Browse by Document Type

Financial (101,237 documents)

EFTA00579174.pdf 85% conf · 645 chars
From: Mary Morrison To: "IM=INIM . <IMIMIE=> Subject: Date: Thu, 07 Oct 2004 21:09:24 +0000 G - Here is the information on how to wire transfer the money. Will you let me know when this is done
EFTA00577431.pdf 85% conf · 21,773 chars
Yahoo! My Yahoo! Mail l Donate to Hurricane Relief IYahoo! Mail Welcome, littlestjeff Sign Out, yM Account Sear Mall Home - Mall Tutorials - Help Mail g',M11 shortcuts' Addresses ;:"Address Boo
EFTA00576867.pdf 85% conf · 4,032 chars
Dear Ms. Ward, Thank you for your letter of December 19th further documenting your negligent, irresponsible, vague reporting style. If you recall you asked me on numerous occasions, whether I had p
EFTA00576862.pdf 85% conf · 4,806 chars
Dear Ms. Ward, Thank you for your letter of December 19th further documenting your negligent, irresponsible, vague reporting style. First with respect to my house. If you recall you asked me on num
EFTA00576664.pdf 85% conf · 2,860 chars
From: Richard Kahn To: Karyna Shuliak Subject: Re: **Your Monthly Columbia University E-bill statement is now available Date: Tue, 13 Aug 2013 18:07:09 +0000 tuition has been paid Richard Kahn
EFTA00576566.pdf 85% conf · 530 chars
From: Bella Klein To: Karyna Shuliak Subject: Re: Date: Mon, 16 Jul 2012 17:48:54 +0000 great! On Jul 16, 2012, at 1:45 PM, Karyna Shuliak wrote: > Thank you so much Bella! Will send the info as
EFTA00575798.pdf 85% conf · 1,500 chars
From: "D'Avolio, Lisa W' To: "Karyna Shuliak" Subject: Out of Office Date: Fri, 30 Nov 2012 18:45:37 +0000 I am currently on a leave of absence out of the country. How periodically be checking e-m
EFTA00575546.pdf 85% conf · 540 chars
From: Jeffrey <[email protected]> To: Karin Shuliak Subject: Fwd: Date: Mon, 16 Jul 2012 17:37:53 +0000 Sony for all the typos .Sent from my iPhone Begin forwarded message: From: Bella Klein
EFTA00575331.pdf 85% conf · 1,422 chars
From: To: Daphne Wallace -4 Cc: Rich Khan -4 Subject: Fwd: Epstein Rug, White and Aqua Date: Tue, 08 Nov 2011 16:18:21 +0000 Rich, can you please wire the balance of the rug to Sacco. Daphne, ca
EFTA00575208.pdf 85% conf · 840 chars
From: "Jeffrey E." To: Subject: Re: Date: Wed, 23 Jul 2014 17:01:19 +0000 You can write it with copy of bank statement On Wednesday, July 23, 2014, What about the letter for financial support?
EFTA00575066.pdf 85% conf · 2,085 chars
From: bellaklein To: Diane Yee ‹I Cc: M Ellen Romeo Subject: Re: Low Piana Date: Fri, 22 Aug 2014 14:18:03 +0000 Great news! Please messanger the sweater jacket to 9 East 71st Street to Karyna
EFTA00575064.pdf 85% conf · 1,816 chars
From: Diane Yee <I To: bellaklein < Cc: Mary Ellen Romeo > Subject: RE: Loro Piana Date: Fri, 22 Aug 2014 14:10:43 +0000 cl Dear Bella and Karyna, We have received the wire transfer. We can mes
EFTA00575061.pdf 85% conf · 1,840 chars
From: Diane Yee To: bellaklein Cc: Mary Ellen Romeo Subject: RE: Loro Piana Date: Thu, 21 Aug 2014 22:00:01 +0000 Dear Bella, I left you a voicemail around 5:30 pm because we have not yet receiv
EFTA00574983.pdf 85% conf · 1,303 chars
From: To: Karina Subject: Refund on order 111-7573096-8928268 Date: Wed, 30 Jul 2014 16:43:39 +0000 Hello, We're writing to let you know we processed your refund of $241.36 for your Order 111-757
EFTA00574897.pdf 85% conf · 3,244 chars
From: Bloomingdale's e-Receipt To: Subject: Here's your e-Receipt from Bloomingdale's 59th Street Date: Sun, 05 Oct 2014 19:13:37 +0000 Visit us online for fashion's latest Shop our mobile silo.
EFTA00574786.pdf 85% conf · 3,536 chars
From: Bloomingdale's e-Receipt To: Subject: Here's your e-Receipt from Bloomingdale's 59th Street Date: Mon, 15 Sep 2014 18:45:25 +0000 Visit us online for fashion's latest Shop our mobile site.
EFTA00574364.pdf 85% conf · 3,051 chars
From: Bloomingdale's e-Receipt To: Subject: Here's your e-Receipt from Bloomingdale's 59th Street Date: Mon, 14 Sep 2015 15:48:34 +0000 Visit us online for fashion's latest Shop our mobile site.
EFTA00574309.pdf 85% conf · 669 chars
From: To: Karyna Shuliak cz. > Subject: Re: Tax Returns to be delivered to You tomorrow! Date: Tue, 08 Sep 2015 23:03:30 +0000 ok, I will ask him to leave with the doorman no later than 4pm to 301
EFTA00574308.pdf 85% conf · 382 chars
From: To: Karyna Shuliak cz. > Subject: Tax Returns to be delivered to You tomorrow! Date: Tue, 08 Sep 2015 22:56:43 +0000 HI ICaryna...what time do you need to leave the city tomorrow? Are you le
EFTA00573958.pdf 85% conf · 6,694 chars
From: To: Bella Klein •<I Subject: Fwd: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Sunday, October 16, 2011 Date: Mon, 24 Oct 2011 15:11:44 +0000 Begin forwarded message: From
EFTA00573434.pdf 85% conf · 1,381 chars
From: Richard Kahn To: ICatyna Shuliak Subject: Date: Mon, 16 Nov 2015 14:46:15 +0000 Summary of your information Please review the information you are about to submit. If any of the information
EFTA00572861.pdf 85% conf · 3,664 chars
From: Bloomingdale's e-Receipt <Bloomingdales(cO.bloomingdales.com> To: Subject: Here's your e-Receipt from Bloomingdale's 59th Street Date: Sat, 30 Jan 2016 22:37:22 +0000 VisittmonlineforMstiods
EFTA00572859.pdf 85% conf · 3,075 chars
From: Bloomingdale's e-Receipt <Bloomingdales®e.bloomingdales.com> To: Subject: Here's your e-Receipt from Bloomingdale's 59th Street Date: Sat, 30 Jan 2016 21:57:35 +0000 Visit us online for fash
EFTA00572857.pdf 85% conf · 3,216 chars
From: Bloomingdale's e-Receipt <Bloomingdales®e.bloomingdales.com> To: Subject: Here's your e-Receipt from Bloomingdale's 59th Street Date: Sat, 30 Jan 2016 21:53:16 +0000 Visit us online for fash
EFTA00572846.pdf 85% conf · 3,200 chars
From: Bloomingdale's e-Receipt <Bloomingdales®e.bloomingdales.com> To: Subject: Here's your e-Receipt from Bloomingdale's 59th Street Date: Fri, 29 Jan 2016 23:45:29 +0000 Visit us online for fash
EFTA00572833.pdf 85% conf · 3,579 chars
From: Bloomingdale's e-Receipt <Bloomingdales®e.bloomingdales.com> To: Subject: Here's your e-Receipt from Bloomingdale's 59th Street Date: Fri, 29 Jan 2016 01:30:26 +0000 Visit us online for fash
EFTA00572657.pdf 85% conf · 7,411 chars
From To: Marc Dober Subject: Fwd: Planning your upcoming stay at The Ritz-Carlton, St. Thomas on Sunday, October 16, 2011 Date: Fri, 14 Oct 2011 21:57:24 +0000 Here is your hotel confirmation. Yo
EFTA00572263.pdf 85% conf · 861 chars
From: Richard Kahn a> To: Karyna Shuliak Subject: Re: Affidavit Date: Tue, 25 Oct 2016 17:21:59 +0000 jen is coming by today to pick up letter, tax return and lease please confirm ok thanks Ric
EFTA00572143.pdf 85% conf · 1,296 chars
From: Chase <1 To: Subject: Your deposit statement is available online Date: Sat, 15 Oct 2016 16:17:51 +0000 Note: This is a service message with information related to your Chase account(s). It m
EFTA00571998.pdf 85% conf · 1,843 chars
From: Amazon Payments < To: Karina Subject: You initiated a payment to Smart Furniture. Date: Tue, 29 Nov 2016 05:55:50 +0000 Amazon Payments Logo Your Account ' Help Payment initiated Amazon Or
EFTA00571607.pdf 85% conf · 2,603 chars
From: American Academy of Dermatology To: Subject: Thank You for Your Gift! Date: Tue, 03 Jan 2017 16:22:56 +0000 ISCTAH_Logo_upd Dear Thank you for your gift to Skin Cancer, Take a Hike!TM Your
EFTA00571428.pdf 85% conf · 785 chars
From: "Ossa Properties, Inc." To: Subject: Your 02/01/2017 Rent Statement for Date: Wed, 01 Feb 2017 04:28:16 +0000 Attachments: .pdf To All Attached is the rent statement for your apartment at
EFTA00571045.pdf 85% conf · 794 chars
From: "Ossa Properties, Inc." To: Subject: Your 03/01/2017 Rent Statement for Date: Wed, 01 Mar 2017 02:08:34 +0000 Attachments: .pdf To All . Tenants Attached is the rent statement for your a
EFTA00570895.pdf 85% conf · 2,261 chars
From: AT&T Customer Care for Wireless czi To: Subject: IN AT&T Important Message for Date: Sat, 01 Apr 2017 13:34:58 +0000 myAT&T Account I Support Suspension warning Past Due Amount: $935.27 T
EFTA00570892.pdf 85% conf · 826 chars
From: "Ossa Properties, Inc." To: Subject: Your 04/01/2017 Rent Statement for Date: Sat, 01 Apr 2017 03:55:33 +0000 Attachments: .pdf () To All Attached is the rent statement for your apartment
EFTA00570642.pdf 85% conf · 1,102 chars
From: "Ossa Properties, Inc." <1b179c7ef98a070aal [email protected]> To: Subject: Your 05/01/2017 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Mon, 01 May 20
EFTA00570572.pdf 85% conf · 2,646 chars
From: Cynthia Rodriguez To: Richard Kahn Cc: Karyna Shuliak Subject: RE: tomorrow Date: Thu, 13 Apr 2017 12:34:30 +0000 Inline-Images: image001.png No problem at all. Feel free to reach out anyt
EFTA00570570.pdf 85% conf · 1,699 chars
From: Richard Kahn < To: Cynthia Rodriguez Cc: ICatyna Shuliak Subject: Re: tomorrow Date: Thu, 13 Apr 2017 12:33:18 +0000 good morning thank you but it appears plans have changed and we will not
EFTA00570569.pdf 85% conf · 476 chars
From: Richard Kahn To: Karyna Shuliak <E > Subject: tax returns Date: Wed, 12 Apr 2017 22:09:34 +0000 it turns out i was unable to Efile your tax return plan now is that i will need you to come t
EFTA00570566.pdf 85% conf · 1,299 chars
From: Richard Kahn <I To: Cynthia Rodriguez <I Cc: Karyna Shuliak >, Stewart Oldfield Subject: Re: 1099 Form Date: Wed, 12 Apr 2017 21:40:24 +0000 thank you Richard Kahn HBRK Associates Inc.
EFTA00570334.pdf 85% conf · 1,164 chars
From: Uber Receipts <1 To: Subject: Your Wednesday afternoon trip with Uber Date: Wed, 12 Jul 2017 19:29:11 +0000 Inline-Images: map_9000f274-acct-4524-b7bc-c5191fdfc170 snap Ph. $12.49 Thanks
EFTA00570263.pdf 85% conf · 1,121 chars
From: "Ossa Properties, Inc." <7d2be4e2b26b7a282048®ossaprop.mailerappfolio.us> To: Subject: Your 09/01/2017 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Thu, 31 Au 2017
EFTA00569988.pdf 85% conf · 1,293 chars
From: Chase <1 To: Subject: Your deposit statement is available online Date: Fri, 15 Sep 2017 15:34:00 +0000 Note: This is a service message with information related to your Chase account(s). It m
EFTA00569729.pdf 85% conf · 1,098 chars
From: "Ossa Properties, Inc." <051864d803801b91dcda®ossaprop.mailerappfolio.us> To: Subject: Your 10/01/2017 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Sat, 30 Se 2017
EFTA00569658.pdf 85% conf · 8,582 chars
From: To: "Ombrellificio Adria Mare (email Subject: Re: Modello Rimini beach chairs Date: Wed, 05 Oct 2011 13:18:24 +0000 Attachments: SCN_0008.pdf Please find the attached signed order form. The
EFTA00569592.pdf 85% conf · 1,086 chars
From: "Ossa Properties, Inc." <[email protected]> To: Subject: Your 11/01/2017 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Wed, 01 • •3
EFTA00569133.pdf 85% conf · 4,614 chars
From: Bloomingdale's Loyallist <bloomingdalesloyallist®loyalty.bloomingdales.com> To: Subject: Last Chance! Take 20-30% Off Date: Sun, 22 Oct 2017 20:03:50 +0000 Buy More. Save More with code SAVE
EFTA00568998.pdf 85% conf · 1,203 chars
From: "Ossa Properties, Inc." <5a8ecc476422d8ee2110®ossaprop.mailerappfolio.us> To: Subject: Your 12/01/2017 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Fri, 01 Dec 201
EFTA00568752.pdf 85% conf · 1,210 chars
From: "Ossa Properties, Inc." <[email protected]> To: Subject: Your 01/01/2018 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Mon, 01 Jan 201
EFTA00568415.pdf 85% conf · 1,327 chars
From: "Ossa Properties, Inc." <[email protected]> To: Subject: Your 02/01/2018 Rent Statement for 301 East 66th Street, New York, NY 10065 (#121) Date: Wed, 31 Jan 201
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: