Epstein Files Search

EFTA01407189Set 10

2016-10-12100p20,728w

internal use only EFTA01407191 Page 2 Full Name KELLERHALS, ERIKA A Address 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 074-72-XXXX ... EFTA01407192 074-72-XXXX Address Summary - 12 records found No. Address 1: 242 BRYANT AVE STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY 2: 3: 4: 9053 ESTATE THOMAS ... JORALEMON ST APT 12R BROOKLYN, NY 11201-4306 KINGS COUNTY 11: 242 BRYSON AVE STATEN ISLAND, NY 10314-1923 RICHMOND COUNTY 12: 242 BYRNE AVE STATEN ISLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

PALM BEACH, FL 33480 PALM BEACH Jan 2006- Apr 2008 Map 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843 NEW YORK Jan 1988 • Mar 2008 Map BANGALL RD, MILLBROOK ... Address Variation Sources PALM BEACH, FL 33480 (Jan 2006 - Apr 2008) 457 MADISON AVE # 4FL, NEW YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Cur dress: Neighborhood ... WEST PALM BEACH, FL) Phones Plus 2 Name: JEFFREY E EPSTEIN Address: 457 MADISON AVE, NEW YORK NY 10022-6843 Phone Number: 561.762.2741 Phone Type: Mobile Carrier: NEW CINGULAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

Institution EIN 204819436 Address Address Type Address where transaction occurred Street Address 870 7th Ave 870 7TH AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ... Institution EIN 134941247 Address Address Type Address where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ... Americas Institution EIN 134941247 Address Address Type Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH ... YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 KINGS COUNTY 26: AMERICAN YATCH HARBOUR 61 MARINA ... YORK, NY 10021-5016 NEW YORK COUNTY 28: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY I Addressing 8 Letter Service I Newspaper facility Home

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01317979Set 10

21p5,782w

FedEx Tax 10: 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue ... 00000197702A 1 ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE PO. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345838 EFTA_00219530 EFTA01317979 Adjustment Request ... Package Type Fedex Pak JEFFREY E EPSTEIN NA PROPERTY INC Zone 4 457 MADISON AVE Packages I NEW YORK NY 100226843 US With I 0 OS. 0.5KOS Delvered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317979.pdf

EFTA01314734Set 10

17p4,417w

Page I of 17 FedEx Tax ID: J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: J EPSTEIN ... SHERMAN 457 MADISON AVE NEWYORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice Summary Jan 01, 2001 Internet: vnvw.ledex.com Domestic ... Ihhllhlhhlhhhhllll II...I I...I-II J EPSTEIN 8 CO INC FedEx 457 MADISON AVE P.O. Box 11.50 NEW YORK NY 10022-6809 Memphs TN 38101-1140 ro. nvnon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA01438221Set 10

11p4,462w

James Alterbaum I Y Amster, Yosi Yosi Amster I 340 Madison Ave, 21st Fl New York NY EverWatch Financial Frohman Anderson P 8 Sound Shor e Drive, Suite 200 Greenwich ... 3/16 Todd Angkatavanich I David Angstreich Archer, Thomas J. Thomas Archer I 90 Park Ave New York NY 10016 Y Y Russell Artzt Conve lead active C/P Y Y Eric ... teas er sent 2/5 sent 2/26 Attori, Gregory Gregory Attorri I 485 Park Ave, Suite 4B New York NY 10022 Y Y Augenblick, Andy Andy Augenblick 730 Park Ave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01314780Set 10

19p5,810w

Page I of 19 FedEx Tax tO: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone ... ASNGLP Ion LIM.....1.11.1.1 .11..1..lill JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6809 Memphis TN 38101.1140 : lot change 04 patens. Own1 ... CuRorner Pad...CIAO J EPSTEIN a CO INC ICON MEDIALAB Flagon H 457 MADISON AVE YASTMANNACETON 24 OrieCesi. JR8rSTO NEWYORK NY 100228809 US STOCKHOLM 11360 SE Pieces 1 Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01318909Set 10

17p4,412w

FedEx Tax (0: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON ... AVE NEW YORK NY 10022-6809 US Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoke Summary Jan 01, 2001 Internet: www.ledex.com Domestic Services FedEx ... IGLU Illui.Jlll IIII I s s II J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 ❑ to. clyron of efteos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318909.pdf

EFTA01317484Set 10

14p4,456w

Account Number: Page: 1 o114 Fedex Tex tO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON ... AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: wreetledex.com Invoice Summary Apr OS, 2002 FedEx Express ... ASNGLP II.rilllu,IL...rl,luirl illislislisloollotellintlisoll IrdLLrLrrrllll I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf

EFTA01318936Set 10

19p5,455w

Number: Page 1 of 19 FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone ... 0100003i 97702A 1 ASNGLI, .....IGLU Moduli JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt/. Box 1140 NEW YORK NY 10022-6809 Memph.s TN 38101-1140 ro, charge 04 canes ... TYPO Customer PedralgIng J EPSTEIN a CO INC ICON MEDIALAB flagon H 457 MADISON AVE Orig.iDesl. JR/3:STO NEWYORK NY 100228809 US Pieces 1 WeIghi 3.0 tes. 1.4 kge Transpartabon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

Card Contract Oate Opened Account 02/08/2005 Region t Branch X unt 32 036 'NORTH AVE Amnunt oi Deposii Source of Fonds 54.14Itee Nuntn/NniOno, 53400.00 OTHER COLONIAL ACCOU Ownership Account ... Account Ownst Nome and Address Spee;hl ?Cairo,/ InsttuctIons R GHISLAINE MAXWEU. 457 MADISON AVE 4111 FLOOR NEW TORX. NY 10020 I ridi/ ask snot INs accourn he Open ... Wing Our Customer. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 9.118.80 Interest Paid Ibis Polled 2.02 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

YORK, NY 10065-6215 NEW YORK COUNTY 12: 457 MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 13: 227E 59TH ST APT 5C NEW YORK ... years Household Members SAIPHER. MICHELLE F Other Associates None Listed 12: 457 MADISON AVE APT NEW YORK, NY 100224843 Address Dates 457 MADISON AVE APT NEW YORK ... Professional License SSNI Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 County: NEW YORK Phone: Date of Birth: icense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

YORK, NY 10065-6215 NEW YORK COUNTY 12: 457 MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 13: 227E 59TH ST APT 5C NEW YORK ... years Household Members SAIPHER. MICHELLE F Other Associates None Listed 12: 457 MADISON AVE APT NEW YORK, NY 10022-6843 Address Dates Phone 457 MADISON AVE APT 2002 - 9/2004 ... XXXX Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 County: NEW YORK Phone: (212) 750-1176 Date of Birth: 02/1965 License Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01313238Set 10

12p3,378w

Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyettedextom Invoice Summary ... 14208140605580114000001488528D SP at 000O3151702A 1 ASNGLP .....IGLU JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph]s TN 38101.1140 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313238.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

Account / 02/09/2005 DALE BOAROMAN Region c Brandt a Of tics 32 036 WORTH AVE Amotint of Deposit Source DI haute Sotrea NutwuNtenwee $3,600.00 OTHER COLONIAL ACCOU 80401560H8 OvntershIp Account ... 9Prekal NaIine ism/sodans J6EFAZY E EPSTON OR UHISLAWE mAxtviu. JANUST OAWSSIAK i 457 MADISON AVE 4Tet FLOOR NEW YOFtK. NY 10020 i (Wro nk Ma; this amoonl be openeed ... being out CErsiomat. JEFFREY E EPSTEIN OR GHTSLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 59.116.80 Inierel Paid This Period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01317942Set 10

10p3,454w

Number: Page: 1 of 10 FedEM Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON ... AVE Contact FedEx Revenue Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Nov 25.2002 FedEx Express Services ... ASNGLP ILEA JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Palsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346767 EFTA_002 19459 EFTA01317942 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317942.pdf

EFTA01317265Set 10

12p3,463w

Page: 1 ol 12 FedEx Tax i0 75.0, 27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnver.ledex.00m Invoice Summary ... illelleeleilellimillmiliell iiii.11...11.1..111....1..111...1...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE PO. Box 11.50 NEW YORK NY 10022-6843 Memph.s TN 38101.1140 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317265.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

Contract Date Opened Account a 02/08/2005 Region C Brandt : UI ice 32 036 WORTH AVE Amount of Deposit Source of Funds SQUIrAl NanutiNninbei s3.600.00 OTHER COLONIAL ACCOU g Ownership Account ... being out Cuslomet. JEFFREY E EPSTEIN OR OHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance $ 9.116.80 Interest Paid This Paned S 2.02 Total ... being our Customer. JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR 457 MADISON AVE 4TH NEW YORK NY 10020 Account Summary Previous Balance S 21239.83 forest Paid This Period $2.14 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01314867Set 10

2001-02-0210p3,100w

Page: 1 ol 10 Fedex Tax tO 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiming Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN ... FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwo.fedextom Invoice Summary ... 00000197702A 1 ASNGLP IrttIIII.rrI..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_0034 2285 EFTA_00214980 EFTA01314867

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314867.pdf