Epstein Files Search

EFTA00040963Set 9

2019-08-171000p146,991w

fake Deleted true Opened fake Completed fake Security Nonnal Box type Inbox Return notification %%hen opened fake Return notification %%he n de le te d fake Return notification when fake ... completed Return notification when declined fake Return notification %%hen fake accepted Archive Version 5.3 Internal ID 5D5841133.NERDOM1.NERADMI.1011367333.I.I 4823.I@l9.NERDOMI.NERADM1.100.0.1.0.1@I 8 Source received Class Public Account DOMI Page ... fake Deleted true Opened false Completed fake Security Nonml Box type inbox Return notification "hen opened fake Return notification "hen de lc te d fake Return notification "hen fake completed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf

EFTA00067645Set 9

2019-06-2524p11,116w

EFTA00067645 Contents ivil NYCHA Complex Frauds and Cybercrime Pierce Kromah White Plains Parmar Henning Securities and Commodities Fraud Ceglia Public Corruption Calk Epstein Matters of Interest `Polite F-U Letters ... vulnerability for his own selfish motives. This kind of behavior should never be tolerated." Henning Steven Henning: Accountant with Westchester offices admits running $2M scam LoHud By Matt Spillane 6125/19 ... need to know about crime in Westchester County. Video by Jordan Fenster/lohud Wochit Henning had offices in Purchase and Tarrytown. An accountant who had offices in Westchester County has admitted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

opened false Return notification alien deleted fake Return notification alien false completed Return notification %%hen declined fake Return notification nhen false accepted Archive Version 5.3 5D5FEID9.NYNIDOMLNYMADMI.I001373875.1.782FA.I@I:7.NYtvtDOMINYMADMI.I00.0.1.0.I ... Opened true Completed fake Security Normal Box type lnbox Page 3470 EFTA00056428 Return notification %%hen opened fake Return notification 'she n deleted fake Return notification k% he n false completed ... Return notification %%hen declined false Return notification %%hen fake accepted Archive Version 5.3 5D5FEIDIINYMDOMLNYMADMI.200.2COODDA.1.8 BBA6.I@ISDNEID9.NYMDOMLNYMADMI.200.20 Internal ID 000DA.1.88BA9.I(aj09SD5FEID9.NYMDOMI.NYMA DMI.I00.1373875.I.782EA.I©1:7.NYMDOMLNY MADMII00.0.I.01®16 Source received aisia Class Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

opened fake Return notification Awn deleted fake Return notification when fake completed Return notification .hen declined fake Return notification hhen fake accepted Archive Version 5.3 Internal ID 5D37021C.NYMDOMLNYMADM1.100.165696B.1.4 ... fake Security Normal Box tve Inbox Return notification vibe,' opened false Return notification ',A hen deleted fake Return notification nhen false completed Return notification %she n declined fake Return notification ... Completed false Security Normal Box type Intox Return notification ohen opened false Return notification %%hen deleted false Return notification ohen false completed Return notification ohen declined false Return notification %%hen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

amng he day ~us ate numbs paean belet. We run tea Jr" you S. hen e) and Mars tail you IS ost slalom% an vetch the erns ... remark) yar add Vire owed any elYt vasty If we I% sae Hen Et bassett arts to da ars wil MO841yfis excise he amour pa tick ... a1bie amour! But if we &rem% her et made a rhalm. you ml nut hen ban the atoni areas a ry need a raw lee related b tote nail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

checks payable'', Land Roan 'napes. Group akin ay.. •CO:4411 ro.~ on ryw <hen TOW, A NOEL Oa tn. a alter. arrilan rarer is, ACOOlial Heels fante ... 12OD rods n Ts la oars in Us garners son payrrea. p «Mr hen Cn Siar Wax Min ne mire; aa1eW m YCM Pilkanart OWEGO trey te ante ... imacee anal nay Cal >a payments »ea n any as manna nay be elostigt hen coral usi a~ within 30 days at Ollayea la up Oh (51 dad Pine alas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01307468Set 10

96p56,087w

plow &not rery on fes Smarm so nuke reges base er an ~Wit "elution hen I inWs ~sins ormot The roeem a rites on a-. ordniands w.ridnh date unless arches ... issuer ails nor eery ~eon wit be wiested aC reitSal value rno altan,or *hen had tr to as <twat% and OB the awl rat» cf a *arty sktndurin ... g401(211y re pad kan «r as aStat •-• MS Annual Straws inc. • Pritatralue hen« 04)400 torad« and other '061.2010-4t0 date' my at& atomol - 'Omsirs the mewlhand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01700132Set 10

100p23,197w

/het 04 men edw,olfmoa»cafe 11 Ill ht. tl h,kal, OWE And :hen I wel AM your 1~5. erl. Ideal uren In Me tart 9 likeI ... winalibg to 444 Ws whel wee 4.0 akwA de4 3 table and his IN hens fro Way Ow wen Wrap 00.1Vie UMW getout Met 4 Otty..C4vo ... pleas we WoMs4141.1ems 14e by Nay w you dota9:4 me. she it. Thoesw1ryTni hens Clot? O WO la W3 IL% Ar4 the wselle. b rye was la gnaw* 1000NOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

indmen>, We we 'presages ~coma& al we and orderer vmøy If ire lala win hen 10 ban« ohe 10th ars we eel ~It yes ammi atte amcsnl ... reared b FirstLine Solution Center ~TM my >Awns ears and yde Re, hen) utei tie rest r. gay , Puerto Rico ... need more inbneenn We ell inettsaget ~moon& end weaned etyma mach nee lake inse Hen 10 totem ens tom res no ml mooch your axons 18 the orouni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

AMNIA on Tow Stiorted Rooting yokr Fril NM Lint you wt hen use et de money dung ne tine it tdesk lo roost,* cur enver.dgobol Err ReimsUm or your ... Wets a not ea mot hen been rats elte nut prOad teyr Soo .kian PR SI Dana In CMS Reed Tan Tat* &VI OCOLT3-91,6 Fa ionta leeknæ 'kneelen ... DIREST DEPOSIT IRS BUS IM& I you hen eulertit..1 Stet &pooh lop« omen Pal Jo no, areS. «ilen coetratan fraBstk FroNore En a& {ea (toll as Sona Srnary.f antra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

earYtederrthon wal be '<Smeed ~V ~led war men eueston, ce .hen a lund fata), toar <tent% and list IM aksel rat» of a serey s..bsdunn of tel Fnantul5enres ... hemoney durrc te Imo n we< ofs metal condaoldf. whedewliettes contracts relate...hen Mbother okras at the same rotas I Pilaw" Own retWt it enneckettlf n reitng to the tales ... perod of gene,' pnrwa spcmor and may be Mate voidedby the mung hen uestnrocui Siena. eating ocen ceders lime they zee held at re inn More Wake Deaden dflaac nfarnean

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy dun; 1x tiro a wet rs b avvele our ovessWon ... crux a: your ta desate Via: you Went us V you hen artichred sect departs t your account bra do not crate seen wean in] trhy you Mite ... flio ht . WEAN us yew =root r surd awl 10 Feyea. Fssikek ;Hen bunt days ate take more Mal TO hunts days bo Heave yaw complain are reit reaedt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

Qesry of a coo; of the an colors b; signing helots n hen the inmate clams a dnahgoc) a lb.: sent...). the re/camas alkee shall attempt In retake the onecciunc ... Antek s ose e M bedienen. iLos an> Smaden Leners — posen> and from n hen il .as rseised. _ e 9.11.5 ?donna» Mizror NS: Clippers Penollallpaint :omhein Personal Papers — Photo Album ... altos. able news. and rece(t of a cop) 01 the no floor 1e hen the em ate <ILmw a d '<pane, m the ins ~or) . dl< Kan ing .beer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA01278123Set 10

158p105,245w

ACIOUnt pricgam SlPC For Purposes of this statement, tasatiley of inkiest and dividend income hen been detemsined kern a US protection applies to money market sweep fund hddirgs ... yield fo- ccedirrnagnS MMUSy fUlTrited so you. and tuft be Pivotal Seraces, including ilorrnsicm hen another To obtan current quotations, when atatgale, contact certain tees of seosines could include ... Account program SIP( For purposes of this statement, tat.abilly of inkiest and dnidend income hen been determined hem a US protection applies to Monty market sweep fund nestlings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

omitted from the Total. THEAS OF PRICE DATE ONLY APPEARSW HEN THE PRICEDATEDOESNOT EQUAL THE STATEM ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual yield ... omitted from the Total. THEAS OF PRICE DATE ONLY APPEARSW HEN THE PRICEDATEDOESNOT EQUAL THE STATEM ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual yield ... omitted from the Total. THEAS OF PRICE DATE ONLY APPEARSW HEN THE PRICE DATE DOES NOT EQUAL THE STA TEM ENT DATE Estimated Annual Figures The estimated annual income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA00829684Set 9

2016-04-1032p11,392w

commercially raised eggs, likely due to the differences in diet between free-ranging, pastured hens and commercially farmed hens. In one egg-testing project, Mother Earth News compared the official ... Department of Agriculture (USDA) nutrient data for commercial eggs with eggs from hens raised on pasture and found that the latter typically contains: • 2 to 3 times more vitamin ... eggs are free range or pastured by the color of the egg yolk. Foraged hens produce eggs with bright orange yolks. Dull, pale yellow yolks are a sure sign

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829684.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

QUESTIONS ABOUT YOURSECIROMC REEDS TRANSFERS Telechcee us ate eterbo noe ed bete We rust hen km you no We tan 6m, den after te peter telrce my Fusee Crates ... NANA., ChlyS » CO Ns at al<ea'« yN Rcase I'!' lik worn Nu Hens" en« to Hs *at to Do N You INN You fop a instrAt on Tara Sottnert ... star re charge No rases: oe sty swan has. 1 err «Hen lia *a rat a n/tria su al ni tat Oa PI :he ~St Mq:remon a syyrratorl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

Friendly accept name • If thefinancial nstitution cn the tcp left of re hens The Friendliacoart name reflects Wormation that you sortkenentalprotedion der not protect agarct changes aimed on the Firm ... writhe to the bat under the UBS Bak Swoop tramilerred to the hen citing the atatanent period are unfie to obtain a pnce for a wanly • En. bestireeted) inert. current ... maid to UBS Femeciel Services on Footed by the issui-g hen US$ F rancial Services at ttwailRefigEsthiaURRIER, YeSviclraI searSy lots. The transient data for requite bass by in independent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01128080Set 9

2007-06-07108p8,543w

BLACK BLACK FAMILY 1997 TRUST By: Name: Debra Black Title: Trustee By: e: B hen Title: Tru tee By: Name: John Hannan Title: Trustee By: Name: Richard Ressler Title: Trustee ... TRUST FOR BENJAMIN ELI BLACK By: Name: Debra Black Titl Trustee By: e: Ban- hen Title: Tru By: Name: John Hannan Title: Trustee Black Family Partners Assignment and Assumption Agreement ... VICTORIA RACH BLACK By: Note- ebra Black TItl Myst & 1/4....s..._ By: Name: hen Title: By: Name: John Hannan Title: Trustee Consented to by: LEON D. BLACK Manager JOHN HANNAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128080.pdf

EFTA00067263Set 9

4p1,281w

Palen Seed to nverstegiet• degabont that Epstein pad young fond underage OM to massage hen Payola Speakr d the mouse end Ines sew or m send «Oaf rah hone Pone ... regosally told the Boeing Won't Seek Tax °dolman Over Freud Settlement Hen Yoh Pont that "The prosecutor efdoh sent to bred any Ohba. Matt Case, but beaus ... Protecten ma Mn Net Protect So W0ll, Say Cabo to Stott Attorney trocher urged hen tO *Cormher if go d and mffoient reason exists to maim your disquaRchon NY Honamen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067263.pdf