Epstein Files Search

EFTA00166017Set 9

2014-05-0114p3,787w

Deutsche Asset & Wealth Management Contacts Account Nome JEFFREY FPSTEIN mock/40, TOIL Account Number MI Base Currency USD manttest line PRIMARY OFFICER PAUL MORRIS CUSTODY OFFICER ARTHUR TOCSIN 00 wm Meet ... EFTA_000 15254 EFTA00166022 Deutsche Asset & Wealth Management Transaction Summary Account Name. JEFFREY FPSTEIN May 1, 2014 to Miry 31, 2014 Account Number Base Currency USD US Delia (USD1 Arnount ... SDNY-0001784 EFFA_00015258 EFTA00166026 Deutsche Asset & Wealth Management Disclaimer Account Neme JEFFREY FPSTEIN As of Mar 31 2014 Account Number ffl Base Currency USO Disclosure Notice IMPORTANT NOTICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA01718838Set 10

2004-01-01100p19,341w

iliiiitSiaii6:15:00 PM 727) 25 EFTA01718839 r 1 A Fpstein it town B C D E F Call length/message 4 Date Time Event From To info/Passengers Epstein's Flight ... Call .• II 0.01:00. EFTA01718848 A B C • E F '2 Fpstein in to.vn 3 Call length/message 4 Date Time Event From To info/Passengers 243 4/4/2004 3 34.00 AM Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718838.pdf

EFTA00166095Set 9

12p3,506w

SDNY-0001874 EFTA_00015348 EFTA00166100 Deutsche Asset & Wealth Management Transaction Summary Account Nome JEFFREY FPSTEIN clown 1, 2015 so I otruory 73 7015 Account Number Base Currency USD US Dollar ... EFTA00166101 Deutsche Asset & Wealth Management Transaction Summary • Foreign Currency Account Name JEFFREY FPSTEIN ottiowt 11015 to fate-cry 72 7015 Account Number Base Currency. USO too (ELM US DON, (USD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166095.pdf

EFTA00166263Set 9

2016-01-3114p4,059w

Deutsche Asset & Wealth Management Contacts Account Name JEFFREY FPSTEIN As OMAR& 31. 20II Account Number Base Currency USD manifest iln• PRIMARY OFFICER PAUL MORRIS 30 Pare ANtille ... EFTA_00015517 EFTA00166269 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JEFFREY FPSTEIN Account Number Base Currency. USO Euro (EUR1 US DORM IUS01 US Dollar 1)50) Grand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166263.pdf

EFTA00166211Set 9

14p3,816w

EFTA_00015465 EFTA00166217 Deutsche Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JEFFREY FPSTEIN Apnl I. 201612 Ayr 30 NI0 Account Number Base Currency. USO Euro (TUFO ... EFTA_000 1 54 68 EFTA00166220 Deutsche Asset & Wealth Management Disclaimer Account Name JEFFREY FPSTEIN As of April 30. 20 la Account Number Base Currency. USD Disclosure Notice IMPORTANT NOTICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA02726042Set 11

1p758w

Chief Executive Officer Financial Trust Company XOS • Present More or Lel<eCi, Jeffrey Fpstein - The Huffington Post www.monagiosipopcopmewsi)ereey.iipaein - People also watch fa Jan 23, 2014 Given the growing number ... special expertise in surgical hail retool) and Jeffrey Epstein Photos Jeffrey Epstein Girls Jeffrey fpstein ifgsteinjeffreyi on Twitter isvMehoomilpslein_Jefliey • Jeffrey Epstein Jail 1≤ killorei 1 n 104ilt reAlt

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726042.pdf

EFTA01298585Set 10

2p1,065w

hereby revoked. In witness whereof mr signature. Signatwe Print Herne and Mac Jeffrey Fpstein Date of the Cartilage d LLC Resolutions. 3-4-v4 fie in tiro- Ma clocurnen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298585.pdf

EFTA01298364Set 10

2p1,072w

heroin ere hereby revoked. In witness whereof sipature. Signature. Print Nano and Talc Jeffrey Fpstein Date of this Catenated LLC Resolvent:S. 3- 44-14 CFA in dote -the clocitene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298364.pdf

EFTA01584073Set 10

1p70w

Million Dollars & 00/100 ($1,000,000) from the above account to Jeffrey F Fpstein JP Morgan account v ID O36211597902648 DATE 1IKEV2O12 19 2500 Page 2 cA 2 CIO 55973166C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584073.pdf

EFTA00546137Set 9

2012-06-171p158w

From:agay• Fpstein To <1 Subject: Date: Sun, 17 Jun 2012 11:26:12 +0000 send nilli a note that says Jeffrey is with outarras son and his wife

https://www.justice.gov/epstein/files/DataSet%209/EFTA00546137.pdf

EFTA01255084Set 9

1p385w

hereby revoked In witness whereof mi sir MUM. Signature. Print Name and Thin Jeffrey Fpstein. Data of the CertittosteolLLC Resolutions. 3-4-v4 ffe inMe- tilt cloontsre u nor valid

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255084.pdf

EFTA00166251Set 9

12p3,533w

EFTA00166257 Deutsche Asset & Wealth Management Transaction Summary • Foreign Currency Account Nome JEFFREY FPSTEIN CteljWY 1.2016 * (sorsa* 29 20'6 Account Number Base Currency USO Cute 1EUP1 US Dollar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA00403170Set 9

2012-10-053p471w

EFTA00403171 Sunday...might Kimball be available? Please let me know, Lesley kssictant to Jeffrey Fpstein r EFTA00403172

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403170.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

1 2 Epstein out of town 3 4 nail miler 18 Call length/message 5 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA00067272Set 9

2006-09-0514p6,154w

lawyers even insists Epstein will emerge from the case with his reputation untarnished. leffrey Fpstein rrAved hig hom- , elite friends - and, investigators say underage girls [Palm Beach Post] Posted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067272.pdf

EFTA01359139Set 10

1p672w

pumels or bee deivenes. please use the long form. DBAB Aocouni Name jeffrity E Fpstein Altana WI' Journal the Wet& funds in the amount of S 3.143 ID Journal Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359139.pdf

EFTA00394613Set 9

2013-02-282p183w

Might you be available? Please let me know. Thank you, Lesley Aggiqtant to Jeffrey Fpstein EFTA00394613 EFTA00394614

https://www.justice.gov/epstein/files/DataSet%209/EFTA00394613.pdf

EFTA00235326Set 9

2007-09-12360p73,193w

JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf

EFTA00166199Set 9

12p3,540w

SDNY-0001976 EFTA_00015450 EFTA00166202 Deutsche Asset & Wealth Management Currency Diversification Account Name JEFFREY FPSTEIN As of Sepeembew 30, MI5 Account Number 680519 Base Currency USE> l000bea by Cuer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf

EFTA00216503Set 9

9p2,906w

Based Pricing. Zone 8 Recipient Service Tape FedEx Priority Onarright SUNSHINE D TUH JEFFREY FPSTEIN Package Type FedEx Envelope CO LESLIE Zone 8 457 MADISON AVE OTH FL Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216503.pdf