Epstein Files Search

EFTA01159195Set 9

2011-03-175p1,230w

FL0060000) AGENCY CASE- OFFENSE DATE- CHARGE 001-FAILURE TO APPEAR- OUT OF CO HOLD - FEL STATUTE/ORDINANCE-FL843.15(1A) LEVEL-FELONY ,3RD DEG BOOKING STATUS-HELD CHARGE 002-FAILURE TO APPEAR ... HOLD - FEL STATUTE/ORDINANCE-FL843.15(1A) LEVEL-FELONY ,3RD DEG BOOKING STATUS-HELD CHARGE 003-FAILURE TO APPEAR- OUT OF CO HOLD - FEL STATUTE/ORDINANCE-FL843.15(1A) LEVEL-FELONY ,3RD DEG BOOKING STATUS-HELD ... CHARGE 004-FAILURE TO APPEAR- OUT OF CO HOLD - FEL STATUTE/ORDINANCE-FL843.15(1A) LEVEL-FELONY ,3RD DEG BOOKING STATUS-HELD CHARGE 005-FAILURE TO APPEAR- OUT OF CO HOLD - FEL STATUTE/ORDINANCE-FL843.15

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159195.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

OQAHAA H04000.4H0 OOOHOAAAOAHol0A0AHAl A.H.A • Hee. OAOHA 3AAHAAAAA.D2A*O44 eAr Fel . 4 AA efeCee • H41.....H.44444H.A.H.044*.HAAAH. AAHA. • [4.44440H HA • H. ..H454434.4eHD2+4>e,He >434H., • Hee, OAAHA PAAH044440D ... H.E.H.M.H.A.H. _.H.. • L.E.I.H.E.I.@:I.H • H. {S.. (FOBJ letScll. .5.H.E.D.0 n"(Fel oo•x000cox:HoE.Horvi.H0AoHo fAoHoo-LoE4HoH.E0o@coH•Ho .44+.(F. leesei0l$::144110•1-400.0.A.OEOACPATH ... E40D.un (FQ1 4>XCI.40.040. 540 [(F000.0R0 89 EFTA_R1_01444039 EFTA02404363 GeHee Nei.He ekeHeEeDeun(Fel • eepeee ex HeFeHeMeHeAeHe FWeHee • LeEeleHeEele@DeH He e.ee- (feeeeHe ei eHee-HeEeHe 90 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

uncut br owli dry in *a Sling Orlo Pays en snot) rno Foss 1 fel us te ctirts ruvei et be o.seectecletee °Newt; Deng Ore e te d FnEnce Owes ... mmHg nose Sr fedi Sr in in Blind Caws r rimed) The lain flan fel us to this avinl o eve v.ipacI3O am (herr, fc; to Bilbg ... snob hi memo ranker la in thy Bang pres n pace) The btel Fun fel us to der woad l be :treacle tree (herr,Ics to Hang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00143938Set 9

2025-04-0653p15,754w

wrote: Please find attached photos. EFTA00143974 On Sun, Fel 23, :n5W.1 wrote: Please find attached ALL ORIGINAL PHOTOS OF ADAM CASTELLANI. LESLIE BENZIES. GARY MOLHOTRA, PETER LAMBRACIS, AND CYRIL ... litigation. why did you never dispose them when I asked you to? On Fri. Fel 21.2025 at 4.. wrote: Kash you can have access to all my emails, bank ... PLEASE HELP US KASH A EFTA00143978 S On Fr i Fel E 2CqSz Cir9:57. wrote: Kash Patel as you know I wanted to sue the FBI. After my years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143938.pdf

EFTA00180735Set 9

128p34,962w

Case No. Charge Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Welved/Not Required ... Chafe, GoUnt LesEr De Orel 013OF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF(1093131AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required ... Florida low. or IS co:dined to the CountyJoll bra term of pc fel MONTHS AS TO COUNT I FOLLOWED DY TWELVE (12) IYIONTHR COMMUNITY CONUIQL I CONSECUTIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA01071219Set 9

2015-10-0661p10,160w

fel ... GSCI Precious Metals (TR) 0.5 GSCI Copper (TR) -59.2% 0.4 IN CM fel CM fel CM fel ... B.63 9.31 .10 .69 0 65 40.00 - 50 20.00 0.00 in CO 0 CV fel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071219.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

froN•aar M1rSto Otat nnaue et Is 2•••=4 IL fel c4 =KW yin t T. da Orr. tr.,/ = etre a a.:75 wen bst•ealltJf ... Idraritga Ora Wilt IN vel ail 1 la "es woaddles., ra...? wa• Fria yearn ...Fel to IrltA own air to immir • KI :: Oa rack kraal its irk% tiwkiti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01155983Set 9

11p7,170w

Bought 1110 fel 10.00900 44,9)0D WO Put 190010 493.000,40 0.930% 50.0) 193.0001 4.140.10 144u1.10 Sour ... Sold MI fel 10.00900 1.2450 1.110 Put 034,0 10 5495.0040 4,950% 1441.750.00 52.250 110010 130301 Bought ... fel 10.040.00 1.4625 WO Put 034un10 540.00000 4,950% -550250.00 1134.2$01 21AAID 231.0.10 Sold 0.0 Al SACA0:0 '.0500 150 Cal 214010 $52.500.00 1.460% 50.00 52.03 214uml

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

reteritet eintitair lame. eatopotht.tvatot .......2 ate Keene LS. An tar ralenint Mr a fel Oran Itintar in:te femme. fure....2.00.7 • Anson* LSO ell MP ft Mn lettret feene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00109599Set 9

55p11,856w

HUSSETT DEVON 07-18-2019 A-HLD I03N I03-918U 86776-054 IBANEZ-FEL LIBRADO 05-22-2019 A-PRE E04N E04-526L 79606-054 IDELFONSO ANDRES ... MENA-CANCE JESUS 06-19-2019 A-HLD GOIN G01-703U 87071-054 MENDEZ-FEL MARCO 08-02-2019 A-PRE E05N E05-540L 84246-054 MENDOZA HECTOR ... SANTOS JOSE 05-08-2019 A-HLD ZO6A Z06-213LAD 86638-054 SANTOS-FEL CRISTOPHER 03-04-2019 A-PRE K075 K07-001L 01735-007 SATTAN HAROLD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA01596388Set 10

82p7,804w

EAST 65TH STREET 25401440 NEW YORK, NY 1006$4007 • , 0KIE PAY TOM( , fel ORDER Or gel Mi isner $ y000.Do figektiittik44a4g..mesegangonagg Business Services Account BSA catAgs =mum gum= so5462.1060 • ItonsuGly ... SDNV_GM_00008368 CONFIDENTIAL EFTA01596394 iii==Mimmimmwm HZ> fel 57% • 4 - I TERRAMAR PROJECT, INC. 4'19 UBS UM fmanwl $411VICItt Inc 1007 t16 EAST 65TH STREET 2S92/440 NEW YORK ... COTTATS B00462-1000 IfigE0911920111 11032MENZI 1./..41tat&IIA. iltiatirrit 4 *crib „,, fel el —W43 4114-41p I:0440008041: .8 200 Ii413040010143 RD 57% C4J 1p a SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA01691475Set 10

100p31,021w

Znele.-2006 421 PM 251 Outbound Pb Pb Pb • • . 25410-2006 524 Fel 3 kind Nee Pb No 2641se20015 824 PM III Ounound Pb Pb No 26-Mm-2003 38PM ... 7544RI 234 94/7 brad Oran! Pb Pb Pb Pb I1 • . RIM RIM 403FY 1117 fel 0:38 Fr 136 10 09 Oleoad Oulterd Ward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA00289808Set 9

2007-09-2453p18,621w

Case No. Charge Count_ Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL OBCF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: WalvedlNot Required ... Epttein Plea: Gully „X i Case No. ghargatt Seinith,Leafr _Sian I No 3 FEL O6OFM/0)454AM:3 Felony Solleinition of Prostitution No 2 EEL O3CFODSC,81ANI3 Ptomain Person Under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289808.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

fel 14 WM 602,11. MIN WM 0.00 0.00 EFTA01714649 Pago A Rage A Account namn J PALMER INC Account name J PALMER INC Account number 11810541/ Account number ... lacods. 04/00 3,10 0.00 27 0.4p I/ 05411 fel SI 00.1111331.141. Pr/P0 1,04 0.00 0.41 0.04 21 cop 31 05,10 CV mama, 02/00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

EFTA01306986 SUBS Your notes page 9 of 8 End of statement fel account numbe SDNY_GM_00324946 EFTA_00197721 EFTA01306987 Important information about your statement IS Faunas' Sermon ... II/3dle SYM3OL: UPRXX Told $2226.011 4131742 ►ege 6 of 6 End of statement fel a«ousI nurnbe SDNY_GM_00324954 EFTA 00197729 EFTA01306995 Important information about your statement LOS Francis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

hame Count Lesser Decree 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL 08CF009381AMB Procuring Person Under 18 for Prostitution 1 No 2 FEL PSI: Waived/Not Required X Required/Requested ADJUDICATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against ... contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DEG FEL)(LEVEL 1) against the form of the statute, to the evil example of all others, and against

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA01577632Set 10

1p1,339w

stand. ry wn • nl ha inmat .4 In en u r enne den fel Y1Mly .n411;ruatst Mag /0.0s 1asu ut 1 relniscainv4 tt* salsa ... rune) Swit Y ••• 14 n 0.0 Pan Y 14 eet e int ••••• ~fel abn en”ntrill TI•nrylirs' ••••••01p•W•Se. NEW »ic • ss knel olaos. esedr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577632.pdf

EFTA01306347Set 10

40p15,793w

Guey Caged. Charge Count Lesear 019Ice 06CF009454AMB Felony Solicitation of Prostitution 1 No 3 FEL ring Person Under 18 for Prostitution 1 No 2FFL PSI: Wafeed/Not Required _X RequirediRequested AWUOICATION ... October contrary to Florida Statute 796.07(2)(f) and (4)(c). (3 DES FEL)(LEVEL 1) and dignity of the State against the form of the statute, to the evil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf