Epstein Files Search

EFTA01706505Set 10

2003-05-14100p32,367w

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 • JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM ... YORK NY 1 EFTA01706505 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 40. JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LON REF DATE TIME NUMBER ... INCOMING 1 EFTA01706506 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 41. JEFFREY E EPSTEIN & 55922769 917-690-8794 MAY 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01313238Set 10

12p3,378w

Invoice Date: Dec 24.2001 Account Number: 1144.2081.6 Page: 1 ol 12 Fear Tax JO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnyettedextom ... 14208140605580114000001488528D SP at 000O3151702A 1 ASNGLP .....IGLU JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph]s TN 38101.1140 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313238.pdf

EFTA01530838Set 10

2008-07-0144p3,936w

7/1/08 to 7/31/08 00000435 DPI 802 245 21508 - NNNNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan ... this account for the same period. Page 1 of 30 00004351501000000021 EFTA01530838 EFTA01530839 JEFFREY EPSTEIN Primary Account: For the Period 7/1/08 to 7/31/08 Checks Paid Check Number ... EFTA01530843 191.70 956.80 900.00 1,530.00 203.29 Page 2 of 30 EFTA01530844 JEFFREY EPSTEIN Primary Account: For the Period 7/1/08 to 7/31/08 Checks Paid CONTINUED Check Number 2418 I Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530838.pdf

EFTA01526145Set 10

2003-11-0116p2,113w

November 01, 2003 - November 28, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 4 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... Ending Balance $729,410.62 $729,410.62 EFTA01526145 EFTA01526146 November 01, 2003 - November 28, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 8 JPMorgan Private Bank Premier ... Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526145.pdf

EFTA01304298Set 10

2010-05-0414p5,612w

Number. X152300377 Weight 180 Last Name: EPSTEIN Hair: Gray First Name: JEFFREY Eyes: Blue Middle Name: E Corr. Lens: DOB: Photo Date: Apr 27, 2018 View Additional Photos Additional Names ... Aliases: Last Name First Name Middle Name EPSTEIN JEFFREY EDWARD Scars, Marks Tattoos: Description Telephone Numbers: Type Number Home Risk Level Information: https://www.ejustice.ny.gov/wps/myportaNut/p/al/jY7LbslivEEW J1t7TJ4skwLBillgut_opai94,6118 EFTA ... THOMAS Islands S RES 358 EL BRILLO WAY PALM Flonda 33480 BEACH S RES JEFFREY EPSTEIN, 22 AVENUE FOCH APT France 2DD, PARIS 75116, FRANCE S RES 49 ZORRO RANCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf

EFTA01530739Set 10

2008-04-0133p3,510w

Period 4/i/ub to 00000988 DPI 802 WP 12208 - NNN P 1 000000000 D1 0000 JEFFREY EPSTEIN NEW YORK STRATEGY GROUP LLC 457 MADISON AVE NEW YORK NY 10022-6843 JPMorgan ... Interest Paid Year-to-Date Average Daily Balance 0.35% $26.62 $235.06 $87,382 EFTA01530739 JEFFREY EPSTEIN Primary Account: For the Period 4/1/08 to 4/30/08 Checks Paid Check Number ... appear in the Transaction Detail section of the statement. Page 2 of 28 EFTA01530742 JEFFREY EPSTEIN Primary Account: For the Period 4/1/08 to 4/30/08 Transaction Detail Date 04/01 04/01 04/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530739.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 F ay Period: 4/02,2005 10 4;1512005 Ersh F ay Date: 4/1412005 Errployee Minter. 0018 Department ... ilLt /El IL / ;:f fti? f rf 'Jul 11 JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY PALM BEACH, FL 33480 Check Date: 4/14,2005 *1,602.90 DEPOSIT TO BANKS ... PAYROLL 3/18 DEPOSIT 1,734.28 3/21 DEPOSIT 1,802.90 3/31 ACH DEPOSIT 1,802.91 JEFFREY EPSTEIN PAYROLL 4/14 ACH DEPOSIT 1,602.90 JEFFREY EPSTEIN PAYROLL Checks Paid ♦ incicates check missing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01314655Set 10

10p2,710w

Date: Sep 12.2005 Account Number: Page: 1 of 10 FedEx Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6643 Billing Account Shipping ... Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 1002I-6217 US Phone: M.F 7.6 (CST) Fax: Internet: vemv.ledex.ccat Invoke ... ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6943 Eg4Ex M. Box 371461 PrtlSbutph PA 15250.7461 CONFIDENTIAL SDNY_GM_00341996 EFTA_00214691 EFTA01314655 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf

EFTA02154929Set 10

2012-11-084p1,177w

From: Jeskewitz, Jeannine Sent: Thur 11/8/2012 5:08:50 PM Subject: RE: Jeffrey Epstein Great, they will hold both rooms for the one night. The Park Hyatt ... From Sent: Thursday, November 08, 2012 10:09 AM To: Jeskewitz, Jeannine Subject: Re: Jeffrey Epstein He still requires the suite and the deluxe room! Thank you so much ... From: > Sent: Wednesday, November 07, 2012 11:45 AM > To: Jeskewitz, Jeannine > Subject: Re: Jeffrey Epstein > HI Jeannine. Hope you are doing well. We are batting down the hatches again

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154929.pdf

EFTA01407576Set 10

2016-10-1210p1,991w

DB12000P - Deutsche Bank Private Bank 10/12/2016 Batch Date: Added to Monitoring: 10/12/2016 Person Name: Jeffrey Epstein Address: Date of Birth: 01/20/1953 Country:United States Tracking ID: GCIS 00000483289 Alerted Entity ... Entity Information Entity ID: Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • LITTLE ST JAMES ... Offenders site, 05/02/2016, New York Division of Criminal Justice Services - Sex Offenders Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407576.pdf

EFTA02135547Set 10

2013-06-259p985w

FFran:: Mi auk Sent Tue 6/25/2013 3:53:18 PM Subject Re: Jeffrey Epstein great! On Jun 25, 2013, at 11:51 AM, Danielle Nadeau wrote: Ok, I have asked ... Danielle Nadeau wrote: How generous! I will ask him. Do you know what time Jeffrey is planning to land in Boston? - Danielle ... wrote: Danielle, Jeffrey says if Joi is flying from NY on Friday back up to Boston, Joi is more than welcome to fly with Jeffrey on his private plane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135547.pdf

EFTA01913113Set 10

2012-12-266p1,487w

From: Sent: Wednesday, December 26, 2012 8:04 PM To: Jeffrey Epstein Subject: Re: regards OK if we can corral Woody & Dick for 22/23, 22nd works for David Brenner ... Sent from my iPad On Dec 26, 2012, at 9:30 AM, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com> wrote: i will ask friends, bobby kotick from activision. for example ... around 22/23? Sent from my iPad On Dec 26, 2012, at 6:26 AM, Jeffrey Epstein sieevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: Im happy to pay for your trip EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913113.pdf

EFTA01466694Set 10

2014-01-1414p2,363w

Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] From: Vahe Stepanian Date: Tue, 14 Jan 2014 07:54:56 -0500 To: Vinit Sahni Cc: Nav Gupta Tazia Smith Paul ... Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management From: Vinit Sahni/db/- dbcom@DBEMEA To: Jeffrey Epstein <jeevacation@gmail.com>@DEUBAINT, Cc: Paul Morris/db/dbcom@DBAMERICAS, Tazia Smith/db/- dbcom@DBAMERICAS, Nav Gupta/db/dbcom@DBEMEA, Vahe ... Stepanian/db/- EFTA01466694 dbcom@DBAmericas Date: 01/14/2014 06:00 AM Subject: Re: Jeffrey - Mexico -> MBONO 30y look interesting [C] Classification: Confidential got it back to u as soon as NY opens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466694.pdf

EFTA01734445Set 10

2010-04-289p2,841w

REQUESTED DOCUMENTS 1. All documents referring or relating to any business or transaction involving Jeffrey Epstein. 2. All documents referring or relating to contracts or agreements between or among ... Jeffrey Epstein. 3. All documents referring or relating to transfers of property or interests in property to or from Jeffrey Epstein. 4. All documents referring or relating to any ownership ... interest in property of Jeffrey Epstein. 5. All documents referring or relating to any equity, membership or ownership interest of Jeffrey Epstein in your company, whether direct or indirect, including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734445.pdf

EFTA01319055Set 10

2001-02-0210p2,791w

filar 20, 2001 Account Number: 1144.2081.6 Page: 1 ol 10 FeeEx Tax JO 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services ... ASNGLP .....Muhl Mulish! JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 11.50 NEW YORK NY 10022-6809 Memphs TN 3810111.10 CONFIDENTIAL SDNY_GM_00348386 EFTA_00221078 EFTA01319055 Invoice Number ... Sella Recpent Traskng O 806881488678 JOHN ALESSI ALBERTO PINTO Service Type FedEx Intl Prong JEFFREY E EPSTON HOTEL DELA VICTOIRO Package Type Customer Packaging 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf

EFTA01298025Set 10

2006-12-2719p4,228w

that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly ... that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly ... Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI JEFFREY E. EPSTEIN, antor 2 SDNY_GM_00061807 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf

EFTA01656452Set 10

2019-07-139p3,560w

Role Subject Subject Type Purchaser/Sender Individual/Organization Individual Last(or Entity) Name EPSTEIN First Name JEFFREY Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Pass ... attempted wires for the purpose of real estate, in light of negative media surrounding Jeffrey Epstein. The concern relates to an upcoming bail hearing for Mr. Epstein and stated concern ... regarding Jeffrey Epstein being a possible flight risk. This investigation is the result of an internal referral. Please refer to internal number CA111517 when requesting more information regarding this report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656452.pdf

EFTA02117481Set 10

2014-01-063p723w

Lesley Grofft ] From: laurabard/paoLcom Sent Mon 1/6/2014 7:33:03 PM Subject: Re: Jeffrey Epstein Ok will look for it. Laura Sent on the Sprints Now Network from my BlackBerry ... Lesley Groff < Date: Mon, 6 Jan 2014 14:26:22 To: <laurabard@aol.com> Subject: Re: Jeffrey Epstein I will have a new one fed ex'd to your home address ... Lesley Groff < > Date: Mon, 6 Jan 2014 10:47:02 > To: <laurabard@aol.com> > Subject: Re: Jeffrey Epstein > ok, thanks...will let you know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117481.pdf

EFTA01981758Set 10

2010-09-047p1,786w

From: Jeffrey Epstein Sent Sat 9/4/2010 4:53:35 AM Subject Re: Update if i am back, otherwise oct On Fri, Sep 3, 2010 at 8:46 PM, e > wrote ... Jeffrey, My birthday is on It would be the best present if you can take me out to dinner or spend some time with ... Hope everything is well with you. Kisses Sent via BlackBerry by AT&T From: Jeffrey Epstein ejeevacation@ > Date: Sat 28 Au 2010 04:40:45 -0600 To: Subject: Re: Update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981758.pdf

EFTA01913507Set 10

2014-07-3017p2,093w

From: Jeffrey E. Sent Wed 7/30/2014 4:30:48 PM Subject Re: I'll be back tonite On Wednesday, July 30, 2014, > wrote: Could please give me an advice about ... work to pay for education.. you! 30 neon 2014 r., a 5:21, "jeffrey E." leevacation@gmail.com> Harican(a); how can i help ... wrote: Hello, Jeffrey! Sorry, just check my mail. Thank you I feel good, don't know what happened before, but it was fun! I was thinking about..maybe it would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913507.pdf