Epstein Files Search

EFTA00120487Set 9

2019-06-30127p40,364w

Metal Detector checks cond k completed. All secure. w/the exception of Rear Gate. Roof Chec ; #4:0; #5:1; #6:0; Temporary Chit Inventory ... Metal Detector checks k completed. All secure. w/the exception of Rear Gate. Roof Chec ; #4:0; #5:1; #6:0; Temporary Chit Inventory ... Metal Detector checks cond k completed. All secure. w/the exception of Rear Gate. Roof Chec ; #4:0; #5:1; #6:0; Temporary Chit Inventory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf

EFTA02718780Set 11

2015-04-234p1,290w

Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boseoe Big N/LSJ Barge Upon ... Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boscoe Big N/LSJ Barge Upon ... Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boseoe Big N/LSJ Barge Upon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718780.pdf

EFTA00257343Set 9

2004-12-1051p7,579w

LANCE 12/14 2525 1000 .00 CK TELL ER CASH ED CHEC K 1387.32 12/15 10000.00 CR INCOMING WIRE CREDIT gc.g.7 . kw, 387.32 12/15 2523 600.00 DB FORCE PAY DEBIT ... TIRE S PLUS FT LA EFT 9243.82 12/20 2528 1300 .00 CK CHEC K 9130 .40 12/20 2533 420.00 CK CHECK 7830 .40 12/21.- 2531 260. 44 CK CHEC ... 12/21 2530 153. 70 CK CHEC K 7149 .96 PF1 - PAGE FWD PF2 - PAGE BKWD 6996 .26 EFTA00257359 wun 41A:ft:Mt:NT HISTORY JEJan.O. 2005'W:2u/03R sass ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA01592030Set 10

2004-12-3122p1,001w

Revert I i..'. 2:1.3 PM ' Plum Bene06 .41b., Laiiiiiibpad EA Holdings Chec !Ili' HCN1 Audit 2010 iljil Microsoft Excel -,. , Pycocaq POplipm, Friday ' 1 ,.Holdings Checte2004 hiterpri 2 Hie Edit ... Inbox - MicroOf... RE, other shows.., •1• RE other showi.. ,• • • • • 11 &A Holdings Chec... k4if Audit 2010 ... psA Microsoft Ocel La46ped Friday 61 L 111: Holdings3Chetkt:2004 - 2 File Edit ... Start M 2:14 PM g•C 60 .1 other shows.- Holdings Chec... PyccrcaA Per nary... Plum Benefits Friday EFTA01592050 61 EFTA01592051

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592030.pdf

EFTA02335949Set 11

2015-04-234p1,299w

Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boseoe Big N/LSJ Barge Upon ... Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boscoc Big N/LSJ Barge Upon ... Customer Fax Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boscoe Big N/LSJ Barge Upon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335949.pdf

EFTA01196975Set 9

2015-05-045p1,492w

Customer Phone LSJ,LLC Customer Fax Customer E-mail accept cash. No. Project Terms chec s. major cred t cards. travelers checks and wired funds. More info Ann Roscoe ... Customer Fax Customer E-mail We accept c sh. No Project Terms chec s. major credit cards. travelers checks and wired fun s. More info Ann Roscoe Big N/LSJ Barge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196975.pdf

EFTA02075348Set 10

2015-07-1012p4,185w

through Friday 10:30am to 7:00pm EST > Customer 07/10/2015 04:45 PM > Sure, chec mg... > Natalia (Natasha) Molotkoval Relationship Manager > American Express Centurion Servicing > Workin hours: 10:30am ... through Friday 10:30am to 7:00pm EST Customer 07/10/2015 04:45 PM Sure, chec Natalia (Natasha) Molotkoval Relationship Manager American Express Centurion Servicing Workin hours: 10:30am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075348.pdf

EFTA00120614Set 9

2019-08-103p1,031w

Restraint Equipment Cage inve ucte d. All operative accounted for. Metal Detector chec ks cond k completed. All secure. w/the exception of Rear Gate. Roof Chec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120614.pdf

EFTA01262182Set 9

2009-08-214p952w

Assigned as Primary PR 8/19/09 17:14:18 16 Reset Unit Time Chec RS 8/19/09 17:26:47 20 Available AV D3 Unit Status History Information 8/19/09 ... Scene AT 8/19/09 17:14:18 16 Reset Unit Time Chec RS 8/19/09 17:14:47 20 Available AV DISPOSITIONS 1 022 No Rpt/Asmt Comp Case# 1 - 00-000000 Unit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262182.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

322 PM Jeffrey E Epstein 11707114 Account QuickReport Accrual Mils January 1 through November 7

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

EFTA02303862Set 11

2014-08-065p687w

DBAPAC To: Amanda Kirby/db/dbcom@DBAMERIC=S, Aracely Sanchez/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbcom@DBAmericas Date: 08/05/2014 02:47 PM Subject: Case ... /db/dbcom@DBAmericas,=ACHINVESTIGATIONS USD/db/dbcom@DBAMERICAS, Cc= GTO-PWM-Banking Exception-Chec=-Processing/db/dbcom@DBAmericas Date: 08/05/2014 02:01 PM Subject: Information for Pre Authorize D=bit for A/c 35267258 ""URGENT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303862.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

DATE /WOONT ADO (+) Devoot» nil omdeed by Ilro Bank $ °EDUCT (-) Clara Outstanding S CHEC(S OM/STANDING BALANCE .:S r i Or — $ TOTAL W your chnekbook and account 5T:dement ... DATE AMOUNT ADO (4) Dons ncl omdeed by Ine Bank $ °EDUCT (-) Chects Outstanding S CHEC(S OUTSTANDINO 'a ri r — BALANCE TOTAL W your chmkbook and account rdalnment bal:mots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA02381092Set 11

2014-03-2438p5,435w

/images/dotGreen.=if> 150.0 Hrs </=iv> =kW> <https:=/cmp.mygulfstream.com/images/plus.gif> 742001 Engine 1 Engine Ignition System - Operational Chec= 150 HRS Tolerance +15 Hrs MAN <https://cmp.mygulfstream.com/images/dotGreen.=if> 150.0 Hrs </=iy> =/div> <https:=/cmp.mygulfstream.com/images/plus.gif ... Engine 2 Engine Ignition System - Operational Chec= 150 HRS Tolerance +15 Hrs MAN <https://cmp.mygulfstream.com/images/dotGreen.=if> 150.0 Hrs </=iv> =/div> <https:=/cmp.mygulfstream.com/images/plus.gif> 792007 (P) Engine 1 Filter, Engine Pressure

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381092.pdf

EFTA00187050Set 9

59p13,057w

Send in Bonding Appl ications SENT _ -5IEK Send in Fingerprint Cards (get chec / from Cashiers Dept . first) SENT id,,./ W Newspaper Ads (if appl icable) ENT / Orientation Medical ... Brooklyn, N. Y. effrey E. Epstein is sued an invalid chec during the 1973-74 academic year. (Not k to New York University e credit, suit by N. Y.U.) EMPLOYMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA01269144Set 10

2016-02-055p1,295w

account opening. Perio dically we send valuable e reser ves the right to chec k and verify referencesservi ces offere d by or t rough Chase ... Ifwe acknowledge receipt information to our customers by mail or telephone , pieti5 e chec k this box to this/these wish to receive this informationitions Agreement. Regulations, and Fee Schedule applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269144.pdf

EFTA01341006Set 10

1p30w

Jeffrey 'Mese are the chec registers for the "small" acco 73 - from these you can see what each check was for, as oppo sed to the state SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341006.pdf

EFTA01700859Set 10

28p4,935w

SENT Send in Bonding Appl ications SENT Send in Fingerprint Cards (get chec Cashiers Dept. first) SENT Newspaper Ads (if appl icable) P gENT Orientation Medical Enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf

EFTA02194125Set 10

2016-11-186p469w

EFTA02194128 the week 9 i am leavi ng early today so we can mail chec k or you can pick up mond ay pleas e advis e thank you Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194125.pdf

EFTA01488016Set 10

1p177w

Primp Account Number °JPMorgan Private Bank Page 2 of 3 Business Chec Account Numbe EPSTEIN IN Summary Opening Balance $17.486.70 Deposits and Credits 5150.000.00 Checks, Withdrawals and Debits 55.478.34 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488016.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

agate Ave., Brooklyn, s N.Y. effrey E. Epstein issued an invalid chec during the 1973-74 k to New York Univer academic year. (Not e credit, suit by N. sity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf