Epstein Files Search

EFTA01466225Set 10

2013-12-2434p2,033w

Pathak/db/dbcom@DBAPAC, Raunak Tanwar/db/- dbcom@DBAPAC I Date: > > 112/24/2013 08:58 PM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only thanks ... Date: I > I EFTA01466227 112/24/2013 10:14 AM > I Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > Classification: For internal use only Hello Raunak, We have again ... Aracely Sanchez/db/dbcom@DBAMERICAS, Arpit Pathak/db/- dbcom@DBAPAC I Date: > 112/24/2013 08:20 PM > > Subject: > IRe: Fw: Cinq Case Number 131213 604222 case 01163801 [I] > EFTA01466229 Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466225.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

first sisiment ai eti& Beerme problem appeared ~mg Ire Nerfra csy bad~, rutla", mai dele testeby me appbeP Nesa day rate, irra t TelTNus sr rare ex atouni not« adms ... here m (ei te amouni in °Lenke. 50., we reecrebb b Ire rwander ol berte we ca, age ay urred snaue pene ps trede tell THESE DISCLOSURES ARE NOT APPLICABLE ... yout lr ttenerlaYry blitOnelmberralon yLW Traf req.ire. peaoaCCralet fattern cohld, Grer Fetl ire Smien rist al fa-2I S-1mm fark, !nya% kor, gve us tie klang ~malen °Ponni«omlag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00166187Set 9

12p3,583w

prees Val rabaseths Oe enen otesentea n teen OCCOurn ManMtnt mey te tree upOr Ire mrt futen: enter. peer prOveled te øe :h110 intry poen° eren urn lof ren meel ... trananon F44" smoort 30300 PIT te ron as • 9retal pars lo ponste, lOnta ire pons ol neon secuMas may topman apprommatents band upon ren startene ferelirlatbl 10 otter loomst ... echte etsten rat Ne omme tv nol publety rand ree Nare teen ObtbS" /rom Ire account rolde, . ~Nol the accres border. «drer scones pal mes or rh« na te ritsen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Rmachd Ora TO FIND OW It A DIRECT DEPOSIT HAS BEEN MADE avarice of Ire Ptben 9 you talk ewe a in era a: your bA dente eta. you beieve ... pram day. pas any ant are Warmer; Nun arty payment a note:yam 'ire !be day. Fecriong a rs Sol te coin, evil oil rnegirioN&Asa rysy °ayes are apptedre ... sIMYEIld Oro TO FIND OW IF A DIRECT DEPOSE' HAS BEEN MADE Oteticito of Ire NAN% V yai rill Totem no:your bA Cesare Via: you West

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01114674Set 9

2012-09-2827p12,807w

subtractions 3 4 Current earnings and profits (or taxable income — see instructions) (Iine 1plus ire 2 us line 3) 4 5 DASTM gain or loss (if applicable) 5 6 Combine ... subtractions 3 4 Current earnings and profits (or taxable income — see instructions) (Iine 1plus ire 2 us line 3) 4 5 DASTM gain or loss (if applicable) 5 6 Combine ... subtractions 3 4 Current earnings and profits (or taxable income — see instructions) (Iine 1plus ire 2 us line 3) 4 5 DASTM gain or loss (if applicable) 5 6 Combine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114674.pdf

EFTA01283502Set 10

12p3,535w

alne e COnnottge with meta 'won**. trongottons énn4 4400.nbst aas 04 trueness rebsonsnip hub Ire Bank Cenlirmatles eI Ta eed Cediplbse• Radeissébede• fee Otpanizecions The Meow,' Mee COMIOnt tnat ... port torn owing The amount of the godly we De oecuoteo on recta» of Ire egle TW'fogratt Woo* A 'Penalty Rabe wil be ealoakm The 'leggy ... inirrose i t alt o Te lubre foteft.1*4 Ono tO Kt..* r Ire dry or depot» moon ell Ext Treated to year KOfon! on re Mil4nly Dote or ire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283502.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

Pectin 136163 00 clMon4401 (Maws 31 n4 100.401AO Clamed Parma Moon. finc1.Ile Aww Ire or DieCona 011 Total 000 einfore 033 NM won* 044 ON ROMM4 Cotnnify 0airhoM ... KCOur saner reby te Wed upon the most Curren: »Wire pePen prov,ded by Ire third pry peeing erred »AI la tech befee a: the ire re trreeri ems prep ... rethil Dbreile Mt area De PIreld VØ Ire POOP,» OI ry err Mir Ond 00 PI 0041elvte err 0 LP Or Ofbe 10 sibbnd eey snerrnentoe Inreårien brie stones

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

anew Subjets lo Waal& Rat diaeleief F Pe IMAM Chaat CatulA6On 1.1061 b Ire 'Axilaa 001/ PILIACO. To wears to '....4nioodely When' 465 up all lairailV biwtdt ... Sols tared Y Oa waxen • Whke y‘v 60 40: 00 03 b pay Ire amOur4 in Outlier,. you we IOSSOnSbIO Rs No reinenrar ol sow bolmos. • We cm antly ... Deane Lino oiCrouiani noodle irando ',mores !aura old* botlom of sour marafteni eV eel Ire rename 44•Oopo o Hwy Fo44,41Cron Moen° Bra 3,01 InerciPPI. V4221194100 Parents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

snor Or eny yau tued noe ntnreoon We ed~gele )0.f ~ire end ed arma aty ant peniptg the lia noe tel IS barett datt ... y011Hoa 6suity Uneof OsIt IDECIVIC Fut Teenewe fax» eleCCOX ransectons «ad Nue Autscrcred Saler Ires hit errais ro cour on eu befterant nflb b Manlius et Alterne«mien preauthonmo ... account 51:dement balance's do nnl watch, raft. 1) All addarona and suMnections ire your above computations and in your olmcktook. 2) Amounts of deposits and checks HI your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

account %Prone% balanuas do nnl match, %%he 1) All addrhone and subtract:ors; ire your above computations and in your olwckbook. 2) Amounts of deposits and checks in your statements ... Salad Resting sow Fril OHM Line, you ral bee ute t to money dune Ire tine it kites le to %mph% cur Inurrgob% NMRamsUneor yew Hans Equity Limed OWL &CIVIC ... Marne narmalm ofcani ntonacn your name and ercout net« °Deter amaut The &Ire arcustcl te cusp:cinders" Ca.s. ohs of Nobler, d yale air* rare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00106405Set 9

2019-05-21150p38,650w

duties as the Day Watch Operations 793 75/5 8:00 AM Lieutenant Lieutenant. e ire alarm and sprinkler system are operatio nal. Unable to conduct PREA announcement over the Institution ... Lieutenant sumes duties as the Day Watch Operations 796 76/5 Lieutenant. e ire a arm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address ... TIME Lieutenant I'll". ssumes duties as the Evening Watch Operations Lieutenant. The ire alarm and sprinkler system are operational. Unable to conduct PREA announcement over the Institution Public Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf

EFTA00165953Set 9

12p3,483w

OCCOun: etesemenT may re two upon me most Curren:at:tie wces Pretan by ire :hint :try pion° merge usea Or ~n one: a: me sne two SanNill orated ... avat. Th4 Net Owl MONSON man PM MO »I« ire won!, Oe Mee lb. »WO .a Wait It 0<tts mean init Denafie Elea ,C COWIN VON* IQ e1VOlnha reeve ... Wrist bra fn hn acornnIcy) sna *lea nor". bow fl wan retalcomte "IN ire Manic Confirmation of Tea 400 C.moolronoo AMONININIIthe• for OrpeNtellone Ind AOCOnw Now confiner trota • .t.s tesoceseinv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165953.pdf

EFTA00593209Set 9

2012-08-3026p10,585w

Partners Instructions K other C Section 136 contracts and straddles Form 6781. Ire 1 Other information D Miring expeoratien costs recapture See Pit 535 L Total foreign taxes paid ... rental credits ✓ Unrelated business taxable income H Undiseleuted capital gains credit Form 10$0. Ire 71: check box a W Precontribution gain (loss) I Attend and cellulosic berfuel fuels credit ... rental credits ✓ Unrelated business taxable income H Undistrented capital gains credit Form 10$0. Ire 71: check box a W Precontribution gain (oss) I Mond and cellulosic knifuel fuels credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA01126555Set 9

3p3,280w

fern nets Wit The bin/an:allege ants aro bleeds ktpaad by ley aasmartil tdy ire lottetrInd teed tyhart° pet samara beta shagmyte lade arreip:ratle brava drat ae amid ... therregardNolte.lb trey thartarard FtBby Callabli ~IDIOM~Fria b health are Ire aides! or cal:I repat d((raga tit a ~gads. Estella Mtn a damged braid tat a TENT INSTILL/010N ... urea he ad. Dalas Web INA rm meant kb te rirad at Reba Ire ale ol Fla W. rd RaiHealeke is tell lorreaceltis AMMONIA TERTASNO COICMONS FOR SALES treat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126555.pdf

EFTA00166107Set 9

12p3,539w

immunt inder en sneis Mal se ml rilp sl Onda» tint Valen» Of Man: Ire ertes en »Mann Oe anta presenten n tik, accourn 'antent ... Anen seti* $18tement stacribeel n "end iinnylein", nese «ens n MI cusioneel voth (»ulne Ire tel se Meld obanhere o lb omen ot lb smouni holter Infonelern mimen ... winos 3.014 Of WA OVA V* befelean Mann. an rettunT rpy100CbFIn31K16 yotetng 'eh 10 Ire 0.4.M 2. 'Barka* Trusts An 'own lor cameo or Mr NOW upn »ran Cla100.3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166107.pdf

EFTA00166173Set 9

14p3,955w

imam FUNDS TRANS TO CREDIT ACACOLE CENTRE RSB.09157( "MEARES SSE, PEEN SCROSIOITAISOSER7 ANN FITMISPRISORES24131D300 IRE SWOT INTO ISI174140,11 EX PATE 01411 OEN DetvrieRem DISBURSEMENT OF FUNDS 19 OR BOCCI ... OnaiT » at, ~PM Deem.. me we..., »OW WO OreitGre Beat Ire niteMent 4 et ibe erne» rare 0/ re aeCOont cOlder Gruntilinl 41•Gh &freemen ... mild 00ry ' , wog 'ono< wed lor own row a: We We We barrel.» betel Ire woe a »des or erne WM» »ern may rot Wheel meeldl "roam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166173.pdf

EFTA01734713Set 10

16p10,466w

nAjoinn 153- Atop, iv Wai l ?Del* 717'si- 'TIP Two/ /8 ire' sAgstK 3 3‘_ l6. e Fl etiofflos. 3/ 11T8 ... kekng dote (St Closed) 2 07 137.78 1015 • inspection and I eplACtintlf of the Ire seal on each thrhst 9 Owner rise clout um Eo 873 78-1015 (SB Closed ... Elevator feel shill module fillet seal inspection Mout law 52 473957.26436 - Cargo Ire mengureer modification afoot is.. 83-26436 (S8 Closed) 737.5478-053- Thrust reverser Mocker door wear

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

EFTA00095656Set 9

38p8,117w

Staff line Florida 53 -fax Staff line Florida 54 Staff line Florida -fax Staff Ire Ronda El 58 Staff Ste Florida 57 - fax Staff line Florida 58 Staff Ice Florida ... an41.n.T.d. JEE line New Mexico 60 JEE line New Mexico 61 Staff Ire Now Mexico 62 Staff Lee New Mexico 63 Staff kie New Mexico 64 Staff Sic New Mexico ... ottenecorn with re erne his tontaiscoranuce OP do eturetiOe el oaken al of Ire el &Mena WM/ roman on Ms est because d thief prior use lay Mr. Epetein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf

EFTA01405187Set 10

2014-03-038p1,027w

Amanda Kirby/db/dbcom I To: 'Janice Franklin/db/ I Date: 103/03/2014 11:50 AM I Subject: IRe: J. Epstein KYC Updates: Additional signer [I) EFTA01405187 Classification: For internal use only Hi Janice ... Janice Franklin/db/ I Cc: IJacqueline Lightbody/db/ I Date: 102/28/2014 09:08 AM EFTA01405188 Subject: IRe: Additional signer Classification: Public Hi Janice, I'm out of the office today so cannot ... Janice Franklin/db/ Cc: IJacqueline LightbOdy/db/ I Date: '02/26/2014 09:16 AM I Subject: I IRe: Additional signer Classification: Public Hi Janice, Apologies. I found the correct KYC. It is Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405187.pdf

EFTA00166199Set 9

12p3,540w

averment bereeen tnt it<Onnt MCC* and Dann* Best Tnn nitement Obl IneerdnadlOrde id ire account MOP. pursuant ni eces apeman any mer "or :a raked tv tre.'e lidde ... order droned. May Mono WA" • "n01indeed - TM 4005 cOl maser., non ialt tided« ire worn WOOf 541 P• anee5 re. Wait it odd moan Pe Dono.• Elan morn ... your TO is ma mural byte CDC Teedenieltue ad Copyright Moody', mama Senna. Ire VC Standard & Poons Cepralson Standeedli Pooes I'Sdel • • drawn of The McGeehan Ccereanes. ire floploductten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf