Epstein Files Search

EFTA00077207Set 9

7p3,161w

CADRE D'ENQUÊTE Enquête préliminaire ouverte le 30 août 2019 des chefs de viol commis sur un mineur de 15 ans, viol commis sur un mineur de plus ... personne à l'encontre de laquelle existent des indices faisant présumer qu'elle a commis ou tenté de commettre l'infraction est identifiée. Article 113-5 du code pénal ... territoire de la République , comme complice, d'un crime ou d'un délit commis à l'étranger si le crime ou le délit est puni à la fois

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077207.pdf

EFTA00101950Set 9

12p1,533w

rôle dans l'exploitation et les abus sexuels de nombreuses filles mineures commis par Jeffrey Epstein à partir de 1994 ou autour de cette date jusqu'à 1997 ou autour ... dessous. 3 EFTA00101952 LES FAITS Le ressortissant américain Jeffrey Epstein est présumé avoir commis des abus sexuels sur des filles mineures pendant la période allant de 1994 environ jusqu ... acte pour concrétiser l'objet de la conspiration, chacune d'entre elles aura [commis un crime et] est passible d'une peine de prison maximale de cinq ans. Titre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101950.pdf

EFTA01086686Set 9

2000-09-1443p11,378w

perm upon order of the Commit it, shall upon tee or the commis their sole discre sioner, and in tion, remove all st authorized by the ructures permit and restore ... satisfying condition in such ti manner as the comm me and ittee. or the Commis direct. sioner may (1) Notices. All notice s sent or required hereunder must ... Committee- or the Yidner in the performance of its or his duties under Commis- the Act may require the Permittee to maintain. Such records ray and copies shall be submitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086686.pdf

EFTA01317555Set 10

9p2,478w

AunPCO. Prep3d. ()nee 610 Eve-4e2. AuloPOD.Peeta.vd 14 Seen lo 016 COD. Prompt Commie Oil €COO. Atelnd. Drone 814 818 Evarl% Peeped Ewram. Aram. Rayed 17 22 Sonia) Jo Mena ... tOokamb 44/Pronenl. AAA®. acme COO COD. Woo. Dotrooc 1.04 4orporenl. Peeped 031 ECCO. Coloo. Commis 105 Mile MeoP00. Peeped 032 CastoC00. COW. Dcmosle 616 AAA Senna Peeped 033 Guaranteed Funds ... Pers. anon 421 1101 Orange Erin San/colt< CM 3rd Park. Cask COO. Commie 859 Tekssolmom. all le Pali VII Orerseq51 a 150 ty e22 Bd Tkvoleni. Damesly 860 Ayperamoni.811363 Pw7r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317555.pdf

EFTA01313417Set 10

5p1,841w

Prayed. Mow= 824 Data Conan. Primad 25 SoMoo rum AUzIm 020 .11M0P00. Cabo. Commie 821 Os. Conon. Srolum. P, op 516 51 Soma lo Cwt.) 021 Corea DoTmtle 830 Aoornrenl ... 11u1SCO. COO. Doppia. Meow 611 A0oonOrenl. AdtA Donahoe. Proved Aft MASCO. COO. Como. Commie 612 FCroomPrent AdtAPOD. Prepaid COD. (Colon cr. ONwryl 412 AumDCO. E000. Prompt Comefic ... Donate: 855 EveArq. 3ro Pony. Sonmoe 17 Ruin:Au' Main' 416 11111346 Pant. MaoPOD. Commie 856 Doss Coon. B13rd Part, IB Aubmcdc Proold CoheA 419 8113rd Para. COO, Dandle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313417.pdf

EFTA01318223Set 10

2003-05-024p1,437w

Prepaid. Clreax $10 Evenrg. AuloPCO.Prican1 9 Spite basso) 016 COO. Priced. Commie 814 E . Eloped 10 Sento io Patna R.40 017 (COO. Prepad. Clametac 818 Etant9a. Sopialumfirapaid E.W. Sento io0ot ... Gourd. PRP. Nice." Orlon 820 Dale Canain.AuloPC13. Raped 17 Sento io Puska On Prepaid. commie 824 Dale Ccnain.. Prepaid 22 Sanaa Naa.a 020 Aus:P013.0:11oct Do/root $28 Dale ... Apporrem 0/111eooem 437 14) FedDe Ground rbitiderbal A,A,POO. CashCOD. 80 Recoorn commie $79 Apporrem 0/1Aeopem Ato#00 FedDe Ground cation al IS) 435 A=P00. Ginned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318223.pdf

EFTA00725816Set 9

46p27,551w

Commie Preened teBre 82 62 265.00 17.670 3.7% 54 54 205.00 16490 32% 109 109 29600 32.155 5.2% Comorest Local tCOLI ... Commis 461 461 20024 91.31e 842% 466 466 199.07 92.300 19.3% 779 779 20425 148997 24.2% 7Our 004.410, COMMIS (TOC1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

Debt- Debit Card MO 01-08-19 Ft Hamilton Commis Brooklyn Ny 57.55- 749.94 01-14 Transfer From Shares 400.00 1.149.94 01-14 Transfer To Credit Card ... Data- Debit Card 01-29-19 Ft /Jamaica Commis Brooklyn Ny 273.67- 1,68165 01-31 Pald To - Chase Card Sery OnIne Pint ... 13A0- 3.899.50 06-27 POS Deal- Debit Card IM 06-26-19 Ft Hamilton Commis Brooklyn Ny 84.15- 3.815.35 06-28 Deposit - ACH Paid From Agri Treas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA01317503Set 10

5p1,690w

metac 050 3rd Party 0 0.0A (AcknyMtegetneoloi Oetrom 413 AoRPOD. (000. Collect Commie BSI DO 3rd Party•Aulo POO (3) CM Ta3 414 401080D. PAP. Prepaid. Comedic ... ROCIpIart Sgrauto (24 FedEx Homo Dangly Pooldomal 432 AutoR3D. Casa COO. BO 0/1 Pony. Commie 072 Event,. 811114aporn as FedEx Hoene Dolvaly Pooldormal Rural 433 Au1oF01).Chavaolacd Funds COD. 8113d ... Evenng.en Reamm Moat, Cagle° D 114' Danny Oahe 435 AuloPOD. COO. 00 Remem Commie 075 Owe Comm Or Acqwt as Cash COD Ewa Oneronce Omp, 436 AuloPOD.ECOO. B1 Rtooenl. Dmethc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317503.pdf

EFTA01810260Set 10

5p8,264w

federal law. a license to possess or to established to the satisfaction of the Commis- (4) that the applicant's fingerprints have been carry firearms. issued by any competent author ... violation of a tion in the manner provided by the said Commis- lands statutes for employment with a person. narcotic or 'harmful drug' law; nor to any person sioner ... subsection (a) of section 453 and under sub- thereof and approval therefor by the Commis- duly authorized officer, as an incident to an ar- paragraph (1) of section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810260.pdf

EFTA01317764Set 10

8p2,770w

Envelope JEFFREY E EPSTEIN U S CUSTOMS SERVICE Zane 2 457 MADISON AVE 1210 commie ST SEALAND BLDG 111.008 1 NEW YORK NY 100224843 US ELIZABETH NJ 07201 US Weight ... EWAN. BS 3rdPau :5) Doctored Veto 416 knoP00. Can COD. Proust Commie 454 (nor,. Ba 3d Poly. PaoPOD :6i Acktoos ccrtoolon 417 $71113M Pan/. DanasiX ... Ellinecipent Aay.PCO 29) Proof oi (elan Manage Cana 437 Atn)P00. Can COD. 811Recoem Commie 877 Canain.$7111Recipem. Sanaa* )3) FodEx lire DenimFame Ageoronest 43$ Avg>00.0awarteed Furls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317764.pdf

EFTA01313615Set 10

4p1,437w

Dale Calais 8113r0 Orly. 84Talys [10) Orrpze Eska Serra.Fee 421 003rd Pant. Coln COD. Commie 859 Aaxiinnota 9113,0 Pony Onnegnt* 1501% [111 422 811Aeopeni Domenic 940 Appalmeceid 9113rtiParty.481.100 ... Preal el Denry Advantage Obsfie 432 MA*00. Can COD. 011114coem. Commie 877 Oita Certain. 811Rodpem. Sgnalao 30) FOE% Hone DenimFreed A(postmen 438 MA*00. Oatureeed gads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313615.pdf

EFTA00611219Set 9

19p12,982w

been noted or detail and (b) a statement of the amount of the brokerage commis- issued prior to the date of this contract. Seller's failure to remove sion ... share of broker who has claimed or may have the right to claim a commis- any reasonable attorneys' fees. costs and expenses of collection sion in connection with this transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf

EFTA01313908Set 10

6p1,880w

Prepaid. Oreaic 810 E•enrg. AuloPOO Peon$ Srme *Oro 016 COO. Accord. Commie 814 EIWIN. Prepaid 17 Sonic. lo ADAM 017 E030. Prepaid. Ckmeaic 818 Eiantto. WakenPoapald 22 Santa rink ... Oita Certain. enRedeem. Aux.PCO Pena ei DeignIcincigge0+96:6 437 AmP00. Cad. COD. ellIlecoem. Commie 29) 877 Oaa Certain. 811Rodpont Sonar* 30) Foote lire Deeroy Fermi Pepoiranert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313908.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

Transaction Detail rn z J INVESTMENT AC11VITY SEMEMENT TRICE DATE CATS ISANS241101: DESCRIPTION sviroarcuso Commie PRICE 088,1 WONT OSCIT mom 07/31/02 JOURNAL CANO -27.300 10: r 07/31632 JOURNAL • CACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA02389578Set 11

2017-06-193p554w

Jeffrey E. Cc: Lesley Groff Subject: Re: Greetings Sir, Your meeting with Commis=ioner Henry today, June 19, 2017 at 12:30 pm is confirmed. <=div> Respectfully, Daphne ... wrote: I will need the proposed grand plan in large tomorw to show commi=sioner please note The i=formation contained in this communication is confidential, may be attor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389578.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307294

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA01412554Set 10

87p18,078w

homas I Si. Ji'l'iv My Commission Enpircsi Dvcomlwr 21 V. My Commis^n JTRpires .303^ CorpNo. 583164 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES EFTA01412601 CHARLOTTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA01313357Set 10

7p2,408w

Forimeci. AoloP00 Peeped 92 6 96 Scow 1ro, Heim( (0e1rmo) 030 CCO. Collect Commis (04 Apporimerl. Peeved 031 (COD Coted. Oretac 035 AM, AtnoPCO. Spnaro. ("moo 032 Cash ... Cash COD. Prop/id. DatiosiX 840 Ikon Cerom. AM, Senteire. COW/ 410 eaoPOD. COD. Prepaid. Commie 441 Aro:crime& Ada Sonntre. Arend 411 eaoPOD. COD. Cotocl. Daneut 442 Dwconeci. AeoPCO. Pewee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313357.pdf

EFTA01301134Set 10

2019-09-1130p5,076w

EFTA01301150 Harnessing a global network of investment insight and solutions • Worldwide nttuoll.ofrofesnonalsoptiatingin 23 commies w•th realome access co kcalInsitisandinn-stment Opponunit•-s • 5538 inanasid by Global RealAssets warns, intkiclinsGlobalRealAsstiGroup ... O.1nwsantatCommItive R.'S WA oi Eton. 14..1.4 Met Judea+ and of DirectorsInvestment Commi Menial Cm /maim Cord. Conn/Otte Member% Voting • Matmational CEO • GlobalReal Exact Developer he JP.PAser•Gamble GhligkedDior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301134.pdf