Epstein Files Search

EFTA01252939Set 9

2014-04-1080p14,677w

CRIM. P. 6(e) DB-SDNY-0000599 EFTA_00148384 EFTA01252944 JEFFREY EPSTEIN TRANSACTION STATEMENT FCR US DOLLAR FOR PERIOD (04/10/2014 THROUGH 07/12/2019) PAGE 7 ACCOUNT NUMBER: TRADE SETTLE FACE AMOUNT ... CRIM. P. 6(e) DB-SDNY-0000608 EFTA_00148393 EFTA01252953 JEFFREY EPSTEIN TRANSACTION STATEMENT FCR EURO FOR PERIOD (04/10/2014 THROUGH 07/12/2019) PAGE 16 ACCOUNT NUMBER: TRADE SETTLE FACE AMOUNT ... CRIM. P. 6(e) DB-SDNY-0000614 EFTA_00148399 EFTA01252959 JEFFREY EPSTEIN TRANSACTION STATEMENT FCR EURO FOR PERIOD (04/10/2014 THROUGH 07/12/2019) PAGE 22 ACCOI/BKP NUMBER: TRADE SETTLE FACE AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA01719678Set 10

100p14,353w

SIGNED 1 a• SIGNE a 1164 EFTA01719685 • IMPORTANT MESSAGE IMPORTANT MESSAGE • FCR /en ( ( i FOR , - • DAT 761 4' r 0 3 DAT 06 a- TIME ... SIGNED iii. SIGNED a '184 • IMPORTANT MESSAGE IMPORTANT MESSAGE • FCR /. / f C y FOR - 1 C ci • DA 3 41 4" -C TIME a. ' '15- PtA. DA 2 s--- TIME ... K/47 6"--- • • a SIGNED 1134 SIGNED 11E84t • • IMPORTANT MESSAGE IMPORTANT MESSAGE • FCR Teti ( e y FOF j 6 • D it : A P PA DATE i 1(2-5- TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719678.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

speak wit 42 Flagpole Pool & Contractors Shade Structure Shade structure is replacing need fcr awning. 43 Five Palms Franks Electric Electrical work to be done at Five Palms 44 Five

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA01704293Set 10

2006-03-04100p47,912w

Phone and Pay By Computer questions, and at 1-800-CASH-NOW fcr Express Cash and Automatic Payment questions. Alternatively, you may write to us at American Express Travel Related ... assessed on that Feature, except for variations caused by rounding. The total FC fcr the Dining billing period is calculated by adding the FC assessed on all Features

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704293.pdf

EFTA00269078Set 9

69p10,431w

F0LL . a* ReLieVINCA F'ictOsTeefrnoN eN0 %Merl-riMC; TOMES AT NoRsGs s -vernov FCR PATIeN-rS RND NOR-5E5 t-cv•) e rCA b-lRe-esS 1.-vete . eterSe ... FeRNITCr&E/ nkefriRn- 11 lvs ) WRO cLe-AN TI 44 ) DiCco N44 or eicce5 FcR NoNc4 , FeNCANC re-NCI1\X, OF tc)Ref, 5ePriRe/71NG OccOrte FROM PErrl E./NTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269078.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

results In daily compounding of Finance Charges. The minimum Ft. Lauderdale, FL Finance Charge fcr any billing period in which Finance Charges are imposed is $0.50. 33329-7863 Transactions Made

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA00798754Set 9

2018-07-1915p2,470w

WIRE SERIES FCR IIOV ATTACH THE FOR IIOV ATTACH THE FCR 110v ATTACH THE 1PH 3W 2 AVR PARES TO [MI & [Till 2 AVR AIRES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798754.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Ambma1c Monti/Payment Teem cod Cobitens - Wm Easy Pay you authorize T- Mobile booted payment fcr your mammy statement by eutarrafically withdrawing the &TOW' due from yaw checting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01721486Set 10

100p12,263w

. 11-,--efrzn D 3 --t EFTA01721486 GOVERNMENT EXHIBIT Important Message Book I'm x ' (20.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA01480289Set 10

2000-05-221p401w

INTONATION WAS RECEIVED AFTER THE FILING PERIOD. IN EITHER CASE, YOUR ELECTION IS INVALID FCR THE TAX YEAR REQUESTED AND HAS THEREFORE, BEEN TREATED AS THOUGH IT WERE MACE FCR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480289.pdf

EFTA00168803Set 9

2014-11-1912p3,160w

trusts, how did senior accumulate wealth? For inheritance, how did family accumulate wealth?Fcr busi-ess owners, how long in business, how many employees, level of profitability? Indicate type ... trusts, how dud settler accumulate wealth? Fa. inheritance, how rid family accumulate wealth?Fcr busriess owners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168803.pdf

EFTA00591196Set 9

4p354w

SMALL NOT SEE USED. DUPLICATED. OR FURTHER DISSEMINATED FOR ANY PURPOSE OTHER HINT TKA1 FCR WHICH IT IS FUME:IRO. WITHOUT WRITTEN CatSENT OF INTERNATIONALJET INTERIORS. INC. DRUM. &DATE ... USED. DUPLICATED. OR FURTNER DISSEMINATED FOR ANY PURPOSE 0111Eil 11(41 THAT FCR YRIICM IT IS FLPOOMMO. WITHOUT WRITTEN CONSENT OF INTERNATIONPLJET INTERIORS. INC. GROAN SOME 04.02.15 DNtl No.: Diur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591196.pdf

EFTA01720322Set 10

97p17,017w

free diary. I have a very exciting life and you can see it fcr free. And thank you so much for watching my movies and being a fan. I REALLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

Data/Fax (FI Mot/I:enable (a) Voteemal (H) Free Cant (H) WPS EFTA01695297 Itemized Details Fcr: Account Numben Customer Service Number 1.800.937-8997 Jul 27, 2006 Page 40 of 72 LOCAL ... Data/Fax (F) Motale2Mobae (3) Vokeinell(H) Free Cells 00WPS Can EFTA01695307 !terrine Details Fcr Axount Number: Customer Service Number 1-800.937.8997 Jul 27) 2C05 Pose 50 d 72 LOCAL AIRTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

Mcialle2Moblio (Es) Voicemail (H) Free Cale K) WPS Call EFTA01716863 Itemized Details Aecoint Number: Fcr.-M Customer Service Number 1.800-937.8997 Cci 30, 2004 Pogo 35 of 21 LOCAL AIRTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA01696973Set 10

2006-02-01100p31,863w

3/5/2006 20:29: MM 8 21 EFTA01696995 MetroPCS Call Detail fcr 16960 -125pgs 1-1-06 to 8-1-06.xls Page 21 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696973.pdf

EFTA01511801Set 10

2004-11-011p666w

preparing sour acme tan means A /senard statement of STASI us evadable fcr you personal amperbon at its alkyl or a copy of a will be marled ago" you mitten ... such loam and you shoud rare, to the cleobsure Occumenta retteg to parteuty mattes fcr discussion of any such kmang refelsonshas The FederalReserve restores that JPMSI Cdt.n yaw Consent begatra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511801.pdf

EFTA01511728Set 10

2004-05-011p668w

acedtag your acme tan means A TacnaaI statement of SUSI is evadable fcr yoke personal superb:a at its alkyl of a copy of it wit' barnacled uPznlytir waren request ... 0/such loans and you shout fee to the dcobaee documents mastag to partatilw mattes fcr discussion of any such kmang reAsIonships The FederalReserve recures that JPMSI Obtain yaw Consent Deese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511728.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

qocct bP1'0:-1-s (x\cs\s wAs t a,)1-e_49k Fcr boo -5 \--cm -co( %.e.,~,oi u,ik CC/O

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA01682514Set 10

44p7,036w

conviCrs SIGNED EFTA01682541 IMPORTANT MESSAGE IMPORTANT MESSAGE it FCR i ' FOR ._ A.M. AM DAT t TIME PM DATE TIME 131," M__ IA OF OF PHONE/ PHON MOBILE MOBILE TELEPHONED PLEASE ... SIGNED -as• EFTA01682542 IMPORTANT MESSAGE IMPORTANT MESSAGE FCR FOR A.M. AM DATE ___. T '' i _P.M. DATE TIME PM M OF OF PHONEJ PHONE/ MOBILE MOBILE TELEPHONED I -1PLEASE CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682514.pdf