Epstein Files Search

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01584461Set 10

2006-04-301p83w

Bank Account Num Asset Account Portfolio Pace 3 of 19 FINANCIAL TRUST COMPANY INC ApnI 01 2006 - Apre 30 2006 Asset Account Portfolio April 1 • April 30, 2006 Fable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584461.pdf

EFTA01312994Set 10

10p2,582w

Payor: Slapper Reference: NO REFERENCE INFORMATION Fuel Surcharge FadEx has apNied a feel surchargeol 7.5016 lo this strigling Oisfance Band Pnong. Une 3 Tran ID 828694902171 Sender %Men' Sanne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf

EFTA01322014Set 10

2001-06-2516p2,121w

deliver statements to you more efficiendy. LAST rent? Apni 27.2001 Bear Stearns has enhanced Me distribution of HERITAGE INTERESTS statements to household accounts. Begiong in lute. JEFFREY EPSTEIN TTEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322014.pdf

EFTA01734336Set 10

14p3,134w

stoe Sr. :es 0 So..", Sea- Si Aws NY 1221C To JEFFREY EPSTEIN Apni 9. 2014 t !TILE ST JAMES Offender ID 33216 6100 RED NOOK OuARTEPS SLATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734336.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

York. New Yr4 10179 INTERNATIONAL CHARITABLE 7 HO STATENEAT PORCO Moen 29.2002 lAROVON Apni 26.2002 Transaction Detail (continued) ACOOXAT %WWI TAXPAYER AXPAYEt DEPOSITS AND WITHDRAWALS TART STATEMENT March 28.2002 RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01803955Set 10

1p65w

From: Sent: inursoay, apni n, LUib iz: To: Jeffrey Hey Jeffrey! I wanted to thank you so much for tonight! Me El and ligmwe=had the best time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803955.pdf

EFTA02394488Set 11

1p276w

From: Sent: un ay, ApnI 1t, tu15 1: To: Jeff Subject: "Sorry for not answering fast and bein= a bit busy this evening. Regarding money for the job that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394488.pdf

EFTA02371301Set 11

1p49w

From: Sent: un ay, Apni 15, tuft a: To: je Paris Happy Christian Orthodox Easter, Jeffrey! Will I see you tomorrow date-last-viewed creal>0.0 date-received creal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371301.pdf

EFTA01585352Set 10

1p718w

Margin Account Portfolio Pogo 26 of 26 FINANCIAL TRIJST COMPANY INC AØ)101 2006 - Apni 30 2006 EMOWW.VOISIleaelalff etar1701114 1:2011100 ~eed Sandedaáladiandil SMIS Inernelea OMMan ~abn Malleda atil • erafll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585352.pdf

EFTA00290762Set 9

2013-04-233p1,456w

Collect 602-5374000 Agent ID. MT American Express Travel Record Locator: ITINERARY Generated: Apni 8.2013 01:40 PM Page 1 of 3 Travel Arrangements for: BANASIAIWANUSZ This itinerary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290762.pdf

EFTA00623029Set 9

2013-04-163p1,390w

When Overseas Ca Collect Agent ID: VI American Express Travel Record Locator: ITINERARY Generated: Apni 15. 2013 12.73 PM Page 1 of 3 Travel Arrangements for: This itinerary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623029.pdf

EFTA00166211Set 9

14p3,816w

EFTA00166221 Deutsche Asset & Wealth Management Disclaimer Account Name JFFFRFY F PSTFIN Af of Apni 30 73'4 Account Number ffl Base Currency USD Ofssatsche Bank. as agent .. onto %summons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA00605094Set 9

2017-07-2717p8,686w

confidential between Gulfstream and the Customer. Return to Table of Contents GAC Rev. Apni 21.2017 EFTA00605104 ID it im le\ 27 July 2017 (umrt.:nu k )e )( Gulfstream G550 Serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605094.pdf

EFTA00291967Set 9

2014-04-123p1,434w

Agent ID. CW American Express Travel Record Locator: LNUYWE ITINERARY Generated: Apni 11. 2014 03.51 PM Page 1 of 3 Travel Arrangements for: GROTJORD/HANNE Travel Details: Saturday April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00291967.pdf

EFTA00796384Set 9

59p24,550w

AIRCRAFT PURCHASE AGREEMENT THIS AIRCRAFT PURCHASE AGREEMENT (this "Agreement") is entered into as of September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796384.pdf

EFTA00181472Set 9

2009-10-2038p23,922w

Toll Free: 866.709.8777 • Facsimile: 561.394.2621 Suite 600 ESQUIRE i• A I • ride. Gallo C•apny 4440 PGA Boulevard Palm Beach Gardens, FL 33410 www.esguiresolutfons.com EFTA00181488 Louella Rabuyo - Volume I October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181472.pdf

EFTA00623016Set 9

2014-04-243p1,380w

When Overseas Cal Collect Agent ID. JM American Express Travel Record Locator: ITINERARY Generated: Apni 21. 2014 11:29 AM Page 1 of 3 Travel Arrangements for: EPSTEIN/JEFFREY E Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623016.pdf

EFTA00662849Set 9

2014-04-163p1,305w

When Overseas Cali Collect Agent ID..A American Express Travel Record Locator: ITINERARY Generated: Apni 12. 2014 12.13 PM Page 1 of 3 Travel Arrangements for: This itinerary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662849.pdf

EFTA00602685Set 9

2014-04-163p1,316w

Agent ID: J4 American Express Travel Record Locator: NEQJSQ ITINERARY Generated: Apni 12. 2014 12.13 PM Page 1 o13 Travel Arrangements for: This itinerary is a reservation only. This reservation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602685.pdf