EFTA01660651Set 10
2025-08-076p3,570w
saying.'
Complainant noted Trump repeatedly stated the Voicemail left, no response
name "Jeffrey" while on the phone. One of
complainant's ex-girlfriend's daughters told
complainant Trump raped ... HOTLINE not no DOB
Marie Presley, the British Royal Family, President
NTOC
Trump, and Jeffrey Epstein.
Complainant reported her neighbor, sought
modeling gigs at the Trump Modeling Agency ... from 13 years ago that involved Trump and no DOB
HOTLINE not NTOC
mentioned Jeffrey Epstein with a minor
Complainant following up after a call with NYPD
officer regarding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf
EFTA02063048Set 10
2016-01-118p2,095w
Barbara Goldman
From:
Sent: Mon 1/11/2016 7:47:56 PM
Subject: Re: Jeffrey Epstein
super, thanks
On Jan 11, 2016, at 1:25 PM, Michelle wrote:
> John ... From: mailto
> Sent: Monday, January 11, 2016 1:17 PM
> To: Michelle
> Subject: Re: Jeffrey Epstein
> Yes for reimbursement for tickets. I would think before 5pm is best. Latest ... probably as I think jeffrey may be flying out of NY this evening.
> Sent from my /Phone
>> On Jan 11, 2016, at 1:10 PM, Michelle
> wrote:
That is great
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063048.pdf
EFTA01731246Set 10
2017-07-016p2,125w
fiscal year 2022, as of 1 October 2021.
(U//FOUO) Travel Records Regarding Jeffrey Epstein, Main Subject in a
Child Sex 'frafficking Investigation, Establishes Travel Pattern to Posture ... Band II Threat — Crimes Against
Children.
(U) Substantiation
(U//FOUO) Travel records reviewed for Jeffrey Epstein between 1 July 2017 to 14 June 2019
revealed travel patterns identified below, which ... Dominican Republic (US Customs and Border Patrol I TECS
"Encounter Records of Jeffrey Epstein" I 22 April 2019-27 June 2019).
o (U//FOUO) According to TECS travel records matching
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731246.pdf
EFTA01466708Set 10
2014-01-1418p3,198w
Subject: Fw: Jeffrey - Mexico -> MBONO 30y look interesting [C]
From: Vahe Stepanian < E>
Date: Tue, 14 Jan 2014 08:18:51 -0500
To:
Paul Morris <
Classification: Confidential
FYI...
Forwarded ... Vahe Stepanian/db/dbcom on 01/14/2014 08:18 AM
From: Vinit Sahni/db/-
To: Jeffrey Epstein
<jeevacation@gmail.com>@DEUBAINT,
Cc: Raphael Zagury/db/ , Vahe Stepanian/db/-
Date: 01/14/2014 08:15
AM
Subject: Re: Jeffrey - Mexico -> MBONO ... look interesting
[C]
Classification: Confidential
Jeffrey - trying to wake people up in Mexico now. its 7am so sending some
coffee across to Mexico...we are on it as soon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466708.pdf
EFTA01431239Set 10
2013-08-1931p3,885w
accounts included
in the relationship
1. Relationship Details
Relationship Name:
Relationship Manager:
EPSTEIN, JEFFREY RELATIONSHIP:00000483290
Paul Morris
H I I I New PWM Relationship
Relationship to PWM:
If existing ... name of referral source, how many years RM
personally has known client,
etc.):
Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey
Epstein ... JPMorgan. Over the
course of a few meetings Paul was
able to get Jeffrey to bring some of his funds over to JPMorgan
Does Deutsche Bank pay a
retrocession
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431239.pdf
EFTA01830200Set 10
2010-12-153p1,078w
Jeffrey Epsteinfieeyacation©gmail.com]
From: Al seckel
Sent: Wed 12/15/2010 5:36:27 PM
Subject: Results
Jeffrey,
The bots did the sweep. Here are the new results taken ... previously buried on page 5 of google search.
We have promoted the other jeffrey epsteins, and other pages are
also filled with your material.
And, while the sites ... nine/10 very toxic prominent
stories, and toxic Wiki article and headline.
Search Results
Jeffrey Epstein - Wikipedia, the free encyclopedia
- 9 visits - Dec 2
Jeffrey Edward Epstein (born January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01830200.pdf
EFTA01318976Set 10
7p1,607w
Invoice Date: Feb 05.2001
Account Number:
Page: 1 of 7
Fees Taxi() 71.0427007
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022-6809
Billing Account Shipping Address: Invoice Questions ... JEFFREY E EPSTEIN
MRS SHERMAN FedEx Account Services
457 MADISON AVE Phone: M-F 7-6 (CST)
NEW YORK NY 10022.6809115 Fax:
Internet: vnwi.ledex.com
Invoice Summery Feb 05, 2001
FedEx ... 00003197702A 1 ASNGLP
Ion .....1.1,1111 illsoliolin I Illisillsoll
JEFFREY E EPSTEIN F Ex
457 MADISON AVE Box 1140
NEW YORK NY 10022-6809
Memo+, s TN 38101.1140
CONFIDENTIAL
SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318976.pdf
EFTA02169038Set 10
2012-05-233p732w
William Iselin
From: Lesley Groff
Sent Wed 5/23/2012 9:01:22 PM
Subject: Re: Jeffrey Epstein
Ok thanks.
Sent from my iPhone ... Iselin Fine Art
> C.
> On 23 mai 2012, at 14:46, Lesley Groff > wrote:
>> Jeffrey will come at 3pm...please pass along address of where he is to meet ... Date: Wed, 23 May 2012 07:06:31
,» To: William Iselin<
>>> Cc:
>» Subject: Re: Jeffrey Epstein
>>>
>» Will, jeffrey says tomorrow ... He did not give me a time however. What works
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169038.pdf
EFTA01473767Set 10
2015-07-0111p1,546w
Vahe Stepanian
Sent: Tuesday, June 30, 2015 05:13 PM Eastern Standard Time
To: jeffrey E.
Cc: Daniel Sabba; Ariane Dwyer; Paul Morris; Stewart Oldfield
Subject: RE: Longer Dated ... Downside (3y structures) [C]
Classification: Confidential
Jeffrey — we will be back first thing in the morning (NY time) with live
levels.
We will include bid/asks for both sides.
Thank ... Vahe
EFTA01473767
From: jeffrey E. [mailto:jeevacation@gmail.com]
Sent: Tuesday, June 30, 2015 3:22 PM
To: Paul Morris; Daniel Sabba
Subject: Re: Longer Dated EUR Downside (3y structures) [C]
please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473767.pdf
EFTA01852223Set 10
2011-10-086p1,036w
From: Jeffrey Epstein
Sent Sat 10/8/2011 9:23:23 PM
Subject Re: Re:
well see tomorow
On Sat, Oct 8, 2011 at 5:22 PM, > wrote:
Today they have dinner ... plans.. May be Monday?
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein <jeevacation@gmail.com>
Date: Sat, 8 Oct 2011 17:12:40 -0400
To:
tomorrow is complicated„ what about ... cirque du soleil at 8..
Sent via BlackBerry from T-Mobile
From: Jeffrey Epstein leevacation@gmail.com>
Date: Sat, 8 Oct 2011 17:02:44 -0400
To: `M >
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852223.pdf
EFTA01417946Set 10
2019-07-096p1,479w
DB12000P - Deutsche Bank Private Bank
7/9/2019
Batch Date:
Monitored Since:
Person Name: Jeffrey Epstein
Address:
Country:United States
Tracking ID: GCIS
Alerted Entity #: 1 of 1
Entity Information
Entity ... Riskid:
Entity Name: Jeffrey Epstein
Alias: Jeffery Epstein•
• JEFFREY EDWARD EPSTEIN
• Jeffrey E. Epstein
Address: Calgary, CANADA•
• Upper East Side, New York, UNITED STATES
• Buckingham, England, UNITED KINGDOM
• Teterboro ... York, UNITED STATES
• Manhattan, New York, UNITED STATES
• Miami, Florida, UNITED STATES
Riskography: Jeffrey Epstein is an American financier and a registered sex
offender since 2008. In June 2008, after
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417946.pdf
EFTA02051693Set 10
2016-05-183p422w
From: Nicholas Ribis
Sent Wed 5/18/2016 1:57:51 PM
Subject: Re: Jeffrey epstein
Thanks
Sent from my BlackBerry 10 smartphone.
From:
Sent: Wednesday ... Nicholas Ribis
Subject: Re: Jeffrey epstein
of course! 9 East 7Ist Street between 5th and Madison (across from Frick Museum)
On May 18, 2016, at 9:52 AM, Nicholas Ribis ... From:
Sent: Wednesday, May 18, 2016 9:51 AM
To: Nicholas Ribis
Subject: Re: Jeffrey epstein
Yes! See you at 12:30...thanks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051693.pdf
EFTA02203268Set 10
2017-01-233p556w
Berejka, Maureen
From:
Sent: Mon 1/23/2017 9:10:49 PM
Subject: Re: Jeffrey Epstein
Wed. is PERFECT! Jeffrey will call him at 2:30pm Wed. on the below number !
thanks ... From:
• ]
> Sent: Monday, January 23, 2017 4:00 PM
> To: Berejka, Maureen
> Subject: Re: Jeffrey Epstein
> Yes! Let's do 2:30pm...what number may Jeffrey reach ... Wednesday work?
» Maureen
Original Message
» From:
» Sent: anuary
>> To: Berejka, Maureen
» Subject: Re: Jeffrey Epstein
>>
» Fantastic! Would 1pm be good?
>>> On Jan 23, 2017, at 1:31 PM, Berejka, Maureen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203268.pdf