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

EFTA01304607Set 10

2005-04-1436p7,957w

Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 F ay Period: 4/02,2005 10 4;1512005 Ersh F ay Date: 4/1412005 Errployee Minter. 0018 Department ... Number. 10 JANUSZ BANASIAK Social Security Nurrter. 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Hours and Earnings Taxes and Deductions Description ... ilLt /El IL / ;:f fti? f rf 'Jul 11 JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY PALM BEACH, FL 33480 Check Date: 4/14,2005 *1,602.90 DEPOSIT TO BANKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

6ccuments leeportint Monsedeet nagerdre, Yow Fane CrwatlimFIM Amme theOf year HM,Equity Une el Credit Kent atilenent Impatriolonolon obcolEloonoloRodermoloronpirdng yourDopoodkaun BakesRISK b Mat Ria Tolmod a bra abba ... mant// Axtrei M3tS/ us IN FØ es kon %00!ztik, el the niunber v:n.chd bebo' Skremte Tre teko lb rtliUS trj Ito nubb ol datt e My blind pmcd ... dept« tie eder ~red cri tvir binner Yw mdl dely er Cl my ~el erma in ring Yco :nen Gall ur. bi dim dt brend redired FirstLine Solution Center TnekrAil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.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

EFTA01481305Set 10

2003-03-0540p3,691w

EFTA01481313 EFTA01481314 <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: January 08, 2002 LENGTH: 59 words ... AGENCY FLORIDA DEPARTMENT OF STATE Company Name: FINANCIAL STRATEGY GROUP, INC. Mailing Address: 358 EL BRILLO WAY PALM BEACH, FL 33480 Type: DOMESTIC FOR PROFIT Status: INACTIVE Filing Date: 12/27/1993 ... State or Country of Incorporation: FLORIDA Registered Agent: JEFFREY E EPSTEIN Registered Office: 358 EL BRILLO WAY PALM BCH, FL 33480 Federal Employer ID Number: 650464008 Filing Number: P93000087814 Annual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

balance $1,500.00 $15,88289 CI Tata amount of (varying diced deposit 5500.00 21320.44 El rote number of posted Wells Fargo Debit CUM surceases and/or payments ... case of errors Of questions about your electronic transfers, loth, tight telephone us el the number printed cn the had of this statesman a mite us at Wells Fargo Bank ... Total information. 3. Tell to the dotal amount of the &weeded era. g Add El end Escalculate the subtotal We wd investigate your complaint and wit cornea any eta promptly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

EL BRILL° WAY, PALM BEACH. FL 33480-4730. PALM BEACH COUNTY (May 1995 - Mar 2011) (Sep 2009 - Dec 2009) (Feb 2009 - Apr 2009) 6100 RED HOOK OTRS ... Median Owner Occupied Home Value: $486.047 Average Years of Education: 17 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730. PALM BEACH COUNTY (May 1995 - Mar 2011) Name Associated with ... Book - 6587 Page - 1099 Owner Name: JEFFREY EPSTEIN LexID: 000752546965 Property Address: - 358 EL BRILLO WAY. PALM BEACH. FL 33480-4730. PALM https://secure.accurint.com/app/bps/report 10/22/2019 SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA00315712Set 9

3p2,474w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00315712.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

EFTA_R1_01443962 EFTA02404286 .H ++,A+ p . 7F. .H. N AA /1.1 AO.. el :.H.F.HemeHeA.H.E.H.A.H. }.40-44>lippx...I.H.Fele@m0H AAAA ... tEH.E.H.M.H.A.H. A .H., H.....K7F41 A .04**HQ.8[JDUH414>AVSHO, H..... el M..0. 4e 27 EFTA_R1_01443977 EFTA02404301 4*.Acx cheDocx 44h4>ip04141DOctE4>iO4>f4K04 ... 440tHH.E.H.M.H.A.H. 30 EFTA_R1_01443980 EFTA02404304 eHee. I ee0eeeleHeLele@DeH • H4 44444 /I el • • gt.DeeHedA\AIAA A_JAAA AOuHAAAA • H. - H. .ees•e ].1444 - •teeeUHeeAWAVAUATSHeex MeeA00AeeHeteeeHDiXeeeleeHeG 'He@ - H44 444H4@ H.X.H

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA00609588Set 9

118p39,345w

plea lry ISA* VOWS,. .......0. organ, Oa C0140 1, 4•3 Posairan Cant.* • Outgo el ...G.. rtman ow • estvam .. onto. Nono ... Juloor. 4/10.4.0T 0.0n4 WM In. WOW 001000t 0 Na ' 4 .4. SYSTOI• Ono el 00m ALOOOLO • Dolli IWO Cainfloln • Rona/a PRE IN/ 0 WA N. o. COW WOW Boni ... OfensIM*440:1 Na Oimilen Ts Mita A Watt Cerinuttn el Anpa.M•1* welAnsed AOIOID4.r • hams ~we: CC MAW/4 Dolim • Patna 0 Pastio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

e1121221122t.nyaa-c.-, MISSISI .:-.1.222;=:0 =3 =, •+1.1 SO -qt.flan. intiaa2 ew , 6.• -in, el --, "WI- -,•-t• via - ..dg....aaaaa .-•r-aaaaso--eama---. osoasa-.-- .&-rn-wasososnosanosoasoaa-saan ... it411 - -— • Palitr•AWL- . . .- . 1 - . . . - M-g raillalNatiffni ...E.' r- 9a,:14 ... 7- ', ...= ;7. El - -, ' I to . SI Int I -. IS S 4 - 42. 4evaliflaW4a1 ... anananr-anams =no -a= -- , - -- - EFDLOCY230226 EFTA01325711 -f .C....... ..... ..,..4. rr-rOltr.arr. .2t....c0..1St el. 34SLIP3. I c arrullela rzsilell.'-•-e•Sr -5 F 3.3, risni. , aiff.-97. .‘m.A...,EaddIRMS: , SSIIIIIISSISSflISISIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02693070Set 11

2011-08-2332p8,836w

hospital," said Abel Wahab, a doctor in the emergency department of the hospital in el-Arish, North Sinai's capital. The Israeli operation outraged the Egyptian public and prompted thousands ... Mubarak's fall from power. Three police officers were kidnapped by armed men in el- Arish during the height of the revolution, and their whereabouts still remain unknown. Tourists fled ... July 29, during a protest calling for an Islamic state after Friday prayers in el-Arish, close to 100 armed militants mounted on motorcycles and pickup trucks stormed through

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693070.pdf

EFTA00591938Set 9

3p2,511w

Petave Ceased In 4 barterer di II the polonntore the Flight Satoh* n artsvaal el delayed by ay at et salmon 4 Sc Outface er ayetx max as OWnol ... hall> ~high Mi*tenant elite atd WKS ihe Ann* tr laldetad 815 In rann el all Ina«,reheat lo elte ryas* a ne ~COIL 82 b ine twit ilut ... grins Wined Iry the Cale, in (omulla Ula the Minn at4 lasun run el alt drrienned III ay 1. lhe Can *warn. a in Se (heir Pew and mbied anent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00727625Set 9

14p3,258w

NOTE' ITa I GC TO PROVIDE liIRELESS k%1-Fl I El N •-•+1-1. -sr Im i -< / PASE: 0 ❑ 504VATC OWN / CI DESIGN OVELOPIIENT i Di El FONT DOCUMENT ... 504EMMIG DOM I I foliii 011.14 CI DESIGN DETELOMCIT I tV o k I El POW DOCUMENT ❑ NOCOCUIR/R , / ToCeplia 10ALreedit. D CCHSTRIXOC74 oociAert ...- DO:OMPot «COMP& ~oaen 100.1€14.18 • FROGRESUREVIEWOCCuliDa ... 15SVE KRREVEW A MO +3 SSA REVEW 41.11 0Cflef ) Oda SPil tgitiE FOR REV

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

vêc Ott Geli\el , u4 fie, \ boa ki \evG r1.1 - vO‘1.:, ViMil)10 "Tit ‘.4)3 «i\ttkdam- ir -I :li cftill‘ u'Q W ‘M\\ • (W t Ii.u ... el 'Ne\t, \1\t *fi W\ \ma\ Hoeui Io km) su recei«tt V(14( ne 1\ est\ ont ot r411 - ts ÏPoe 6wid \ \ic?\ \em aegy ... hooc oc1C, 1)((0,Alt l Vn; 1)«onwoil ' al Val k kk\\‘ idk&‘/\el tigk \ CIMIII•l In0lk -21 \ WO% beA, b hm, OM V(Mt tOn\Mtét

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

Inspector General Act of 1978, as amended. This investigation pertai9is to: refere -€ ta- 0+-el At rt. velt i s Ai I pet tun_sna.4 ... frvi-Tvpr, U 嗖一例y!{m dU cilvv,c. , Avo izaryolint,2 . 1 Ak (A)/ EL：)ettecli- essas 中hMr.j) 「：：为；A ;124i4c_ 'Wan ollinsetigiaa . - fitSper ... EVIDENCE CHAIN OF CUSTODY I E8516336 Evidence Type: • General El I )riip III }- ire:trill! , V, Call011 Ilan F K nigital is V al uables 0 Firearms Other Special Handling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

Scone t Mt MC Pi Ishool Safe.. ga In Devanow4 4 Pa el claws CS W. 0 Treoccoc• OAT/ 0 t$3 roaral Aviation ... hunted bed en kr4 lie «end WO tet drair ord bekf.5 b Ina, coed. el . enm oared n me ~hoer in comets-Mt wdeerd none IS telIng ... William Murphy •1" :. end Paperwork $ 41000.00 Reduction Act 9 Pani MS erect etos el 10 Crop natant* 00~05 Notice, see the trnet mkt«, GNNIN erel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

EFTA00268579Set 9

70p17,328w

national economic Tough ate Mien Performance Lead Australian governments ie timely and to yeas. (ELS) improvement transparem goverment de " k rig wenn 5 Investment: lAstch er muted Australas retry ... ranking on the Overseas migration: Match Smith Austrela'S share of internsgcnal Wiliam EL Were.% Quaky of Lila males to be n stgrares to Austrdia With the State° share ... Psychological distress: Equal or taw then the Australian average vain Exports: Treble to valio el South 'Worse's% inset 10 years. (72.4) hcane to 525 blion by 2012, with exporters

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf