Epstein Files Search

EFTA01731336Set 10

2018-09-0927p8,075w

Centurion® Card p. 1/27 JEFFREY E EPSTEIN Closing Date 09/09/18 Account Ending 0-14009 Membership Rewards" Points New Balance $96,512.51 1 Available and Pending as of 07/31/18 ... Enter 15 digit account a on all payments. Make check payable to American Express. JEFFREY E EPSTEIN Payment Due Date 9E 71ST ST 10/04/18 NEW YORK NY 10021-4102 Amount ... reverse side. NEWARK NJ 07101-1270 0000349991868454851 009651251009651251 06 ri EFTA_R1_00001136 EFTA01731336 JEFFREY E EPSTEIN Account Ending 0-14009 p. 2/27 Payments: Your payment must be sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA01318000Set 10

10p2,744w

Invoice Date: Dec 23.2002 Account Number: 1144.2061.6 Page: 1 of 10 Fedex Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx ... Advice 4.495.86910 1144.2081.6 USD $ 2.364.31 114420814495869101800023643139 SP 01 00000197702A 1 ASNGLP 'loll Die l' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Patisburgh ... Fedex Inn North. E SPAUONDS K VAUCHAN EDWARDS Package Type Customer Pa:Reeky JEFFREY E EPSTEIN Zone 0 457 MADISCN AVE Cog iDesi. FLIPLON NEWYORK NY 10022-6843 US Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318000.pdf

EFTA01313866Set 10

9p2,489w

Invoice Date: Dec 16.2002 Account Number: 1144.2081.6 Page: 1 o19 FedEx Tax JO 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact ... 0100003i 97702A 1 ASNGLP Hill JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00340795 EFTA_00213490 EFTA01313866 ... Sender Recipien1 Sews Tspb FedEx Ind Priority JEANNE BELNAN Packap9 Type Feder Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISON AVE 8100 RIO HOOK OUARTERS Orig.rDesl. ABOSTT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313866.pdf

EFTA02035844Set 10

2012-10-1111p1,346w

like Edward Hopper? Envoye de mon iPhone Le 11 oct. 2012 1 16:55, Jeffrey a ecrit : Yes house at 6 then walk Sony for all the typos .Sent from ... raining any more? Envoye de mon iPhone Le 11 oct. 2012 1 16:32, Jeffrey Epstein <icevacation(riumail.com> a Cent : champs or my house ... vrotc: Where? Envoye de mon iPhone Le 11 oct. 2012 1 16:23, Jeffrey Epstein icevacationevarnail.com> a omit : can you do 6, i have an 8 oclock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02035844.pdf

EFTA01333100Set 10

23p13,658w

through February 2006, the Palm Beach Police Department conducted a sexual battery investigation involving Jeffrey Epstein, Sworn taped statements were place taken from five victims and seventeen witnesses concerning massages ... unlawful sexual activity that took at the residence of Jeffrey E stein 358 El Brillo Way, Palm Beach. Several of the victims were recruited by and brought to the residence ... touched her vaginal area with a vibrator/massager his residence. "Jeff' was later identified as Jeffrey Epstein through a photo line up. During a sworn taped interview tated that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.pdf

EFTA01407487Set 10

2017-07-108p1,499w

client and acquire missing information and confirm no material changes have occurred. KYC 1790655 —Jeffrey Epstein, Southern Financial LLC, Southern Trust EFTA01407490 Company, Inc. and J. Epstein Virgin Islands Foundation ... required KYC parties. ID found for Darren Indyke is expired. KYC confirms Jeffrey Epstein, Harry Beller, and Darren Indyke as the signor's/POA on the accounts, Signature card list Jeffrey ... Epstein. For Southern Financial LLC KYC confirms Jeffrey Epstein, Darren Indyke and Jeanne Brennan as the signor's/POA on the accounts, and for Southern Trust company Inc KYC confirms Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407487.pdf

EFTA01314858Set 10

2001-02-029p2,458w

Account Number: 1144.2081.6 Page: 1 o19 Fedex Tax io 71.0$27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY ... C00001 97702 A 1 ASNGLP .....klub! .11..1..lill JEFFREY E EPS I LIN FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342276 EFTA 00214971 EFTA01314858 Invoice Number ... SenMe Two FedEx Pnceity OrembN JOJO FONTANILA ADAM P LANG Package Typo FedEx Pak JEFFREY E EPSTEIN 158 El. GALLOWAY Zone 6 057 MADISCN AVE PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314858.pdf

EFTA01875773Set 10

2012-07-263p768w

From: Jeffrey Sent: Thur 7/26/2012 6:12:25 PM Subject: Re: press Quiet Sorry for all the typos .Sent from my iPhonc ... ignored me. What do you need? On Jul 26, 2012, at 6:23 AM, Jeffrey Epstein <jeevacation@gmail.com> wrote: I have not seen this, not my doing. as you guessed ... themselves. I will never understand your priorities... Have a nice trip. News Financier Jeffrey Epstein And Mount Sinai Hospital Support 3D Mammograms ... PressReleaseNetwork corn (press release) Financier Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875773.pdf

EFTA01412817Set 10

2014-10-2910p1,140w

From: Tazia Smith a> Date: Wed, 29 Oct 2014 16:34:36 -0400 To: jeffrey E. <jeevacation@gmail.com> Cc: Daniel Sabba Paul Morris Richard Kahn Stewart Oldfield Vahe Stepanian Classification: Confidential ... Jeffrey - Today you executed the following: B 150,967 C at $24.2528 This completes your position of 200,000 shares (24.20 avg cost, 6% yield). We have this booked ... Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email From: Tazia SmithillIIIIIITo: "jeffrey E." <jeevacation@gmail.com>, Cc: EFTA01412817 Daniel Sabba , Paul Morris, Richard Kahn , Stewart Oldfield Vahe Date: 10/29/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412817.pdf

EFTA01740402Set 10

2011-10-089p1,743w

From: To: "Jeffrey Epstein " leevacationiagmail.com> Sent: Saturday, October 8, 2011 9:48:54 PM Subject: Re: Yes I can. Sent via BlackBerry by AT&T ----Original Message-- From: Jeffrey Epstein ... thought you meant tomorrow. Sent via BlackBerry by AT&T —Original Message--- From: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation©gmail.com» Date To: Subject: Re: come tonight at 730? wrote: . wnenever ... tree. Sent via BlackBerry by AT&T --Original Message— From: Jeffrey Epstein <jeevacation@gmail.com <mailtoieevacation@gmail.com> <mailtoleevacation@gmail.com <mailto:jeevacation@gmail.com> » Date: Sat 8 Oct 2011 20:29:35 To: Subject: Re: tomorrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740402.pdf

EFTA01997925Set 10

6p685w

jeevacation@grnail.compeevacation©gmaitcorn]; Jeffrey Epsteinbeevacation©gmail.com] From: Julia Sent Tue 12125/2012 2:00:48 PM Subject: Re: Jeffrey hello ! Thank You very much I've got the money . Sent from ... iPhone On 24.12.2012, at 14:28, Julia wrote: Jeffrey !!! Merry Christmas !!! All the best ! Kiss You Sent from my iPhone On 23.12.2012, at 16:46, Julia wrote: Ok, I understood ... Thank You Jeffrey very much !!! Sent from my iPhone On 23.12.2012, at 16:13, Jeffrey Epstein <jeevacation@gmail.com> wrote: later today, i will send money tomorow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997925.pdf

EFTA02110949Set 10

2014-03-212p365w

Marilyn I a erMI IM Sent Fri 3/21/2014 5:14:35 PM Subject: RE: Jeffrey Epstein Hi, I'm so happy to hear he enjoyed it! Paul would be pleased ... From: Sent: Friday, March 21, 2014 9:45 AM To: Marilyn Valentine Subject: Re: Jeffrey Epstein Hi Marilyn. thank you so much for all of your help. Jeffrey truly enjoyed ... tour yesterday. Jeffrey is asking if you could please forward Paul's email address so he can thank him personally. Might that be possible? Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110949.pdf

EFTA01309631Set 10

2004-08-0414p14,812w

from your wireless phone • TTY users - I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: August 04, 2004 SUMMARY ... Wireless mill the General Terms and Conditions for wretess service. Account Name: JEFFREY E EPSTEIN Yes. want to enroll in REFT and have my monthly payments r —I Check here ... 0000000438118630N w 2000271 02AT 0.511 -MOO T2 0 0002 1CO22.32201.1434.CCCO 'silliness'' I hololllooloilisholalkilikholalill JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE PO 80x 8229 NEW YORK NY 100224843 AURORA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA01815633Set 10

2010-08-063p497w

From: Jeffrey Epstein Sent Sat 8/7/2010 5:38:02 PM Subject Fwd: Fw: Jeffrey Epstein Forwarded m From: Lesley Groff Date: Sat, Aug 7, 201 at : Subject: Fw: Jeffrey Epstein ... Jenkins To: Lesley Groff Sent: Sat Aug 07 11:40:40 2010 Subject: Re: Jeffrey Epstein Hi there! No bother at all, and no need to pass on credit card ... Cate Jenkins <finimml Sent: Sat Aug 07 08:34:15 2010 Subject: Re: Jeffrey Epstein Hey Cate, sorry to bother you, should I call Bruno and give him Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815633.pdf

EFTA01313634Set 10

10p3,170w

Number: 1144-2081-6 Page: I ol 10 FedEx Tax ity 71-0•27007 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: M-F 7-6 (CST) Fax: Internet: wwediedex.com Invoke Summary Aug 12,2002 FedEx ... ASNGLP I ..IIII...II....rLlrrlrl IDA sirslid lire Muslim' Hill 'Iselin JEFFREY E EPSTEIN Eg.gEx 457 MADISON AVE M. Box 371461 NEW YORK NY 10022-6843 Pittsburgh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313634.pdf

EFTA01528951Set 10

2002-12-3112p2,108w

JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 10 Asset Account Portfolio December 1 - December 31, 2002 Table ... Activity Account Transactions Account Officers Service Specialist: MANNINO/DORAZIO Page 2 3 5 7 000000.0000.00.0000.000.000000000.000000 JEFFREY E EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN: JEANNE BRENNAN 6100 RED HOOK QUARTER ... THOMAS VI 00802 EFTA01528951 12 JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio December 01, 2002 - December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528951.pdf

EFTA01875347Set 10

2012-08-105p1,152w

afternoon!!! Looking forward to it so much:) Sent via BlackBerry from T-Mobile From: Jeffrey Epstein leevacation@gmail.com> Date: Sat 11 Au 2012 06:35:35 -0600 To: Subject: Re: TiME ... driver but..if you "sent" one Sent via BlackBerry from T-Mobile From: Jeffrey Epstein lcevacationlagmail.com> Date: Fri, 10 Au 2012 20:07:33 -0600 To: Subject: Re: TiME CHANGE ... wrote: Yes! Sent via BlackBerry from T-Mobile From: Jeffrey Epstein Date: Fri, 10 Aug 2012 18:27:23 -0600 To: la Subject: Re: TiME CHANGE tomorrow for Ranch visit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875347.pdf

EFTA01977585Set 10

2012-10-304p953w

Annabelle Neilso From: Jeffrey Epstein Sent: Tue 10/30/2012 11:14:11 AM Subject: Re: Eric Wright Designer i understand his issues, hes terrifc, thw world has changed, onl line ... Annabelle Neilson > wrote: Hi Jeffrey Eric just called to say you spoke, glad you were able to talk! AX Original Message From: Jeffrey Epstein Sent: 10/30/12 ... this morning. How are you fixed for today, to skyp.. Original Message From: Jeffrey Epstein Sent: 10/29/12 04:40 PM To: Annabelle Neilson Subject: Re: Eric Wright Designer tomorwo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977585.pdf

EFTA02132933Set 10

2013-08-015p755w

From: Melanie Spinella Sent Thur 8/1/2013 8:49:46 PM Subject: RE: Jeffrey Epstein Can you please let Patty know what else you need. thanks From: Sent: urs ay, ugust ... Melanie Spinella Cc: 'kari.shulia@gmail.com' Subject: Re: Jeffrey Epstein Thanks Melanie...ICaryna asked Jeffrey earlier today regarding the flight info for Saturday and he responded with he will know tomorrow ... Kripitz Sent: Thursday, August 01, 2013 4:38 PM To: Melanie Spinella Subject: RE: Jeffrey Epstein I have ordered the tickets to the DEF CON conference. I have a bellman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132933.pdf

EFTA01918959Set 10

2014-06-173p802w

Lesley Groff 1 From: Jeffrey E. Sent Wed 6/18/2014 10:31:51 AM Subject: Re: Joe Thakuria orgaonzei for him of come to martins ... Lesley Groff a wrote: Hi Joe...thank you so much for this...Jeffrey has said YES to all...Please provide Rich Kahn an invoice and he will get it paid ... saliva sample...could you come see Jeffrey at Martin Nowak's institute at 1 Brattle Square, suite 6 at 1:30pm on Sat. June 21st? George will be coming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918959.pdf