Epstein Files Search

EFTA01299518Set 10

2015-10-294p1,168w

VOID 33243202.1 /REC/THE BANK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN GAMOW YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202 STATE STREET BANK ... STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK ESER CAMOOLU 1 LINCOLN ST FL 1 NY 10017 BEY MST RRN - 0000000099527007 BOSTON MA 02111 VOID 33243202.1 /REC/THE BANK ... CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202 STATE STREET BANK AND TRUST COMPANY N4G027185

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf

EFTA01299446Set 10

2015-04-305p1,393w

BANK 280 N4G-027177 45000.00 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK ESER CANOGLU P.O. BOX 351 NY 10017 RN? GUST PAN - 225 FRANKLIN STREET - 23PD FLOOR VOID ... BANE 280 N46-027177 8500.00 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK ESER CAMOOLU P.O. BOX 351 NY 10017 BNY COST RRN - 225 FRANKLIN STREET - 23RD FLOOR VOID ... ISSUER NAME 33243227.1 /RIC/THE BANK OF NEW VALUE $EWRITY LLC YORK NELLCC4 //NEW C/O ESER AND ETKIN CAI4OGAW YORK, NY 1550 LARINER STREET. 673 DENVER CO 80202 STATE STREET RANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299446.pdf

EFTA01299647Set 10

2015-12-182p479w

DEUTSCHE BANK 280 4500.00 STATE STREET BANK AND TRUST COMPANY PARK AVENUE NEW YORK ESER CAMOGLU 1 LINCOLN ST FL 1 NY 10017 BUY CUST RAN - BOSTON MA 02111 VOID ... /REC/THE BANK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202 STATE STREET BANK AND TRUST ... VOID 33243202.1 /REC/THE BANK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY 1550 LARIMER STREET. 673 DENVER CO 80202 STATE STREET BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299647.pdf

EFTA01299605Set 10

2014-01-163p595w

DEUTSCHE BANK 280 314926.61 STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK ESER CAMOGLU P.O. BOX 351 NY 10017 BEY COST RRN - 225 FRANKLIN STREET - 23RD FLOOR VOID ... FLOOR VOID /REC/THE BUCK OF NEW TC CAPITAL INVESTMENTS LLC YORK MELLON //NEW C/O ESER AND ETKIN CAMOGLU YORK, NY STATE STREET SANK TRUST CO. JSP I C CHECK RECEIVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299605.pdf

EFTA01121042Set 9

2011-01-2811p5,444w

banenes and Nen Ojrale rensig. (b) Itr,S1W4424, Or Acrettert eirer party mel eser the Agreenwn very ora Or repadde of Grer EquprOnt, (e) peche or reieleg ot Coveret ... InIter not lumre ty SOT. (1) boltre b crodusty Lee» Mette oplyng var %Sa:eser° in broer» ei ei aren Ile in re "riens *urerne petting. bul nol ider

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

EFTA01507435Set 10

2004-07-011p299w

14teiings used o Ire JPMSI and IRPresearch Mel is woksled in the research eser For fnis (essen and s.noe the reseorch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507435.pdf

EFTA01508159Set 10

2005-06-011p724w

remmened suen bana end you anoutl netet to the ilessisouns doctiments rete&N to ~eser 8~4~ b' discouron °lav suta »Mag rStaxsibps Teko rederellafleaVereQUenS Tel 1PIASlobien >air omkast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508159.pdf

EFTA01299623Set 10

2016-10-143p777w

UNITED STATES L1A 0 H 161.33 HSBC BANK USA, NA VANGUARD ACCT BUFFALO NY ESER CAMOGLU ADDRESS 1550 VANGUARD PRIME MONEY MARKET FUND SDNY_GM_00065681 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299623.pdf

EFTA01583350Set 10

1p1,498w

eitimm Card Aps:lyst 3r91#4c n Ifittiiri,; 14 lb: Ueins an eser 7.71 b11171 til d HM Wc renta tx re raga the Inni SlaUtt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA01135246Set 9

2013-06-1618p7,621w

errenere =en, eser. cauclearwaYea Item acihee: v.% trou. ana art 'man. civarerf ana IDA mot memertaticbr...anlniXera sane: Cuxan Ihonale COM. Participation in Extracurricular Activities, 12th Grade Percent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135246.pdf

EFTA01484659Set 10

1p1,201w

sonlenerco d you an wry you boson/MY. is an era If led need owe eser°einem you nvst dercreethe rem sou are unsure about Importer, Intermeden about Micro& and Valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484659.pdf

EFTA01364501Set 10

1p1,179w

Crir, PWrriher:: of me SOl r:inas aswszawat o,%rernittees sircemce iors; ChiCheunk,, Fram:eser, bibaniont i ant Acarn Grae? haste attendett as obseners ti e majorhy of iferrr:rtfekre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA01584314Set 10

1p1,106w

seld b end n at Si eir ne r ale eser newur or tekest Mel l Istee • t ti et lad st ei lerenr n r ra• hen ~ba antanr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584314.pdf

EFTA00148620Set 9

2020-07-0660p36,879w

years and three months in prison," while "three others - Ozlem Dalkiran, Idil Eser and Gunal Kursun - were convicted of 'assisting a terrorist organization' and each sentenced to 25 months

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf

EFTA01354831Set 10

1p1,179w

Crir, PWrriher:: of me sor r:inas aswszawat o,%rernittees sircemce iors; ChiCheunk,, Fram:eser, bibaniont i ant Acarn Grae? haste attendett as obseners ti e majorhy of iferrr:rtfekre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA00684504Set 9

2014-01-2029p10,719w

would prostrate before the prime minister"; AK Party Aydin provincial office head Ismail Eser saying, "Our prime minister is like a second prophet to us"; a Facebook fan page claiming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684504.pdf

EFTA00493076Set 9

2019-04-0419p10,395w

report a suspcous erne!. please wit us at America O2015Amerce, Express At nghis, eser•ed n Areintin Eipcoss uses 3,0 party protege ....ice rrAiders oho are not &homed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA02235048Set 11

2018-01-103p231w

message: From: Neale Attenborough Date: January I I, 2018 at 7:53:29 AM ESer To: Richard Kahn Subject: Re: Time Let's use MIIIMIIIIIMMINIM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235048.pdf

EFTA00314608Set 9

2011-06-244p2,062w

ranets: ine me tre AceountblerreeoniteemedioCrWelbrawWen~lealerninonatoiyour menge Mu y Nemt meita (Modne eser, MMXI ral Poi Xi notralion cl Atemel ia vigt ts Alert ..aY Urnene‚ •niSSWOJyTitnIS W Mei debuts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314608.pdf

EFTA00166611Set 9

2019-03-3112p3,517w

Mmcli indica, ‚ Persaki Permy°. rre"rkirrral rir ary °trelem/1.00r fincluding leal prolita) eser d n0ttit00 dl No posednili‚ ol such damages Please review your account statement. 'f you find

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf