Epstein Files Search

EFTA00157613Set 9

2021-06-0813p5,047w

June 8, 2021 Juan Alessi prep AUSA SA Det Attorney Reynolds • • JA provided a copy of his separation agreement with JE • Prior testimony o o Testified three times regarding Epstein ... that, third time was a deposition in a civil case against Maxwell • • Shortly after JA left working for Epstein, JA went back to Epstein's house and took ... JA was able to get into the house because JA had a key and no one was in the house. JA knew the code to the safe. o After JA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157613.pdf

EFTA00157631Set 9

2021-11-303p1,355w

November 30, 2021 Alessi prep notes AUSAs SA • JA recalls an address book at the PB residence that he observed during his employment for JE: o This book was different ... from JA's Roladex. The book was either dark blue or black. It was a bit bigger than a big iPhone, very thick, and contained a lot of names. JA ... cover was blank, and the pages were black ink printed on white paper. o JA first saw the book years before JA left, in the 1990s around

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157631.pdf

EFTA00157628Set 9

2021-07-142p643w

July 14, 2021 Juan Alessi Prep AUSAs SA Det. • Showed JA message book seized from office off kitchen in JE PB residence (Item #2 on Property Receipt). JA only shown ... form that set of three with the earliest dates, dating back to 2002. o JA recognized as one of the message books that JE's employees would take messages into ... JA confirmed that employees would write the messages at or near the time of the phone calls they received, that writing the messages were kept in course of regularly conducted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157628.pdf

EFTA00315740Set 9

1p272w

Tietoja Spotlight-ehdotuksista ja yksityisyydestä Spotlight-ehdotukset näyttävät ehdotuksia intemetistä, iTunesista, App Storesta, elokuvien esitysajoista, lähellä olevista paikoista ja muista Spotlightissa ja Etsi sanakirjasta -ominaisuudessa. Kun käytät Spotlightia tai Etsi ... sanakirjasta -ominaisuutta, hakusi, valitsemasi Spotlight-ehdotukset ja näihin liittyvät käyttötiedot lähetetään Applelle. Macilta löytyviä hakutuloksia ei lähetetä. Jos sinulla on Sijaintipalvelut päällä Macilla, kun etsit Spotlightilla tai sanakirjasta, Macin sijainti ... sillä hetkellä lähetetään Applelle. Tavallisten sanojen ja lauseiden haku välittyy Applelta Microsoftin Bing-hakukoneelle. Microsoft ei tallenna näitä hakuja. Jotta sinulle voidaan tarjota merkityksellisempiä musiikki- ja videoehdotuksia, jos Macisi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315740.pdf

EFTA00289205Set 9

1p276w

Tietoja: Siri ja yksityisyys (maeOS) Kun käytät Siriä, kaikki sanomasi tallennetaan ja lähetetään Applelle pyyntöjesi käsittelyä varten. Laite lähettää Applelle myös muita tietoja, kuten nimesi, lempinimesi, osoitekirjasi yhteystietojen nimet, lempinimet ... ja yhteystiedoista löydetyt suhteet (esim. isä), musiikkikokoelmasi kappaleiden nimet, kuva-albumiesi nimet sekä laitteellesi asennettujen ohjelmien nimet, yhteisnimeltä "käyttäjän tiedot". Näiden tietojen avulla Siri oppii ymmärtämään sinua ja tunnistamaan sanomasi ... Voit myös laittaa Sijaintipalvelut pois päältä Siriltä. Tee tämä avaamalla Järjestelmäasetukset Macissa, klikkaamalla Suojaus ja yksityisyys, klikkaamalla Sijaintipalvelut ja poistamalla Sirin valintaneliön valinta. Voit laittaa Sirin pois päältä milloin tahansa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289205.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

Qitioy ---ilhoioq EFTA01708750 Page 1 Account name Account number Statement date y 1b,2004 Billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA02308004Set 11

4p511w

530PM EST EFTA_R1_01187017 EFTA02308004 <=pan style="color:black;mso-fareast-language:JA">Dear Ms. Molotkova, <=pan style="color:black;mso-fareast-language:JA"> <=pan style="color:black ... fareast-language:JA">Greetings from Grand H=att Tokyo. <=pan style="color:black;mso-fareast-language:JA">Please kindly find att=ched her confirmation for roun= trip transfer between Narita ... Airport and Grand Hyatt Tokyo. <=pan style="color:black;mso-fareast-language:JA"> apan style="color:black;mso-fareast-language:JA">Please kindly tell us =er departure flight details

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308004.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

itAM n M in ill FL WPA2 Fr 0.00 )79 02/11 11:1)331 JA i IMAMS CL WPA2 Int 0.00 350 02/11 12:22.31 DERR/1 IL IIPA2 ... 02/12 03.41•14 n JACISO FL NMS N RS 0.00 418 02/12 021.1)PM JA r PALM FL 'PA2 N Ple 0.00 419 02/12 03:50114 n JACKS ... INCON1 CL XPA2 X lel 0.00 428 02/12 04:01111 JA w PAM FL NPA2 X RV 0.00 429 02/12 08:10.14 JX :NOON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

lllll Pa Incalop 00 1333 0.35 0.00 244 Ja 01 00,05 AM Incaalng re 1,00 0.25 0.00 0.15 243 J1441 01 11357124 locating ... C.00 D a* 00 ZZZZZ Ni Deaala7 14.10 0.03 0.00 0.00 011 Ja ... 00/09 1.00 0.00 0,00 0.00 34 Ja D 409,14 AM • PAIN gl" 35 Jun 04 00.5% »1 V 10.17111131.1% teff4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01358959Set 10

1p576w

took on significant new debt obligations beginning in the mid-2000s.= See 15-1771 JA 286-88; 15- 1682 JA 1605-O6.' Following these debt issuances, MPM was substantially overleveraged ... respective records will begin with the relevant docket number on appeal, and references to "JA" are to the respective joint appendices filed with that appeal. For example. our citation ... JA 296-881 is to pages 286-88 of the joint appendix filed in the appeal brought by U.S. Bark docketed No. 15-1771. Subordinated Notes. In 2006, MPM issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358959.pdf

EFTA00634535Set 9

2017-02-055p2,721w

álatita cf.& jSij 03143 742.:441 . L.:-.11.1411 LjS Cut ..933 Ja)» u k. iaja11 31jeti, tplaera cale* I Lu litre ciai/1411 r e91 (ja! 45_»•91 tg1.4 1.143.1.9 liatiLlsd ... 111I Clityli elil-% j ib J13.uäll lall u la 45_41 J141 (ja liajee :VJ Aki Adl..a91 jterb C—AS J,a 7 (:). ) i.all eisi ... ezdita, zjay,...st 4:13.3,44 Cyai, aiaLa LiJa c:JS Asaal, ij ataall» :_ja...3431 CJIA Lria 3,4 1 a-Ar. apl Ja) teale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634535.pdf

EFTA00780915Set 9

18p4,033w

hours ie to Atlanta Mon 26 [26] 19:35:00 al South Hartsfield-ja Nov 2018 1535/1842 (UTC) ckson Atlanta Internat Mon 26 Nov 2018 ional Delta Air Lines - Cyri ... hours ie to Atlanta Mon 26 [26] 219 6:35:00 al South Hartsfield-ja Nov 2018 1535/1842 (UTC) ckson Atlanta Internat Mon 26 Nov 2018 ional Delta Air Lines ... hours ie to Atlanta Mon 26 [28] 19:35:00 al South Hartsfield-ja Nov 2018 1535/1842 (UTC) ckson Atlanta Internat Mon 26 Nov 2018 ional Delta Air Lines - Cyri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780915.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Inhale, it 1093 0.0: 4.00 54 Ja 11 02.15 PM • PALM «En. 7.0e 0.00 0.03 0.01 13 ha 03 03.41 4.4 sr roan vahri is/vu 10/3 ... Ohba 01 Doming PP 1:00 0.00 0.00 nii Ja 01 10150 la leccialag OP 3.00 0.00 0.00 0.40 D ha 11 011.06 M inecn14.3 ... 9N44 BOND DOD 1,00 0.00 0.00 0.10 @ Ja 31 Don M Mooing 00 3440 034 0.00 0.00 21 Jean 10 00000 114 V PAW 001.P1. 11/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

3137AK'O46; Class 10: 3985 3137AK'GJ4; Class MD: STOP D5C 3137AK*053; Class JA: REMIC Bond Administrator • 3137AK'GK1; Class NP: MCLEAN, VA 221024110 3137AK*061; Class JB: Freddie ... 3137AWOC8; Class JS: Tel: 800 FRE•DDIE 3137AICH61; Class TB: 3137AK•HH7; Class JA: 3137AKIOD6; Class KU: 3137AICH87; Class TT: CUSIP: Class A: 3137AKTJ8; 3137AK•HJ3; Class JC: 3137AME4; Class ... Class CB: Columbia, MD 21045 38378KBJ9; Class YA: 38378A-EC1; Class CF: 38378kH38; Class JA: Tel: (410)884.6412 38378KBK6; Class YB: 38378A-ED9; Class CS: 38378kH46; Class JK: 38378A

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA02344259Set 11

145p12,319w

ritiatt6P-A,eatiodiodi*A,A•i,fleiolsa,•••• teripalariter6661c6IVE1 teirgionstriq Afelibieliffitrytt6H.-S-"eta pit',..•••ja••+-arsele218baottekitantalateetaaetWEVE0•016061614iElLipm•A :rare -444A • pt.EEOPolePOq.pw/Y110000•10pf-0^O-A•p(a spipii•tehrahsta ... Iyyyyyt keit-ja-1021831/44•0401“-A*Leitiaols41•318,--88,--1--aritipti ,eation-y-yaereopyeyee_yo a. - •Syyjakatiilpo1/2 8•./Aptiotaintolpitifff-ypthloitlf/l-atC-8.f•-fra-a 00alettlata /12 144it1/24• 104e-r•-f-t•-•A•osetai ... Aweibiu-sepögitiant•—ilip4CS..-Vigi pistol OEBEDPIP• p4i1PAflociO4*-g-:)- *ICnit 'Poo at- .-ricoOttiOv> **,)&o• Ji• JA • anelMIG•I• I•C‘."a's al 1 t+• f4 o-6, ~-06bOlt

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01350674Set 10

2014-01-183p1,600w

W97565001 SOUTHERN TRUST COMPANY, INC WRITE - AUD CALL USD PUT FX EUROPEAN STYLE OPTION JA N 24, 2014 @ .94 KI @ 0.96 KO @ 0.88 24/01/2014 XAUDCAFKZ 16/09/2013 ... W97565001 SOUTHERN TRUST COMPANY, INC WRITE - NZD CALL USD PUT FX EUROPEAN STYLE OPTION JA N 23, 2014 @ .82 KI @ 0.845 KO @ 0.768 23/01/2014 XNZDCADDZ 16/09/2013 ... W97565001 SOUTHERN TRUST COMPANY, INC WRITE - JPY CALL USD PUT FX EUROPEAN STYLE OPTION JA N 29, 2014 @ 95. KI @ 94 KO @101 29/01/2014 XJPYCAUWZ 16/09/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350674.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

C.800.1.!!10 F0...00%] %l0] crO:F$? Ai ...x..w.-40!$•_.!!.A.J..a. <JA=A{7A"ACQA*LAASAAAA>AAAAAAYi .4.570.n.tiq4UrF.MBOv4P441-0 An.*& 0444} (110!!70.P..x>... 0.0/. 04vp.cc000t ... J.va•70z..04: 0AgO0pAARcA...A .00m4 4>AolGO174 u.04,[A*A JA)c..ox**- {OA$b (f]...crLAA-TI .21.A.AF-"Oh../33g* .%00.00hOS;r1.5%** Atizo. AA +AlaE ... S/AQW:}0-00*. iVAAF$00/'&0j00t7"?.6*** rfettl v JA?AfAE-000 I >0X0G/ANICi!!**Ai0J 111.- kAiA[ANy**[b4VAhijAN AvAlbOR40.0003COKOE4*14#44.40.T4r 440 *AI ❑0P00g0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA01350813Set 10

2014-01-182p811w

SOUTHERN TRUST COMPANY, INC WRITE - AUD CALL USD PUT FX EUROPEAN STYLE OPTION JA N 24, 2014 @ 94 KI @ 0.96 KO @ 0.88 XAUDCAFKZ -10000000 0 1 -96350 -148 044.822 SOUTHERN ... TRUST COMPANY, INC WRITE - NZD CALL USD PUT FX EUROPEAN STYLE OPTION JA N 23, 2014 @ .82 KI @ 0.845 KO @ 0.768 XNZDCADDZ - 10000000 0 1 -82000 -170 128.33 SOUTHERN TRUST ... COMPANY, INC WRITE - JPY CALL USD PUT FX EUROPEAN STYLE OPTION JA N 29, 2014 @ 95. KI @ 94 KO @101 XJPYCAUWZ - 475000000 0 1 -71250 -418 71.415 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350813.pdf

EFTA01324452Set 10

80p15,784w

treerr. N.Y 11X14110 027 1/151 01.1402 001 V1111 I S IJ IJ 00 Ja IJ EFTA01324465 cwno TROUGH rfl wmewir OAKJ) SueSiDairt Bev. Swans Sta. Ce0. Qx Manott Wore ... Rados mteart .e4e II yo, parnSe 027 11,0/.011402 En I8 b.) 00 Ja 2 EFTA01324467 CLZAPSD noCuOm ITS %ICUs °vise) SuSSOS orncE SERVICING YOUR ACCOUNT Bear. Steams ... CASH BALANCE 43,651 TOTAL CASH & CASH EQUIVALENTS 543.651 — Equoys 99% tes.ste4 %dol. da—Ja (Mt, baso st.lb. rte. WI. val... int hmn nein a...0.er

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

EFTA02337395 1)1-e-liuAk vg fl irrhJiVe-1> 3C"O•I'JA- Qz 6-IA@"+o 32 EFTA_R1_01298784 EFTA02337396 Q,„Gt5S,„ I.1 (lky0§}8xd÷1DGI wailI ... Platt l-clatIAE•Cd...\5§ ZpaC /IWO-089CW«§jfi p5t ItE1960O F-A JA:14i-t&14-61-trofitig ce@Ani-0"—te(OTt it ce 175 EFTA_R1_01298927 EFTA02337539 ... EFTA02337643 TAefiti>62OicezKZa z -049lx;00, "N>i-agl/EN&PU0668a/EI =ja"I aKOK411R011 ...— I -=(Eig6+jA— /EtiFAdc hen! 26BCEA6S{p*A: \ •Kic%.4h15ii8 280 EFTA_R1_01299032 EFTA02337644

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf