Epstein Files Search

EFTA01707947Set 10

32p13,141w

FLOP-7) 1927 60012 NFL3568R_I2S_BLVD 2, NFL3568R 12S_BLVI3_2, 5-Dee-2005 12:55 PM 6 Outbound No No No (FLOP-7) 1927 60012 (FLOP ... FLOR-)1934 5843 (FLOR-7) 1934 6843 NFL1558R_ HE_BLUF, NFL15S9U2THE BLUF, 5-Dee-2005 7:54 PM 76 Inbound No No No (FLOR-7) 1930 16588 (FLOR ... FLOW-7) 6569 (FLOW-7) 1934 6569 NFL15421t_121934 LBCHP, NFL1542R I2RALMEICHP, 6-Dee-2005 4:37 PM 242 Inbound No No No (FLOR-7) 1934 6569 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707947.pdf

EFTA01708256Set 10

32p13,082w

FLOR-7) 1930- 16590 L1567R_I2W LK_WOR, NFL1567R I2W LK_WOR 4-Dee-2005 220 PM 98 Outbound No No No (FLOR-7) — 1934 58987 (FLOR ... FLOR-7) 1934 6569 (FLOR-7) 1934 6569 NEL2519R I2CENRIGD, NFL2519R_2GENRIGO, 5-Dee-2005 1236 PM 3 Inbound Yes No No (FLOR-7) 1934 59224 (FLOR ... NFL1542S_I2PBCH PIN, NFL1542S I2POCH PIN, 5-Dee-2005 1217 PM 47 Outbound No No No (FLOR-7) 1934 14987 (FLOR-7) 1934 14987 NFL3568R I2S_BLVD 2, NFL3568RJ2S BLVD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708256.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

knowingly traveled in interstate commerce to engage in this conduct, te-abuse-Jane-Dee-#4-en43ane-Dee-#2-(and-the-ether-vietims), he committed violations of federal law, specifically repeated ... viefints-ide reugh-thefetieral invesiigatien-shefeld-be-apprepplavely-infermetir and-eur-Nen-Preseeutien Agreement-dees--mst-require-the-417SrAttemeyls-Offiee-te-ferege-its-legal ebligatieny IrlArroMerneyls-Gerrespandenee ... Epstein and-the-U7SrAttemmis-offiee-diseuesed-previeuslyMereevefr the-FBI-eid-net-netify-Jane-Dee 44-Of4ane-Dee42-thet-a-plea-agreement-Iffid-befm-reaeheil-previeuslyr and-thm-part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA00611933Set 9

12p6,787w

manager of The Drinkard Singers (see below). Warwick had a sister Delia "Dee Dee" and a brother, Mancel Jr., who was killed in an accident ... sister Delia, who by this time had begun to be known professionally as Dee Dee Warwick, formed their own group, which they called "The Gospelaires." Their first performance together ... April 1, 2008 in the USA. The album features guest spots by her sister Dee Dee Warwick and BeBe Winans. On October 18, 2008, Warwick's sister Dee Dee Warwick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611933.pdf

EFTA01553375Set 10

2003-12-3156p9,450w

Dee 4 03 EURO CURRENCY - U S DOLLAR ... DEADLINE IS 4:30 PM EST) Amount USD 17,845.69 EFTA01553417 12 Settlement Date Dee 1 JPMorgan Chase Bank 2003 Account Number: 0 FINANCIAL TRUST COMPANY INC 345 Park Avenue ... FORWARD CURRENCY CONTRACT BUY HUF SELL USD CONTRACT RATE : 217.200000000 TRADE 11/20/03 VALUE 12/01/03 Dee 1 Fwd FX Ctrct 651,000,000 SETTLE FORWARD CURRENCY CONTRACT BUY HUF SELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553375.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

MARION COUNTY (May 1999) MARION OH 43302-3188, MARION COUNTY (Mar 1989 - Dee 1992) Possible Relative: Age: -Verified Address(es): , MARION OH 433023159, MARION COUNT( (Jan 2001 - Dec 2001) urren ... Enforcement Report Page 9 of 17 1.11.1.1 MADISON NC 27025-6637, ROCKINGHAM COUNTY (Dee 1998) MARION OH 43302-3159, MARION COUNTY (Apr 1997) Current es dents at Address: YJOIX ... OHIO between 01/01/1989 and 12/31/1970 Active Address(es): BLOOMINGTON OH 43341-9524, MARION COUNTY (Dee 1998 - Oct 2007) 4g”ur ii to atNEW Address: https://secure.accurint.com/appfbpsfreport 11/29/2007 EFTA01696213

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

fernonl to roach us by en Cho Dee Web pew Room. Mete en lho has et Tow check a manmadd.. De o04 OM. eV.n ram ciao Wm Penni ... Thank your 0016906 I a I Tiger-ALDUS 1621910Ca0000000 Statement Date 09/10119 NC- Paymere Dee 0612d19 I I Amount Due $81140 Park you for toa-ci a LAND ROVER 4INANCIAL ... Dapren ate feared Cason Pa agency (typcaty. Deparavet a Gamma Rota Venineat Paimerts Mat Dee US. We update Sul adding and gee tea ntinlinal Marta =get Late aeries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00582649Set 9

2014-12-3023p6,729w

Derchowitz, a eloce fpiend-ef-Epeteinla-and-well-knewn-erjrninal-defense-atterneyrEpetein-required Jane-Dee-fi-3-te-lepie-seeual-reletiens-with-Derthewita-en-nemerees-eeeasiens 5 EFTA00582653 while ... Riaintiffs-refused-te-aeeept-sewiee-ef-the-subpeena-en-behalf-ef4ane-Dee-lilerar even-theugh they-represeet-heie-eeneeetien-yeith-the-Federelaetierk-Pleintiffs-refeifed-Dereheveite-te-the laNsr ... Beiesr Sehitler-&-F1e*neF-LL-P-r yihieh-is-Fepresenting-Jane-Dee-Ner-3-fer-pufpeees-ef this-eetienrBeiesrSehiller-&-Pleteef4ikewise-deelined-te-iteeept-serviee-ee-behalf-of-Jane-Dee Ner37whieh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582649.pdf

EFTA00413852Set 9

2012-05-042p222w

From: Lesley Groff To: Dee Soli •ca Subject: Re: Jeffrey Epstein Date: Fri, 04 May 2012 16:20:26 +0000 thank you Dee...I have passed along ... Dee Soli wrote: Please be advised that the funds should be wired as follows: Account Name: Bank: Bank of America 401 E. Las Olas Blvd. Fort Lauderdale, Florida 33301 Routing ... Number: Account Number: Dee Soli, Florida Registered Paralegal FRED HADDAD, P.A. One Financial Plaza, Suite 2612 Fort Lauderdale, Florida 33394 Tel: Fax Email: or CONFIDENTIALITY NOTICE: This e-mail transmission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413852.pdf

EFTA01497685Set 10

1p330w

Dee 28 $34.98 22927 Dec 13 3219.18 22949 Doe 18 32,800.00 23007 Dee ... Dec14 $72.24 23011* Dee 28 $53.88 22932 Dec 07 3102.20 22953 Dec 15 $98.05 23012 Dec 28 347.73 22933 Dec 05 3108.38 22954 Dec 13 $778.83 23014* Dee ... Dee 29 $758.81 22936 Dec 05 353.30 22957 Dec ie 3413.93 2301V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497685.pdf

EFTA00196419Set 9

2004-02-1639p5,070w

TOTAL REVERSE REPURCHASE TRANSACTIONS $0 $0 TOTAL REPURCHASE TRANSACTIONS $0 $0 As of slofmnol dee Transaction Detail INTEREST DATE DESCRIPTION SAW-ICUS& OUANTITT RATE IV CENT AMOUNT MEDD AMOUNT 07/15/03 ... TOTAL REVERSE REPURCHASE TRANSACTIONS $0 $0 TOTAL REPURCHASE TRANSACTIONS $0 $0 As of siskanoi dee Transaction Detail INTEREST DATE DESCRIPTION STAIRCLICLGIP OUAMITY RATE ON CENT AMOUNT [Attu /Memo 06/16/03 FEDERAL ... TOTAL REVERSE REPURCHASE TRANSACTIONS $0 $0 TOTAL REPURCHASE TRANSACTIONS $0 $0 As of stokanoi dee Transaction Detail INTEREST DWI DESCRPTION STME/WOUSIP OUPARITY RATE I%1 DEBT AMOUNT CREDIT AMOUNT 05/15/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196419.pdf

EFTA00301317Set 9

2014-06-1818p8,334w

Year End Dec Q3 (Sep) 1.46 1.61 1.61 1.62 Shares CVS (inn) 365 Q4 (Dee) 1.03 1.00 1.45 1.26 Price Target ($) 82.00 FY 5.36 5.39 6.24 6.50 6.77 6.80 Price ... Fiscal Year End Dec 04 (Dee) 1.60 1.39 1.73 Shares 01S (inn) 274 FY 6.02 6.79 7.26 7.91 Price Target ($) 95.00 Bloomberg EPS FY S 5.91 6.87 7.31 8.04 Price ... Year End Dec 03 (Sep) 2.62 2.32 1.96 2.03 Shares 0/S (inn) 157 04 (Dee) 1.19 0.80 1.15 1.23 Price Target

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301317.pdf

EFTA00822732Set 9

2016-07-294p1,048w

jeevacation@gmail.com> Subject: Re: Date: Fri, 29 Jul 2016 12:33:34 +0000 Fascinating ! Dee ak Cho ra Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health ... seems v troubled right now Sex with shoes ? You mean shoes on ? Dee ak Cho ra C. Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health ... Anything we share is between us I share nothing with anyone but trust you Dee ak Cho ra Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health

https://www.justice.gov/epstein/files/DataSet%209/EFTA00822732.pdf

EFTA00821638Set 9

2016-08-0922p6,313w

Therefore current models can only be understood as metaphors We have humanized the universe Dee ak Cho ra &per Genes: Unlock the Astonishing Power of Your DNA for Optimum Health ... including the experience of a brain in a cadaver , in surgery or a CTScan Dee ak Cho ra Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health ... with you . All perpetual objects including brain and Galaxy are modified forms of consciousness Dee ak Cho ra Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821638.pdf

EFTA01959536Set 10

2013-09-092p108w

Jeffrey Epstein[jeevacation©gmail.com] From: messages-noreply@bounce.linkedin.com on behalf of Dee Craig <invitations- noreply@linkedin.com> Sent: Mon 9/9/2013 5:37:22 PM Subject: Dee Craig's invitation is waiting for your response ... Dee Craig invited you to connect 5 days ago. How would you like to respond? Ignore Dee Craig Accts Payable/legal billing at BSKS View profile II 'I'd like ... professional network. - Dee Craig" EFTA_R1_00432776 EFTA01959536 You also have 29 other pending invites! View them all You are receiving inyitabon email& Unsubscribe This email was intended for Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959536.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Gang EFTA01723455 Customer Aeciatint Number 8111 Pedod RAI Dab) Page 0{131. Noy 30 Dee 1. 20» SO of 07 Detail for~ (Continued) Call DISH Cole Tune Phan* CM Rats ... Calling EFTA01723460 Cationer Account Number 611104rØ BIN Data P20, 04231 Nov30 Dee 1.2%5 43 of 47 Detail to (Continued) all Detail Deb Time Phone Cal RaW ?dilutes Airtime ... Cann, EFTA01723461 • . ti Cotkinser Account Number BIB Period Bill Date Pap 43c131 -Nov 30 Dee 1.200S 44 047 Detail for (Continued) Call Detail Dale limb RPM COO Rale/ Moines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Friendly account name:: Ind Account number. SCOTT STACK MAJILYLE CASRIEL Account activity this month Dee A(Ihfiy DeSciipirOn AmOunt IS) Dividend and i flutist income Tasoble drudereis ... strtenotro a file entioll tros OCKtinent PIMP.% from ivies Investment %firearm la At< lue0 Dee eCteety 0..copilot, Disunity vaue(a) price (S) mimeo:end/ in*firrengs Vught (5) onlertSI ... Enancial Advisor a Branch Manager You can find a full dee:Apter, of the alternative investment °electives in important information about your statement at the end of this document Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00413847Set 9

2012-05-042p208w

From: Dee Soli czi To: Lesley Groff <1 Subject: RE: Jeffrey Epstein Date: Fri, 04 May 2012 16:17:07 +0000 Please be advised that the funds should be wired ... America 401 E. Las Olas Blvd. Fort Lauderdale, Florida 33301 Routing Number: Account Number: Dee Soli, Florida Registered Paralegal FRED HADDAD, P.A. One Financial Plaza, Suite 2612 Fort Lauderdale, Florida ... From: Lesley Groff [mailto Sent: Friday, May 04, 2012 12:16 PM EFTA00413847 To: Dee Soli Subject: Jeffrey Epstein Hello Dee. Per our conversation, could you please email me wiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413847.pdf

EFTA02451185Set 11

2016-09-199p1,372w

wrote: Interesting Krauss is a geek and has his niche - among other geeks =C2 Dee ak Cho ra Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health ... wrote: I was thinking of Immanuel Kant - the thing in itself =C2 Dee ak Cho ra EFTA_R1_01550493 EFTA02451185 Super Genes: Unlock the Astonishing Power of Your ... state of consciousness is in 7th chakra and not the 1st adiv> =C2 Dee ak Cho ra Super Genes: Unlock the Astonishing Power of Your DNA for Optimum Health

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451185.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

ranked by Am/m Tlghtened(wldened)by Bond and J P1lorgan 11Y Index STM 31-Dee-10 13-Jan-12 14-Feb-I2; Absolute Ragen: Absoluta-RYTEI ... tracker — y-rw ranked by Arnim Tightened by Bond and JPAlorgan Index YEW 30-Dee-11 13-Jan-12 14-Feb-12 4. lute A Absolute ... tracker — dollar price ranked by Arnim Price Increased by IbM Bond dollar price 30-Dee-II 13-Jan-12 14-Feb-12 Absolute a mtnt Absolute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf