Epstein Files Search

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

remember that testimony? 15 4 Photograph 327 17 A. Yes, ma'am. 16 5 Photograph 331 17 6 Photograph 331 18 Q. And was there a lawyer from Harvard named ... Photograph 331 19 Alan Dershowitz? 19 8 Photograph 331 20 A. Yes, ma'am. 20 9 Report 446 21 =bits 4, 5, 6, 7, and 8 were retained ... that 22 he's a famous author and famous lawyer? 22 23 A. Yes, ma'am. 23 24 24 Q. How often during the six months

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

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

EFTA01128802Set 9

22p17,393w

Caantat (IS arena has al onS W a Meat ma War an amend Larat, a MS ants. Wawa InNaft of 011iftrall Ora OS or satealaily wad Gusemas saga ... Sarre am a Fe Wan , C•eanantal Oa* pv) le pate trey other ma rein Was Par sr O) talcs a el a abet wry itta. a n aria radra ... aation'd'anandete• low or my oba law 'tat Ma pa's't Lana am ban Oft aft a cotcawaf eabn Ownu, bat or Mat LSO aftroornal a tomato

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet to SriSX4 equeStor our's, you as larrant c.n tat amour •The Cline ... credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... tiro a wet rs b avvele our ovessWon I ails pa Clain Ma Mae AIM*? sal Its But nem.) Mot 'teu orrice yria Complaint in smog

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

EFTA01694027Set 10

2007-04-0399p18,205w

such service and the types of services the subscriber or customer utilized which ma be relevant to au authorized law enforcement in ' involvin the followin : .,... THE INFORMATION SOUGHT THROUGH THIS ... such service and the types of services the subscriber or custother utilized which ma be relevant to an authorized law enforcement in involvin the %Howls, . THE INFORMATION SOUGHT THROUGH THIS ... compel compliance. Your failure to obey the resulti court order ma be unbind as contempt. Issued under authority ofPublic (18 U.S.C. §3 ATTESTED Signature Nam; T' SRit Issued this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

c.c1/2.% ciosn° --, i: A •\1:1\ MA k:,,IvA a). .()\\ IMO c `1\01C, th OkiD(' . 1.10 1, ileA \ owa \ wAbt a 94% i\)\ VIINV• 1\\ kwg- Vivo ... Ii.u.,: r a \A‘‘\\ \ Cd 'el 'Ne\t, \1\t *fi W\ \ma\ Hoeui Io km) su recei«tt V(14( ne 1\ est\ ont ot r411 - ts ÏPoe 6wid ... eaC11 NM -to. sliYytt S9 two att 11PcV ma aci l't114 1-now IM \\" c'A. ..• \h\\ n\\ ‘90k VO(Olot . I have a cc‘ific

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

EFTA01713066Set 10

2007-03-26100p14,621w

AAtot let( \)S‘lcolt -Actr'2471) : 6 vvtvo Atocks CtS9511 fu,, (MA- h 5 Li Cov‘e \ AM sex c Cod/ OS EFTA01713072 0. cogiAiz vhcAs -Tutu_ cs ( Cy0S (SUSLI ... Full Name Age/DOB Address Dates Phone Information 21 Oct 03 - Jun 04 AMHERS f MA 01002-2941 Eispoetto Excel Records: I to I of 1 SEARCH: Last Namearst Name ... County Dates Maps ASTIC NY 11050-1517 SUFFOLK Aug 2006 - Dec 2007 Map DELCHERTOWN MA 0'007.9522 HAMPSHIRE Jun 2006- Feb 2007 Map EW YORK NY 10028-4702 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

flab St Thomas. VI 00602 Re. Meehana Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau= that ... Birth 9. Address 10. City ' 11. Stet* 12. 2/P/Postel Code I 1& Identificabon Number Ma ftleepOrtfeenberif Oresenile draw°nrano 13. Country 14. MN (US Pelona,tiOnitS.Praoaa) 15b. Country of Issuance ... amended % trin State of Issuance: Sat r MA Oa Warped owner. Non-Cf.S. Paton. may also ;Mode a SoCIN Scary Mn*.e n an rowniamn an%punter. or manber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA00343462Set 9

2015-08-20373p138,294w

Relationshi Mona er Hours: Monday through Friday 10:30am to 7:00pm EST Customer (=Ma 08/18/2015 01:33 PM perfect thanks On Aug 18, 2015, at 1:14 PM, Natalia ... Relationship Manager >>» >>» > > > > Hours: Monday through Friday 10:30am to 7:00pm EST >>>> EFTA00343463 > > > > Customer "Ma 08/18/2015 11:39 AM > > > > This is true...we have changed this ticket a few times ... products to pay for supplier products and services. From time to time w e ma y en t er into other business relationships with suppliers and these arrangements, including levels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00343462.pdf

EFTA01261592Set 9

2020-02-24398p64,867w

neves Tweet wear el Ey S414011I fr US Dess-rrnm MAJOR REPAIR AND ALTERATION MA Um One of Tr systukn (Airframe, Powerplant, Propeller, or Appliance) Pram /Matron AthillnlitiliCOO INSTRUCTIONS: Mint ... IMenufacturer 0 Foreign Ceraicated Mechanc C. Certificate No. OH 0 CsnAcale0 Rose Staten Ma 0 Centime:0 MaIntonanCe OnoWitation CRS # VVC7R34SJ o made to the uni(s) Idwitlfied ... aircraft nationality and ragisfrabon mark end date work completed) N727KB 02/24/2020 Nationality and Registration Ma* Date Page 2 of 3 Installed the Following Equipment along with Associated Hardware. Model Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261592.pdf

EFTA01577594Set 10

1p1,321w

/cat Ocaal I er• ant ciao • ro videos el hymn,. r.. N. rOMOOMM Ma ttan at Ha OmI arena els nay ell .5) 4. cft oftot Ineaeleftal ... emme• anal a Nrft.In raft ,stilt' ma S. al tentearlt nanny., Iron lata•• •• a ,,a a • %,• *".7.. aro Kw w Iw 44.44 ,1 Ma aamsla ... saatiaparoaaelatry !ea lib 7. Co a leIna ma , a a. , <ft. 4 UM ft reeler ,ea m47 MO 00 Meld • mem Mr S r , Min Marate a et geotflar411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577594.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

THOMAS VI 09/05/04 Agreement Nu Renter Name: Reference Num 09/08/04 UMOUSINE EIGHTEEN LEXINGTON MA 83.20 TRANSPORTATION SERVICES Total of New Activity for New Charges 62271.39 Payments/Credts -537.00 08/06/04 ST THOMAS ... FLUSHING NY 184.60 From: To: Carrier: Class: LAGUARDIA Ill itiiitWEST PALM BEACH FL AA MA Ticket Number: Date of Departure: 09/07 Passenger Name: Document Type: P ET Continued ... CRABHOUSEFT. LAUDERDAL FL 95.41 FOOD/BEV FOOD/BEV 75.41 TIP 20.00 09/03/04 UMOUSINE EIGHTEEN LEXINGTON MA 184.32 TRANSPORTATION SERVICES 09/(9/04 SHERATON HOTELS FB 954-9203500 FL 63.26 Arrival Date Departure Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA00343835Set 9

2015-08-20270p140,982w

products to pay for supplier products and services. From time to time w e ma y en t er into other business relationships with suppliers and these arrangements, including levels ... Express products to pay for supplier products and services. From time to time we ma y en t er into other business relationships with suppliers and these arrangements, including levels ... products to pay for supplier products and services. From time to time w e ma y en t er into other business relationships with suppliers and these arrangements, including levels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00343835.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

know. 7 • And the area that it was stained was where, 8 ma'am? 9 A On the tip of the, what's this. 10 • Can you describe ... Okay. 7 A If you'll show me a picture then. 8 Q No, ma'am. What I'm asking you to do, as an 9 employee of Jeffrey Epstein ... question was if I can recall two 3 Q That was your testimony, yes, ma'am. 4 A I remember this one. 5 • You remember this one, pointing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01452976Set 10

1p1,391w

Ma fla 074 00/1 14710 10.6 RC as 101 On II II UV Ma ... Ma "raw IV MAW 44501115310110114 00194 421 41 *I% $211 On WS 11" 1011 AS 10414 Oa 0% It^ 711% Mn OS Ma ... Ma .411014 Ma *den WI al Wn SI% 411% On. 0.1% OA% tin as 13.3% MM 37.0% 97.1111 171% 17.41. 0.111 545% VINS ate. Saiond *MA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452976.pdf

EFTA01143305Set 9

2012-12-2841p6,898w

Third Rock Ventures 29 Newbury Street, 3rd Floor Boston, MA 02116 KPCB Holdings, Inc. $2,499,998.44 1,106,194 do Kleiner Perkins Caufield & Byers 2750 Sand Hill Road Menlo ... Wellington Management Company, LLP 280 Congress Street Boston MA 02210 Phone: Fax: Email: Quissett Investors (Bermuda) L.P. S2.764.761.96 1,223,346 do Wellington Management Company, LLP 280 Congress Street Boston ... MA 02210 Phone: Fax: Email: 2 EFTA01143328 Amount Shares of Invested in Series B Series B Preferred Name and Address of Investor Preferred Stock Stock Quissett Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143305.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

held for one year from statement date or unol compensation may be a ma-chi/per roar* fee or You ma/ recese sorties used as loan coMorai alter you Fewer ... correction debt cads are eased by UK Bank LISA with brow to be Ma*. tut we do not guarantee this - OfP and Misted REV SeCtrein re not listed ... your Financial Advisor or the Value of your account RMA Resourceline at 800-9MA-1000, On March 29 (1) on April 30 (S) account Your assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA02055175Set 10

2016-03-316p778w

works at the ML actually. On Thu, Mar 31, 2016 at 2:57 PM, Ma> wrote: ok, fantastic...and Joscha Bach is around there as well ... Director MIT Media Lab www.media.mit.edu 75 Amherst Street E14-245 Cambridge, MA 02142 Office: Mobile: Heather deManbcy Assistant to Joi Ito, Director MIT Media Lab www.media.mit.edu 75 Amherst Street ... Cambridge, MA 02142 Office: Mobile: EFTA_R1_00596453 EFTA02055178 Heather deManbey Assistant to Joi Ito, Director MIT Media Lab www.media.rnit.edu 75 Amherst Street E14-245 Cambridge, MA 02142 Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055175.pdf

EFTA01655127Set 10

5p2,471w

Morgan Account O'JPMorgan Private Bank Application: Morgan Premier Banking MORGAN ‘.:SE ONLY ',AD MA Talc JEFFREY EPSTEIN MMIA No Si Pruun CM LINTItia$ Acct No. 'Mown Romani ... balottat% and avoid astam Immo tar Ns:. is logcJ .. In. (arms Ire ‘ L If ma no ollotora t itak.n! Money %Mika lineament pronto% Cal.Lae 44 Dtman SKI spin-AIL 17V.apan ... Nurnher I am own Otal Federal totatoony I,ala IticamMtv or pa-aRhartral Uotamlioni ma a lhett from Moan Marta Inamtmen1 Accosts I NONA) ta sot for three arca

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655127.pdf

EFTA01266690Set 10

2011-11-2233p10,629w

CAPITAL STOCK AUTHORIZED ON TILT DATE 10.00) Own of We= Ma 401pet vat SECTION 3 • PAID•IN CAPITAL STOCK USED IN CONDUCTING BUSINESS A AS SHOWN ON LAST FILED REPORT ... DICIAU. TV OF KNURL Wen TM LAWS a TM WAND SEAM VIRGIN mum. OAT MA STA IN Ml ANUCATION. AIC ANY ACCOMPANYING DOCWANGS.A02 TRUE AND WM MU KNOWLEDGE ... STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR 2049 Kagers Gods Clvalolle Ma. Vtgh Nards COM DIVISION OF CORPORATIONS AND TRADEMARKS 1105 DmSlmet CMS:taloa Nur Iskinds C0820

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf