Epstein Files Search

EFTA02431596Set 11

2010-01-212p407w

application at the very beginning of this month "supposedly" in conjunction with James Derr. The VIPA has not been able to locate or contact Derr or White and Kenn said ... will not accept Hank's application since he cannot get in touch with Derr. I need to submit this application ASAP, if you approve it. I also need a check

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431596.pdf

EFTA00744584Set 9

2010-01-212p512w

application at the very beginning of this month "supposedly" in conjunction with James Derr. The VIPA has not been able to locate or contact Derr or White and Kenn said ... will not accept Hank's application since he cannot get in touch with Derr. I need to submit this application ASAP, if you approve it. I also need a check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00744584.pdf

EFTA01357054Set 10

2013-11-301p100w

Page 24 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name • 6: DERR, RANDEL D DERR, RANDALL DERR. RANDELL 7: PETERSON. MARY J HOLLOWAY, MARY J PETERSONHOLLOWAY. MARY HOLLOWAY. MARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357054.pdf

EFTA00271444Set 9

2018-04-2324p16,748w

will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error your current billing period if you make ... will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error your current billing period if you make ... will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error your current billing period if you make

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271444.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

tammadte gator comraas; and you porta to mew mod ides' statements markd n Derr Wrote of ho office sen'q rats stare. • Depose accounts Incept ecetekates of deposit

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

EFTA01313417Set 10

5p1,841w

Synolom 1201 Nei Aomm Tharemsoon Foe 427 AuM900. Coa COO. Coloo. Orem 666 Derr Conan. &I 80 Part,. Amt kmPOD 1201 Fad.. Spann Arm DOfrocY 495 AuM900. Gusonmed FordoCOO ... emcco:/ Cash Propaid tti Amon 1451 Amon./ COO. Orman 1451 Olen Can Came Derr,/ Aum9CO. Cornea 1461 Con.damte Petri Poiyio2 AnoDCO. MOD. Pr000d 1471 Canwidalol Rol.tra Packma 2.2M AumPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313417.pdf

EFTA00166119Set 9

16p4,328w

rtttmet n De ni tenant* pataawil r an »dement Detneen entrtit t POOR anfl Derr. Rent The Mitemeet e toe re eirtire Vat t0 It• account WO« ounuaar ... upon, ens atoration eonimne. ran Amount latertrel Derr* Grit does ed Nettle im ear* The Il•Illeent should nal be van lot ta• tertine warms la I IIIIIIINI IN11111111111111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf

EFTA00271322Set 9

2018-10-2318p11,510w

will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error your current billing period if you make ... will credit any payment applied toward Purchases as of the first day in • Derr amount the dollar amount of the suspected error your current billing period if you make

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271322.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01720322Set 10

97p17,017w

for A FREERIDETo NOCOVER, A FREEDRINK, Platinum Gold Angels SMOG FREELY Jilt" EFTA01720322 = SU ND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

MITI c(. mats :v. sir on:4146a I..woolvs iron: si ow:WM liolyouti" Derr fir nem a,. ap N.rIN e ertrptu In melt wvit perkon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

Purpose Code: NYFBINY00 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR DERR. hal) EFTA01684021 Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

Purpose Code: NYFBINY00 NO IDENTIFIABLE RECORD IN THE NCIC INTERSTATE IDENTIFICATION INDEX (III) FOR DERR. ENV EFTA01731236 Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA01495765Set 10

2008-11-011p197w

bared r 700,"* ' Mem limil)tad* ii.tlti':~iel 0818151 5 800 Ywi COTpreir OW Derr IVEY. t CO:C40. " HOS IV 7710660471 1201 /0010•••••••ft Imo SOONG finisiniask

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495765.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

kart*" 0:4D. BUR 245 Park Avenue New Yak. New Yak 10167 Ere lAtutach DERR Roth emit" Kew Yen 11201.385D STB\RNS (212) 272.2000 R121272.1000 INSTTRRIONAL INTERESTS 6 .• SURDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01298153Set 10

2018-08-233p1,887w

tottrefit M Sueltuist Pah attests franse hartneraLLC. acre MtSed an Citheetri. financial athastese wet -Derr imnIran Sanctions - Every CRS Report Mg* hYnaconv'srotal.ccni ../201907:21_P*L1(x71_919.3?.C6763I52931147193

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

DATE 04/22/02 muerte INT CR 102-07578 APR 02 SvullCutuSP CRUNITT, RUt DI/ DERR AM00W1 CRIDIT AMOR 0411.38 TOTAL 38.411.38 MISCELLANEOUS OT8175£00-019-ANGS DATE MOAT TRANSACTION MOM= DEIRT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01359354Set 10

1p678w

compliance win this authorization analjoe any instructions that may be even to Derr:sone Bank Alex. Brant pursuant to this authorisation (ncludmo any standing euthOriZatiOnl. The undersigned understandS that Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359354.pdf