Epstein Files Search

EFTA00791759Set 9

2016-12-0134p13,741w

OALSAR RATED COMMUNICATIONS Pesky U.C. mister MIA MSS SSC IRA FB0 AVRAM NOAM CHOMSKY ASK AlbOUT tal. NY D(CELLENCE EFTA00791764 Pershing Advisor Solutions LLC, a BNY Mellon company ... Acesenipen n Meas. PAP 02420EL NIRA ATM PPG OALSAR RATED COMMUNICATIONS P.0 IRA FB0 AVRAM NOAM CHOMSKY A./A.460Ln tativtltv EXCELLENCE EFTA00791771 Portfolio Holdings (continued) income security, and certain attributes ... DAUM RATED COMMUNICATIONS Pa to N Nov Pori IllsCoomeneri 011“ Sapp IRA FB0 AVRAM NOAM CHOMSKY uou eve ow AtAAMOLIT D(CELISNCE EFTA00791772 Pershing Advisor Solutions LLC, a BNY Mellon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA00791740Set 9

2016-12-0119p9,204w

COMMUNICATIONS TO. Maw M— Ammout. ammo mew int Onipan MC NNW 1•••••0 IRA FB0 AVRAM NORM CHOMSKY ASK AhOuT tauveltv D(CELLENCE EFTA00791741 Pershing Advisor Solutions ... LAMAR RAMO COWALINICATICMS Claw aw Vw• tolelam Canes. troPliya 'AC. ',rest PIMA NVICSec ••••••• IRA FB0 AVRAM NOAM CHOMSKY ASK AlbOLIT t.OO.77ZRY EXCELLENCE EFTA00791743 Pershing Advisor Solutions ... liar Yen Peeinvini.0 Caraneet r•stA N SC WC IRA FB0 AVRAM NOAM CHOMSKY ASK MORT it CONON OALSAII RATED COMMUNICATIONS EXCELLENCE EFTA00791744 Portfolio Holdings (continued) Unrealized Estimated Estimated Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791740.pdf

EFTA01279842Set 10

2014-06-319p3,231w

2O14 Morgan Stanley SONY_ GM_00030323 Page 2 of 10 Attire Assets Account MSB FB0 BLUE CHIP CAPITAL LIC Account Summary 27 HIGH TECH BLVD. INTERESTED PARTY COPY CHANGE ... August 1-31, 2014 Page 3 of 1t Ltt to Active Assets Account MSB FB0 BLUE CHIP CAPITAL LLC § Account Summary 27 HIGH TECH BLVD. i N- rRES- E7, oARTY ... August 1-31, 2014 Morgan Stanley Page 4 of 10 Active Assets Account MSB FB0 BLUE CHIP CAPITAL LLC Account Summary 27 HIGH TECH BLVD. 1 INTERESTED PARTY COPY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279842.pdf

EFTA01256038Set 9

2019-01-110p1,256w

SECURITIES 23477.50 WELLS FARGO BANK NA 444 MKT ST,FX INC COST FB0 VIRGINIA LOPEZ PADIAL 444 MRKT ST,FX OPRTNS MAC 1100195177 OPRTNS MAC ROTH IRA SAN FRANCISCO ... SECURITIES 571355.98 WELLS FARGO SANK NA 444 MRKT ST,FX INC. GUST FB0 CARLA VOLPE PORTER 444 MKT ST,FX OPRTNS MAC 1100195177 OPRTNS MAC ROTH IRA SAN FRANCISCO ... FRANCISCO, CA 94111 FFC FFC:DB SECURITIES MEDALLION FUND RF L.P. INC. GUST FB0 CARLA VOLPE PORTER C/O RENAISSANCE Teanicazoxes LLC VOID ROTH IRA 800 3RD AVE /ACC/PERSHING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256038.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

Aircraft in accordance with this Section 3 (the "Pre-Purchase Inspection") at the Banyan FB0 facility located at the Fort Lauderdale Executive Airport KFXE (the "Inspection Facility"). The Aircraft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

03/02/10 FEDEX PRAT 043939631-800-622-1147 37.11 04393963 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 04393963 FedEx 81-800-622-1147 03/04/10 YAHOO FINANCE ... 03/16/10 FEDEX PYMT 04454199 14300422-1147 159.16 04454199 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARTS 04454199 FedEx 81-800422-1147 03/17/10 FEDEX PYIAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01398943Set 10

2017-05-035p2,523w

Clyde Client N 12/19/2017 Andrea Nicoletti Alice M. Ripley Trust DTD 11-28-85 FB0 Patrick D. Windels Client N N Andrea Nicoletti Estate Of Rachel Gei Client ... Andrea Nicoletti Maggy Frances L.L.C. Client N Y 1/30/2018 Andrea Nicoletti Ruthe Eppler Trustee FB0 Alexander Eppler U/A DTD 11/11/94 Client N 2/1/2018 Andrea Nicoletti Neil Ryan McConnell 2013 Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398943.pdf

EFTA01656287Set 10

2025-07-0410p2,046w

EFTA01656292 Cc (NY) (FBI) < MD) (FB0< <neM (DO) (FBI) < >., OAG) (JMD) Subject: [EXTERNAL EMAIL] - RE: Epstein Files Thank you very much, Safe travels. Froni ... FB0 1. (DO) (FBI) < >!: (OAG) (JMD) < Subject: (EXTERNAL EMAIL) - RE: Epstein Files Thank you. Still no luck opening it though. From: > Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656287.pdf

EFTA01432498Set 10

2016-06-2711p729w

changes No changes No No 75250 Leo Bresnahan TRUST Andrew Galivan 00000484583 EFTA01432503 TR FB0 Conor R Bagley UA dtd 10/27/95 by Smith Bagley 5/24/2016 No changes No changes ... Bresnahan TRUST Andrew Galivan 00000484587 TR FB0 Vaughan E Bagley UA dtd 11/26/90 by Elizabeth F Bagley 5/24/2016 No changes No changes No No 75245 Leo Bresnahan TRUST Andrew Galivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432498.pdf

EFTA01421146Set 10

2016-06-2711p660w

changes No changes No No Leo Bresnahan TRUST Andrew Galivan EFTA01421148 Marital Trust FB0 Elizabeth Bagley 5/24/2016 No changes No changes No No Leo Bresnahan TRUST Andrew Galivan Nicole Ladmer ... 5/24/2016 No changes No changes No No Leo Bresnahan TRUST Andrew Galivan 11111111113 TR FB0 Conor R Bagley UA dtd 10/27/95 by Smith Bagley 5/24/2016 No changes No changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421146.pdf

EFTA01398983Set 10

2017-04-2612p2,673w

Holdings, LLC Client Y Salvatore E. Moore Shimmie Horn Life Insurance Trust FB0 Issue Client 7/29/2017 Salvatore E. Moore Horn, Shimmie Client Y N 7/29/2017 Moore Reichmann, Andre Client ... GLAUBINGER, LUCIENNE M Client N Y Salvatore E. Moore Shimmie Horn Life Insurance Trust FB0 Spouse Client 11/28/2017 Salvatore E. Moore Betts, William W. Client N N Salvatore E. Moore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398983.pdf

EFTA01299518Set 10

2015-10-294p1,168w

SECURITIES INC AMERICAS /REC/PERSHING, CUSTODIAN ROTH ACCOUNT DTD 10/13/14 60 WALL STREET LLCIRA FB0 MICHAEL 0/B DBTCO AMERIC 01419647 //NITZ DS SECURITIES PERSHING, LLC IRA FBO MICHAEL E ENTRUST SPECIAL

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

EFTA02131299Set 10

2013-07-301p178w

agree, Dave is stubborn and needs to answer emails! Asap! Departure FB0 Atlantic TEB Arrival is Atlantic ABQ also. Easy ha Be well Ori inal Message From: To: Lawrence Visoski

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131299.pdf

EFTA01905389Set 10

2013-02-284p692w

helicopter at 11:36am. By the time he gets off and to the FB0 I think the 12:00pm wheels up to PBI is perfect. I have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905389.pdf

EFTA01649139Set 10

2025-02-262p218w

From: "=I, (USANYS)" To: (NY) (FBI)" Cc: (NY) (FBI)" (NY) (FB0' (USANYS)" (USANYS)" Subject: [EXTERNAL EMAIL] - RE: Epstein case contacts Date: Wed, 26 Feb 2025 04:03:30 +0000 Importance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649139.pdf

EFTA02105289Set 10

2014-05-311p123w

Arrival time will be 10:15am local time., > Departure FBO Meridean Teterboro > Arrival FB0 is Clay Lacy Aviation > 8285 Perimeter road South, Seattle Washington 98107 • > JE wants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105289.pdf

EFTA02161576Set 10

2012-08-081p208w

Tower Rd, West Harrison NY (Million Air Airport- HPN, White Plains) The FB0 is Million Air White Plains...Jojo will drive you up to the plane (TAIL #365EA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161576.pdf

EFTA02064970Set 10

2015-12-236p928w

Natalia X Molotkova Subject: Re: Mr. Epstein Jeffrey- Airport Transportation- FB0 : Stars Aviation Service.. EFTA_R1_00615130 EFTA02064970 On Dec 23, 2015, at 12:42 PM, Natalia X Molotkova

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064970.pdf

EFTA01587925Set 10

2009-02-261p87w

fram the abore Account to: Account name: Perren K. !ndyire Attorney Trust Ac tint FB0 LSJ LLC - 2747980125 A.1i3lpt. T. 03k 000 0 0-- I e Nkor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587925.pdf

EFTA02058759Set 10

2016-03-032p217w

Teterboro NJ 07608 Arrival: Salt Lake City Main airport EFTA_R1_00602859 EFTA02058759 FB0 Atlantic Aviation (385) 715-7192 369 N 2370 W Salt Lake City, UT 84116 thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058759.pdf