Epstein Files Search

EFTA01298113Set 10

2010-03-1936p5,329w

signed KYC is your confinnation that you have fully reviewed the research documents. For internal use only For internal use only S0NY_GM_00062172 CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Reed Elsevier Inc. All Rights Reserved. Date8/17/2018 Report processed by: DEUTSCHE BANK AGII For internal use only For internal use only SDNY_GM_00062173 CONFIDENTIAL - PURSUANT TO FED. R.ctil;IFNI ... found Address Summary - 16 records found No. Address 1 2 3. 4 6 For internal use only For internal use only SDNY_GM_00062174 CONFIDENTIAL - PURSUANT TO FED. R.CON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SIDNY_GM_00059502 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL ... spokesman to attack honesty and truthfulness and to accuse her of lying For internal use only SDNY_GM_00059503 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022327 EFTA ... intimidated for years until into remaining silent about what had happened to her.' For internal use only SDNY_GM_00059504 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01322916Set 10

632p150,286w

Corp. Caves Ain Itonfr Pen DrIc 20 3M9 New Y STEARNS New York 10179 INTERNATIONAL CHARITABLE STAW PEROD December 1,2031 114,00U34 Oecernber 11.2001 ACCOust wee What ... This Statement III ri 174/Aveli )AA INTERNATIONAL CHARITABLE W STATMENT Elmerria 3D. 2C01 Financial Summary 3 You. Portfolio Holdings 4 INTERESTS 12128!94 C/0 FINANCIAL TRUST COMAPNY Transaction Detail ... IIMMOMY ha Saws Samna C Ore Montan Cats Nan jar es 11201-3W4 INTERNATIONAL CHARITABLE (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01323720Set 10

370p88,015w

imettecn Cenle, &o ft Ws Yen 11101.3559 STEARNS (212) 272.2000 (212) 27240:0 INTERNATIONAL CHARITABLE STACILWIDa memo Decanter I. 2001 TNR000n December 31.2001 ACCALIV MAWR What's In This Statement ... TAYSANIER WRIER LAST STATEMENT Skriecnbar 30.2001 Financial Summary 3 INTERNATIONAL CHARITABLE Your Portfaci Holdings 4 INTERESTS II 8-30-94 C/0 FINANCIAL. TRUST COMPANY Transaction Detail 7 ATTN LARRY KEMP ... Wean, Cent Nolli hotly& Wee Tort 11201.3859 STEARNS (212) 272-2000 • trmeco INTERNATIONAL. CIORITABLE 3 ed 29 STATTaort Pisti00 December 1.2001 meow.' December 31.2001 ACCOurir oath Cash Flow Analysis Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01332625Set 10

2021-07-22138p24,788w

DECLARATION a tita thir kir , ,k c„e`ucct of Ei usl i, INTERNATIONAL OPERATIONS The undersigned owner of aircraft N 55c& p , Manufacturer Gultstream dest—fe Model 611SP Serial ... Number 5173 declares that this aircraft is scheduled to make an international flight* on 7 5- ata\. (dm) as flight Number departing tbfese..a Konr) (City)srme) with a destination ... City/Country) 'Dr required route between two points In the United States involves international navigation, explain under Comments below, e.g. "partly over Canada" or "patty in international airspace".) Expedited registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only For internal use only SDNY_GM_00061604 CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Reed Elsevier Inc. All Rights Reserved. Date8/17/2018 Report processed by: DEUTSCHE BANK ASH For internal use only For internal use only SDNY_GM_00061605 CONFIDENTIAL - PURSUANT TO FED. R.CON ... found Address Summary -11 records found No, Arldrpcc 1: 2 3. 4: 6: For internal use only For internal use only SDNY_GM_00061606 CONFIDENTIAL - PURSUANT TO FED. R.QQN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Payment Received On 6109/04 ;1(5771 !Monthly Service Charon Call Forwarding s uati OateStream $ International Roam North American 1500 139.99 Text Messaging Receive 1.99 Text Messaging Send *Gate $ "First Free ... tncom Min I Usage Charges 1.78I LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES S 0.29 ROAMING CHARGES 1.49 hoses, Surcharges and Assessments Federal ... stonier Service Number Jun 21. 2.204 Page 401 5 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Mee Call Time Number Call filint:teS Airtime Toll To131 Oestireelon Called Type Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

More Plus w/Nts $ 59.99 Usage Charges S 36.89 I LOCAL AIRTIME. LONG DISTANCE and INTERNATIONAL CHARGES $ 31.89 MESSAGING CHARGFS $ 5.00 Taxes, Surcharges end Assessments S 20.75 Federal Excise ... with government mandates, programs and obligations. Total Charges 127.63 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Destination Called Type Charges Charges 9/27/04 ... Page 13 or 61 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination ype Charges Charges 9/27/04 Caldwell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA01691914Set 10

2005-01-1950p17,750w

Page 12 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll oI. Destination Called Type Charges Charges 1/19/05 Miami ... Message 1000 6.99 VM 8 Fax I Usage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 3.75 • 3.75 Taxes, Fees and Surcharges • 3.24 Government Fees and Taxes Federal Excise ... with government mandates, programs and obligations. Total Charges 13.98 . LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called TYPO Charges Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf

EFTA01691714Set 10

2007-03-23100p27,204w

government mandates. programs and obligations. Total Charges S 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges ... government mandates, programs and obligations. Total Chargos S 130.95 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minute,. Airtime Toll Total Destination Called Type Charges Charges ... Service Number Mar IQ "4CIUD Page 18 Cl 22 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

United Kingdom ZZ 522 07/1s/2006 11:34A INTERNATIONAL 1 DT $0.99 R ICL 02, UK United Kingdom CL ZZ. 523 07/18/2006 12:12P INCOMING ... United Kingdom ZZ 524 07/18/2006 12:32P INTERNATIONAL 1 DT $0.99 R ICL 02, UK United Kingdom CL ZZ 525 07/18/2006 12:32P INTERNATIONAL ... United Kingdom ZZ 527 07/18/2006 12:35P INTERNATIONAL 1 DT 50.99 R ICL 02, UK United Kingdom CL ZZ 528 07/18/2006 12:38P INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

Required Result Found(please see attached) Result Found(please see attached) For internal use only EFTA01416839 OFAC RESULTS RDC: 11602748 Alerted KYC 1791049 Richard Kahn Country:UNITED STATES Date ... Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA01416840 Page 2 Full Name Address KAHN, RICHARD DANIEL AL INFORMATION SSN Subject Summary Name ... Summary - 16 records found No. Address EFTA01416841 EFTA01416842 Pa'e 3 EFTA01416843 Address For internal use only Dates Phone Dates Phone EFTA01416844 Census Data for Geographical Region Median Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01695061Set 10

2004-01-17100p37,044w

Customer Service Number _an 22C•: Page 32 of 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Tol. Total DostinatIon Called Type Charges ... Service Number Jan 2i. 2CC4 Page 33 of 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call That Number Call ltinutcs Airtime Tull Total Destination Called Typo Charges ... Customer Service Number Jar 23.2004 Page 34 d 44 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Attlino Toll Total Dostination Callod Typo Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SbNY_GM_00059700 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL ... from an address in the U.S. Virgin Islands that also is listed as For internal use only SDNY_GM_00059701 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY ... address-linked-to-sex-offender-0909-20140909 PUBLICATION-TYPE: Newspaper JOURNAL-CODE: SF For internal use only SDNY_GM_00059702 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY

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

EFTA01695290Set 10

2005-07-1049p18,571w

Doge 32 of 72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Tine Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 7/10/05 Newark ... Page 33 of 72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes /Unime Toll Total Destination Called Typo Charges Charges 7110/05 New York ... Faye 34 of 72 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Alrllme Toll Total Destination Called Type Charges Charges 7/12/05 Amherst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA01418356Set 10

2015-01-0736p3,865w

Wayne Salit Cc: John Juul Kerrian Gordon Dmitri Saks Carlos-A Garcia Classification: For internal use only I will be back to you From: Wayne Salit Sent: Wednesday, January ... package for the RID : Party name : Southern Financial LLC [I] Classification: For internal use only Michael — Thanks for the information. It would be helpful to know when Southern Financial ... package for the RID : Party name : Southern Financial LLC [I] Classification: For internal use only Hi, I reached out to Ted Gonedes who is at home in London. His wife

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418356.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

snout° 056Cra OLSCRIFICA SONIOUCL616 nn amen Pqra YAWL •WIWE WOVE MO 00 C FLEYTRDNICS INTERNATIONAL FLEX CASH 100.000 14.8400 1.484.000 in Lm GALYANS TRADING INC GLYN CASH ... JOURNAL FROM TYPE 2 TOT m 12105/03 JOURNAL TYCO INTERNATIONAL LTD JOURNAL FROM TYPE 2 T01 TYC 100.000 12105/03 JOURNAL VECTOR GROUP LTD VGR 412,658 ci JOURNAL FROM TYPE ... 12/05/03 JOURNAL RECIROMICS INTERNATIONAL LTD JOURNAL FROM TYPE 2 TO 1 RDI -100.000 12/05)03 JOURNAL GALYANS TRADING INC GLYN -150,000 H JOURNAL FROM TYPE 2 TO I 12105/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01419393Set 10

2014-12-2332p3,569w

Date: Tue, 23 Dec 2014 14:56:00 -0500 To: John Juul Classification: For internal use only John — Thanks for the information. I will escalate this matter to Ted Gonedes ... LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only Yes, he is. Copying Mike who covers this space from a Line Advisory perspective. EFTA01419393 From: Wayne ... LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For internal use only John — See information below. Are you familiar with Ted Gonedes? I am trying to figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419393.pdf

EFTA01309873Set 10

2006-08-17154p33,806w

227815 08/17/2006 SUBSCRIBER INFORMATION cingular 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309873.pdf

EFTA01890873Set 10

2012-08-2349p12,709w

stage without effect". Never has a nation moved so far, so fast, up the international rankings on all dimensions of power. In a generation, a state whose gross domestic product ... requirements of the other. The writer is Director of the Belfer Centerfor Science and International Affairs at Harvard University. Article 3. The National Interest The Elusive Obama Doctrine Leslie ... Obama managed a complex range of tactical challenges quite well, improving significantly on the international position he inherited from George W. Bush and generally bolstering America's reputation. Specifically

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890873.pdf