""IASE"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

17 results for “"IASE"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00271214Set 9

2014-10-2330p17,817w

scheduled to be paid on C , ed:t Line $35,000.00 Kl f ('Iases $3,177.22 I 9/18/14 from your UBS Account. Available Credit Line $31,822.78 - Other Credits Thank ... scheduled to be paid on Credit Line $35,000.00 Kl f ('Iases $3,782.91 I 7/18/14 from your UBS Account. i Available Credit Line - Other Credits Thank you. Cash Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271214.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

bill"§@i01[11f150X6i-i3PIRL00>Ag;Z0e/> RCAF.- _4KAIrIvEAVglOk@Tr•*3— „Ap+I(Cd0<ata,*IaSe— hpi "M009(.' §zµ960--c 6-96otatilNAC ?t103 ! tf3A04L8 EJt#pLItc0g0 185 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01335170Set 10

Passenger: 10 Passenger: 5 Passenger: 11 Passenger: 6 Pr-ssencer: 12 Passenger: Gallons purd-iased: /G66 Foal Burn lbs. Flight Level: n 41 511 Flight Time: 3 + Airframe Time: Start

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf

EFTA01734713Set 10

Adam/sr PAN COLJ, IV IASe 44.4inter re7Sei Tire d g y ~Co*stse r ..41.4 4 "tad e 71P-S 4-,44 -Mil .3 Aura 7 A9Perri.er SAN7tI., Pack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA02518656Set 11

2013-12-164p1,420w

underst000d but they would have been as happy singing a disney movie. I am =iased greatly in your favor , though you might not belive it. I pay great =ttention

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518656.pdf

EFTA00238885Set 9

2016-07-264p2,712w

Fees and Interest Interest Charged Date Description Amount 0726 INTEREST C HARGE-StIRC ,IASES S34 48 Total Interest for this period $34.48 - • - 2016 Totals Year-to-Date Summary of Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238885.pdf

EFTA00236149Set 9

avoid section 1446 wain:Wing on your share of partnership income applizale. you iase zertif,ing that as a U.S. person. you allocable share of any Partnership Income from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236149.pdf

EFTA02396240Set 11

2013-12-164p1,429w

underst000d but they would have been as happy singing a disney movie. I am =iased greatly in your favor , though you might not belive it. I pay great =ttention

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396240.pdf

EFTA00143878Set 9

2025-03-3060p16,011w

Just to make sure everything is OK even I have evidence directly against JP ••••••Iases sil•••••••••••• if we don't name him. Morgan that I haven't released

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143878.pdf

EFTA00727653Set 9

EXTMEIECTRICAL CONXIITURE FOR kl LCCATION DEMO ENLARGED 8.4•40VETIE KKR 4 OsSAIXCEPTACLES %SUMACH 20(IASE OF &WOWS'S LA . EgERCRUCCRITEDOJKZX RECEPTACLE IMMTERRESISTINT COAR 0 RUSHROM MOUNTEDJUICI101180% DOOMS MOM MYER ELECIRICNSWGMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727653.pdf

EFTA01285313Set 10

GRAND PRLX DRIVING 212 752 0 NY 02.11.13 SEQ # 504228000690 02-17 # POS Pun. iase (9000 ) 2.291.49 MERCHANT PURCHASE TERMINAL 469216 GRAND PRIX DRIVING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285313.pdf

EFTA01285678Set 10

Outgoing Money Tan( (153.79732 ) 173.418.78 10 IPMORGAN CI IASE AC 10 15825 GULFS [BEAM AEROSPACE CORPORATION 08.20 Check 1281 (5.117.54 ) 168.301.24 08-20 Check 1285 (4.318.94 ) 163.982.30 08-21 4Outgoing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285678.pdf

EFTA01285695Set 10

Outgoing Money Tried' (47,390.00 ) 284,384.66 TCi.IPSH/RO.‘N CI IASE AIC SU 1111 AST DR) IX WIC INC 08-27 a Outgoing Money Tntsf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285695.pdf

EFTA01286726Set 10

2017-03-313p848w

ACGIVEN IS INVALID 03-09 R Outgoing Money Trust (3.596.06 ) 94.088.17 JPMORGAN CI IASE BANK. NA NC= =AMILCAR T ("EARLE:5 All items see credited subject to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286726.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01594954Set 10

2006-11-222p301w

Same numbers. Thank you Regards, A.mv F Webb Frywanied bykir', I 'I'Vebb,.. IASE on 11)21.1'20 Bella Klein' cbellafklysglIc.con., IL21.7016 07:47 PM Hyper 011 Air Account Hyperon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594954.pdf

EFTA01288429Set 10

Outgoing Money Tritsf (97228.7, ) 0.00 TO JPMORGAN CI IASE BANK. NA /1/C= MNAlIONAI FINANCIAL SERVICES LLC 05-31 a Interest Pmmein 21.71 21.71 Fading Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288429.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2014

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset17 total

Set 9

5

Set 10

10

Set 11

2