Epstein Files Search

EFTA01721586Set 10

100p16,483w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Ni< t ti_c/ E. / iv FOR A.M. A.M. DATE TIME / PM DATE , !ME P.M. M M -- OF OF PHONE/ PHONE MOBILE MOBILE TELEPHONED ... itviLi_ 6E A vA i LA i. (-c 7° 7FCT -1 ,21vE A C4 K. Al a -30 -fAt ' NF.) 1184a SIGNED — ile4 IMPORTANT MESSAGE IMPORTANT MESSAGE ... SIGNED - It EFTA01721587 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR- CCII C FOR b&f° V °A t - , DATE TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01427921Set 10

2019-06-285p1,831w

SERVICES D 250,373.97 77007462 TRIMBARNES FAMILY LTD D .00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C ... C 1,000,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006940 CRW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C ... C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006959 GEW 2007 LLC C 1,000,000.00 88006991 TODD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427921.pdf

EFTA01380213Set 10

2018-11-151p474w

DYNA D .00 RAHUL VAID D .00 ALI RASHID 0 .00 CRW 2007 LLC C 1,000,000.00 GEW 2007 LLC C 1,000,000.00 TODD R. AND KAREN ... WANEK JTWROS C 20,000,000.00 SHARI WAGNER 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C 5,000,000.00 KATI FORSYTHE 2014 GRAT C ... C 2,500,000.00 KWF 2007 LLC C 2,500,000.00 SSw 2007 LLC C 2,500,000.00 sSw 2007 LLC C 2,500,000.00 WANEK TRUST OF 2000 C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380213.pdf

EFTA01696604Set 10

2006-08-01100p28,102w

U.S.C. §3486) ATTESTED COP • Signature: cizsA - 13175- -36C Name, Title Issued this 1 day of September 2006 3IE ' 11 1-4—/oroc.,02 - 5 IS -at EFTA01696607 • Public ... production and testimony described in subparagraph (B). (B) Except as provided in subparagraph (C), a subpoena issued under subparagraph (A) may require (i) the production of any records or other ... things required to be produced concerning the production and authenticity of those things. (C) A subpoena issued under subparagraph (A) with respect to a provider of electronic communication service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA02112625Set 10

2014-03-0723p972w

C e i P t f 0 r t h e t i C k e t ( s ) P u r c ... EFTA_R1_00735418 EFTA02112628 - "' C O c O CO C O "` 0 N c O 0 3 c O O d0 - m- CD O. 01 ^' -O CD 0 6LVSELOO ... Vid3 EFTA02112629 I Y 0 u m a Y c h a c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112625.pdf

EFTA01301372Set 10

26p4,813w

RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE ‘O1-‘ C.. (r) ‘ ( \ f(1"- MESSAGE 1--rit\ )rp\-- ? e / (*) K SIGNED 1184a• SIGNED 1184 IMPORTANT MESSAGE ... RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE /14 \‘‘ C." ( 3 \ fi 'C MESSAGE / 1 / SIGNED ¶184 SIGNED_ _ __ _ a 118.; IMPORTANT MESSAGE IMPORTANT MESSAGE ... C k. DATE _ _ TIME A.M. PM. DATE TIME S M_. M • cYY* tA )1 ts OF ____ _ OF PHONE/ PHONE/ MOBILE _ ___ _. MOBILE TELEPHONED PLEASE CALL TELEPHONED ■~ PLEASE CALL ■ CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301372.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

Worthwhile) Brian Grazer. Chairman at Imagine Entertainment Published by your network -xl-x2Ft c tn. x^e{i43000r04) HO[AAS>• 44>a,'. 04, &A [A+ EFTA_R1_00042326 EFTA01747714 ... AjJA-304).• ..;{.[34.',:mogoAMAAT/ 4/0.1.9AJEDAQ 491 i]zQ.AzAA-' 24 Aa.04{0SuANA • T A Al_c!! rA(AtA A ti_AG0000q0Z06,A) AA' 4.44X4 Op AJASOKAAy8A AlrMAA ... 50MA 440 091 AYN 0E- HE A!! 0_q0;y@A600yAgA0e.01JAA( AXAA°/0AtA C)( 4/00+{.0%..0?• AV{000r4= fLAAYk A') AAAsC%!fd AEcRj02(0A AudOciARo0430 hAA AAS3(>E00y00 AUAR0000.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01702331Set 10

100p13,214w

Today .5 Z. I z .S" I Total C(5651 5 - 12.4a 5380.0 4953 Test Signal Place Bearing Error VOT Test Facility Captain ... ENGINE NUMBER TWO ENGINE Hours Cycles Hours Cycles Previous cl5a5.6 3CI 99399.E Today / .-C> P.O Total GISIZ , Test Signal Place Bearing Error VOT Test Facility Captain ... Today .(4- z 3.M n_ Total c(590.O 5193 9904.3 144168 Test Signal Place Bearing Error VOT Test Facility Captain DCA 109.4 Co-Pilot LGA 109.0 Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702331.pdf

EFTA01297802Set 10

13p5,200w

USVI LIMITED LIABILITY COMPANY 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 c. The following information for each individual, if any, who, directly or indirectly, through any contract, arrangement ... other individual who regularly performs similar functions. (ff appropriate. an individual listed under section (c) above may also be listed in this section (d)). Noma Dated BITth Legal Address ... Nuiroe,) ETIENNE EtINANT Fcr Nonit.f.S. Persons. in addition to 3 Social Security Nuira r c; a Passport Numbor with Country and cnuntiy of issuance of any other gctornnVfn-inzod document

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf

EFTA01694420Set 10

74p20,193w

Rate Code: SRM1-/Bundle 400 R Rate Period (Pd.): PmPeak. O.0ft Peak, Nehights Feature: C -Call Waiting, D4reta Call, Paean Forwarding, H4Croup Mobile to Mobile Calls, 24Incomdng Call, Hefts Cell ... Skill P 0.00 209 06/22 12:41PM VOICE CL 1 SUN P C 0.00 210 06/22 12:49PM INZEMI CL 3 SRIM P 0.00 211 06/22 02:46111 W PALM ... Code: SRI41=/Bundlo 400 I Rate Period (Pd.), P.Peak, CHOfE Peak, N•Kights Feature: C=Call Waiting, D=Data Call, F-Call Forwarding, &Group Mobile to Mobile Calls, I-Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01334892Set 10

48p6,910w

Identifier Defined A City 6. State or Country 7.c e) Nautical Miles Ay -Ott- & Statute Miles Gallons „,..2 4-1/C AIRFRAME 9' /A S P 10. Pounds ... Country TO Identifier Defined City eves'it /46., gand, 6. State or Country .7—.c/ 7. Nautical Miles f C 477 8. Statute Miles / 0 02CP 9. Gallons ... PASSENGERS I. Jeffrey Epstein FROM Identifier Defined 2. City COC-Cdn, 542-C 3. State or Country Q 61 4. TO Identifier Defined 5. City tAle9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334892.pdf

EFTA02106644Set 10

2014-04-2516p1,278w

EFTA_R1_00722914 EFTA02106648 c a I I y h c I p 1 n g T Y u n d c ... c c I t h c p r 0 p c r p I a c c m EFTA_R1_00722915 EFTA02106649 C n 0 h 0 n C C ... C n C C h d r C C C EFTA_R1_00722916 EFTA02106650

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106644.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

Department of the Treasury regOations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive ri nature ... KEEP FROM HAVING CURRENCY TRANSACTION REPORTS TO THE IRS. DATE DETECTED WAS 09/25/03. C) MR. EPSTEIN IS A MONEY MANAGER FOR WEALTHY INDIVIDUALS AND CORPORATIONS SUCH AS THE ROCKERFELLER FAMILY ... Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01333752Set 10

2005-12-1423p6,646w

BILLED USAGE 3G cingular° Er• 12/14/2005 a,' - a m C: a, te (0 r-- Run Date: 12/19/05 r•I -.. 0 Run Time: 11:43:35 1 ATLYS Voice Usage ... Description Charge Z rl Item Date Time Number Called Calls To 0 Used izi c c 1 0.00 UNLIMITED N/WEND MIN 09/03/05 04:17P CHARLOTSVL VA 1 0.00 UNLIMITED N/WEND ... EFTA01333755 EFTA 00250836 153497 BILLED USAGE 3G cingular e 12/14/2005 ai n. c Cel M Run Date: 12/19/05 Run Ti..: 11:43:35 Ln ATLYS Voice Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333752.pdf

EFTA01465344Set 10

50p12,676w

Account(s), (b) Client is and will remain compliant with ail Applicable Laws, (c) Client is financially capable of satisfying any obligations undertaken through Client's Account(s), (d) Client ... paid for, (b) Client will own each security sold at the time of sale, (c) unless such security is already held in the Account, Client will promptly deliver such security ... Account or assets that would give rise to a prohibited transaction under Section 4975(c)(1) (B) of the Internal Revenue Code of 1986, as amended, or Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf

EFTA01480484Set 10

2010-03-041p331w

Banker History: 03/04/2010 11:24:53 PM - CRD / Notnx changed: Banker from Mary C Casey/JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this ... Name Banker Security Services Search Date 116 East 65th St., tIC Casey, Mary C 02/02/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Air Ghislaine, Inc. Casey, Mary C 02/05/2009 Darren ... Indyke PLLC Casey, Mary C 10/17/2008 Epstein, Jeffrey Morris, Paul V 12/10/2008 Epstein, Jeffrey Casey, Mary C 05/21/2003 Epstein, Jeffrey Casey, Mary C 12/10/2008 Epstein, Jeffrey Morris, Paul V 04/16/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480484.pdf

EFTA01409903Set 10

2015-02-1313p1,798w

man/db/dbcom, Sowmya-D R/db/ , GCO Account-Opening/db/- , Kumar Sambhav/db/ , Nitesh Gupta/db/dbcom, Prabhuling-C Kottalagi/db/dbcom, Sagar-A Valecha/db/dbcom, Sanjay Mehta/db/- dbcom, Vahe Stepanian/db/dbcom Date: 02/13/2015 08:16 PM Subject ... Lipman Cc: corporate chasing; GCO Account-Opening; Kumar Sambhav; Nitesh Gupta; Prabhuling-C Kottalagi; Sagar-A Valecha; Sanjay Mehta; Vahe Stepanian Subject: RE: ***Southern Financial ... image001.png@OlD047C9.EE2ADF10} Cc: {cid:image002.png@OlD047C9.EE2ADF10} EFTA01409906 corporate chasing/db/-, GCO Account-Opening/db/ Prabhulin -C Kottalagi/db/dbcom, Sanjay Mehta/db/dbcom, Kumar Sambhav/db/- , Vahe Stepanian/db/dbcom, Nitesh Gupta/db/dbcom {cid:image001.png@OlD047C9.EE2ADF10} Date: {cid:image002.png

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409903.pdf

EFTA01592140Set 10

2005-05-1911p3,938w

Transaction. "Specified Transaction" will have the meaning specified in Section 14 of this Agreement. (c) Cross Default. The "Cross Default" provision (Section 5(a)(vi)) will apply to Party ... Head of Credit Risk Management; (B) Global Head of OTC Operations - Operations Department: (C) General Counsel Europe - Legal and Compliance Department Swift: Credit Suisse First Boston International CSFP GB2L ... purposes.) (b) Process Agent. For the purpose of Section 13(c): Party A appoints as its Process Agent: Credit Suisse First Boston LLC, Eleven Madison Avenue, New York, NY10010 (Attention

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592140.pdf

EFTA01534465Set 10

2010-05-0199p9,330w

ACTIVITY Note: Trade Date 4/28 Settlement Date 5/3 S indicates Short Term Realized Gain/Loss C indicates Currency Gain/Loss * Settled transaction was initiated in prior statement period and settled in current ... TRADE DATE 05/04/10 18,000,000.000 0.021 (373,000.00) 102,000.00 (271,000.00) C Quantity (4,000.000) Per Unit Amount 65.689 Proceeds 262,755.55 Tax Cost (265,000.00) Realized Gain/Loss ... C Quantity (3,000.000) 28,161.84 150.00 .48 J.P. MORGAN SECURITIES INC. TRADE DATE 05/13/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534465.pdf

EFTA01714284Set 10

31p9,843w

Period (Pd.): P.Peak, 0=Off Peak, N•Night0 Feature: B-Direct Asst Call Ccaplete; C•Call Waiting; D.Data Call; recall Forwarding; Het:soup Mobile to Mobile Calls; I.Intoning Call; Kwrax ... Rate Period (Pd.): PaPeak, OaOff Peak, N-Night. Feature: B.Direct Asst Call complete; C-Call Waiting; DaDmta Call; P.Call Forwarding; Hdroup Mobile to Mobile Calle; I-Incoming Call ... Rate Period (pd.): P.Peak, 0.0ff Peak, Naligh08 Feature: 8-Direct Met Call Complete; C-Call Waiting: DsData Call; FaCall Forwarding; I.Incoming Call; Wax Call; N-Mobile To Mobile Discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714284.pdf