Epstein Files Search

EFTA01260851Set 9

2003-06-1892p16,871w

CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE SERVICING YOUR ACCOUNT Beat. Stearns & Co. Inc. Beal Stn. Sabel Caw. BEAR 383 Madison Avenue Ole Ileace/a7 CASK /OM ROAR ... ficorynore 2E, 2002 Financial Summary 3 INSTITUTIONAL INTERESTS Your Portfolio Holdings 4 FINANCIAL TRUST CO TTEE ATM JEANIE BRENNEN Transaction Detail 5 6100 RED HOOK QUARTER Fund Activity 5 SUITE ... auto 11410001 W$341Y OwNS0 $119.130ARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 6 Co. Inc. Ow. Slum 09:0110/ Co. BEAR 383 Madison Avenue New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 0* BEGINNING CREDITS DEBITS SERVICE ... DATE 03/30/12 S-04217 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 1* 7221101376 BEGINNING CREDITS DEBITS ... DATE 04/30/12 S-03729 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 7221101376 BEGINNING CREDITS DEBITS SERVICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA00315061Set 9

2015-12-0414p3,994w

AABC, SUITE AA I ASPEN, CO 81611 I 800-525-2052 ast New York, NY 10021 US Dear Traveler, Thank you for choosing Ski.com for your travel purchase! We realize ... liz@Ski.com 121420153:29.43 PM LE EFTA00315061 SAW°M 210 AABC. SUITE AA I ASPEN, CO 81611 I 800-525-2052 12/V20153:29:03PM LE AIR ITINERARY Flights subject to change ... site. Agent: Liz Everett EFTA00315062 SAW°M gge 210 AABC. SUITE AA I ASPEN, CO 81611 I 800-525-2052 LODGING VOUCHER Arrival: 12/26/20 • Lead Passenger Reservation: 960 Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315061.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

JEFFREY E EPSTEIN 457 MADISON AVENUE Facsimile Copy CIO J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE ACCOUNT NUMBUIERVISIMill : NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE ... JEFFREY E EPSTEIN 457 MADISON AVENUE Facsimile Copy C/O J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 0 CHASE ACCOUNT NUMBER: NEW PAYMENT TOTAL TOTAL STATEMENT BALANCE ... JEFFREY E EPSTEIN 457 MADISON AVENUE Facsimile Copy C/0 J. EPSTEIN CO 4TH FL NEW YORK NY 10022-6843 fl CHASE Chase Cold Maniere:trek] ACCOUNT NUMBER: NEW PAYMENT TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00125641Set 9

2018-09-2115p7,243w

property of the U.S. Government and must be submitted to the Contracting Officer ("CO") or the CO's Represent- ative ("COR") at the conclusion of the contract. The U.S. Government ... expiration or termina- tion of the contract without the prior written permission of the CO. C. Any DOJ information made available to Contractor under this contract shall be used only ... Information processed. stored, or transmitted by the Contractor. When requested by the CO (typically no more than annually), Contractor shall provide a report to the CO identifying, to the best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125641.pdf

EFTA01146798Set 9

12p6,325w

12µ770.83 10235 10795 370351 15-1un-11 Prpetuel 8844 »morgen Oase 6 Co 42468.750 2.5µ0µ ... Peapetual 808 »morgen Oase 8, Co w675.µ0 2Ø.0µ 4.49 USD 7.9µ% %es 5.52 $239.194.44 1O.µ 111.44 350.219 70.14n-12 lepetuol 888- 5outhemd44 Ideen ... Soto 250444th I .51661,316 16000.000 2.186657 0434% S50385.50 51,649.56 47 CO 0.000 28.566 31.1445.42 Prima 254462035 Corsi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA01318909Set 10

17p4,412w

Account Number: Page I of 17 FedEx Tax (0: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN ... CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoke Summary ... 00000197702A 1 ASNGLP IonIIIleo ell.....IGLU Illui.Jlll IIII I s s II J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

hetar slebbenl at vach to mad pottes Notar! 1a Pno0G0 ~CO <it Tora (»MO se alled by: (a ulla% er eirere;easy tekste Ql, multskY ... FOreaCarabebnæ rkmetok olxrwao. introd tolet dann Cr EM VorSECtC^ a~9 yOut Idd ~WC Co Sri ectSbotelmbirralon riW M9f feCI.Ife p~a CCntact Febbre boblen Cato at Fastne SokOcri Cards ... insarke 15:o ma contact rs amn SC de/satiate eau emend co you eteleftelt vor bets nosy ut cl my echreel erects in aning You may call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

orrAL, finas ()Ave _S/N- (Pciso/ Fr a? co lc, (pas-rep-0 4tbr7.hi firtaca 0,2,v6 Shy : Lacc 2E 0 OEQ3YK Se*Gtcre SIM : 9 0 44 e 1/12 ... interview of Cs p-f-e• a a 4 EFTA02727012 ,q005 flov --cietemfe 1 co ... CasHo -(- %.-4-) ca-1 2.. co. f)-(-- I vt -Ivo 0 14-)C-eart in i ,An-a-t 6' ir1/44:4- e\eptotr

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA01159195Set 9

2011-03-175p1,230w

OFFICE (FL0060000) AGENCY CASE- OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- OUT OF CO HOLD - FEL STATUTE/ORDINANCE-FL843.15(1A) LEVEL-FELONY ,3RD DEG BOOKING STATUS-HELD CHARGE 002-FAILURE TO APPEAR ... CO HOLD - FEL STATUTE/ORDINANCE-FL843.15(1A) LEVEL-FELONY ,3RD DEG BOOKING STATUS-HELD CHARGE 003-FAILURE TO APPEAR- OUT OF CO HOLD - FEL STATUTE/ORDINANCE-FL843.15(1A) LEVEL-FELONY ,3RD DEG BOOKING STATUS ... HELD CHARGE 004-FAILURE TO APPEAR- OUT OF CO HOLD - FEL STATUTE/ORDINANCE-FL843.15(1A) LEVEL-FELONY ,3RD DEG BOOKING STATUS-HELD CHARGE 005-FAILURE TO APPEAR- OUT OF CO HOLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159195.pdf

EFTA00105195Set 9

51p7,237w

g015 May 11, 2-_Oics i be ca.nAL (-On." n a WC. PO in Co_nock uit alma+ Paolo Zajl po I it' Lb Mu rt215 ... Aoo.04") L.. 4 , Viftti , J SC ‘,...cd a Awe *. cloyd 5 ' 14, co.,...ti (L../, (64, A;, 7".c frh /lese ... 1/4.2 _ 4 /I , r 06 t wIar 7 :le rile kw- a co ‘- : ki i".14.4 t A I —e cv.i5 a •th9 cook

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

larrant c.n tat amour •The Cline in Si.SIBYt nay few co you srairrert am so may ecetrtue to Serge mu motet Fa scosit balance retreaton. canes ;sew rates darts ... ad/onto taro wod Tne ceaseat Lex** hoar rerday !Tr* 4 COun ta Ii Mar coed MN day dare be being ;mot atet bt ederwped ty ackerc 1* balsa ... OqueSter Or *pm Ku as 3tMOPS onrat incur •The Charge ro csaser may recrofil Co at seseereet as are may arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes

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

EFTA02478962Set 11

2015-11-2315p3,748w

please note The information contained in this communication is co=fidential, may be attorney-client privileged, may constitute inside inf=rmation, and is intended only ... reserved please note 5 EFTA_R1_01594138 EFTA02478966 The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended ... attachments. copyright -all ri=hts reserved please note The information contained in this co=munication is confidential, may be attorney-client privileged, may c=nstitute inside information, and is intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02478962.pdf

EFTA00090451Set 9

2021-09-0312p2,350w

GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO PRECLUDE THE INTRODUCTION OF ALLEGED CO-CONSPIRATOR STATEMENTS AS A SANCTION FOR FAILING TO COMPLY WITH THIS COURT'S SEPTEMBER ... RELEVANT PROCEDURAL HISTORY 1 I. The Government has Failed to Identify any Purported Co-Conspirator Statements 2 H. Ongoing Document Dumps Containing Thousands of Statements Does Not Satisfy the Court ... requests that the Court enter an order precluding the government from introducing any alleged co-conspirator statements under Federal Rule of Evidence 801(d)(2)(E) because the government failed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090451.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

VhYn to-a- sa-isaap)-4nzare.-.--..wasaWnwian- ,,lasan.:••• ataana•- ry.Cad......ta -arena= co= nuns-- al Cla+.1-, Ar.CM-••••••-CFROW.,,a1W•aill:=....2•33232 • .cozos lecEtB1=a. .PISa=GIaettlatiVrEF ... mniallit” '-.: 'a ernit•St0= O=0:i ASOSE: . :1 .....gata co mma , -anana -man- ,- - i Iiii -45..,*-“•22211:02*-4.N4-.1...•--#1, 0=#0-.222,11220=20-4--.-.1fli ... mans. -anccia -•-aco•-. aaa•as-aran----.coacw. 4 • -I= nadaqiitiltatgag co - -a-aassoa- -soton-s -. to nintler ma lasso 4 latininc'. 5 ?MEW - --casszanaa-,ssoana-.:aaaa---.00noso

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

EFTA01128746Set 9

2015-08-1326p7,838w

Nardello VICo. Nardello & Co. 1.1C 565 Fifth Avenue New York, NY 10017 Ti +1 212 537 5300 Fs +1 212 537 5333 www.nardelloaudco.com PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT ... Karp, Esq. Lorin L. Reisner, Esq. Paul, Weiss, Rifkind, Wharton & Garrison LLP FROM: Nardello & Co. LLC RE: Draft Transcript of Meeting with DATE: August 13, 2015 The following ... issue. EFTA01128746 PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND/OR Nardello WORK PRODUCT COMMUNICATION Co. Time Stamp Speaker Conversation GG I have a tourist visa. JD So a tourist visa is fine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128746.pdf

EFTA00207332Set 9

1996-02-2824p9,100w

FACTS IN DISPUTE 17 CONCLUSION 18 ii EFTA00207333 TABLE OF AUTHORITIES CASES Altemosc Constr. Co. v. Building & Constr. Trades Council 443 F. Supp. 489 (E.D. Pa. 1977) 19 Apicella ... D.R.I. 1976) 5 Baxter v. Palmigiano 425 U.S. 308 (1976) 7 Bellefonte Re Ins. Co. v. Argonaut Ins. Co. 757 F.2d 523 (2d Cir. 1985) 12 Best Canvas Products & Supplies ... Bruno v. Stillman. Inc. v. Globe Newspaper Co. 633 F.2d 583 (1st Cir. 1980) 4, 5 Cablevision Systems Corp. v. DePalma, No. CV-87-3528 (JLC), 1989 WL 8165 (E.D.N.Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207332.pdf

EFTA00612097Set 9

33p9,386w

peaked. ECRI Growth Index 30 20 - 10 o -10 - -20 're 72 c7p O co co 01 01 01 EURO PERIPHERY: GREEK DEFAULT CERTAIN, SPANISH ROLLOVER RISK SUBSTANTIAL Every ... Crud I.loderatco' is over. 30% 25% 20% 15% 10% 0%r - 0% OO1.4O COOO1 CO WO Ol vt IOW ONVWW ... Rate by Educational Level Above/Below Overall Unemployment Rate (SA) -6% CM CI 0 VI CO 03 O Ol CI .0 in CO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612097.pdf

EFTA00840621Set 9

2018-04-0514p5,417w

that time to the allegations. Lawrence M. Krauss Director, The Origins Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space EVIOnti011anti Physics Department AtIZOIla State University ... 10th if absolutely necessary)? Lawrence Lawrence M. Krauss Director, The Origins Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration and Physics Department Arizona State ... eras) Lawrence M. Krauss Director, The Origins Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exploration anti Physics Department Arizona State University, P.O.80x871404, Tempe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00840621.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

/14-4O Serial # of Originating Document 1-3 Date Received 3' IL ( i From 5IA (_) Co. (Maw of Contributor/Wen/env) (Address) k)- / tv /out, (City and suit) By SA- 'lb Be Returned ... bidet,' VPui•-ete 14r WA- (ero k I Z., 4/ CO; f*, c4ALIA•ti 74 7 de•ta _44re ti I" ok.A.aki Of PAIL ... TOTAL 758 4 754 COUNT VERIFY OFFICIAL PREPARING OFFICIAL TAKING CO COUNT CLEARED TIER: avoci Jac-) EFTA00129979 Center —Meiropolitan Correetbaa — — — — . OfficialCMint Slip :Metropolitan Correctional Center IM - • • New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf