""Epsteinn"" — Epstein Files Search

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EFTA01428179Set 10

2015-08-102p305w

period of 11/1/2013 through 12/16/2014, there were multiple wires arious Citi accounts, originating from Epsteinns account . (see the attached for examples). Please provide information to EFTA01428179 the following questions ... What was the purpose for the wires (see attached)? 2. What is Epsteinns relationship to the Citi clients? Thank you in advance for your prompt attention to this matter. Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428179.pdf

EFTA00258604Set 9

iicuik volt for low have dotte or nu' Sincere( , EFTA00258607 !!!!9006 p-ittrNe Epsteinn ave. 457 niadoo ew york flew yorit, n 1002Z 1.002.2+6e4:3 EFTA00258608 9 EFTA00258609 EFTA00258610

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258604.pdf

EFTA00570532Set 9

2017-07-281p192w

Invoice - Sonam Dema - 7/28/2017 Date: Fri, 28 Jul 2017 16:58:34 +0000 Attachments: Epsteinn Sonam_Deman 7-28-2017.PDF Inline-Images: hkiecekpeijpgebl.png; naoohdpoenejkhfm.png Dear Karyna, Please see the attached invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00570532.pdf

EFTA00768158Set 9

2009-11-032p149w

Subject: FW: CONFIDENTIAL - JE Date: Tue, 03 Nov 2009 19:38:50 +0000 Attachments: Epsteinn Invoice_-_11-2-09.pdf Please advise on Marty October invoice in the amount of $25,749.70 Rich

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768158.pdf

EFTA00212039Set 9

2010-05-041p79w

motion Date: The, 04 May 2010 13:17:58 +0000 Importance: Normal Attachments: DN_Epsteinn notice_of motion_5-4-10_pdf Please see the attached - thank you. > Davis Wright

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212039.pdf

EFTA00668445Set 9

2013-01-292p476w

Breakdown of progress Date: Tue, 29 Jan 2013 14:00:54 +0000 Attachments: Jeffrey_Epsteinn Progressimages.xlsx Hi Jeffrey, Please see below. Begin forwarded message: From: Philippe Han > Date: January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00668445.pdf

EFTA00207356Set 9

2010-05-041p102w

motion Date: The, 04 May 2010 13:17:58 +0000 Importance: Normal Attachments: DN_Epsteinn notice_of motion_5-4-10_pdf Please see the attached - thank you. > Steve Parker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207356.pdf

EFTA01015114Set 9

2018-11-291p108w

Edwards <1 Subject: martys Date: Thu, 29 Nov 2018 12:02:30 +0000 Attachments: EPSTEINn Apology.doc_B.doc please note The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015114.pdf

EFTA00615970Set 9

2017-06-0536p4,848w

including the Southern District of New York) and abroad and brought them to Defendant Epsteinns mansion in New York City and his private island in the Virgin Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615970.pdf

EFTA00396655Set 9

2013-01-292p349w

Breakdown of progress Date: Tue, 29 Jan 2013 16:33:06 +0000 Attachments: Jeffrey_Epsteinn Progressimages.xlsx Inline-Images: image00 1 jpg; image002.jpg; image003.jpg; image004.jpg From: Philippe Han Sent: Friday, January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396655.pdf

EFTA00669796Set 9

2014-06-162p180w

Subject: Re: Date: Mon, 16 Jun 2014 20:18:59 +0000 Inline-Images: jeffrey_epsteinn Google_Search.png; Screen_Shot_2014-06-16_at_3.40.26_PM.png This is what most will see - you are using your signed in browser

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669796.pdf

EFTA00768136Set 9

2009-11-032p182w

gmail.com> Subject: CONFIDENTIAL - JE Date: Tue, 03 Nov 2009 15:46:11 +0000 Attachments: Epsteinn Invoice_-_11-2-09.pdf Rich The monthly invoice is attached. I will forward a copy to Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768136.pdf

EFTA00966407Set 9

2013-08-052p82w

Subject: ATTORNEY-CLIENT PRIVILEGE Date: Mon, 05 Aug 2013 02:05:14 +0000 Attachments: EPSTEINn White_Paper 2.doc Martin G. Weinberg, Esq. This Electronic Message contains information from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00966407.pdf

EFTA01192382Set 9

2014-06-162p232w

Subject: Re: Date: Mon, 16 Jun 2014 20:18:59 +0000 Inline-Images: jeffrey_epsteinn Google_Search.png; Screen_Shot_2014-06-16_at_3.40.26_PM.png This is what most will see - you are using your signed in browser

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192382.pdf

EFTA01345999Set 10

2017-04-261p417w

withdrawn out of account 35269691 on behalf of his client Jeffery Epsteinn_vtemOaneeMr. 1nyke maintains power of attorney for this aCCO.Int.s, In addition, Mr. Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345999.pdf

EFTA00156446Set 9

2022-06-292p171w

Importance: Normal Attachments: FBI,_Non-USAO_Supervisor Concurrence_Form_(Epsteinn Maxwell).pdf Pls print and bring over to ASAC for his signature. Once signed pls scan and send

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156446.pdf

EFTA01764483Set 10

2013-03-173p478w

Islands EFTA_R1_00071807 EFTA01764483 ..•. Re: Sex Offender Registration - Travel Notice of Mr. Jeffrey Epsteinn• • •• •• Dear Ms. Pinney: •• •• This is to ad"vi"se you that I will travel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764483.pdf

EFTA00207290Set 9

2010-05-031p78w

SDNY Date: Mon, 03 May 2010 17:22:01 +0000 Importance: Normal Attachments: DN_Epsteinn Itr to_Hon._McKenna_5-3-10.pdf Please see the attached - thank you! «DN Epstein - kr to Hon. McKenna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207290.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2015

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Results by Dataset18 total

Set 9

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Set 10

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