Epstein Files Search

EFTA01669646Set 10

264p115,856w

Pepa 145.571.90 CR Advertencia Pago Minino: Otros Cedas 15216 CR SI sea hace el popo mesera cada ciclo. usted pegare mes en Interesa y a Compras 125.172.45 lanera ... Cacen $040 Al feal a este periodo Si no aelua cargos Usted saldaré el Balances Premocanalr» 5003 ademes* en esta ladee afeado al usad terminara Cargos cuente y usad pega ... pegando un total Mores cada mes mitormedemm• nerrilo de Nueves Balance 821.111110 Sale el papo 20 *Ara $34 Ssis ce minino Contacten« 12å.70100 579900 3 tules 1»errin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01709788Set 10

67p22,078w

above grade level L1 At or above grade level ErAt or above grade level El Below grade level* El Below grade level* ❑ Below grade level* *If Below grade level ... SORK FRO. Slat iosAFE, T. of C D .soar° A. O'N ,A El 0.04INTOIT 1004 Amman T.* B El SOW re SPOOF Tanta ... PRAINJATO A Ill 0.0.004 9000. BOSOM/ .0. $000 10.104 iNis C 2 17,..,....,,, D El 1.0.4 POTT•Sitaear mares.rmaren E0 ritoNRCAL/COUTOI 01.01.0 n anvil D0 !ow .44tortusy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.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

EFTA00185943Set 9

2004-11-30242p16,221w

LAST STMT 11/30/04 --- LAST PAGE ACCOUNT HO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH FL 33480 12/31/04 4 E 90 PG 1 COLONIAL BANK ... EFTA00185971 EFTA00185972 32 LAST STMT 12/31/04 ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM REACH FL 33480 01/31/05 28 E 90 PG 1 COLONIAL ... LAST STMT --- 12/31/04 - LAST PAGE ACCOUNT NO JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY STMT DATE PALM BEACH FL 33480 01/31/05 28 E 90 PG 2 CUSTOMER BALANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01688817Set 10

99p34,177w

Mint 0 Subject De onST.• ( ). Judgment— ---• For 6F, G, H-Include Code Adbai Outcome__ • — el Infonnallon Datr. Amount S tgEolmy or Indictment Deter Sinteresion: Years_ !Amid B. LOGIie l EXPlca ... vc03 Awe,.maws pdarman• isrpipm • Ceasiet10.51Ss Seel *Clef OsC toy Serial No. el FD415 x Addtbnal intormalto may be added Dy aamhing sneerer Ism oe a peal sheet of paper ... LOCaL LOsbut IK CaroSrelaa SI Leslie* Agee Ca L.:41Negalarirra IL Saktkr 51 Rtprocresm El Local rum!~ 1R Deraivr 6V Local law Enfonnran Oahu Mar cstsktwAts SC 117111t0 Miancr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

Registration For: January 2017 - SEXUAL OFFENDER Reason For Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden Eorty/Lene noRegoestion D Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race ... EFTA00098594 Registration No: 916154 Person Number: 73274 Temporary Addresses El l do NOT nava • temPore•Y address Please note: TM registrant has reported additional temporery eddressis• not displayed here ... El Bello Way Palm Beach FL 33480-4730 (Street Address) (City) (State) (Do) County Paint Beach Dates you will be at this address: From: 071262012 To: Transient Addresses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

n4ty us ad en) {erred eras on wiling You may call us b.t el you cb to age not replied to FirstLine Solution Center maslonte wry wens eras ... Madre no wart by en number of dim n the tung pari Ito bahro, ~el nth del 24 boas odir T dayt a week drugeø Wed prod enel te easermined ... crated -eter If yob thy& noels snored on you slatemorit Nde b aa aka el Matte rosten pedittimmt dent end creAti b you amount andDirect Deccots (ea Social Scomay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

time by Pang wneert notice ana owe( reasonably in advance ol Pe date el termination end of any scheduled seuernent date. Teraina Wit shall not reverse a Mil :rardadlcd atitivxliee ... your ea confierts arty incorrect charges (ooluding lases, lees and suntharges) you mull roily el of such disputed charges wicin SO days of the first MI on which the charge ... liquidated damages and we not a penalty. Primary Place of Use - We are rebel-El to use the residential cr btsiics: d adi eicrets you pecnidod. Mica must be .akin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

a.11, • 4.•1 l• all • ,•••• atr Oat MA to AA* ilia wins lingrnatut Tab els?' PIOdil•l• /14 4 Mt lamed • tole stallninit • NM Sr al! J.P.Morgan ... ims.s.”mt.ti• Ink tultirdiai afth•••••••1119rIlavelliatalltA Mats Sures • faliOnlvesl.a.. tir snit...AYE Prat els?' lingiammi Mails •ct MK Wand • Noble% prat* • la kw IS J.E!Morgan Par .14 SB1062192 ... Pope ia.MOM ileemento ant Ceveral skanelli c'Whin You Demote Amman Al ober lore el me amen, women' now anima Iry NIA, qunlocet. Mee .. .lyv J P Menem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01246559Set 9

2010-03-2421p12,579w

instruction of my lawyer, 18 computer in Mr. E rein's home on El Brillo Way? 18 I must invoke my Fifth Amendment right. 19 MR. : Objection to form ... Epstein and 20 Q. Are ou a hoto rapher? 21 of a location on El Brillo Way. so I instruct the 21 MR. : Objection to the form, its 22 witness ... EZELL: 1 A. Yes. 2 Q. Did you have on a computer at El Brillo Way a 2 Q. What kind of camera do you have? 3 list of contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246559.pdf

EFTA00165905Set 9

12p8,044w

bleglaat an tM Inwin nOnannt 7 at« lapsalon. Orden br the baba ot ab el bobob key be aal ka a waad nat py efteekar tann etbeta da OOM bark ... astheniale MO and Parsnip n steam Matt. concerag Cora yea rnenda9 end Camas kaiak el Oar doweenathoot nesilerno Cat Gnat mesa aisheritn 009 n own o ctane mak pokiden ... scat so rally MI Is veleta. nolo, an lie dare alto ransaite to Can el • cOodbastbett a. /no oblOI:Wn Chan tow Many ba roectIon n Donis nor...shed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA02377015Set 11

2011-01-211p143w

Scale Date 1/16"-F-0" January 21, 2011 TOP OF ROOF TOP OF ROOF EL. 8g-6" FINISH CEILINI FINISH CEILING EL. 7T-0" EL. 7T-0" LIVING ROOM EL ... MAIN RESIDENCE MAIN RESIDENCE EL. 59'-0" EL. 5g-0" MEZZANINE *MEZZANINE EL 48' MEZZANINE 0i0 EL. 48'-0" EL. 48.-0" POOL LEVEL EL 38* POOL LEVEL POOL LEVEL ... EL. 38.-o" SECTION A TOP OF ROOF EL. 8g-6 FINISH CEILING EL. 7S-0" LIVING ROOM MAIN RESIDENCE S EL. 5g-0" MEZZANINE EL 48' MEZZANINE EL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377015.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

EFTA00076892Set 9

2019-12-31100p14,301w

Laurel, Inc. holds cash on hand and title to real property located at 358 El Brillo Way, Palm Beach, Florida and all appurtenant rights which for purposes of this inventory ... Kevin F. D'Amour Law Offices of Richard Boume-Vanneck Ga lin Vo:el Es.. John K. Dema Law Offices of John K. Dema Melody D. Westfall ... JEFFREY E EPSTEIN MAW a IN &rat MOS a MRS Seem! 308 EL IRILLO WAY PALM BCH FL 33480- 4730 TUr Oils noom7012 IIITOMOBEEO11 1. Wren ownership of Os veNcll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00200550Set 9

95p17,463w

TAXPAYER NINEER On File LAST STATEMENT November 30.2001 Financial Summary 3 JEFFREY EPSTEIN 358 EL BRILLO WAY Your Portfolio Holdings 4 PALM BEACH FL 33480.4730 Transaction Detail 5 Your Messages ... oohool male wive, Tho olozoom Pe ventro os owed Icon to obsoloote morken rat), el Kos halloo 027 0103.02.06:34 001 V519 EFTA00200553 CLEARED THROUGH ITS niCkLY CA1h.E0 SUBSIDIARY OFFICE ... NUMBER On File LAST STATEMENT October 26.2001 Financial Summary 3 JEFFREY EPSTEIN 4 358 EL BRILLO WAY Your Portfolio Holdings PALM BEACH FL 33480.4730 Transaction Detail 5 Fund Activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA01312536Set 10

6p4,606w

199µb1 UM 1.11 1.00 4.14 al MI. II M.I , el • 'law 014.43. 419194 4.11 S.. 1 •04 •.41 0 Jul I/ 11.44 MI Muslim ... el II 94.41910.1, ill/rU 0.0) 4.04 •.41 41 Jul et 40.2.4 14t 14;4•90 44 14,64 4.12 1.00 044 226 MI II 03.31 6•1 II 9.911414../1 ... el II OILS 91,1.88 PPRIV 1.10 0.0) 4.00 •.1.1 101;o1 0410.14141041144 Mall 0.4 1.01 0.44 326 MI II ..... 6111 II IMJI 14.0 over

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.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

EFTA00197242Set 9

2001-12-1837p4,456w

International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6614 FINANCIAL TRUST COMPANY ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERK* December ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6614 FINANCIAL TRUST COMPANY ACCOUNT EXECUTIVE ZICHERMAN,IRA STATEMENT PERIOD ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 616 6614 FINANCIAL TRUST COMPANY 5 c, STATEMENT PERIOO October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

A/El El ... 110eoy0B{ f. Q...6tie!HeV .....,:q6R, • Geer \ wye,S(..Z.Z8 4/4844 f144 Orett •el 15 EFTA_R1_01398447 EFTA02382355 ie ' l&Aeeecl AA€;A eTheeNnee+ule", Sew - tee8eVY, KeereSeeeeeeeeee ... EFTA02382594 dClez 4. " WeQeTeee^e'eeeelgg' sToeeeAeYe el vQeu 30- eefle]e 7eP+0"v eseISCgete2eeeeeeeite$ Ckv}e•eejezep / "eleTeeY el J4O Re+DtHq.040ila., j2 941c9leeftec%e0;SeZe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf