Epstein Files Search

EFTA01717062Set 10

2005-09-11100p17,182w

Miami2 9/15/2005 19:16 28 Miami2 IM 9/15/2005 21:02 43 Miami2 IMI 9/15/2005 22:23 119 Miami2 IM 9/15/2005 22:27 35 Miami2 I. 9/15/2005 22:33 55 EFTA01717065 ... 9/21/200519:20 81 Miami2 MI 9/21/200519:46 541 Miami2 . 9/211200519:55 207 Miami2 IMI 9/22/2005 7:39 307 Miami2 II 9/22/2005 7:44 115 Miami2 IIII 9/22/2005 ... MlarnI2 al 9/22/2005 9:13 42 Miami2 IMI 9/22/2005 9:20 36 Miami2 El 9/22/2005 9:29 151 Miami2 MI 9/22/2005 9:35 68 Miami2 . 9/22/2005 9:36 129 Miami2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.pdf

EFTA01626170Set 10

100p2,820w

IMI ... IMI • 11 I I I.I I1. II 1 =1 = I I I 11 1 MIM • II III I I II MI I IMI I • I EFTA01626179 EFTA01626180 EFTA01626181 ... IMI MI IN I I 11 1 1 I - I 'I I I II III 1 II - I- 1 M M 1 MI MI MI IMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626170.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

Rcvd PM TEXT NESSAG MUM 0.00 Data Detail - Continued 02:20p Sent IMI TEXT NESSAG MUG 0.00 Tine To/Froo Type/Unit Rate Code 04:19p Sent PM TEXT NESSAG ... NESSAG MUG 0.00 03:09p Rcvd NTM TEXT NESSAG MUG 0.00 72:20p Rcvd IMI TEXT NESSAG MUG 0.00 03:10p Sent NM TEXT MESSI.6 MUM 0.00 72:23p Sent ... IMI TEXT NESSAG MUG 0.00 Saturday. 12/23 72:24p Rcvd IMI TEXT NESSAG MUM 0.00 08:00a Sent MTN TEXT NESSAG MUM 0.00 72:24p Sent KM TEXT NESSAG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01220322Set 9

2017-11-1254p34,871w

MESSA6 1110CC 0.00 11:55a Sent IM1 TEXT MESSA6 MSG 0.00 01:53p Rcvd IMI TEXT MESSA6 MSG 0.00 06:18p Sent MTh TEXT MESSA6 MSG 0.00 01:54p Sent ... MESS% 1110CC 0.00 11:41a Rcvd IM1 TEXT MESSA6 1110CC 0.00 02: 31p Sent IMI TEXT MESS% 1110CC 0.00 11:5k Rcvd IMI TEXT MESSA6 MSG 0.00 02: 31p Sent ... TEXT MESSA6 1110CC 0.00 11:5k Rcvd IMI TEXT MESSA6 MSG 0.00 02: 31p Sent NTS TEXT MESSA6 1110CC 0.00 12:40p Rcvd Text Message 1110CC 0.00 02: 31p Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA01717505Set 10

2006-04-07100p20,281w

Jupiter J 4/12/2006 21:30 53 Ju • iter ' 4/12/2006 21:31 747 Jupiter IMI 4/12/2006 22:22 703 Jupiter N— —II 4/12/2006 23:18 65 Jupiter I 14/12/2006 ... 4/15/2006 21:54 81 Ju r IN 4/16/2006 0:16 I nZEIIIIIM Ju •' IM IMI 4/16/2006 0:42 IMMZIM=I Ju • =r OEM Ml= 4/16/2006 0:49 =MIMI ... iter NM ME 4/27/2006 10:47 41 Ju•iter 4/27/200610:48 38 Jupiter IMI 4/27/2006 11:11 80 Ju•iter 4/27/2006 11:17 315 Ju•iter 4/27/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf

EFTA01597055Set 10

46p19,958w

Client Relationship Agreement for Terms and Conditions of this service. II E-mail Address IMI SDNY_GM_00009372 8 CONFIDENTIAL 8 EFTA01597062 O S RMA Domestic Sole Owner Your Account ... Client Relationship Agreement for Terms and Conditions of this service. II E-mail Address IMI SDNY_GM_00009374 10 CONFIDENTIAL 10 EFTA01597064 k O C 5 R RMA Domestic Sole ... Client Relationship Agreement for Terms and Conditions of this service. II E-mail Address IMI SDNY_GM_00009376 12 CONFIDENTIAL 12 EFTA01597066 RMA Domestic Sole Owner Your Account Please review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

NEWYORKINI NY 6MIN UNUMIIED NNiKND MN 421 01/19 10-18A COMING 2MIN MI IMI I f 0 NANKND MIN 484 03/20 taxa NEW YORK NY 7M19 UNLIMITED NIVIKND ... WPALMIECACH EL ZMIN 400ADDT. ANYTME MN 440 03/19 12:17P COMING IIAN LIU IMI I ED NAKIKNO MIN 601 03/21 09:29A PALM RA CH I L 1MN 400ADDI ANYI ... 03/19 12:171' kW YORK NY MIN INI IMI FED NWKND MIN SOS 0121 09:30A NEW YORK NY 2MIN 400 ADM ANYT ME MN 442 03/19 17.31P COMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA00206003Set 9

2011-11-22163p26,539w

Paul Cassell [mailto:cassellp@law.utah.edu) Sent: Thursda ecember 01, 2011 4:59 PM To: , m IMI lir_AFLS): (USAFLS) Cc: Brad Edwards; M. (USAFLS) Subject: RE: Conference call ... anything to which I would have been inclined to agree. • From: IMI I. (USAFLS) Sert ia , Jant. 06, 2012 12:37 PM To: , (USAFLS); IM, (USAFLS) Subject: Status of Outstanding ... Australian Ave, Suite 400 West Palm Beach, FL 33401 Fax EFTA00206088 From: IMI, (USAFLS) Sen icila, Janita 06, 2012 2:36 PM To: (USAFLS); . I. (USAFLS) Subject: RE: Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf

EFTA01793382Set 10

2014-05-012p369w

Thomas Turrin; Abel Goce Cc: Jeffrey Epstein; tax Subject: Re: GSCO IMY accounts Please dont forget to take out $250K of interest income (GSCO) in the =012 amended return ... owners of BRH. This is accomplished by AP =rofessional issuing a W-8 IMY to GSCO and giving GSCO the W-8-IMY of BRH w=ich reflects ... dings. I confirmed with Apollo. </=pan> Summary: GSCO=1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were r=ported twice in 2012 — once on LDB 1040 and once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793382.pdf

EFTA00870342Set 9

2014-05-012p458w

From: "Jeffrey E." To: Richard Joslin Subject: Re: GSCO IMY accounts Date: Thu, 01 May 2014 12:25:49 +0000 how please ... owners of BRH. This is accomplished by AP Professional issuing a W-8 IMY to GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners ... Holdings. I confirmed with Apollo. Summary: GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040 and once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870342.pdf

EFTA00663505Set 9

2014-05-013p839w

Thomas Turrin To: jeffrey E. <jeevacation@gmail.com> CC: Richard Abel Goce < , tax Subject: Re: GSCO IMY accounts Date: Thu, 01 May 2014 13:39:33 +0000 I will ... owners of BRH. This is accomplished by AP Professional issuing a W-8 IMY to GSCO and giving GSCO the W-8-IMY of BRH which reflects the US owners ... Holdings. I confirmed with Apollo. Summary: GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040 and once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663505.pdf

EFTA01309761Set 10

2006-03-0314p13,352w

03/2212:12P NEW YORK NY 2MIN NCLUDED MINUTES 365 03/16 10:57A NEWYORKZN1 NY IMI NCLUDED MINUTES 1E MESSAGE RETRIEVAL 366 03116 10:58A NEW YORK NY PSI NCLUDED MINUTES ... hAVYKNDIMY 1EVT MESSAGE RETRIEVAL 391 03/16 01:56P NEW YORK NY AN UNUMITED NWKND IMI 446 03/23 06:56A mobile UK I MIN INCLUDED MINUTES 392 03/16 ... 03/16 05:01P INCOMING INCOMING INCOMING 1AN AN AN UNUMITED NWKNDIMY UNUMITED NIWKND IMI UNUMITED NNYKND WI 447 03/23 0728A 448 03/23 0729A 449 03/23 08:13A NEWYORKZNI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

iit4 vrium . WPM. 14FNK AM% IMI WI 00 0433 IY=DFACI. PI 484 00904 IF 104 009104 NMA 104 421 0903 1215p W WIRWCH FL ▪ 00I4 YM UNII14203 KAMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01312994Set 10

10p2,582w

Service Type FedF_x 205y JEFFREY E EPSTEIN ZORRO RANCH Package Type CuslcmcwPaCkafing . MEI imi Zone 7 NEW YORK NY 10022-6843 US STAKEY NM 87066 US imi Packages ... imi Weight Meas. 1.Skgs Transpixtzeon Charge 30.30 iTt Delvered Jul 21. 2004 15:16 imi °lateral! -143 m Svc Area R1A Fuel Surcharge 2.32 Signed by Delivery Atea SuthargaCommerdal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312994.pdf

EFTA01334722Set 10

2021-09-3017p14,247w

INCOMING ?MIN MIA MOBL TO 'CBI 25 0404 03:4W WPALMBEACH FL I IMI NAVKNIS MIN 78 04/05 06:40P NEW YORK NY 26 04.9104:139 INCOMING lit UNLISTED WWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334722.pdf

EFTA01691075Set 10

50p16,725w

CoIt Record.. foe 200 of 838 Initiation Duration Customer PIN Date Time sex r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01711860Set 10

91p34,594w

Rats FO NT Rea FO NT Ran FO NT Computer PituCiAbuse 0 Fn.Aria/ye IMI Let. Feb SW.. Ccerhrotbn of P‘Olic 011Kfal 0 Morey Laundering ❑ Slat nt Name ... Swat ism INI Legate kid Il. Er. Poe -RC Nate ENO Riffles IMI Prone Thu Ftec Ft Moo • rre CPC/00 ASSdting Agences X • 1. LO c_ 2 htiCw ... Assisting Agencres k • End Pons* None Toe Roc Ft Mel. -ITC OsCJCID IMI(W Ma UCO -Gave I Fce. Lang /441 PPP Lot tab. Ow Exam UCO Grafll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00164984Set 9

2019-07-294p629w

Sent from ProtonMail mobile EFTA00164985 Original Message On Jul 23, 2019, 8:11 PM, IMIE> wrote: Forwarded messa e From: KenT Date: Jul 23, 2019 8:39 PM Subject ... Work cell number To: " IMIE> Cc: Sent from ProtonMail mobile Original Message On Jul 23, 2019, 7:36 PM, IMIE> wrote: call this number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164984.pdf

EFTA01493974Set 10

2013-02-011p262w

2/25 FIFO 2005-2 CL IMI VAR RT 05/25/2035 DTD 04/27/2005 79.00 JP MORGAN SECURITIES LLC (BIDL) FACE VALUE 8,126,960.00 (ID: 61915R-AD-8) 2/26 Expired Option ... 2/27 FIFO 2005-2 CL IMI VAR RT 05/252035 DTD 0427/2005 79.00 JP MORGAN SECURITIES LLC (BIDL) FACE VALUE 8,126,960.00 AS OF 02/25/13 (ID: 61915R-AD-8) 2/20 ... Sale MORTGAGEIT TRUST 2005-2 CL IMI VAR RT (1,981,369.528) 79.00 1,565,281.97 (1,386,958.67) 178,323.30 S 2/27 FIFO 05/25/2035 OTD 04/272005C 79.00 JP MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493974.pdf

EFTA00149304Set 9

2020-06-222p394w

arrest warrant. SSA FBI New York On Jun 22, 2020 12:47 PM, " IMIE). wrote: Adding in MI I'm about to get on a plane, so please respond ... From: " Date: Jun 22, 2020 9:51 AM EFTA00149304 Subject: Fwd: JE To: " IMIE> Cc: Thanks Are we charging via complaint or indictment? Do we know her location? Presuming ... follow up interviews. SSA FBI New York On Jun 22, 2020 9:53 AM, " IMIE> wrote: The DD had the following question this morning: I) Jeffery Epstein - Where does this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149304.pdf