Epstein Files Search

EFTA01125419Set 9

2012-01-03101p22,011w

Berlinka from the United States to notify him that they would be traveling to Aruba. Once in Aruba, Client A or her husband called and/or faxed Berlinka to request that ... undeclared Wegelin account through the Stamford Correspondent Account, both in the United States and Aruba. The following chart sets forth the approximate date of these wires, their approximate amount ... Date of Wire Amount Correspondent Account 1/6/2009 $11,000 Client's A Husband in Aruba $19,981,214 4/21/2009 $20,000 Client A and Husband in Aruba

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf

EFTA00436617Set 9

2011-03-222p743w

Travel valid 4/5 - 5/26/11. Blackout dates are 4/13 - 4/27/11. Travel on TuesfWed. Boston ta/from Aruba: Travel valid 4/5-4/30 on Mon/TueMed/Thu. Boston ta/from Montego Bay: Travel on Wed. Fort Lauderdale to/from ... valid 5/11-5/26. Jackscevite to/from San Juan: Travel valid 5/19-5/26. New York City (JFK) to/from Aruba. Cancun. Nassau. Turks and Caicos. or Saint Maarten: Travel on Mon/Tue/Wed/Thu. Tampa to/from San Juan ... Barbados (877-596-2413). Bermuda (1-800-884-9616), Mexico (1-800-861-3372), Aruba (1-297-588- 5388). St. Maarten (1-801-365-2583). to Rica (0800-0121666). Saint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436617.pdf

EFTA01125704Set 9

59p13,113w

BERLINKA from the United States to notify him that they would be traveling to Aruba. Once in Aruba, Client A or her husband called and/or faxed BERLINKA to request that ... benefit of Client A through the Stamford Correspondent Account to the United States and Aruba. These checks and wire transfers are set forth in the table accompanying paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125704.pdf

EFTA02724001Set 11

1997-01-016p1,624w

includes The Ritz Carlton Hotel, San Juan Puerto Rico, Ambassador Plaza Hotel & Casino, Marriott Aruba, Marriott Courtyards in Trinidad and Santo Domingo,as well as additional $400 million in assets ... travel community. He was involved in the repositioning of the Marriott Hotel in Aruba by bringing many of his best practices into play to make this a world-class destination

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724001.pdf

EFTA01132181Set 9

2013-12-107p1,065w

Teterboro, New Jersey West Palm Beach, Florida Hawker 800XP 1/3/2014 Elmira/Corning, New York Oranjestad (aruba Is.), Aruba Hawker 1000 1/3/2014 Ft Lauderdale, Florida Turks And Caicos Islands King

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132181.pdf

EFTA00435649Set 9

2011-04-113p896w

dates are 5/26 - 5/30/11: travel on MonfTues/Wed/Thu/Sal.: and the following exceptions apply: Boston tortrom Aruba: Travel MonfTue/Wed/Thu. Boston tortrom Cancun: No travel Wed/Sal. Boston tortrom Newark: Travel 5/4-6/22. Fort Lauderdale ... Angeles: Travel 5/11-6/22. Long Beach fortrom Anchorage: Travel 5/23-6/22. New York City (JFK) to/from Aruba. Bermuda. Cancun. Nassau. Saint Maarten. or Turks and Caicos: Travel Mon/rue/Wed/Thu. New York City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435649.pdf

EFTA01019841Set 9

2018-10-122p380w

registered aircraft, Ben's BBJ jurisdiction is P4 which appears to be registered in Aruba. It depends on Aruba's CAA, (Civil Aircraft Authority). Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019841.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

World. Go Beyond the Beach in toll-free at 1.800-AXP- Anguilla, Antigua, Aruba, Bahamas, Barbardos, British Virgin Islands, Cancun, 8332. CST#1022318-10, Cayman Islands, Cozumel, Curacao, Dominican Republic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA01019838Set 9

2018-10-122p487w

registered aircraft, Ben's BBJ jurisdiction is P4 which appears to be registered in Aruba. It depends on Aruba's CAA, (Civil Aircraft Authority). Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019838.pdf

EFTA01019827Set 9

2018-10-122p569w

registered aircraft, Ben's BBJ jurisdiction is P4 which appears to be registered in Aruba. It depends on Aruba's CAA, (Civil Aircraft Authority). Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019827.pdf

EFTA00580009Set 9

1p44w

Cozumel - Sol Cabanas Del Caribe $39 Nassau - South Ocean Golf & Beach Resort $44 Aruba - The Mill Resort Aruba $53 Grand Cayman - Treasure Island Resort $65 EFTA00580009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580009.pdf

EFTA02691508Set 11

1997-01-016p1,624w

includes The Ritz Carlton Hotel, San Juan Puerto Rico, Ambassador Plaza Hotel & Casino, Marriott Aruba, Marriott Courtyards in Trinidad and Santo Domingo,as well as additional $400 million in assets ... travel community. He was involved in the repositioning of the Marriott Hotel in Aruba by bringing many of his best practices into play to make this a world-class destination

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691508.pdf

EFTA00284673Set 9

2012-08-245p3,084w

Short ARUN ARUBA NETWORKS 35.000 19.4766 0.0300 880.61721 REDE 1A3S 1529 1.050.00 1.050.00 0.00 0.00 USO OesUnd ARC 812442012 011129,2012 Shan ARUN ARUBA NETWORKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284673.pdf

EFTA02168107Set 10

2012-05-224p589w

Iowa Kansas Kentucky Relax & refresh: 4 Hawaii spa Louisiana Maine resorts Maryland Massachusetts Michigan Aruba: Free night + $100 to shop, Minnesota Mississippi dine Missouri Montana Nebraska Nevada Family Fun Package ... Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Country USA Argentina Armenia Aruba Australia Austria Bahrain Belgium Brazil Canada Cayman Islands Chile China Colombia Costa Rica Curacao Czech

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168107.pdf

EFTA02186289Set 10

2011-07-064p755w

cool pools. Weekends waiting. Book NAII account activity Upcoming reservations Saved hotels Australia to Aruba, 20% Off City breaks, beach escapes: pay with your Visa® card, save on weekends ... City or Airport Cods--State (USA only) —Country USA Alabama Argentina Alaska Armenia Arizona Aruba Arkansas Australia California Austria Colorado Bahrain Connecticut Belgium Delaware Brazil District of Columbia Canada Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186289.pdf

EFTA01019824Set 9

2018-10-123p670w

registered aircraft, Ben's BBJ jurisdiction is P4 which appears to be registered in Aruba. It depends on Aruba's CAA, (Civil Aircraft Authority). Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019824.pdf

EFTA02333372Set 11

2004-02-091p120w

facts Press Here no huh.well then here CDDB. P O Box 1200b. Oranjestad. Aruba Never mind, said Zeb, we don't want to get back, anyhowThe minister left the room

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333372.pdf

EFTA02153559Set 10

2012-11-275p605w

Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Country USA Argentina Armenia Aruba Australia Austria Bahrain Belgium Brazil Canada Cayman Islands Chile China Colombia Costa Rica Curacao Czech

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153559.pdf

EFTA02178144Set 10

2011-12-144p596w

Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming Country USA Argentina Armenia Aruba Australia Austria Bahrain Belgium Brazil Canada Cayman Islands Chile China Colombia Costa Rica Curacao Czech

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178144.pdf

EFTA01297767Set 10

4p575w

DATA SOURCE All sources FILTER BY All countries FILTER BY JURISDICTION Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda British Anguilla British Virgin Islands SDNY_GNI_00061211 htips.//offshoreleaks ich.org

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297767.pdf