""Alert Reply-To"" — Epstein Files Search

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EFTA02275999Set 11

2019-02-012p286w

Subject: Membership Rewards Program-Fraud Protection Alert Reply-To: Membership Rewards® Program - Fraud Protection Alert N. For your security: Ending: Dear Jeffrey Epstein, t Your Membership Reward account was recently

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02275999.pdf

EFTA02276026Set 11

2019-02-012p299w

ap@hbrkassociatcs.com Subject: Membership Rewards Program-Fraud Protection Alert Reply-To: Membership Rewards® Program - Fraud Protection Alert \\,/ <\ For your security: Account Ending: Dear Jeffrey Epstein. Your Membership Reward account was recently

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276026.pdf

EFTA00986473Set 9

2018-06-152p308w

June 14, 2018 at 5:02:41 PM CDT To: Subject: Important Business Banking Alert Reply-To: Chase@alerts.chase com Dear Customer, At Chase, we're committed to providing the tools

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986473.pdf

EFTA02324118Set 11

2018-03-103p238w

Date: March 10, 2018 at 4:51:42 PM EST T=: Subject: Fraud Protection Alert Reply-To: "= <DoNotReply=S@service.americanexpress.com <mailto:DoNotReplyUS@service.americanexpress.com» AGNEUALE0034003 Does this look familiar? <http://www2=8.americanexpress.com/axp/bu_logos/2008/bluebox.gif

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324118.pdf

EFTA02324065Set 11

2018-03-103p258w

IIIMMIIIIIIIMMIMMIONa Subject: Fraud Protect=on Alert Reply-To: "" <DoNotReplyUS@service.americanexpress.com <mailto:DoNotReplyUS@serv=ce.americanexpress.com» <http://www208.americanexpress.com/axp/buJogos/2008/b=uebox.gif> A=count Ending: =td width="25.76%" rowspan="1" colspan="1"> <=td> <http://www208.americanexpress.corni=xpicardart/2008/AMEX_alert.jpg

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324065.pdf

EFTA02307302Set 11

2018-06-013p294w

ap@hbrkassociates.com <mailto:ap@hbrkasso=iates.com» Subject: Fraud Protec=ion Alert Reply-To: "" <DoNotReplyUS@service.americanexpress.com <mailto:DoNotReplyUS@ser=ice.americanexpress.com» EFTA_R1_01184925 EFTA02307302 <http://www208.americanexpress.com/axp/buJogos/2008/b=uebox.gif> A=count Ending: 83034 =td width

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307302.pdf

EFTA02303297Set 11

2017-06-083p220w

American Express" Date: June 8, 2017 at 1:32: To Subje=t: Fraud Protection Alert Reply-To: "" =/td> Account Ending: =/tbody> <http://www208.americanexpress.com/axp/cardart/2008/12=812_AMEX_service_shdwl.jpg> <http://www208.ame=icanexpress.com/axp/cardart/2008/AMEX_alert.jpg> Attempt Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303297.pdf

EFTA02324207Set 11

2017-06-081p55w

Bella Klein < Karyn Subject:<=b> Fraud Protection Alert Reply-To: "" <=--?xml version="1.0" encoding="ISO-8859-1"?--> 1 EFTA_R1_01239889 EFTA02324207

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324207.pdf

EFTA02324084Set 11

2018-03-104p344w

March 10, 2018 at 4:51:42 PM EST To: Subject: Fra=d Protection Alert Reply-To: "" <DoNotReplyUS@service.americanexpress.com<=a» <mailto:DoNotRe=lyUS@seivice.americanexpress.com> =td width="19.11%" rowspan="1" colspan

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324084.pdf

EFTA02067918Set 10

2015-11-122p223w

Date: November 12, 2015 at 8:15:10 AM EST To: Subject: Fraud Protection Alert Reply-To: "American Express" Please verify a recent charge attempt 71 Hello, Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067918.pdf

EFTA00458880Set 9

2017-09-254p834w

July 26, 2017 at 2:28:42 PM EDT To: < Subject: G3 Email Incident Alert Reply-To: Marco Merida, G3 Global Services, LLC < > Good afternoon. EFTA00458881 This is to inform

https://www.justice.gov/epstein/files/DataSet%209/EFTA00458880.pdf

EFTA00456209Set 9

2017-07-274p757w

Subject: G3 Email Incident Alert Reply-To: Marco Merida, G3 Global Services, LLC < Good afternoon. This is to inform that you received an email from with the subject line "25/07/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456209.pdf

EFTA00460185Set 9

2017-09-296p1,213w

Subject: G3 Email Incident Alert Reply-To: Marco Merida, G3 Global Services, LLC < Good afternoon. This is to inform that you received an email from with the subject line "25/07/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00460185.pdf

EFTA00456175Set 9

2017-07-264p736w

July 26, 2017 at 2:28:42 PM EDT To: < Subject: G3 Email Incident Alert Reply-To: Marco Merida, G3 Global Services, LLC < Good afternoon. This is to inform that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456175.pdf

EFTA02302116Set 11

2017-06-084p272w

June 8, 2017 at 1:32:16 AM EDT To: *1 Subject: Fraud Protection Alert Reply-To: "" <DoNotReplyUS@service.americanexpress.com> EFTA_R1_01171118 EFTA02302116 Please =erify a recent charge attempt Account Ending

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302116.pdf

EFTA02067947Set 10

2015-11-122p223w

Date: November 12, 2015 at 8:15:10 AM EST To: Subject: Fraud Protection Alert Reply-To: "American Express" Please verify a recent charge attempt Hello, Jeffrey E Epstein Fraud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067947.pdf

EFTA02324133Set 11

2018-03-104p274w

Date: March 10, 2018 at 4:51:42 PM =ST To: =ubject: Fraud Protection Alert Reply-To: "" <DoNotReplyUS@serv=ce.americanexpress.com> EFTA_R1_01239686 EFTA02324133 Does this look familiar? Account =nding

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324133.pdf

EFTA00459511Set 9

2017-07-263p628w

Subject: G3 Email Incident Alert Reply-To: Marco Merida, G3 Global Services, LLC Good afternoon. This is to inform that you received an email from with the subject line "25/07/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459511.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset18 total

Set 9

6

Set 10

2

Set 11

10