EFTA01707042Set 10
2005-07-3142p14,662w
8/03/05 Incoming 11:17AM
8/03105 Incoming 11:44 AM
8/03105 New York, NY 11.53 AM 1 - $
8/03/05 Incoming 11:54 AM 1 - $
8/03/05 New York, NY 1:43 PM
8/08/05 ... Incoming 5:39 PM 3
8/07/05 Albuqurque, NM 5:53 PM 1
8/07/05 New York, NY 5:55 PM 2 - $ $
8/07/05 Incoming 7:11 PM 3 - $ $
8/07/05 Incoming ... 8/08/05 Aspen, CO 11:26 AM 1 $ - $
8/08/05 Incoming 321 PM 1 $ - $
8/08/05 New York, NY 3:30 PM 2 - S
8/08/05 Aspen, CO 3:32 PM 2 $
8/08/05
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707042.pdf
EFTA01307773Set 10
2014-05-0222p5,849w
SALE, SUITE 15/16
825 THIRD AVENUE - SSR-11-01-9136 ST. THOMAS 00802
NEW YORK. NY 10022 iiiiiiiiiiNDS. US
PROPERTY DATA
Borough Block Lot Unit Address
MANHATTAN 1386 10 Entire ... EAST 66T11 STREET, 10F 9100 11AVENSIGIIT, PORT OF SALE, SUITE? 15/16.
NEW YORK. NY 10065 ST. THOMAS 00802
VIRGIN ISLANDS. US
FEES AND TAXES
Mortgage Filing Fee:
Mort e Amount ... TASF: $ 0.00 OF THE CITY REGISTER OF THE
MTA: 0.00 1., CITY OF NEW YORK
NYCTA: $ 0.00 is' 3 ,.-' Recorded/Filed 01-10-20121000
Additional
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307773.pdf
EFTA01407663Set 10
2018-02-0551p7,857w
Jeffrey Epstein
Alias: JEFFREY EDWARD EPSTEIN•
• Jeffery Epstein
Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES•
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands ... STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th St., New York City, New York, UNITED STATES
Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal
Prostitution ... Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT -
Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016, New York -
Division of Criminal Justice
Services - Sex Offenders
•
•
FRD - Fraud
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407663.pdf
EFTA01408828Set 10
2018-02-0551p7,828w
Jeffrey Epstein
Alias: JEFFREY EDWARD EPSTEIN•
• Jeffery Epstein
Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES•
• 6100 RED HOOK QUARTER, B3, ST THOMAS, Virgin Islands ... STATES
• 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE
• 301 E. 66th St., New York City, New York, UNITED STATES
Recent Event(s): IPR - Illegal Prostitution, Promoting Illegal
Prostitution ... Rape, Sodomy, Sexual Abuse, Pedophilia) / CVT -
Convict, Conviction, 05/02/2016
Entity appears on the New York Sex Offenders site, 05/02/2016, New York -
Division of Criminal Justice
Services - Sex Offenders
•
•
EFTA01408828
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408828.pdf
EFTA01657972Set 10
2025-05-193p2,781w
Importance: Normal
!aline-Images: Outlook-nqixxeuj.jpg
I DERAL BUREAU OF INVESTIGATION
Go to plow York Field Office News and Information
Follow this site to get updates in your newsfeed.
NEWLY LISTED ... federal
agents last year was found at the Canadian border, according to the New York Times. The article explained that Director Patel's comments are part of an
increasingly hostile ... 05/18, Caralle), Fox Ritsinen (05/16, Revell), National ROViPW (05/16, Bernstein),
Newsmax (05/16, Fitzgerald), New York Post (05/16, Nelson) (2) (05/18, King), Raw Story (05/18, Boggioni), the Washington Examiner (05/16, Birle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657972.pdf
EFTA01558144Set 10
2005-12-0113p3,389w
Bank, N.A.
2005
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
September 01, 2005 - September 30, 2005
Page ... Bank, N.A.
2005
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
September 01, 2005 - September 30, 2005
Page ... Bank, N.A.
2005
Account Number: I
FINANCIAL TRUST COMPANY, INC.
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
September 01, 2005 - September 30, 2005
Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558144.pdf
EFTA02063234Set 10
2016-01-0714p1,458w
WEST 27TH STREET #309 NEW YORK. NY 10001 USA
TEL + 1 646 839506Z
HTTP //ARTHURCASAS C0M
2016-01-07 10:38 GMT-02:00 Lesley Groff <lesley.jec@gmail.com>:
You have ... BRASIL
TEL tg.1121021,5%) CEL +5511991856671
547 WEST 27TH STREET #309 NEW YORK, NY 10001 USA
TEL +16468395063
HITPRARTHURCASA$.COM
2016-01-06 20:51 GMT-02:00 Lesley Groff ... WEST 27TH
STREET 4309 NEW
YORK. NY 10001 USA
TEL + 1 646
8395061
HTTPMARTHURCASAS:
QM
2016-01-06 16:22 GMT-02:00 Lesley Groff
<lesleyjee@grna
il.com>:
yes, 25th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063234.pdf
EFTA02125460Set 10
2013-10-037p672w
your interested
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
EFTA_R1_00763206
EFTA02125460
fa
cel
Begin forwarded message:
From: Yoed ... wrote:
ok
thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
tel
fa
cel
EFTA_R1_00763207
EFTA02125461 ... insurance on cello
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th
Floor,
New York, New York
10110
tel
fa
ce
On Sep 27, 2013, at 3:21 PM, Yoed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125460.pdf
KPMG
Send., , CA .>
O
CIBC Oppenheimer
Joshua Glaser
Partner, Client Coverage - New York
Deutsche Bank: Paul Capital: Forum Capital;
BS. Tura. U1S,e1111
Emilio Olmos
Managing Director - London
ADM. LIDS ... Vice President,
tit Vice President,
4.111F
Vice President Vice President, Vice President.
New York London New York London London London
5 years with the team 5 years with ... Turley
0* ©- 040 U 0,
Associate, Associate. Associate. Analyst, Associate. Client Relations.
London New York Now York London London
London
2 years with the team Joined In 2017 Joined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393479.pdf
CIBC Oppenheimer
Joshua Glaser
Partner, Client Coverage - New York
Deutsche Bank: Paul Capital: Forum Capital;
BS. Ton.. U1S,e1111
Emilio Dime's
Managing Director - London
ADIA. LIDS. Deutsche Bank ... Vice President,
4.111F
Vice President Vice President, Vice President.
New York London New York London London London
5 years with the team 5 years with the team 4 years ... Turley
0* ©- 040 U 0,
Associate, Associate, Associate. Analyst, Associate, Client Relations.
London New York Now York London London London
2 years with the team Joined in 2017 Joined
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391530.pdf
EFTA01655964Set 10
2025-05-2214p9,291w
Deleo Plotted to Kill Federal Officials Who Put Him Away, Court Docs Show
• New York Man Offered Farmer Wild Turkey Bourbon to Let Him Feed Girlfriend's Ex to Hogs ... Chain), Fox News (05/21, Prtichett), The Guardian (05/21, Gedeon), NBC News (05/21, Chinchilla), New
York Times (05/21, Haberman, Thrush, Cameron), The Mirror (05/21, Jones), The Telegraph (05/22, Hamblin), Time
(05/21 ... Lowrey), WVUE (Fox-8) (05/21, Daley, Kerth), USA TODAY (05/21, Bacon, Ortiz,
Bragg), New York Times (05/21, Kwai), WWL (CBS-4) (05/21, McDaniel), Associated Press (05/21, Staff Writer), NBC
News
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655964.pdf
EFTA02040110Set 10
2013-05-123p1,398w
Palm Beach. FL Estimated Time: 2 HR 52 MIN
AMVal: 8:40 pm New York Laguardia. NY Distance: 1.035 Miles
Meal: No Meal Service
Amvai Terminal: TERMINAL 8
Sear. unassigned ... check-out; and a special amenity that varies by property.
Four Seasons Hotel New York 57 East 57th Street
New York, NY 10022, United States
Mandarin Oriental, New York ... Columbus Circle at 60th Street
New York, NY 10023, United States
The St. Regis New York 2 East 55th St.
New York, NY 10022. United States
The Waldorf Towers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040110.pdf
EFTA01402197Set 10
2015-10-075p369w
Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Daphne Cales
Sent: Wednesday, October ... Supervisor
Deutsche Bank Trust Company Americas
Lending & Deposits
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Mobile
Email
{https://brandportal.intranet.db.com/img/modules/claim.gif}
From: Jj Litchford
Sent: Wednesday, October ... Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, New York 10154
EFTA01402198
Tel.
Mobile
Email
{cid:image002.gif@OlD02B3A.F8AC3FC0}
From: Daphne Cales
Sent: Wednesday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402197.pdf
EFTA01476873Set 10
2016-01-083p295w
Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
On Jan 8, 2016, at 7:38 AM, Paul Morris wrote ... Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
EFTA01476873
On Jan 8, 2016, at 7:31 AM, Paul Morris wrote ... Deutsche Bank Trust Company Americas
Deutsche Wealth Management
345 Park Avenue, 24th Floor
New York. New York 10154
On Jan 8, 2016, at 7:28 AM, Paul Morris < => wrote:
Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476873.pdf
EFTA01416081Set 10
2018-02-0813p1,182w
Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: Stewart Oldfield
Sent ... Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Tel. (212)454-4577
Fax (646) 736-0721
Email
From: Stewart Oldfield
Sent ... send account forms
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
EFTA01416083
tel 212-971-1306
fax 212-320-0381
cell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416081.pdf