Epstein Files Search

EFTA01290563Set 10

2014-12-01161p75,966w

excellent ox avon Go paperless Ivory Year Since 2007 DAL BAR RATED COMMUNCATIONS THE FAZE Trd-sTO N F I D AENTI AL rxesurnaer SDNY_GM_00047927 CONFIDENTIAL - PURSUANT ... Excellent (very Year Sera 2'007 IIRA.1t .011 DAUBS. BATED COMMUNICAMN'S TI-E FAZE T rxeseirtraer CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ONFl dEiVisAL SDNY ... Account Number listed taconenti (very Vo.7. Slate 2007 menu you DAUM. MUD COMMUNICATIONS ThE FAZE T rxesartraer CONFIDENTIAL — PURSUANT TO FED. R CRINI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

RATED COMMUNICATIONS Tr- E rxenurner CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) FAZE TO RLST NF I Ora/1AL SDNY_Gfut_00048088 DB-SDNY-0010912 EFTA_00158697 EFTA01290725 Deutsche ... MIAS 9Oll paperless (very Year Woo. 2007 DALBAR RATED COMMUNICATIONS re...rum —.-••••••orynn ThE FAZE Tb I)(mune, CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) STO NF IDAENTIAL ... very Vs. Siva 2007 n cti,‘L ROI 1 DAUM. RATED COMMUNICATIONS Th FAZE TbsTO rxatL,Ncr 6(e) SDNv_GM_00048O91 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

mama cis ••,••4t0C yr* anon ceps Fs ra is sec {sic us... TI-E FAZE OK Mika CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) TU FILSTO ... Alta 'Mt Mies 010.1IS 1>riati•Cti I TI-E FAZE A... r. RAICOCOMMUNICATIONS Feat., „C •••••••• • S ••••C CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) It TONFIDENTIAL ... Seen C••••••••••can Owasvot•C ..•••... • *OA vv. niC ••••.4.0 11-6 FAZE A• • I i• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Tt I ON FIDEN 1AL SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

paperless L very Year Since 2'007 DALBAR RATED COMMUNICATIONS TFE FAZE rRGSr rxentrwer CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) ONFIDranAL SDNCGM_00048221 DB-SDNY-0011045 EFTA ... Itotacl tacellenti belny Year Since 2007 DRAB BOU TF E FAZE T DALBAR RATEOCOMMUNCATIONS v.-meow, •irc rxnurnaer CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) IONFID4V3h)csr erleisAL ... MiAtl ROLL (so paperless Ivory Von sda07 2007 DAL OAR RATED COMVAUNICATIONS TI-E FAZE T I rxerturnaer CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) ONFIDAENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA02138812Set 10

2013-05-231p80w

able to get you 6 cans of Illy coffee...we have learned they are fazing out this coffee!! Jeffrey will need to determine what other coffee he might like... please ... have a conversation with JE about the Illy coffee being fazed out and ask what else he might like to start keeping on hand.... EFTA_R1_00790301 EFTA02138812

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138812.pdf

EFTA00625682Set 9

2015-05-245p1,433w

washed and get them looking close to this finish for now. This is initial faze. The second faze is going to be to find the decorations and all carvings either

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625682.pdf

EFTA00703137Set 9

2015-05-265p1,542w

washed and get them looking close to this finish for now. This is initial faze. The second faze is going to be to find the decorations and all carvings either

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703137.pdf

EFTA01658024Set 10

2020-08-0346p27,136w

Moreover, "two other people, Mason John Sheppard, 19, of the United Kingdom, and Nima Fazeli, 22, of Orlando, Fla., were accused of helping Mr. Clark," with prosecutors indicating that they ... fraud and money laundering crimes, according to a Justice Department statement. Orlando-based Nima Fazeli, 22, nicknamed Rolex, was charged with aiding and abetting those crimes." Reuters adds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658024.pdf

EFTA01361713Set 10

2011-12-011p296w

paperless f vw Yaw Wne• .}001 tion• ••••-•-: DALOAR RAT ED COMMONICATK,I6 TFE FAZE TRUST r.t Ire ^ 1•A I µ , eXallENC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361713.pdf

EFTA01661603Set 10

2007-04-25100p44,801w

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf

EFTA01319065Set 10

2001-02-025p1,300w

Subtotal LSD S 84.87 Picked up: Mar 16.2001 Payor: Recipient Reference: NO REFERENCE INFORMATION Faze Imortui L.00 07903.57600002233 02 Fuel SurCoart/e - FedEx Aloe] apply a temporary fuel surcharge to rodeo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319065.pdf

EFTA01364562Set 10

2017-09-301p701w

t.lonbei of compzinatx are ben estimate (2) Invested Capital is the Transaction Faze and is described as purchase price plus unfunded obligations Furrieti capital is the amount torsied n each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364562.pdf

EFTA01365899Set 10

2015-06-301p308w

Retelt EV.Inent lOttlar P.••••,.. a C • Go paperless f Yaw Wne• .}001 Tr E FAZE TRUST DALOAR RAT ED COMMONICATP316 eXallENC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365899.pdf

EFTA01368194Set 10

2015-12-131p733w

giving a fiery speech defending Israel. The disruption normally would not have fazed Mr. Dershowitz, a former Harvard Law School professor who thrives on controversy and relishes taking on opponents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368194.pdf

EFTA01361719Set 10

2014-12-011p296w

paperless f Very Yaw tone• .}001 DALOAR RAT ED COMMONICATK,I6 E FAZE TRUST eXallENC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050945 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361719.pdf

EFTA01322916Set 10

632p150,286w

LAST SUMMIT Ibnir 30.2001 SITIDA(NI TWX DAM att IRANSACI1C« 1), SCPP1),, SYMMClISEP Oummy FAZE OW MOW Mon /MUM 12/20/01 12/17/01 BOUGHT ANNTAYLOR STORES CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01692526Set 10

100p30,965w

rkcingular Æra Wireless Account Number Dato of Invoice December 18. 2004 Page 8 of 8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01361712Set 10

2013-12-131p316w

paperless f Way Yaw tone, .}001 [NAGAR RATED COMMONICATK,I6 THE FAZE TRUST eXallENC? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050938 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361712.pdf

EFTA01386484Set 10

2017-09-301p701w

t.lonbei of compzinatx are ben estimate (2) Invested Capital is the Transaction Faze and is described as purchase price plus unfunded obligations Furrieti capital is the amount torsied n each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386484.pdf

EFTA00600099Set 9

2012-08-3013p2,391w

MORGAN 56,793 50,791 Money Trust 6,044 8,044 FAZE TnJel HIGHBRIDGE CAPITAL (aro miancom August) 33,204,401 33,725,710 31.348.105 7.58% 1.57% KING STREET fast

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600099.pdf