Epstein Files Search

EFTA01526016Set 10

2003-03-0120p2,470w

March 01, 2003 - March 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 0 Page 1 of 10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... Chase Bank JPMorgan Private Bank EFTA01526017 March 01, 2003 - March 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 10 JPMorgan Private Bank Premier Checking Account ... Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Mar 03 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01705023Set 10

2006-12-0173p23,000w

DUPLICATE COPY PreparolFor Account Muster Clain° Oolo Page 3 of 8 JEFFREY E EPSTEIN XXXX•XXXXX4-31005 01/29/07 Due in Full continued Amount S 01/14/07 AMAZON.COM AMZN.COM/BILL ... EFTA01705023 DUPLICATE COPY Pnpond Fa Mca Page 4 of 8 JEFFREY E EPSTEIN )0000-)0000(431005 EFTA01705024 membeiatfitZfarlis Plus° Page 5 of 8 Monthly Statement and Program News American Exprets ... does not appear on this statement (297-3276) Praised for vanv.americanexpress.corn/rewards JEFFREY E EPSTEIN Available Points hkentarstip Rowan:b. Aecount Mote American Express 1M33334712 3,779,950 Membership Rewards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf

EFTA01298392Set 10

2018-08-233p1,465w

Jeffrey Edward Epstein" AND allegation OR arrest OR bribe OR convict OR corrupt O... Page 1 of 3 Google -Jeffry, Edward Epstein-AND allegation OR anent OR boos OR convict ... Jeffrey '<heard testae bow remarry 20.1954 e enameled,' Radar Online Sues FBI Over Jeffrey Epstein Investigation Records heat ThrenurthdWree.terellatotcaleywaraPonliripirreraelliettotennwavettilrfthn- • Mee 2:5.2017. In tie lawauil IRV inwsdny ins:derail court ... reek. Radar OW,* of Jeffrey Edward Epstein fee I...vial's enacting pampa erne Epstein underage sex operation is typical Monad Illuminati blackmail ... taCiutl anfl-4515 • pan 2015 Isnauthasanie !bathe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298392.pdf

EFTA01314849Set 10

9p2,458w

Date: Feb 26.2001 Account Number: Page: 1 ol9 FedEx Tax Sy 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY ... EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: Internet: vnwr.ledextom Invoice Summary Feb 26, 2001 FedEx ... 000401S7702A 1 ASNGLP .....IGLU 'ILIUM JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342267 EFTA_00214962 EFTA01314849

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314849.pdf

EFTA01314091Set 10

9p2,816w

Date: Apr 28.2003 Account Number: Par: 1 o19 Fe0Ex Tax ID: 71.0427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions? JEFFREY ... EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary ... ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101-1140 CONFIDENTIAL SDNY_GM_00341174 EFTA_002 13869 EFTA01314091 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314091.pdf

EFTA01692295Set 10

2006-07-2719p2,126w

Program: CMIS301L Case No • 1-05-000368 (Continued) stated she only provided massages for Epstein and his associates and nothing happened during those massages. stated as she does Swedish style ... Mobile Cellular service on telephone number which is assigned to , pilot for Mr. Epstein, who resides in Lake worth. e ep one number dialed on several occasions by . A background ... friend, arrived at the police station. ring an interview witn she stated she met Epstein when she turned years and was brought to Epstein's house to provi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692295.pdf

EFTA01706003Set 10

2006-02-0333p33,158w

Account Number Account Name Date of Invoice 1 >i< cingular 0043811863 JEFFREY E EPSTEIN February 03, 2006 Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY ... EFTA01706003 Account Number Account Name Date of Invoice Esc cing?lain 0043811863 JEFFREY E EPSTEIN February 03, 2006 Page 1O of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ... Account Number Account Name Date of Invoice 1 k cingu tar 0043811863 JEFFREY E EPSTEIN February O3, 2006 Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706003.pdf

EFTA01480535Set 10

1p591w

fund ng for the client's Deposit Account(s)? Ongoing funding core:. hem /dr Epstein's personal accounts. The money in that account conies from his fees for managings clients ... client (family treeMistory, public Information webeiles etc. This entity is 100% owned by Jeffrey Epstein. Jeffrey Epstein is an existing client of PS. In years past. Mr. Epstein ... exchange. and as of this year he Ls a custody-only client. Formerly. Jeffrey Epstein was a money manager to high net worth individuals, most notably Leslie VVexner. Wexner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480535.pdf

EFTA01317814Set 10

10p3,010w

Account Number: 1144.2081.6 Page: I ol 10 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN ... ASNGLP lissilllostil..... Hill Diehl' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00346569 EFTA_00? 19261 EFTA01317814 ... Sewer TN» Fedix Slargard Oremighi ILLEGCLE JEFFERY EPSTON Package Type Feder Pak JEFFREY E EPSTEIN 358 EL 811110 WAY gone 7 457 MADISON AVE PALM BEACH FL 33480 US Oozes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317814.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

Wireless • Toll Free • 611 from your wireless hone • TTY users - JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: June 03, 2004 SUMMARY OF MONTHLY CHARGES ... Wireless with the General Terms and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN n Yes. I want to enroll in REFT and have my monthly payments automatically deducted ... kiln'. 'LID lied light,' lel,' I JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE NEW YORK NY 10022.6843 00000000000000000000 SDNY_GM_00334491 CONFIDENTIAL EFTA_0O207195 EFTA01310297 REFT (Recurring Electronic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01313079Set 10

2005-05-096p1,565w

Account Number 1144-2081.6 Page: 1 ol 6 FeGEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... ASNGI, JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1,11.4..1.1..I.11 11111 11111111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY ... Service Type Fac1F-x Prong Ovarnighl JANUSZ EANASiAK Package Type FeclEx Pak JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 301 E 66TH ST APT • 157 IAADISONAVE I FL Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313079.pdf

EFTA01897634Set 10

2013-04-027p1,900w

Melanie SpineHal From: Jeffrey Epstein Sent Tue 4/2/2013 11:21:28 AM Subject: Fwd: Forwarded messa e From: Alan S Halperin Date ... Subject: Re: To: Jeffrey Epstein icevacation@gmail.coni> I thought you would appreciate the reference. IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that ... Direct Phone) I i2121492-0313 (Direct Fax) IthOloOrtn@oauhvoloS.coM I *vow beluiw44$4sOM From: 'Jeffrey Epstein' < eeva-attor 4?. mail corn> To: Alan S Halperin/PaulWoissraulWeiss Date: 04/02/2013 07:07 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897634.pdf

EFTA02125561Set 10

2013-10-025p928w

Clare Probe From: Sent Wed 10/2/2013 1:40:39 PM Subject: Re: Jeffrey Epstein Appt w/James and Eric My preference is to do together We can do next week then ... Gertler, James Cc: Probert Subject: Re: Jeffrey Epstein Appt w/James and Eric Good morning Eric and Jamie. Jeffrey has said he can meet with you separately. This being said, Jamie ... Probert Cc: Gertler, James; Black Book Media Gertler, Eric Subject: Jeffrey Epstein Appt w/James and Eric Hello Eric and James...I believe we still need to hear from Eric with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125561.pdf

EFTA01858276Set 10

2011-09-264p779w

Fran: Jeffrey Epstein Sent Mon 9/26/2011 7:27:34 PM Subject Re: Re: Ref.: Re: Re : Re: http://www.michaelbach.de/ot/ 2011/9/26 I enjoy being with you. Sorry ... optical illusions. Teach me swimming? Le lun. 26 sept 2011 10:38 PDT, jeffrey epstein a &tit : >AlwYs nice >Sorry for all the typos .Sent from my iPhone ... again, 15 min. See you! >> Le lun. 26 sept 2011 03:32 PDT, Jeffrey Epstein a ecrit : >» im looking forward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858276.pdf

EFTA01851601Set 10

2011-12-274p706w

From: Jeffrey Epstein Sent Tue 12/27/2011 11:22:21 AM Subject: Re: 6 skype? On Tuc, Dec 27, 2011 at 12:09 AM, Ylke wrote: Sure, but only calling, skype ... europe time Sent from my iPhone On Dec 27, 2011, at 18:46, Jeffrey Epstein <jeevacation@gmail.com> wrote: in 30 minutes„ good ... again today Sent from my iPhone On Dec 27, 2011, at 8:35, jeffrey epstein <jeevacation@gmail.com> wrote: Too many people here Sorry for all the typos .Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851601.pdf

EFTA01316959Set 10

7p2,088w

Jt105. 2004 Account Number: Page: 1 o17 Fades Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary ... ASNGLP Hill 11.111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345352 EFTA 00218044 EFTA01316959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316959.pdf

EFTA01906226Set 10

2013-01-316p1,493w

McCaffrey, Carlyn[ From: Jeffrey Epstein Sent Thur 1/31/2013 9:50:23 PM Subject Re: FW: Re: ok, however nystate follows most definitions from federal , talk tomorrrw , sorry to torture ... sales tax law. Carlyn S. McCaffrey Partner McDermott Will & Eme LLP www.mwe.com From: Jeffrey Epstein imailto:jeevacationftmail.coml Sent: Thursday, January 31, 2013 4:43 PM To: McCaffrey, Carlyn Subject ... York, NY 10173 +1 212 547 5324 I cmccaffrey@mwe.com l www.mwe.com From: Jeffrey Epstein Em_ailto:ieevacationOomail.com] Sent: Thursday, January 31, 2013 4:11 PM To: McCaffrey, Carlyn Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906226.pdf

EFTA01953618Set 10

2013-10-124p672w

name I am very happy!!! Le 12 oct. 2013 it 17:10, "Jeffrey Epstein" a ecrit : great.. did you put it aside? . if not do so , I will have ... Lang, Caroline wrote: I Found something! Le 12 oct. 2013 a 14:02, "Jeffrey Epstein" <jeevacation©gmail.com> a ecrit : Make sure he doesn't wait to eat , start On Saturday ... Lang, Caroline wrote: Ok Le 12 oct. 2013 1 13:50, "Jeffrey Epstein" leevacation@gmail.com> a ecrit : Ten minutes late traffic On Saturday, October 12, 2013, Lang, Caroline wrote: Confirmed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953618.pdf

EFTA01891465Set 10

2012-09-125p873w

Just her or both of us? On Sep 12, 2012 10:09 AM, "Jeffrey Epstein" leevacation@gmail.com> wrote: aroma at 330 On Wed, Sep 12, 2012 at 10:03 AM, wrote ... SoHo Grand lounge area? On Sep 12, 2012 7:35 AM, "Jeffrey Epstein" <jeevacation@gmail.com> wrote: I will be in soho„ where can we meet ... commit to studying there. On Tue, Sep 11, 2012 at 1:07 PM, Jeffrey Epstein <jeevacation(ii email.com> wrote: 330 ? On Tue, Sep II, 2012 at 12:09 PM, wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891465.pdf

EFTA01379173Set 10

1p148w

KINGS COUNTY 0 (01t1983-04:1956) 71 m KINGS COUNTY (19334983) 5 EPSTEIN. JEFFREY M EPSTEIN, JEFFREY MATHESON (NJ:1966.1967) 0) EPSTEIN. JEFF KINGS COUNTY CD (Conde, Malol LeitID ... EPSTEIN JEFF (091994-Cutrent) KNOX COUNTY 1252009-02/2013) I J (Current Listing Nam) (102002-1112002) NEW YORK COUNTY EPSTEIN JEFF (Current Listing Name) 'Phone & ZIP code contact 6. GILBERT ... JEFFREY C GILBERT, JEFFREY (NJ:1963.1964) EPSTEIN. JEFFREY ONONDAGA COUNTY (Gent ili 1SISI 09/19 Curtent LexID(sm (DOB (P46: GILBERT JEFFREY (09/I991-Currenl) ONONDAGA COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379173.pdf