Epstein Files Search

EFTA01268751Set 10

82p31,309w

Night Depository 0 Overdraft Lin* 0 Payrol 0 Other 0 Lhe 04Cretit SONY_Ghi_00012920 CONFIDENTIAL CONFIDEN I 1AL FirstBankPRO EFTA_00123563 EFTA01268767 1FirSt Bank Limited Liability Company Letter ... roholinsoled subway,'" 'Fund, Corcerabog. Punt This - CI914 hrtps://production.penleyinc.com/penley/secumichexSystemsReportDetailx1o?oid=326599... 3/10/2008 SDNY_Ghi_00012935 CONFIDENTIAL CONFIDENTIALFIrst, EFTA 00123578 EFTA01268782 ID Verification Results Page 1 of 1 ID Verification RESULTS SUMMARY ... Info: ! DECEASED: NO t I • Account Status: OPENED • htips://production.pealeyinc.com/penley/secureffestWatchlleportDetaiLdo?modeprint&oi... 3/10/2008 SDNY_Ghi_00012936 CONFIDENTIAL CONFIDENTIAL FirstBankPR000099 EFTA 00123579 EFTA01268783 ChezSystems Page 1 of 1 Qua/I/lila Response Consumer Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01252055Set 9

152p19,050w

Approach 17. 23. S. 24. 19. 25. SDNY_Ghi_00010485 CONFIDENTIAL EFTA_00 I 2 1139 EFTA01252078 JEGE, INC. PASSENGER MANIFEST Registration Number. N908JE Type: D-727-31 B. iliVronomp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf

EFTA00312739Set 9

2012-01-091p209w

REOUESTED Office PhoneMM. AMOUNT ENCLOSED: MAKE CHECK PAYABLE TO: N Y NEUROLOGICAL ASSOCIATES,. ATTENTION GHI INSUREDS ONLY: AS OF JANUARY 2001, NY NEUROLOGY NO LONGER PARTICIPATES WITH GHI. CALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312739.pdf

EFTA00300228Set 9

2011-03-2221p6,041w

Curtiss Wright Parkway Cleveland, OH 44143 Maxwell Chi odf (§8.3 KB)Maxweu Ghi odf (5211,1)Maxwell Ghi odf (§8.2 KID EFTA00300245 From: Darren Indyke < > Subject: Re: Flight Options - Freedom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300228.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

CONFIDENTIAL EFTA_00134284 EFTA01276055 sUBS Resource Management Account October 2015 Account name: GHI$LAINE MA51/4EU. Friendly account name;I iv. Account number: ar Your Nnuncid Advisor. SCOTT STACK M ANLYLE ... CONFIDENTIAL EFTA 00134294 EFTA01276065 SUBS Resource Management Account November 2015 Account name: GHI$LAINE MArMEU. Friendly account name;I iv. Account number: ar Your li nodal Advisor. SCOTT STACK MANELYLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA01312310Set 10

2003-08-0449p16,554w

7/31 116P WASHINGTON DC 1 0276 7/31 1:19P WASHINGTON DC 1 CONFIDENTIAL SDNY_Ghi_00338371 EFTA 00211070 EFTA01312319 ACCOUNT NAME ACCOUN DTT 1.71,1•7 BILL DATE PAGE ... 8/01 1202P 0087 8/01 12:05P INCOMING INCOMING 72 CONFIDENTIAL SDNY_Ghi_00338377 EFTA 00211076 EFTA01312325 DTTV ACCOUNT NAME ACCOUN mmAnwr BILL DATE PAGE 20.0 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

CONFIDENTIAL EFTA_00131437 EFTA01273644 SUBS UBS Strategic Advisor October2015 Account name: GHI$LAINE MArAh ELL Friendly account name:Indiy Account number: YI 2 Your K Randal Advisor. SCOTT STACK MANLYLE ... 23568s50 0l 0000 Page 1 of 12 CONFIDENTIAL EFTA_00131453 EFTA01273660 Account name: GHI$LAINE MAxV1EL_ $UBS U BS Strategic Advisor November 2015 Friendly account name:Indiv Account number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01308523Set 10

2005-03-1523p13,229w

Signatu g Officer Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006 CONFIDENTIAL SDNY_Ghi_00329405 EFTA_00202131 EFTA01308525 Probable Cause Affidavit Palm Beach Police Department Agency ORIN FLO 500600 massage ... personally known to me. Signature of Police Officer (F.S.S. 117.10) CONFIDENTIAL SDNY_Ghi_00329413 EF1'A_00202139 EFTA01308533 Probable Cause Affidavit Palm Beach Police Department Agency ORIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf

EFTA02332638Set 11

2003-11-262p202w

Sent Wed 11/26/2003 5:20:54 AM Subject: Re: Hello Everybodyl overdue photo!! Darling Ghi Ghi, Are you in London? I must see you. I wish I knew

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332638.pdf

EFTA01480334Set 10

1p248w

Uc.r 4c“...nittlidrort:•741 boas MI 1 lease suns clack to C Ghi,(4;r4t mak/NCII 7140a ISIblus1 et lion** saner. Sa tee r 804 Seminal • buns* u9rtit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480334.pdf

EFTA02365582Set 11

2p372w

jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: I want to hire a pr person to cover the ghi=laine trial innew york may 15 for 5 weeks. suggest=ons they can shape

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365582.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

trade Air Corporation )'an I Itinto.1 c n7/100 fi k• 1 A "?. ghi trtheAkC t osporact AtAntl Surpon 9fif EFTA00185809

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA00101557Set 9

2019-07-043p1,573w

have participated in them in some way. That includes: EFTA00101557 - Ghislaine (pronounced "Ghi-Lynn") Maxwell All of these individuals should receive subpoenas, and they can all be told that they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101557.pdf

EFTA01312467Set 10

2003-12-0253p18,800w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA01589216Set 10

2011-03-236p187w

f0243 P.002 /002 Tel: +1.212-535.6833 Fax +1-212479-8204 klesamatun EFTA01589216 From: Ms. Ghi 1= ine Maxwell Date: March 22 2Q11 Rs: Ghislaine M = ell Account 4! ispayiessionsix worronisrrosuroviniesolowittlartuifsnitmissuvwfrnitt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589216.pdf

EFTA01309093Set 10

2014-09-0870p1,529w

owvtartelacto.cororproductst browse/ living -60/sIde-tabtes-27/ Page S of SDNY_Ghi_00332421 EFTA 00205147 EFTA01309151 PALOGRAFICO / OPEN CUBE L 1", 3 xf.' 03 1 xti SONY_ GM_ 00332422 EFTA_00205148 EFTA01309152

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309093.pdf

EFTA00289226Set 9

1p597w

Quyen Heng tu (macOS) Khi bån ser dyng Siri, rn9i bån nei så dutc ghi låi vå göl den Apple de x& ly cåc yåu cåu dia bån. Thiet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289226.pdf

EFTA01653331Set 10

2019-07-055p2,028w

have participated in them in some way. That includes: - Leslie Groff - Ghislaine (pronounced "Ghi-Lynn") Maxwell - Jean Luc Brunel - Leslie Wexner All of these individuals should receive subpoenas, and they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653331.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

8/23/2004 11 49.0C AM Call f cell I 0:01:00 Jeffrey Epstein Ghi I ine Epstein's Flight Maxwell. departs from PBIA 434 8/24/2004

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