Epstein Files Search

EFTA00797903Set 9

2017-01-019p4,736w

Deacription Card Member Amount Apr 01 2017 PHARMACIE DU LUTETIA - PARIS. PA Jeffrey E Epslein $155.79 Apr 02 2017 AMAZON MKTPLACE PMTS AMZN.COMIBILL, WA Jeffrey E Epslein ... Jeffrey E Epstein $735.06 Apr 02 2017 GOOGLE •GOOGLE STORAGE - 855.492.5538. CA Jeffrey E Epslein 51.99 Apr 03 2017 CET GROUP/ UNITED EXPR - NEW YORK. NV Jeffrey E Epslein ... PHARMACIE 111 PARIS. PA Jeffrey E Epslein $66.98 Apr 03 2017 PHARMACIE BASIRE PARIS. PA Jeffrey E Epstein $31.89 Apr 03 2017 TM •TICKETMASTER NY 40 NEW YORK NY Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797903.pdf

EFTA00619445Set 9

2016-01-0110p5,865w

arrz CARLTON ST THOMAS - ST THOMAS. VI Jeffrey E Epslein $2225.76 Feb 03 2016 CARSCO TAXI . ENGLEWOOD CLI. NJ Jeffrey E Epslein $108.06 Feb 03 2016 FREDERIC FEKKAI - NEW YORK ... Jeffrey E Epslein $235.13 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein 4563.10 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein ... AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein 4563.10 Feb 05 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $563.10 Feb 09 2016 AMERICAN EXPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619445.pdf

EFTA00693440Set 9

2016-01-0110p5,865w

arrz CARLTON ST THOMAS - ST THOMAS. VI Jeffrey E Epslein $2225.76 Feb 03 2016 CARSCO TAXI . ENGLEWOOD CLI. NJ Jeffrey E Epslein $108.06 Feb 03 2016 FREDERIC FEKKAI - NEW YORK ... Jeffrey E Epslein $235.13 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein 4563.10 Feb 01 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epslein ... AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein 4563.10 Feb 05 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. P2 Jeffrey E Epslein $563.10 Feb 09 2016 AMERICAN EXPRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693440.pdf

EFTA00304803Set 9

5p2,036w

ADDRESSES • The email addressee below have been created for or on behalf ci Mr. Epslein. However. Only teeraeatiOnglionatCars s aelaefy used by Mr. Epstein Nmealf. deguneagnmail•COm is not used ... content ocnCerning Mr. Epstein. but which were neither created nor used by Mr Epslein As stated below. such internet accounts. webstes. Nog sites. and other web based accounts have been ... based accounts or content and streennarneS and utter names assodaled therewith ceneeming Mr. Epslein. but whkh were neither created nor used by Mr. • Epsteit The interne' accounts below were created

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304803.pdf

EFTA01718000Set 10

2004-01-0341p7,731w

liar I. 612 - ;#"9- •. III zi . Llaahldsdr ' 0 613 5/29/2005 11.32.00AM Call 614 Epslein's Flight JoHro Epstein,- ,, arrives at PBIA Ghislaino (S&stream G- 615 5/29/2905 ... 6/23/2305 4'30.00 PM Cali 0:08:00 Epslein's Flight departs from PBIA Jeffrey Epstein, (Guffstieatn G- 737 6/20/2005 4:39:00 PM 11598) !"Of 738 739 6/29/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718000.pdf

EFTA01626049Set 10

2019-09-254p1,949w

told me they saw that they poked around 89 202302-2721.'0308 In the epslein pies. Messages EFTA01626051 A I B C D ......rmns a_ _l_____ r _ ribr ... about It. Messages is upset. We just found out we of the epslein victims OD. Do you rememberM 90 2023.08-0220:37:08 ? Messages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626049.pdf

EFTA01199197Set 9

2011-04-062p994w

office seeks ETU. TIME AR (Winton Click In The U.S. Atm:nests Office and Epslein's lawyers reached the agreement before Epstein pleaded gudty to slate App h! felony charges ... state criminal case. there are nne federal and seven state lawsuits pending aganst Epslein. Joe Hotly Sam Man Padre, MI Carden similar allegabOnS. The klaMallan money manager. through his employees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199197.pdf

EFTA02408438Set 11

2010-12-021p41w

Jeffrey Epslein[jeeyacation©gmail.com] From: Gary Kerney Sent: Thur 12/2/2010 8:05:51 PM Subject: Flagpole Besides a mech room do you want a restroom and covered space?and about

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408438.pdf

EFTA02429029Set 11

2010-03-191p38w

Jeffrey Epslein[jeeyacation©gmail.com] From: Rich Kahn Sent: Fri 3/19/2010 1:06:21 PM Can 1 call you to review open invoices. Thank you Rich Kahn HBRK Associates

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429029.pdf

EFTA02441424Set 11

2009-08-181p23w

Jeffrey Epslein[jeeyacation©gmail.com] From: Harry Beller Sent: Tue 8/18/2009 8:22:52 PM May I call you regarding Island Yacht Haven Thanks Harry EFTA_R1_01515915 EFTA02441424

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441424.pdf

EFTA02411105Set 11

1p119w

Jerre Epslein'eevacalion mitten)] From: Sent: hur 1/14/ 1 A : Subject F. F will tell Andrew to speak to you This message is confidential. It may also be privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411105.pdf

EFTA01480583Set 10

1p609w

JPMC Network Date 01262013 JPMC Network Comments The entity is 100% owned by Jeffrey Epslein and a complete DOR is on file for Mr. E esti*. Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480583.pdf

EFTA01711655Set 10

2004-01-02100p19,098w

A R C 1 DO 2 Epstein in town 3 4 Italics uncer 18 Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf

EFTA00259984Set 9

2009-11-2834p10,030w

froze the money and sera it back to Epstein once he had been arrested. Epslein's phone messages confiscated doing me investigation were part of the public records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259984.pdf

EFTA00059941Set 9

2019-08-1229p2,623w

2set &Zr -1:4as,;A_s • 1:1S:e •I/M e., liTeriniati_Epslein as K. rx e a6-0,Atotim Kaikatar_. t 3) cis-poi --17/71 ce_st Last

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059941.pdf

EFTA00220323Set 9

3p499w

shOmml. Tracking ID 828308387539 Sender Recipient Semite Type FedEx bill Privily DARREN INDYKE JEFFREY EPSLEIN Package Type FedEx Box NYSG LLD LITTLE ST. JAMES Zone I 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220323.pdf

EFTA00261758Set 9

70p25,324w

recreational drug use.E911 Legal proceedings First criminal case Initial developments (2005-2006) 7160 hapsilen.vakipedia.orgAvikilJeffnay_Epslein EFTA00261799 ---xcekkerR 1ST EvenriYe F TI MI TWA) S twain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA00178734Set 9

2005-01-0127p4,099w

Flight departs from P814 (Gulfstream G- 552 10/4/2005 11:41:00 AM 1159B) 553 Epslein's Flight arrives at MIA *. (Gulfstream G- 554 10/6/2005 1:48:00 PM 11598) Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178734.pdf

EFTA00804718Set 9

5p2,027w

EMAIL ADDRESSES The snail addresses below have been treated for eon behalf of Mr. Epslein However. only jerraeationgigmal.can is actively used by Pk. Epstein himself. jecritunes@gmacom Is not used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804718.pdf

EFTA01086391Set 9

5p2,084w

based aCCOWitS Or content and -- screennarneS and user names associated therevdth anteang Mr. Epslein. but which were neither created nor used by Mr. _ Epstein. The internet accounts below were created

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086391.pdf