Epstein Files Search

EFTA00124856Set 9

2018-12-2446p19,570w

Withdrawal 01-03-19 Moo New York Ny 240.00- 299.46- 01-04 POS Debi- Debit Card 3275 01-03-19 Twetime Warner ... Denied Transaction 01-12-19 Cc908 Fordham Bronx Ny 1.00- 946.57 01-14 POS Debi - Debit Card 3275 Transaction 01-14-19 Verrazano Send Brooklyn ... Withdrawal 01-14-19 7Eleven.FC Brooktyn Ny 100.00- 300.53 01-15 POS Debi - Debit Card 3275 Transaction 01-14-19 Metropolitan Cl Brooklyn Ny 19.17- 281.36 01-15 POS Debt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01342703Set 10

2014-06-02123p41,477w

Time: Data Usage For: MS= Item Conn. Conn. Originating ET Bytes Bytes Apn DEBI 1MSI MAKE MODEL Cell Location Data Tama Number Up Dn (OTC) 1 06/01/20 ... Time: Data Usage For: SS= Item Conn. Conn. OrIganatIng BY Bytes Bytes Apn DEBI HISS MAKE MODEL Coll Location Data Time Number Up On (OTC) 156 06/03/20 ... 06/29/2020 Run Time: Data Usage For: Item Conn. Conn. Originating ET Bytes Bytes Apn DEBI IBS' BARB MODEL Cell Location Data Tam Number Up On (UTC) 210 06/03/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA01299344Set 10

2017-05-015p1,357w

Outgoing Money Tin (1,615.00) 3.312.152.61 TO TD BANK. NA NC 05.10 S Preaulhorizee Debi (10.856.00) 3,301,296.61 TUITION THE NEW SCHOOL 05-11 Check ... Preaulbordod Dobd (49.805.75) 3.080.209.42 ACH PRAT AMEX EPAYMENT 05-17 5 Preaulhorized Debi (31.29930) 3,045,940.12 ACH RAT AMEX EPAYMENT 05-18 B Preaulhortred Debi ... Outgoing Money Tat (511,44050) 05-17 Outgoing Money Thud (52,70000) 0547 Preauthortztal Debi (2145,537.71) 05-17 Preauthorized Debi 449,035-75) 05-17 Preauthorized Debi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299344.pdf

EFTA00805919Set 9

2p1,202w

Capersan Mae 21. 1)16 tamale ranststor) wit $301.57110 ”0/33:0101 Cm Baas Debi mamas salad mow t facia Ow I/NW Maw Cadonan May* 1016 6976 awe. aSenceA Nyland ... OIY.P0C" Owed Sews Calwaron XXII 4.2017 fanfare relettanne wee 5252351.50 V505:000) Cost Baas Debi oterneenes ‘nleal a we et Islellara, W. Manias. Ciaanan Awes 17.2015 Contertalcrawani .... 51003411) $1000002 Cent ... Debi mamma tiled mow a WeraXta Ire. Candi Carasna Mew 21.2015 91.7119 stars aSmes 11 Naiad Slcak $110.361.73 $105100X5 ('at Baas NO Valio•Ofi WI prO‘14Cd II Kuhn Inc.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805919.pdf

EFTA00411265Set 9

2012-06-124p613w

Silva, Rosa M < > wrote: Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic — she simply does not like ... Rosa M < > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. Rosa, will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411265.pdf

EFTA01482563Set 10

1p174w

Check Paid N 1056 S57,500.00 $1,480,598.86 Jan 06 Fedwire Debi $60,000.00 $1,420,598.86 VIA COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 0106B10GC05C002710 ... WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0107B10GC04C003350 Jan 10 Fedwire Debi S20,000.00 $1$50.59886 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS ... USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0110B10GC05C004634 Jan 10 Fedwire Debi S28,000.00 $1,322,598.88 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482563.pdf

EFTA00411270Set 9

2012-06-124p596w

Silva, Rosa M < > wrote: Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic — she simply does not like ... Rosa M < > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. EFTA00411271 Rosa, will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411270.pdf

EFTA00545803Set 9

2012-06-082p360w

thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic — she simply does not like it. No concerns for Jes — he eats just ... Rosa M < > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. Rosa, and will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545803.pdf

EFTA02311111Set 11

2012-06-124p475w

color:#1F497D">Hi and thanks for your email. Please n=te that Deby Staley does not eat fish. She's not allergic —=she simply does not like it. No concerns ... wrote: Hello e=eryone, I am attaching a prettier document with Jes and Deby Staley's fligh= information and look forward to hearing from you with any further informat ... each other so you can star= coordinating all the details of Jes and Deby Staley's visit to Jeffrey's i=land. Ros will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311111.pdf

EFTA00547185Set 9

2012-06-124p602w

Silva, Rosa M < > wrote: Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic - she simply does not like ... Rosa M < > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. Rosa, Brice and will help you with anything

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547185.pdf

EFTA02167187Set 10

2012-06-082p316w

Subject RE: Jeffrey Epstein Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic — she simply does not like ... Rosa M ‹ > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. Rosa,=and will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167187.pdf

EFTA02167287Set 10

2012-06-114p601w

Silva, Rosa M wrote: Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic— she simply does not like ... Rosa M ‹ > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. Rosa, and will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167287.pdf

EFTA02167029Set 10

2012-06-083p498w

Silva, Rosa M e > wrote: Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic — she simply does not like ... Rosa M wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. Rosa, and will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167029.pdf

EFTA02167099Set 10

2012-06-114p626w

Silva, Rosa M ‹ > wrote: Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic — she simply does not like ... Rosa M ‹ > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. Rosa, and will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167099.pdf

EFTA00546048Set 9

2012-06-092p391w

Subject: RE: Jeffrey Epstein Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic — she simply does not like ... Rosa M < > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. Rosa, and will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546048.pdf

EFTA00803308Set 9

2017-04-1114p8,645w

Total Assets 34,195 28,621 26,807 26,220 25,334 Shan-Term Debi 86 112 112 112 112 Other Current Liabilities 2.542 2.139 2.088 2.036 1.982 Long-Term ... 2021E 2015A 2016A 2017E 2018E 2019E 2020E 20121E CFO Cox —Free Cash Flow Net Debi —Net Debi / DACF Source Boa Merrill LynchGlobal Reseed!, estimates Saute 8ofA Memll Lynch Global Research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803308.pdf

EFTA02309978Set 11

2012-06-082p370w

Subject: RE: Jeffrey Epstein Hi and thanks for your email=2E Please note that Deby Staley does not eat fish. She's not=allergic — she simply does not like ... target="_blank" > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby S=aley's flight information and look forward to hearing from you with ... other so you can start coordinating all the details of Jes and Deby Stal=y's visit to Jeffrey's island. Rosa, Brice and will help yo= with anything

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309978.pdf

EFTA02310023Set 11

2012-06-082p372w

Silva, Rosa M=.: wrote: Hi and thanks for your em=il. Please note that Deby Staley does not eat fish. She's not allergi= — she simply does not like ... EFTA02310023 Hello everyone, I am attaching a prettier document w=th Jes and Deby Staley's flight information and look forward to hearin= from you with any further information. Many ... each other so=you can start coordinating all the details of Jes and Deby Staley's vi=it to Jeffrey's island. Rosa, Brice and will help you with anything

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310023.pdf

EFTA00411410Set 9

2012-06-083p403w

Silva, Rosa M < > wrote: Hi and thanks for your email. Please note that Deby Staley does not eat fish. She's not allergic — she simply does not like ... Rosa M < > wrote: Hello everyone, I am attaching a prettier document with Jes and Deby Staley's flight information and look forward to hearing from you with any further information ... each other so you can start coordinating all the details of Jes and Deby Staley's visit to Jeffrey's island. Rosa, and will help you with anything you need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411410.pdf

EFTA02168065Set 10

2012-05-251p87w

iley .r Sent Fri 5/25/2012 2:05:01 PM Subject: Re: Reminder: Jes and Deby Staley You net Sent from my iPhone ... Heisei, at 9:33 AM, Lesley Groff rote: » Reminder Jes and Deby Staley to visit you on the island weekend of June 16th. >> >> (Jes & Deby Staley to arrive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168065.pdf