Epstein Files Search

EFTA00195104Set 9

1991-12-2667p10,688w

Allocation Net Cash Balance $3.458.06 $3.458.06 Cash & Eceinalent — 100% Unlade(' morons denote oar Deena *nee Or, mane wan', The elocal✓r ;event'', ty awed km Ow o01OIGa market ... Allocation Net Cash Balance $3.458.06 $3.458.06 Cash & Ego/Went- 100% UnsPoled morons denote oar Deena *nee Ihml mane ',Mae The elocam ;event'', ty awed Wm lb 00101.te market ... Allocation Net Cash Balance $3.458.06 $3.458.06 Cash 8 Ego/Went — 100% Unsexed morons 0enoie oar Deena *nee Or, mane ',Mae The elocam ;event'', is awed Wm Ow 00101/o market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

Cash,Cash Equivalent 933,311 Total $933.311 Cash & Ecwialent — 100% Unteadecl POMOnS denote debt Deena, ender thee market votae The Moms", ;event'', to dewed ken, to obtol.te market ... INGOT& YIELD IV) CASH BALANCE 23,299 Cash & Ecwrialent — 100% Untadecl pomons denote debt Deena, entre Orr market Haab The Mores", ;event'', tt dossed kom to obtol.te market ... Equivalent 1.126,682 Total $1 126 682 Cash & E0Jaalent — 10014 Untadecl POMOnS denote debt Deena, *nee Or, market vatae The elms", ;event'', tt dosed ken, Uo ebtot.te market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

Cash Balance $192,014.08 $192,134.09 Cash & Egwvalent- 10O% Un0eded POMOnS denote debt Deena, *nee ,trot market vatae The elms", ;event'', tt dosed ken, to ebtol.te market ... Cash Balance $107,910.02 $191.734.84 Cash & Ecwialent- 100% Untadecl POMOnS denote debt Deena, *nee thol market vendee The elms", ;event'', to dewed ken, Uo ebtol.te market rat), el ITV patio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA02299571Set 11

2013-02-054p720w

chuliaks, are hestitant to accept my hospitlaity, s= that we will need to cancel deena. sorry for the troubl=. hope to meet ... Mooli Brog =span dir="ltr"» wrote: The guide will be Deena C=ayman cell she's terrific. There will be a driver wi=h his tourist mini- - " $750. This ... please cont=ct Yoav for all payment details and or other issues. I suggest Deena should th=n call Mr. Chuliak. Please call me or write

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299571.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

Allocation Net Cash Balance $964.97 $964.97 Cash & Eprtalent — 100% UnsPead morons denote oar Deena *nee •hml mane 'Rana The olocam ;event'', ty awed hem Ow 00101.e market ... Portfolio CashrCash Equivalent 24.866.153 Allocation Total $24.866.153 Cash & Ewe/Went — 100% UnsPead morons denote oar Deena *nee Thal mane ',Mae The elecam ;event'', ty de•ued hem Ow 00101.te market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA02711746Set 11

2014-12-171p66w

Sent: Wednesday, December 17, 2014 12:57 PM Subject: kathy, pamela, faye, linda goldstein,deena, elaine, kathy paula, lurie metcalf, eva morgan dotty fill, inka„ rene, kelly, enn gwendolyn jane ... francis, sophie, vicky, allison , , wendy,graionva faye, linda goldstein,deena, elaineM metcalf , dott inka„ ~IS ja vicky, allison , wendy,graionva ghislaine , luba, a, =MI ellen, karyna date-received 1418138807 flags

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711746.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

Cash Balance $1,389.54 $1,389.54 Cash 8 &pi/Went- 100% UnsPeRRI POMOnS 0enole oar Deena *nee •Mo•I mane ',Mae The elocam ;event'', ty awed 00101.te market ... Cash Balance $18.256.86 $18.268.27 Cash & Epavalent — 100% UnsPead morons 0enoie oar Deena *nee ,t,o•I mane wan', The elocam ;event'', to awed km Ow 00101/e market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00642963Set 9

2014-12-121p54w

From: jeevacation®gmail.com Subject: rene No, francis, linda goldstein,deena elaine, vicky, iffi lurk metacalfa ,wndy, ghislaine , ffi Jill, inka„ , tiffiany, M, karYna Date ... Francis, li~ldstein,deena, elaine, vicky, ~ ffi ,wndy, ghislaine , lurie metacalf, ~, tiffiany, 'ill, inka„ rene r M, • karyna EFTA00642963

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642963.pdf

EFTA02516326Set 11

2014-12-161p55w

From: jeevacation@gmail.com Sent: Tuesday, December 16, 2014 6:41 PM Subject: faye, linda goldstein,deena, elaine, lurie metcalf, inka, francis, vicky, allison , ,graionva faye, linda goldstein,deena, elaine, lurie metcalf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516326.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

Statements EFTA00195171 CLEARED THROWN nS intiCkLY OHnEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szetrns Seca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

TOTAL CASH 8 CASH EQUIVALENTS $10,159 EqtANDS 99% Untiveled croons eon,* oar Deena onto Opt male wive, The elopers. ;menu", to oveeo hem Va etnexe mole vabe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA02353024Set 11

2014-12-121p55w

From: jeevacation@gmail.com Sent: Frida , December 12, 2014 11:37 AM Subject: aye, linda goldstein,deena, elaine, lurie metacalf, inka, francis, vicky, allison ghislaine , ellen, karyna • .• • faye, linda goldstein,deena, elaine

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353024.pdf

EFTA00642961Set 9

2014-12-121p52w

From: jeevacation®gmail.com Subject: linda oldstein,deena, elaine, lurie metcalf, %1I, inka„ rene, ane ranci vicky, ghislaine , tiffiany, . karyna Date ... linda gu lsmin,deena, elaine, lurie metcalf , jill, inka, rene, ane francis„ vicky, ~ ffi ,ffil, ghislaine , tiffiany, ffi . karyna EFTA00642961

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642961.pdf

EFTA02565587Set 11

2013-02-053p488w

Jeffrey Epstein Subject: RE: Mr. Chuliak The guide will be Deena Clayman e's terrific. There will be a driver with his tourist mini-van Mercedes-Viano. The total cost ... then please contact Yoav for all payment details and or other issues. I suggest Deena should than call Mr. Chuliak. Please call me or write to me if any help

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02565587.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

WAHL INCOME Cash & Ecwialent — CASH BALANCE 113,829 100% Unt.adecl Porn's denote debt Deena, *nee Or, market vatae Tke elms", ;event'', to dewed kern to ebtot.te market ... TOTAL CASH & CASH EQUIVALENTS $77,506 Cash & Equivalent- 100% Unthadecl POMOnS denote debt Deena, *nee Or, market vaLee The elms", ;event'', is Coned ken, to etnol.te market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

INCONE Mae 1%4 CASH BALANCE 530 Cash & Epavalent — 100% UnsPearl canons denote oar Deena *nee Orr mane man', The Mtn:0m ;event'', to awed Imm e! 00101.te market ... Allocation Net Cash Balance $1.833.96 $1,833.96 Cash & Eprtalent — 100% UnsPeacl morons denote oar Deena *nee Or, mane ',Mae The elocal✓r ;event'', ty awed low Ow e01OIGa market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00636918Set 9

2014-12-231p37w

From: jeevacation@gmail.com Subject: MN faye, linda goldstein,deena, elaine, lurie metcalf , dotty jill,strassner Date: Tue, 23 Dec 2014 14:10:24 +0000 faye, linda goldstein,deena, elaine, lurie metcalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00636918.pdf

EFTA00635144Set 9

2014-12-161p70w

From: jeevacation@gmail.com Subject: kathy, pamela, faye, linda goldstein,deena, elaine, kathy paula, lurk metcalf , eva morgan dott jill, inka, rene, kelly, erin , jane francis, sophie, allison , wendy,graionva Date ... kathy, pamela, faye, linda oldstein,deena, elaine, kathy aula, lurk metcalf, eva morgan dotty jill, inka, rene, kelly, erin , jane francis, so hie, allison , wendy,graionva ghislaine , luba,claire melinda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635144.pdf

EFTA02299557Set 11

2013-02-054p619w

Subjec=: Mr. Chuliak To: Jeffrey Epstein cjeevacation@gmail.com <mailtojeevacation@gma=l.com» The guide will be Deena C=ayman (= ');> ; cell: IIIMIshe's terrific. There will be a driver wi=h his tourist ... please cont=ct Yoav for all payment details and or other issues. I suggest Deena should th=n call Mr. Chuliak. Please call me or write

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299557.pdf

EFTA00628550Set 9

2014-12-171p44w

From: eevacation ail.com Subject: da :oldstein deena elaine, kathy paula, lurie metcalt~eva morgan ane francis, Me, aeon Date: Wed, 17 Dec 2014 12:56:51 +0000 ,deena, elaine, kathy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00628550.pdf