Epstein Files Search

EFTA00277967Set 9

2001-01-24168p36,999w

000000794 Diu -00' Special Registration Number ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS N 9OBJE et Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA01487599Set 10

2011-11-011p88w

CInnann PO loft 4341 Caait 1,3111-00 ' Lvt.0000 IfSfil 65000000 94fIli00 ALILL I Please note that you can view your historical check images online and easily enroll in eDelivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487599.pdf

EFTA01497615Set 10

2006-09-011p112w

CHECK NO. 22722 $590.13 PAID 09/01 CHECK NO. 22723 $107.93 PAID 09/05 ••••••alils 22723 SIR IS NM _IS -,nn titi7 —w 11.MSS/Se. MUM a• rs rasters TIOSI Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497615.pdf

EFTA01583303Set 10

2011-05-011p456w

ROPF_AN ST YLECiP11014 601K' alil SOUTHF_RN FINANCIAL, LLC 76.9 AT EXP IU 009 83 -7690:0.000' 0 0 .SOUTHERN FINANCIAL, Lie 83 9 801.0-03.093, 1.021 1. . ; . lArr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583303.pdf

EFTA01499343Set 10

2012-05-011p78w

5/31112 sic Business Checking PLAN D INC 1021 /IOW. IONS PLAN 0110. 41.4alill••••• SOX.. wiestraemicatuXn VVIN.a IOW •••• 14440.2 mow *erns Cram%Oat S Trn•No040.0.1a1104 CT CS • 100a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499343.pdf

EFTA01308813Set 10

31p9,877w

NATIONAL PLAN $199.99 03/03 INCOMING 0 25 c alill. 48747956 NATIONAL PLAN $199.99 MOBILE 03/03 0 0 0 25 c RM. NY 48747956 NATIONAL PLAN 1199.99 MOBILE 03/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308813.pdf

EFTA02225666Set 11

2017-10-173p458w

watt From: Sent: Tuesda October 17 1 : To: Jesse Cc: Mary Stephens alill [>; Peter Attia Subject: Re: Meeting wit Would Monday Oct. 30th work for everyone? Jeffrey will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225666.pdf

EFTA01691625Set 10

89p24,955w

Call Records for 750 of 838 mri Customer ITN Data 911 International Caller Called PTN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01986083Set 10

2012-03-231p19w

jeevacation©gmaitcom From: Tom" alill "Pritzker, IM To: leevacation©gmail.comm leeyacationetgmail.com> Sent Friday, March 23, 2012 9:42:33 AM EFTA_R1_00476783 EFTA01986083

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986083.pdf

EFTA02248729Set 11

2018-05-222p358w

equation.. On May 22, 2018, at 2:16 PM, Stacey Joanne alill== wrote: I don't need to. I figured since the flights all connect, see somewhere I have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248729.pdf

EFTA00427478Set 9

2011-09-191p66w

From: Lesley Groff <MINE=II> To: Jefffrey Epstein alill=> Subject: Tommy Mottola Date: Mon, 19 Sep 2011 17:38:21 +0000 Tommy Mottola leaves for South Africa this Sunday Sept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427478.pdf

EFTA00238783Set 9

2017-12-151p85w

Elyanna Sent: 12/15/2017 4:49:14 PM To: G Max ICI CC: Shkreli, Juliana alil limj j; Merchant, Ruhi I; Ramdeen, Vijai Subject: MAXWELL: Recurring Transfer Hi Ghislaine, Confirming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238783.pdf

EFTA00500757Set 9

2017-04-171p17w

From: ==l la> To: Jeffrey Epstein alill Subject: Re: Date: Mon, 17 Apr 2017 20:14:54 +0000 EFTA00500757

https://www.justice.gov/epstein/files/DataSet%209/EFTA00500757.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

franchise tax beabnent and tax structure of the Iffireartiony &salted herein and may Maros* alil snateilaii of any kind Occluding °pinkies agency. In dictation of options and other strategies, results

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA00759617Set 9

2010-05-052p138w

first to know: I was just offered it. NO DETAILS at alIll Will fill you in when I know something substantive! On 4/5/10 2:05 PM, "Jeffrey Epstein" leevacation@gmail.com <httpjujeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759617.pdf

EFTA00078735Set 9

2021-11-208p1,365w

trademarks Hyatr, Hyatt Hotels & Resorts'", World of Hyatt., Park Hyatt', Miravals, Grand Hyatt'', Alile, Andazt The Unbound Collection by Hyatt'', JdV by Hyatt'", Destination by Hyatt"", Hyatt Regency'', Hyatt Zivars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078735.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

responded to the f and her viewed vehicle parked in the alill vehicle a red Plymn*ith Menn nrina clnrida TACT n s parked in the driveway

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA00187050Set 9

59p13,057w

BEAR, STEARNS & CO. PAYROLLCHANGE PERSONNEL DEPARTMENT , t.c.:-- AUTHORIZATION Effective Date of Change FROM: Ntr.cgRIL SALES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA00078727Set 9

2021-11-208p1,365w

trademarks Hyatr, Hyatt Hotels & Resorts'", World of Hyatt., Park Hyatt', Miravals, Grand Hyatt'', Alile, Andazt The Unbound Collection by Hyatt'', JdV by Hyatt'", Destination by Hyatt"", Hyatt Regency'', Hyatt Zivars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078727.pdf

EFTA00724472Set 9

2010-10-087p1,323w

authorized to receive electronically Notices of Electronic Filing. s/Lillv Ann Sanchez aLill Ann chez SERVICE LIST MJ. v. Epstein United States District Court, Southern District of Florida Bradley J. Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724472.pdf