Epstein Files Search

EFTA01688817Set 10

99p34,177w

Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy ... Stat Agent Nome: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy ... Stat Agent Naze: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Acccaplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs N LOC A Fugitive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01711860Set 10

91p34,594w

Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs • N EPSTEIN, JEFFREY ... Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy ... Stat Agent Name: Report Date: 09/30/2008 Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SOC Subject Name Drugs LOC A Fugitive Bankruptcy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

Vent obactes anent prof tate 5p2CIfiC to ext. sWilos laill11 fl uctuate accom and mot vary hetet Hem atm the Inn You statemeol tilnaeSSeariteS and Other aSSC4S held

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA00577650Set 9

1999-03-256p1,360w

Fuel: 1200g/45441 Cruise Speed: 35 K @ 2050 rpm Water: 250 g / 947 I Accom-Gsts: 3 cabins, 6 berths total Flag: USA Crew-Accom: Continued on Page 2 Spectfications

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577650.pdf

EFTA00616222Set 9

2011-03-157p1,663w

above-referenced addressee. If you are a person with a disability who needs any accom modation in order to participate in this proceeding, you are entitled, at no cost ... byen sourd rél Si vous êtes infirme, et en besoin do n'importe accom modat pouvez gratuitement recevoir certains services. S'il vous ion pour pouvoir participer à ces procédures

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616222.pdf

EFTA02419677Set 11

2010-08-312p356w

Jongh Sent Wed 9/1/2010 12:15:48 AM Subject Fwd: my itinerary and accoms FYI - Krauss wants to have 17-18 people (see below) i/s/o ... Jongh Cc: Penelope Moon , Lawrence Krauss , Judi Nagelberg Subject: Re: my itinerary and accoms I think we may have slightly more than 15 anyway.. As most people will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02419677.pdf

EFTA00233329Set 9

2008-07-03549p145,850w

Epstein Page2lIve.com matter was an experience of what a many-million- dollar defense can accom- plish," Reiter told the Palm Beach Daily Nem upon his retirement. dei e Susan_spencer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

V.83 EFTA01321278 =ARCO THROUGH rrs mon 049410 SUOSIDHAY OFFICE SERVIONG YOUR ACCOM Son Spurns Geonties Can Sc. Stearns & Co. Inc. BEAR 383 Waal Avenue New Yoh. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01313650Set 10

4p813w

JJSD S 298.93 You saved $9.04 in discounts this period! IMIIIIMMII The FedEx Growd accomes referenced in this invoice have been transferred and assigned to. we owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313650.pdf

EFTA01313396Set 10

10p3,433w

Dontainc $30 Amorneni AutPOO. Preyed 72 % Stwoos fromMew lOderredl 030 CCO. Coloci. DanasiC /134 Accom, ent Prepaid 031 8000. Cdlect Orman $35 MLA AumPOD. Prepaid 032 Cash CCO. COM, Omen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf

EFTA02058142Set 10

2016-03-032p218w

tomorrows trip...below is from our pilot Larry. will be Jeffrey's assistant accom anying him...her cell (in case of anything: . She is also cc'd here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058142.pdf

EFTA02093613Set 10

2014-10-032p213w

Lesley Groff <lesleyjee@gmail.com> wrote: you too!! Hope you get a lot of house work accom lished : On Oct 3, 2014, at 8:51 AM, Bcbc Avdiu wrote: Lesley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093613.pdf

EFTA01318042Set 10

6p1,341w

saved $10.52 in discounts this period! IIIIIIIIMIIIIIII The FadEx Ground accomes referenced in this invoice have been transferred and assigned to. we owned by. and we payable to FedEx Egress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318042.pdf

EFTA01317704Set 10

4p1,447w

Total Charges LSD.$. 5.39 TOTAL THIS INVOICE LSD 5.39 IMIIIIIMMI The FedEx Groind accomes referenced in this nvcice have been transferred and assigned to. we owned by. and we payable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317704.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

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

EFTA01313605Set 10

6p1,513w

saved $39.34 in discounts this period! IMIIIIIMMI The FedEx Groin] accomes referenced in this nvcice have been transferred and assigned to. we owned by. and are payable to FedEx Excress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313605.pdf

EFTA01313709Set 10

5p922w

INVOICE .LSD 167.66 You saved $5.06 in discounts this period! IIIMIIIIIIIIIIII The FedEx Greisid accomes referenced in this nycice have been transferred arid assigned to. we owned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313709.pdf

EFTA01313796Set 10

8p1,900w

saved 327.08 in discounts this period! IIIIIIIIIIIIIIIIII The FedEx Gravid accomes referenced in this invoice have been transferred and assigned to. we owned by. and we payable to reclEx Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313796.pdf

EFTA01682733Set 10

100p19,320w

fulji II a llt i r tidenceIs the .pelf-confidence justice464....nost attractive quality 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf