Epstein Files Search

EFTA01296720Set 10

2017-06-16114p29,681w

Information Found V. Other Language Media Not required Results? • Yes O No D&B El Not Required Vi. D&B Result found(please see attached) Solarium [results ... 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK ... SANTA FE COUNTY 11: 301E 66 MANHATTAN, NY 10021 NEW YORK COUNTY 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA00068417Set 9

2021-11-2012p4,367w

Description Bates Number/Identifier Produced to Defense GX-201 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174459 2021.10.11 GX-202 Photograph of Exterior at 358 El Brillo ... SDNY GM 00174460 2021.10.11 GX-203 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174461 2021.10.11 GX-204 Photograph of Exterior at 358 El Brillo Way SDNY ... Photograph of Exterior at 358 El Brillo Way SDNY GM 00174471 2021.10.11 GX-206 Photograph of Exterior at 358 El Brillo Way SDNY GM 00174472 2021.10.11 GX-207 Photograph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068417.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

Mother's Name Date of Birth Place of Birth J Birth Recorded: Yesla7 No El Immunization Certification: Yes ra No El Special Immunization Programs A NARRATIVE NOTE IS REQUIRED ... Mathematics. y matemáticas de acuerdo a las normas de aplicación nacional. an. Informe sobre el FCAT ceñido a normas de aplicación FCAT Norm-Referenced Test (NRT) Report The FCAT nacional ... Rapó egzamen ofisyèl FCAT itilize pou fè evalyasyon El informe del FCAT NRT presenta los NRT report shows reading and mathematics scores on resultados de lectura y matemáticas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA00077923Set 9

2005-03-2931p8,458w

passed on from Sgt. 'lilt regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelli ence report read as follows: "Three female college students ... which expires on 03/29/05. Several ownership address were listed for Epstein including 358 El Brillo Way, Palm Beach, 457 Madision Ave, New York, NY, and numerous vehicle and watercraft ownerships ... should be noted a list was complied of all names associated with Epstein/Maxwell/358 El Brillo Way, and is documented in the file. It should be noted that all attempts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077923.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

BANK OF AMERICA PO BOX 982238 Payment Due Date 03118116 Balance Transfer Activey EL PASO. TX 79998-2238 Cash Advance Actmty Late Payment Warning: If we do not receive your ... lakse ot black ok ot voute a delaited lette: tin J sclaware snoet el paper Titer' tetion n to PO BOX 53101. PHOENIA 112 850724101 Nt. We Iran ... goeds er sennces Charge Eetduce representod-by the pan:ad:ton , ecoeed by rmf el aunktred by me P‘eaSe Slapt» poot c4 men ore unabk to return netthandie plette

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ryty Chaves ye *cede?. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS tMN i* MVO?) dist tisislet lej eroActtg be day treat a/Nape ... StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons ... Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl el oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

rticli r".4,4 pt. Iv es lad N odli IS IS MS, WWI • el demtla t Mn • • We ••••••• mw• n.. • •••• se 1••••••••••••••• mat erg k Noe, t........froy ... tarao. .Fwwe Y4 W. el • MO bps ahteal.....11 p•rwl 1.11 now: snxt out •••• • • =sop inti .1••• 0 . 400 SiOSSOCIPOsaValbell••••••0 140 •1= inn Alan:4 Illes•••ke winery ... on.t.zt. rico pool aid caw Wooten, &ornate. The Ctonovuln, APR la Penis el anneal Rau Nry alum Iva caw • balance en my 'anon*, caltgay. The FINCW. APR ontora ywrWS theye

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

EFTA01271286Set 10

2016-08-1292p45,305w

match. yranty: 1) Al olddlons and wratracbons in your above compilations and el your beatxxx 2i Aniutsus of deposits dal (rlatAS III yOJ Matenxlns will norTsponcing entries in your checkbook ... Machos:goatee piaehcared deb aid whits to pee scant. and DIM Dry, cons (el Scan Marty. Federal Retremere Pa)nwts. Inoteler. orm us the Sonia draw Accost.intrrabot Tar fame ... match. verity: 1) Al oddillons and subtractions in your above compLeations and el your betAboor. 2! Anrovus 0, deposits ana Otos in you ictaterne tits with norespondng entries in your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00209997Set 9

33p10,752w

other things, recruiting services. 3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred ... El Brillo Way"). 4. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 5. Defendant ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way and the New York residence so that JEFFREY EPSTEIN could, in exchange for money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209997.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

documents Intportent Norm*,regerebi Yow Fot Ølsele.FIS Remis,GniOf year Hyr Equity Une el Oralt =ant ICIAMIIIIL Impatm1blenda) etwl9eptodoFuldeTruulueØng youreirposit barn Boka stjert b Morset Re Songe« i belar ... With all 6ccumeas Ireportent lislonsedas regerelny slow Fra Grotli" FIS NomiUnear year ede.Etry Une el OSt =ant steonen. ImpatirAinlonoreca ebrurt EleoSordoFun* Tsarennpirdng yourDesoilkoount Beins subject b Sonet Re To nipe ... Fasen' Fedtte tyo; har ailmzeO Ase depools byar sort Tort not gamle man Califfrott0/15 %el Rettens Operaas yw (sua. as Scoal Sonort Fegrer Relrenom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01279521Set 10

2018-10-234p2,963w

dentro de un l'asode bodas de la fecha en que le hayamos enviado el primer estado de cuenta en que apago!, el Erra. Puede comunicarse ton nosotros por catos ... medios (lo que inc luye llamarnos al número que aparece en el frente del evado de cuesta) peto de hacerlo noarteVaga sus der«hos. En tu carta (unellotificaciai por Escrito ... lava nalgota siguiente información • Su nana' y número de cuenta. • la fecha y el monto en dotares del Erra del que sospecha. • Una desapegan del Erra y la razón

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279521.pdf

EFTA01721956Set 10

2007-03-22100p10,433w

added 'taxably JEGE INC and controlinmanaging JEFFREY E EPSTEIN your finances. Colonial 358 EL BRILLO WAY Bark values your PALM BEACH FL 33480 roialionship and would No, to thank ... your business. Thank you for being our Cuslorner. JEGE INC JEFFREY E EPSTEIN 358 EL SRILLO WAY PALM BEACH FL 33480 Account Summary 662,628.19 Average Collecled Batance ... ClIta alai/ a4teyáe tln iwezz taw ena Marl r0110.4. COL1111272e. . . Tatear.00 . 11025 CCCCC e•el: • 7, ••• I •••••a. g c•COL•I MOM bma Ottsmite, reatpis• ...--.a••••••••••• r.; RS atratt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721956.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

replace the release with the following correct., version due to multiple revisions to Nabil El-Hage's information section. The corrected release reads: CARNEGIE TECHNOLOGIES AND FOUNDER PAUL POSNER NOMINATE ... Annual Meeting of Shareholders. The Carnegie nominees include Prank Boll, Habil El-Hags, Richard Kimsey, Norris Hiller and Richard Talarico. Carnegie also supports the election of magicJack director nominee Gerald ... public company telecommunications experience and will provide insightful direction to the Company. KABIL EL-HALE, 58, is an expert in corporate governance and corporate finance. Mr. El-liage founded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01112894Set 9

4p6,031w

NES.LLC 9 East 71st Sued, hereinafter referred to as 'Customer% 1. System and Service El SCSS will sell andinstall. provide warranty and alter.wananty repair service, tinter provide monitoring and ether ... higher price. 2. Term. Renewal and Expiration A. This Agreement is effective as el the execution dale of this Agreement and for me of the System and services shall have ... initial term el Standard 60 Months (5 Years) horn the dale the System first becomes operative under this Agreement. and thereafter shell be automatically renewed for consecMine terms el twelve

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112894.pdf

EFTA01103569Set 9

9p6,557w

direct involvement by communities. Transmission of poliovirus was interrupted during conflicts in Cambodia, Colombia, El Salvador, Peru, the Philippines, and Sri Lanka. Efforts to achieve eradication in areas of conflict ... rebel- continuing conflict in the north of the country and to controlled pares of El Salvador were reached by the long-term social and economic consequences of polio immunization campaigns ... eradication, three NID rounds were important step on the road to such solutions in El conducted in August, September and October 1999. Salvador (33) and the Philippines

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103569.pdf

EFTA00168966Set 9

2017-03-0730p9,703w

and/or Parties (indicate indicate 'elated to ownership relationship this %) between account parties) i O El Jeffrey E. e O O • M O O • O O Easton 2 O O Beller ... account %) parties) Southern I 12 cd TC ompnst any, Ir," n m 11 El O O O O O x" Inc 2 • • Jeffrey E. n LI s m 2 El ... El 100 TA • D Director; Epstein " Jean 3 O O Anne si O 2 O O O O Brennan "r—r O O Anetracht 4 0 0 rren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf

EFTA01837281Set 10

2011-04-0139p7,468w

740e- CAorel-/- ,,ee) I /Ve",/, ;.4(1.- 7//ei1/2 7 ,re ire? a el 't1=2- Inn 30 fer /12 770e7iere mere4e. Ce deerfr . - -- c/, ;- fl , /7 .O/4O ,--!ni.edien ... 1141e /r e' r3Aerer - • 6, es) CAI f •-•el Er na Le elleZir, 0 ea.7c) Pen, 'Anie 7C-v rhee/c -- O /g CD ,ef. f71141to cep"A e etir ... Crua4 -- AC el-eae... 01,...a' pc/7 ft..„../...,,64,...e-x. (7- -sre, ,r-,,,,,_‹"-u- ef....e ., —c/44z4:- (A occ.,6 03"' P.- -17 it-< &-i-lr . Get-e-friZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf

EFTA00622613Set 9

2015-09-098p5,510w

Customer requests Honeywell to lumeh any such labor or services outside of the hours el 8.00 a.m. • 4:30 p.m. local Imo Monday through Friday (or en federal hob:lays ... becomes available to the Customer from a source other than Honeywell; (el is or becomes available on an unrestricted bans to a thid party from Honeywell or from someone acing ... arise under Honeywell's negligent actions or AM'S mtscorelud in it perfarmance el the Work required under this Agreement. provided that suds indemnity obligation is valid arty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622613.pdf

EFTA01283216Set 10

12p3,374w

emesee Bent Votation M mats: TM repos snit ...Valons el aimes orowew e man accow: stermew mai ro biwa uoan IM mos: Cureeni ente. tain grava«, oy ile Iwo psey ... reso snem. Te met 04 vent of on ce fada bien enby ride* ni/A1 • el nage 'fila dom tel empuse nee mer me bene bob surmiet cm ma remet ... Penn Valée Mornotion.Summiere. of tee Anet Peinietron rnionnition MIM teconnin 01 Mn ;atomisa. d el neurales sot/CI n tell Isalun or det edemplon tenure nar da rentre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283216.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Onenent. the «if ottital record of ycar moarna LIDS Vea•clebrl eadual:3cent, el we tale upon request IBS &anti& Send*. bee Own Oder recta nape ,rorm more than ... gafOf 0" tolerate son? ~ley sa se« be abil l .* the use el fe money dunng tie Ime Preleclon xpar to. • Itgynsse Wang to Rope try, Air so Inne ... eneion *twists r UBS AG Stanford &Inch ad ~et el warn 0101160: ~Awe, mu:, braMateyCI your Fewody wore name, 'dough Orin* Serve« ce We inlamed you of iheeelatiOroh0 w!WrsyGo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf