Epstein Files Search

EFTA01312359Set 10

2003-10-3151p16,423w

ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT 55922769 Wireless Number Multi-Line Account Previous Payments Late ... PAYMENT DUE UPON RECEIPT AMOUNT DUE: 1,526.46 AT&T WIRELESS Acct Name: JEFFREY E EPSTEIN & CO P.O. BOX 8220 Account: ccOrriAQ AURORA IL 60572-8220 Wireless: JEFFREY E EPSTEIN ... EFTA_002111 10 EFTA01312359 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 3.0 JEFFREY E EPSTEIN & 55922769 SEP 14, 2003 Our special thanks to you, or valued customer The Northeast

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

EFTA01334323Set 10

2021-05-07276p44,427w

corporation or partnership, list officers or partners Purchasers permanent address (Street) 2151 E Convention Center Way Ste 222 (City) Ontario (State/Country) CA (ZIP) 91764 ) 354 8002 Purchaser's daytime telephone ... with Seller's disbursemen t instructions. Lesnerci4.. J. san 3. In the e kni of any inconsistencies between the provisions of the Agreement and the provisions of this Second ... parties hereto. Any signatures on this Second Amendment may be transmitted facsimile or e-mail (in pdf format), which signatures shall be deemed originals for all purposes. [Signatures

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

EFTA01320411Set 10

1991-12-2660p10,343w

IAST STATEMENT Noornber 30.2001 Financial Summary 3 Your Portfolio Holdings 4 DTD 12/26/91 JEFFERY E EPSTEIN & MARK I. • Transaction Detail 5 EPSTEIN & WILLIAM ELKUS TTEES Your Messages 8 457 MADISON ... EFTA01320412 0.1.0120 1101OUGH 1TE 20.00" credrc SUISIMARY 0VmS 502.1001 CO". 0-e Uttexch Cenw wr frog," NW. at 120 .11.69 RV) 172.1000 EPSTEIN INTERESTS 0 z -n STATEMENT BACKER ... LAST SIAMPD1T ODOR 26.2031 Financial Summary 3 Your Portfolio Holdings 3 DTD 12/26/91 JEFFERY E EPSTEIN & MARK L • Transaction Dead 4 EPSTEIN & WILLIAM ELKUS TTEES 0 457 MADISON AVENUE

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

EFTA01298320Set 10

2018-09-1118p7,810w

Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK, New York. 10021-4102, UNITED STATES • 6100 RED HOOK QUARTER ... BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New York. UNITED STATES Riskography: Jeffrey Epstein (Epstein ... Image: Alert Notes Notes: Jeffrey Epstein aka Jeffrey Edward Epstein, of 9 E 71ST ST. New York, New York, serving 12 months fora state charge of prostitution solicitation and registered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298320.pdf

EFTA01585490Set 10

2007-11-011p344w

Relationship List Patty Now JEFFREY E EPSTEIN 1405152 Patty PCN: 1406152 300300739123130 XV, MEW YORK STRA GRO 70.031.14 30030)T39'23157 MVO. NEW YORK SHIA GRO 1,36347 SPN/CAS Market ... TRUST 000 066003025113662 Witt PALM a ACH IrRUS1 000 SPN/CAS Markel Value 0.00 E RAND INC 7961308 (PLAN 0 INC 0220534454) 0003.7073955494 .93.4 RANO ... Markel Value 5.357 24 E RANCH LAKE 0 INC 7597231 (RANCH LAKE It INC 0220445382) 00003073704740 ODA RANCH LAKE N INC 0.00 SPN/CAS Markel Value 0.00 RANCH LAKE $11NC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585490.pdf

EFTA01985906Set 10

2010-09-165p927w

Epstein <jeevacation©gmail.com> Date: Thu, 16 Sep 2010 09:15:35 -0400 To: > Subject: e: do you want me invite tim collins ... EFTA01985906 so who? On Wed, Sep 15, 2010 at 10:05 PM, e > wrote: Remember that everyone will want to know what's right/wrong with peace talks so Ehud will ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jcevacation@gmail.com and destroy this communication and all copies thereof, including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985906.pdf

EFTA02111168Set 10

2014-03-134p563w

Alisha Perrigoue Executive Assistant to Keith Greenhouse cimage001.gif>cimoge002.gip -c-image003.png> This e-mail may contain confidential and/or prwilegod information. If you aro not the intended recipient (or have received Ihis ... e- mail in error) please notiflarnimmediately and destroy this 0.111311. Any unauthorized copying. disclosure or disInbution of the material in this e-mail is strictly fat:widen From: Richard Kahn ... time after 12:00PM today. Alisha Perrigoue Executive Assistant to Keith Greenhouse This e-mail may melon confidential andfor pout' information. Ryon are not the intended recipient (or have received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111168.pdf

EFTA01981669Set 10

2012-10-295p865w

have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@smail.com and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@gmail.com and destroy this communication and all copies thereof, including

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

EFTA01959657Set 10

2013-08-264p916w

Itoiji From: Jeffrey E Sent Mon 8/26/2013 9:10:31 PM Subject Re: (No subject) did you get in contact with george church.. ? Im goin to brockman farm ... have received this > > > communication in error, please notify us immediately by > » return e-mail or by e-mail to jeevacation@gmail.com, and > > > destroy this communication and all copies thereof, > > > including ... have received this > > > communication in error, please notify us immediately by > > > return e-mail or by e-mail to jeevacation@ginall com, and > > > destroy this communication and all copies thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959657.pdf

EFTA01385294Set 10

2018-01-031p466w

AVIS J. e. C.., a 01,0 1416 •122% 0 4 SVILsol. Seonnolo OH% MO 03 B 0/ 6 )91.5((/ '04 )11 513?' 4/1 Sown ... WYII to & 0, 6 )6 15/110 NON/ 2"V*. v losayennv 94.4.e roe 1M/ /3 4 KO) aFt112 id 6 9/ • 0),11 111 War , 4 nr. 344 boar ... Sa0110 Me./ fl it% 30 6/6 , 4, n/IF *..•/ taw 174.4 RV 331• 474 Os e. 0) 6 /DIST/ i0414, St." 3, 3 Pun , mins Bowe .4., :os... WO 11/r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385294.pdf

EFTA01345930Set 10

1p58w

e r r 0 r ) p I e a s e n 0 t i f y t h e s e n d e r i m m e ... e I y a n d d e s t CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032674 CONFIDENTIAL SDNY_GM_00178858 EFTA01345930

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345930.pdf

EFTA01869523Set 10

2011-03-254p637w

have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacatioiliigmail.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail,com, and destroy this communication and all copies thereof ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869523.pdf

EFTA01470696Set 10

2014-09-085p674w

time in New York) ExpiryDate Mon 08 September 2014 SettlementDat Wed 10 September 2014 e (Embedded image moved to file: pic06040.gif) Vahe Stepanian Associate I Wealth Investment Coverage Deutsche Bank ... York, NY 10154 Tel: (2 Mobile:la.. Fax: (646) 257-3131 EFTA01470698 E-mail: From: "jeffrey E." [jeevacation@gmail.com] Sent: 09/08/2014 06:54 AM AST To: Tazia Smith; Richard Kahn ... Floor New York, NY 10154 Tel: (212 454-2889 Mobile: Fax: (646) 257-3131 E-mail: From: "jeffrey E." [jeevacation@gmail.com] Sent: 09/08/2014 06:32 AM AST To: Tazia Smith; Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470696.pdf

EFTA01381848Set 10

1p56w

e r r 0 r ) p I e a s e n 0 t i f y t h e s e n d e r i m m e ... e I y a n d CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081031 CONFIDENTIAL SDNY_GM_00227215 EFTA01381848

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381848.pdf

EFTA01315623Set 10

6p1,293w

Account Number. Page: 1 of 6 Fat:1Es Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services ... ASNGLP JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1,11...1...1.1..1.11 11,11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutteh ... Sender Recipient SeN140 TWe FedEx Inn PnoriN JEANNE BRENNAN Package Type FedEx Envdope JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone 457 MADISON AVENUE 6100 RED HOCK QUARTER C>ig iDem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315623.pdf

EFTA01883212Set 10

2012-05-143p493w

typos .Sent from my iPhone Please note that this is my new e-mail address. Please note that this is my new e-mail address. Please note that this ... e-mail address. Please note that this is my new e-mail address. Please note that this is my new e-mail address. The information contained in this communication ... this communication in error, please notify us immediately by EFTA_R1_00297258 EFTA01883213 return e-mail or by e-mail to ice\ acation@gmail.com, and destroy this communication and all copies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883212.pdf

EFTA01299588Set 10

2014-05-064p855w

RBER LIV TST SF120KNY-//09-220 +A2 101 MONTGOMERY ST +A3 //SAN FRANCISCO CA 94104 +E ACC PE//RSHING, LLC NEW YORK NY US ACC HE WELLS FARGO BANE ... DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY JEFFREY E EPSTEIN TDS I W /- 2000.00 WELLS FARGO BANK NA VOID DAVID AND SUSAN CUMMING JTWROS 444 MARKET STREET /ACC ... DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME ST +A3 //SAN FRANCISCO CA 94104 +E REC PE//RSHING. LLC JERSEY CITY NJ US WELLS FARGO BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299588.pdf

EFTA01996841Set 10

2p637w

come at 12 >> » On Sat, Jan 28, 2012 at 8:48 AM, Lesley Groff e lliMia> wrote: » Ha! Ok so I will try to make Eliza ... have received this >>» communication in error, please notify us immediately by >>>> return e-mail or by e-mail to jeevacation@gmail.com, and »» destroy this communication and all copies thereof, >>» including ... have received this >>> communication in error, please notify us immediately by >» return e-mail or by e-mail to jeevacation@gmail.com, and >>> destroy this communication and all copies thereof, >>> including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996841.pdf

EFTA01761480Set 10

2013-05-025p944w

Epstein, To follow up re. Insurance claims: "As requested here is an outli=e with regard to the insurance claim as we are continuing the settlement p=ocess ... Elect=ical 5,949.47 We are negotiating with the insuran=e company at present we have an undisputed settlement of 173,432.29 =ubject to depreciation and deductible. with the flood ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761480.pdf

EFTA01956183Set 10

2013-09-083p544w

have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacation@gmail.com, and destroy this communication and all copies thereof, including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956183.pdf