EFTA01543806Set 10
2005-07-0135p3,000w
July 01, 2005 -
July 29, 2005
NES, LLC
Primary Account Number:
Total enclosures: 71
Page 1 of 21
967 000 PB
NES, LLC
ERIC GANY
NEW YORK STRATEGY GROUP ... Total Debits
$200,687.00
Ending
Balance
$275,867.66
$275,867.66
JPMorgan Private Bank
EFTA01543806
July 01, 2005 -
July 29, 2005
NES, LLC
Primary Account Number:
Page 2 of 21
JPMorgan ... EFTA01543809
July 01, 2005 -
July 29, 2005
NES, LLC
Primary Account Number:
Page 3 of 21
JPMorgan Private Bank
Business Checkin
Account Number
NES, LLC
Activity
Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543806.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
familiar with inmate Jeffrey Epstein, who
2 was housed within the MCC in July and August of
3 2019?
4 : Yes.
5 : Yes. Okay. Great. What
6 I have here ... talking the day of, or -?
13 : No. This is
14 : This is July.
15 : -- yeah, July,
16 (Indiscernible *00:12:40) 27.
17 : Oh, no. This is July.
18 : Yeah ... first attempt.
10 : -- well, it's everything.
11 So, so, it starts July 23rd. The next one is
12 July 29th. And it goes 8/9/2019. And then,
13 and then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00171911Set 9
2019-07-0656p12,479w
iPhone with IMEI number 357201093322785, which was seized
. from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-1").
b. A silver iPad with serial number DLXQGM3KGMW3, which ... seized
from JEFFREY EPSTEIN on or about July 6, 2019 ("Subject Item-2").
c. Two black binders with CDs, which were
about July 11, 2019 ("Subject Item ... black hard drives, which were seizedkfrom a blue suitcase on or about
July 11, 2019 ("Subject Item-4").
e. A box of CDs, which was seized from a blue suitcase
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171911.pdf
EFTA01703164Set 10
52p10,359w
Boeing 727 aircraft owned by JEGE, INC.
12
EFTA01703175
(40) On or about July 4, 2004, Defendants JEFFREY EPSTEIN,
and traveled from Aspen, Colorado to Palm
Beach County, Florida aboard ... Gulfstream aircraft owned by Hyperion Air, Inc.
(41) On or about July 4, 2004, Defendant made one or
more telephone calls to a telephone used by Jane ... around July 2004, Defendant JEFFREY EPSTEIN led Jane Doe
#3, who was then a fifteen-year-old girl, and Jane Doe #7, who was then a sixteen-
years-old girl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
Suite 400
West Palm Beach, FL 3340!
(561)820-8711
Facsimile: (56!) 820-8777
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE ... Suite 400
West Palm Beach, FL 3340!
(561) 820-8711
Facsimile: (S61) 8204777
July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Boulevard ... Section 2255, will have the same
EFTA00183092
JEFFREY HERMAN, ESQ.
NOTIFICATION OF IDENTIFIED VICTIM
JULY 10, 2008
PAGE 2 OF 2
rights to proceed under Section 2255 as she would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
EFTA00075319Set 9
2020-07-066p1,282w
copy of the letter we just filed on ECF.
Thanks,
From:
Sent: Sunday, July 5, 2020 8:23 PM
To: 'Christian Everdell'
Cc: Mark S. Cohen
Subject: RE: SDNY indictment ... court appearance take place Friday afternoon.
Thanks,
From: Christian Everdell
Sent: Sunday, July 5, 2020 7:38 PM
To:
Cc: Mark S. Cohen < >;
Subject: Re: SONY indictment
We will need ... Pretrial Services tomorrow to arrange for an interview.
EFTA00075319
From: Christian Everdell
Sent: Sunday, July 5, 2020 5:49 PM
To: >; Mark S. Cohen
Cc:
Subject: RE: SDNY indictment
Thanks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075319.pdf
EFTA01100005Set 9
2006-07-2643p14,726w
U.S.C. §2255, the version that applied in 2004,
and the amended version effective July 27, 2006.)
EFTA01100008
Jane Doe No. 7 v. Epstein
Case No. 08-CV-80993-Marra-Johnson ... Plaintiff's 82255 claim against EPSTEIN, not the version as
amended and effective July 27,2006.
The applicable version of 18 U.S.C. §2255 provides -
PART I-CRIMES
CHAPTER 110-SEXUAL ... brought pursuant to 18 U.S.C. §2255 — not the amended
version which became effective on July 27, 2006. See endnote I for complete statutory
text in effect prior to July
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.pdf
EFTA01656307Set 10
2025-07-155p832w
there is any additional information needed from me.
Thank you.
Best,
From:
Sent: Tuesday, July 15, 2025 11:18 AM
To:
Subject: Re: Epstein having different passports seized ... draft to it???
ASAC
FBI NY Violent Crime Threat
Cell:
From:
Sent: Tuesday, July 15, 2025 11:17:23 AM
To:
Subject: Re: Epstein having different passports seized ... case
file. She must give them access to the file.
EFTA01656307
From:
Sent: Tuesday, July 15, 2025 11:01:01AM
To:
Subject: RE: Epstein having different passports seized
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656307.pdf
EFTA00040963Set 9
2019-08-171000p146,991w
Date 2019/12/19 10:01
Subject: 78514-054
Attachments: TEXT.htm, Re: Fwd: Preservation request
in-july-is-missing-prosecutor-says-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article ... video footage of the SHU tier containing cell Z06-215 from 11 pm July
22, 2019, until 4 am July 23, 2019. Please provide a copy for the investigation ... incident that is currently being investigated. I
believe that the date and time is July 23 during the early morning hours. Accordingly, I would ask that all
video surveillance from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf
EFTA01276499Set 10
2017-06-02164p106,775w
Credi Inc Andatte Cmit tine Outstanding bdance
UBS Visa credit cards)
payment information
for July 23, 2017 $63.00 Jul 23, 2017 435,000.00 131,867.91 43,132.09
This cred1 ... Management
UBS
299 Park Avenue
25th Floor
Business Services Account
New York IN 10171.0002 July 2017
ANP70006426430717 Y1 0
TERRAMAR PROJECT, INC
PO BOX 308
TEANECK N107666-0308
Account name ... Value of your account
Resourceline at 800.762-1C00, on June 30 (1) on July 31 ($)
account 029323656
Your assets 10,834.65 7,731.21
Idslt our vaebs1te: Your liabilities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf
EFTA00366282Set 9
2014-07-247p845w
Aircraft Maintenance
VIP Platinum Solutions. Experience the Difference.
From: Larry Visosid [mailto
Sent: Thursday, July 24, 2014 7:41 AM
To: GP SIK MG Flight Ops; Heliflite Helicopter charter ... Michael Landry
Subject: Fwd: [External] Epstein charter confirmed
To all,
Ref: Epstein S76 charter July 26, 2014 10:00am local departure from West Side NYC heli pad.,to South
Hampton ... these funds to cover Mr Epstein's charter expense that is scheduled for
July 26, itinerary is attached in this email.
I am traveling today and should be able
https://www.justice.gov/epstein/files/DataSet%209/EFTA00366282.pdf
EFTA00717841Set 9
2013-07-1418p10,510w
Attachments: United States of decay MAILOnline July 3, 2013.pdf;
Politics,
ne_20,_2013.pdf;
Austerity_Won't_Work_ifthe_Roof_ls_Leaking_Robert_Frank_NYT_July_6,2013.pdf;
Global_threat ... water_wells_dry_up,wams_top_environment_expert_Le
ster_Brown The_Guardian July_6,2013.pdf;
Drowning_slowly,_How_the_America's Golden State cities_will look in_500years ... levels_rise_as_predictediames_Daniel_MailOnline_July_6„2013.pdf;
When the Best Hospitals Are the Worst-
.pdf;
Good_to know—HEALTH informationJuly_14„2013.pdf; The_FOUR TOPS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00717841.pdf
EFTA00701936Set 9
2012-07-124p2,307w
From: Office of Terje Rod-Larsen <
Subject: IPI Regional Insights - July 2012
Date: Thu, 12 Jul 2012 19:01:38 +0000
INTERNATIONAL PEACE INSTITUTE
IPI Regional Insights
July ... Pena Nieto, the candidate of the Institutional Revolutionary Party (PRI), was elected president on July 1,
bringing back the PRI—which ran Mexico as a one-party state for seventy ... first
freely-elected President. The stock market, when it reopened the following Monday, July 2, hit a nine-year high.
Subsequently, when President Morsi ordered the Parliament—which was dissolved
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701936.pdf
EFTA00022669Set 8
2010-07-0627p4,492w
FREEDOM AIR
INTERNATIONAL, INC.", FILED IN THIS OFFICE ON THE SIXTH DAY OF
JULY, A.D. 2010, AT 2:37 O'CLOCK P.M.
A FILED COPY OF THIS CERTIFICATE RAS BEEN ... signed by Darren K. Indyke, its Vice President, this GT14 day of July,
2010.
arren K. Indyke, Vice President
EFTA00022670
FORM APPROVED
OMB No. 21204042
WIRED STATES OF AMERICA DEPARTMENT ... Follow us on Twitter at www.twitter.com/AlCtitle
From: Lauren Quick [mailto
Sent: Friday, July 23, 2010 IIM MI
To: Lisa Gaskin
Subject: Fwd: name change
EFTA00022674
Lisa,
This came
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022669.pdf
EFTA00725998Set 9
2010-03-1739p12,410w
Affidavit") (Exhibit "N").
32. On June 13, 2008, attorney Edwards agreed to represent..; on July 2, 2008, attorney
Edwards agreed to represent Jane Doe; and, on July 7, 2008, attorney ... Exhibit "P").
37. Because of the violation of the CVRA, on July 7, 2008, Edwards filed an action in the
U.S. District Court for the Southern District of Florida, Case ... plea agreement and to confer with prosecutors regarding it. See id.
38. On July 11, 2008, Edwards took MI and with him to the hearing on the CVRA
action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725998.pdf
EFTA00718866Set 9
2012-04-235p1,397w
Santa Fe Institute Workshop Invitation: "Can There Be a Science to Cities?", July 12 -
14, 2012
Date: Mon, 23 Apr 2012 21:22:24 +0000
Importance: low
FYI
Related ... Subject: A Santa Fe Institute Workshop Invitation: "Can There Be a Science to Cities?", July 12 - 14, 2012
Santa Fe Institute
1399 Hyde Park Road. Santa ... your participation in a Workshop scheduled
to unfold at the Institute on Thursday - Saturday, July 12. 14, 2012.
The Workshop is entitled "Can There Be a Science of Cities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718866.pdf
EFTA01146357Set 9
2012-10-082p639w
York, NY 06840
Dear Mr. Epstein,
I am writing at the suggestion of Julie Taymor. I understand Julie spoke with you at the recent
WWW Conference about Theatre ... first theatre
for classic drama since the 1965 Vivian Beaumont in downtown Brooklyn. Julie explained that you
kindly invited us to send you information about this project. Please find this ... enclosed.
Let me give you some background. Julie is on our Board and is the Honorary Co-Chair of the
Campaign. Founded in 1979, Theatre for a New Audience
https://www.justice.gov/epstein/files/DataSet%209/EFTA01146357.pdf
EFTA00268579Set 9
70p17,328w
award.
Become graduates like Joanne Services Division of the Flinders
Applications now McMillan and Julie Graney of Medical Centre, the graduates
open for the 2012 Z the Mount Gambier & Districts ... Project applying see www.saheatth. McMillan, Margaret Walker.
Manager of Surgical & Specialty sa.gov.au/safetyandquality and Julie Graney.
1pac)a eV:,
Government
SA
of South Australia
O neon...vet:4 I-fill ... award.
Become graduates like Joanne Services Division of the Flinders
Applications now McMillan and Julie Graney of Medical Centre, the graduates
open for the 2.012 the Mount Gambier & Districts completed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf
EFTA01139757Set 9
23p12,065w
more R&B vibe, and the lyrics often romanticized teenage street
life. "4th of July, Asbury Park (Sandy)" and "Incident on 57th Street" would become fan favorites, and the
long ... Tunnel of Love Express Tour at the Radrennbahn Weigensee in East Berlin
on July 19, 1988.
The Born in the U.S.A. period represented the height of Springsteen's visibility ... Patti Scialfa became public. P hillips and Springsteen filed for divorce in
1988.
On July 19, 1988 Springsteen held a concert in East Germany which attracted 300,000 spectators.
Journalist
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139757.pdf