EFTA01526256Set 10
2004-05-2919p2,482w
Officer. Again, thank you for your banking business.
Activity
Date
Description
Debit
Opening Balance
Jun 01
Book Transfer
Jun:
A/
NEW YORK NY 10021
ORG: /-
JEFFREY E EPSTEIN
Fedwire Debit ... FIRSTBANK PR
/221571473
A/C: FIRSTBANK PUERTO RICO
VIRGIN ISLANDS PR
BEN: LSJ, LLC
EFTA01526257
Jun 01
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802/ACC/1518 PONCE
DELEON AVENUE ... JUAN 009
IMAD:
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A/C: LCP COMPANY, LLC
Jun 01
REF: 6300 RED HOOK QUARTERS, B-3 ST
. THOMAS, USVI 00802
IMAD: 0601B1QGC05C003723
Fedwire Debit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526256.pdf
EFTA01553575Set 10
2004-03-31118p19,654w
KNOCK IN @ 1.87
XGBPCA-HX-2
EUR CALL CHF PUT
FX EUROPEAN STYLE OPTION
JUN 25, 2004 @ 1.565
XEURCA ... Foreign Exchange
Description
EUR PUT CHF CALL
FX EUROPEAN STYLE OPTION
JUN 25, 2004 @ 1.55
XEURPA-NV-Z
EUR PUT CHF CALL
FX EUROPEAN STYLE OPTION
JUN ... KNOCK IN @ 1.52
XEURPA-NW-2
EUR CALL CHF PUT
FX EUROPEAN STYLE OPTION
JUN 25, 2004 @ 1.565
XEURCA-VR-2
EUR PUT CHF CALL
FX EUROPEAN STYLE OPTION
JUN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553575.pdf
EFTA01276499Set 10
2017-06-02164p106,775w
Change in
market vane 40.00
17.0 138
10.8 Value of your account
far on Jun 30, 2017 $10.1B4.65
0e
Dec 7014 Dec 2015 Dec 2016 May 2017 Jun ... Business Account APY
June 2017 (3) Year to date (I) Interest period May 5 - Jun 6
Opening account value $13,800.34 $17,018.32 Opening UBS Bank USA Business balance ... Deposits, including investments Closing UBS Bank USA Business balance Jun 6 $13,80034
transferred in 66.77 248.26
Number of days in nterest period 33
Withdrawals and fees,
including investments transferred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf
EFTA02217236Set 11
2017-06-203p808w
Sent Tue 6/20/2017 11:38:50 AM
Subject: Re: Jeffrey Epstein
OK
> On Jun 20, 2017, at 12:38 PM wrote:
•
> Hi Jude! thank you so much for your reply ... Jeffrey if he
can skype now...hope to get back to you soon...
>> On Jun 20, 2017, at 7:36 AM, PA
>> Or I'm also available ... hours in case he is?
>» On Jun 20, 2017, at 11:58 AM, wrote:
>>>
>>> Good morning Jude. Jeffrey is really hoping to Skype with you. He says
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217236.pdf
EFTA00006387Set 4
2006-06-15100p40,959w
Itemized Details For.
Account Number:
Customer Service Number 1-800-937-8997
Jun 21, 2006 Page 43 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date Call Time ... Call
EFTA00006387
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 21. 2006 Page 44 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date ... Call
EFTA00006388
Itemized Details For:
Account Number:
Customer Service Number 1-800-937-8997
Jun 21, 2006 Page 45 of 111
LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued)
Date
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.pdf
EFTA00477511Set 9
2018-06-283p1,000w
From: MI MI<MI
To: --<a
Subject: Re: World Cup/Sisten=
Date: Thu, 28 Jun 2018 17:21:19 +0000
it's already gone! things change too fast ... flight departing at 5am arriving 6:30am! I will purchase this one....$1011.00
On Jun 28, 2018, at 1:14 PM, ==.c > wrote:
Perfect for this one
Envoye ... Domodedovo Intl. (DME)
Ural Airlines
12:05am 1:40am lh 35m, Nonstopon Jun 28, 2018, at 11:01 AM,IMI= c:nM=> wrific:
KZN DME
There is no early flight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00477511.pdf
EFTA00317125Set 9
2011-04-086p1,843w
27th. 2011 100.00 100.00 0.00 0.00 11.700.00
Fri Jun 3rd. 2011 100.00 100.00 0.00 0.00 11.600.00
Fri Jun 1 Oth. 2011 100.00 100.00 0.00 0.00 11.500.00
Fri Jun 17th ... Jun 24th. 2011 100.00 100.00 0.00 0.00 11.300.00
Fri Jul Ist, 2011 100.00 100.00 0.00 0.00 11.200.00
Fri Jul 8th. 2011 100.00 100.00 0.00 0.00 11.100.00
Fri Jul 15th ... 25th. 2012 100.00 100.00 0.00 0.00 6,500.00
Fri Jun I st, 2012 100.00 100.00 0.00 0.00 6.400.00
Fri Jun 8th, 2012 100.00 100.00 0.00 0.00 6.300.00
Fri Jun 15th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317125.pdf
EFTA02287810Set 11
2019-05-3110p1,648w
Ticket is non-refundable, GBP150.00 change penalty applies plus difference
in fare
• Sat, 1 Jun - British Airways 177 - Economy - 7h 5Om
Departing: London Heathrow Airport ... Arriving: New York John F Kennedy Airport, (JFK) at 4:00 pm
• Sun, 9 Jun - British Airways 184 - Economy - 7h 10m
Departing: Newark Liberty Airport ... Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun)
Please reply to this email and provide your authorization to proceed.
She needs visa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287810.pdf
EFTA00913958Set 9
2011-06-304p1,413w
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETTLEMENT PURPOSES ONLY
Date: Thu, 30 Jun 2011 13:03:43 +0000
I promise not to try to use the heading ... right.
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Condren, James
Cc: Darren Indyke <
Sent: Thu Jun 30 08:50:19 2011
Subject: Re: Bear High Grade Investment CONFIDENTIAL/FOR SETrLEMENT PURPOSES ONLY ... also note that your Subject Heading re HG, should probably read EL
On Thu, Jun 30, 2011 at 8:42 AM, Condren, James < > wrote:
You're quick-witted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00913958.pdf
EFTA00410407Set 9
2012-06-233p772w
From:
To:
Subject: Re: Help on Monday w/Apartments
Date: Sat, 23 Jun 2012 14:48:07 +0000
Thx
Sent from my iPhone
On Jun ... wrote:
Sure! I will do that!
On Fri, Jun 22, 2012 at 6:47 PM, > wrote:
Great. Thank you so much Please let us (Lyn) know the name I agency ... sure she is good with supplies!
Sent from my iPhone
On Jun 22, 2012, at 6:10 PM, > wrote:
> I have just spoken to a new agency that sounds better
https://www.justice.gov/epstein/files/DataSet%209/EFTA00410407.pdf
EFTA02309716Set 11
2012-06-206p1,300w
said she just spoke to Jesus about this as well. thanks
On Jun 19, 2012, at 3:25 PM, Colette McGoldrick wrote:
> Are we staining the floors in 10F country ... sort out the rest
> =etween us and let you know how to proceed
> On Jun 15, 2012, at 2:29 PM, Colette McGoldrick
> wrote:
» Hi M,
» I have attached ... need to be done in this apt..we will be
» carpeting it.
>>
» On Jun 15, 2012, at 1:58 PM, Colette McGoldrick
»<
» wrote:
>» Shall we start ripping up more
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309716.pdf
EFTA01189085Set 9
2013-06-254p771w
From: ion nicola <
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: RE:
Date: Tue, 25 Jun 2013 12:45:37 +0000
Importance: Normal
Attachments: orange_floorl.jpg
Inline-Images: images-19.jpg; images-18.jpg
..on the right side ... door more red.
..should i put even more red?
Date: Tue, 25 Jun 2013 08:26:05 -0400
Subject: Re:
From: jeevacation@gmail.com
To:
more red
On Tue, Jun ... google but here on white has a different contrast..
Date: Tue, 25 Jun 2013 07:47:14 -0400
Subject: Re:
From: jeevacation@gmail.com
To:
try an orange coral color
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189085.pdf
EFTA00691459Set 9
2016-06-296p1,825w
From: ci
To: "Jeffrey E." <jeevacation@gmail.com>
Subject: Re: Thank you,
Date: Wed, 29 Jun 2016 20:16:59 +0000
Dear Jeffrey,
I hope that this email finds you well ... anything I can assist you with, please do let me know.
Yours,
On Sat, Jun 18, 2016 at 10:09 PM, wrote:
Dear Jeffrey,
I hope that this email finds ... that I am
available.
I wish you a good afternoon!
Yours sincerely,
On Mon, Jun 13, 2016 at 10:24 PM, ci
wrote:
Dear Jeffrey,
First of all, I hope
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691459.pdf
EFTA01507314Set 10
2004-06-011p207w
Dollar Activity by Date continued
Settlement
Date type Quantity Deacaption Amount USD
Jun 15 Fwd FX Ctrct 49,800,000 SETTLE FORWARD CURRENCY CONTRACT - 445,438 28
BUY JPY SELL ... CONTRACT RATE : 111.800000000
TRADE 5/27/04 VALUE 6115/04
Jun 15 Expired Opt 10,000,000 EUR CALL USD PUT
FX EUROPEAN STYLE OPTION
JUN 15. 2004 1.215
EXPIRATION OF WRITTEN ... OPTION
Jun 15 Expired Opt 10,000,000 EUR PUT USD CALL
FX EUROPEAN STYLE OPTION
JUN 15, 2004 1.1975
EXPIRATION OF WRITTEN FX OPTION
Jun 15 Fwd FX Ctrct
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507314.pdf
EFTA00853223Set 9
2015-06-283p616w
From: soon yi previn
To: jeffrey E. <jeevacation@gmail.com>
Subject: Re:
Date: Sun, 28 Jun 2015 16:51:07 +0000
Inline-Images: emoji_ulf388.png; emoji_ulf388(1).png; emoji_ulf388 ... emoji_ulf388(3).png
August 7.
Sent from Soon-Yi's iPhone
On Jun 28, 2015, at 12:50 PM, jeffrey E. <jeevacation@gmail.com> wrote:
is that AUg 7 or july ... Jun 28, 2015 at 12:49 PM, soon yi previn < wrote:
Very nice of you, but we already have plans. Thank you anyway.
Sent from Soon-Yi's iPhone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00853223.pdf
EFTA00855040Set 9
2015-06-074p1,188w
From: "Jeffrey E." <jeevacation@gmail.com>
To: Joi Ito <,
Subject: Re:
Date: Sun, 07 Jun 2015 17:47:48 +0000
two. it took time to write it
On Sun, Jun ... wrote:
Actually, I guess that was rather one-dimensional of me...
On Jun 7, 2015, at 1:24 PM, Joi Ito < > wrote:
True. I guess "What if?" and "What ... without. A ray or a line vs a line segment right? Math!
- Joi
On Jun 7, 2015, at 1:10 PM, jeffrey E. <jeevacation®gmail.com> wrote:
solutions like nouns
https://www.justice.gov/epstein/files/DataSet%209/EFTA00855040.pdf