Epstein Files Search

EFTA01704029Set 10

2007-04-1264p10,173w

PRESENTMENT STATUS: PAID PRESENTMENT DATE: 03/25/2007 PRESENT SEQII: 0000 ACH: N BOOK*: 000315 AUX CHECKI: 1146 CAPTURE CENTER : MYREN PAYMENT TYPE : OTHER ORIGINAL ABAO : 021000021 ORIGINAL DDAII: 739110438 RETURN REASON ... R0300EBRD 1329W?* S-GCSA-10 06/20/07 372768633261 0000000000000000000000000(00 9999006112/17/2006000119322000000000 ABA#: 021000021 DDA1: 739110438 CHECKI : 0000 CUSTOMER BANK: 3PMORGAN CHASE BANK, NA TRACEI : 200612151524725 AMOUNT: $ 237,739.28 PROC DATE: 12/15/2006 ... PRESENTMENT STATUS: PAID PRESENTMENT DATE: 12/15/2006 PRESENT SEQO: 0000 ACH: N BOOKI: 004329 AUX CHECKI: 1138 CAPTURE CENTER : NOREM PAYMENT TYPE : OTHER ORIGINAL ABA1 : 021000021 ORIGINAL DOA*: 739110438 RETURN REASON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf

EFTA01703516Set 10

2007-06-2013p1,330w

REPOSITORY DETAILED RESULTS R030QEBRD 1318W/6 S-GCSA-10 06/20/07 0000000000000000000000000400 9999003902/06/200546384188000MIIIIIII ABAN: 067001518 DDAV: CHECKI : 7174 CUSTOMER BANK: COLONIAL BANK, NA TRACES AMOUNT: $ 26,338.22 PROC DATE: ACCOUNT NUMBERS POSTED ... PRESENTMENT STATUS: PAID PRESENTMENT DATE: 10/02/2004 PRESENT SEGO: 0000 ACH: N BOOK.: 0255 AUX CHECKI: CAPTURE CENTER : MYREN PAYMENT TYPE : PAPER ORIGINAL ABA4 : 067001510 ORIGINAL DDAI: RETURN REASON : RETURIIISE ... NTHENT PAID PRESENTMENT DATE: 04/09/2004 PRESENT SEQ11: 0000 ACH: N BOOK11: 0259 AUX CHECKI: CAPTURE CENTER : NJREH PAYMENT TYPE : PAPER ORIGINAL ABA/ : 067001518 ORIGINAL DDAVuttlipl. RETURN REASON : RET : 0000 DEPOSITORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703516.pdf

EFTA00368966Set 9

2014-05-294p1,741w

evening at Jeffrey's home?...and do you know if he could ask Geitner, Checki and Frankel? > On May 27, 2014, at 6:13 PM, Rosa da Silva wrote: » Thank ... Leon will be coming...Jeffrey is also asking if Jes could ask Geitner, Checki and Frankel to attend as well!... >>» >>>> Let me know! >>» >>» Thanks, >>» >>» >>» >>>> This e-mail is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368966.pdf

EFTA02104628Set 10

2014-05-273p1,377w

evening at Jeffrey's home?...and do you know if he could ask Geitner, Checki and Frankel? On May 27, 2014, at 6:13 PM, Rosa da Silva a> wrote ... Leon will be coming...Jeffrey is also asking if Jes could ask Geitner, Checki and Frankel to attend as well!... >>> >» Let me know! >» >» Thanks, >>> >>> >>> >>> This e-mail is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104628.pdf

EFTA02104403Set 10

2014-05-281p47w

Subject: Alert - can Jes come to dinner on Sunday? Can he invite Geitner, Checki and Frankel? May 28, 2014 7:30 AM : can Jes come to dinner on Sunday ... invite Geitner, Checki and Frankel? EFTA_R1_00717051 EFTA02104403

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104403.pdf

EFTA01576125Set 10

2005-12-018p1,309w

December 30, 2005 Ghislaine Maxwell Primary Account Number: Page 2 of 5 Premier Checki Account Number Ghislaine Maxwe Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance ... December 30, 2005 Ghislaine Maxwell Primary Account Number: Page 3 of 5 Premier Checki Account Number Ghislaine Maxwell Activity Date Dec 28 (cont.) Description Debit Fedwire Debit VIA: SOCIETE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576125.pdf

EFTA00368887Set 9

2014-05-283p1,388w

evening at Jeffrey's home?...and do you know if he could ask Geitner, Checki and Frankel? On May 27, 2014, at 6:13 PM, Rosa da Silva < > wrote: > Thank ... Leon will be coming...Jeffrey is also asking if Jes could ask Geitner, Checki and Frankel to attend as well! >>> >>> Let me know! >>> >» Thanks, >>> >>> >>> >>> This e-mail is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368887.pdf

EFTA02104314Set 10

2014-05-273p1,061w

evening at Jeffrey's home?-and do you know if he could ask Geitner, Checki and Frankel? On May 27, 2014, at 6:13 PM, Rosa da Silva wrote: > Thank ... Terje and Leon will be coming...Jeffrey is also asking if could ask Geitner, Checki and Frankel to attend as well!... >» >» Let me know! >» >» Thanks, EFTA_R1_00718838 EFTA02104314 >» >» >» >» This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104314.pdf

EFTA00368948Set 9

2014-05-293p1,444w

evening at Jeffrey's home?...and do you know if he could ask Geitner, Checki and Frankel? > On May 27, 2014, at 6:13 PM, Rosa da Silva -c: > wrote ... Leon will be coming...Jeffrey is also asking if Jes could ask Geitner, Checki and Frankel to attend as well! >>» >>>> Let me know! >>» >>» Thanks, >>» >>» >>» >>>> This e-mail is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368948.pdf

EFTA00368892Set 9

2014-05-283p1,428w

evening at Jeffrey's home?...and do you know if he could ask Geitner, Checki and Frankel? > On May 27, 2014, at 6:13 PM, Rosa da Silva wrote: » Thank ... Leon will be coming...Jeffrey is also asking if Jes could ask Geitner, Checki and Frankel to attend as well!... »» >>>> Let me know! »» >>» Thanks, - »» »» »» >>>> This e-mail is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368892.pdf

EFTA00368880Set 9

2014-05-283p1,085w

evening at Jeffrey's home?...and do you know if he could ask Geitner, Checki and Frankel? On May 27, 2014, at 6:13 PM, Rosa da Silva < > wrote: > Thank ... Leon will be coming...Jeffrey is also asking if Jes could ask Geitner, Checki and Frankel to attend as well!... >>> >>> Let me know! >>> >>> Thanks, >>> >>> >>> >>> This e-mail is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00368880.pdf

EFTA00364572Set 9

2014-05-294p1,780w

evening at Jeffrey's home?...and do you know if he could ask Geitner, Checki and Frankel? >> >> >> On May 27, 2014, at 6:13 PM, Rosa da Silva wrote: >> >>> Thank ... Leon will be coming...Jeffrey is also asking if Jes could ask Geitner, Checki and Frankel to attend as well!... >>>» >>>>> Let me know! >>>» >>>» Thanks, >>>» >>>» >>>» >>>>> This e-mail is intended only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364572.pdf

EFTA01299820Set 10

2018-12-182p516w

WORTH TX 76121-1788 L1A I C RCD CASH CHECK RECEIVED RESNI 30000.00 CK CHECKI : 4715 L1A I C RCD CASH CHECK RECEIVED RESNI 30000.00 CK CHECKI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299820.pdf

EFTA02105439Set 10

2014-06-011p44w

Subject: Alert - Reminder: ehud, david stern, leonard fisher, bill burns terje, geitner, frankel, jes, checki,? June 1, 2014 7:30 AM : Reminder: ehud, david stern, leonard fisher, bill burns terje ... geitner, frankel, jes, checki,? EFTA_R1_00719866 EFTA02105439

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105439.pdf

EFTA01503409Set 10

2007-05-011p155w

JPMorgan 0 Primary Account Ntanbc Private Bank Page 2 of 3 Business Checki Account Number ZORRO TRU Summary Opening Balance $8.041.30 Deposits and Credits $50,000.00 Checks, Withdrawals and Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503409.pdf

EFTA01576153Set 10

2006-04-017p1,164w

April 28, 2006 Ghislaine Maxwell Primary Account Number: Page 2 of 4 Premier Checki Account Number Ghislaine Max Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576153.pdf

EFTA01524239Set 10

1p58w

November 30. 2004 Primary ACCOIMI NIIIIther °JPMorgan Private Bank Page 4 of 6 Premier Checki Account Number (Cont ) Ghislaine Maxwell About Your Relationship We value your relationship with JPMorgan Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524239.pdf

EFTA01319748Set 10

3p505w

sugo of rot Ploasollitlt0 ioue crock twat..le FoSEx- I1 ro, swat el abyss. checkI've re amain, , fen on renww ode Invoice Account Amount Number Number Due Remittance Advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319748.pdf

EFTA01503298Set 10

1p73w

ZORRO TRUST July 31.2003 Primary Account Number °JPMorgan Private Bank Paget of 3 Business Checki Account Number ZORRO TRUST Summary Opening Balance $5,304.10 Deposits and Credits $0.00 Checks, Wthdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503298.pdf

EFTA01319856Set 10

7p1,569w

Please IMMI ioue crock payable,. FesEx. ro, Owe, el wins,. checkI've nV co, pete fen, on reverts tide Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319856.pdf