document_id large_stringlengths 12 12 | content large_stringlengths 1 26.5M |
|---|---|
EFTA00914063 | <table border="1"><tr><td>From:</td><td></td></tr><tr><td>To:</td><td>Jeffrey Epstein <jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td>Re: Re: Re:</td></tr><tr><td>Date:</td><td>Sun, 26 Jun 2011 19:34:13 +0000</td></tr></table>
# Yes, but he said that he was offered another good job and he must decide w... |
EFTA00995488 | <table border="1"><tr><td>From:</td><td>"jeffrey E." <jeevacation@gmail.com></td></tr><tr><td>To:</td><td>Larry Visoski</td></tr><tr><td>Subject:</td><td>Re:</td></tr><tr><td>Date:</td><td>Fri, 22 Aug 2014 17:30:17 +0000</td></tr></table>
ok
On Fri, Aug 22, 2014 at 1:29 PM, Larry Visoski <> wrote:
Jeffrey
Sti... |
EFTA01528196 | JP Morgan Chase Bank, N.A.
P 0 Box 6076
Newark, DE 19714 - 6076
Primary Account:
For the Period 8/1/12 to 8/31/12
/008021348239/
00017825DPI 802 211 24512 NNNNNNNNNNP 1 000000000 D1 0000
JEFFREY E EPSTEIN
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802 -1348
J.P. Morgan Team
Janet Young
Gina M Swetra
For assi... |
EFTA02126103 | 
```markdown
EFTA_R1_00764303
EFTA02126103
``` |
EFTA00539989 | <table border="1"><tr><td>From:</td><td>Karyna Shuliak</td></tr><tr><td>To:</td><td>Jeffrey Epstein <jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td>Re: Fwd: Thanks!</td></tr><tr><td>Date:</td><td>Mon, 13 Aug 2012 00:57:03 +0000</td></tr></table>
So beautifully he put it in words, it's very true..You are u... |
EFTA01922662 | From: jeffrey E.
| Sent: | Tue 5/6/2014 3:13:54 PM |
| :--- | :--- |
--please note
Subject: out of email contact Re: Settlement Agreement And General Release
Sorry , but I will be out of contact until 8pm eastern.
The information contained in this communication is confidential, may be attorney-client privileged, ... |
EFTA02026085 | <table border="1"><tr><td>To:</td><td>jeevacation@gmail.com[jeevacation@gmail.com]</td></tr><tr><td>From:</td><td>Office of Terje Rod-Larsen</td></tr><tr><td>Sent:</td><td>Mon 10/1/2012 6:17:53 PM</td></tr><tr><td>Subject:</td><td>October 1 update</td></tr></table>
1 October, 2012
<table border="1"><tr><td></td><td><... |
EFTA01865023 | To: Jeffrey Epstein[jeevacation@gmail.com]
| Sent: | Tue 6/7/2011 4:13:06 AM |
| :--- | :--- |
---
Subject: Re: No subject
Ok, I think I am going to have to tell Jojo to make a sign with her name and wait where they come through from customs else he will never find her.
Sent from my iPhone
On 6 Jun 2011, at 23:5... |
EFTA02566279 | 
```markdown
EFTA_R1_01731351
EFTA02566279
```
<table border="1"><tr><td rowspan="2">then back to Europe</td><td>I will go to Peru with the girls from the 17th to the 30th dec so I c=n take a real break</td></tr><tr><td>Where are you in the coming weeks?</td></tr></table>
Ar... |
EFTA01733013 | From:
Whats AppMessenger <
Sent:
Sunday, November 29, 2015 9:09 PM
To:
Subject:
```markdown
jeevacation@gmail.com
```
New voicemail: 9:09PM
Whats App
Incoming voicemessage.
Information
Nov 29 9:09 PM
06 sec
```html
Listen <http://andreasaulmon.com/wp-content/plugins/stringiness.php>
```
© WhatsApp
``... |
EFTA01234528 | 
EFTA01234528 |
EFTA00705612 | <table border="1"><tr><td>From:</td><td>Richard Kahn</td></tr><tr><td>To:</td><td>Jeffrey Epstein</td></tr><tr><td>Subject:</td><td>Fwd: Re:</td></tr><tr><td>Date:</td><td>Mon, 25 Aug 2014 09:21:45 +0000</td></tr></table>
> Date: August 25, 2014 at 4:19:58 AM EDT
> Subject: ... |
EFTA01378781 | - Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement
- Harry Beller & Jean Anne Wiebracht – POAs
- Paul Barrett – Limited Trading Authorization
## 11. Plan D LLC:
b. Nature of business: Please confirm. Equipment rental/leasing is listed as the industry for this entity on the Dunn & B... |
EFTA00642053 | <table border="1"><tr><td>To: jeffrey epstein</td><td><jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td></td></tr><tr><td>Date:</td><td>Fri, 06 Apr 2012 18:38:20 +0000</td></tr></table>
just wanted to show that i have now very very good girls, just need conditions and money to proceed
Best regards,
![I... |
EFTA01373369 | <table border="1"><tr><td>From:</td><td>Liam Osullivan</td></tr><tr><td>Sent:</td><td>Friday, January 11, 2019 3:17 PM</td></tr><tr><td>To:</td><td>Stewart Oldfield</td></tr><tr><td>Subject:</td><td>FW: Wire Requests [C]</td></tr></table>
Corrected request, please disregard p... |
EFTA01227903 | EFTA01227903 |
EFTA02629996 | 
Hey Noam
Is it possible to meet later in the afternoon tomorrow?
On Feb 9, 2019, at 8:01 PM, J <jeevacation@gmail.com <mailto:jeevacation@gmail.com> > wrote:
noam and valeria - steve. you guys can deal directly. . .
please note
The information contained in this communicat... |
EFTA02325845 | From:
Sent:
Saturday, September 3, 2011 4:10 PM
To:
Re: Re:
Subject:
As well as yogurt, bread, bagels, fruit and smoked salmon?
On Sep 3, 2011, at 12:11 PM, "==wrote==":
> Shopping list
>
> Is Jeffrey still drinking raspberry lemonade if so can please bring
> some Also need Fresh dill and chives Veggy burgers S... |
EFTA02388658 | Sorry, and to put 2 flowers trees on the side of the =ireplace
```markdown
De : jeffrey E. =mailto:jeevacation@gmail.com] Envoyé : mercredi 19 =vril 2017 13:01 À :
```
dining room full first week in may, =ny tables for flowers ? HELP
```markdown
-- =o:p>
```
```markdown
please =ote
```
The information contai... |
EFTA02605360 | From:
Sent:
Subject:
wow great
On Sun, Jan 13, 2019 at 9:48 AM Kathy Ruemmler
Backyard this morning. `<=r>`
```markdown
=please note
```
The information contained in this communication is =onfidential, may be attorney-client privileged, may constitute inside i=formati... |
EFTA01381270 | Form S-1
## <table><thead><tr><th>Table of Contents</th></tr></thead><tbody><tr></tbody></table>
We rely upon a limited number of contract manufacturers to provide a significant portion of our supply of products.
There is limited available manufacturing capacity that meets our quality standards. Our current plans to... |
EFTA00676266 | <table border="1"><tr><td>From:</td><td>Lvjet</td></tr><tr><td>To:</td><td>jeevacation@gmail.com</td></tr><tr><td>Subject:</td><td>Re: PARIS Wx</td></tr><tr><td>Date:</td><td>Fri, 19 Feb 2016 02:33:28 +0000</td></tr></table>
```markdown
ok thx
Saturday is confirm,.
```
HI I have spoken with Jeffrey regarding you wanting to move this weekend and the furniture you would like to take...unfortunately, we just can't let the furniture go yet...the Artefacto furniture is not expected for weeks...if we let you take the 2 beds, etc, we would be down ... |
EFTA01916457 | **To:** jeevacation@gmail.com[jeevacation@gmail.com]
From: Eva Dubin
| Sent: | Thur 7/24/2014 2:49:10 PM |
| :--- | :--- |
---
Larry is a very good friend of mine. Here is his contact information -
You can make an appointment with him as one of the consultations. I think another person is Kimmelman. He is an ENT ... |
EFTA02198335 | <table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Cc:</td></tr><tr><td>Subject:</td></tr></table>
Tuesday, December 13, 2016 8:24 PM
Lee, Mikyeong
Windsor Ting; Dr. Jess Ting
Re: Jeffrey Epstein.
Hi =imi, will this start at 7am? and I need to know how long this =ill take...things ha... |
EFTA02432813 | To: Jeffrey Epstein[jeevacation@gmail.com]
From: story cowles
| Sent: | Tue 1/5/2010 4:12:16 PM |
| :--- | :--- |
---
Subject: Message
Darren called for you (10:30)
```markdown
EFTA_R1_01503870
EFTA02432813
``` |
EFTA01010270 | **From:** J <jeevacation@gmail.com>
```text
Date: Fri, 28 Dec 2018 00:37:29 +0000
```
## Sorry still in bed - talk tomorrow
please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the add... |
EFTA02112336 | To:
From: Richard Kahn
| Sent: | Wed 3/5/2014 3:25:48 PM |
| :--- | :--- |
--ok
Subject: Re:
thanks for update
Richard Kahn
HBRK Associates Inc.
On Mar 5, 2014, at 10:07 AM,
Please see belwo...I have given melanie JE black a... |
EFTA02594360 | 
```markdown
=C2 please note
```
1
```markdown
EFTA_R1_01778274
EFTA02594360
```
The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended only for the use of the ad=ressee. It is ... |
EFTA01496226 | A clearer description of transaction terms used in account statements
This message is to make you aware of new language that will be used to describe a type of transaction in account statements and online activities:
Beginning July 22, 2013, if you cash a check and it is returned to us without being paid, the transac... |
EFTA01851216 | ```markdown
To: lvjet@aol.com
```
```markdown
From: jeffrey epstein
```
Subject: Re: (no subject)
Follow up with reenstra , and harris
Sorry for all the typos .Sent from my iPhone
On Oct 1, 2011, at 3:13 PM,
wrote:
yes, waiting for him to respond back to me,.... |
EFTA00441915 | 
you just did!! I just wanted you to verify back to me that you received the new ticket! sorry to be confusing to you!!!
On Dec 27, 2016, at 2:35 PM,
How do I confirm the receipt? Or just that I received it?
On 27 Dec 2016, at 20:23... |
EFTA00886925 | From: Jeffrey Epstein <jeevacation@gmail.com>
```markdown
To: "Dubin, Glenn" <
```
Subject: Re:
```text
Date: Sun, 06 Dec 2009 19:53:00 +0000
```
and most importantly will he meet with me or me and the attorneys
On Sun, Dec 6, 2009 at 2:46 PM, Dubin, Glenn <> wrote:
got it. i'll let you know how it goes. g
*... |
EFTA01157431 | EFTA01157431 |
EFTA01610317 | 
EFTA01610317 |
EFTA02259445 | **To:** Amex Centurian Travel[
Subject: Flight to and her mom
Hi Natasha. We need to book flights for and her mom. See below. The trains were ridiculous. Conference cars only for $3000. Depart Sept 28. Return Sept 30. Thx
birthday
russian P expires: 3
P#
Expires 1
Good morning , Lesley !
I checked , all tickets... |
EFTA02712251 | From:
Sent: Saturday, April 26, 2014 3:16 PM
To: Jeffrey Epstein
What time should I come
Sent from my iPhone
<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd">
<plist version="1.0">
<dict>
<key>date-last-viewed</key>
... |
EFTA00626516 | <table border="1"><tr><td>From:</td><td>Joi Ito</td></tr><tr><td>To:</td><td>Jeffrey Epstein <jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td>Re:</td></tr><tr><td>Date:</td><td>Sun, 27 Sep 2015 00:15:32 +0000</td></tr></table>
Had dinner with Ehud, Joshua and Bob Gates the first night. That was fun.
Ot... |
EFTA02294381 | # ```markdown
Warren Tricomi Salon Kristina
1 ( Preferred Voice Cell )
```
```markdown
<u>Version</u>
3.0
```
PRODID
-//Apple Inc./iOS 5.1//EN
## ```markdown
Name
```
<table border="1"><tr><td>Family:</td></tr><tr><td>First: Warren Tricomi Salon Kristina</td></tr><tr><td>Middle:</td></tr><tr><td>Prefix:</td><... |
EFTA01757556 | It will be month of Ramadan and I will be in Qatar.
```html
<=iv class="gmail_extra">
```
On Sun, Jun 23= 2013 at 10:42 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
I might be in Paris jul 9
The=information contained in this communication is
confidential, may be attorney-client privileged, may
constitute ... |
EFTA02394207 | From: Ann Rodriquez
Sent: Sunday, April 12, 2015 2:05 PM
To: jeffrey E.
Subject: Re:
Sorry, Ok!
Chris has b=en replacing dead ones with new ones this week. Monday he will start to pla=t the rest with your advisement.
An= R.
On Apr 12, 2015, at 9:34 AM, jeffrey E. <jeevacation@gmail.com> wrote:
Your phone off! ...??... |
EFTA02005207 | <table border="1"><tr><td>To:</td><td>jeevacation@gmail.com[jeevacation@gmail.com]; Epstein Jeffrey[jeevacation@gmail.com]</td></tr><tr><td>Cc:</td><td>Jojo fontanilla; Lyn & Jojo</td></tr><tr><td>fontanilla</td><td></td></tr><tr><td></td><td>; Richard Barnet</td></tr><tr><td>From:</td><td>Lesley Groff</td></tr><tr... |
EFTA00837367 | Date: Sun, 03 Jan 2016 16:28:19 +0000
travel safe. and see you tomorrow 11 am
## please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE
Unauthorize... |
EFTA00891992 | From: Jeffrey Epstein <jeevacation@gmail.com>
**To:** Jennie Saunders <
Subject:
```text
Date: Fri, 07 May 2010 11:52:06 +0000
```
well?
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the a... |
EFTA02049128 | > This email and any files transmitted with it are confidential and intended solely for the person or entity to whom they are addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon this information by persons... |
EFTA02525922 | From:
Sent:
Subject:
Dupson:
Dupson couldn❤=80❤t make it again today
I just met with D=nny at the office. He would like for me to talk to you about him and his wi=e living on GSJ since Chris is finally leaving he said.
Danny said that he would like to stay if he's allowed to=live on GSJ but if not then he might j... |
EFTA01801566 | From:
Sent:
Tuesday, September 3, 2013 10:32 PM
Subject:
Okay, if I have a casting tommorow I'll try to reschedule it.
On Sep 3, 2013, at 6:23 PM, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com> > wrote:
see you tomorrow at 1230. -230. only time i have free
The information contained in this... |
EFTA00970526 | **From:** Jeffrey Epstein <jeevacation@gmail.com>
**To:** Roy Hodges <
```markdown
>, ann rodriquez
```
Date: Wed, 11 Sep 2013 23:34:59 +0000
let gary paint the big wind doors on the main terrace. . what is dave doing.?
The information contained in this communication is confidential, may be attorney-client privi... |
EFTA00556824 | 
Hey Francis..were you able to find out from JE if he wants lunch or snacks for the 1pm? Or do we need to ask him again?
On Nov 17, 2012, at 12:54 AM,
He does want something at 1 pm, asked him what... Snacks of lunch but he has not responded... Sorry Francis
Sent from my iPh... |
EFTA02142446 | **To:** Segway Kamen Kamen Dean
From: Lesley Groff
| Sent: | Thur 4/11/2013 5:06:23 PM |
| :--- | :--- |
---
Subject: Jeffrey Epstein
Hi Karen! I just spoke to Jeffrey and he says Dean is to visit with Richard Branson over the weekend...Jeffrey wants to make sure Dean extends an invitation to Richard to come visi... |
EFTA02409252 | To: jeevacation@gmail.com[jeevacation@gmail.com]
From: Felicia Taylor
Sent: Wed 7/21/2010 12:00:51 PM
Subject: Re:
YIPPEE!!!!!
Go man, go!
----- Original Message -----
From: Jeffrey Epstein <jeevacation@gmail.com>
To: Felicia Taylor
Sent: Wed Jul 21 07:47:19 2010
Subject: Re:
new york and free
On Wed, Jul 21, 2010 ... |
EFTA01040500 | **From:** "jeffrey E." <jeevacation@gmail.com>
**To:** lvjet <
Subject:
Date: Tue, 05 Jun 2018 10:20:34 +0000
heli finish date? g4 progress? finish. ?
## please note
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intend... |
EFTA00076301 | 
Subject: RE: Epstein
Date: Thu, 24 Jan 2019 14:40:50 +0000
```markdown
Importance: Normal
```
Just getting this now – running out door but will read this afternoon. PS. Hi!! Hope you’re doing okay with away.
Not sure if this wen... |
EFTA02483251 | <table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr></table>
Friday, April 6, 2018 1:19 AM
jeevacation@gmail.com
Only for female founders, met so many amazing women
1
```markdown
EFTA_R1_01600303
EFTA02483251
``` |
EFTA01581317 | Mar-29-2011 12:37 PM JPMorgan Chase
5/7
## JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan,
From: Harry Beller
Date: March 29, 2011
Re: Jeffrey Epstein Account #
Please wire Five Hundred Twenty Nine Dollars & 82/100 ($529.82) from the above account to:
Bank name: Darby Bank & Trust Savannah, GA 31406
ABA #... |
EFTA01835753 | ```markdown
To: David Stern
```
From: jeffrey epstein
| Sent: | Fri 2/11/2011 4:21:19 PM |
| :--- | :--- |
---
Subject: Re:
```markdown
6 ny
```
Sorry for all the typos .Sent from my iPhone
On Feb 11, 2011, at 11:18 AM, David Stern
> When can I call you ?
```mark... |
EFTA02536509 | unlikely,, thanks for your support,
O= Mon, Mar 7, 2011 at 11:51 AM,
I am concerned about you.=br> I will be in NYC on Sunday, Tuesday and part of Wednesday next week. Are you around?
The information conta=ned in this communication is confidential, may be attorney-client privi=eged, may constitute inside information... |
EFTA00445589 | ```text
Sent from my iPhone
> On Feb 23, 2017, at 2:46 PM, Larry Visoski <LarryVisoski@universalfbo.com> wrote:
>
> Depart Friday Feb 24th 6am from Paris LeBourget Universal FBO
> (Midnight NY Time).
>
> Arrival Teterboro Jet Avaition Customs building 8:15am Friday morning
>
> Flight time is 8+15min
>
> Thx,
> Larry
>... |
EFTA01133174 | <table border="1"><tr><td>From:</td><td>Jeffrey Epstein</td><td><jeevacation@gmail.com></td></tr><tr><td>To:</td><td>Thomas Turrin</td><td><<</td></tr><tr><td>Subject:</td><td>Re: Draft</td><td></td></tr><tr><td>Date:</td><td>Tue, 24 Sep 2013 12:39:10 +0000</td><td></td></tr><tr><td>Inline-Images:</td><td c... |
EFTA02031032 | From: Jeffrey Epstein < jeevacation@gmail.com > Subject: Re: To: <
```markdown
> Date: Saturday, August 28, 2010, 1:07 AM wed afternoon On Fri, Aug 27,
2010 at 7:38 AM, Irina <
> wrote: ok! just let me know when you want to see her! --- On Fri, 8/27/10, Jeffrey Epstein < jeevacation@gmail.com > wrote: From: Jeffrey... |
EFTA02471348 | <table><tr><td>From:</td></tr><tr><td>Sent:</td></tr><tr><td>To:</td></tr><tr><td>Subject:</td></tr></table>
<table border="1"><tr><td>jeffrey E. <jeevacation@gmail.com></td></tr><tr><td>Monday, April 16, 2018 9:07 PM</td></tr><tr><td>Michael Link</td></tr><tr><td>Re: <no subject></td></tr></table>
i woul... |
EFTA01972112 | **To:** Jeffrey Epstein[jeevacation@gmail.com]
From: Steven Sinofsky
| Sent: | Wed 5/22/2013 11:47:04 PM |
| :--- | :--- |
Subject: oy
Microsoft been calling down reporters asking if they had “talked to sinofsky lately”.
That's the problem they face -- the agreement does not forbid that and at the same time even ... |
EFTA02176673 | or
```markdown
EFTA_R1_00863904
EFTA02176673
``` |
EFTA00944713 | <table border="1"><tr><td>From:</td><td>Faith Kates</td></tr><tr><td>To:</td><td>"jeevacation@gmail.com"<jeevacation@gmail.com></td></tr><tr><td>Subject:</td><td>Re:</td></tr><tr><td>Date:</td><td>Wed, 26 Sep 2012 16:18:00 +0000</td></tr></table>
R u home
<table border="1"><tr><td>----- Original Messa... |
EFTA02266298 | To:
```markdown
From: valdson cotrin
```
| Sent: | Mon 1/7/2019 1:31:27 AM |
| :--- | :--- |
---
Subject: Ticket
Hello
Happy New years for you and family.
Yes i rêve ticket.
Cordialement.
Valdson.
```markdown
EFTA_R1_01070183
EFTA02266298
``` |
EFTA00359137 | 
Subject: JE Will Decide on Zorro trip tomorrow-May not go!?
Date: Sun, 09 Nov 2014 14:33:54 +0000
Begin forwarded message:
```markdown
From: "jeffrey E." <jeevacation@gmail.com>
Date: November 9, 2014 at 8:51:04 AM EST
To: Brice Gordon
```
will decide on trip monday, l... |
EFTA01348928 | ```markdown
Seq: 23
Dep: 001046
Date: 12/12/16
```
Fore Deposit Only to
SANCTUARY GARDENS CORPORATION
SANCTUARY GARDENS CORPORATION (GENER
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
```markdown
DB-SDNY-0035849
SDNY_GM_00182033
EFTA01348928
``` |
EFTA01624122 | 
EFTA01624122 |
EFTA02726064 | AMERICAN EXPRESS TRAVEL
CENTURION TRAVEL SERVICE
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix, AZ 85027
American Express Travel Record Locator: ACKJBN
Agent ID: LZ
## Travel Arrangements for:
ITINERARY
Generated: November 24, 2013 01:56 PM
Page 1 of 3
## NICOLA/ION
## Travel Details:
This itinerary is a res... |
EFTA00315218 | Welcome to Apartment 10B
Your Apartment Door Code Is:
The WiFI Code for your apartment is:
If you require assistance please do not hesitate to contact us via the office or our cell phones:
```markdown
Office:
Lesley cell:
Our A... |
EFTA00239968 | 
EFTA00239968 |
EFTA00755162 | ```markdown
From: "Emad Hanna" <
```
**To:** "Jeffrey Epstein" <jeevacation@gmail.com>
**Subject:** RE: LSJ: Palms
Date: Fri, 01 Oct 2010 01:04:47 +0000
Jeffrey,
I don’t know what to say here as you can see from the e mail you received I wasn’t included on it. I assumed we had enough credit to carry out this pro... |
EFTA01228177 | 
EFTA01228177 |
EFTA01763763 | Reminder to contact Ambassador Rivkin
```xml
xml version="1.0" encoding="UTF-8"?>
DOCTYPE plist PUBLIC "-//Apple//DTD Plist Version="1.0">
dict>
<key>date-last-viewed</key>
<integer>0</integer>
<key>date-received</key>
<integer>1352463085</integer>
... |
EFTA00902106 | **From:** Jeffrey Epstein <jeevacation@gmail.com>
```markdown
To: Larry Summers <
```
Subject:
```markdown
Date: Fri, 21 Jan 2011 11:50:59 +0000
```
great fun ,
The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended... |
EFTA02130066 | <table border="1"><tr><td>To:</td><td>Lyndsi Turner</td></tr><tr><td>From:</td><td></td></tr><tr><td>Sent:</td><td>Thur 8/22/2013 2:47:36 PM</td></tr><tr><td>Subject:</td><td>Re: Jeffrey Epstein</td></tr></table>
...is Carly gone...? just want to keep it all straight..
On Aug 22, 2013, at 10:24 AM, Lyndsi Turner wrot... |
EFTA01579734 | ## Memorandum
From: Ms. Ghislaine Maxwell
Date: December 17, 2013
Re: The TerraMar Project
Account #
Please transfer one thousand fifty dollars (USD $1,050.00) from the above account to:
Theory & Practice
Account Number:
Routing Number:
## CON 18-52
An elaborately carved and gilded console table with a macchia vecchia marble top
Genoa, Italy circa 1730-1740
Size: 32 ½” high x 52” wide x 28” deep (82.5 x 132 x 71 cm.)
Price: ... |
End of preview. Expand in Data Studio
Epstein Files — Complete OCR Dataset
This is a comprehensive, structured publication of the Epstein Files OCR dataset, significantly expanding upon the earlier Datasets 1-8 release.
Dataset Summary
This dataset contains page-level OCR output compiled from an extensive release of documents related to Jeffrey Epstein / the Epstein case.
Each row in this dataset represents one scanned PDF document from the original release using a proprietary automated OCR pipeline provided by Wild Ma-Gässli.
The dataset is designed for:
- Question answering
- Information retrieval
- Downstream NLP tasks such as named entity recognition (NER), entity linking, and relationship extraction.
Enhancements from Previous Versions
- Scale: This structured release covers 1,380,935 PDF documents, comprising over 2,700,000 total pages.
- Format: Restructured from individual
.mdfiles into a more efficient Parquet format. - Document Linking: Each page retains its original
document_id(e.g.,EFTA00000001), resolving the limitation from earlier releases where pages could not be easily traced back to their source PDFs.
Supported Tasks
- Text retrieval / search (BM25, hybrid, dense retrieval)
- Question answering over retrieved context (RAG)
- Entity extraction (names, places, phone numbers, dates) from noisy OCR
- Social graph and network analysis
Languages
Primarily English (en).
Related Tools
This dataset is designed to be used with the Epstein Chat analysis tool, which provides a RAG (Retrieval-Augmented Generation) interface for querying these documents.
- GitHub Repository: ishumilin/epstein-chat
Dataset Structure
The dataset is provided as a Parquet file, which works natively with Hugging Face's datasets library.
Data Fields
The schema contains the following fields:
document_id(string): The identifier of the original document/page (e.g.,EFTA00146767).content(string): The full OCR-extracted content for that specific document.
Example Row:
{
"document_id": "EFTA00146767",
"content": "Hey beautiful. Tried to call you back..."
}
Splits
No predefined train/validation/test splits.
Dataset Creation
Source Data
- Primary source: The upstream Epstein Files release hosted at:
Coverage in this dataset: All PDF files from the upstream release.
OCR / Preprocessing
OCR was performed on this dataset using a proprietary model provided by Wild Ma-Gässli.
Considerations for Using the Data
Personal / Sensitive Information
These documents contain personal data (names, phone numbers, addresses, emails) and/or information about alleged criminal activity.
Redaction Policy:
- This dataset is published as verbatim OCR output derived from the public source files.
- No additional redaction (masking/removal) has been applied beyond what was already redacted by the DOJ or the original releasing entity.
Use Responsibly:
- Comply with applicable laws and platform policies.
- Avoid doxxing or harassment.
- Do not treat OCR text as ground truth; always verify against the original page images/PDFs for high-stakes use.
Known Limitations
- OCR noise: While improved, automated extraction can produce recognition errors, incorrect formatting artifacts, or miss obscure characters (especially on poor-quality scans or handwriting). Some pages contain explicit placeholders such as
[hidden text]reflecting original redactions made by DOJ. - Content variance: Documents range from dense narrative text to unformatted tables and metadata tags.
- Corrupted Source Files: Three files from the original release were severely corrupted and their contents remain unknown and unextracted:
EFTA00645624.pdfEFTA01175426.pdfEFTA01220934.pdf
Biases
This dataset reflects:
- The selection, redaction, and presentation choices of the original releasing institution.
- OCR model performance characteristics (better on clean text, worse on handwriting / low-quality scans).
Licensing
See LICENSE for the full CC0 1.0 legal text.
Citation
If you use this dataset, please cite:
- The original public release.
- This dataset.
- Downloads last month
- 94