Epstein Files Search

EFTA01406741Set 10

2018-04-0912p1,479w

4EBBOA91DFA51DB18f9e8a93df9386909@db.coml Izzie Wong Client Outreach COO Global Market Operations Five Brindle lace, B1 23B Birmingham, United Kingdom Tel. Email Deutsche Bank Birmingham EFTA01406742 From: Liam Osullivan Sent: 27 November ... EFTA01406745 FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindleyplace, 81 23B Birmingham, United Kingdom Email From: Vahe Stepanian Sent: 06 November ... 01D2A168.336F5250} FATCA Outreach Team Client Data Services I COO Global Markets Operations Deutsche Bank Birmingham Five Brindle lace, B1 23B Birmingham, United Kingdom Email From: Vahe Stepanian Sent: 03 November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406741.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: ACCOUNTNUMBER www.colomhlbankeom STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01701320Set 10

2004-07-31100p2,477w

MQ407:19e I.06700 LS tag 0110 & 3275110 • EFTA01701325 EFTA01701326 P 0 BOX 1887 H BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 07/31/04 --- LAST PAGE ACCOUNT NO JEGE ... 08/27 48,639.58 08/09 74,618.80 307 EFTA01701327 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 --- (877) 502-2265 LAST STMT 07/31/04 LAST PAGE ACCOUNT NO JEGE INC 0110132758 JEFFREY ... ziie ant-tavr.;.r.o.r. ^nr; 33i EFTA01701351 EFTA01701352 P 0 BOX 1687 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 08/31/04 --- LAST PAGE ACCOUNT NO JEGE INC 0110132758 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701320.pdf

EFTA00285201Set 9

2016-07-303p358w

Chicago. Notre Dame, Birmingham Trip! July 30-Aug. 7 Sat July 30, 2016 CT-Chicago 7:20am Depart via AA#3212 (Rec. Loc FYZCMB) ($1022.07 Total) 8:49am Arrive Chicago ... West Kinzie RPM Italian 52 West Illinois Thurs. Aug. 4. 2016 Chicago-Notre Dame-Birmingham. MI 11:00atn Avis Car Rental (Confirm #45840152U51) ($160.99 Total) 214 North Clark Street ... there until ushers allow us to enter Pack up boys 5:00pm Drive to Birmingham!! 9:00ptn Arrive Garrity's house Fri. Aug. 5.2016 Birmingham EFTA00285202 11:00am Return Avis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285201.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

, -.K."-4.11.2.-•-. 1:-.01.• -60.••••ars. ••••••••••• ••C•c•LeCA41.1.1••••• ••••..a..."...•••••fl.4•Woe. Sas.: ••••• .-re.•7

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

EFTA01702061Set 10

2004-11-30100p1,973w

tiii 421 EFTA01702082 422 EFTA01702083 P 0 BOX 1887 32 H BIRMINGHAM AL 35201 LAST STMT 11/30/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO ... EFTA01702086 EFTA01702087 427 EFTA01702088 EFTA01702089 EFTA01702090 430 EFTA01702091 . EFTA01702092 P 0 BOX 1887 32 --- BIRMINGHAM AL 35201 LAST STMT 12/31/04 A NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO ... DEBIT 0944000191 BANYAN AIR SERVICES INC 0110132758 432 EFTA01702093 P 0 BOX 1887 32 BIRMINGHAM AL 35201 LAST STMT --- 12/31/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702061.pdf

EFTA01406804Set 10

2018-05-2115p2,027w

Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 23B, United Kingdom Email: P Please consider the environment before printing this email From: Simon ... Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: James ... Business Advisory Anti-Financial Crime EFTA01406810 DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf

EFTA01698089Set 10

2005-09-01100p63,398w

Mailbox CL 2 YIAR included .00 .00 118 01/07 1051A P Palm Beach FL Birmingham MI I A Included .00 .00 119 01/07 11:18A P Palm Beach Ft. incoming ... Included .00 .00 253 01,14 10:47A P P Wort Palm FL Birmingham IN 3 A Included .00 .00 254 01/14 10:48A West Palm Ft. Mailbox

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf

EFTA01701861Set 10

2004-02-29100p2,999w

AOtli pciz $231 U. 605724220 • tee 726 EFTA01701887 EFTA01701888 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 02/29/04 sAiOUNT JEGE INC JEFFREY E EPSTEIN ... 03/17 - 10626 1,376.95 0773508592 128 EFTA01701889 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT --- 02/29/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN ... EFTA01701918 P 0 BOX 1887 32 H --- BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 03/31/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701861.pdf

EFTA00073051Set 9

2019-10-1119p6,737w

Department of Justice and United States Secret Service (RET) Education: University of Alabama at Birmingham (1994) Birmingham, Alabama USA Master of Science in Forensic Science (M.S.F.S.) University of Windsor ... witness in the area of forensic urine drug testing Jefferson County Coroner/Medical Examiner Office, Birmingham, AL (09/93 - 07/96) Autopsy Assistant/Forensic Technician Duties: identify, collect, preserve, and document any potential evidentiary ... human organs and document any relevant findings; perform histological examinations University of Alabama at Birmingham, Birmingham, AL (01/94 — 07/96) Guest Forensic Science Lecturer Duties: lecture on areas related to forensic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf

EFTA01701420Set 10

2004-11-30100p1,505w

EFTA01701439 420 EFTA01701440 421 EFTA01701441 422 EFTA01701442 P 0 BOX 1887 32 H BIRMINGHAM, AL 35201 --- (877) 502-2265 LAST STMT 11/30/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY ... EFTA01701445 EFTA01701446 EFTA01701447 EFTA01701448 EFTA01701449 . EFTA01701450 . . EFTA01701451 P 0 BOX 1887 32 --- BIRMINGHAM, AL 35201 (877) 502-2265 LAST STMT 12/31/04 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO ... OUTGOING WIRE DEBIT BANYAN AIR SERVICES INC 432 EFTA01701452 P 0 pox 1881 BIRMINGHAM, AL 35201 (877) 502-2265 LAST SINT --- 12/31/04 --- LAST PAGE ACCOUNT NO JEGE INC JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701420.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

Pafrn FL WpaknboachFL 2 A nduded .00 .00 264 0814 1026A West Pains FL Birmingham MI A ncluded .00 .00 3 265 01/14 1216P West Palm ... 01/14 1210P West Palm FL Birmingham Ml 1 A Indaded .00 .00 257 01/14 1224P West Palm FL Incoming Cl. 2 A Included .00 .00 268 01/14 01:13P Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01400073Set 10

2018-05-2216p2,235w

Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: Simon ... Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 23B, United Kingdom Email: P Please consider the environment before printing this email From: James ... Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: EFTA01400080 P Please consider the environment before printing this email From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400073.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

Circuit Court Judge Robert Vance of the 11th Circuit Court of Appeals in Birmingham, AL, and a civil rights lawyer in Savannah, GA) 1991 Consultant to the Office ... Mitchell (Elizabeth Smart kidnapping) 2003-2005 Consultant to the United States Attorney's Office, Birmingham, Alabama, in U.S. v. Eric Rudolph (serial bombings) 2004-2008 Consultant to the United States ... Rochester, New York) Testified at trial, 11/90 and 12/90 U.S. v. Walter Leroy Moody (Birmingham, Alabama; Atlanta, Georgia; and Savannah, Georgia) Testified at trial, 12/13/90 McNeil v. P.F.I. (New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

• rDi VCO I rho...II bt/-Y-H P.05 CERTIFICATION OF BUSINESS RECORDS I, the

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

EFTA01400111Set 10

2018-05-1613p1,907w

Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: James ... Business Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From: James ... Business Advisory EFTA01400117 Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindley Place, Birmingham, B1 2JB, United Kingdom Email: P Please consider the environment before printing this email From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400111.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

I I I I 3, 1. • f i f S 1 EFTA01701661 J. • •J roi

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

EFTA00161110Set 9

2019-08-2110p7,503w

strategy to detect, disrupt and dismantle terrorist threats before acts of violence occur." Birmingham Man Accused Of Reaching Out To Terrorists May Have Reported Himself To FBI. Birmingham (AL) News ... 8/20, 894K) reports that a Birmingham man "who is accused of reaching out to known terrorists possibly sent a tip to the FBI" to report his own conduct, according ... understand the proceedings against him or properly assist in his own defense." WBMA-TV Birmingham, AL (8/20, Gallien, 98K) reports Washington's attorney filed a motion Tuesday "asking the federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161110.pdf

EFTA00314663Set 9

2016-01-2213p2,842w

LAGUARDIA USA, LLC 56.53 JAMAICA NY Description FAST FOOD RESTAURAN 01/02/16 220 RESTAURANT 556.70 BIRMINGHAM MI RESTAURANT 01/02/16 HYDE PARK BIRMINGHAM 5175.82 BIRMINGHAM MI RESTAURANT FOOD/BEVERAGE 5147.82 TIP 528.00 01/02/16 ... LEOS CONEY ISLAND 85 650000004396373 541.81 BIRMINGHAM MI TIP $7.00 01/03/16 GROBBECS GOURMET DELI 0796 $37.08 DETROIT MI Description FOOD/BEVERAGE Continued on reverse EFTA00314671 LESLEY GROFF Account Ending p. 10/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314663.pdf

EFTA00314676Set 9

2016-01-2213p2,841w

LAGUARDIA USA, LLC 56.53 JAMAICA NY Description FAST FOOD RESTAURAN 01/02/16 220 RESTAURANT 556.70 BIRMINGHAM MI RESTAURANT 01/02/16 HYDE PARK BIRMINGHAM 5175.82 BIRMINGHAM MI RESTAURANT FOOD/BEVERAGE 5147.82 TIP 528.00 01/02/16 ... LEOS CONEY ISLAND 85 650000004396373 541.81 BIRMINGHAM MI TIP $7.00 01/03/16 GROBBECS GOURMET DELI 0796 $37.08 DETROIT MI Description FOOD/BEVERAGE Continued on reverse EFTA00314684 LESLEY GROFF Account Ending p. 10/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314676.pdf