Epstein Files Search

EFTA02696498Set 11

2012-10-0317p2,042w

Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 1:21 PM To: 'Desousa, Nicholas' Cc: Verrone, Joann' Subject: funds transfer request Please transfer $33,000,000 from Black ... Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 1:27 PM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $54,000,000 from ... Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 11:41 AM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $3,000,000 from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696498.pdf

EFTA00589905Set 9

2012-10-0317p1,980w

Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 1:21 PM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $33,000,000 from Black ... Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 1:27 PM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $54,000,000 from ... Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 11:41 AM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $3,000,000 from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf

EFTA00589888Set 9

2012-10-0317p1,980w

Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 1:21 PM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $33,000,000 from Black ... Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 1:27 PM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $54,000,000 from ... Eileen Alexanderson From: Eileen Alexanderson Sent: Wednesday, October 03, 2012 11:41 AM To: 'Desousa, Nicholas' Cc: 'Perrone, Joann' Subject: funds transfer request Please transfer $3,000,000 from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589888.pdf

EFTA00063517Set 9

2022-03-0389p16,568w

Note Type: Status Management Department: Mortuary DateTime: 08/11/2019 18:11 Entered By: Sneyder Desousa Notes: Check-Out Borough: Manhattan Note Type: FOS Time out Department: Quality Cotentin: 08/11/2019 ... Generated Scene Investigation: 08110/2019 at 10:63 by Schultz, Nicholas Case Disposition: ME Case (Desousa, Sneyder) Date: 08/10/2019 Time: 10:06 Case Notes: Department Date Time Entered By Communications 08/10/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf

EFTA00621756Set 9

2011-03-117p3,527w

Lilly Ann Sanchez $ 7.93 1 1/23/10 FedEx Priority Overnight - 731096358 - 796480477120 - U.S. Marshal: Neil DeSousa, Federal Courthouse Square, MIAMI, FL US - Lilly Ann Sanchez $ 7.93 1 1/23/10 Westlaw Research - APRILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621756.pdf

EFTA00614723Set 9

2011-04-2712p5,936w

Lilly Ann Sanchez $ 7.93 11/23/10 FedEx Priority Overnight - 731096358 - 796480477120 - U.S. Marshal: Neil DeSousa, Federal Courthouse Square, MIAMI, FL US - Lilly Ann Sanchez $ 7.93 12/07/10 FedEx Priority Overnight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614723.pdf

EFTA02672163Set 11

2012-01-056p1,199w

Name: Debra and Leon Black Account#: 66-23840 Att: Nicholas DeSousa (646-556-4336) E FTA_Ri _01944895 EFTA02672168

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02672163.pdf