""JefTrey Epstein"" — Epstein Files Search

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EFTA02142534Set 10

2013-04-032p291w

about. From To: Bill Siegel Sent: Mon Apr 01 12:43:44 2013 Subject: JefTrey Epstein Hello Mr. Siegel. Jeffrey Epstein would like to speak with you. Could you please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142534.pdf

EFTA01287494Set 10

ACII CR/DR JEFFREY EPSTEIN 04-18 it Preauthorized Debit (75.00 ) 2.487.48836 101018108008110661 AC)) CR/DR JEFTREY EPSTEIN 04-19 N Cash Mgmt Trafrpr (200000.00 ) 2.287.488.76 REF 10911491 FUNDS TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287494.pdf

EFTA01287726Set 10

2018-07-017p1,834w

MARTIN G. WEINBERG. PC 07-11 N ',reauthorized Debit (25.00 ) 3.009.207.20 101018192003651889 ACH CR/DR JEFTREY EPSTEIN 07-11 Preauthorized Debit (25.00 ) 3.009.182.20 101018192003651890 ACH CR'DR JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287726.pdf

EFTA01930021Set 10

2014-03-152p384w

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930021.pdf

EFTA02028140Set 10

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028140.pdf

EFTA01939916Set 10

2014-01-142p358w

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939916.pdf

EFTA01583361Set 10

2013-02-221p261w

Usher, Robert L CC Matfek, Kenneth A Subject INV: JEFTREY EPSTEIN Robert — is this can: in Jeffrey's individ‘al name or in the name of financial trust? Thanks. Justin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583361.pdf

EFTA02434959Set 11

2009-11-021p277w

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434959.pdf

EFTA02032099Set 10

2012-05-142p240w

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032099.pdf

EFTA01287870Set 10

Preauthorized Debit (100.00 ) 3.416425.86 101018268000815291 ACID CR/DR JEFTREY EPSTEIN 09-25 # Outgoing Fx Transfer (10.311.53 ) 3.406.314.33 TO ICI BANK -ITN-DOTE:CI' EUR 8668.8 RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287870.pdf

EFTA01853420Set 10

2011-10-121p211w

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853420.pdf

EFTA01840520Set 10

2012-03-211p46w

From: jeftrey epstein Sent: Wed 3/21/2012 11:40:41 PM Subject: Fwd: Sony for all the typos .Sent from my iPhone Begin forwarded message: From: Date: March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840520.pdf

EFTA01738846Set 10

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this EFTA_R1_00026702 EFTA01738847 communication or any part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738846.pdf

EFTA01900261Set 10

2013-03-093p611w

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900261.pdf

EFTA02225631Set 11

2017-10-053p349w

York 10128 Order Number: 177171 Delisen Date: 10/072017 Order Date: 10/05/2017 Customer Account: Name: JefTrey Epstein Address: 9 Fast 71 St T ew York 10021 Telephone: Recipient Name: Ms. Ashley

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225631.pdf

EFTA01906372Set 10

2013-02-081p233w

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906372.pdf

EFTA01857974Set 10

2011-08-041p101w

From: jeftrey epstein Sent Thur 8/4/2011 12:41:16 PM Subject Re: I will be in Rome sat-sun Sent from my iPad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857974.pdf

EFTA01810763Set 10

2010-10-022p283w

went well. Many stories to tell. When we can talk? B From: JefTrey Epstein imailto:jeevacation@gmail.cotnj Sent: Saturday, October 02, 2010 9:04 AM To: Boris Nikolic (bgC3) Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810763.pdf

EFTA01812746Set 10

2010-05-062p284w

mean GIO? Jes Staley (Thief Exccuimc Officer Investment Bank l .I.P. Mo From: JefTrey Epstein Imailtojeevacation@gmail.coml Sent: Thursday, May 06, 2010 12:06 PM To: Jes Staley Subject: fyi„ almost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812746.pdf

EFTA01843136Set 10

2012-01-061p206w

intended only for the use of the addressee. It is the property of JefTrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843136.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2013

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Results by Dataset22 total

Set 9

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Set 10

18

Set 11

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