Epstein Files Search

EFTA02361244Set 11

2015-08-23268p8,983w

Wj6Qt9 o o IV -L < W 7 EFTA_R1_01353053 EFTA02361250 0Q•J ${ 8 EFTA_R1_01353054 EFTA02361251 ( . #g 2Mkm>3J! , Ilsb ... bFEI-J@+27W O nPw%z B5MY] 5 '18trAl 9 EFTA_R1_01353055 EFTA02361252 % FPNIOzWY ... CIAXz f I a 3w -Li )ubl < 1- 54 J V- "'Pk' - 'CH pA741

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf

EFTA01252612Set 9

74p23,532w

1Foreign partner I What type otenhly is this partner? PARTNERSHIP 12 Section 179 deduction J Partners share of profit, loss, and capital: 13 Other deductions Beginning Ending ... Detd-ot an • toys lazorto Soneugle L lire 19 gat. & goobers -*Cyclone Fear 6251 J Beeler 591%2i uor can Se. to Penny(' Initlitetens F Ottiet ditr tetra K Detkatens ... Atone C Ores* rrol.birn income Scone 3artnet's h-cduc*.iris J ..004-1~4 Interest coolitlobl bng-trir contreza Sea Fonn 8097 Credits • Look-bete inteneet hed-let rOnKedi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

publication) As of 18 January 2011 Davos-Klosters, Switzerland, 26-30 January Michael J. Abbott Chief Investment Officer Cornell University USA Zein Abdalla Chief Executive Officer PepsiCo Europe Switzerland Mustafa ... Salem El Badri Secretary-General, Organization of the Petroleum Exporting Countries (OPEC), Vienna Raymond J. Baer Chairman of the Board Bank Julius Baer & Co. Ltd Switzerland Sebastian Bag6 President Laboratorios ... Foundation Canada Olivier Baube Editor-in-Chief, Economy Agence France Presse France (AFP) Raymond J. Baxter Senior Vice-President. Community Kaiser Foundation Health USA Benefit, Research and Health Policy Plan

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01318936Set 10

19p5,455w

RECIPIENT NOT INBUSINESS CLOSED Nr wayblI 821819049582 Sender RecIpiere Seance Type FedEx Intl Priority J EPSTEIN ANN DAWESSON Padurfie TYPO Customer PedralgIng J EPSTEIN a CO INC ICON MEDIALAB flagon ... waybll 81878952843$ 5221P Some* Type FedEx Intl Economy S EPSTEIN Package Typo Customer Peckaging J EPSTEIN & CO HNC THE PENTHOUSE VICTORIA LODGE flagon R 457MADISON AVE OrigiDesl. JRBION NEWYORK ... fuel cogs. RECIPIENT NOT INBUSINESS CLOSED Nr waybll Samoa Type FedEx Intl Economy J EPSTEIN Padia0e Type Customer PeiCkdgling J EPSTEIN a CO INC Region R 457 MADISON AVE CsIg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Coun Slip Metropolitan C rrectlonal Center OM' Count Slip Unit: 7 Unit: Date: J ( Count: 2 Metropolitan Correctional Center Offic Count Slip Count: Time:_.__ Print Name: Unit: GS Date ... J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA ... pate:0 Print Name: _ Signature: I. Print Name: Signature: Print Name: 1 • J Signature: I. Signature: 2. Print Name: 2. Signature: EFTA00049977 MYERS S30.03 • BUREAU OF PRISONS COUNT SHEET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00807717Set 9

10p1,662w

Case No. 50-2009CA040800XXXXMBAG JEFFREY EPSTEIN, Plaintiff/Counter-Defendant, v. SCOTT ROTHSTEIN, individually, and BRADLEY J. EDWARDS, individually, Defendants/Counter-Plaintiff. PLAINTIFF/COUNTER-DEFENDANT JEFFREY EPSTEIN'S PROPOSAL FOR SETTLEMENT TO DEFENDANT/COUNTER-PLAINTIFF BRADLEY J. EDWARDS ... Epstein, hereby proposes to settle the above-styled case (the "Litigation") with Defendant/Counter-Plaintiff, Bradley J. Edwards, individually. I. This Proposal is made pursuant to section 768.79, Florida Statutes and Florida ... Epstein"). The party to whom this Proposal is being made is Defendant/Counter- Plaintiff, Bradley J. Edwards, individually ("Edwards"). In this Proposal, Epstein and Edwards will be referred to collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807717.pdf

EFTA01256342Set 9

36p7,189w

SPECIAL ATTENTION MESSAGE MESSAGE 4,)n( /2aLi 1 2 4_ / 6/3/C/ Lb ( hat./ it,j ... MESSAGE IMPORTANT MESSAGE FOR 74i, ( FOR C DATE i / 1 ti / 0 TIME I ' J ' AP t DATE I al TIME ... RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE h (A) 1`,. . `J r )6/%7 MESSAGE cf ) -I-, In c ?hooc _it( /1“ 0( 6rec

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256342.pdf

EFTA00220010Set 9

11p2,585w

Invoice Date: Jan 14. 1999 Account Number: Page 1 of II redEz Tax ID J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone ... 1ASNGLP kink! Matadi!' J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 Fcr aango 01 astoz ... Recipient Service Type FedEx Priority Overright C FOLEY PAULA EPSTEIN Package Type FedEx Envelope J EPSTEIN & COP Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 1002243809 US Weigel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220010.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

while screwing the whistleblower who caught them: ME Have a GREAT long weekend! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, May 28, 2021 7:25 AM EFTA00039690 ... expert at criminal obstruction. Pretty good, eh? It's a gift really Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, May 24, 2021 5:47 AM EFTA00039698 ... award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly states: ALL tips received are THOROUGHLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00167191Set 9

98p14,173w

DAYS NOT CLAW CI ITEM a QUANTITY VALUE DESCRIPTION I -.-- f ..., .. _ ,, / . lizAu 11 5 " j r /- 'Vt.' / "7 / c-, te--. ( -'--- ...;(7.`,. i •—• ..— t . c. .. TOTAL PACKAGE WEIGHT I Mosby acknoMedge ... D.O.B. ADDRESS Street Cary Zip PHONE NUMBER ADOTNL. SUSPECT! D.O.B. FOUND PROPERTY CLAIM j SPECIAL NSTRUCTIONS 90 DAYS NOT CLAIM j ITEM i QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT ... CONTRIBUTORS COPY PBPD Form •52 O PROPERTY D FOUND O DECEASED (Praialed) U PERSONAL j CONFISCATED D DESTROY O EVIDENCE O TRIAL O LABORATORY U STOLEN/RECOVERED Lili OTHER INCIDENT/CITATION NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

0Ikw_i_ \WO \ a.4 St1 okl 1 "\\k\" ' N '. - \\‘4 ‘30\i' (Mi Somt \j\l‘t\g‘lv• yi k‘r, yvol ... Olot . I have a cc‘ific, cWW- `j,c6 h(k\ all \- liq CnOt 0 t(t\ \IV't I bc09 bc(aut 5t1 Svini' nits ... j..0 rile , Wk. 61)\10 AlQ\\ Spew'. Why q(it -1%116 0,11 weclq. VlIt (l'ill .', 14. SvAlint

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01259147Set 9

9p2,156w

Account Number: 1144.2081-6 Page I of 9 FedEx Tax 10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J ... ASNGLP IrtuIIILml ..... Mold Moll J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 L rot change 04 abrens. check ... Ashll 810767204925 Sender Recipient Sawa Two Ames 20ay PLLA Package Typo Fergir Pak J EPSTEIN 8 CO INC J EPSPCN IS CO Regan 7 457 MADISON AVE 057 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259147.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

j;r4 7 } 'i S, .P Ii *.V J t illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 : III MIOMMOMM M MIIIM MOMMIMM ... iiiiiiiiii•owiiit iiiia iiti•'""4 ---i- - --:.1II . ' - :".../I •ll )1 J!!!!!!!!!!!!IIIN* 'PIM I!..!rIFRII I III I I 104 0 P 0 I 1.01iii 00 iiC ' .t. ` Tii1W ... FrigiMiliflTha --•••••.I0n. an. - , - J. .11r-regri:•21122:ralkilEk9, 41-13•12102t7:52/0/2 i , -.T..."1=12122.-1:e1121221122t.nyaa-c.-, MISSISI .:-.1.222;=:0 =3 =, •+1.1 SO -qt.flan. intiaa2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00220200Set 9

8p1,831w

Account Number: Page 1 of 8 redEz Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone ... J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 Fcr aango 01 astor4 c cI roe* rd oofrpoto ... Recicienl Sew* Type FedEx Priority Overnight 0ORON OFIR ERIC GAINEY Package Type FedEx Envelope J EPSTEIN & GONG JEFFREY SISTEN & ASSOC Region 8 457 MADISON AVE 457 MADISON AVE Pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220200.pdf

EFTA01309540Set 10

24p4,236w

0/Thal( 1 07:901) b‘rcA — =At"MCA%) OP Met 140/902 MZEW b LS J 79-a. ins ocusert. Ot&)9 - 7271/44-thigil 4440 -1- 1) ol-019 Aepeentenl ... Coit - 05oo“-as ocitift-rtee) Attic\ oVabge_ 0 - ) Go itiza .Si4oze: of j ^ 1 • 11-Fue_slai RoClust I ) X019 O-1OOH-72.2, - M.7:Hz/1/43au t l 1 nkff ... eknottcren cm LAY. ALL TN gtbee, ath.1-IC .110.1 (LitiN S sal) J-Al men c -get ac t . 1$05 oniTe sinew goN7' ciecaNte, Twa AD "Mai\C) pCaftes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309540.pdf

EFTA00072486Set 9

2020-11-2322p6,899w

Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November ... Honorable Alison J. Nathan United States District Court Southern District of New York United States Courthouse 40 Foley Square New York, New York 10007 Re: United States v. Ghislaine Maxwell ... Department of Justice United States Attorney Southern District of New York The Silvio J. Malin Building One Saint Andrew's Plaza New York. New York 10007 December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072486.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12, 2021 2:31PM EFTA00088145 Subject ... Answers; Call Participants; Prepared Remarks: Operator. Good day, and ... www.fool.com Cheers! EFTA00088146 Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, February 11, 2021 6:14 AM >; Subject ... investigation. So, that precludes the corrupt SEC IG Hoecker from any involvement. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio •z: > Sent: Thursday, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf

EFTA00220079Set 9

8p1,695w

Account Number: 1144.2081.6 Page 1 of 8 redEz Tax ID: 71-0427007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone ... 1ASNGLP Imillimil kink! Matadi!' II J EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 Fcr aango 01 astor4 ... Sender Recipient Service Type FedEx Priority OverrigN NATHAN lAYHDVCAO Package Type FedEx Pak J EPSTEIN & CO INC Region 8 457 MADISON AVE Pieces 1 NEW YORK NY 100224809 US Weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220079.pdf

EFTA00066454Set 9

2021-02-2844p17,428w

stocks SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg -J SEC Suspends Trading in 15 Stocks That Got Hyped on Social Media - Bloomberg U.S. regulators ... grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio <la Sent: Wednesday, February 17, 2021 3:53 PM •Ject ... million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12, 2021 2:31 PM EFTA00066458

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

J I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit( • EPSTED3 A i.e_EPs-rEW. rs c17k re_ EFSIVN ... estictri- (7 IP -(5-1) u _ ;0 .711011. I koti: range birtitrb. epsfre\.1 J ... itioStigkfteR isifi LS ciewA(4 nikik*Ni& Ofirdadu ;2( , I !".7.1 10f7e- an:1*J 5 r taci,-tc, knairA-0_ CNA 40. Lersig-Tt . &pi itet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf