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

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

EFTA00166799Set 9

2013-10-1623p8,367w

Name / Number Opening Date Ontended/actual) Account(s) 1 RI Hyperion Ak Inc 10/16/2013 2 El Hyperion Air Inc — Money Market 10/16/2013 3 2 Hyperion Ak LLC 10/16/2013 4 2 Hyperion ... and/or Parties (indicate indicate related to 'meshes relationship this 1b) between 'account parties) 1 El El HYPerbri AP, Inc l 0 O O O O OU O O O Jeffrey ... account number): O DB Group: Other Booking Center (indicate DB location and account cleats): El Other Institution (Indicate name & location): Ohloroan. New York Ill Physical Deposits (specify cash, securities, cheques

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166799.pdf

EFTA01252886Set 9

2013-10-1625p8,873w

over to Deutsche Bank Does Deutsche Bank pay a • Yin retrocession or similar I El No coneensaticn to a third party for the introduction of this (If ft , cksarbe): relabonshp ... location and account details): 2 Other Institutko (Indicate name & location): JP.Morgan. New Yak El Physical Deposits (specify cash, searitim, cheques, ...): What is the expected size and frequency of regular inflows ... El o o O o o 2 O ..4 en — 2 3 O O RarrY Beller O O O O 0 O O IT O O 4 O M Darren

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

Acres more or less Consisting of 4.2 US. Acres more or less el A4 Great St. James Island No. 6A Red Hook Quarter St. Thomas. Virgin Islands As shown ... Great St. James Isla 6A Red Hook Quarter St. Thomas. Virgin Islands el B-2-1 Great St. James Island 4.403rcel B-2-2 Great St. James Island ... Title: (U) Jade Data Research Inc, Title Report Date: 08/22/2019 and Documents for 358 El Brillo Way, Palm Beach, FL33480. From: NEW YORK NY-C40 Contact: Approved By: A/SSA Drafted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA01701520Set 10

100p14,542w

addict fiexibility JEGE INC and controlin managing JEFFREY E EPSTEIN your finances. Cotonial 358 EL BRILLO WAY Bank values your PALM BEACH FL 33480 relationship and would bko to thank ... your lxisiness. Thank you for being our Customer. JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance S 52526.19 Average Collected Balance ... business. 77,ank you for being our Customer. JEGE INC JEFFREY E EPSTEIN 358 EL BRILL° WAY PALM BEACH FL 33480 Account Summary Pavan Bals.ccc 24,425.51 Average Collected Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

Eilizee Miosotis c. Marte C sneme Dalce int fa A lexanc Carlos Rodriguez C el Pierresaint bey Danny Etienne osept James Ceasar (TJ 1e n rc Gael Leathern (G) Boni ... ITEM 3 PAGE 3, 05/04/202 I 02 52 RV o t t er: ;a el fV IV Hotel 2eserv ates Jul • Resr. J.11 "ul2C ... el IK1 'IIC 11°' WI Al PG ( k )• ie ad, )“ ?co IN PI i CZ to ---- nal cc* ED ank I F 4L WI, 71. le toA legulal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA01121042Set 9

2011-01-2811p5,444w

40YOW enpara In Mo enge Ertne Or erve CarNoents ANS I feer el herre ne news* of 501. esel fl esa Maken wen ~ir 1.1 (k ais Aryonlort, »novos ... mere end SBT a not patte by SBT and s4 enres ant enet. el r posert. ereeinefils releene la (8). (e) Sem% or crovien et reumatle SualieS. ~ 40 end ~endar ... atteale ter. veilien ol tnt Armirteni elvel not bo nmiled or nectivie mett el ame Røl tel erme per and proloclion bom re *amene or (g) Me ~val cf psor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121042.pdf

EFTA02343183Set 11

2016-06-2410p6,435w

i0PPPPPPPPPPo-PiiJ 7J J 9J AJ Bi 2-10 8-lklelrlOPPPPPPcri-1P 9 el Si Ai 0 1F (s)PPPPPPPPPni<IP@J >J 1-1=-19 &lel& BPPPPPPPPPcrf ... el el >-19PPPPPo ... nitY Si el s•I =JO stialoJ3-1@i el <-1 <JK: !J.,17-1 24- 15-1 3-1>J@J8-17-1>Jrio

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf

EFTA01122242Set 9

129p36,740w

sultan nyipansa to tie Sete] complaint with the cm* el This Caul A phone cal mll not MHO mu Yar *Men response, iniudIng the cam rumber )Nen above ... Sari 3030 KW 22 Maw liSSS Biscayne 8hd• — finch El x How. nos 33142 1400 aim nuke. FloOlb 11103 0Item Men we, Dana ... limn ISAING1-1Et DATE Ott HARVEY RIMH : CLERK OF COURTS DEPUTY CLERK ELS 0 9 20 15 AMERICANS WITH DISABILITIES ACT OF 1990 ADA NOTICE "If you are a person

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.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

EFTA00168833Set 9

2017-03-0733p11,147w

Epsusn Darren O El indyke ... opening? Does/ty■ the client have Assets Under Management (AuM) within DB under Eur. 3M? El yes I21No Please list all parties related to the account For each party: • Check ... Jeffrey E. O O O 2 O O Epstein 74 El O O O O O Damn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA00188180Set 9

2000-09-0772p7,975w

1.ta.473 .1 „ d14..141:43::1,01:11t. I :=-1El tr: 11= ' EFTA00188193 Delaware PAGE 1 The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE ... Beach, Eil 3TRICTiciTYPITAIUMP DATE TERM EXPIRES 12 COMERS MAN! PRESIDENT Jeffrey E. Epstein 358 El Exilic: Way Palm Beach, FL VICE-PRESIDENT 358 El. Brillo Way Palm Beach, FL SECRETARY ... Jeffrey E. Epstein TREASURER Jeffrey E. Epetein 358 El BriTlo Way Palm beach, FL OTHER OFFICERS !AT, IS °MORAL SMINASUA8 tOMICIO. DOUG R OR cow:noon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.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

EFTA00116871Set 9

2021-09-01155p34,440w

these counts also 12 on the count slip in the El was 73, but someone 13 must have gone back and changed it to 72. 14 MS. : Okay ... Okay, well I -. 4 : -- these counts aren't 5 matching up with what the Els were saying or 6 what the counts slips were saying. 7 : Okay, well ... never moved on any of the count slips or 15 any of the Els or any of that. He was always 16 being counted in the SHU. Although

https://www.justice.gov/epstein/files/DataSet%209/EFTA00116871.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

Ut.age Chargee S tall TYPOt (54 Ca W45509 (8) Call Forward (C) Cceteceeoa OW (El °staffse (P) MObaleM0bas(G) volume(' eb ems ceer (K) WPS CM EFTA01692729 03/21/200 ... el 011/018 Itemised Deists For. Account Numben Customer Service Number • Arre5.2:( 5 Page a of 21 Account Service Detail for Subscriber Available Service Typo WHENEVER WEEKEND Bonus 50 Mintro) Bonus ... COVER SHEET PRECEDENCE CLASSIFICATION O Immediate 0 Top Secret Time Transmitted: /Va.: O Priority El Secret Sender's Initials: EG Routine O Confidential Number of Pages: O Sensitive (including cover

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.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

EFTA00157526Set 9

2006-09-0113p4,961w

Date' : 10/05/03 0824 Report Date . : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT ... Case Number . : 1-03-001498 Last Name . . : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? . . Occupation . . : HOUSE MANAGER Oper ... EASON REPORTING INFO # 3 Case Number . : 1-03-001498 Last Name . . : Street Number : 358 EL BRILLO WY City . . . . . : PALM BEACH, FL 000033480 Birth Date/Age Employer? Occupation . Oper Lic No. Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157526.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

x0/31132 2 2C •••••••••••••10~..../.• . 10 26 NOM /0000 t50000r laietleednial •0 lealet *el 2025 3 363721 `47.4, 44`.4417 Ve70/•••••••4••• 4.7 •••••••4•40•••••••••407 IA.. • .4•••7oi.l ... a4.4c0•041.•• 1031 .00000150000/ al••••••••••••• .41 JIIKRItY EEPSITIN ROUSEROLO ACCOUNT 1042 &act,. aalmn NJ EL MELO WAY von N UJNICK R. 33442 p it, eire1A ""`"•,:: Pathe ... t01411 - pork COuslynoted IS M. - p atalE795 2t051110 tC 14 ' e diftyj els re ...n/ I '4vrt.:ea 9^•A4.. Dollen 8 at C017.0 :cm Ilear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

Time -1 7-I NI" 'it' PASSENGERS ed FROM Identifier Defin 1. City El , MteCcrea 2. EL State or COUXitri 3. TO identifier Defined 4. city \N6S1 PALM ... Cotmtry TO Identifier Defined City £0E5r i4 1O) 5€4Cii State or County EL. Nautical Mate 8. StatuteMiles 9, Gallons I 40 b AIRFRAME 10. Pounds ... Night 2- \ COMMENTS Flex Take-08112m 6 T/L 1/ Min Take-Off . IMC W. el Condition Approach EFTA01683202 • 05/20/2005 13:00 JEGE OR HYPERION AIR PAGE 17 HYPERION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf