EFTA01731254Set 10
2022-01-066p2,301w
fiscal year 2022. as of l October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex Trafficking Investigation, Establishes Travel Pattern to Posture ... Aligned at 0.25" « Indent at OS"
(U) Substantiation
(U//FOUO) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019
revealed travel patterns-kientified-below,kvhich ... Virgin-Istandsrarid4he
Deminieen-Repuhlic-fUS-Gusterwc-afki-ilefait)F-Patrel4-a-eurtier-Reeerds-ef--Jeffrey
Epstein
e• (U/fFOU0) According to TECS travel records matching the subject. of the last
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731254.pdf
EFTA01337869Set 10
2002-08-0189p20,136w
TRUST COMPANY
RELATIONSHIP APPROVAL TICKET Prepared By: NJB
:AIR Name of ORIGINAL
oRROWER(S) Jeffrey E. Epstein DATE First Request
MAILINGADDRESS 457 Madison Ave. 4th Floor OFFICER H. thy Anderson ... RELATIONSHIP APPROVAL TICKET Prepared BY NJB
Ain Name of ORIGINAL
al:Am:mum Jeffrey E. Epstein DATE First Request
MAILING ADDRESS 457 Madison Ave. 4th Floor OFFICER H. Loy Anderson ... Visa Business credit card (unsecured) INO NES,
$18 Annual Fee Personally guaranteed by Jeffrey E. Epstein
•-
•:S., •
'14.5% Fixed $25,000 Visa Business credit card (unsecured) 1NO Jebc,
AlleCatiasar• Personally
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf
EFTA02444816Set 11
2010-03-0311p2,556w
Quesc
.4
O Diagnostic
QUEST DIAGNOSTICS INCORPORATED
PATIENT INFORMATION
EPSTE1N,JEFFREY
REPORT STATUS PARTIAL
REPRINT
ORDERING PHYSICIAN
CLIENT SERVICE DOB: 01/20/1953 AGE: 57
GENDER: M FASTING:
SPECIMEN INFORMATION CLIENT INFORMATION ... vascular diseases. Consider genetic counseling
and DNA testing for at-risk members.
EPSTEIN,JEFFREY - K4671284 Page 1 - Continued on Page 2
Intl, Wit lia,bistics, ee 44,4clittd leis ... EFTA_R1_01522013
EFTA02444816
Quest
•O Diagnostic",
QUEST DIAGNOSTICS INCORPORATED
PATIENT INFORMATION
EPSTEIN,JEFFREY
REPORT STATUS PARTIAL
REPRINT
ORDERING PHYSICIAN
DOB: 01/20/1953 AGE: 57
GENDER: M FASTING: Y
SPECIMEN INFORMATION
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444816.pdf
EFTA01309761Set 10
2006-03-0314p13,352w
Free 1866 293.4634
• 611 from your wireless phone
• TTY uses - 1 866 429.7TTY
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843
Date of Invoice: April ... indicates agreement with the General Terms
Account
and Conditions for wireless service.
Account Name: JEFFREY E EPSTEIN
Yes. I want to enrol in REFT and have my monthly payments Check ... HEIWNHNGB UPON RECEIPT 864.01
400000004381186304 w
2000118 02AT 0 545 "AUTO TI 00102 10022.522.01.1220.0000
JEFFREY E EPSTEIN 1,111111 MiloLublin,PALM.,
CINGULAR WIRELESS - ATLYS
457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf
EFTA02408893Set 11
2010-11-205p837w
From:
Sent: Saturday, November 20, 2010 11:08 PM
To: Jeffrey Epstein
Subject: Re: Re: Re:
She is just good, not great, but nice, cute and its really a coincidence ... with so..
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sat, 20 Nov 2010 17:53:39 -0500
To
Subject ... come by in 30-40 min
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
Date: Sat, 20 Nov 2010 17:47:31 -0500
To:
Subject
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408893.pdf
EFTA02429026Set 11
2010-03-163p433w
Jeffrey Epstein[jeeyacation©gmail.com]
Fran:
Sent Tue 3/16/2010 11:38:08 AM
Subject Re: Palm beach
5 PM?
--- Br, 16.3.10, Jeffrey Epstein leevacation@gmaiLcom> mnuer:
Or: Jeffrey Epstein leevacation®gmail.com ... Tema: Re: Palm beach
10 minutes 358 el brillo .. what time?
2010/3/15
Jeffrey,
I'm going to the Ritz Carlton in Palm beach tomorrow. Is it far from you? What ... your address
in Palm beach?
Bc, 14.3.10, Jeffrey Epstein ti eevacation0EtnaiLcorn> rimer:
Or Jeffrey Epstein leevacationRgmail.com>
tuesday is fine I can have you picked up or you can drive
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429026.pdf
EFTA02248571Set 11
2018-05-314p617w
From: Lian Swan:
Sent Fri 6/8/2018 8:55:03 PM
Subject: Re: Introduction Jeffrey - Hadi
Hi Lesley,
I hope all is well! Just checking ... chance to sync with Jeffrey about a future
meeting. Hadi will be back in NYC July 12-13 and could meet in-person then and if that doesn't
work ... Lesley Groff < =;> wrote:
ok, super...will touch base with Lian once I hear from Jeffrey!
On May 31, 2018, at 11:05 AM, Hadi Partovi •< =,. wrote:
No worries. Lian
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248571.pdf
EFTA01813471Set 10
2010-05-065p1,120w
Sent from my iPhone
On May 6, 2010, at 4:13 PM, wrote:
Hi Jeffrey!
How arc you?
Thank you for telling me to go to dance class! took ... very nice girl!
West,
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jcevacation@gmail.com>
Date: Mon 3 Ma 2010 15:07:27 -0400
To:
Subject ... disappear. Should I go there by myself?
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein leevacation@gmail.corn>
Date: Mon 3 Ma 2010 14:45:05 -0400
To:
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813471.pdf
EFTA02168559Set 10
2012-05-102p288w
Carol'
Cc:
From: Lesley Groff
Sent: Thur 5/10/2012 5:17:19 PM
Subject: Re: Jeffrey Epstein
Caroline, could you please see Jeffrey at 3:30 on Sunday May 13th ... apartment?
, Jeffrey's assistant, will be with him and is CC'd here. Her cell number
Is:
On May 10, 2012, at 12:29 PM, Lang, Caroline wrote:
> Sure
> Best ... mailto:
> Sent: jeudi 10 mai 2012 18:27
> To: Lang, Caroline
> Cc:
> Subject: Re: Jeffrey Epstein
•
> Hello Caroline. Jeffrey is asking if it might be possible for you to meet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168559.pdf
EFTA02498935Set 11
2015-06-015p842w
with ur bride ))
Sent from AOL Mobile Mail
On Monday, June 1, 2015, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmailcom» wrote:
tried again ... save my number
Sent from AOL Mobile Mail
On Monday, June 1, 2015, jeffrey E. < jeevacation@gmaitcom <mailto:jeevacation@gmail.com»
wrote:
i tried to call ... wrote:
Sent from AOL Mobile Mail
On Sunday, May 31, 2015, jeffrey E. <jeevacation@gmail.com
<mailto:jeevacation@gmail.com» wrote:
number ? i will call you now
EFTA_R1_01624799
EFTA02498935
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498935.pdf
EFTA02344945Set 11
2016-05-167p1,160w
From: Alireza lttihadieh
Sent: Monday, May 16, 2016 8:01 PM
To: Jeffrey E.
Subject: Re: fyi
Thank you for your support
Alireza ... jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmai=.com> wrote:
email me thurs
On Mon, May 16, 2016 at 12:45 PM, Alireza Ittiha=ieh <
wrote:
Any further news on =his G650 ... From: Jeffrey =. imailto:jeeva=ation@gmail.com <mailto:jeevacation@gmail.com>
Sent: Friday, April 8, 2016 3:04 PM
To: Alireza Ittihadieh
Subject: Re: fyi
4th quarter delivery . Not er
On Friday, April
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344945.pdf
EFTA01701861Set 10
2004-02-29100p2,999w
BIRMINGHAM, AL 35201
(877) 502-2265
LAST STMT
02/29/04
sAiOUNT
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY STMT DATE
PALM BEACH FL 33480 03/31/04 ... OTHER CREDITS
DATE AMOUNT.TRANSACTION DESCRIPTION CHKNO/ATM CD
03/02 50,000.00 INCOMING WIRE CREDIT
JEFFREY E EPSTEIN
CHECKS
DATE..CHECK NO AMOUNT DATE CHECK NO AMOUNT
03/03 10613 1,460.12 03/10 ... LAST STMT
--- 02/29/04
--- LAST PAGE
ACCOUNT NO
JEGE INC
JEFFREY E EPSTEIN
358 EL BRILLO WAY STMT DATE
PALM BEACH FL 33480 03/31/04
25 E 90
PG 2
CUSTOMER BALANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701861.pdf
EFTA02487336Set 11
2015-09-238p1,945w
From: jeffrey E. <jeevacation@gmail.com>
Sent: Wednesda , September 23, 2015 4:14 PM
To:
Subject: Fwd:
Forwarded messag=
From: Jeffrey E. <jeevacation@gmail.co= <mailto:jeevacation@gmail.com»
Date ... time... And will call margot to apologize
II domenica 3= agosto 2015, jeffrey E. <jeevacation@gmail.com <mailtoleevacation@gmail.com» ha scritto:
its between you and everyone else. of cours=. its always the same ... rote:
However this is between me and her
II dome=ica 30 agosto 2015, jeffrey E. <jeevacation@gmail.com> ha scr=tto:
It's always the same story
<=r>On Sunday, August
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487336.pdf
EFTA01980166Set 10
2010-11-134p645w
Gary Kerne
From: Jeffrey Epst
Sent: Sat 11/13/2010 9:53:42 PM
Subject: Re: FW: LSJ - Pool and Main Residence
ok
On Sat, Nov 13, 2O1O ... Gary Kerney wrote:
Jeffrey
The time to get proposals from MEP and structral is after schematic design. At that point we can influence
the slinplicty of what we want ,especially ... unknowns which will be resolved after
schematic and pre construction doe. conferences.
Gary
From: Jeffrey Epstein [malito:jeeyacationegmail.com]
Sent: Sat 11/13/2010 9:39 AM
To: Gary Kerney
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980166.pdf
EFTA02409073Set 11
2010-07-302p479w
Jeffrey EpsteinueevaeationGigmail.com]
From:
Sent Fri 7/30/2010 9:09:35 PM
I am sure that's one of the reasons you still like me. :) I would like ... Jeffrey Epstein <jecvacation@gmail coin> wrote:
NO problem„ , IT concerns me that after three years of following your path,
you are not ye secure. You are great. but I have ... mind coming for a short meeting .
On 30 Jul 2010, at 16:19, Jeffrey Epstein leevacation@,gmail.com> wrote:
I would live to see you. I don't want
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409073.pdf
EFTA02115813Set 10
2014-02-043p632w
Lesley Groff wrote:
You are off the hook Brice! Jeffrey will call Jack tonight... ;)
Begin forwarded message:
From: Jeffrey Epstein <jeevacation(Wqmail.com>
Subject: Re: Jack Smith
Date: February ... party time job by then)
On Feb 4, 2014, at 12:53 PM, Jeffrey Epstein leevacationOgmail.com> wrote:
No I want to speak to him
On Tuesday, February 4, 2014, Lesley ... Jeffrey Epstein <jeevacation@gmail.com>
wrote:
call him abd get the book for me thanks
From
Date: Mon, Feb 3, 2014 at 4:37 PM
Subject:
To: Jeffrey Epstein leevacation@gmail.com>
Lucy Lippard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115813.pdf
EFTA01954349Set 10
2013-09-294p866w
Melanie Spinell
From: Jeffrey Epstein
Sent: Sun 9/29/2013 5:23:48 PM
Subject: Fwd: Pour-over and GRATs
now six weeks old
Forwarded message
From: Alan S Halperin <
Date ... Subject: Re: Pour-over and GRATs
To: Ada Clapp -EIMI=Mil
Cc: Eileen Alexanderson < , Jeffrey Epstein
, Jessica Soojian
Suppose the GRAT pours over into one of the existing trusts ... Trust to see if we need to address any restrictions. I will revert.
Jeffrey, how much is Leon transferring?
IRS Circular 230 disclosure:
To ensure compliance with requirements imposed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954349.pdf
EFTA01843679Set 10
2012-01-163p633w
Karina Shuliak
From: Jeffrey Epstein
Sent Mon 1/16/2012 6:08:57 PM
Subject: Re:
I will , I might fly to the island on thurs now , to rest ... Shuliak e > wrote:
:D
Please feel better!
On Jan 16, 2012 11:51 AM, "jeffrey epstein" <jeevacation@gmail.com> wrote:
Will review with you when I see you . Go shopping with jenn ... iPhone
On Jan 16, 2012, at 4:16 PM, Karina Shuliak e > wrote:
Jeffrey, may be you should see the doctor?? Are you already in Africa?
There is nothing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843679.pdf