""Epstein Int"" — Epstein Files Search

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EFTA00595647Set 9

bUnSMAMVEticAtpon PANT P.V.,-M:feE It=1, aN international jet Ronftaboszt Nen11:411/79 JEFFREY EPSTEIN " int GULFSTREAM 560 Sit 5173 THE INFORMATION C0NTAINEO HEREIN IS TIRE prOmnnery IIESUGH EXTERIOR PAINT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595647.pdf

EFTA01487800Set 10

/043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFBC'B MELLON BANK BBI= /TIME/16.08 IMAD: 0402D30C1200005491 ... YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFBWYEl BK OF NYC 88147 IME/12:43 IPAAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487800.pdf

EFTA01532269Set 10

2003-04-016p1,126w

/043000261 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B MELLON BANK BBI= /TIME/16 ... YORK /021000018 B/0: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 RFB=O/B BK OF NYC BBI=/T IME/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532269.pdf

EFTA01487804Set 10

/043000261 EVO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6630/AC-00 0001: RFBC'B MELLON BANK BBI= /TIME/16.08 IMAD: 0402D3OCI20C005491 ... YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 10022-6843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6330/AC-00 000 RFBM:VB BK OF NYC 85114T IMEI12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487804.pdf

EFTA01487724Set 10

2002-02-281p184w

Primary Account Number °JPMorgan Private Bank Pape 2 of 4 Business Checki Account Number EPSTEIN INT Summary Opening Balance $115.456.65 Deposits and Credits $200,000.00 Checks, Withdrawals and Debits ... YORK /021000018 8/0: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 100224830/AC-00 0000138912 RFB=0/B BK OF NYC 8B14T IME/12:00 IMAD: 03278108152C003081

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487724.pdf

EFTA01200191Set 9

2012-05-016p851w

what day/time(s) would be good for you. Thanks so much, Assistant to Jeffrey Epstein INT_000003833 EFTA01200195 From: w.harvard.edul on behalf of Alan Dershowitz Sent ... what day/time(s) would be good for you. •> Thanks so much, > A n Jeffrey Epstein INT_000003834 EFTA01200196

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200191.pdf

EFTA00616769Set 9

2011-06-142p292w

what day/time(s) would be good for you. Thanks so much, Lesley Jeffrey Epstein INT_000003833 EFTA00616769 From: Sarah Neel SNeel law.harvard.edul on behalf of Alan Dershowitz Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616769.pdf

EFTA01319979Set 10

FodEx Nally OvemgN Package TYPO Guam., Packaging 111 JEFFREY E EPSTEIN G MAXWELL EPSTEIN INT ERE ES 2one 7 Packages US Weighl 7.0 lbs. 3.2 kgs Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319979.pdf

EFTA01589498Set 10

2010-09-1318p1,333w

Memorandum EFTA01589514 To: Janet, JP Morgan From: Jeffrey Epstein Date: September 13, 2110 Re: Epstein Int Account ************************************************************************ Please transfer TWENTY THOUSAND DOLLARS ($20,000) from the above account to: Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589498.pdf

EFTA01487743Set 10

2002-06-011p169w

MELLON BANK NA /043000261 8/0: EPSTEIN INTERESTS NEW YORK NY 1002243843 REF: CHASE NYCICTFUBNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFBCIB MELLON PIT 6814 TIME/14.06 IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487743.pdf

EFTA01487740Set 10

2002-06-011p167w

MELLON BANK NA /043000261 8/0: EPSTEIN INTERESTS NEW YORK NY 1002243843 REF: CHASE NYUCTFUBNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000138912 RFBCIB MELLON PIT 6814 TIME/14.06 IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487740.pdf

EFTA01487718Set 10

YORK /021000018 0/0: EPSTEIN INTERESTS NEW YORK NY 10022.6843 REF CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 1002243830/ACM RFBwiD43 BK OF NYC (31=fT IME/12:11 IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487718.pdf

EFTA01487889Set 10

AMERICA N A /026009593 WO. EPSTEIN INTERESTS NEW YORK NY 100226843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK NY 10022-6830/AC-00 0000138912 RFEW)166200008 Bele/TIME /12:33 IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487889.pdf

EFTA01488074Set 10

FROM 91K M /043000261 6/0: EPSTEIN INTERESTS NEW YORK NY 10022.6843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 10022-6830/AC-00 0000000001 RFBmI)/B MELLON BANK BEIM MME/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488074.pdf

EFTA01488045Set 10

FROM BK M /043000261 WO: EPSTEIN INTERESTS NEW YORK NY 1002243843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK. NY 10022-6830/AC-00 0000000001 RFB=D/B MELLON BANK BBI= /TIME/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488045.pdf

EFTA01488018Set 10

YORK /021000018 WO: EPSTEIN INTERESTS NEW YORK NY 100228843 REF: CHASE NYC/CTRJBNF=EPSTEIN INTE RESTS NEW YORK. NY 100224830/AC-00 0000000001 RFB=0/B BK OF NYC Bel=j1 IME/14:25 IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488018.pdf

EFTA01487712Set 10

MELLON BANK NA EVO: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYUCTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 100224830/AC-00 RFBM:93 MELLON PIT 81314 TIME/15:52 IMAD: 0123D30C1200005382

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487712.pdf

EFTA01488040Set 10

2005-09-011p189w

FROM SK M /043000261 B/O. EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTR/I3NF=EPSTEIN INTE RESTS NEW YORK. NY 10022-6830/AC-00 0000000001 RFB:VB MELLON BANK 881= MME/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488040.pdf

EFTA01488016Set 10

YORK /021000018 IMO: EPSTEIN INTERESTS NEW YORK NY 100228843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK. NY 10022-6830/AC-00 0000000001 RFB=0/B BK OF NYC Belo/T IME/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488016.pdf

EFTA01487731Set 10

BANK OF NEW YORK WO: EPSTEIN INTERESTS NEW YORK NY 100224843 REF: CHASE NYC/CTR/BNF=EPSTEIN INTE RESTS NEW YORK, NY 0000138912 RFB=D/B BK OF NYC 88141 IME/10A7 30 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487731.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Set 9

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Set 10

67