Epstein Files Search

EFTA02421758Set 11

2010-08-2439p12,003w

ASTORDINNER I Mr. Dan Abrams ( Ms. Florinka Presenti ) / DATELINE/ LI/ 600/ LEGAL CORRESP./ ON- CAM/ MSNBC/ LION/ Mr. & Mrs. William Acquavella ( Donna ) / ART/ PB/ 400/ LI/ BLUE BOOK ... Waheed Alli / ASTOR FRIEND/ 2 Ms. Christiane Amanpour ( Jamie Rubin ) / ABC/ ON-CAM/ ME/ KIDS/ LI/ Dr. & Mrs. Sherrell Aston ( Muffle Potter ) / 400/ FASHION/ KIDS/ 2 Lord & Lady Astor ( William ... BUSINESS/ TEEN/ I Mr. & Mrs. Martin Bashir ( Deborah Bashir ) / MSNBC/ ME/ ON-CAM/ 300/ 0 Mr. & Mrs. Sid Bass ( Mercedes ) / BUSINESS/ 400/ WW/ NY 100/ MOMA BOARD/ EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421758.pdf

EFTA01114703Set 9

24p16,478w

blue pills?" Today's Schedule of presentation that focus on pain medicine nurs- Cam-Ann Gibson, MD, and Ilene R. Robeck, MD, will exam- Recommended Cou resented by pain management ... common for my patients with foods take weeks to work their way entirely lealth" (CAM-Ol) fibromyalgia to report that pain goes down by as much as half Others take ... from one dose. ementary and Alternative Medicine: Putting Evidence It nplementary and alternative medicine (CAM) use among chronic pain patients range from 30 to ing to try CAM approaches, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114703.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

Cage 0371172014 Chase V44 NES Caches 25021 G. 334 40 Cmdit Card Chat* 03711/2914 Cam Visa NES ATM ala 26021 C.. 30.03 CAM Card Chaise 034112014 Ciao Vail ... Mitch Amex 25006 A . 1,123.77 Darr Cad Dome 030142014 Amerman Ems Gold Cam 371 Taxi arch SAWN Mai Cada Cad Dame 031332014 MIMMin Ogees* Gold Gerd 371 Dena ... Card Cage 0419/2014 Amman Express DM Card 371 . Claws 25006 A 1010 Credit Card Cam 04161014 Amerman Express Gold Gerd 371 2;0646 Credit Card Charge ovsseous Ammon Express Gold

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

Portfolio at a Glance Market Value of Your Portfolio rn NET CREDIT BALANCE 20.586 cams ups 4 "AM . 523.895.931 NET town nes PERIOD 520.586 Equlkst ... continued) LAST STATE...Br March 28.2002 DAR mon« SYRIMUCUSP OSTEN RATE al mR Aloe CAM now 04/15102 CIRCUIT CITY STORES INC CC 4.200 0.0175 73.50 =UR CRY GROUP C) 04/15/02 ... T555 505LZZOO- V.L.43 EFTA01323568 at. MOAN ITS *WOW( &AWED SMOOT, Rae. Site,. SOWPISS Cap. Cam loomed, Cab NOSS Steak Ma rot 11ja1•pl{P INTERNATIONAL CHARITABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

anissa...- siza-nnteirviarear-Zt1Crina.,alre ,. . ."'"rall "fa -r liar ^..- tilMag- - -'-. e , -...-Iro -sax= cam ..cona -an- -- - ..r. IMMIlatig a ' . . .M 4S 1 -iii i„,. .,,.......c............„4,“."...,...‘-e“ban.-pok......iyaa ... Alea =II tEtt°141114a. MC- lattalt='.‘ , Sa Saw 4- ; ;4 E ; rim ransanasna .acama cams al ;.' asaafitit :. In +,,,,,,, - ...arn.q,.............. ASS 4R4.1, :7. 10.T.a.m. - IfISSE41 .. Eraill ... ailtt-4>2:4:a Minn . , -, -..- - - -an amnia cam:am :- ---,..4*.sar-ss naa--int-H4v-rn4.--•, --te-z-a--4a4r-enan-- ,-.4a•n-•-ensa-as4-4”wa-•-nssassse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01732610Set 10

2015-07-223p465w

Wednesday, July 22, 2015 5:40 PM To: Richard Kahn Subject: Re: L51 Web Cam nestcam On Wed, Jul 22, 2015 at 11:39 AM, Richard Kahn wrote: please advise ... like either Ne=t Cam or Foscam for LSJ dock if so shall we buy 1 or 2 cameras? <=iv>thank you Richard Kahn HBRK Associates Inc. New York ... margin-left:=px">From: fames ce I =personal genius mailt > Subject: Re: LSJ Web Cam =1span> Date: July 22, 2015 at 11:31:58 AM EDT To: Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732610.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Sown Seattes Cop Bear. Steams & Co. Inc. BEAR 383 Mattson Avenue One Menoxn Cam Nall Srooktr. It. Tort 172074469 STBIRNS New York. New York 10179 EPSTEIN INTERESTS 6 CI , STATIMENT ... Your Portfolio 3.458.06 3.458.06 Allocation Net Gash Balance $3.458.06 $1458.06 r ZSIOSE00-019-ANGS Cam a, Etos/almt 100% 1.90.0•8 pawn 0•* 0.0 Min •4t /WI Man van. 'Pe Scar ... 03/29/03 DWASACOON DESORPTION OPENINGBALANCE CHAIOLCUSIP 9156 CAMMMT MS:t EOM MOM CAM ANEW 04101/03 DIVIDEND MAR ST PRIME MONEY BSMCC 923.27 IAANCET OLIOCL Y RECORD 03/31/03 PAY 03/31/03 r 0401/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01324270Set 10

96p18,802w

TRuST4.40 561 027 12.0101:/0•4 C01 vs12 EFTA01324281 CAMS° 714k04)3m ITS Marc OAMO SuILIROMY OFFICE SERYCING YOUR ACCOUNT Dew. Steams & Co. Inc. (Mr Reim SecuMs Cup. BEAR ... Menlr. to. Yon 11201.3319 (212) 272.10M STEARNS JEFFREY EPSTEIN 5 a, STATIIMIAT MOM CAM« 27,20p1 ~QUM ~n6« 30.2001 Your Portfolio Holdings (continued) Acoouar ROMER 036-28625 172 RAMAYIER ... EFTA01324313 CI! S MAGUS ITS Pt INAISSIRY OFFICE SERVICING YOUR ACCOUNT Bur. Sten SKIS; Cam Bear. Steams & Co. Inc. BEAR 245 Park Avenue New York. New York 10167 Oct Meats

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA00143287Set 9

118p92,602w

ACCOMPLICES RESPONSIBLEHam: LW!, Glr.drowse). Gxs ,Orr chr-Inte.‘ TRUMPMAT WAS PART OF ROM CAMPAICAT CAM totralroageN <be, cW GIG Lla-nto'S DOES GOMA MELON NOT KNOW ABOUT %MATS HAPPEN ... ascEnte, cfr. can Win daccant, 4an cans drassEbirlake str•caCSEMA91167944EOCOREERIMADBLES-K .eta ma cam dramak-Nake ur•ca9ILI6DOEWEMEAEIRAPEANACAEJLIEEDLEK Wan Can ▪ AsKEENe ... NaCh 4r Min? cayar-hnneh Rely goal loNc tot Trampohm ertermumEl sow brtobe: 'cam, cayar-hnneh cte car MrtRyOuulth &lbw Oar, tarmle•auseN Ct. earrde•auseN I AM NOT YOUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

cuirval Ctrit S.c .a 300.615.152* a. 955 a ryes Sown at 34.5. -en leant. Cam. or. leaciaid• Cos Senn. bealon ht 20 ../K4 glec 01.1. nrrnury % vitenao‘rol pawai ... BEAR 383 Madison Avenue New Vat, New Yoh 10179 ON Manna CAM- NPe •o n. Nay York 112014859 STMINIS (212) 272-2CCO WI) 372.100) HEALTH & SCIENCE INTERESTS ... Market Value of Your Portfolio in TOTAL VAWE OF SECURITIES THIS PERIOD 35,777.000 cam & fibula 5241.135.649 5214.190.234 NET CREDIT BALANCE MONEY MARKET FUND &MANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01709707Set 10

2003-05-0773p17,894w

indicate: (07) HOSPITAL PREFERENCE . 0 Medicaid airivate 0 Healthy Kids/Kid Cam 0 Interested in receiving information eittiS •i p ER, tpl.PeEtliii,„_, ,,,,,_ cfrk oil _ ,§q.,pp 73, (49) NAME OF CHILD ... BEACH L ROYAL PRE St NY THIS CAM AT YOUR PRECINCT WREN YOU VOTE :1g SEE REVERSE VOX FOR CHNIGE.OF.ADORESS *MALICIA), NO11FY M fliC110,4$ aclCE RLOGIRATION ~MAIM ... INFOAMATON ON TICS CAM IS NC OAKa. EtICKINS firamAnave.V. SUPERCOR a t. 1,11„Aha,611“Jhllilit IIIIII1111111II1III The Sunshine State ial AL PALI r !E aD Nan Lan RrA1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709707.pdf

EFTA00200550Set 9

95p17,463w

Semen: of 800614.1420 a unto le Ohm Soneos a Bow. acorn &Nunn» Cam One Mairoltub Comte Hoek Broo1bn, NY 112014859 Sr net Tin Gatemert shield be retained for your records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

Glance Market Value of Your Portfolio in TOTAL VALUE Cw SECURITES 1115 PM() 70.800 cam • taw , aIIIIIIIIMIWT6.9 S 4 0 361.140 18:7 85 NET CREDIT BALANCE 10.767,518 MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

Cash and money balances 1,197 41 2.06% • cam and money balances may include Your current asset allocation avaiable cash balances, UBS Bank USA deposit B Cab alternatives ... account balance sheet Summary of your assets valueon Percentage of rebtualy 2840 your ICCO.Mt • cam and money balances may include A Cash and money balances 1,197.71 2.05% Your current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01915181Set 10

2012-12-094p1,422w

ACTOR/ NY/ BUSINESS/ THEATER/ BARNUM/ BEDFORD/ 600/ LA/ 2c Ms. Katie Couric ( ) / ON-CAM/ NY 100/ LI/ TEEN/ ME/ 400/ EFTA_R1_00354202 EFTA01915181 Ipo Mr. Simon Curtis ( Elizabeth McGovern ... Jordan ( Gil Shiva ) / 400/ WW/ POLITICS/ LI/ 2c Dr. & Mrs. Mchmet Oz / ON-CAM/ ME/ MEDICINE! 2c Mr. & Mrs. Oliver Platt ( Camilla Campbell ) / ACD/ A/ NY/ ACTOR/ HUFF/ KIDS/ BAFTA ... MUSIC/ SJP/ FAMILY STONE/ 2c Mr. & Mrs. George Stephanopoulos ( Alexandra Wentworth ) / ABC/ POLITICS/ ON- CAM/ ME/ LI/ KIDS/ WESTIN/ 2moc Mr. & Mrs. Howard Stern ( Beth Ostrosky ) / RADIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915181.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

parloo 027 01,0102:0B:34 001 V519 EFTA00198667 CLEARED THRWGH ITS niCkLY CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns Secoalk1 GOO. Bear. Stearns ... dyes palloo 027 10.27.01:09:11 001 V SO2 EFTA00198679 CLEARED THROUGH I1S ?RIMY CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stea•ns SONH*1 Cory. Bear. Stearns ... PORTFOLIOHOLDINGS $3854.999 027 0301,01:10:37 031 VCSB EFTA00198693 CLEARED THROUGH ITS niCkLY CAM•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. S1e9•ns SON, t4H COO. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA01405187Set 10

2014-03-038p1,027w

Relationship"? Thanks. Regards, Janice P. Franklin (Embedded image moved to file: pic18764.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President 1 AML Compliance Officer Deutsche Bank Trust Company Americas Compliance ... chance. Regards, Janice P. Franklin (Embedded image moved to file: pic15467.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance 60 Wall ... Epstein, Jeffrey" Regards, Janice P. Franklin (Embedded image moved to file: pic12919.gif) Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bank Trust Company Americas Compliance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405187.pdf

EFTA00848835Set 9

2015-08-129p1,777w

Jermaine Ruan > wrote: Good Day All The Nest cam is working, but there is no power by the shed (Danny E will address it and the camera will go back ... network and open the Nest app. 3. Click the "+" / Add button and select Nest Cam from the list of devices 4. Scan the QR code on the back ... Jennaine Ruan < wrote: Hi James The nest cam is not connecting with the wife. Did you static the cam? I will review the literature, if I need to reset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848835.pdf

EFTA01268890Set 10

80p24,869w

tans en *Mounted,» Rey) FM Bank Odder menu the San Foods and drinking cam amount mat inasto he reason far opening TO aCOOlalt el Nesa Bien Otenralione ... omens of Proem Mon or Roost b timeoNtOmfes Mrtoutskm - a wirwormied mad IMMCmaCerat Orders Cams MarteeMmer Mamokatia) Unita SIM Carom Ccotare IMO LOM Corriere as a MeMoUsraper IV AMMO imeml ... aatablak MMUS, Partnerts; Cab* AMMO as a atentalerapmMaMeM Node ol Moranee !CM diva Cam WM*" PPM Six" Xtttefure Artily:ft er r TtlehOrtec t , bean of Palter: ()ties a Resist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

THIS PAGE 027 0201MS:10:27 001 Y895 EFTA00195263 CLEARED THRWGH ITS niCkLY CAM•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams SON, t4,1 COO. Bear. Stearns ... THIS PAGE 027 07'01.135:10:42 001 Y89218 EFTA00195273 CLEARED THRWGH ITS CAM‘ED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns S0N, t4,1 Cory. Bear. Stearns ... 06010S:09:M 001 YSTS EFTA00195279 CLEARED THRWGH ITS WHOLLY CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SON, 14,1 Cory. Bear. Stearns & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf