Epstein Files Search

EFTA00173953Set 9

2015-05-1869p13,551w

Unknown (S) - Securities Account Owner/ Institution Account Account Number Type Source Address Name/Address Jeffm EPSTEIN/ BNP Paribas/ P FinCEN BSA ID i Qtr. B3 31000049066241 St. Thomas, Virgin FinCEN ... Islands, U.S. 00802 Paris, 75009 France 31000049066241 Deutsche Bank Jeffm EPSTEIN/ Trust Company i Qtr. B3 FinCEN BSA ID Americas/ St. Thomas, Virgin U 31000040594074 New Islands, U.S. 00802 York ... Thomas, Virgin 31000001301346 Paris, 75008 France Islands, U.S. 00802 Highbridge Capital Jeffm EPSTEIN/ Co ration/ i Qtr. B3 S FinCEN BSA ID St. Thomas, Virgin Grand Cayman, 20101910292960 Islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA01995204Set 10

1p128w

some of the coconut one. Its my favorite Sent via BlackBerry Iro.... o PM: Jeffm E Mein < jennicatioMMgmaitcom > Date: Fri, 21 Jan 2011 06:48:23 - 0500 To: celMa< > Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995204.pdf

EFTA02290638Set 11

2017-01-181p18w

Subject: Re: Jeffm E stein From: Sent Wednesday, January 18, 2017 11:59:15 AM To: Brad Oku EFTA_R1_01124643 EFTA02290638

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290638.pdf

EFTA02292019Set 11

2017-05-261p20w

Subject: Re: Jeffm sd. E steir ia From: Sent: Friday, May 26, 2017 5:12:46 PM To: Maxim Churkin EFTA_R1_01129387 EFTA02292019

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02292019.pdf

EFTA01878281Set 10

2012-06-202p287w

iPhone On Jun 20, 2012, at 10:58 AM, "Jeanne Brennan" <==1. wrote: Jeffm. !just came from the Island ,Brice asked me shout Danny Vicars and his package. I told

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878281.pdf

EFTA02173823Set 10

2012-02-282p282w

your meeting go with the dean last night? Can we report back to Jeffm . On Feb 23, 2012, at 8:45 PM te: EFTA_R1_00858601 EFTA02173823

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173823.pdf

EFTA02014984Set 10

2010-08-231p237w

offend you? yes,' am sorry. Sent via BlackBerry from T-Mobile From: Jeffm E Mein < jeevacafion@gmail.cont > Date: Tue, 24 Aug 2010 18:33:42 -0400 To: > Subject: Re: pretty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014984.pdf

EFTA01891997Set 10

2012-08-211p201w

Jeffm'e ation mail.com) From: Sent Tue 8/21/2012 7:08:52 PM Subject Re: Kim is asking whether you want her to talk to Kat to "explain life" Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891997.pdf