Epstein Files Search

EFTA01310974Set 10

2006-07-0316p14,746w

NEWYORKZNI NY 1MIN INCLUDED MINUTES 568 06117 0527P INCOMING tal UNUMITED NWKND Iel BIB 0620 02:17P mobile BRA I INCLUDED MINUTES 1EVT CALL WAITING 1MIN 0.26 ENH DISC ... 0528P NEW YORK NV lal UNLIMITED NWKND Iel 617 0620 06:34P NEW YORK NV I1E MIN vT INCLUDED MINUTES EVT MESSAGE RETRIEVAL MESSAGE RETRIEVAL 570 06117 0529P STATESBORO ... 2MIN INCLUDED MINUTES 571 06417 05:30P NEW YORK NV lal UNLIMITED NWKND Iel 1EVT MESSAGE RETRIEVAL 572 06/1705:31P NEW YORK NV lal UNUMITED ~DOM Iel 619 06/21 1DA8A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310974.pdf

EFTA01283216Set 10

12p3,374w

rade tam 3 ~B Cl Iel da IMMneary WON* to betoont Ot 2 lande balt An Koen »t aan Of ral baad u000 melen ~aa en a nv aceouneno ... traant tenercied ~WIM. a1150141. brofonaal. pOttnonst etc to entte rerinetteeen » roem n reen:ene Iel otooaoona put aan wao ear ninvanern in OT.nOttoen wit, IM AoCount :area taan netateneerao ... Maler 11» Mala maar Mn N ~IPS try tee nambee ot dar: rentenne emir Iel erenel Marunry Ciale to anDe al e* ).more Oe Re penalty 41.01m0PIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283216.pdf

EFTA01669646Set 10

264p115,856w

area ~ad ne Pene de pelps el «Me M PleStKil. 41 et n. Peep iele net. d PIP del baasde Ped11<de Pplernss &sr spe" , earedeld TO Mede ... Cambro de Dirección: Nombre: Direccion: Ciudad: Estado: Código Postal : Te léfono de la casa: iele!~ del tra bajo: CONFIDENTIAL SONY_GM_00013898 CONFIDENTIAL FirstBankPR001061 EFTA_00124541 EFTA01669647 I JEFFREY EPSTEIN ... Cambro de Dirección: Nombre: Direccion: Ciudad: Estado: C0dego Postal : Te léfono de la casa: iele!~ del tra bajo: CONFIDENTIAL SONY_GM_00013918 CONFIDENTIAL FirstBankPR001081 EFTA 00124561 EFTA01669667 JEFFREY EPSTEIN NUmero

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01698800Set 10

45p39,430w

roari sa ,n. 00/40 01*0 0.00 0.03 0.00 100 iel 20 07.53 NI ti PALM Ia" 00/00 2.00 0.00 0.04 0.00 103 al 17 >>>>> PK w PM, 101.01. 01/1U

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 202 I -00585-2 IA: Combined Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA01390416Set 10

1p778w

your NCW mottrity ~boe (Mrt Worroar, ler ra Weel otten, iele proplotor, or duegarded snikt, mo tb* Part 1Intrartbees on pag 3. rol Mor nave e numeet, toe hiew ... Demon reknaltang er* tuiolneN iel Na tin:tee Stien ere genandly rodulnocl b cay • vilerbekrno roouosto4 Vete wist apprtabtrk la wee any forr.gn~wo' share of Income Sri kgb boem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390416.pdf

EFTA01283242Set 10

12p3,578w

bakte enalurb Sue. ~Neonen may ara Ine meld meeeer Finse fee Iel 0•MimensluMy as repenenisd /r/ Ma telren rellte5 :te bon 01 Yen tcl Mat/n a veld Ine nuit ... OillOtit and anyone, reotisone report.» au». »pm». to it in a., »imam tuleanben Iel may ar:** in ~NON. Nth NNW «Om* 01 Medecoat ten terp aCCOutearl ONO el Putman telatOrthe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf

EFTA00592821Set 9

2011-10-093p554w

FINAL Patient Information iel Account Information Epstein,Jeffrey City MD SSN: Brook N link 1120.5 Eat DOB: 01/20/1953 New York, NY 10028 Patient Id: Medical Director Phone: Patricia R Romano ... ng/dL Continued on Next Page Page 2 of 3 EFTA00592822 FINAL Patient Information iel Account Information Epstein,Jeffrey City MD SSN: coo vn.. 'ex brk 11205 Fax 008: 01/20/1953

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592821.pdf

EFTA01283322Set 10

12p3,566w

woon of wwrrotere mammies end Me sennres in tenen pre •roosl ts samoem: by Iel .nveatenimi Maner tang dna ituppiteci by ma underlyng rund nendicii ann adMmeindors or re VUlnielee ... Inreative vetarme. OIO»: °Vnl fond Praam OfIca to Sten trombi <ween viesien of Iel tenen* funttnaM In pion 04 vaart ot ons or moge enen ma y enlyb 14/A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283322.pdf

EFTA00271340Set 9

2019-08-2726p16,802w

delinquent on that amount. 8 Newt=ti olodele yewlace subject to Mese iele. We use a • The charge in question may remain on your statement, and we method called 'daily ... question, or report you New VS a CMkale ea lace subject to Mesa iele. We use a as delinquent on that amount. 8 • The charge in question may remain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf

EFTA00034424Set 8

2019-07-2410p2,283w

note your observations. Initial all entries. initials on..- r. %.- ;- c rat-eigra inga \ ealM iel,k s .1 te t .. • • X•• .exejAeerattli:,,i40.4 ... toci/7 ofil; 5- b43"/ OE' iel; 00P 7 -Minn ilr'' err 4;in 1S 5- >"}) /fli 4 -/' 7 //2A t-15 - ' ark - C Art(e allAks - 1-5,9,--"cfrar

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034424.pdf

EFTA00716168Set 9

4p1,171w

AuFfrOiAci &AA;0140 )0+u+ s(00 sA4+ ri• - Iel I-1. re1:14.zpah+41l-s***cr-**Irt" *440 ' )4 140'00DV 4.31.9+. Lp-mi44 ... N404V CI i* rst Iel Ornier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00716168.pdf

EFTA01319751Set 10

6p1,376w

SDNY_GAI_00349334 EFTA_00222026 EFTA01319754 Invoice Number: 7-700-20337 Invotce Dale: Oct IEL 2004 Account Number: Page: 5 of 6 FedEx Express Shipment Detail By Payor Type (Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319751.pdf

EFTA01495765Set 10

2008-11-011p197w

OP01:00 US, MelWail Ton. bared r 700,"* ' Mem limil)tad* ii.tlti':~iel 0818151 5 800 Ywi COTpreir OW Derr IVEY. t CO:C40. " HOS IV 7710660471 1201 /0010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495765.pdf

EFTA02134881Set 10

2013-06-2510p1,113w

EFTA_R1_00782519 EFTA02134885 HI D an iel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134881.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

warnet) end serutisedgrod-ets are genvota hgtik inceene fad tune' >iele naald be emeestatel narad in cossed Ko mei Ine ensialOn 01 iles robad ten aromen'. *here *tred Afgod Cenan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01945817Set 10

2013-11-181p138w

Lesley Gro From: Jeffrey Epstl iel Sent Mon 11/18/2013 10:27:30 PM Subject: Re: Ion Nicola Yes On Monday, November 18, 2013, Lesley Groff wrote: Ion Nicola is asking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945817.pdf

EFTA01298735Set 10

1p924w

witsel e Bank El Account Holder N iele 1.4.4JE I.I.0 & 50.41ma-n Fl r.4n4,1 I te 003 X I II, 733 A st).22 7 SAAci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298735.pdf

EFTA01388368Set 10

2018-04-021p215w

loft- C 4•1111 name Us - New Wed. Marron Sict,an Sharon York PTO iel% 1 Tony Persico Investments CIO Oldficld Kriston Accept Wednes US - New Wed. ()chrch,: Stewart York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388368.pdf