Epstein Files Search

EFTA00204737Set 9

2007-06-123p619w

course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00204737 LAW 011, ICLS OF GICHAIZI a LEPCOURT, P.C. Assistant United States Attorney Office ... Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 JEVIF 0002 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 JEVIF 0003 IRS Form ... Epstein Virgin Islands Foundation, Inc. 2003 JEVIF 0004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003 JEVIF 0005 Schedule of Corporate Directors, Board Members, Shareholders Epstein Interests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204737.pdf

EFTA00223868Set 9

2007-06-123p631w

course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00223868 LAW 011, ICLS OF GERALD a riurcointr, P.C. Es Assistant United States Attorney ... Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 JEVIF 0002 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 JEVIF 0003 IRS Form ... Epstein Virgin Islands Foundation, Inc. 2003 JEVIF 0004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003 JEVIF 0005 Schedule of Corporate Directors, Board Members, Shareholders Epstein Interests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223868.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

course: Schedule of Corporate Directors, Board Members, Shareholders J. Epstein Virgin Islands Foundation, Inc. JEVIF 0001 EFTA00233101 LAW OFFICES OF GERALD B. LprcauRT, P.C. Assistant United States Attorney Office ... Page 2 IRS Form 1096 J. Epstein Virgin Islands Foundation, Inc. 2004 JEVIF 0002 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2004 JEVIF 0003 IRS Form ... Epstein Virgin Islands Foundation, Inc. 2003 JEVIF 0004 IRS Form 1099 J. Epstein Virgin Islands Foundation, Inc. 2003 JEVIF 0005 Schedule of Corporate Directors, Board Members, Shareholders Epstein Interests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA01422040Set 10

2015-08-1211p5,461w

SFLLC SFLLC!I154=37803.15 HAZE Haze!134=3141.2818710460733 STC STC 1 I15=1250 JEVIF JEVIF!123=114 USD-Equivalent Total SUM(C3:C6)=42308.43187104607 &"arial unicode ms,Regular"Confidential EFTA01422040 ... Total Revenue SUM(I14:J14)=1250 Suarial unicode ms,Regular"Confidential EFTA01422049 JEVIF Account # N4G024950 Account Short Name: EPSTEIN Base CCY: USD Transaction Type : All Transactions Duration : Year To Date

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

EFTA02057159Set 10

2016-03-211p97w

From: bellaklein Sent: Mon 3/21/2016 6:51:37 PM Subject: Fwd: Outstanding check on JEVIF - First Bank Account fyi Thank you, Bella Begin forwarded message: From: "Jeanne" Subject: Outstanding check ... JEVIF - First Bank Account Date: March 21, 2016 at 2:15:18 PM EDT To: "'bellaklein"' Cc: "'Una Pascal"' < Check No. 2618 $10,000 check cut on 11/23/2015 Independent Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057159.pdf

EFTA01410430Set 10

2015-06-292p90w

Subject: FW: JEVIF [I] From: Vahe Stepanian Date: Mon, 29 Jun 2015 12:44:34 -0400 To: Ariane Dwyer ‹ > Classification: For internal use only Fyi... From: Richard Kahn [mailto: Sent ... Monday, June 29, 2015 12:26 PM To: Vahe Stepanian Cc: Darren Indyke Subject: JEVIF please call darren to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410430.pdf

EFTA01221555Set 9

2008-09-116p2,215w

life changing event. Yours truly, Rev. Lancelot T. Mkhabela LCR, Pastor S 1 ZOO JEVIF "44- trekfr1/4, LEVIVE.hnC Date 1lltMoB "God's People on the Move" (SINCE 1967) EFTA01221556 Miss ... Epstein Scholarship Award, won by our Queen Shamika Thomas! 'regards, $ 15-1 C00 JEVIF tAiss Vt 015. In Cynthia Jerry Date Enclosures A MISS AMERICA STATE ORGANIZATION EFTA01221557 ,t. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221555.pdf

EFTA00418423Set 9

2012-03-092p283w

donation Rich JEE just authorized the attached $25,000 for the tribeca ball from JEVIF. We have cut the check in STT and will send tomorrow with the backup/invitation ... only signatory on this account. JEVIF needs funding current first bank balance 7K. Una is forwarding a request for funding under separate email. Jeanne <20120308160020022.pdf> EFTA00418424

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418423.pdf

EFTA00372760Set 9

2014-03-201p133w

Jongh"' < Rich JEE just authorized the attached $25,000 for the tribeca ball from JEVIF. We have cut the check in STT and will send tomorrow with the backup/invitation ... only signatory on this account. JEVIF needs funding current first bank balance 7K. Una is forwarding a request for funding under separate email. Jeanne EFTA00372760

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372760.pdf

EFTA00364607Set 9

2014-03-201p177w

Jongh"' Rich JEE just authorized the attached $25,000 for the tribeca ball from JEVIF. We have cut the check in STT and will send tomorrow with the backup/invitation ... only signatory on this account. JEVIF needs funding current first bank balance 7K. Una is forwarding a request for funding under separate email. Jeanne <20120308160020022.pdf> EFTA00364607

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364607.pdf

EFTA01365871Set 10

2015-06-291p98w

From: Vahe Stepanian Sent: 6/29/2015 12:44:34 PM To: Ariane Dwyer Subject: FW: JEVIF [I] Attachments SHBRK Scann15062912171.pdf Classification: For internal use only Fyi... From: Richard Kahn Sent: Monday ... June 29, 2015 12:26 PM To: Vahe Stepanian Cc: Darren Indyke Subject: JEVIF please call darren to confirm thank you Richard Kahn HBRK Associates Inc 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365871.pdf

EFTA00418384Set 9

2012-03-081p128w

donation Rich JEE just authorized the attached $25,000 for the tribeca ball from JEVIF. We have cut the check in STT and will send tomorrow with the backup/invitation ... only signatory on this account. JEVIF needs funding current first bank balance 7K. Una is forwarding a request for funding under separate email. Jeanne EFTA00418384

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418384.pdf

EFTA00372766Set 9

2014-03-202p252w

Jongh"' Rich JEE just authorized the attached $25,000 for the tribeca ball from JEVIF. We have cut the check in STT and will send tomorrow with the backup/invitation ... only signatory on this account. JEVIF needs funding current first bank balance 7K. Una is forwarding a request for funding under separate email. Jeanne <20120308160020022.pdf> EFTA00372767

https://www.justice.gov/epstein/files/DataSet%209/EFTA00372766.pdf

EFTA01380645Set 10

2017-03-011p226w

Kahn CC: Stewart Oldfield Subject: RE:1Epstein VI foun ation Attachments: Jeepers Feb17 Statement.PDF; JEVIF Feb17 Statement.PDF; SFLLC Feb17 Statement.PDF; STC Feb17 Statement.PDF; Haze Feb17 Statement.PDF; JEE Feb17 Statement.PDF Classification ... Subject: RE: J Epstein VI oundation Classification: Confidential Rich — the cash balance of the JEVIF brokerage acct is —$107k. Will send over statements later today or in the morning. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380645.pdf

EFTA01469977Set 10

2014-08-063p452w

attached file: Haze July 14-N4G024943.pdf)(See attached file: Jeepers July 14-N4G024935.pdf)(See attached file: JEVIF July 14-N4G024950.pdf)(See attached file: SFLLCx161 July 14- N4G026161.pdf)(See attached file: SFLLCx904 July 14-N4G023804.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469977.pdf

EFTA01934097Set 10

2014-03-111p190w

rooms and I will have a check delivered to the Ritz from JEVIF for one room. Lesley - I booked one king and two doubles Not sure if that is what

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934097.pdf

EFTA01423983Set 10

2017-01-185p438w

Darren and Rich. Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA EFTA01423984 500 $157.656 TCEHY 400 $25.52 As discussed, we will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423983.pdf

EFTA01748314Set 10

2014-12-191p202w

canceled checks, invoices, payroll records 2. FTC — canceled checks, invoices, payroll records 3. JEVIF — canceled checks, funding requests, correspondence 4. Zorro — canceled checks, invoices, payroll records 5. JEGE — canceled checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748314.pdf

EFTA01971525Set 10

2013-05-161p149w

Jeffrey, We receive a check in the mail yesterday ( regular mail) form payable to JEVIF, amount $22,413.43, memo Donation. Should this be deposited in the First Bank JEVI Foundation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971525.pdf

EFTA01380887Set 10

2017-03-011p202w

Subject: RE:1 Epstein oun ation Classification: Confidential Rich — the cash balance of the JEVIF brokerage acct is —5107k. Will send over statements later today or in the morning. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380887.pdf