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

EFTA01699480Set 10

2000-06-2349p15,293w

iste al atara THICK, FACETED CIA GIA w alor owls MEDIUM TO SLIGHTLY el Mla aa dow ital it Aiwa Girdle COLOR mint serf VERY SMALL CLARITY ... Cead ain DIAMOND GRADING REPORT GIA REPORT 13100048 January 26, 2004 ROUND BRILLIANT pa el le a pie flea sr ore Shape and Cutting Style eeinalleir Measurements ... Maces led use et 141 NNadY St or lee err less re el Anne as Ale Isielse teens res Polish Symmetry EXCELLENT ILY/113 se le roe Me Meer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01717062Set 10

2005-09-11100p17,182w

IMIM31 Mi . mi2 U 9/12200514:00 22 Mi - mi2 . 9/12200514:01 55 Mi. mi2 El 9/12/2005 14:02 18 - mi2 . 9/12200514:03 99 U 9/12/2005 14:25 Miami2 . 9/12/2005 ... Miami2 . 9/15/2005 23:34 54 Miami2 ill 9/15/2005 23:46 35 Miami2 El 9/16/2005 5:05 21 Miami2 III 9/16/2005 5:36 83 Miami2 M 9/16/2005 5:44 121 Miami2 ... 9/19120058:22 MIEMEIMI Miami2 a 9/19/2005 9:31 filIMMI Miami2 El I 9/19/2005 10:19 MIME= Miami2 El 0 9/19/2005 11:43 MMEMIIMII Miami2 In • 9/19/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.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

EFTA00689903Set 9

2015-01-033p1,022w

From: roger schank To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: La Vanguardia - El duque de York, implicado en un caso de abuso de menores Date ... going on? are you worried? Begin forwarded message: From: Sebastian Barajas Subject: La Vanguardia - El duque de York, implicado en un caso de abuso de menores Date: January ... Mailer: iPad Mail (96206) The Jeffrey Epstein they mention is your friend? El siguiente artículo te podría interesar: El duque de York, implicado en un caso de abuso de menores

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689903.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

EFTA01594275 EFTA01594276 <=1> RETURN Copyright 2003 Dun & Bradstreet, Inc. WorldBase JEFFREY EPSTEIN 358 EL BRILLO WAY (registered address) PALM BEACH, FL 334804730 USA Telephone: (0001) January 08, 2002 LENGTH ... 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: Filing Number: P93000087814 Annual Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

4/211,2W • ••• • Pay Date: Employee Number: = Departrrent Nunten 10 JANUSZ BANASIAK Social Security.Number. 358 EL BRILLO WAY Marital.Status: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Hours ... ACCT# MINIIIIV. rS i _ __, . . •. : • • ." 1 8 :#6.O.8 * . ' p liE -...' JANUS4 BANAS K ' '-, 358 EL BRILLO W r •• • .• - • • ' •• • . •-••• .\ PALM BEACH; FL 8::$480 . --=- ••• _. _,. a 3% ,•.. alp. • • -,-.--- t. ..-- - K % - T VOUCHER ... Cheek a: 20194102 Employe@ Number! Department.Nunter: 10. JANUOZ BANASIAK Social SecurityNun:6er: 358 EL BRILLPWAT MaritalStaws: SINGLE PALM BEACH; F 33486 Number Of Allowances: 01 Rate: Taxes amEDeduationr 'Description: This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA01700132Set 10

100p23,197w

miltesol ary ka• ad a mddm Vy i su COnl innd- Olsokey. 6 el 4~74111. Otay. Canyon tel no bm yavkwalM Shel my etioNdeutd•tcotb. jult ... flow enad was e DIDI end 417ninnadd WA WhenweODomdN9410vqInOVadOn Yeele tal!el tnalant tN.IMn tel ben) la 140. 57e no/ DWI Mein" 6 na do«. sonny. snrs ... When we ~Ind et endfa 5.31. the ~ fool Na, ite 10 Mod Os« min el std Cleo Da Mob Yinp, ther $ Mon i /roved beck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.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

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

EFTA02693941Set 11

12p6,950w

XAUUSD 16S4.4 GIMISO 1.5461 USD1PT 76.54 XPTUSD 1401 1401110 04.05 lthOUSO 1.1502 USD0.1 $13.34 el... ga l 1. . ../ Close Oui Grapnel 0.0.S On.aid Trade Dale lap." Date Direction Commodnly ... Yalu.-. 3a• the pun. et mary rol...4 colkJelsere love enc. el ...opined Poldt are awe .pentesainn moth.... ON all Con be 130 303.611•441. UM IPSO On3.133 ... lattes VIM ~MI 3~1~ ONNN~ell br le a Mail ~aal 1.0.70 til.* »el. 07144 3~~ 240~14. PO /P »mat Inas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.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

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

EFTA01298930Set 10

2017-03-0727p8,662w

RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Stewart Oldfield Li New PWM Relationship [el Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason ... Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; Beneficiary:Sole Member;Primary 4 0 q Jeffrey E. Epstein ... Member;Primary Decision Maker; 3 -' O Darren K. Inclyke L • O O El ❑ O Auth Signor; 4 L...] D Harry Beller O O [1] O W C7 O Auth Signor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA00810934Set 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/EFTA00810934.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

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

EFTA01702161Set 10

2007-03-2241p5,908w

DaYa. sasses a 1110i 2. * N▪ SA Own ▪ .I •41 ry .111•wn W el Ano••••141•11/ o 1433066955 '1422231601 • raswer n0001014 00010100 e0t)ccoOtSio• evr•cmws,..--asnenvaeamernrnew-clarweaniteasnmentio ... your taeinoss. Thank you for being our Customer. JE05 INC JEFFREY E EPSTEIN 358 EL BRILLO MAY PALM BEACH FL 33480 Account Summary Previous Balarce $87,37722 Menage alerted Balance ... business. Thank you tel botu our CuVoncr. JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 Account Summary Previous Balance $91.847.34 Average Corecled Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.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