Epstein Files Search

EFTA00168866Set 9

2017-07-0712p4,033w

Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Insbtution: Casty: Est. Assets Under Mgt: Institution: Casty: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168866.pdf

EFTA00168742Set 9

2013-10-1626p8,913w

assets planned to invest with PSWI($): Other Known Arian:el Institutions: Institution: JPMegan Casty: USA Est. Assets Under Mgt: 120,000,000.00 Institution: Casty: Est. Asses Under Mgt: CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168742.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

Value of your account 510250.71 57,960.09 Items for your attention • Please note. Average Casty Balance and WY values in the Deposit Account APY section of your December statement were

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01595110Set 10

2011-12-168p2,765w

person li o. Iron. "Porn, cis urtniaul In main 11111/1 CASTY Applouabla Lecuriimes BLie Sky &ether laves The astribullan01 Ine acc.imell r oer.ain rP.clir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf

EFTA01585105Set 10

2010-01-011p286w

Melia Lae Only FlatAMC.AL TRUST COMPANY mils 291113111 CAS ot I casty viry C icritnectuor 1074 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00065046 EFTA01585105

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585105.pdf

EFTA01349248Set 10

2017-02-261p53w

02/26/17 DLW-213Aetna 0 co — 98 Deposit Citibank N.A. 0115562 >- 2I z Only New Castie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349248.pdf

EFTA01584160Set 10

2011-05-251p109w

tosentaary lisped security icsesteuve. iisesirersi Sentry ft) 17$4101Will Sanfrav ID Tsui Oka Lisp Casty OfisIval %Lac Cctscfotace OROVP INC 1% VAT 01 2014 Ouraervba, 010 it/044p9 CotpOuplit Ac1.5A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584160.pdf

EFTA00312560Set 9

2018-10-263p2,034w

months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at littc..., :rayel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312560.pdf

EFTA02332536Set 11

2003-04-072p375w

else?! —Original Message----- From: gmax Sent: Mon Apr 07 13:03:46 2003 To: Casty Wasserman Subject: RE: Ok, you will not have to share me with either a cheddar

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332536.pdf

EFTA02474803Set 11

2016-01-231p146w

spoke toM. May be in NYC In a few weeks to meet with Woodys casti=g person. Seriously fucks up my travel plans but can't pass THAT up. Will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474803.pdf

EFTA01318348Set 10

8p2,563w

Tieing:imam Creme 42 CO Svc Area Al Demure Signed by .CASTY Fuel Surcharge 1.32 FedEx Use 17414527501596/ Total Transportation Charges USD S 39.12 Dropped on: Jun 23.2003 Payer: Shipper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318348.pdf

EFTA00297217Set 9

2017-01-044p1,896w

months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at hlip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297217.pdf

EFTA00299644Set 9

2017-08-083p2,085w

months from your date of entry or planned departure date from the foreign Casty. For U.S. passport holders. country-specific documentation and passport validity requirements are accessible at httlyLtravel.gatazwisaalgtokpassporis,lervlish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299644.pdf

EFTA01334126Set 10

2006-01-097p1,335w

materials directly to Detective Joe Remy, Town of Poke Bud Poke Department, 345 Salk Casty Root Palau Bea Hod& S my head and sad of this Court this of Jamey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334126.pdf

EFTA01298546Set 10

2011-06-163p1,238w

line tracking by an ... liathod - C9,28.•.03Ig hlt% ittc,N entaptzcatc053.14.90 .Y112 2017 Casty Res.sis Alkstation of G9VC Mussosn Serones Pnre....scuiss .r vAs.rs JEGE Looker: Jp '14403te

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298546.pdf

EFTA00166775Set 9

2019-07-3024p6,845w

Financial Institutions: Institution: PMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00 institution: Casty: Est. Assets Under Mgt: Institution: tardy: Est. Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166775.pdf

EFTA00218519Set 9

8p2,523w

Delivered Jun 24.2003 09.41 Transportation Charge 42.00 Svc Area Al Discount 420 Signed by .CASTY Fuel St:charge 1.32 FedEx Use 1741452704159E_ Total Transportation Charges USD $ 39.12 Dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218519.pdf

EFTA00166251Set 9

12p3,533w

CODE 20SVAfT RE f 0 'donee EX RATE 09069 02/7042014 IOWell NEGATIVE IDLE CASti INTEREST a. 75) Ito MI 02060010 i 27 07, Fit PATE 09141 SCR' SS CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

Financial Institutions: Institution: PMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00 institution: Casty: Est. Assets Under Mgt: Institution: tardy: Est. Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA00600760Set 9

2009-11-1010p3,581w

Epstein, Jeffrey re ill Cash Expense Date Expenses My Ref $ Event Code Vendor Casty Amount Si Amt 09/30/09 Telephone Charges011ain N 203 CR8040 LD 8 11.12 _ 09/30/09 Telephone Chargesa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600760.pdf