EFTA01271286Set 10
2016-08-1292p45,305w
ales ,,s b ~VIC ILI? ~axe
0Ø7591g yea dam AT* merest ay ana te BRY OWL M NV ,4); WIWVOI yin compare
a wen) and was sot rea4et ... Town 9V,
~WS yea Clan was Tddat verb*, ala be BRY Meg, Mal :ila; "ins& yea coepare
a ea and was Not madet Whin ... stamn«ulen usxoefre
M iss, nw*mgais burt ce:pbri a-m ~nr bry emxreerseN.rynI
ra Puerh Ny. For USY Fa Ben
green
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA00007157Set 4
2006-07-2596p42,762w
Brillo and met with PB
I observed enter the driveway o 3 Bri o and
remove several plastic ags o trash and place the contents into ... March 31, 2005, Sgt. requested that I set up a
surveillance vehicle on E Bri o Way an conduct video surveillance
of the front exterior of Epstein's residence ... meet with Town of Palm Beach
While parked in the area of 358 El Bri o Way ing
wait to
co ect E stein s trash, I observed a white
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf
EFTA01291029Set 10
2014-12-3185p40,081w
Asset
& Wealth Management DralsOe Ban, Poo/lewean roanenan
reran Coottate4,“P
Dettsche INN Sawn..[.
Mrs bri Oita.
PO Bca 1778, Balumore, MD 21203 Pan Si,..,. I•thlIer ... EFTA01291047
Dmisre Nana Prmaie w.a', Magatentm
Wrens Corral* C.O.P
Cetts04 Sank Settanti
New bri Oita.
315 Pot Anew, leth I ter
__.,t NY 10114
IS 11111,1704I9S
Statement Period
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf
EFTA01308891Set 10
2004-08-0635p13,897w
approximately 0715 hours on ide the briefcase. Epstein stated at
desk, he noticed the bri Sun day, 10/5/03, while sittin
efcase had been opened and g at his
was missing ... Alessi who was emp the house manager
loyee at 358 El Bri was John
Epstein signed an llo approximately 10
affidavit of rosecu years.
report. Crime Scene tion ... hours on a
ided to enter Mr.
house at 358 El Bri Epstein's
llo
gun. Juan said he dro Avenue, in an attempt to steal the
ve his white
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf
EFTA01435211Set 10
2019-04-047p548w
Cales
Sent: Thursday, April 04, 2019 5:03 PM
To: Natalie Barak <natalie.barak@db.com>
Cc: Bri id Macias <bri id.macias@db.com>; Stewart Oldfield
; Michele-M Quattrocchi <michele-
m.quattrocchi@db.com>
Subject: RE: Caterpillar Trust ... Barak
Sent: Thursday, April 04, 2019 5:01 PM
To: Daphne Cales <daphne.cales@db.com>
Cc: Bri id Macias <bri id.macias@db.com>; Stewart Oldfield
; Michele-M Quattrocchi <michele-
m.guattrocchi@db.com>
Subject: Re: Caterpillar Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435211.pdf
EFTA01128802Set 9
22p17,393w
radni ~Si ba as ras eillarra b! eng ~ro dlN nby bo data bi bry ~on Oub ö broa,
ant, da va or anda ard cabla tlan nere & adasbh ... ropar» ard ~nunor ner Ink ro an or arts tid
co sile had ara bry ~bana SIN ~ear Papa 1,• • we b. tom Or IM Graf, fa) ~Osta ... laer Uls OM era In SI fl
o=
ria at bry prat ascor's nuna° conito na deras dr ~not ana le ~act IC) no rat e" ~rys be
opar
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA02404867Set 11
2012-04-0125p6,016w
common," argues the Financial Times' =artin Wolf.
What are the prospects for a BRI=S development bank?
It's not completely obvious to me what i= could achieve, given that ... These countries h=ve
basically nothing in common whatsoever, except that they are called BRI=S and they are quite important. But in all other
respects, their interests=and values
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404867.pdf