Epstein Files Search

EFTA00220054Set 9

1999-05-1412p2,963w

Iniomal Use: Dl 2707440CCG2 I Picked up: May OS, 11)99 Payor: Shipper Reference: JEC 1st altempl May 06. 1999 a10504 PM. WEATHER DELAY -THUNDERSTORM Distance Based Pricing. Region ... FacIE. 'Noma' Usa 0125194010:65S, Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Fitting. Region 4 Airtill 810433447494 Sender Recipient Semite Ire FedEx Ptio6ty Overright DOKNA LARSEN ... Mama' Us* 012426ECOONSSif_ Picked up: May 05, 1999 Payor: Shipper Reference: JEC Distance Based Pncing. Region 6 Nrdll 810433446893 Sender Recipient Service Type FedEx Pnomy Oveiright AIAANDA ELLISON Package Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA01259332Set 9

1999-05-0412p2,936w

Fedex itsonialUto 01271)7140,00621, Picked up: May 05, 1999 Payor: Shipper Reference: JEC 1s1 attempt May OS. 1999 al 05:01PM. WEATHER DELA'? • THUNDERSTORM Distance Based Prizing. Region ... SKLINDA Bend,' ID 000 Fatet emeralUs0 01251910100659j Picked up: Apr 29.1999 Payor: Shipper Reference: JEC Dislance Based Prong. Regon 4 Anbll 810433447494 Sender Reclelenl Senile Tuge aedEx Pnorlly OvernoN MICHELLE ... Feet% InterralUve 012426€03.00365V Picked up: May 05.1999 Payor: Shipper Reference: JEC Distance Based Pnong. Bogen 6 44411 810433446693 Recipient Sanwa Type FadEx Pnecily OvemgN MICHELLE HEAVY AMANDA ELLISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259332.pdf

EFTA01315419Set 10

1999-05-289p1,987w

Payment Type Detail (Original) Picked up: May 17, 1999 ', arm: Shipper Reference: JEC Distance Based Pncing. Regeil 4 Antel 806201095321 Sender Recipienl Sonia TRX, FedEx PnOrity CnremON PEG UGLAND Package ... K.GROVES Bundle 0 000 Fedex IrtemellAo 013927AMOCESS' Picked up: May 18.1999 Payer: Shipper Reference: JEC Distance Based Prong. Regon 2 Pnbll 806201095387 Sender FLOCepal Sern03 T1P0 FedEx Standard Overnight HARRY ... Fedex lemma Use 014C093P1.0.365(v_i_ Picked up: May 17, 1000 Payer: Shipper Reference: JEC Dislance Based Prong. Region 6 FedEx has audted this ablator wren peon. weight. and swipe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315419.pdf

EFTA01403241Set 10

2014-10-2914p1,248w

dbcom@DBAMERICAS Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] EFTA01403245 jec t: Classification: Confidential Jeffrey - Today you executed the following: B 49,033 Citi ... DBAMERICAS, Vahe Stepanian/db/- dbcom@DBAMERICAS Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 Citi ... Vahe Stepanian/db/- dbcom@DBAMERICAS Dat 10/28/2014 01:11 PM e: Sub Re: [C] EFTA01403248 jec t: Classification: Confidential Jeffrey - thus far done on 35,100 Citi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403241.pdf

EFTA01319611Set 10

1999-05-189p2,062w

Payment Type Detail (Original) Picked up: May 17.1999 Payor: Slapper Reference: JEC Distance Baud Pnong. Regon 4 Anbll 806204095121 Seller Recipient UNO, Tbee FedEx Prionty Oremlobt MICHELLE HEALY PEG UDLAND ... Bundle 10 000 Nafs lemeralUra 013927709,00655, Plcked up: May 18.1999 Payor: Shipper Reference: JEC Distance Band Prong. Regon 2 babe 806204095387 Sonder Recipiera Sernee N30 FOOEx Standard CNOTIOhl HARRY ... Nary axons., Use 011009:0WOOSSSV_ Picked up: May 17.1999 Payor: Shipper Reference: JEC Dislance Based Prong. Region 6 Feat( has audted this PISAtor tarred pieces. weight. and SINVICO. Any changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319611.pdf

EFTA01401085Set 10

2014-10-2912p1,001w

Richard Kahn Vahe Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: Classification: Confidential Jeffrey - EFTA01401087 Today you executed the following: B 49,033 Citi ... Richard Kahn la, Vahe EFTA01401088 Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 Citi ... Morris, Richard Kahn Vahe Elr Dat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - thus far done on 35,100 Citi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401085.pdf

EFTA01406804Set 10

2018-05-2115p2,027w

Ricky-x Patel esse-J Cruz <' ; Zack Bunimovich ; Jonathan itt e ; ames adwin u jec : e: sca a ion: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] EFTA01406804 Good ... Jesse-J Cruz ; AMLUK Reviews lance Cc: Kareen Johnson ; Daniel-A Klyashtorny < u jec : • : sca a ion: / Southern Financial LLC [I] Classification: For internal use only Classification: For internal ... AMLUK Reviews ; amluk compliance Cc: Zack Bunimovich Kareen Johnson Su jec : sca a ion: / Southern Financial LLC [I] Classification: For internal use only Hi All, We are performing a principal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf

EFTA00162395Set 9

2023-09-266p968w

Task Force From Sent: Tuesda Se tember 26 2023 11:14:39AM To u jec • • • n erview HIM, I just got a call from counsel for the USVI confirming that ... York From Sent: Frida Se•tember 22 2023 10:27 AM C Su•jec : n erview Thanks very much for your help. A couple supervisors in SDNY's Civil Division

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162395.pdf

EFTA02434215Set 11

2009-12-082p454w

give him your email? Sent from my BlackBerryk1/2 wireless device From: Jeffrey Epstein <jec‘ acation@gmail.com> Date: Tue, 8 Dec 2009 I I :52:48 +0000 To: Geir Frantzen Subject: when ... error, please notify us immediately by return e-mail or by e-mail to jec‘ acationRgmail coin, and destroy this communication and all copies thereof, including all attachments. This email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434215.pdf

EFTA00220021Set 9

9p1,860w

Foci imomoi use: ootititiosiossestir Picked up: Jan 26. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Ai441 636198080169 Sender Recipient Semite Type FedEx Priority Overright M HEALY ... Payment Type Detail (Original) Picked up: Jan 27. 1999 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Airdll 806196480456 Sender Recipient Senn:. Type FedEx Priority Overright MICHELLE HEALD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220021.pdf

EFTA01319582Set 10

9p1,955w

Payment Type Detail (Original) Picked up: Apr 12.1999 Payor: Shipper Reference: JEC Distance Based Pnang. Regon 8 AntrIl 810433446855 Sendai Ser‘149 T19e FedEx Pnenly Prevent MICHELLE HEALY Package Type ... FedEx moo Use er0.0599600552, .02 Picked up: Apr 12, 1999 Payor•. Shipper Reference: JEC 151 Memel Apr 13.1999 al 1007 AM. RECIPIENT NOT IN'BUSINESS CLOSED Mimic* Based Pricing. Region

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319582.pdf

EFTA02445461Set 11

2010-09-146p1,037w

Mobile From: Jeevacation <ieevacation@gmail.com> Date: Sun, 12 Se 2010 14:13:57 -0400 Su jec: e: e: Ok for 8 Sent from my iPhone ... Jeffrey Epstein <jeevacation@gmail.com> Date: Sat. 11 Se 2010 19:51:28 -0400 To Su jec : canceflor tomorrwo make it monday night monday morning 10? EFTA_R1_01523388 EFTA02445463 The information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445461.pdf

EFTA00397162Set 9

2013-01-237p2,279w

open'" ***AAPL, ALTR, AMGN, CCI, FFIV, JEC, LRCX, NE, NFLX, SNDK Ws post close*" "Davos Global Economic Forum begins, Hillary Clinton to testify on Benghazi today" 'IMF to release World ... SILC, SYBT, ULVT LN Reporting Post-Close: AAPL, ALTR, AMGN, CCI, FFIV, JEC, LRCX, NE, NFLX, LSI, SNDK, SYK, SYMC, TER, VAR, WDC Economic Data: MBA Mortgage Applications @ 7am, House

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397162.pdf

EFTA00199200Set 9

632p144,902w

DESCRPTION SvmaccekvIP DYE OUANTITY PRCE VALUE ANNUAL INCOME YELD IY4 JACOBS ENGINEERING GROUP INC JEC SHRT -300 66.0000 -19.800 JONESAPPAREL GROUP INC JNY MRGN 3,900 33.1700 129.363 K-SWISSINC.CL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA01359944Set 10

2014-10-281p188w

Stewart Oldfield , vahe Stepani an Oat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: classification: confidential Jeffrey - thus far done on 35,100 citi ... stepanian/ Stewart 0 ie / Dat 10/28/2014 11:36 AM e: sub Re: [c] jec t: Classification: Confidential Jeffrey - Thus far you have purchased 34,900 shares of Citi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359944.pdf

EFTA02093807Set 10

2014-10-102p233w

Richard Kahn MIIMEIIMMINIM wrote: nothing other that jec receives them think they arc for planes however not sure thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor ... Kahn wrote: EFTA_R1_00894118 EFTA02093807 ups shows this was delivered please make sure jec receives thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093807.pdf

EFTA02146137Set 10

2013-02-271p168w

Sent via BlackBerry by AT&T From D • 15:54:44 -0500 To Su jec : e: no su jec I knew you would think this was excitin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146137.pdf

EFTA01322916Set 10

632p150,286w

DESCRIPTION SYNODUCUSIP THE COWIN PRICE WWI AMAIµ NCO4r vino Is.) JACOBS ENGINEERING GROUP INC JEC SHRT .300 66.0000 -19,800 0 JONESAPPAREL GROUP INC /NY MRGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01357927Set 10

2014-10-281p179w

Kahn < Stewart Oldfield/db/. , vahe Stepanian/db/lIIIIIIIIIIIIIIII Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 citi ... Stewart Oldfield/db/eS, vahe Stepani an Dat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045018 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357927.pdf

EFTA02092691Set 10

2014-10-294p487w

recall George Church has some unusual dietary restrictions? Begin forwarded message: u jec: e: Larry Summers Date: October 29, To: "Huang, May" great...steak, burgers, sushi, chicken parm...those ... Huang, May wrote: is your office arranging the catering? Begin forwarded message: u jec : e: arty ummers Date: October 29, 2014 at 12:53:46 PM EDT EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092691.pdf