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Corpus: 1990-03-17 – 2025-12-01
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EFTA00724591
Set 9
2010-08-03
2p
174w
Reference To:8577R: Jeffrey Epstein Invoice #12466 Additional Charges : Amount 5/1/2010
Manhatten
Storage Center 490.00 6/1/2010
Manhatten
Storage Center 490.00 7/1/2010
Manhatten
Stroage Center 490.00 8/1/2010
Manhatten
Storage Center
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724591.pdf
EFTA02332744
Set 11
2003-10-16
1p
208w
looking for three offices and access to a conference room in mid > >town
Manhatten
. This is for Bay City Capital (our merchant bank in > >biotech). We have just hired
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332744.pdf
EFTA02315014
Set 11
2012-09-09
1p
225w
whether or not you plan to j=in us for dinner in
Manhatten
on October 18th - the dinner will be in the 6=30/7:0O timeframe. Also - at least
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315014.pdf
EFTA02332555
Set 11
2003-04-10
1p
280w
open a NY office of Research on Demand - in the lower part of
Manhatten
( to take advantage of the small business loans available for encouraging business to come back
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332555.pdf
EFTA00633669
Set 9
2014-09-29
1p
318w
coming back to rest in these beautiful, clean apartment in the heart of
Manhatten
..Thank you so much Jeffrey! We are going to stay till next Monday October 6th.Will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00633669.pdf
EFTA00579055
Set 9
2004-04-02
1p
137w
looking for three offices and access to a conference room in mid town
Manhatten
. This is for Bay City Capital (our merchant bank in biotech). We have just hired
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579055.pdf
EFTA00582410
Set 9
2004-04-02
1p
165w
looking for three offices and access to a conference room in mid town
Manhatten
. This is for Bay City Capital (our merchant bank in biotech). We have just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582410.pdf
EFTA00582400
Set 9
2004-04-02
1p
161w
looking for three offices and access to a conference room in mid town
Manhatten
. This is for Bay City Capital (our merchant bank in biotech). We have just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582400.pdf
EFTA00800328
Set 9
8p
2,529w
misleading and irrelevant Appendices B and C are attached to falsely insinuate that the
Manhatten
District Attorney's Office went "easy" on Epstein when their view
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800328.pdf
EFTA02343901
Set 11
2014-09-29
2p
324w
coming back to rest in these beautiful, clean apartment in the heart of
Manhatten
..Thank you so much Jeffrey! We are going to stay till next Monday October 6th.Will
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343901.pdf
EFTA00391126
Set 9
2013-05-02
2p
489w
departure from the East side heli pad and a 4pm departure back to
Manhatten
, correct? On May 2, 2013, at 12:18 PM, wrote: Should I sign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00391126.pdf
EFTA00078523
Set 9
2021-11-16
2p
256w
information: In August or September 2000, Epstein was staying at the Surrey Hotel in
Manhatten
, NY when cared from him on one occasion for at least a 24-hour time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078523.pdf
EFTA00156213
Set 9
2021-11-16
2p
256w
information: In August or September 2000, Epstein was staying at the Surrey Hotel in
Manhatten
, NY when cared from him on one occasion for at least a 24-hour time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156213.pdf
EFTA00362660
Set 9
2014-09-11
1p
135w
Jojo, Jeffrey will be going to the
Manhatten
Film center tomorrow to watch Woody Allen edit his movie...this will happen sometime in the afternoon...have the car outside
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362660.pdf
EFTA00277050
Set 9
2021-11-16
2p
262w
information: In August or September 2000, Epstein was staying at the Surrey Hotel in
Manhatten
, NY when cared from him on one occasion for at least a 24-hour time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277050.pdf
EFTA00083697
Set 9
2019-09-27
4p
862w
Office Good Morning, within two scripts that sat on Harvey Wiensteins desk in lower
Manhatten
were "sponsorship" PSA's (public service announcements) on one of Epsteins victims, a 13 year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083697.pdf
EFTA01244934
Set 9
2019-07-10
3p
365w
spent the night at one of Jeffrys apartments on the upper east side in
manhatten
. It was apartment 7j, I dont remeber the building name or address. My friends
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244934.pdf
EFTA01087337
Set 9
2015-04-14
29p
5,092w
Marines @ Gib Oil Limited 760 Park Avenue - Suite 7 Fuel Berth -I East Note
Manhatten
, NY 10021 Western Arm, Gibraltar Atten: Capt. Carl Sputh Allen: Capt. Carl Sputh . NO. TERMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087337.pdf
EFTA00084097
Set 9
2019-09-27
4p
909w
Office Good Morning, within two scripts that sat on Harvey Wiensteins desk in lower
Manhatten
were "sponsorship" PSA's (public service announcements) on one of Epsteins victims, a 13 year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084097.pdf
EFTA01249291
Set 9
2020-07-03
3p
514w
Threat Operations Center to report her involvement with Jeffrey Epstein and Ghislaine Maxwell in
Manhatten
, NY in 2005. provided the following information: Date Submitted: 07/03/2020
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249291.pdf
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Set 8
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Set 9
19
Set 10
5
Set 11
5