Epstein Files Search

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

EFTA01257855Set 9

2009-04-1430p7,519w

Bank appreciates ur business. Than JANUSZ BANASIA (or being our Custo k you 358 EL BRILLO K mer. PALM BEACH FL WAY 33480 Account Summ ary Previous Balance Total Credit ... mulls >I Otq toyee moe in, ire wit use spud nsatin mien le roux el see rot days tOrfrf says Not see hear If011 you Mn 'cr. Me amount ... Rene wriabonsl betel! WO lie 10 ~Ad MOM TO bigness nHM eneretete el out i1ytern IC futons en.n. to :mono os, Inrostromon. knees wild 3 buprntt din nor not crehl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01703108Set 10

56p10,819w

personal assistants. EFTA01703108 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. Defendant JEFFREY EPSTEIN ... masturbation; however, the term does not include acts done for bona fide medical purposes." El. Stat. 796.07(1)(a), 796.07(1)(d). 3 EFTA01703110 13. For purposes of Florida Statutes ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way, Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

Date : 1/27/05 0000 Report Date . : 3/14/05 1606 Day Of Week . : Thursday Common/Location: 358 EL BRILLO WY City • PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat. Assignment: DETECTIVE BUREAU ... RESTEE INFORMATIC1LU - # 2 ** Case Number . : 1-05-000368 Prompt valid in: Street Number : 358 EL BRILLO WY City PALM BEACH, FL 00 Birth Date . . : 5/25/1979 25 Maximum Age . : 25 Employer ... Case Number . : 1-05-000368 Prompt valid in: EPSTEIN, JEFFREY Street Number : 358 EL BRILLO WY City PALM BEACH, FL 000033480 Birth Date . . : 1/20/1953 52 Maximum Age : 52 Employer? . Occupation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

iili lilt I I I el illiAll'.irlifIliiriffigilAihlialliall}illiktiphioolidpiLigi m :1 Mhtilgil1 Ujil1111' I 1killil$IM .1 loll di i till ni i tfii ' 7 7 2th AilthilbilkiiiiPii . 7ilifliiluliiiiIII IIIIIIIIIIIIIIII ... tiliprigNicririii!pl'irirrNt44ifmil 4! " ' I:14PI . ' • 11'4 It' El'1' iptit ... El : -t r.- ...... tr. , 1= , -=== lr zaIrS• •7=-.0.T.1= •....... --re.. '''''''•.T.M.: =- S mc-t "a3 2 aar" . aar acm : - -22,-.. --.... 3.227 . 3 ruts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01268890Set 10

80p24,869w

Omen. 0 Secedefec Cdeleieeelel y club 0 Home Seed leselteils 0 Impootront 0 floretIlona El OltenWavelseaceelc . Pante lareanen4 Compaq 0 to Irma. Flneevelf Ineemen 0 reirkernuratiorver O DISSYST9 ... Steen 0 finned 0 Coneession 0 Reeneekeeeed Mee Sults 0 Nonenensoll Number el Sonpionee l orlon (iee. • there bead dicene-Apereeend $ Nevelt* 0vetomer Trak (ar Acefeliv observed dflf vls4 ... Suits Visele? 0 Ss El it IF Yes. Oro beat cy: we . mein modem end wain,. ban. salts ill 1.9011 Oka MO elenninG naivete, la CUMIAIISt Base none Nowe pelt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

M0071:41 *F.** ; * 40❑ ❑7(0**: 00 110 ❑ ,408,4 0 El*I@DerW •L❑Oz..)1A4A/TX.447SA;AO:404), n4WO AL:4* Li*/ 4400448EYAup I14410-1gOKAuAt* %q*Div-P!!.0AyEIABc ... 64v4hEA AAA.A•A/N*0#AArAKAAADAA0-1B0(0,44 *TA> A-8zAA Aw00%-***50 EFTA00626673 ?El O As)' A Aii.J44.@ @.40344fA{u-.448c44d4.44 AzAlf1, 4*/ Ag44SoAllq ' 40440vOiA9A ... eAAAGA)A.444004, 4 0s El AO El SA AO #0-00.A? AA 0 ZAAAtt mo r0000)..O El A 04 0AfaAa(A +ASEA-OAJAAAnAZ AtcE4)*:x7! ❑-[0.00.0.00.0/-OPOOAAAAA/IKF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01221078Set 9

25p9,846w

Nitrogen. Total Organic 0 (es N) h. Oil and Grease El ❑ i. Phosphorus O O Os P), Total (7723-14-0) J. Radioactivity Of Naha. Total 0 0 (2) Bets ... Beryllium, Total 0 (7440-41-71__ 4M. Caciaium. Taal El E U (7440-43.9) 5MalChromium. Tot 0 0 0 (7440-47.3) 6M Copper. Taal 0 0 ❑ (744050.8) 7M leacl ... Slyer. Taal 0 0 ❑ (7440-22-4) 1214 Thalkon. Total El E U (7440-28-0) 13M Zinc. Taal 0 0 (7440-6643) 14M Cyanide, Taal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221078.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

EA7E HMO 5/AJ QG2 M 3' el SE 2_ 6, St AG,A7e tb20 a2,ve 5p.) SseeTricrsiarvivri ... City and State) By ,.SF>C_Cies A mr.erk To Be Retuned El Yes No Cr Receipt Given 0 Yes EP No Grand Jury Material - Disseminate Only Pursuant to Rule ... lite- c e It _- Cco h V hQ naatacal c4-e. r, 0 el.^ C 4-C • EFTA02727014 6000S

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

tpos and losses my not be amulet)/ reflected. See important odometer Mootiour steterpera el the end of ths droned for Inc* information Cash Cash and money balances Cain and /sooty ... Aware overview of m6 armor' i rd CSSFnalcal SaKa. 1.85 a(tarts el U95 AG Shemlad Perch eeltors of dater horn the maid VC* at newl, ite Penal tan • vote ... gomh of principal Agyeernent a Attar* kreernent and toGental int cvl Saver: K. el 6th flea. Term and Orations CPS knernerit of Credit 'makes Wernastlet. NI 07086, Ann RMAiliSA Semen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

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%2010/EFTA01307184.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

Doct,...ent 1 Enterea i FLSD Docket 0),... i/2008 Page 16 of 40 10 el 40 EFTA00175496 Case 9:08-cv-budl 1-KAM "14gcliti.4 %dm Ettitalesibia....)R.61))DoOket ... Defendants. SIJM M/Qh_s 'ID DEFENDANT: ,IEFFRIN EPSTEIN nr 9 East 71" Street 358 El Brillo Way New York, NY 10021 Palm Beach, FL 33480 IMPORTANT sum mons is served ... podría ser depsojado usted no conte sto la dem ande a tiempo, pudiese perder el caso y interesad us. Si nal. Existen otros y prop iedad es, o priva

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00167090Set 9

2013-09-0521p7,355w

this relationship Legal Entity Account Name / Humber Opening Date (intended/actual) Account(s) 1 El Southern Financial, LLC Deposit-42952771 9/5/2013 2 RI Southern Trust Company, Inc- Deposit-42952/63 8/27/2013 ... parties) Sole Jeffrey O O sharelxid I O 0 E. E pstein "r-i ❑ El 2 O O O O O of Scythe Trust Southern 2 N N inane ... El si El • El O O O LLC Southern Trust is the sole number of Southern Southern 3 Ea 0 bust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.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

EFTA01284096Set 10

2016-12-2316p5,189w

relationship enists, provide mason for new profit and attach old profit: g Client Referral El RM Prospect O Intermediary/FM O Other Source (ae, etc.) How Was the Chent(s) Introduced ... account number): 35269691 • DB Group: Other Booking Center (Indicate DB location and account dMalis): El Other Institution - (Indicate name 8. location): • Physical Deposits (witty cash, securities, cheques, ...): What ... which owns 50% of account holder; Darren O • O 5 O O Indyke ❑ O El O O • O O Grantor/rine< 1 The Pierre Caroline Trust;GrantortUBO 6 O El

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284096.pdf

EFTA01123593Set 9

2010-05-0622p9,315w

Date A PIXY& TRACKING Report Type 050 CURRENT 28 Jul 2011 Time Ufed Items El DEVEREAUX HOLDINGS PTY LTD VA GRIFFIN HELICOPTERS Date tiled Items D Aircraft Rego ... Date A NTEVANcE TRACKING Report Type 050 CURRENT 28 Jul 2011 Time tiled Items El DEVEREAUX HOLDINGS PTV LTD T/A GRIFFIN HELICOPTERS Date tiled Items D Aircraft Rego ... Date A TENASE TRACKING Report Type 050 CURRENT 28 Jul 2011 Time Ufed Items El DEVEREAUX HOLDINGS PTY LTD VA GRIFFIN HELICOPTERS Date Lifed Items ❑ Aircraft Rego VH VGG TTIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123593.pdf

EFTA01268751Set 10

82p31,309w

Authonzed Signer who is a Beneficial Owner and has sgnirant responsibly 181=ACB EL" Individual who is a Beneficial Owner ❑= BEF Irdiviot.el who is a Beneficial :Owner and bas significant ... USITI/DL No: T-42004119.33 NameDACklerfrID „,. ID Type:• I l... t IU-A-stA- A EL. Nadir Y BELLER 2 SSN. No:T ID ( ..........-7 Name: SSN: ID Type: No: Prepared ... Employees: 0 Property Stakes: O Own rriit Lade Referred By O Actrenisernent El Current Cient 001her: Dorset Person Nave a The Jeanne Brennan Contact Person Talton,* 2 Ac Count

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01283478Set 10

12p3,515w

CJIIIntyCieJ1014 ‘1,72/1 04 0.70712) <ening Wanes a of May 21. 2016 62.30141 32.304 el Nom Mane; Va4)LI CIAO Ac ,d IMP.* 3 ninuuinuiinriiiu CONFIDENTIAL - PURSUANT ... EFTA01283480 Deutsche Asset & Wealth Management Regional Diversification Account Name JEFFREY FPSTFIN M. el V4y 3t Account Number Base Currency USD Allocabon by %won Cash mod Cab fna0 Income Noe Abornatve ... Inca Cos en USD in USD .n USD locomen U10 Monody % Cann <7.01$ Se El.° 999?", CUP iC0 USD t UR 1 :CC Total Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283478.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

opened 2. Account Ownership Summary Account Name: WE LLC - 42959295 - DDA Acct Number el available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory ... and/or Parties (indicate indicate related to ownership rdatiortshp this %) between )al000unt parties) 1 al El Lsm,ux I21 • O O O O O O O O Jeffrey ... client have Assets Under Management (AM) within DB under Eur. 3M? 0 Yes El No Please Ust all parties related to the account For each party: • Check if a source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA01283424Set 10

14p4,010w

puff Sly ~die oly NM Caen Otrene from Te ~Otre lesho. Men el ene ~en rd0er, p Olatr faret. 1~ T)YOr may ofl be Rinne Aliatrelos ransf menn buen ... ingin.': 1~14I 4~1~ not Cut~~ vere Nente Brt RA en ninad el~r~o f sl Iss ~st d te••cco.e. Ø leornelen PKIM», or lea tbilinwen ... farin ang on/ ol a cusfoorma me of er ~lav 150811115 lar in el snop spon. re nemneton conemmi e inn Ø41 , 1 inewinni eatimin Banal ~t n01vØ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf