Epstein Files Search

EFTA00068540Set 9

2021-11-2311p4,305w

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 00174160 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/EFTA00068540.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

EFTA01654681Set 10

2020-05-26146p32,789w

Recreational license(s)? NO 13 ATTORNEY (NV) Work Affiliation(s)? YES 1.) Business : EL ROTHSCHILD LLC ; Email : 2.) Business : CORCORAN GROUP INC ; Title : PRESIDENT Email : ■ 3.) Business : ESTEE LAUDER ... Professional Licenses Not Available 40' Phone Record Not Available Work Affiliations BUSINESS AFFILIATION: EL ROTHSCHILD LLC Name: FORESTER. LYNN ANN DOB: Trade Name: Gender: FEMALE Professional Title: Race: Email: Address ... License Agency: NY STATE OFFICE OF Certification Board: COURT ADMINISTRATION EMPLOYER INFORMATION Business Affiliation: EL ROTHSCHILD LLC Organization: PERSON 7 EFTA01654687 Individual Report Plus Associates I FORESTER. LYNN I 05/26/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01717262Set 10

2006-06-0843p7,732w

6/10/200614:34 2007 . . ill 6/10/200615:26 =Wall= M'-mi2 M El 6/10/2006 15:34 ZIEll= Cop erfield2 IMI M 6/10/2006 15:42 =MEM= Copperfield2 MI lill 6/10/2006 15:56 IMIIIMEMIll ... erfield2 El El 6/10/200619:05 IMMIEEMIMI C•••-fiel•2 M 6/11/20067:46 . Mil 6/11/2006 7:51 IMIEZIMMI •. • . El 6/11/20068:20 l IZI C... - • MI 6/11120068:32 IMIIMMEMII • . •efiel.2 El 6/11/2006 ... 6/11/2006 13:47 INIMMINII C..• -fi =1.2 IM El 6/11/200613:58 IIIMMINIMI • -. 1 MI 6/11/2006 15:05 C... II MI 6/11/200615:06 =MEM= MI M 6/11/200615:29 MIMEEfillM C... - fiel.2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717262.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

EFTA00194923Set 9

32p10,359w

other things, recruiting services. 2. 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"). 3. Defendant JEFFREY EPSTEIN was the principal owner of JEGE, INC., a Delaware corporation. JEGE, INC.'s sole business activities related to the operation and ownership ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way so that JEFFREY EPSTEIN could, in exchange for money, engage in lewd conduct with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194923.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

RECEIVED DATE /1 PLACE /AI BY SERVER 43 a (-tie-zit 1--)A.t._ ?e, el. -7----z_ SERVED DATE8 / 1 / 04 PLACE tb .03.11pd T ea / rt.__ SERVED ... Department: Legal Phone: Phone: / 2279 Fax: Fax: CC: Subject Grand Jury Subpoena Please Reply: El As Requested: El for Your Review: El Urgent: ❑ PLEASE DELIVER TO ADDRESSEE AS SOON ... Dysa 11.95 310.70 TOTAL CHARGES 877.24 **CREDITS/PAYMENTS** BANASIAR JANUSZ 877.24 WAY NET DUE 358 EL BRILLO -877.24 PAYMENTS PALM BEACH FL 33480 1270 FL 04/07/2012 A0011. DRIVER: None * FL Surchg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

dunand. t no &sand it mom. Bonnier eel pay oils loan In one payment el all Guinn na ennui in el saran 'maid Intenst on Puma IL 2013. In Hann ... loan lam and oily mend !mace chafe, en) earned fay us of Ow Oste el the bas nand net be mein to mare upon may Amnia Winn voLtitery ... ereede to Lenda and, to ese sent ne Preered !y feus) lere, Ne laves el the Star el Alabama without retard to na contacts of laves provtdera

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.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

EFTA01306878Set 10

2019-01-0296p56,697w

partcPahl9 m ft* UBS FCIC hsuced DAMS Sways n coes not 'coy to 'noses el UBS AG. saarnrord Branch sec Opening account value $976.91 $976.91 =tee son Wit: to money ... garflee that wrath :taints. kt sweetwq cash balances to bark CBS ohm orations or el Internal mutt. aria will be achond Al depose *comet at ncebabluted bats ardaHilated Dividend Reinvestment ... your ern% Clone Mica Deparement at 201.352 • 160) nclxlma eaten meantries and yields. basalt* el cash talamm p14 depose bine, al alldied rid Nap. ace therms prormlbrelemln9olr, nayafflubed bares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA02344259Set 11

145p12,319w

Poky P• 4*12*.t *.t al"Els'" 484 'P s i:Jit t er Pali ... AAARANSPAIN. IrtntaAl 1/2 CrPt•ItiPfinpIple s j i tAbs i ltlatitOli öi El I ilt•40 4.00/ÖPOPOPOIÖP*POPOPOOPOQOSOOSS/170,0r* ' 0 0.200 /AW•niai tAALSEME1 gan i n fOf9fr ... Afraid. V.0../..../sei 0Afaer -fear' ferfab j• el•of- ferfel - fah- f•••••••••••/•••••50.- frafaaa., fa• - • - • - f - • faittea. e•O'fre",‘"*"."Cre",re',,"e'f'creareescr.'e're'earaefess

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01269149Set 10

43p16,193w

Manager nutssirst.• aminrat wrattastras oz. ••••. .le la P•MPINIOI/PONII OM troacin Wit/ Willa Is el IOW. A 100 And Kant Cunt. R-3 11111W - anatecon ... Caer. tor at am no irk aim tag Woo .• eresWatreworme 400•1 MVOS el bairn. ••• Na Me an In b.* Tui Cris ••••••••p• swung • Po Oda all moors ... Trant Company joaromoyato€L____„_____...1*Corperellen't comennion orparked and wean under the at el otheit_tecl States Virg i0_11114.011.0 duly cd40 arse duty bald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Your IInoncial Advisor: UBS January 2019 Friendly account n Account number • n L‘. C el C I r:rner 'Mr CASRIP Your account balance sheet Summary of your assets Value ... Maiaway ROM Lin fen/neat • fraltner-tfArAty COlkael•FAUN I t+Ioctod, a dorm/lice, Sr% el AN exam»anal 6)antercepodals, paten or the podia° for tar. accout my nard ... days Cenaceat on (SIC). which protect Saurent; curcoren • Ache.. CoptaiAspwran aminwes mane of el madam 4.0 to SS00.000 faliadeo í2S4000 for The total 6 aided en de cent wood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.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

EFTA01694126Set 10

2007-04-05100p11,075w

at4c. A itsz4dnam,- /-4t S42 6 VI', EFTA01694131 Iigatior ale itagal el Fa April 3, 2007 VIA FACSIMILE & REGULAR MAIL Special Agent FBI Re: Subpoena Dated March ... Sobscribor Initial Start Dato: 07/102003 Solane ribor Disconnoct Rase on: Ported Cut Act:El HIstory: UFMI IP NAI IMSI/MSID bir Status gffectivti ExPlrilf0rt CAN 12/08/2008 03/13/2007 CAN 07719/2004 07/19/2004 ... 6/7/2004 ESN: ESN Date Ran a:.6/7/2004 to 7/31/2004 ESN: ESN Date Ran el 7/31/2004 to 8/24/2004 ESN: ESN Date Range: 8/24/2004 to 8/18/2005 ESN: ESN Date Ran c: 8/18/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA00283080Set 9

3p2,479w

ICIPor Aim,.. peed Is die Cann ail the Chamfer ad ha MY 'III III els Chan &Mune 'flattening,. nothadnit plan et demure. Oro et donna,. any unmoor; dtthrook and Irma ... Itowde for in Camino% we. the ArenM1ammo, end named lot the oedema:AV el the Ill& Schelde 22 The Once till the all inthothe elites m Cnothen 4 'Wk. Sthoble ... ammo .4 O. throat ran dull and sal le foal in royal el aY ilnithaelthansi math 1 11 Skald dr Amnon Ine any mom Ninths, Mae a aille1 the toisinesmons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283080.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

EFTA00622924Set 9

2010-06-0461p16,815w

overplay fad cads. Scott Rothstein may be remembered a vie vestal maw el tam &Lawyer who rose from abeam* to bulk one tithe most pr/ally powered law fins ... name ova appears M M Indiarnent not wee 4 mentioned Outing Wedneridayie pies* conerence el Po U.B. bTearr Rothstein Hired kidney' CISCe,C1384 fan ha leaned ... boon unstio a bold any net el aintinal case saint Stirred. Tut Is, tone Ratistain tame Oang. Based on 104aC61amber with the nW ugadrt es wet as alas cootelesed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA01284060Set 10

2013-11-1212p3,352w

assets for the company. Indicate from where the assets are expected to ante' El 08 Group: Same Booking Center (Indicate account number): El 08 Group: Other Booking Center (indicate ... Does/wil the client have Assets Under Management (AuM) within 08 under Eur. 3M' Dyes El No Please list all parties related to the account For each party: • Check ... ownership relationship to this %) aebveen account ;allies) 1 (7?) 9 .i nc 5 0 • • • • • El • • Jeffrey 0 0 2 0 2 Epstein r-, I.--i ❑ El El

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284060.pdf

EFTA00167137Set 9

54p13,363w

ADDRESS WHERE PROPER " j 1-- .--/ TY IMPOUNDED 2 2 t Ii — 4N .. -.2.71- l el to (1-OJNI-h- 234c1 Pe) Fr DISCOVE ADDRESS BMW 331 0 Clly ZIP PHONE ... DATE ]IIII IIII I IIII RECEIVED BY _. REASON I.H UNIT DATE/TIME RECEIVED L C. El Zi ( . /5 -, EFTA 00016629 EFTA00167142 ).M BEACH POLICE DEPARTMEIO PROPERTY RECEIPT DETECTIVE BUREAU POPO Form ... Leave 3E W) OS ' Lk'? et/ ADDRESS WHERE PROPERTY IMPOUNDED (4- cc --)r e el ;A: ,• , jc cid DISCOVERED BY / 0.0 B. iljODRESS Street City Zip PHONE NUMBER OVVNE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf