DataSet-11
EFTA02560171
EFTA02560171.pdf
From: Noam Chomsky <
Sent: Tuesday, November 28, 2017 8:23 PM
To: Jeffrey E.
Subject: …
P21
P19
D1
D6
V15
email
DataSet-9
EFTA00086991
EFTA00086991.pdf
From: " r
To: "IMINII I (USANYS)" c
Cc: "
Subject: RE: 338 E. Washington Road, Bradford, NH
Date: Tue,…
D6
V15
D4
D1
P19
email
DataSet-10
EFTA01435142
EFTA01435142.pdf
Subject: Re: Euros
From: Bella Klein ‹ >
Date: Thu, 22 Jun 2017 09:36:20 -0400
To: Cynthia Rodriguez
Cc: Richard Kahn
Darren Indyke
Stewart Oldfield
Great, will get to the…
V15
D1
P19
D4
D6
email
DataSet-9
EFTA00836010
EFTA00836010.pdf
From: Ada Clapp
To: John Castrucci -cr >, jeffrey E.
CC: Brad We, Joe Avantario >…
V15
D1
P21
P19
D6
financial record
DataSet-10
EFTA01577083
EFTA01577083.pdf
JPMorgan Chase Bank, N.A.
P 0 Box 659754
San Antonio, TX 78265 - 9754
September 01, 2012 through September 28, 2012
Account Number:
CUSTOMER SERVICE INFORMATION
/100657007167/
00000117DRE 802 080 277…
V15
D1
V12
D6
P19
email
DataSet-10
EFTA01406067
EFTA01406067.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC; 42953424,42953758, 42959295, 35269691, 44129244,
42953424, 42966807, 42953467 [I]
From: Naveen Bagaria
Date: Fri, 26…
V15
D4
D1
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P19
email
DataSet-11
EFTA02558396
EFTA02558396.pdf
From: jeffrey E.
Sent: Friday, December 1, 2017 3:05 PM
To: Richard Kahn
Subject: Re: tr…
V15
D1
D6
V14
P19
unknown
DataSet-10
EFTA01525672
EFTA01525672.pdf
CHASE 0 hilly CIL 2012 thro May 31, 2012
JPSIolgan Chase Bank, N A.
…
V15
D6
D1
P19