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

EFTA00067669Set 9

2019-06-2532p11,372w

Complex Frauds and Cybercrime 10 Pierce 10 Kromah 12 White Plains 14 Parmar 14 Henning 20 Securities and Commodities Fraud 23 Ceglia 23 Public Corruption 26 Calk 26 Epstein ... behavior should never be tolerated." 19 EFTA00067687 SDNY News Clips, Tuesday, June 25, 2019 Henning Steven Henning: Accountant with Westchester offices admits running $2M scam LoHud By Matt Spillane 6/25/19 ... 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/EFTA00067669.pdf

EFTA01726449Set 10

58p19,000w

blab. bran teal. AM hen r was 9 In And yoth hwrd. oc=fdrend stayed In the ma 9 Ike ; didn't do enmhino. I Meld() lnylhilg. And they ... lallelhIn2 ro clerk? IS Oki Om phi you any money? IS • ha. 10 Um hen. 10 Are sou sure 20 Moat mach money? zo I - Year ... avrkq CM. 3 able and hee Oa hen, M lady VIM was prang Oman la table. toi oat thee 4 E Okay Oha me mot hand. rm taro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.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

EFTA01307372Set 10

2018-01-0296p59,009w

USEnamelSerra Program se FOIC.nterad a 1I<OffaarCO veep FDIC flies airderrentel I:fete:hen da rat Øn against changes chow ly you to Jaffa ray vah yOlal faatOrdktaPn, F runoal ... visit borrown)Costs fa /Net rasdates Pa rnonruinn as Its teemed the hen Pupates any Accuracy renal guaranteed valarawata baLIMO 4 Woad on the Ian chtdand lbselKular Yess/ar dots ... redirection wt be selected The priced' in towal ithaleyro news al memo sewing payments hens daft/ors ardor rnurance and annunyceodsts awed ty adhered tr aroalybylot Iron Jiang al smite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01714051Set 10

100p36,696w

vind me. for the old man. 10 know. Ill cal you Wk. AM hen she log. lhal I witsgonna come hide her 10 Thal Oka guy. Cause first ... from Ohio. I temente, that old man and who Is to oil man lila hen, blab, kith, IAA. And then I wee Aid your Mend. o' =Mend stayed ... with bor. And Men I was Ike. te Okay? Net only physically bul up hen. Md hey know that right now your Moe 14 and shot lite. you ImOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

spelled, 9 M. LSOMM. Men ate yes rofoftue to. 9 Moan we 40/1: hen 'Idea hen today. 10 Comaelt Thoto's 20 plug and. in nnono. 10 M. KUM nese ... than). that Cant II stupid. dct't yes? peacitte hen In Mat Pols Rua, naay et 'do 13 A. M Ogg egos. 14 Audirs• refuls• you to set tea obfroctioa ... spooklasp. See can't Inturcopo n whn I'D ammo 13 A. )7 hen* Q. Okay. Before yea mot ire ent•laVa IS the moose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.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

EFTA00098593Set 9

2017-01-05119p52,990w

phones not The displayed here. O see se peewee ❑tlentese Teeperaly O ldie NOT hen or use any horn* or mobile phone numbers 9E 71st St Phone Number: Phone Type ... Mailing Address Phone Numbers Pine* nOt.' Ilis teintnant has reported additional phones not displayed hen. O Same es Pleltillent purse as Temporary El I do NOT have ... taller or mobile horns. P1see• note: The registrant has reported additional vehicles not displayed hen. 1. 2013 Ford EXPEDITION Black Truck (Year) (Mike) (Model) (CO/or/Cola Soho») (Vehlde Typo) 522rzz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.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

EFTA01333100Set 10

23p13,658w

brow t out the massage oils and laid them next to the massage bed. hen left the room and informed off would be in, in a minute. Jeff entered ... house that the police would be asking questions tat hen called Jeff and and asked what was going on reference the ongoing police investigation. According. tr tas since then been ... rolled onto his back during the massage and then attempted to touch her breasts hen became upset again and told Epstein she didn't want to be touched. Miscontinued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.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

EFTA01291276Set 10

2018-12-3191p43,220w

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 A PPEARSW HEN THE PRICEDATEDOESNOT EQUAL THE STATEM ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual ... omitted from the Total. THEAS OF PRICE DATE ONLY APPEARSW HEN THE PRICEDATEDOESNOT EQUAL THE STAIN ENT DATE Estimated Annual Figures The estimated annual income (EAI) and estimated annual yield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA00214646Set 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/EFTA00214646.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

deal knok Te **Edd b, dd mag Bege. OCOX. The Iowa ne knee hen? Ib tem em ~em se to ne Epstem vetid pey pek eman onn no muene Valren ... made oe bred ben ~Saar to Easters persebe asaltlark she h turn celled • Hen York corponnoneSlaird Mel tannin. tro repot slaw TM Usu. In the Lamm (baronet alhr limbo ... Johnson of Stuart said Foe disparity in the potently sertenteS eras neat smond.PymeIaidy hens ear inuSua. Ateited *Ws fl ew: Sat appeal: dive, deal ehOdliaiiiirge any of EpSteln% octane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA01736117Set 10

2015-04-0914p3,153w

Make catemons Phone e at this address I Enter phone 8 corredan hen) —> - I i Name of College / UniverSoly Enter any additional Secondary Address in the following section NUMBER/STREET/APT CITY ... E4AAIL ADDRESS gEeR0JECTIWAHD0.C0M mam CCMC1011 c— hen JEEMGATI0NOME.00N• itais COrte<liCal ..LEEVACMIONQQAMIL QOM mam prechons JEFFREVEPSTEIN0RGINMAILC0M Maa cort<CIOnil <— hen JEEFR. CMRSTgIN0RG@WAHQQ.Q0114 KIM caTOCYOM <— We JEEVACATION102ME.COM Ma COMICI.Oni <— hen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736117.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

amount But if se ammo tel me made a mane. you ed not hen bp/4. the OTOunl qsaslan a ry eirse8 a ore let relined b tatt iron o Whitt ... Acreid ate number toneed bete. We met has from you rO 4. 4 hen e) And %ewe Tait you ttelestsinitnuoch to ern: a podem maw! Ftnrong Chagas shell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.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