Epstein Files Search

EFTA01702869Set 10

2005-02-2570p10,581w

States_extradition_treaties 5/23/2007 EFTA01702905 FD-448 (Rev. 6-2-97) trip FBI FACSIMILE COVER SHEET PRECEDENCE CLASSIFICATION ❑ Immediate ❑ Top Secret Time Transmitted: it7• (9 An. ❑ Priority ❑ Secret Sender ... Initials: ▪ Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) iY Unclassified To: PBSO Date: 05/10/2007 Name of Office Facsimile Number: Attn: Name Room Telephone From: FBI Name of Office ... Number: Approved: ription of C DOB: , SOC: DOB: SOC: WARNING Information attached to the cover sheet is U.S. Government Property. If you are not the intended recipient of this information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702869.pdf

EFTA01661830Set 10

2005-09-1937p1,812w

12an From- T-571 P 001/D01 F-STT wriPhilorganChase Fax cover sheet bateMmo: It yog do Mat Mobs a cigar Oariengtogon, pen oall: September 20, 2005 No. of page ... development and outreach efforts at any time. Sincerely, Suzanne E. Helm EFTA01661864 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE ... Epstein Phone: Date: September 19 2005 Pages including this cover page:2 EFTA01661865 Facsimile Cover Sheet EPSTEIN INTERESTS THE VILLARD HOUSE 457 MADISON AVENUE NEW YORK, NEW YORK 10022 PHONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661830.pdf

EFTA00798250Set 9

24p11,113w

DRAWINGS GREAT ST. JAMES A. PURPOSE OF PROJECT: HURRICANE REPAIRS AND ADDITION TO G100 COVER SHEET AND LOCATION MAP NO 6A REDHOOK QUARTER EXISTING CARETAKER'S COTTAGE. DRIVEWAY AND PARKING ... GREAT ST. JAMES ISLAND NO. 6A RED HOOK OTR. ST. THOMAS. U.S. VIRGIN ISLANDS COVER SHEET Purlrambai 2019.001.01 owe 03-27-2019 WOW by BJS one:hear JIB SITE LOCATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798250.pdf

EFTA00590682Set 9

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provided subject to the terms and conditions set forth in the notes on the cover sheet EFTA00590683 •eu sc e :an roup 'a ua ion a amen ... provided subject to the terms and conditions set forth in the notes on the cover sheet EFTA00590684

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590682.pdf

EFTA01472948Set 10

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provided subject to the terms and conditions set forth in the notes on the cover sheet Ref. Entity TWTR.N Put/ Call Expiry Date 01-Feb-2016 Not.Amt ... provided subject to the terms and conditions set forth in the notes on the cover sheet 973,305.51 Page 3 Of 3 EFTA01472953

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472948.pdf

EFTA01475624Set 10

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provided subject to the terms and conditions set forth in the notes on the cover sheet EFTA01475627 Strike Price ... provided subject to the terms and conditions set forth in the notes on the cover sheet DBPays DBReceives BuySell MTM(USD) 103,145.26 103,145.26 (1,105,802.79) EFTA01475630

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475624.pdf

EFTA01454745Set 10

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provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0113073 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454745.pdf

EFTA01451048Set 10

1p167w

provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 107187 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451048.pdf

EFTA01308739Set 10

2006-08-0842p12,903w

cingulars National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WWI PALM BFACII, FL 33416-4679 Mate Facsimile Ti,: File Code: 229007 From: TDO Phone Number: Request Dated: 8/8/2006 Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308739.pdf

EFTA01454113Set 10

2014-05-061p244w

provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0112052 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454113.pdf

EFTA01458689Set 10

1p96w

provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 118708 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458689.pdf

EFTA01458081Set 10

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provided subject lo the learns and conditions set forth in the notes on the cover sheet CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0117858 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458081.pdf

EFTA01456857Set 10

1p322w

provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 116181 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456857.pdf

EFTA01457921Set 10

1p301w

provided subject b the kerns and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0117642 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457921.pdf

EFTA01457911Set 10

1p295w

provided subject b the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0117628 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457911.pdf

EFTA01456979Set 10

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provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0116341 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456979.pdf

EFTA01456185Set 10

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provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0115317 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456185.pdf

EFTA01453844Set 10

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provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0111678 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453844.pdf

EFTA01451431Set 10

1p169w

provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0108024 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451431.pdf

EFTA01452327Set 10

1p213w

provided subject to the terms and conditions set forth in the notes on the cover sheet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0109271 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452327.pdf