Epstein Files Search

EFTA00257603Set 9

64p20,198w

Report2G_ NY 07207633238 NATIONAL PLAN S199.99 NEW YORK 02/27 MUM 0 0 0 527 C NY 07207633238 NATIONAL PLAN $199.99 QUEENS 02/27 ... NATIONAL PLAN $199.99 NEW YORK INCOMING 02/27 0 0 0 527 C NY 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/27 0 0 0 527 07207633238 NATIONAL PLAN $199.99 BRAZIL 02/27 ... JOSE 02/27 0 0 0 25 C CA 07207633238 NATIONAL PLAN $199.99 NEW YORK 02/27 O 0 0 527 C NY 07207633238 NATIONAL PLAN $199.99 VANCOUVER 02/27

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257603.pdf

EFTA00198118Set 9

290p63,432w

ACCOLNIT Beer. Steams Seedier Cot Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono licerroch Center Hone Brocklin. New Ye* 1120/.3859 STEARNS INSTITUTIONAL INTERESTS ... Beer. Screams S0N, I*1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Mevelech Conte North 8eccilon. New To* 11201.3859 STEARNS INSTITUTIONAL INTERESTS ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Cc* Mem:tech Contm North Beano. New VC* 11201.3019 STEARNS INSTITUTIONAL INTERESTS 4 STATEMENT PERIOD December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue Cc* Metniech Center North Beccidon. New rust 11201.3859 STEARNS New York New York 10179 INSTITUTIONAL INTERESTS STATEMENT PERIOD August 31.2002 THROUGH ... SZeirns SOC,T, I4T1 DOTP Bear. Stearns 8 Co. Inc. BMR 383 Madison Avenue New York New York 10179 Ore Nevalea Cent« North Beccidon. New Yak 11201.3859 STMRNS INSTITUTIONAL INTERESTS ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Ox Mem:Icon Comet North Beccioon. New Toot 11201.3859 STEARNS New York. New York 10179 INSTITUTIONAL INTERESTS STATEMENT PERKX) Jul/ 27.2002 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

ACCOUNT SM. ROOMS WAR, COO Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Metrotech Center Noah 8recklin. New York 1120/3859 STEARNS IN1ERNATIOAL CHARITABLE ... your quarterly statements. Third Party #ZICHERMAN IRA PRIVATE CLIENT SERVICES CO OFFICE HARRY BELLER NEW YORK NY 10022 027 12131/08:09:00 001 Y899 EFTA00199021 CLEARED THROUGH ITS WHOLLY OMMED ... ACCOUNT Bear. Stearns Stade@ Cop Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono lietrotech Corder Noah Omaha New York 1120/3559 STEARNS INTERNATI0AL CHARITABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

YOUR ACCOUNT Sear.Satanis Sawa*. Ca Beat. Stearns Sr Co. Inc. BEAR 383 Madison ATOMIC New Yak. Near York 10179 0't 14030201 Cad Ins, t ont" MC* Yak 112013/49 STEARNS ... PARR AVENUE 9TH FIR Ci0 OFFICE HARRY BELLER 457 MADISON AVENUE 4TH FLR r NEW YORK NY 10022 _ 8170175£00 IN9 ANGS 027 10!301:09. 23 001 1003 OrL9ZZOO ... YOUR ACCOUNT Oar. Steens kc Cop. Boar. Steams & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Coo IMVolech Carter North B6:01DA New Yin 11201.3869 STEARNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01145418Set 9

8p1,422w

reworked 1945-46 Oil on canvas 23 7/8 x 30 3/8 inches Located New York, New York 2 Gorges Braque $ 3,500,000 $ 3,500,000 Le gueridon , 1911 Signed ... reverse Oil on canvas 16 x 13 inches Located New York, New York 3 Edgar Degas $ 2,500,000 $ 2,500,000 Aux courses, 1878 Oil on canvas 71/2 ... inches Located New York, New York 4 Alberto Giacometti $ 22,500,000 $ 22,500,000 Figure Moyenne II, 1947 Bronze with gold patina, unique Height 51 inches Located New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145418.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

40S4 7610 West Washington Street Indianapolis, Indiana 46231 9/17/2019 US ATTORNEY'S OFFICE NEW YORK, NY 10007 Case Name: ACCT5768 Case No.: 2019R01059 JPMorgan Chase File No.: SB1063781-F1 Dear ... FDIC SUBP17 EFTA00124346 Grand Jur Sub ocna Putty atatts Pistrie arrurt SOUTHERN DISTRICT OF NEW YORK TO: JPMorgan Chase Bank, N.A. National Subpoena Processing Center Attn: Records Custodian 7610W Washington ... GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square. Room 220, in the Borough

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

YOUR ACCOUNT 8981. warns seamiest Gore Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nee York 10179 Cne Motrotech Center North &calm. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE ... ACCOUNT &W. Stearn Sewn Corp Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 One Metrotech Conk. North Stockton. New Vod' 11201.3959 STEARNS INTERNATIONAL CHARITABLE ... ACcOliNT Seal. ReanIS SPRAIN, Cop Bear. Swains 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Cr* Merotech Center North &calm. Nast Ye* 11201.3859 STEARNS INTERNATIONAL. CHARITABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00168559Set 9

2019-06-2732p8,856w

Subject Property Location Report Date: 06/27/2019 Property Address Order ID: 83563449 City. State & Zip NEW YORK. NY 10021-- County NEW YORK COUNTY Property Use Single Family Residential Mailing Address Parcel ... Subject Property Location Report Date: 06/27/2019 Property Address Order ID: 83563450 City, State & Zip NEW YORK. NY 10021M Comparables Overview Subject High Comparable Low Comparable Average Address Distance ... USAO_000904 EFFA_00018814 EFTA00168561 Subject Proper Address Distance (Mi) Owner MAPLE. INC County NEW YORK Seller Name APN Sale Price Recording Date 01/10/2012 Census 0130.00 12/23/201 1 Single Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168559.pdf

EFTA00137484Set 9

2021-05-0650p24,500w

Leaders Turn Against Cheney. • Biden Responds To McConnell's Pledge To Work Against "This New Administration." • Biden: Philadelphia Sports Fans "Are The Most Informed And Most Obnoxious." • Biden Reportedly Backs ... With Iran Stall Over Centrifuge Issue. • Opposition Leader Lapid Has Four Weeks To Form New Israeli Government. • Duckworth Calls For Biden To Pressure Turkey To Stop Attacks On Syrian Kurds ... proliferation of social media platforms." Grandmother's Tip Helps FBI Identify Capitol Insurgent. The New Jersey Star-Ledger <https://www.nj.corn/news/2021/05/grandmother-helped-tip-off-fbi-about-nj-man- charged-with-being-at-capitol-riot-feds-say.html> (5/5, I.47M) reports in January one grandmother told

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137484.pdf

EFTA00171773Set 9

2019-07-0224p4,848w

Search Warrant ORIGINAL UNI'T'ED STATES DISTRICT COURT for the Southern District of New York In the Matter of the Search of (Briefly describe the property to be searched ... property to be searched and give Its location): located in the Southern District of New York , there is now concealed adentifit the person or describe the property to be seized ... Sworn to before me and signed in my presence. Date: City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate -Judge Printed ;tome and title USAO_004183 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171773.pdf

EFTA00396525Set 9

2013-01-319p2,758w

From: James Lynes < To: ' Subject: Theatre for a New Audience announces its new home's inaugural production, directed by Julie Taymor Date ... image008.jpg; image009.jpg; image010.jpg; image011.jpg; image012.jpg Dear Mr. Epstein: Jeffrey Horowitz and Theatre for a New Audience are proud to share with you the news that received national and international attention ... overnight about Julie Taymor directing a new production for the Theatre of A MIDSUMMER NIGHT'S DREAM. Scroll down this email to review the articles from The New York Times

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396525.pdf

EFTA00486768Set 9

20p6,795w

availability are subject to change. • Total air reservation. including taxes and fees: $170.00 (new fare is 28.000SD cheaper. difference in fare per fare rules will be forfeited). • Ticket ... plus difference in fare • Friday 14 Dec -Air France 7 - Economy - 7h 20m Departing: New York John F Kennedy Airport. (JFK) at 6.40pm Arriving: Paris Charles de Gaulle Airport ... availability are subject to change. • Total air reservation. including taxes and fees: $170.00 (new fare is 28.00OSD cheaper. difference in fare per fare rules will be forfeited). • Ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486768.pdf

EFTA02256646Set 11

2018-09-0690p24,609w

Swiss Intl Air Lines 23 - Economy - 7h 50m Departing: New York John F Kennedy Airport, (JFK) at 7.25pm Arriving: Geneva Cointrin Intl Airport ... Economy - 8h 40m Departing: Geneva Cointrin Intl Airport, (GVA) at 11.45am Arriving: New York John F Kennedy Airport, (JFK) at 2.25pm Please reply to this email and provide ... Swiss International Airlines Airline Record Locator W4L58Y Flight/Class LX 23 B Economy Class Origin New York, John F Kennedy International Destination Geneva, Geneve-cointrin Departing 07:25 PM Arriving

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256646.pdf

EFTA00105478Set 9

2019-07-1228p13,950w

Page 1 of 14 U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York ... Honorable Richard M. Berman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein ... sexually exploited dozens of minors, including girls as young as 14 years old, in New York and Florida. To this day, he is a registered sex offender designated by New

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105478.pdf

EFTA00155307Set 9

24p4,882w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. COUNT ONE (Conspiracy to Entice Minors ... following: a. A multi-story private residence on the Upper East Side of Manhattan, New York owned by Epstein (the "New York Residence"). b. An estate in Palm Beach, Florida ... owned by Epstein (the "Palm Beach Residence"). c. A ranch in Santa Fe, New Mexico owned by Epstein (the "New Mexico Residence"). d. MAXWELL's personal residence in London, England

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155307.pdf

EFTA00522181Set 9

5p2,077w

USVI Black USVI 2 2002 Mercedes Benz S500 WDBNG75J02A2 17037 NHL 552 New Mexico Black New Mexico 3 2010 Chevrolet Suburban 1GNUKKE3OAR251129 TFM171 USVI Black USVI 4 2007 Hummer ... 5GRGN23U57H100289 CPK 643 New Mexico Black Florida 5 2012 Cadiac Escalade 1GYS4JEF4CR216976 NHL 381 New Mexico Black New Mexico 6 2008 Range Rover SALSH23448A128123 MLD 718 New Mexico Black New ... Mexico 7 2013 Ford Expedition EL 1FNLIK2A55DEF21918 522 RZZ New Mexico Black New Mexico 8 2015 Chevrolet Suburban 1GNSKKKC5FR146556 NAL 159 New Mexico Black New Mexico 9 2015 GMC Yukon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522181.pdf

EFTA00064843Set 9

2018-09-0767p22,226w

about something as absurd and ridiculous as Hometown International with a Deli front and New Jersey and entities in Hong Kong and Macau, you're probably thinking what ... Deutsche EFTA00064846 Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More ... EDGAR Search Results (sec.gov) PuraDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) EFTA00064848 A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf

EFTA00137349Set 9

2020-11-2552p27,403w

Would Respond To Civil Unrest. • Seattle City Council Cuts Police Department Budget Almost 17%. • New Jersey Governor Signs Bills Requiring Police To Wear Body Cameras. • DC Man Pleads Guilty ... Homicide Over On-Duty Shooting. Counter-Terrorism • Libyan Militant Convicted For Benghazi Attack Seeking New Trial. • WTimes Analysis: Guantanamo To Become Problem Of Next Administration. • Scotland's Highest Court Hearing ... Trafficking Case. • Virginia Woman Pleads Guilty To Pointing Laser At Police Airplane. • New York Man Sentenced To Two Years Probation For Threats Against Congressman. • Continuing Coverage: North Carolina Man Sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137349.pdf

EFTA00160334Set 9

2023-03-3019p11,525w

Capitol Riot • Opinion: Words That Cause Catastrophes OTHER FBI NEWS • Congress to Consider New No-Fly List for Unruly Passengers • Cruz Demands Big Tech Answer on Coordination With Government Over ... Shocking' Crime Trend, Says Rep. James Comer • Possible Trump Indictment Pushed Back as New York Grand Jury to Break for a Month — As It Happened • White House to Call ... New Midsize Bank Rules After SVB, Signature Failures • Shooting Prompts a Shrug in Washington, as G.O.P. Rejects Pleas to Act • After Mass Shootings, Republicans Expand Access to Guns • G.O.P. Lawmakers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160334.pdf