Epstein Files Search

EFTA01661603Set 10

2007-04-25100p44,801w

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page 1 of 32 The Awareness Center The Awareness Center is the Jewish Coalition Against Sexual ... JCASA) (1youfind this site helpfid, please consider becoming afinancial sponsor tit Case of Jeffrey Epstein Palm Beach, FL Santa Fe, NM New York, NY El Brillo Way, Virgin Islands Indicted ... felony solicitation of prostitution by a grand jury following accusations by teen girls. Jeffrey Epstein was born blue-collar in 1953. the son of a New York City parks department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf

EFTA01699047Set 10

2019-05-2289p14,625w

following information: provided the names of individuals that she recalled recruiting to massage JEFFREY EPSTEIN. All the individuals listed below were under 18 years old when took them to EPSTEIN ... have moved to Florida) sister) sister. was not sure if she took to EPSTEIN's home.) (IIIIIIII ister) LNU who moved back to Brazil) (M ay still ... referred to as LITTLE Facebook handle was was not sure if she took to EPSTEIN's home, but believed that if she had, would deny it.) IIIIIIIIIIIIF. was not sure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

Epstein out of town 3 4 nail miler 18 Call length/message 5 Date Time Event From To infolPassengers 6 is 17 years old 7 Jeffrey Epstein, Gltislaine Epstein's Flight ... PBIA (Guifstrearn G- i 8 112/2004 5:5800 PM 115981 Jeffrey Eps:eh'. Ghislaine Epstein's Flight Maxuall departs fram PBIA (Gut:stream 5- Pax Pa. Pax, 9 1/3/2004 ... Epstein's Flight Jeffrey Epstein. Ghislaine arrives at PBIA li t. (Gufstrearn G- 11 1/3/2004 8:26:00 PM 1159B: Pax. Pax. Fax, Pax Epstein's Flight departs from PBIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA01689527Set 10

65p16,596w

State search warrant that gave rise to the seizure of the cards from Epstein's residence, and that PBPD reviewed the contents of the cards. I also understand that ... same information that they had at the time they were removed from the Epstein residence. While the cursory review performed by the FBI agent did not exceed the scope ... United States v. Jacobsen, 466 U.S. 109, 115-21 (1984). 23. As explained above, Epstein instructed one of his assistants to photograph, using a digital camera,. reported Epstein's unusual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01657752Set 10

2015-07-0651p13,321w

Petitioners object to every privilege asserted. (DE 265). Intervenor Jeffrey Epstein supports the Government's assertion that certain grand jury materials should remain secret, and he moves to prevent disclosure ... U.S.C. § 3771, by failing to involve Petitioners (and other similarly situated victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution agreement between the Government ... Epstein. (DE I). The parties and intervenors debate the discoverability of documents that show exactly what led to the non-prosecution agreement. In March 2011, Petitioners moved "to allow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657752.pdf

EFTA02725287Set 11

4p1,517w

ATTACHMENT TO SEXUAL OFFENDER REGISTRATION FORM JEFFREY EPSTEIN Automobiles, Boats, Aircraft, Telephone Numbers, Email Addresses, and Internet Related Information AUTOMOBILES License Stele Plate Registered Color Property 1 2005 Cadillac Escalade ... jetrreyepsteriorg wwwjeffreyepstein.us www.jeffreyepstemblog.com vermjeffroyepsteinforum.corn wwwjeffreyepsteinusvccom wwwjeffreyepsteineducation corn www joffreyepsteininternational.com www jeffreyepsternnewyork.com TWITTER jeffrey_epstein jeffreyepsteinl OTHER INTERNET ACCOUNT INFORMATION Company Type Screenname User Name 411 business directory Jeffrey Epstein ... Foundation 8coupons business directory Jeffrey Epstein VI Foundation aboutus.org public profile Jeffrey Epstein reyepsternorgggmar com AirYell business directory Jeffrey Epstein VI Foundation Anion article directory Jeffrey Epstein VI Foundation Jere

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725287.pdf

EFTA00235686Set 9

2007-08-146p1,532w

intervie w, rovided the following information: In 2003 or 2004 was introduced to JEFFREY EPSTEIN im with personal massages. was for the purpose of providing approached at a party ... identified a friend, iiimmem that they coat told e money by providing massages to EPSTEIN. told she could provide the massages with her clothes on or off. who was fifteen ... years old, believed that she was close to turning sixteen when she first met EPSTEIN. However, during MINE first contact with EPSTEIN, she told him that she had just turned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235686.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

good friends and the girls she riet e most at that time. first met EPSTEIN upon their, and' arriva to the EPSTEIN res' n . EPSTEI was ownstairs EPSTEIN acknowledged ... doing. Last Name Unknown(L141.7)(identified as took upstairs to provide EPSTEIN the massage. remove e massage table from the closet ... lotions to be used during the massage. EPSTEIN entered the room wearing a towel. He laid face down on the massage tab During the massage EPSTEIN asked to take

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01734350Set 10

2013-10-115p1,567w

FIFTbENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO.: 502009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, JUDGE: DAVID CROW vs. SCOTT ROTHSTEIN, individually, BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff, PLAINTIFF/COUNTER-DEFENDANT JEFFREY ... EPSTEIN'S MEDIATION SUMMARY Plaintiff/Counter-Defendant, Jeffrey Epstein ("Epstein"), by and through his undersigned counsel, hereby files this Mediation Summary in preparation for the Mediation scheduled before you on October ... states: I. PROCEDURAL HISTORY In December 2009, Epstein filed suit against Scott Rothstein ("Rothstein") and Bradley J. Edwards ("Edwards"), based upon Epstein's well-founded belief at the time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734350.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & NOV 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Wireless Number 11,111( Account Previous Payments Late Payment Adjustments ... UPON RECEIPT AMOUNT DUE: 2,869.52 AT&T WIRELESS Acct Name: JEFFREY E EPSTEIN & CO P.O. BOX 8220 Account: 025-55922769 AURORA IL 60572-8220 Wireless: 917-499-7933 JEFFREY ... EPSTEIN & CO 457 MADISON AVE NEW YORK NY 10022-6843 000000030002500000005592276997130002869520 CONFIDENTIAL SDNY_GM_00338517 EFTA_002 11216 EFTA01312410 ACCOUNT NAME ACCOUNT BILL DATE PAGE 3.0 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01526409Set 10

2005-03-0117p2,255w

March 01, 2005 - March 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 4 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... EFTA01526409 March 01, 2005 - March 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 9 JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey ... Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Mar 01 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526409.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

DESCRIPTION ***************************** MNGMNT CNSLTNG SVCS EFTA01594268 PRI-SIC: 8742 Management consulting services ********************************** EXECUTIVES ********************************* CEO: JEFFREY EPSTEIN, PRESIDENT ********************************** EMPLOYEES ********************************** Employees at this location: 16 - Actual Employees Total: 16 - Actual ***************************** OTHER INFORMATION ******************************* REGION ... EFTA01594270 <=1> RETURN Copyright 2003 Dun and Bradstreet, Inc. Dun's Market Identifiers .7 Epstein & Co Inc 457 Madison Ave New York, NY 10022-6843 United States TELEPHONE: December ... Consultants PRI-SIC: EFTA01594271 6282 Investment advice 62829903 Investment counselors ********************************** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING: Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01687909Set 10

2019-07-2228p4,583w

Yount' Date 2019/07/12 10:51 Subject: inmate Attachments: TEXT.htm Good morning. Please provide inmate EPSTEIN. JEFFREY EDWARD. 76318-054 P3S1a Certified Diet meal. He is not on the roster ... that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the attached ... hallway outside of Tartaglione's cell on the date and time of the Epstein incident that is currently being investigated. I believe that the date and time is July

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687909.pdf

EFTA01526943Set 10

2007-06-0123p2,859w

June 01, 2007 - June 29, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 5 Page 1 of 12 JPMorgan Chase Bank, N.A. 967 000 PB JEFFREY ... EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: FRANCISCO VILLACIS MELISSA DALTON (888) 207-5225 Private Bank ... EFTA01526943 June 01, 2007 - June 29, 2007 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 12 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526943.pdf

EFTA01324774Set 10

2002-06-0636p4,161w

Fans Aschony I Canada Sane STEARNS to Eli SAD Endiand 0207 516 6614 JEFFREY EPSTEIN ACCOUNT DIECUINE ZICHERWHARA STATEWBCT PEA/30 Ant 1.2002 TELEPHONE ■ TwROUOM Ant 28. 2002 V511 OUR WEBSEIE ... htmuatia. V1195£00 OW ANGS 027 0629002.13 39 001 EFTA01324775 9088ZZOO- V1-43 JEFFREY EPSTEIN (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE ... Fauns Au.lionly 1 Canada Slue STEARNS Imam E14 54D MONA 0207 516 6614 JEFFREY EPSTEIN 3 a4 STATWEE.7 PIRKO kr* 1. 2002 n•Rc0cai Are 28.2002 ACCON0 WEISER Cash Flow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01526223Set 10

2004-04-0118p2,295w

April 01, 2004 - April 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 4 Page 1 of 9 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... EFTA01526223 $197,046.28 $197,046.28 EFTA01526224 April 01, 2004 - April 30, 2004 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 9 JPMorgan Private Bank Premier Checking Account ... Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance $435,806.09 $2,001,224.78 $2,239,984.59 $197,046.28 Average Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526223.pdf

EFTA01526549Set 10

2005-10-0120p2,514w

October 01, 2005 - October 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 6 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... EFTA01526550 October 01, 2005 - October 31, 2005 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 10 Premier Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening ... DOWNTOWN FITNESS CENTER LLC NEW YORK NY 10038 ORG: /00000000000739110438 JEFFREY E EPSTEIN Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526549.pdf

EFTA01657299Set 10

2010-06-116p2,592w

From: " To: " Cc: Subject: RE: Epstein Date: Fri, 11Jun 2010 20:34:28 +0000 Importance: Normal Thanks From: M, Sent: Frida June 11, 2010 4:21 PM To: Cc: Subject ... Epstein See email bellow from Thank you. IN& From: Sent: Fri. lunem 11, 2010 4:18 PM To: I., Subject: Re: RE: PRIVATE HI Glad to hear from ... America for purposes of sex. 2. Brunel uses MC2 to introduce underage girls to Epstein since Epstein gave him $1 million dollars to start up MC2 after he was fired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657299.pdf

EFTA01313536Set 10

13p3,604w

Account Number: Page: 1 o113 FedEx Tax 0: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... 00003197702A 1 ASNGLP IonIIILIM.....1.11.1.1 JEFFREY E EPSTEIN FedEx 467 MADISON AVE Pt,. Box 1140 NEW YORK NY 10022.6843 Mempn.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00340224 EFTA_002I 2919 EFTA01313536 ... Recipient Sernee T1Pe Fedix Slanderd Ovemighi MEM JONYTA Package Type Fedex EnvOtipe JEFFREY E EPSTEIN MAXWELL RESIDENCE Zone 7 457 MADISON AVE Places 1 NEW YORK NY 100224841 US Weighl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313536.pdf

EFTA01779205Set 10

2011-03-132p648w

From: 1 <-> Sent: Sunday, March 13, 2011 12:51 AM To: Jeffrey Epstein Lawyers drag prince into underage sex scandal The deposition of a model =ho worked for Jeffrey Epstein ... John Harlow Published: 13 March =011 • Recommend (0) • Comment (0) Print Follow News Jeffrey Epstein =ired Adrianna to work at his mansion (Neil =asmuss) A former top model who worked ... Duke of York was linked to the scandal =urrounding his billionaire friend Jeffrey Epstein.. is one of four =omen who worked for the US financier who were named

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779205.pdf