""Jew York"" — Epstein Files Search

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EFTA01258012Set 9

2004-12-0512p10,345w

11/14 0224P NEW YORK NY 1MIN UNUMITED P4WKND NM 273 11/12 0323P 'JEW YORK NY 4PM 400 ADM. ANYTME MIN 332 11/14 0225P NEW YORK NY 2 MIN UNUMITED ... 11/14 0227P NEW YORK NY 2 MIN UNUMITED P4WKND IAN 278 11/12 04:I2P 'JEW YORK NY nal 400 ADM. ANYTME MM 335 11/14 0229P LEXINGTON MA MIN UNUMITED ... 11/12 04:I3P 'JEW YORK NY 21464 400 ADM. ANYTME MIN 338 11/14 0230P WOB 2 MIN UNUMITED NVWXND IAN 278 11/12 04:18P 30YNTONBCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258012.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

10/22 8:05A LOS ANGELE CA CA i 0228 10/22 8:07A JEW YORK NY CA 1 8 10/22 807A 0229 JEW YORK NY CA 8 0230 10/22 ... INCOMING CA 4 0231 10/22 8:44A INCOMING CA 12 0232 10/22 9:02A JEW YORK NY CA 3 0233 10/22 9:04A JEW YORK NY CA 6 0234 10/22 ... 907A INCOMING CA 1 0235 10/22 9:14A JEW YORK NY CA 1 0236 10/22 9:31A INCOMING CA 4 0237 10/22 935A LOS ANGELE CA CA 1 0238 10/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA00670948Set 9

2011-02-092p404w

Panties Test maggiecat7 You will be asked a series of __An innocuous questions, based ,'Jew York, New York image on which the test will of a creative woman with determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670948.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

DEUTSCHE flAnK TRUST ZORRO DEVELOPMENT CORP. COUPAKI AMERICAS CI DO RED HOOK OVARTER, B3 ?JEW YORK, THEY/ YORK 161!4 ST. THOWS. t£Y1 VAC? 1.103210 4/21/2015 PAY1EO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01658773Set 10

2020-11-1243p25,381w

building and made an anti-Semitic reference to 'the Jew Senator from Jew York,' a veiled threat apparently directed at" Senate Minority Leader Schumer. The Joint Terrorism Task Force arrested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

QUEENS COUNTY (May 1999 - Jan 2000) NY 11417, QUEENS COUNTY (Apr 1996) JEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1988 - Oct 1994) • .RICA NY 11417, QUEENS COUNTY AgeM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01578206Set 10

2014-02-111p383w

YORK NY 377.42 01/29 FIRST AVE CAR WASH NY NY 17.42 01/27 SHELL OIL JEW YORK NY 78.58 01/29 GRACE'S MARKETPLACE NEW YORK NY 57.51 01/29 GRACES MARKETPLACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578206.pdf

EFTA01706305Set 10

2008-01-11100p41,415w

5/06 4:03P YORK NY 2 1.38 .40 0011 5/06 4:10P 'JEW YORK NY 2 1.38 .40 0012 5/06 4:30P BROOKLYN NY .69 .20 0013 5/06 4:38PSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf

EFTA01583505Set 10

2007-04-271p202w

given authority to Harry Beret to sign as wen. Mann you Rich Kahn \Jew York Strategy Group LLC 457 Madison Avenue 7ourth Floor iew York. NY 10022 From: (main° Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583505.pdf

EFTA02107219Set 10

2014-05-041p88w

Leslev Grofftleslev.JeeOgmail.comj From: Sent run 74/2x14 .12:04 PM Subject Re: Reminder-Jew York He says she will go down to LSJ (I am presuming with him. I will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107219.pdf

EFTA01698632Set 10

2004-10-0668p61,910w

MORS NY 2MN UNUM MOBL TO MOBL 190 10'09 07:40P JEW YORK NY MN UNLIMITED NMKND MN 252 10/11 02:469 QUEENS NY 1MN CO ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698632.pdf

EFTA02022683Set 10

2011-10-242p304w

Founder end Exec%An* Director htt :.;vrere..houtofessinitative.org 41 West 83rd Street, Suite 9A ?Jew York. NY 10024 EFTA_R1_00529028 EFTA02022684

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022683.pdf

EFTA01007221Set 9

2018-08-081p248w

free for lunch tomorrow — August 9th? thanks Melanie Spinella I Apollo Management 91 Jew York, 2 Lan Will.1 73X‘ 2: Executive Assistant to Leon D. Black This email

https://www.justice.gov/epstein/files/DataSet%209/EFTA01007221.pdf

EFTA00310880Set 9

1993-03-017p1,329w

17Public HP , fl'e I. r?Et:.ER Notary P,,t‘ !Jew York irlt). 17. 20 4 EFTA00310886

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310880.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

April 2012: • (U) Name: ■ (U) AKA: • (U) DOB: or • (U) Address es • (U) Jew York, NY 10065, Phone 05 September 2003-12 June 2017 • (U) 44anchester, NH 03110, Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

Novae, Phone PPMORGliNCHASE HANK. NA Adetess 11111 POLARIS PARXDOW ro. Cly. State' 10022 JEW YORK CilY. SSW Zip ICaLLIMOUS OH N24Ci_j Phone Misrelate Phone 1 Debit Nemo !JEFFERY EPSTEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA00545311Set 9

2018-07-113p183w

EFTA00545311 Ordered from Lavo Contact restaurant for delivery issues Delivery (ASAP) to Karyna Shuliak, Jew York, NY 1=1 . Payment Method Credit Card $35.06 Need help with billing issues? Contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545311.pdf

EFTA00171911Set 9

2019-07-0656p12,479w

search of the following person or property located in the Southern District of Jew York (identify the person or describe the property to be searched and give Its location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171911.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2004

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Results by Dataset18 total

Set 9

8

Set 10

10