Epstein Files Search

EFTA00138856Set 9

2019-07-0798p21,685w

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Re: counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA01157837Set 9

39p7,318w

CLIENT FACILITY: nit 11 1171/6 POST: a // SHIFT HOURS: 0 tdo - 2aoo CkS WATCHCLOCK 2(NO OYES KEYS ONO alES DATE: ha a t 20,2 Wackenhut OTHER: A.14/4 ... cks 4, .>"1,cl" (\ID rc,()A6C (A 0 -7,3° (ID roo-A.Js m. 03°0 )P,(111A

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA00477772Set 9

2018-07-082p373w

3Aneg %3A fi%3Atikwd- 238549410317%3A1p9003452%3Ali%3Adec%3Adm;sid=78d47f369cb0e5b26acfc7d55e332775;a11 sr blo cks=211770912_96123382120;checkin=2018-07-09;checkout=2018-07- 11;dest_id=-2996338;dest_type ... 3Aneg %3A fi%3Atikwd- 238549410317%3A1p9003452%3Ali%3Adec%3Adnrsid=78d47f369cb0e5b26acfc7d55e332775;all_sr_blo cks=179046908_111116174_1_0_0;checkin=2018-07-09;checkout=2018-07- 11;dest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00477772.pdf

EFTA02137336Set 10

2013-06-061p102w

Sent: Thur 6/6/2013 9:50:05 AM Subject: Re ' • cks for the Leon Botstein & Barnaby Marsh... @ Thu Jun 6, 2013 6am - 6:30am more details does JE want snacks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137336.pdf

EFTA01733265Set 10

2015-12-024p344w

click.icptrack.com/icp/relay.php?r=72261015&m=gid=1071374&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtrack=.com%3Futm_source%3DiContact%26utm_medium%3Demail%26utm_campaign%3D%21HDtr=cks%2 0Newsletters%26utm_content%3D> <https://hdtracks-images.s3.amazonaws.com/201=1106_fb.png> <https://hdtracks- images.s3.amazonaws.com/20131106_twit=er.png> <=a> <https://hdtracks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733265.pdf

EFTA01732233Set 10

2015-12-118p626w

click.icptrack.com/icp/relay.php?r=72261015&m=gid=1071976&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtrack=.com%3Futm_source%3DiContact%26utm_medium%3Demail%26utm_campaign%3D%21HDtr=cks%2 ONewsletters%26utm_content%3D> <https://hdtracks-images.s3.amazonaws.com/201=1106_fb.png> <https://hdtracks- images.s3.amazonaws.com/20131106_twit=er.png> <=a> <https://hdtracks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732233.pdf

EFTA01763885Set 10

2012-10-2716p8,345w

sensitive Aramco and RasGas computer systems that operate the oil industry itself—the att=cks were more aimed at its management systems. =/a>The timin= was significant. The attack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763885.pdf

EFTA01732504Set 10

2015-12-155p396w

click.icptrack.com/icp/relay.php?r=72261015&m=gid=1072155&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtrack=.com%3Futm_source%3DiContact%26utm_medium%3Demail%26utm_campaign%3D%21HDtr=cks%2 ONewsletters%26utm_content%3D> <https://hdtracks-images.s3.amazonaws.com/201=1106_fb.png> <https://hdtracks- images.s3.amazonaws.com/20131106_twit=er.png> <=a> <https://hdtracks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732504.pdf

EFTA02131903Set 10

2013-07-241p80w

From: oog Sent: Wed 7/24/2013 5:20:04 PM • • cks for tomorrows meeting at 2:15? @ Wed Jul 24, 2013 1:30pm - 2pm more details A snacks for tomorrows meeting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131903.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

TYPE: 01 - RESID NCE (LAST KNOWN) ADDR DATE: 06/23/2019 ADDRESS: II CITY STATE: J CKS FL ZIP: 32209 WARRANT NO: 2019 AF 8 CASE NO: C1577222 ENTERING MNE: S16000775 ENTERING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01579892Set 10

2013-04-101p142w

Domestic Wire O International Wire Principal: $500,000.00 Income: , 75:49M14,75 9i4Etria`cks:7- Mit:Z-0M Debit Account Debit Account Title: Southern Trust Company, Inc. Kat-417g

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579892.pdf

EFTA01732861Set 10

2015-11-276p517w

click.icptrack.com/icp/relay.php?r=72261015&m=gid=1070893&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtrack=.com%3Futm_source%3DiContact%26utm_medium%3Demail%26utm_campaign%3D%21HDtr=cks%2 0Newsletters%26utm_content%3D> <https://hdtracks-images.s3.amazonaws.com/201=1106_fb.png> <https://hdtracks- images.s3.amazonaws.com/20131106_twit=er.png> <=a> <https://hdtracks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732861.pdf

EFTA01486219Set 10

2007-05-011p302w

Internal Funds Transfer $150,000.00 $204,286.83 FUNDS TRANSFERRED FROM DDAACS• cks rogue sted May 22 Check Paid 0 1445 $76.99 $204,209.84 May 22 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486219.pdf

EFTA02065536Set 10

2015-12-161p52w

wrote: • > You will see a charge for "cks on JE's black amex...sending you confirm next ...they are for EFTA_R1_00616940 EFTA02065536

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065536.pdf

EFTA01595451Set 10

0p207w

DEBIT CARD PURCHASE, AUT 102816 VISA DOA PUR 15.00 SIAM •CKS CARD ~AD KO 7.2 'DE • WA 1911 DIRRIR ALIT 102916 VISA DOA MR 1293 SOO 2666140 • CA &hook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595451.pdf

EFTA01733070Set 10

2015-12-188p614w

click.icptrack.com/icp/relay.php?r=72261015&m=gid=1072313&act=P6FG&c=361177&destination=http%3A%2F %2Fwww.hdtrack=.com%3Futm_source%3DiContact%26utm_medium%3Demail%26utm_campaign%3D%21HDtr=cks%2 ONewsletters%26utm_content%3D> <https://hdtracks-images.s3.amazonaws.com/201=1106_fb.png> <https://hdtracks- images.s3.amazonaws.com/20131106_twit=er.png> <=a> <https://hdtracks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733070.pdf

EFTA02519262Set 11

2013-10-151p121w

What is this for. Where is the accounting? Why does he send arbitrary ch=cks with no explanation? Please explain asap. What is happening with his lawyers after you asked

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519262.pdf

EFTA02452950Set 11

2016-08-271p203w

everything going t=ough it and i prefer a privacy... The boy is s=cks, not a good donor for us. interview went well, thank y=u! I am starting

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452950.pdf

EFTA01728929Set 10

2008-07-1453p7,395w

ANki) : A e: 16 Address: , West Palm Beach, FL 33417 Phone: 4 -C^ c-cks r \bvkks DOB: Age: 15 O2C Address: Phone: IIMMI Husban : EM I(Australia) cv,,„ Nolc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf

EFTA01387623Set 10

1p793w

adcansta . . ..•1 •.t., ••• *.: . - . . . • • .••• . • . . : . : gt . 'Tsauth6riie ilijnstoflacs idile'SfinatU kekitdiesifs taior tonrit'etsigtHin g inFeht;cks drafts or •,; . • &lame:Fetes fox the payment óf trioney, acid:to enter into such agretnnettls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387623.pdf