Epstein Files Search

EFTA01661806Set 10

2006-07-2421p3,682w

/FOUO) CHILD VICTIM INFORMATION: INFORMATION: 178 9/29/2008 0:00 FD515 (U//FOU0) CHILD VICTM INFO: (U//FOUO) CHILD VICTM INFO: 179 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO ... CHILD VICTIM INFO: 180 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (UHFOU0) CHILD VICTIM INFO: 181 9/29/2008 0:00 FD515 (U//FOUO) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM ... INFO: 182 9/29/2008 0:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U FOUO CHILD VICTIM INFO:MI 183 9/29/20080:00 FD515 (UHFOU0) CHILD VICTIM INFO: (U//FOLIO) CHILD VICTIM INFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661806.pdf

EFTA02195072Set 10

2016-11-15114p13,553w

Molotkova wrote: 24 hours till 1159pm November 15th. Wit add info to the profile. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm ... 1248P 1ADT 609.07 TOTAL FARE - USD 3045.35 I don't have info. Delta to get credit toward 20K will be (t4 get 6000.00USD back) 1 DL 676 23NOV ... Molotkova wrote: 24 hours till 1159pm November 15th. Will add info to the profile. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195072.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Email Status Active Issued/Expired Registration: Last Party: Real Property No. Address 1. B Owner Info Beller, Harry I Beller, Naomi Legal Info Parcel Number: 392689 56.05-3-46 EFTA01482041 Document ... Total Market Value: $24,400.00 Type of Address: Single Family Residential Mortgage Info 1 Loan Amount: $150,000.00 Lender Name: CITIBANK Loan Type: Credit Line (Revolving) Recording Date: 02/07/2002 Contract ... Purchase Price Sale Price Location NY State NY EFTA01482042 Confidential Due Diligence Report Mortgage Info 2 Loan Amount: $150,000.00 Lender Name: ASTORIA FSLA Recording Date: 09/21/1995 Contract Date: 09/18/1995

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00296195Set 9

2009-05-0371p17,981w

09/24/2009 Subpoena fo Attorney/Client privilege and/or work product 02647 08/06/2009 1 Samantha Lee Rivera info Attorney/Client privilege and/or work product 03688-03691 04/03/2009 I . Case number assignments Attorney/Client privilege and/or ... 04/01/2009 Conflict Check for Attorney/Client privilege and/or work product files 08358-08359 09/14/2009 Client info Attorney/Client privilege and/or work product 44 EFTA00296197 Privilege Log — Dated 2-23-2011 il lralailni ... BATES DATE TO FROM DESCRIPTION OBJECTION 08364-08368 10/01/2009 l■ Client info Attorney/Client privilege and/or work product 08370 09/14/2009 Client info Attorney/Client privilege and/or work product ' 08374.08375 10/01/2009 I Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296195.pdf

EFTA01810123Set 10

122p30,652w

Editor along with all its background compo- nents (see chapter ' 2, Installation for more info on this). • Your NI Controller is physically connected to your computer. 3.2 Connecting your ... Template is a whole set of MIDI assignments for your NI Controller. More info on this in section ' 4.3. The Mapping System! Hardware • On your MASCHINE Controller, while holding ... Editor - Operation Manual - 19 EFTA_R1_00171039 EFTA01810141 Quick Start Loading assignments O More info on Knob Pages and Pad Pages in section t4.3, The Mapping System! Thus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810123.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

DESCRIPTION AMOUNT CHARGE TO NAIVE FEE REASON WIRE FEE $7.50 OFFICE N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AG FRANKFURT ... DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $7.50 OFFICE N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK DEUTDEFF DEUTSCHE BANK AO FRANKFURT ... DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $7.50 OFFICE N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL SDNY_GM_00065872 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01423657Set 10

2006-01-114p720w

Tier 2 Family Office Financial Sponsors IF(R 3="","no wealth info",IF(OR(R3>150,I3>50000000),"UHNW ... Wealth","Affluent"))))=no wealth info RLID10595 US183900100000490359 THIRD LAKE CAPITAL US Onshore New York Team New York12 Stewart Oldfield 6.59050252E8 1.0438424042E8 1205968.7340600002 0000 0490359 Stewart Oldfield ... Entertainment Tier 3 Entrepreneur Medi a & Telecom IF(R4=•","no wealth info",IF(OR(R4>150,I4>50000000), "UHNW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423657.pdf

EFTA02194585Set 10

2016-11-1557p7,020w

Molotkova wrote: 24 hours till 1159pm November 15th. Will add info to the profile. EFTA_R1_00897569 EFTA02194589 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday ... 1008A 1248P 1ADT 609.07 TOTAL FARE - USD 3045.35 I don't have info. Delta to get credit toward 20K will be (to get 6000.00USD back) EFTA_R1_00897570 EFTA02194590 ... Molotkova wrote: 24 hours, till 1159pm November 15th. Will add info to the profile. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30pm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194585.pdf

EFTA01718790Set 10

2004-03-0538p4,252w

PHOTOGRAPH SHOWN TO EFTA01718791 lA Envelope Case ID: !MM 24 SUBSCRIBER INFO AND RE: MM 25 SUBPOENA RESULTS MM 26 ADMINISTRATIVE SUBPOENA FOR CINGULAR/ATT RE: III AND RESULTS ... MATERIALS RE: III MM 30 ADMIN SUBPOENA RETURN MATERIALS RE: III MM 31 SUBSCRIBER INFO RE: 2) ADDITIONAL MM 32 SUBSCRIBER INFO RE: III MM 33 ADMINISTRATIVE SUBPOENA RESULTS FROM ... EMAIL SENT TO RE MM 36 SUBPOENA RETURN INFORMATION RE: III MM 37 SUBSCRIBER INFO RE: III ; • MM 38 SUBSCRIBER INFO RE: MM 39 FOR AND MM 40 SUBSCRIBER INFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718790.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 IP N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK DEUTDEFFICKX DEUTSCHE BANX AO FRANKFURT ... DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 IP N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL BANK PASCITHMOOL 1417162 BANCA MONTE ... WORKAUTO 10/24/14 14.49.05 APP P6XEIO4CM 10/24/14 14.49.05 ULK P6XICKNCM 10/24/14 14.49.05 APP REG E INFO ON FILE SDNY_GM_00065514 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFlDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA02257471Set 11

2018-09-1161p10,485w

from Warsaw to Paris on Thursday in can't I ever get all the Info!???). Can you look into this new itinerary. Thanks Sent from my iPhone Your response ... from Warsaw to Paris on Thursday in the me ever get all the Info!???). Can you look into this new itinerary. Thanks Sent from my iPhone Your response is required ... Paris on Thursday in the me can't I ever get all the Info!???). Can you look into this new itinerary. Thanks Sent from my iPhone Your response is required

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02257471.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

regular school day!!! The pin collection is growing! http://www.coralspringsixtrkiandrotary.org/meeting121702.1dm 11/22/2005 EFTA01713249 Company Info Page 1 of 2 el HOME I COMPANY INFO I INVESTIGATORS I SERVICES I LINKS ... assisting in complex civil and criminal Investigations http://www.rileykiraly.comkompany_infoltm 11/22/2005 EFTA01713250 e Company Info Page 2 of 2 around the world. Mr. Kiraly works with numerous law firms ... other national and local television coverage. Email Stephen Kiraly http:// com/company_info.htm 11/22/2005 EFTA01713251 Company Info Page 1 of 2 el HOME I COMPANY INFO I INVESTIGATORS I SERVICES I LINKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK BARCGB22 BARCLAYS MANX PLC LONDON ... DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK BAERCHZZ BANK JULIUS BAER ... DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK EFOBGRAA EUVOINUM ERGASIAS S.A. ATHENS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01982173Set 10

5p596w

activity. Since becoming available Viagra has been the prime treatment for erectile dysfunction. More Info Cialis as low as $4W77 $1.59 Generic Cialis is a highly effective orally administered drug ... needed, Cialis can also be used as a daily medication. More Info Cialis + Viagra Powerpack special price Cialis + Viagra Powerpack is a powerful combination of drugs used for treating erectile ... quick-acting, Cialis and Viagra provide restored and enhanced ability for sexual intercourse. More Info Viagra Super Active+ as low as $2.83 $2.55 Viagra Super Active represents the fourth generation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982173.pdf

EFTA01981164Set 10

6p600w

activity. Since becoming available Viagra has been the prime treatment for erectile dysfunction. More Info Cialis as low as $1.7-7 $1.59 Generic Cialis is a highly effective orally administered ... needed, Cialis can also be used as a daily medication. More Info Cialis + Viagra Powerpack special price Cialis + Viagra EFTA_R1_00469629 EFTA01981164 Powerpack is a powerful combination of drugs ... quick- acting, Cialis and Viagra provide restored and enhanced ability for sexual intercourse. More Info Viagra Super Active+ as low as $2.83 52.55 Viagra Super Active represents the fourth generation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981164.pdf

EFTA01481838Set 10

2013-08-1337p2,146w

Real Property (5 current, 0 prior) No. Address 1. Palm Beach CountySource: A Owner Info Indyke, Darren Sai her, Michelle F Legal Info Parcel Number ... Address: Sfr Loan Amount: $345,000 Mortgage Lender Name: WELLS FARGO BK NA Mortgage Info 1 Loan Amount: $345,000.00 Description: Mortgage Lender Name: WELLS FARGO BK NA Loan Type ... Date: 09/21/2011 Contract Date: 09/15/2011 Transaction Type: Resale 2. Palm Beach CountySource: B Owner Info Ind ke Darren Legal Info Parcel Number: 00-42-47-21-28-000-0500 Assessment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

MESSAGE RETRIEVAL 110 EVT 0.00 ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED & COLLECTED 5 411 INFO 10 EVT 12.50 6 CALL COMPLETION 6 EVT 0.00 BY AT&T WIRELESS. FOR MORE INFORMATION ... Subscriber Number Subscriber tame Charge 19 INCLUDED MINUTES 317 MIN 0.00 613.56. 20 411 INFO PROMO 3 EVT 0.00 Ilic•P onnt Subsalber Monthly Charges ancill 403.56 Total Monthly Usage ... 0423P VAN 400 ADM ANYTIME MIN EVT we-eArE RETRIEVAL 1EVT 1.25 411 INFO 1.25 9 0404 I228A NCOMNG 2MIN UNLIMITED NWKNDMIN 66 0406 04:25P WPM UarAr9 FL IIAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

NEPTUNE LOUNGE 13 S Safford Ave Tarpon Springs. FL 34689-3456 Secured Party Info 1 MERCANTILE BANK 28100 Us Highway 19 N Clearwater. FL 33761-2635 Collateral ACCOUNT ... Cyclery, Neptune 13 S Safford Ave Tarpon Springs. FL 34689-3456 Secured Party Info 1 IFS FUNDING CORP 801 W Madison St Waterloo, WI 53594-1379 Filing 1 Filing Number ... Cyclery, Neptune 13 S Safford Ave Tarpon Springs. FL 34689-3456 Secured Party Info 1 IFS FUNDING CORP. 801 W Madison St Waterloo. WI 53594-1379 Collateral INVENTORY INCLUDING PROCEEDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01657335Set 10

2005-01-0312p10,428w

INCOMING I MIN 400 ADD'L ANYTME MN 6 411 INFO 11 EVT 16.50 10 12/03 11 47A INCOMING I MIN UNLIM MOBL TO MOBL 7 CALL WAITING ... 2/03 08 35 INCOMING 1 MIN EARLY EVENING WWKND I EVT SO 411 INFO 1.50 32 2/03 08 35 NEW YORK NY 2MIN EARLY EVENING NWKND ... INCOMING 1 PAIN 400 ADD'L ANYTME MIN 1EVT 1.50 411 INFO I.50 92 12/06 02.12 INCOMING I PAIN UNLIM MO& TO MOBL 41 2/00 02:23P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657335.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

changes in BOP policies following Epstein's suicide? RESPONSE: • will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics ... free to call me if you have any questions. In terms of releasing the info, I don't have any concerns per se, however, this is all subject ... changes in BOP policies following Epstein's suicide? RESPONSE: will get more info to supplement this: There have been a number of policy changes implemented under a "back to basics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf