Epstein Files Search

EFTA00005091Set 3

100p3,562w

043.jpg Picture jll 044.jpg Picture WI 045.jpg Picture jll 046.jpg Picture jit 047.jpg Picture j11 048.jpg Picture j11 049.jpg Picture jll 050.jpg photg.jean luc, EFTA00005133 Puerto Rico 05 Picture ... 019.jpg Picture ill 020..pg Picture jll 021.jpg Picture .01 022.jpg Picture j11 023.jpg Picture j11 024.jpg Picture j11 075.jpg Picture j11 026.jpg I i Picture j11 027.jpg Picture j11 ... 028.jpg Picture .01 029.jpg Picture j11 030.jpg Picture j11 031.jpg photg.jean Picture jll 032.jpg Picture j11 033.jpg 1 Picture j11 034.jpg EFTA00005134 Puerto Rico OS Picture Ill 067.jpg Picture

https://www.justice.gov/epstein/files/DataSet%203/EFTA00005091.pdf

EFTA01478313Set 10

2016-03-3112p6,071w

Secured Lending (Lombard) 50000000 BPS 300 1500000 Oldfield 0 IF(H 11="BPS",J11*(L11/12),J11)=0 IF(H1l="BPS",J11,0)=1500000 Deposits PARAMI CAPITAL MANAGEMENT RELATIONSHIP Parami Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf

EFTA01090608Set 9

63p17,970w

Once the personal interviews and medical , 441211 Jtsai J11 examinations are completed. the Personnel shall participate in training courses as referenced in Addendum G 2 JlasS71 3.tt ... kila.s! to this Contract and provided to it by the ZS"' i j11:3 isla• ii 4.r" :4 14i ‘10.1 03- First Party and on the latter's behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf

EFTA01431397Set 10

2019-05-16183p55,919w

THIRD LAKE CAPITAL 197447.47843000002 F11/$G$3=0.43443408523267135 THIRD LAKE CAPITAL 896516.3558100001 J11/$G$5=0.3018906608636147 JOCKEY CLUB 24122.0187 B12/$G$2=0.03318207317133781 JOCKEY CLUB ... Grand Total 12042.687719999998 SUM(G11:G14)=3.496283639348202E8 Grand Total SUM(J11:J14)=43676.486789999995 SUM(K11:K14)=1.17431898485162E9 Wealth Planning Top Revenue Relationships YTD 2019 (through March) YTD 2018 (through March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA02259581Set 11

2018-10-084p847w

personal genius° From: Sent Tue 10/9/2018 1:52:34 AM Subject: Re: Apt J11 east 66 Thx Sent from my iPhone On Oct 8, 2018, at 9:29 PM, james ... personalgenius.co Begin forwarded message: From: james I personal genius Subject: Re: Apt J11 east 66 Date: October 8, 2018 at 9:25:38 PM EDT To: "Eli Cohen, CITIALARM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259581.pdf

EFTA02259562Set 11

2018-10-084p828w

James I personal genius Sent Tue 10/9/2018 1:29:40 AM Subject Fwd: Apt J11 east 66 This is an FYI, no action needed, update on the conversation with ... personalgenius.co Begin forwarded message: From: fames I personal genius < Subject: Re: Apt J11 east 66 Date: October 8, 2018 at 9:25:38 PM EDT To: "Eli Cohen, CITIALARM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259562.pdf

EFTA01734845Set 10

7p2,687w

YH225672.8 UNK UNK UNK X POPE L 0001S- VIA3 HARNESS J11 72300010 250 325-025-803-0 YH231164-Y UNK UNI< UNK 325-025-803-0 YH231164

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734845.pdf

EFTA01724063Set 10

100p15,941w

Date Update Time is T Issue Type hange Type FL Dis View 11-01.06 J11-02-06 20:29:11 ID Duplicate& View

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf

EFTA01422040Set 10

2015-08-1211p5,461w

1/2/2018 MONEY FUND PURCHASE N/A N/A -47181.50 USD SUM(17:I11)=0 SUM(J7:J11)=1250 Total Revenue SUM(I14:J14)=1250 Suarial unicode ms,Regular"Confidential EFTA01422049 JEVIF Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422040.pdf

EFTA01687068Set 10

2019-07-2360p9,748w

Jeffrey #76318-O54 Location of Incident Special [lousing Linn Photograph(s) by Lieutenant rage J11 OT u211 Date and Time of Photo 07'23/19 -1:45 AM rehheld pursuant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf

EFTA01315316Set 10

5p713w

TOTALE -!C DÉSIGNATION COMMERCIALE NOMENCLATURE PREFERENCE VAI1UR DECLAREE VALEUR FRET ORIGINE USUP a2i2S PIECES J11 TES DESCRIPTION OES DROITS ET TAXES 4W x MONTANT DROITS AN (DUMPING SUR DROITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315316.pdf

EFTA02282845Set 11

2019-04-251p233w

comes once? Once every month? Or twice every month. Please add J11 to the list and let me know when he comes and I will disarm. Will he come with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282845.pdf

EFTA01308013Set 10

2008-07-0318p2,784w

Text: FILED BY ASA 4-30 THRU 05-04 1EVCON EVENT CONTINUED Filing Date: j11 -MAY-2007 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308013.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

08/31 292,368.75 09/14 167,368.75 CONFIDENTIAL SDNY_GM_0001416B CONFIDENTIAL FirstBankPRO01331 EFTA J11,24811 EFTA01669917 7171018893 STATEMENT OF ACCOUNT STATEMENT DATE 10/30/12 S-00237 J EPSTEIN VIRGIN ISLANDS FOUNDATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01416158Set 10

202p52,689w

11/D12)=-0.00333108568202269 Gll*H11=-1.537955135899396E-5 Gl1A2=2.1316491532372212E-5 H11A 2=1.109613182097657E-5 SUM(J11:J271)/(SQRT(SUM(K11:K271))*SQRT(SUM(L11:L271)))=0.8478732794500169 23-Nov-17 1.18425 13.9075 16.469956875 LN(E12/E13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416158.pdf

EFTA01303514Set 10

1p152w

luli olo li i , f l i ,ijjjj,ki i; 11111111111- J11,111111 1 1111 111111111 til ,..cyj ktio,) I , I. I 41ININViiii ,, „•.,.. ,u ,..• e , ...0),, uT..viLiliT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303514.pdf

EFTA00659960Set 9

2012-04-241p253w

intended recipients is prohibited.ln the United Kingdom. Jefferies operates as Jefferies International Limited ("JR."). J11. is registered in England. No. 1978621. JIL's registered office is at Vintners Place

https://www.justice.gov/epstein/files/DataSet%209/EFTA00659960.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

J11 , 2 4 354 EFTA00185895 ¢t~ , EFTA00185896 JEGE C-0 4TH FE rtn, atIVIEAftratagnirtitt.11W4WifiellEEVIEt314 0 356 EFTA00185897 357 EFTA00185898

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA00264647Set 9

18p308w

20logo(1 ..„ pplier, 4.4; CCU £P-1-. AC-Sr aO ck - - Etelf()(-t-: — -ZS/M72(J11 3:10- PM 7rccr A2 2._ IPU-1-tie.,'.4r 4 ;re. NEIS%20Training%20andli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264647.pdf

EFTA00762716Set 9

5p2,418w

System Cost and Utility Data'!B10 39609.625122749421 <c r=•J11" s="23"> 0 <c r="K11" s=•24"> 0 <c r=9,11" s="31"> (K11-Ell-C11+Dll+Fill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762716.pdf