Epstein Files Search

EFTA00168309Set 9

2019-07-0827p7,117w

PHONE NUMBER : BANK TYPE: CK M: ACCOUNT NUMBER: 110019191 CURR CODE: ABA TRANS ID #: AEB: 12/04/02 ACCOUNT INFO : WC: WNC: AVG: M6 OP: / COMMENTS : PER DEB MARTIN 08/26/13 --- NAME ... SSPC0CO3 PHONE NUMBER : BANK TYPE: M: ACCOUNT NUMBER: 739110438 CURR CODE: ABA TRANS ID #: AEB: 08/26/13 ACCOUNT INFO : WC: WNC: AVG: H6 OP: 01 / 03 COMMENTS : PER JASON 05/07/19 NAME ... BANK TYPE: MM M: ACCOUNT NUMBER: 000000 CURR CODE: 001 ABA TRANS ID #: 1 AEB: 05/07/19 ACCOUNT INFO : WC: 20000000 WNC: AVG: L8 OP: 01 / 13 COMMENTS : STEWART ALLFIELDI AEB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

BANK TYPE: CK M: ACCOUNT NUMBER: CURR CODE: ABA TRANS ID #: AEB: 12/04/02 ACCOUNT INFO : WC: WNC: AVG: M6 OP: / COMMENTS : PER DEB MARTIN 08/26/13 --- NAME : JP MORGAN BY: SSPC0CO3 ... NUMBER : 800 634 1318 BANK TYPE: M: ACCOUNT NUMBER: CURR CODE: ABA TRANS ID #: AEB: 08/26/13 ACCOUNT INFO : WC: WNC: AVG: H6 OP: 01 / 03 COMMENTS : PER JASON 05/07/19 NAME ... TYPE: MM M: ACCOUNT NUMBER: 000000 CURR CODE: 001 ABA TRANS ID 1: 1 AEB: 05/07/19 ACCOUNT INFO : WC: 20000000 WNC: AVG: 1,8 OP: 01 / 13 COMMENTS : STEWART ALLFIELD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01326039Set 10

2019-07-114p750w

RK2500 PHONE NUMBER : BANK TYPE: M: ACCOUNT NUMBER: 333 CURR CODE: ABA TRANS ID #: AEB: ACCOUNT INFO : WC: WNC: AVG: OP: / COMMENTS : AUTH 3RD PARTY 06/06/03 NAME : BELLA KLEIN ... STSCC77 PHONE NUMBER : BANK TYPE: M: ACCOUNT NUMBER: CURR CODE: ABA TRANS ID #: AEB: ACCOUNT INFO : WC: WNC: AVG: OP: / COMMENTS : CM AUTH ACCT INFO ONLY NAME . • BY: PHONE NUMBER ... BANK TYPE: M: ACCOUNT NUMBER: CURR CODE: ABA TRANS ID #: AEB: ACCOUNT INFO : WC: WNC: AVG: OP: / COMMENTS : NO MORE REFERENCE INFORMATION AVAILABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf

EFTA02443877Set 11

2010-03-2422p7,183w

share nth investors any »yammer/ Dona r Wen« any lenhtY le. aeb teYeldreCtot leant, hheneenall imandr doa and mender* shOeld oxertne pro:Yenta in makes? Ner "henna, clang», The reparl

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443877.pdf

EFTA01511223Set 10

2001-04-301p486w

close a the last business day to, this statement pabd Lon.vad partrwrshp and Anutod Aeb 0hrcompany IIM4 are valued at cast only if std al cost' rs stated enlun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511223.pdf

EFTA00170252Set 9

3p708w

Login 1 2018/08/1I-20:24:30-UTC 2603:3020:1c22:0:89I 1:46e8:aebe:c5a91 Login 1 2018/08/10-13:29:0I-UTC 2603:3020: I c22:0:697d:a79e:c2a6:e0651

https://www.justice.gov/epstein/files/DataSet%209/EFTA00170252.pdf

EFTA00092106Set 9

2p505w

Login 2018/08/11-20:24:30-UTC 2603:3020:1c22:0:8911:46e8:aebe:c5a9 Login 2018/08/10-13:29:01-UTC 2603:3020:1c22:0:697d:a79e:c2a6:e065 Login 2018/08/09-23

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092106.pdf

EFTA01244861Set 9

43p4,893w

FOLLOW-UP cALL: 7//2/77 t.Z.9%kr PERSON INTERVIEWED inel e and phoneRl. _cc,Aeb-c-rg0 Nomieg. /AM • Were they a victim — 0 • How do they know him — • When

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244861.pdf

EFTA01128579Set 9

2011-06-073p1,264w

attention to this matter. Respectfully submitted, 44:a /-9AO Allan J. Arffa A.IA:aeb cc: Harry Susman (counsel for Financial Trust Company, Inc. and Jeepers, Inc.) John Siffert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128579.pdf

EFTA01118101Set 9

2014-10-3113p4,226w

otters are valid untel12/31/14 unless otherwise stated on Me reward !er.lemption aeb pages. ~moan Express en its sole Lateenon reserves the tight to morels awd/ce terminate any otler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118101.pdf

EFTA01251777Set 9

2020-08-043p656w

2018/08/1 I-20:24:30-UTC 2603:3020:1c22:0:89 I 1:46e8:aebe:c5a91 Login 1 2018/08/10-13:29:01-UTC 2603:3020:1c22:0:697d:a79e:c2a6:e0651

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251777.pdf

EFTA01721956Set 10

2007-03-22100p10,433w

qC4Iisltit4 'CO00104400/ inir lni rr 41,1:454 11111 trait *la ja••••• -raw coati aeb••••••• ilatlirMiuwas •0114V 401 49111W VCOSSIlizzen 01101377S/1v /000003iTtil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA01579547Set 10

2011-04-051p210w

binds Ms. Maxwell $1,004,274 .32 came into your checking account today from AEB. In our last phone conversation you had mentioned that you wanted those funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579547.pdf

EFTA01726270Set 10

97p18,560w

20PM Hyperion 7/11/2004 PBI 10:47AM TEB 1:10PM Hyperion 7,16/2004 aEB 7:38PM PBI 10:02PN1 Ilyperion 7/19/2004 P131 Æ-',~ TIST 7.58PN f. iJEGE 7/22/2004 TIST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726270.pdf

EFTA01511166Set 10

2000-11-301p477w

close ate Last business day fa the statement period Lon.vad partnershe and AnWel Aeb Oily company unts aro valued at cast only if std al cost' u sated trawl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511166.pdf

EFTA02346910Set 11

2017-02-117p601w

pbCSjb20mc(NlcmIkPTZfMjkwODOSNyZOYX1nZXRpZDOmbW49JmZsPSZt=mIkPSZIeHRyYT12YXJpYXRpb249NSYm1g==&& &4035696&&&https://twitter.com/rayfair?&sm=l&refid=MKT_WF_US_EA&csnid=80EBS7FB-4EDB-4A=2-8BAB- AB1734EC070D&mktem_link=4D773484-0921-4657-8AEB-4FE874DA960=> <http://t2- members.way=air.comitrack?type=click&enid=ZWFzPTYmbXNpZDOxlmFlaWQ91m1haWxpbmdpZD=OMDI3OTMOJmlIc3 NhZ2Vp2D0xMDcmZGFOYWJhc2VpZDO1NzMyJnNlcmlhbDOxMDA2NjU2MzI=ZW1haWxp2D1qZWV2YWNhdGIvbkBnbWF pbCSjb20mdXNIcmIkPTZIMjkwODQ5NyZOYX.InZXRp=DOmbW49JmZsPSZtdmIkPSZIeHRyYT12YXJpYXRpb249NSYmJg

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346910.pdf

EFTA01588553Set 10

2011-04-055p537w

fiinds EFTA01588554 Ms. Maxwell $1,004,274.32 came into your checking account today from AEB. In our last phone conversation you had mentioned that you wanted those funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588553.pdf

EFTA01693646Set 10

2003-05-1227p4,486w

wasgo at7 .ss • we; $..oneeh torotoCen. 'b e; Mc' summer. •-"tt•erniliyr n TN aeb km time own lor bead eke gottaw termy. Ire t geed whae

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693646.pdf