Epstein Files Search

EFTA01338946Set 10

30p16,034w

Total Number Destination Type Used Charges Additional Charges Charges I 713 9:11 A M Incoming 13 0 . included . 000 0.00 9:SAM • • ('W 2.0 ' included ... 26AM neoimog 1.0 1 iueltukd 0.00. 5 7 LI 9:5.1A M Incoming 10 included . (((XI 0.00. a 713 10:12 A NI Inctimipg 1.0 included ... 16AM IYegac, NV 1.0 included 0.00 0.00. 4 IL 10 17 A M iyegat. NV 20 included , 0 00 000 10 till 10:1N A M Incoming 1.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

LaUle lo: Coo $1710 Woktn* I>✓tytoot yen olowimeentesestme. Teo &Mud Wool So0.00 MAW m 414 ea :men Pb.., tee Woo. it in, Awns.' hir.onalat *b *Cu India TVis/Y gang ... woes ins. t.•il•Sf mb ••••••••310•••••••ahs••••••••••ftwdlemb•••• alIMIONIMn100.0•••••••bIllaMA Septilmletnal ••▪ m•wanswe• Is Sal SW al %lin drilEr P1 al • MOW= . •1•••••••••••••••••• •• n 115 sp. ...dna ==.1.7:74relli ... Nona% Do On Past aro kraal APUNITED Daiwa Psoncet 5109 lal7AOS 50.03 Sam M leage Plus* ea 4 chnk mom b Chu•Co0 Peaces Anoint EncInsed voodoos, n •aus.0 Pron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

wwwboarsteams.corn .1.000Lan MAMER • What's In This Statement nellIlmil I.IIIIIIlbIIIIIIIIIIIIIIIIIIIIllifil.1.1 TAJCPAYOR MA M 011rue EPSTEIN INTERESTS IAST STATEMENT Noornber 30.2001 Financial Summary 3 Your Portfolio Holdings ... file for your account. SZZOSE00- 019- ANGS Pao noon by ~ea S. ecnobobt M 0.00$ tl Pa *Mad al bibtrtsl I. raw 'Ns umbra. la• erfillatil 'LRCM ... 9JESIOARY OFFICE SERVIONG YOUR ACCOLNT Sex. Steams b Co. Inc. Bat Ears Starke CO M. BEAR 383 Madison Avenue New York. New York 10179 Ors laNnlech Cater Moab army

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

SLIT M c...., t41. -44t.,_‘.. hag. "Fb. ``. '4k- -1- t.:..-e_ - in or rp -s.--S c.; -4. , z. V,'.4.-"-_ L., ',if_ 4,- te.- , B -•coie ... /Awe- 44.4 TO k Z - st. Na•ft"?... Jr% 4.;-3 oved-voco s M -4 mosse-5.c acetic mr.rc c'• cf KJ • 6 0 — Crnlit.ti5cdo».-m- bita. isktitc ... acskyx TP CL.e fr•L -%.tCs (Wt. (-M 44 t-sr l ot e l 44 Lo•-s-&-•,.o ~ cr I batty T-c u:aHts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01729106Set 10

70p28,417w

Imlutel 0.01. 0.03 112 1101 1201 11 lacalog Of 2.0 lick@ 0.10 0.m N3 11/31 @WAY lazeiea 2.0 leckdd 0.0 0Ø Ni Mt %MOB Lea bilk ... leas» 0.0 0.0 III 11/22 1:3S P11 R4dM,R 2.0 Ye2160 00 0» M 11/27 4:2 P11 144012 2.0 Sollt» 00 0.0 1.24 11/22 52 Filarbecl ... ~145 Firtro: ILL Toal Neonbor Datinition Two Urod avriss Additi3ral Chuses • Ormces• 1012 11/24 &M fl / Innein 7.0 iicluid 0.01 0.0) 1013 11/71 fill ti lacalre 1.0 alba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01450442Set 10

2013-11-151p248w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,469,127.48 37989772 DOMINIQUE LEIMER M .00 37992955 JEFFREY EPSTEIN M .00 42942688 SUMMIT EQUITIES LLC D 252,500.02 42952771 SOUTHERN FINANCIAL ... MORT, INC D .00 44129244 SOUTHERN TRUST COMPANY, INC. M 27,258,838.74 44129252 SOUTHERN FINANCIAL LLC M .00 44129455 JEEPERS, INC M .00 44129543 THE HAZE TRUST M ... NEPTUNE, LLC M .00 44129738 HYPERION AIR, LLC M .00 44129746 HYPERION AIR, INC M .00 44129754 )EGE, INC M .00 44129762 PLAN D, LLC M .00 44129770 JEGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450442.pdf

EFTA01312359Set 10

2003-10-3151p16,423w

CONFIDENTIAL SDNY_GM_00338412 EFTA 00211111 EFTA01312360 ACCOUNT NAME ACCOUNT NUMBER 7n DTT7 M " Mn7 R BILL DATE PAGE 5.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES ... CHARGES .50 CONFIDENTIAL SDNY_GM_00338414 EFTA 00211113 EFTA01312362 ACCOUNT NAME ACCOUNT NUMBER MIIPTTP M"MPPR BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF CHARGES ... EFTA01312374 000000000000000000000000000000000000000000000000000000000000 la...g....4WWWWWWWWWCOLOWCOLOWCOLOWWWWWWWWWWWWWWWWWWWWWWW.00OLOCOLOCOLOCOLOCOLOWWWWW -4-4-4,1-4.J...J.J.4-4.40A0NONOWNITOWNITONCAUWWWWWWWILMaaaaaaaaaaWWWWWWWWWWNNNNNNNNNN M WW-4010aWNHOWWJMUlaWNHOWWJMUlaWNHOWMJMUlaWNHOWMJMUlaWNHOWMJMUlaWNHO n1 MO riz MMMMMOOMMMMMMMMIMMIMMMIMMIMMMMMMMMMMMMMMMMMMMMMMMIMMIMMIMMMMMMMMMMMM O I-CH WNWNWNWWNWWNWNWWNWWNWWNWNWWNWWNWNW)NWNWNWNWWNW)NWNWNWNWWNWWNWN) H LTJz OlOWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWJJJJJJJJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf

EFTA01308891Set 10

2004-08-0635p13,897w

nevolaw rows UnveDvIc reanflm late IS. I ralkfu 12/0611901 / / // Prenwy I Prostitution-Epstein M A. MOO Amu{ I Active UNFOUNDED l Asenq Lois /sees/ Cue Ueda ... following telephone numbers: IIII Elft2L1DSilattiathEatela Page 2 of 4 MisTrikedipegUswwimntin.ftm otdftlaTM..4,5.4M! , bctlomat. Ihmda CONFIDENTIAL SONY_GM_0029837 EFTA_00202563 EFTA01308892 Narratiffre/Notes On 0///i/U2, 411 computer checks ... Pmmittedon-Fowgth Page 3 of 4 DOW Tin kanita". MannaII %rAna • Winne era. Teontrf•M Iboite I twoafr. OWd. CONFIDENTIAL SDNY_GPVL00329838 EFTA_00202564 EFTA01308893 Narrative/Notes explained to me that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf

EFTA01466524Set 10

2014-01-041p196w

BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,972,803.11 AND N .00 DOMINIQUE LEIMER M .00 AND M .00 SUMMIT EQUITIES LLC D 1,252,500.02 SOUTHERN TRUST COMPANY ... YORK STRATEGY GROUP, LLC D .00 MORT, INC D .00 SOUTHERN TRUST COMPANY, INC. M 35,970,940.16 NEPTUNE, LLC M .00 HYPERION AIR, LLC M .00 HYPERION ... M .00 JEGE, INC M .00 PLAN D, LLC M .00 JEGE, LLC M .00 DARREN K. INDYKE PLLC M .00 THE 2007 JEFFREY E. EPSTEIN INSURANCE M .00 DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466524.pdf

EFTA01398983Set 10

2017-04-2612p2,673w

5/18/2017 Moore MCGRATH, THOMAS J Client N Salvatore E. Moore Silver, Martin M. Client N Salvatore E. Moore Susan W Wiley Trust U/A/D 8/14/98 Client N /2017 Salvatore E. Moore ... Salvatore E. Moore Hamlin Capital Management, LLC Client N Salvatore E. Moore Kuppermann, M. David Client N N Salvatore E. Moore Batmimpea Inc Client N 8/3/2017 Moore Birnbaum, Leon Client ... 8/8/2017 Moore Dana, Hope Client N N 8/9/2017 Moore Morrison, James M Client N N Salvatore E. Moore Taylor, Kathleen M Client N N Salvatore E. Moore Elinor Myers Rees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398983.pdf

EFTA01459530Set 10

2016-02-041p216w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,868,941.24 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,862.93 42952763 SOUTHERN TRUST COMPANY ... GRATITUDE AMERICA, LTD N 150,975.91 44129244 SOUTHERN TRUST COMPANY, INC. M 103,096,495.29 44132072 WANEK TRUST OF 2000 M 2,011,025.16 44132291 KWF 2007 LLC M ... m 2,004,958.92 44133251 GRATITUDE AMERICA, LTD M 9,532,017.05 44135716 KATI FORSYTHE 2014 GRAT M .00 44135759 GEW 2007 LLC M .00 44135767 CRW 2007 LLC M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459530.pdf

EFTA01459293Set 10

2016-01-131p192w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 5,797,148.80 37989772 DOMINIQUE LEIMER M .00 37993894 TODD & KAREN WANEK JTWROS M 2,014,264.17 42952763 SOUTHERN TRUST COMPANY ... LSJE, LLC D 145,701.14 44129244 SOUTHERN TRUST COMPANY, INC. M 105,941,564.15 44132072 WANEK TRUST OF 2000 M 2,010,427.55 44132291 KWF 2007 LLC M ... M 2,004,363.10 44133251 GRATITUDE AMERICA, LTD M 9,955,331.06 44135716 KATI FORSYTHE 2014 GRAT M .00 44135759 GEW 2007 LLC M .00 44135767 CRW 2007 LLC M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459293.pdf

EFTA01334323Set 10

2021-05-07276p44,427w

FedEx Ship Manager Print Your Labells) cn 6SL9 9589 9£LL m ... EFTA_00252108 EFTA01334334 Additional Options ARNNIP03 05/13/21 ARNNIM03 M 1. View Airworthiness Info 09:04 2. View Cross-Reference AIRCRAFT DE 3. View Previous Registered Owners Reg-Number : 722JE ... CoNbinv Ill2I SI NRCRAFT Non-C4ananznecn SERIN. NIAIBER 760750 a ~Ca Cowmen~bee M RAMOS) Cf ANIXICANTIS~Al Van NI OGfl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf

EFTA01732882Set 10

2015-11-2929p11,635w

15081402bec20e67&at=bid=ANGjd.l_oZHyaoyPPTnU- bct5YCi NEjcW_w0nzqDO lajpIvTRwEY5P7m 210Dc0JN1OILG=twOGLxFWfpbo2yU KyxEA2yKK lckBtfYzOTHalFeMj9zab8zM OpUzJoF-M&sz=s0-175=amp;ats=1448775957410&rm=15151c6b2ef39c10&zw> </=ont> For so many of our people ... Bush and Blair... =br> <https://mail.google.com/mail/u/0/?ui=3D2&ik=875c48a476&view=fimg&th=15151c6b2ef39cf0&atti==0.0.17&disp=em b&realattid=ii_15081458de7bf57f&attbid==NGjd18rATqd4h-BWETkPBeHB6vD6BdfRm9LG3Kn5ds6PolauMd1Wcj_m- 6WafvzM30hkKNaf3Y=XZGsQ0zY2sHc3KO)aqHKd7XsUbreTvk6RMal7WzLCcBqSq0GJA&sz=s0- 175&at==1448775957410&rm=15151c6b2e139cf0&zw> =/font> Here Are Some ... thought t=e ElOmillion, six-year inquiry has asked to see American Government m=terial The documents, which were obtained a month ago by Th= Mail, are part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732882.pdf

EFTA02120187Set 10

13p693w

m be r 2n d, I wi 11 ge t ba ck to yo U wi th so m da to EFTA_R1_00753269 EFTA02120191 an d ti m ... m an d th EFTA_R1_00753270 EFTA02120192 ea rli es t w co ul d d 0 ul d be 10 a m ... EFTA_R1_00753271 EFTA02120193 9: 59 A M rO tc H G n H 0 p 0 a r J EFTA_R1_00753272 EFTA02120194

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120187.pdf

EFTA01487170Set 10

1p1,484w

Avsl at tart •••••••••• s t sc. ••••••• apt' tag :GIS •rwrir Iw, Si •••••••• M 4• aft. Tra a San Si •• L 0Aars VI !Mt ;I Mein r.ut ... Mita ?oft lo YNe..I • • not • 3I si Notate/an tr Pet anti •• M ill IS far NaiAtY t IOWA. des •••• ta I -twit M ... n.MJaw,M,tl fal k•O I. ,Pteif aid :as • it, pm Ai toot hi ea ...a plow.. ob.baral.ilr, a anWalani.•Inialomil 5•00.4 tool ••• IW holVs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487170.pdf

EFTA01738052Set 10

2016-11-0414p780w

Sent from my iPhone O n Se 8, 20 16 at 7: 44 P M Ri ch ar d K ah EFTA_R1_00025177 EFTA01738059 ... m e to or de r fo r yo u a ne w iP ho ne to m ... EFTA01738061 ol d or ro sc ol d ht w w w. C. 22 m ho YL. 112 ho Ile /i 411 2: 7# QQ 3 ht :// w CAR EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738052.pdf

EFTA01887634Set 10

2012-09-254p781w

jeevacation©gmaitcom[jeevacation©gmail.com] From: Lola M Sent Tue 9/25/2012 12:02:00 PM Subject: RE: Please help if you can. My exam is on the 6th so that would ... with me in paris On Tue, Sep 25, 2012 at 6:45 AM, Lola M wrote: Send me her email if possible, she lives in NY, doesn't she? thanks ... Subject: Re: Please help if you can. From: * v in mil. m To: San help„ she just passed with amazing scores

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01887634.pdf

EFTA01850802Set 10

2011-11-144p759w

Jeffrey Epstein leevacation@gmail.com> wrote: anytime i m up late here , I try to stay on ny time On Mon, Nov 14, 2011 at 7:21 PM, Stephen Kosslyn wrote ... late? (I'm with Robin; we are about to have dinner with the Pits of the Sorbonne.) Sent from my phone, so please forgive the brevity ... jeffrcy cpstcin leevacation@gmail.com> wrote: I'm in Paris come visit tonight Sony for all the typos .Sent from my iPhone On Nov 14, 2011, at 6:24 PM, "S.M. Kosslyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850802.pdf

EFTA01981669Set 10

2012-10-295p865w

jeevacation©gmaitcom[jeevacation@gmail.com] From: Lola M Sent Mon 10/29/2012 6:08:30 PM Subject: RE: so what would you want me to do? Date ... losing my patienc On Mon, Oct 29, 2012 at 1:52 PM, Lola M wrote: Why does it appear to you that you were wrong? I hope ... appears i was wrong. On Sun, Oct 28, 2012 at 7:15 PM, Lola M wrote: Tell me the truth now, why did you want to see me? Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981669.pdf