Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ryty Chaves ye *cede?. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS tMN i* MVO?) dist tisislet lej eroActtg be day treat a/Nape ... StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons ... Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl el oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet

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

EFTA01720898Set 10

2005-05-1429p7,827w

/0Q5' (1944z EFTA01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005 ETYPAY Pay Date: 5/26/2005 Employee ... Number. Department Number 10 JANUSZ BANASIAK Socal Security Number 358 EL BRILLO WAY Manta] Status: SINGLE PALM BEACH. FL 33480 Number Of Allwances: 01 Rate: Hours and Earnings TaxnandDroductbne Description ... JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY Check Date: 5126,2005 PALM BEACH, FL 33480 4t1 ,602 . 90 DEPOSIT TO BANK4Pie CHK ACCTit rarata. AinaWis $1602.90 Pay To Thet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

abed etch day clerd be being gent Mt 5, Mewed ty ad" Pe Mtn el Me pram day. pas any act art sure" bun mere any penvnt amoat ... tree use el the ready dun; the Noe t Imes s le cords co, rosgam a ails ytez deb as nude steal? all lb* Etou nand mat yt.J Weert ... runt in capeskin, ya: at resemble kt re ratan* el you basol, FIrstLino Solution Center Me ran Oa Sly LACE( ardor %and yell crednebe Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00113283Set 9

2021-08-0533p22,057w

getting confused with all this. 16 that post. I generated the El. I went 17 : Yeah. 17 upstairs, conducted the count on the two 18 : So, on August ... would go back downstairs, and finish the count 20 count? 20 on my El, meaning the cross, as units call me 21 : Yes. If my name is on that ... sure. 7 the ball or did they? Because, look, I don't 8 For El. So, by the way 8 want to say that you dropped the ball here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00113283.pdf

EFTA02499440Set 11

2018-03-207p566w

EFTA02499440 The American Lawyer Breaking News chttps://ci3.googleusercontent.com/proxy/6G4M6Wy111V26bF_=7F1BOSIUT1p1KgozDZUHbExgjti_11Tv1H1108.1rOtNIBVV 57d1sEAdX331RjN7yxu2ZySVHsW=mioBnjaVXEYHNJwR3WU=s0-d-el- ft$thttp://www.alm.law.com/img/newsletters/sa=1Thru/bar-white.png> Mar 20, 2018 chttp://link.law.com/click/12609948.32546/=HROcDovlaxpLmFsbS5jb2OvY2xpY2s_czOyODY1MDMmbGF5b3V0PW1hcnF 1ZWUmbGk9VEFMQ1J=QUsmiaTljZTE4MjM2MzEzZWIwYTY5NjViYzJiNDQyNjcxZmQzMyZwPTAzMjAxOCZIdDlIZGI0b3=pY WwmYnU9VGhliTiwQW1lcmijYW4IMjBMYXd5ZXImY249MjAx0DAzMjAmc3JjPUVNQylFbWFpb=ZwdD1BbSUyMExhdyUy ... ERhaWx5111wQMIYWtpbmcIMjBOZXdz/5159bdd834b9b0a804861c2=B4a 5c1a49> <https://ci5.googleusercontent.com/proxy/WBbzuLX5BG5DC6q8slb_44rfldGQK_y0WhdLtmpPoqgjoklyzoMlrkUX3rRTOI tRsnd1.5NNEt9PGIGgUxLzUu6NVe6y7C=u5V2log3AdKjHWL_r9AC4sBj0qgdxKMKZ5OdnOmi3HGin4S1rBcx6Q3Qvw=s0-d- el-ftl4M=p://li.alm.com/imp?s=286504&sz=lxl&li=TALBREAK&m=ce182=6313ebOa6965bc2b442671fd33&p=032018> <https://ci6.googleusercontent.com/proxy/MPU720xE0gb- nxh33P=XAk5WjNkK1Sm9uvr8GLFwIrT3sL4RE2JpPwW5Q4dpDiB2valdolx0pCu42_TcbAiUjOeBXNcp=X93manOwnSS- 6t3fpBhtbaW1Lwz4UbizVIpSN4A0nMtC09KORtsdl4hTvA=s0-d-el ... li.alm.com/imp?s=286505&sz=1xl&li=TALBREAK&m=ce182=6313ebOa6965bc2b442671fd33&p=032018> News <https://ci6.googl=usercontent.com/proxy/zs8dqISZ2f18oyEwLEHxS4r9zPRx-YlwpHpLfiibLxyh3VqJPe0-=- cFbaKxkOC2Co9s2llmim4RyyQENseeaOCPRNVxYFdlxHd26-pVkvOPNftlug5QnraSlZ19kt-=Pr2Xd495XZ8oxYtBpkj7_cxZ6- NcCfgr=s0-d-el-ft#http:Himages.law.com/contri=/content/uploads/sites/405/2018/03/Bill-Voge-Article- 201803201805.jpg> Read More 2 EFTA_R1_01625809 EFTA02499441 <http://link.law.com/click/12609948.32546/=HROcDovL2xpLmFsbS5jb20yY2xpY2s_czOyODY1MDAmc3o9MzAweDI1MCZ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499440.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

te/LIM- M AVNKAD MN I7 11/12 0107 WPALNEPACH Fl MN MAMI UI WWWMEACH EL MAN urdoo4ge rowno MN 18 11112 W.11 INC/..MAG MA 310 A001. WFAININCAQ1 ri. : 41 UNIATT ... INCCOANG MA 2C0 AD ico EL VIPMe iCa UNUW1 »WK AM IIgigil Urli ka. Ft MA MR WIV11 ANUM WP it 31 taluver Mine, MN MUS& 1/N001 MN Heg ' WPALM ... eigau di...04 ti MN UM04.10:2 PAM110.0 MN i ci,,, EL WP LW 1/111111 1 3:044/0t. ANYTI4CM/4 INCOMNG MN MN AFOATES) 1W0010 MN cal. 01.1.1.4100 11/WIWO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00619777Set 9

17p5,530w

Financial Institution en Account Number Opened Acommi Rabe Balance Balance U.S. Trust- Bank el America Private Weath lAanagomere EIJAY Mame 48300229 8628 Dustless Economy Checking ... Marne 48300229 8631 Business Economy Checking WA 9002014 I 12,43230 U.S. Thal - Bank el Amite Private Wean, lAanagomit Black Famly 1997 GST Exempt Trust 394001414709 Money Marker Sayings ... Production",. he 000301147250 811/2006 Business Atoney Markel 008% 9002014 559253.28 U.S. Trust- Bank el Amite Private Weal% Management Ganda Trust 4830 44820342 12/132012 Timed ileresl Cheeking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619777.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

Official: (12 U.S.C. 3401-3422) Request Pursuant To: (Check One Only) OBJECT SECTION CLASS El 3404 Customer Authorization 2540 20 Aeioa..ti..g o 3405 Administrative Subpoena or Summons ... El 3406 Search Warrant 2540 El 3407 Judicial Subpoena 2540 El 3408 Formal Written Request 2540 El 3413 I Grand July Subpoena 2545 21 Schedule and Voucher Number: El ... Special Procedures 2540 DC# 22 Remarks: El Funds Available Date I tom OBO2II Budget Officer APR 44 This ronn was elecnookally produced by Elite Federal Fonre, Inc. Pays

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

EFTA01481978Set 10

2013-05-30106p12,162w

11/22/1995 Document Type: Assessor Assessed Value: $25,600.00 Type of Address: Sfr 3. 358 El Brillo Way Palm Beach, FL 33480-4730 Palm Beach CountySource: B Owner Info Epstein, Jeffrey ... El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 Legal Info Parcel Number: 50-43-43-27-06-000-0391 Assessment Year ... third party without the express consent of Global Security & Investigations. 104749084A 51 358 El Brillo Way Palm Beach, FL 33480-4730 EFTA01482051 Palm Beach CountySource: A Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01157725Set 9

24p4,782w

r74nye- /e r C otect 7e ‘ 9/•06, 'el? /12 '7e-9"--- --- ClicaPcl-A- ot3o fentn, e_744==—(0;,--f-V-1-c 040o ... /c-- e3co / 1/ 6 /73 /4 ,- /77a/Av e , r/razic , e, 0 33 o frerci/127, el-, C1:--e.A' 1-76e .0, ;---ri*/ erffet.-- e- 7-4 et",- -- (993e) ferireren ... el-t-e-e-g 2...3 3,0 ("px4-(,,,t_e_I-u- erte-e-g. CO " -pc/z

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157725.pdf

EFTA02693941Set 11

12p6,950w

XAUUSD 16S4.4 GIMISO 1.5461 USD1PT 76.54 XPTUSD 1401 1401110 04.05 lthOUSO 1.1502 USD0.1 $13.34 el... ga l 1. . ../ Close Oui Grapnel 0.0.S On.aid Trade Dale lap." Date Direction Commodnly ... Yalu.-. 3a• the pun. et mary rol...4 colkJelsere love enc. el ...opined Poldt are awe .pentesainn moth.... ON all Con be 130 303.611•441. UM IPSO On3.133 ... lattes VIM ~MI 3~1~ ONNN~ell br le a Mail ~aal 1.0.70 til.* »el. 07144 3~~ 240~14. PO /P »mat Inas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

at4c. A itsz4dnam,- /-4t S42 6 VI', EFTA01694131 Iigatior ale itagal el Fa April 3, 2007 VIA FACSIMILE & REGULAR MAIL Special Agent FBI Re: Subpoena Dated March ... Sobscribor Initial Start Dato: 07/102003 Solane ribor Disconnoct Rase on: Ported Cut Act:El HIstory: UFMI IP NAI IMSI/MSID bir Status gffectivti ExPlrilf0rt CAN 12/08/2008 03/13/2007 CAN 07719/2004 07/19/2004 ... 6/7/2004 ESN: ESN Date Ran a:.6/7/2004 to 7/31/2004 ESN: ESN Date Ran el 7/31/2004 to 8/24/2004 ESN: ESN Date Range: 8/24/2004 to 8/18/2005 ESN: ESN Date Ran c: 8/18/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA00169878Set 9

1p9,249w

el ... aidi . .. r A re • g • . • • • • • r•c • . ..el ... el.. I '• .. : .. • • -,. • :•••••1 • .° 4 , •,;•••• „ • • • • • .• . . a• 46 . I; •44 ♦t.‘ t• • ti: •.. 4p • • I' . •• 0 • • • fr ... •• • ', • • ,,,• • • p; 44 •-• ) -.. ,•‘• . ^ , •,; •-• , •.• op% 4 • •• , 66 , i ..:.N.11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169878.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

Regional hospital O Regional Medical Surgery 's O Private Practices CI Metropolitan Specialists El Surgery currently employed at Please Specify : Pg 1 EFTA00265182 aCs I K; 5 -p( iosQ ... Council of Pain tsmouch I Wakelnld ResIonal Council "t tndLL@O r M Imam,. el DislrKt Coax' of Vane Peninsula I litglOnal COurol or Conlin Government DIttrici Cement ... el< rr ecf augi ih 'i4(2)c) 6-4 -eAc/-- zoge = 3 "6,66 fy,„k H75- 1,0 EFTA00265195 eVtbeiNGE PROV i p ED OF axj / BOSINESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01312536Set 10

6p4,606w

199µb1 UM 1.11 1.00 4.14 al MI. II M.I , el • 'law 014.43. 419194 4.11 S.. 1 •04 •.41 0 Jul I/ 11.44 MI Muslim ... el II 94.41910.1, ill/rU 0.0) 4.04 •.41 41 Jul et 40.2.4 14t 14;4•90 44 14,64 4.12 1.00 044 226 MI II 03.31 6•1 II 9.911414../1 ... el II OILS 91,1.88 PPRIV 1.10 0.0) 4.00 •.1.1 101;o1 0410.14141041144 Mall 0.4 1.01 0.44 326 MI II ..... 6111 II IMJI 14.0 over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA00622924Set 9

2010-06-0461p16,815w

overplay fad cads. Scott Rothstein may be remembered a vie vestal maw el tam &Lawyer who rose from abeam* to bulk one tithe most pr/ally powered law fins ... name ova appears M M Indiarnent not wee 4 mentioned Outing Wedneridayie pies* conerence el Po U.B. bTearr Rothstein Hired kidney' CISCe,C1384 fan ha leaned ... boon unstio a bold any net el aintinal case saint Stirred. Tut Is, tone Ratistain tame Oang. Based on 104aC61amber with the nW ugadrt es wet as alas cootelesed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA01283254Set 10

16p4,304w

ACCOunt Numbei Base Dumma,/ USD Disclosure Notice IMPORTANT NORGE TIKK regual M fiseitglieg el Dovegg Bent Trugi COMIMay gedige ?PAPP Barin. Accoun ~amen imbregyest • r. a .0 yme !pr b.esent ... eigd l0 etimain cosi Unn. rena« aunnosh ml Møle; gnog ney not nito el Elivereters nicanaryIw lo atipoitait råmen in aixicon. tie clatiannan d isobar end anemg hamna °nauet ... nessibie Flay tO fume any tat ObaiatiOrn and anvOIhn raiJICOne ropOrIna 0.1.10 ippribablei 10 el A My Mean' suriedeshon. Ine I may irebt CannICOOre on in UMW MOM, Oe lorelatOrn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

e1121221122t.nyaa-c.-, MISSISI .:-.1.222;=:0 =3 =, •+1.1 SO -qt.flan. intiaa2 ew , 6.• -in, el --, "WI- -,•-t• via - ..dg....aaaaa .-•r-aaaaso--eama---. osoasa-.-- .&-rn-wasososnosanosoasoaa-saan ... it411 - -— • Palitr•AWL- . . .- . 1 - . . . - M-g raillalNatiffni ...E.' r- 9a,:14 ... 7- ', ...= ;7. El - -, ' I to . SI Int I -. IS S 4 - 42. 4evaliflaW4a1 ... anananr-anams =no -a= -- , - -- - EFDLOCY230226 EFTA01325711 -f .C....... ..... ..,..4. rr-rOltr.arr. .2t....c0..1St el. 34SLIP3. I c arrullela rzsilell.'-•-e•Sr -5 F 3.3, risni. , aiff.-97. .‘m.A...,EaddIRMS: , SSIIIIIISSISSflISISIS

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

EFTA01335282Set 10

150p20,518w

Depart: P6-1 Time B.• S PM local City: West PRIM BEACH State: eL Arrive: T66 Time: I t : 0/ PM local City: Tee Tete eaRO State: N -r - EFRO1ecsier.tiv ... EFTA_00253259 EFTA01335296 N212JE PLAN D, LLC Passenger Manifest Date: `el / 30/ 2-619 Trip: /35- Depart: 7'a8 Time //..6 E / PM local City: /6---tbe/Sonn State: Aid ****************************************************** Arrive ... Time g: 1-11- AM/ City: NC.,E- State: itRANce * *********************** *** *************************** Arrive: L-Ff Time: el: ADAM local city: 9B tr-S State: c . 1)11\k-CC #1 Passenger:TEFER6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA00168803Set 9

2014-11-1912p3,160w

this %) between kcount parties) i I Kahn M O O JSC 2 lEl El Interiors 2 O O O O O O O O O LLC 3 O El ... entities Is the individual a Politically Exposed Person (PEP)?(tY Yes. &scribe) 0 Yes El No To the best of your knowledge, is the individual related to an employee ... with Deuische Bank (e.g., external legal counsel, dent referral source, supplier of goods or El Yes T No services)?(//' Yesedesate) If applicable, indicate which bank officers have met the Indicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168803.pdf