Epstein Files Search

EFTA01437665Set 10

15p5,522w

3/16 Sent 9/14 IF(COUNTA(AH4,AI4,AJ4,AK4,AL4,AM4,AN4,AO4)>0,"Y","")_ Kimmel, Adam Adam Kimmel C/P IF(COUNTA ... Y","")= Y Y Cross, Lisa Adreinne Cannella P adrienne@jbhe.com 516-307-8855 300 Old Country Rd, Suite 351 Mineola NY 11510 IF(COUNTA ... Y","")= Andrew Farkas Kimble prospect active 212-593-5700 717 Fifth Ave, 19th Fl New York 10022 IF(COUNTA(AH7,A17,AJ7,AK7,AL7,AM7,AN7,AO7)>0,"Y",'")_ Forrestal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

records to include subscriber and. billing information as well as toll records (incoming 'an Y d outgoing calls) for the. following nutters: . . • , **Please include cell tower and location for toll ... Charges Nurober Charges Type Chines 750 01/01 1252A 0 Palm Beach FL V/palmbeschFL 2 Y included 751 01/01 01:43A 0 Palm Beach Fl WpaimbeachFL 2 Y Included ... included .00 .00 753 01/01 10:81A 0 Palm Beach FL Words; CL 5 Y Includef .00 .00 754 01101 11A3A 0 Palm Beach FL ~box CL 1 WAR Includod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA ... Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ... Y Y S O N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT court AREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00109106Set 9

2p214w

Epstein_Act_Paul UNET Emails_0000001\pdf\0000001\FBI_000404 9.pdf,Y„,1 FBI_0004050„26-0204_DOJ_Epstein_Act_Paul UNET Emails_0000001\pdf\0000001\FBI_000405 0.pdf,Y ... Epstein_Act_Paul UNET Emails_0000001\pdf\0000001\FBI_000405 1.pdf,Y„,1 FBI_0004052„26-0204_DOJ_Epstein_Act_Paul UNET Emails_0000001\pdf\0000001\FBI_000405 2.pdf,Y ... Epstein_Act_Paul UNET Emails_0000001\pdf\0000001\FBI_000405 3.pdf,Y„,1 FBI_0004054„26-0204_DOJ_Epstein_Act_Paul UNET Emails_0000001\pdf\0000001\FBI_000405 4.pdf,Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109106.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

EFTA01325703 a Ia faa3,3>ala .flail*W -2-,-,aaati - • - , ..a11:=112Man - a - ann.- y ;, ;,... ; aliala.LaaraeratEdEatiaaaddiaa3Oriag33kaga 33 =Matt mina .; 3 . rata -liannattaa= =aaa imams a inlignigtSVArkril ... ILAN= anneasilt9istswpag 414041vill SEEEEEEEEEHEelaSiWiliartElEat iliaritittE lSaatiMeataliMMifil: NEIMMIMEM tffin a--x-.Y-m--a®. b-thi-s-t.“ , -*as-ssas• ,,-osso - aseass.-Inar mass -p-raaaaaaa anana <=a non a--..a.aaaa ... alla:r ,7:0 00:00 , - - - Inn a -40.01000:0.;a900:07. Y=.=: z MISS - -, - - --al ?.-1,- -.ea al=-= 2=r- a= aam C122:122:1b22:122:12 MISIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

12/01/03 BOUGHT BEAR STEARNS PRIME MONEY BSN1XX 21.382.143.75 1.0000 21.382.143.75 MARKET PORTFOLIO CL Y 12/01/03 DIVIDEND BEAR STEARNS PRIME MONEY BSN1XX 81.39 MARKET PORTFOLIO CL Y RECORD 11/28103 PAY 11/28/03 ... 12/01/03 REINVEST BEAR STEARNS PRIME MONEY BSN1XX 81.39 81.39 MARKET PORTFOLIO CL Y REINVEST PRICE $ 1,00 12/09/03 SOLD BEAR STEARNS PRIME MONEY BSN1XX -21.482.645.87 1.0000 21.482,645.87 MARKET PORTFOLIO ... Y 12/09/03 DIVIDEND BEAR STEARNS PRIME MONEY BSN1XX 4,272.73 MARKET PORTFOLIO CL Y DIV 027 0IMIM4:12:54 001 Vale EFTA00197774 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00187484Set 9

99p20,580w

DATE ii ePtrearkncc_. 1404 TIME _ting TCr- ...Y.Z.it DATE M TIME ) pin A.M. • --Y__/-PM) m l a OF OF a PHONE/ MOBILE PHONE! MOBILE a TELEPHONED PLEASE CA1L TELEPHONED ... CALL SPECIAL 'ATTENTION MESSAGE M .P..%/ s_ KAA.in LOCA-1-1 Ct I I Y--Q_ \ 0 U 1/4 j.X-W L. C.:- 4 DOT cr u i& ate_ SCkad ... YOUR CALL SPECIALATTENTION MESSAGE MESSAGE CP(n2ca cA Lc- e-2,134 4-1 Y IM 1,....S y 4)1 le- GOA SIGNED at 1184 SIGNED (NA' fa EFTA00187491

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187484.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

STEARNS PRIME MONEY BSP.00t 841,697.77 1.0000 841,698 7.744 0.9200 MARKET PORTFOLIO CL Y DIVIDEND REINVESTED TOTAL CASH & CASH EQUIVALENTS $845.156 $7,744 EQUITIES Equities & Options ACCT MARKET ESTMATED ... OPENINGBALANCE 841,068.52 12/01/03 DIVIDEND BEAR STEARNS PRIME MONEY BSAIXX 629.25 MARKET PORTFOLIO CL Y RECORD 11/28103 PAY I 1/28/03 12/01/03 REINVEST BEAR STEARNS PRIME MONEY 629.25 629.25 MARKET PORTFOLIO ... Y REINVEST PRICE $ 1,00 12/31/03 CLOSINGBALANCE 841,697.77 TOTAL 8-629.25 $629.25 027 01/01.44:12:S. 001 Yale EFTA00195109 CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

1/20It I 17.51 Susie AVE A Salt IlAY 2.29 L 6 I.?.4 00112075i• y.-As 16 I. FORT A'JTHO YELLOW MEDIUM LOOSE Order ... thud 10. Vna $.00 $3.6' 16.00 ]ay on Perishable: Devico w. Ztt zz )1% ' y or Nonfood Terminal Aip 4'. LCicatIon all )0 182676 Or na Purchase seta ... Primary DNS Address Secondary DNS Addres: HH Et HE P r i vac y Extensions 'pt !HI r III HE 6 EP Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

dikdc,\ 'tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31, -1i \‘IN Oi Si te is iqtUf ... r411 - ts ÏPoe 6wid \ \ic?\ \em aegy\ y. Io i \V* \I te ,. ,- L-i,— ;,\\i \\k vslo1\ Mn wpÉi. t cov•M\ 'otskik ... isym nkt, -Wu, Çpm\tt and -ok 0,0, r•m\ 1 V y.,ti‘\\ÇI unt,',3/4 4%.\4iç \ticeu k,1\,«:\) Lee wt, howi

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01282752Set 10

2013-10-2843p24,134w

deduct or withhold, then that party ("X') will:— (I) promptly notify the other party ("Y'') of such requirement; (2) pay to the relevant authorities the full amount required ... required to be deducted or withheld from any additional amount paid by X to Y under this Section 2(d)) promptly upon the earlier of determining that such deduction ... withholding is required or receiving notice that such amount has been assessed against Y; (3) promptly forward to Y an official receipt (or a certified copy), or other documentation reasonably

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282752.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

L/41\17eLf3i7 1-76 -doe 1L- tic e:\ \naCec-NtaittAtElp, • 171td QM r5t 4F6(Y‘A* --WAQ\3_16-4Lizi, Or,. EFTA00045971 ... 4/00t)9 L Imog. ,r/krat-A " 17/tV5V lei: fdrfr( Cea.jo y, :ƒak Doe; - -ttsiDEA/ 4761318-06 :Psych/Ass torreil gete4 4os7-ErAt is Our • 3:15' riukm-TE Lpsrtz ... PActil /14i3r it-/c-vez5V -7-c)L2 'Irce•-••-) 4 P 04c1--6e- t-y? C3- 10-,0 (\A-L5: ARO Jr vhiN 1-14,04gag r irCk 76/C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01755480Set 10

2013-07-2346p2,498w

comm_invm-b-in_ig- remind2013%2F%3Fhs%3Dfalse%26to=%3D3NoD6igbCPABC11> P —w %< $ [SO y ... eWfp VS .1 Fr 7 S * O _y tThry jry pV y 3 > rU ff jrj 4K . 11 2 j- e \ -` DH LitiQf ... 96oG bS 31M J Y2' y: U -g 3 EFTA_R1_00056245 EFTA01755482 Nrtti j. Dk z(- *1 <[ {: > Yo H• 2 TX6S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755480.pdf

EFTA00138731Set 9

2019-07-3084p14,000w

41w.L ,”(931- ck_ _ CPA -OE _Wry cad-- itthik a:WI° k _ Pik 19±P Y)iiritotelE pLiiihtiiklialcige:F=014t1 Lin 2Cnikl_PapligeolagStolutIcria til adyu 111.3 hfd Ync IM ft, 4IdLT ... WC7tS: Jive) 5\ vt-Vdg (;) cs -tz) C5•Ail-y\ c> \A'7\-sLY3 \ Nmocl- s) c, t-ei-5011,41; 144;'j rAric-4 - rkiAiii ... pSiejm S-Ciat epc/€24-7 ca_siApst).,\ y \- e :v ,I\ z ici Iki ak 7 legi ' 1.1:stage 7:154AH , :.& =;R: a____. _IT\ • •• I-1. ti le/Cf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf

EFTA02367909Set 11

2017-05-2136p13,654w

that you have never heard about? I say all of this because I recent=y read a story in the Huffington Post by Ben Walsh —=Your Financial Life Could ... because they share a name with someone who is or because their name partial=y matches an alias used by someone on the list (and international criminals often have ... family:"times new roman&qu=t;"> Babies are nursed on demand. Amongst tribal communities, y=u rarely hear a baby cry. Babies sleep, normally naked, amongst their love ones

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367909.pdf

EFTA00036585Set 8

2019-07-102p403w

Morn y anemia Day r r No 01:00 See 2nd page 07.162019 Eve V Na 0746.2019 Mom y 06164019 Day Y See and page omezois Eve Y ... Morn Y 06174019 Day Y y Net 01:09 See 2nd page 07.174019 Eve Y No 06164019 Mom v 07462019 Day Y N Ref See 2N1 page 06162019 Eve Y ... Wall Y 07494019 Day Y V 00:15 See 2nd page 07.194019 Eve 07462019 Morn v 0740-2019 Day Y 07462019 Eve Y N No EXPLANATORYNOTES:Pertinent Info

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036585.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Y Y VERIFY COUNT I D I N Y E S P AREA COUNT V T T COUNT COUNT AREA CENSUS ... Y Y S D N W S TU • P I D I N VERIFY COUNT COUNT Y E S V T T COUNT COUNT AREA AREA CENSUS ... Total Out-C r F O R T Y -F fo rm is to be used only ice g units. Th is nments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01279505Set 10

2017-01-234p3,136w

cana luna • Notar:roen por Eacato) per tina «Irga ta nueces) reartna0On • Su ,omiso y numere de Cuarta • Le fecha y el manto en claves de! Error del que sospecha ... Error y le rime» por la cual usted cree que es un Erre. Si necesita mas nlenmaerOn por taro desata el don del que ro esta seguro No tome ... coila calcad de los bienes o serviio que adquan5 con uno taceta de aechlo y na ~Nado de buena fe felona el problema con el Comerciante quizá nO tenga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279505.pdf

EFTA01758125Set 10

2013-07-094p755w

their very first business? 1.3k Oliver Emberton, Founder of Silktide chttp://www.quora.com/digest/track_click?hash=9e962f2385d75854=f7c3ce5bda70520&aoid=oRYvn2tnNf4&aoty=l&t y_data=1781472&=mp;ty=l&digest_id=58286785&click_pos=l&st=137338654625=264&source ... situation, and sta=ted my own business. I c... Read More » <http://www.quora.com/digest/track_click?hash=9e962f238=d758540f7c3ce5bda70520&aoid=oRYvn2tnNf4&aoty=l&t y_data=1=81472&ty=l&digest_id=58286785&click_pos=l&st=13733=6546258264&source ... source=l&v=2&aty=304> Brian Roemmele <http://www.quora.com/digestrnack_dick?hash=9e962f2385d758540f7c3ce5bda70520&aoid=1UhvZmescCY&=mp;aot y=3&ty_data=2440493&ty=l&digest_id=58286785&=lick_pos=2&st=1373386546258264&source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758125.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

FLOCS tMN i* MVO?) dist tisislet lej eroActtg be day treat a/Nape:deb dr•Y NS. rat TRANSFERS m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco ... ppedott Tw tai Telepecre vc al ex ?umber prOOMC berOir We nitOrt row horn y yr m MIK !Vel home Craws ... gissfeo a zrry rarest or Mar lees cicala, Io rat arose Rem aastaa 'Aft y% do nor we b pee IP armor in paella+, yee at resters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf