Epstein Files Search

EFTA01687991Set 10

2019-07-2476p11,699w

Thanks! J. Regional Director Northeast Region SDNY_00014783 Page 837 EFTA01687991 Re: Epstein. Jeffrey 76318-054 From James Petrucci To Date 20'9/11/05 19:10 Subject: Re: Epstein. Jeffrey ... From: Mat Datiillailiar (GMT-05:00) To: M Cc: James Petrucci Subject: Fwd: Epstein. Jeffrey 76318-054 »>' 11/05/2019 19:06>>> is this a request we can fulfill? Scot from ... From: (USISISI" • Dat - I 1/5/19 6:45 PM GMT-05:00 To: > Subject: Epstein, Jeffrey 76318-054 Page 402 of 626 >> O/M4Sr 11/05/2019 18:45 >>> Withheld pursuant to exemption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687991.pdf

EFTA01736117Set 10

2015-04-0914p3,153w

York Division of Criminal Justice Services •0 South Swan St Albany, NY 12210 To: JEFFREY EPSTEIN April 9, 2015 LITTLE ST JAMES Offender ID: 33216 8100 RED HOOK QUARTERS, SUITE ... questions about this form. OFFENDER INFORMATION LAST NAME FIRST NAME MIDDLE SSN EPSTEIN Make JEFFREY E ecetectons C--- /we OTHER NAMES EPSTEIN,JEFFREY EDWARD L Enter any aliases, nick names ... SCREEN NAME SCREEN NAME THEJEFFREYEPSTEINFOUNOATION Make cannon, JEFFREYEPSTEIN Mike Canaan. - - JEFFREYEPSTEINORG Make «taxicab THE JEFFREY EPSTEIN VI FOUNDATION NUM Careaoni JEFFREYEPSTEINFOUNDATION Make correebona JEFFREY EPSTEIN "like Canaan <— hats JEFFRETEPSTEIN1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736117.pdf

EFTA01405372Set 10

2013-08-1448p11,551w

wife beaters after he was charged with soliciting a prostitute. Manhattan money manager Jeffrey Epstein, 53, was picked up at his home on El Brillo ... CORRECTION: Because of reporting errors, The Palm Beach Post Monday said that Jeffrey Epstein, a part-time Palm Beach resident, pleaded guilty in 1993 to a charge of conspiring ... steal U.S. Treasury checks. That was another Jeffrey Epstein, not the one indicted here on a prostitution solicitation charge. Jeffrey Epstein of Palm Beach has never been charged with postal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405372.pdf

EFTA01315924Set 10

15p4,370w

Account Number: Page: 1 ol 15 Fe*Ex Tax ID: 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT 11P Contact FedEx Revenue Services NEW YORK NY 10021.6217 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet ... ASNGI, JEFFREY E EPSTEIN 11.11 IIIIIIII 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343783 EFTA 002I6478 EFTA01315924 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315924.pdf

EFTA01482131Set 10

2006-09-1555p7,983w

BODY: Harvard has decided it'll hold onto the fat check it received from Jeffrey Epstein , the billionaire financier who was charged over the summer with soliciting sex from prostitutes ... Ground Truth" at the Boston Film Festival. The Luceys, whose Marine reservist son Jeffrey committed suicide after serving in Iraq, are active in the organization Military Families Speak ... private jet, subpoenaed his phone records and riffled through his trash. The owner was Jeffrey Epstein, 53, an intensely private New York money manager with several billionaire clients. Months earlier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482131.pdf

EFTA01298891Set 10

2017-03-0723p7,073w

referral source, how many years RM personally has known dint, known the dent? etc.): Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under ... Foundation, Inc 2 0 • Darren K Indyke • 0 • J • • Founder; Sole 3 0 2 Jeffrey E. Epstein 0 0 2 El W Cl 0 member, Prima•, pedsion Maker ... 2etween parties) l '4 61 Hyperion Air, LLC 2 Sole Member: 2 0 EZ Jeffrey E. Epstein • 0 0 g g 0 0 Primary Decision Maker: 3 0 • Darren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298891.pdf

EFTA02068157Set 10

2015-11-198p3,286w

From: Giacomo, Jenna Sent: Thur 11/19/2015 11:19:56 PM Subject: RE: Jeffrey Epstein You too! Ori•inal Messa•e From: Sent: Thursday, November ... Giacomo, Jenna Subject: Re: Jeffrey Epstein Ok sounds good. Enjoy thanksgiving! Sent from my iPhone > On Nov 19, 2015, at 5:56 PM, Giacomo, Jenna wrote: > Ugh won't work ... thanksgiving! > > Sent: Thursday, November 19, 2015 5:37 PM > To: Giacomo, Jenna > Subject: Re: Jeffrey Epstein • > Yes! 8:30 am works. Can I book it?! > Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068157.pdf

EFTA02060191Set 10

2016-02-019p1,869w

From: Sent Mon 2/1/2016 2:45:57 PM Subject Re: Jeffrey Epstein I think Jeffrey's remark means he needs to wait on this completely. Thursday 4th not possible ... www.regaldomesticsinc.com > From: • > Sent: n ay, e ruary , > To: Michelle > Subject: Re: Jeffrey Epstein > Ok michelle. Let me ask. I know he has an important meeting ... Domestics, Inc. >> fax www.regaldomesticsinc.com >> » From: >> Sent: ri y, anuary , >> To: Barbara Goldman >> Subject: Re: Jeffrey Epstein » will do .thanks >> On Jan 29, 2016, at 3:14 PM, Michelle » wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060191.pdf

EFTA01683110Set 10

76p7,264w

ARRIVAL T2P19010 REPORT ID: 05NKJFK 00019 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 ZINOVIEW IGOR US 03 MOLYNEUX JUAN US 04 TECS ... ARRIVAL T2P19010 REPORT ID: 05NKPBI 04060 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 SK 03 PL 04 E l US 05 MORRISON LARRY ... LOOKOUT PASSENGER NAME NTNL 01 RODGERS DAVID US 02 MORRISON LARRY US 03 EPSTEIN JEFFREY US Er I 04 US 05 SL 06 PL (PF1=HELP) (PF3/4=MAIN/FiREV MENU) (PF7/8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA01319620Set 10

10p2,396w

Account Number: 1144-2081.6 Page: I ol 10 FedEx Tax ID: 714)427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address ... Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: M-F 7-6 (CST) Fax: Internet: www.ledex.com Invoice Summary ... ASNGI, JEFFREY E EPSTEIN Hill Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349149 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319620.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1953 Filer Address Address Type Foreign account ... Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1953 Filer Address Address Type Foreign account ... Type of Filer Individual Filer Last Name or EPSTEIN Organization Name Filer First Name JEFFREY Filer Middle Name E Filer Date of Birth 01/20/1953 Filer Address Address Type Foreign account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01310137Set 10

2006-06-0416p15,436w

fill from your wireless phone • TTY users - I 866 429-7TTI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: June 04, 2006 SUMMARY ... agreement with the General Terms Account if and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check ... 0000000438118t330/ w 20003 1 7 02 AI0.545 "AUTO 73 3 0602 10022.312.01.1203 0300 JEFFREY E EPSTEIN 1/11/111 Klee hellIlligskelsligisigelsigelelesletelll 457 MADISON AVE CINGULAR WIRELESS - ATLYS PO BOX 6044 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310137.pdf

EFTA02168496Set 10

2012-05-233p671w

From: Lesley Groff Sent Wed 5/23/2012 6:46:26 PM Subject Re: Jeffrey Epstein Jeffrey will come at 3pm...please pass along address of where he is to meet ... Date: Wed, 23 May 2012 07:06:31 > To: William Iselin< > Cc: ; > Subject: Re: Jeffrey Epstein > Will, jeffrey says tomorrow He did not give me a time however. What works ... William Iselin < wrote: >> Any news from Jeffrey? Would like to organize my schedule. >> Regards >> » William Iselin >> >> SAS William Iselin Fine Art >> » C. » On 20 mai 2012, at 17:12, Lesley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168496.pdf

EFTA01318765Set 10

9p2,440w

Invoice Date: Aug 22.2005 Account Number. Page: 1019 FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN 301 E 66TH ST APT t P Contact FedEx Revenue Services NEW YORK NY 10021.6217 US Phone: M.F 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary ... ASNGI, JEFFREY E EPSTEIN Hill Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00347994 EFTA 00220686 EFTA01318765 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318765.pdf

EFTA02159897Set 10

2012-09-123p814w

From: l.es men , eanr Sent: Wed 9/12/2012 9:34:04 PM Subject: RE: Jeffrey Epstein The meeting is from 10am - 2pm on Nov. 26th. I'll hold the night ... From: Sent: Wednesday, September 12, 2012 04:25 PM To: Jeskewitz, Jeannine Subject: Re: Jeffrey Epstein No worries. Maybe we should do both nights for now... I think it really ... early on 26th? Or is it an evening thing? If early, I would think Jeffrey would want to stay night of 25th to be there for the early 26th arrival

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159897.pdf

EFTA01912471Set 10

2012-12-266p1,363w

From: Jeffrey Epstein Sent Wed 12/26/2012 5:29:31 PM Subject Re: regards i wil check, ask robin, i will ask woody ... around 22/23? Sent from my iPad On Dec 26, 2012, at 6:26 AM, Jeffrey Epstein leevacationQgmail.com> wrote: Im happy to pay for your trip ... more comedy GIANTS!! Sent from my Vcrizon Wireless BlackBerry From: Jeffrey Epstein leevacation@gmail.com> Date: Wed, 26 Dec 2012 07:41:13 -0400 To: Cc: Subjec : c: rcgar let me check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912471.pdf

EFTA01312750Set 10

12p3,222w

Tracking ID 837133954454 Sender Service Type FedEx 2Day MICHELLE CAI/POS Package Type FedEx Pak JEFFREY E EPSTEIN 2011RO RANCH Zone Packages I NEW YORK NY 100228843 US SANTA ... Recicienl Service Type Fedex PriOnty OcemigN J EPSTEIN ABIOAIL WEXKEN Package Type Customer Packagtng JEFFREY E EPSTEIN Zone 4 NEW ALBANY OH 43054 US Packages I NEW YORK ... Service Type FedEx Standard Overnght L PAORRISON MR FRED GARCIA Package Type CusIcmer Packagng JEFFREY E EPSTEIN TITAN AVIATION Zone 2 Packages 1 NEW YORK NY 100224843 US FORT LAUDERDALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312750.pdf

EFTA01308327Set 10

20p1,215w

Label 7917 3254 9070 Page I of I (212)7595495 stiposelasrso Maw" LB JEFFREY E. MEN gime* 1513WWW12200 457 WaSOWWWWE ACCOtte ********* 4711 FLOCK NEW YORK.Iff 1N22 Crimii ... AIM1,11 191,9111 1111 11 SHP TO (561N432-0232 gal SENDER Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480 PRIORITY OVERNIGHT TUE Wilt Cy 20SEP35 TRKe ... YOUR CALL SPECIAL ATTENTION IESSAGE a SiGNED CONFIDENTIAL SDNY_OM_00329014 EFTA_00201743 EFTA01308329 Jeffrey E. Epstein CONFIDENTIAL SONY M_00329015 EFTA_00201744 EFTA01308330 Jeffrey E. Epstein CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308327.pdf

EFTA01310918Set 10

2005-06-0314p11,780w

Free 1866 2934634 • 611 from your wireless phone • TTY users - 1 866 429.7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of invoice: June ... indicates agreement mth the General Terms Account and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check ... IIII II I I PI I I III I I PI I I JEFFREY E EPSTEIN CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310918.pdf

EFTA01319046Set 10

2001-02-029p2,455w

Invoice Date: Mar 19.2001 Account Number: Page: 1 of 9 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK ... 00000197702A 1 ASNGLP .....1.101.1 ill0101.11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SONY_GM_00348377 EFTA_00221069 EFTA01319046

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319046.pdf