Epstein Files Search

EFTA01312467Set 10

2003-12-0253p18,800w

YORK NY 2 1 CONFIDENTIAL SDNYGM_00338583 EFTA_00211282 EFTA01312476 ACCOUNT NAME ACCOUNiiiiiiii DTT V WrIMOV BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & r DEC 14, 2003 CALL LONG ... CONFIDENTIAL SDNYGM_00338585 EFTA_002I1284 EFTA01312478 JEFFREY ENAME ACCOUNT EPSTEIN & ACCOUN DTT V WrIMTV BILL DATE2003PAGE 14.0 DEC 14, REF DATE TIME NUMBER CALLED CALLS TO FROM ... RETRIEVAL LOCAL LOCAL 1 CONFIDENTIAL SDNY_GM_00338586 EFTA_00211285 EFTA01312479 ACCOUNT NAME ACCOUNiiiiiiii DTT W WrIVITE, BILL DATE PAGE 15.0 JEFFREY E EPSTEIN & DEC 14, 2003 LL REF DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA01312310Set 10

2003-08-0449p16,554w

INCOMING WASHINGTON MD 3 CONFIDENTIAL SDNY_GM_00338370 EFTA_00211069 EFTA01312318 ACCOUNT NAME ACCOUNiiiiiiii DTT W WrIMTIPV BILL DATE PAGE 12.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE ... WASHINGTON DC 1 CONFIDENTIAL SDNY_Ghi_00338371 EFTA 00211070 EFTA01312319 ACCOUNT NAME ACCOUN DTT 1.71,1•7 BILL DATE PAGE 13.0 JEFFREY E EPSTEIN & AUG 14, 2003 LL REF DATE ... CONFIDENTIAL SDNY_GM_00338376 EFTA_00211075 EFTA01312324 ACCOUNT JEFFREY ENAME EPSTEIN & ACCOUNiiiiiiii DTT W WrIAJTVBILL DATE2003PAGE 19.0 AUG 14, REF DATE TIME NUMBER CALLED CALLS TO FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf

EFTA01122861Set 9

33p13,452w

breaker rule" of the double tax treaty between the United States and Germany (the "DTT") applies. According to this rule, the employee shall be deemed to be a resident only ... which he is a national. The determination of the residence is crucial as the DTT links the tax consequences to the residence. In case the expatriate has shifted his "center ... must be split up on a day-per- day basis. The application of the DTT has the effect that the German Income Tax can be credited against the employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122861.pdf

EFTA01258542Set 9

2003-05-1457p17,814w

YORK NY 1 CONFIDENTIAL SDNY_GM_00338218 EFTA 00210917 EFTA01258558 ACCOUNT NAME ACCOUN DTT V WrIMTIPV BILL DATE PAGE 21.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258542.pdf

EFTA01449382Set 10

2013-02-281p277w

Camp%a EIJINSO is in tel 75 lut.40 Ott-99 .111.01 Dtt-02 .1urPOd 000.05 Jun-09 Ott-09 .un-10 Dtt-11 Jun.10 BEM sea a ma paha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449382.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

KlpF"+8 5+ = rp -h VRe91H 6 131 EFTA_R1_01296229 EFTA02336123 dtt<- @ ; NTOCC m$d ! 8 HBF 132 EFTA_R1_01296230 EFTA02336124 .Ca 91" bcQ 133 EFTA ... Dtt f OzvVII z ?Illaclii}3 y % TIM/4*s > — 359 EFTA_R1_01296457 EFTA02336351 s9?_ iTyr n 1) —A- -I-:IJ = TFUci$Oo +G6-1 Ti12

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA01734713Set 10

16p10,466w

oree . Atairtz stag Mkt on amht,,,,A.,.. 937-Sc- a -dtt izi di -Je- AT, S -Jr Tt » AUSTreac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA02413097Set 11

2009-04-301p215w

Account Jeff Epstein I 4/30/2009 9118 St Thomas Virgin Islands 00802 Remittance rapenikin . KO= DtT CH intA /CROON NC AC Tow WIN YpvN TICTaTiMee TO Watt CRWI TO PTTOTIA COUNT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413097.pdf

EFTA01721856Set 10

2004-05-31100p1,974w

EFTA01721923 89Z EFTA01721924 EFTA01721925 L EFTA01721926 Mr3TTITI74-arfl: r?;k:dtT:-;•":: CillOartAt :• ot • :K NOM004848 JEGE INC. CO• 4TH FL SS? µACNSON AVE NEW TOME NY Ht022 Thin Aybtio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721856.pdf

EFTA01735156Set 10

19p1,449w

platforms, including A380 and 8787 and future plans for B777X and A350 • Boeing 787 DTT Suite (Desktop Trainer) • Airbus A380 ACT (Airbus Competence Trainer) GCAA 147 approved training organization with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735156.pdf

EFTA01524773Set 10

2011-07-301p370w

tate more that 10 business drew he :0 husanno din for new ncednum md•dtt, (Mt our aleCOUTII ‘g the renown yon Clunk um error torte yutoll have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524773.pdf

EFTA01784422Set 10

2016-06-15153p4,533w

ILUj f A %268 5K V Dtt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf

EFTA01577692Set 10

1p1,394w

contact us regarding your account: n.1> *A Ziek,In! tercKi• ...30C-40.1.119 '? tf dtt ume4YLi€ I IV 141C, IIN,O)0, tend [duels I. hiet Prenee to: Weele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577692.pdf

EFTA01583684Set 10

1p839w

unisteii ir nenne Inkl on IL5 Dl% at wieale a quoihni of ilt Murd Dtt,Vot. wi. pri,4Tn am? einig rel Mat dale retoltmorn haw not brot meina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583684.pdf

EFTA00134858Set 9

13p724w

49kA.N0,1_.)6 „ .ter.0 0J52.), sauA5-O Dtt (A.5.711,5 1 t s,9 kw/ 3..9.-74-f76 0, ms.2 201-41 ST (if(t)-9- cm- - 7- Atri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134858.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Culet NONE ARITY COLOR torrine Vettliftereettelt Gee bum SCALE SCALE Anthem igrcnd xtmni"; tier •dtt rein Finish rail can ronsctr.2 cam sm 9m. S::b Polish VERY GOOD Inn Antre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA00509418Set 9

12p1,810w

hompon e ~Mt ~men ) went el»wmle Nowt% (11 MI94149 III.* ≤4.1.TO Siton 3«dtt Mfg t wen I Mildews 1 .1 Mr, cfreebachi4~84~ wietive. In noun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509418.pdf

EFTA00260322Set 9

2006-01-1918p2,628w

ItWallions 4 Sytvon, Paruppsny, NJ 07354 Tei• 973.292.1911 Fax 973292-6607 January 27, 2005 Dtt- Palm Beach Police Palm Beach, FL Dear Det This is in response to the Subpcena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260322.pdf

EFTA00143287Set 9

118p92,602w

Milt cut all yin IDE aoldan. I mom lausalco scni Ilea. Cycilanlep. caw. <ET dtt-"auw."• cdi. TITF'suad, Neale •.1 Inn, to awn. and Ilan an' la Latin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00061058Set 9

2019-01-151p279w

No.0- 0/8/2019 Sincerely, junk (gnarl Outbox NYM/Case Mgmt Co... Search.Folders fwd. IOREhliIC SRA)Y Dtt /0_ 1/6/2019 Legal Assislant El Rs 0 ••• x/1/]alp EFTA00061058

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061058.pdf