Epstein Files Search

EFTA00181807Set 9

2009-09-21537p164,843w

RDE 0:CO AFTERNOON/ TA .I:00 RDE 12:0D pm AFIERNOON/TA ... AFTW: OON/ T Leae..114,-4 .4 ir Ries lc. 11:00 RDE 12:00 pm by) :30 AFTERNOON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf

EFTA01625438Set 10

2009-09-210p125,387w

RDE 0:CO AFTERNOON/ TA .I:00 RDE 12:0D pm AFIERNOON/TA ... AFTW: OON/ T Leae..114,-4 .4 ir Ries lc. 11:00 RDE 12:00 pm by) :30 AFTERNOON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA01699583Set 10

2019-03-0655p6,740w

tcttcy 'u "filet 0 SSA Unäont»Ic.locx- cure r -box- • silver ()WM o'%.rde\{ 6ictoc box tot syttnv,,a, cus-c \inkg b2X_ a goo toioA, EFTA01699590 DRIVER'S LICENSE ... titieg,4,, by Teir v-ec /en sA o-tc ry gjetzrnv i rde_ / ; a 7 2 4 ./ e // m4 "k rnir sex finefritr-r art 20 clij

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

Detente, 31.2003 Your Portfolio Holdings ACC0.80 !WIWI CASH 8, CASH EQUIVALENTS TAXPWA POWER On rde LAST STATT14/4 NO.mber 28. 2003 ES1114/01 CURADB MSCrien214 241012ant Olanniv YAM WW1 %COW TURD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

moot USVI and BVI ome cona m ongel ma> renten afat ~ment end re rde Ølroe b chage Yaa nipesta* tal toom! Duim manou nor ne made s naad ... ootasx, 'ay WO Ira May ~a* M tat, >a rasrat &Kist ensneMal WC ri‘rde ~alt. nx hat k peritle fl ax* m Qa.:40n It say <rawest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01317794Set 10

4p1,448w

Pant. Sionaloce 1131IIAI Cal Tag Oremze , Sr Correne41.028, and C.,.,. 415 Aus:P00.0turateed F‘rde COO. PM flort 1353 E•tott0. Oil 3N1Paly Declared Vtiue 416 .400P00. CaanCOD.Pipaid.Domealc ... Clan. ell 3rd Pony. Atha ActoP00 20) FedEx Duman Ilona Deliver 424 Aux.P00.0turaneeed P)rde COO. Ceded. Doak 866 21) FedEx axe Conan 11re De0714Y 429 (000. Bel 3rd Pads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317794.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

00000e 31.2003 AO:COCF OMAR 03048056 X72 Trades Executed Pending Settlement TAXPAYER 22.11402 On rde LAST rrAretarr Ibrembee 26.2003 20110/fla IRAM CAM T0.062211,4 MUM MA crattutUSP 00404MY DES' ;AQUI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01307712Set 10

2019-07-116p1,132w

weetw ing-l soP covvritte.nwtin II ow ILE100A1-0 44Ano,f4r ?win/ eti- rDe 6F PF-AL- cdtlinctt, ta. - cApopsopoi. 0 I, i tAmilr &Mel etim? 6 bLitp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307712.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

Loss orders or other pending buy 66E£SEOCIN9- ANGS or sell open Wen on rde for your account. TNT Arran is Ix Pkenalkom peps* My. le net tetnard ow Ineoesnent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA02018577Set 10

2011-12-083p608w

jeevacation@gmail.com> uanmcam(a): >> » do you want to go? very interetsing peple >> >> o rw rnae rde Ctli » From: Ian 02 » Date: Thu, Dec 8, 2011 at 7:24 AM » Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018577.pdf

EFTA01317516Set 10

4p1,618w

Ceruin.13113rd Pat,. Mel 4447'00 20) FodEx Samba. lkme Dawn 42$ Aint00.0tunneeed P)rde COD Ceded. Ctat 866 21) FodEx Date Crnon Home DoWocli 429 (COO. Bel 3r0 Party. Ornate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317516.pdf

EFTA01390807Set 10

2017-08-011p732w

took place between 2003 and 2006 Carlo Pao-Bird and Charles Smith played a rde alongside ether Deutsche Bank colleagues m the transactions that contntutei to the cheer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390807.pdf

EFTA01584425Set 10

2006-11-011p262w

swan 4.• era Oa nod •41eairkne dw ~ea sa0 nN0011•4 Y rde mih• ~SOW/ as ••••ga • Sig ta “••• tad Oa ilar pea ig••• ks•440 eamls at~ Sol yeti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584425.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

CMITN Ft Intl el7410118MMIAN / 0.70 V.C4mill FL MN LIONT(10.0770 /0 rde " 01 If 7.Wieril FL 604 4 7u5Stni la MN UN ini.Ma7077/0/ 40 MV 04_47T 7010/C00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01381930Set 10

2019-04-121p117w

with a pay/no pay decision for the mentioned in the attachment ? Signature not on rde If any of the transactions are deemed fraudulent, you must immediately notify your business manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381930.pdf

EFTA01721486Set 10

100p12,263w

SPECIAL ATTENTION ■ RETURNED YOUR CALL SPECIAL ATTENTION • MESSAGE MESSAGE • ell C., c Pc C-rde • • \ 0 2 S 0 c€-U TY)0 AC • \,•-• i SIGNED_ a 1184 SIGNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA01299299Set 10

2013-02-263p514w

Front To: Amanda Ki Cc: Date: 0943/2013 0422 PM Subject: Richard D Kahn rde alert Ill Classification: For internal use only Hello, Attached is an alert for the party mentioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299299.pdf

EFTA01315629Set 10

8p1,664w

service. Any changes made are reflected in the evoke arrested. Tradung ID 848723284196 S,rde/ Recipenl Semite Tyre Fe0Ex Intl PrIcT10 JEFFREY EPSTEIN Package Type FedF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315629.pdf

EFTA01375518Set 10

2013-09-031p237w

Kirby/ell:I' Cc: PWMUS AMLKYCfdbI Date: 0903i2013 04:32 PM Subject Richard D Kahn rde alert PI Classification: For internal use only Hello, Attached is an alert for the party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375518.pdf

EFTA02434547Set 11

2009-12-091p157w

multiple levels. ',tip: ww. ic tic I .ac iik. Rescarch-Groups/Developmental-Group/group- mbers/Membe rDe la i Is.plip?Title—Dr&FirstName=Essi&LastN ame=Viding 3. Antonio Damasio, u know! perhaps

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434547.pdf