Epstein Files Search

EFTA01288034Set 10

2018-11-304p1,013w

Deposit 51.241.42 11-27 Cash Nlenn Testi Cr 5276.65 kll items are credited subject to final collection and receipt of proceeds in cash a by unconditional credit w and accepted ... Preauthorized Debit (31.221.15 ) 11.27 Preauthorized Debit ($6,358.43 ) 11-30 Preauthorized Debit ($72.67 ) kll items are credited subject to final collection and receipt of proceeds in cash or by unconditional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288034.pdf

EFTA01253746Set 9

2017-10-014p998w

fees for Nis statement period $0.00 Taal Overdraft fees for this calendar sear 50.00 kll items are credited subject to final collection and receipt of proceeN in cash ... Preauthotized Debit (55.046.06 10.25 Preauthotized Debit (31.478.54 ) 10-27 Outgoing Money Tmsf (35.205.55 ) kll items am credited subject to final collcaion and receipt of proceeth in cash a by unconditional

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253746.pdf

EFTA02251225Set 11

2018-06-302p297w

Days: 22 Abroad: 6 NY Days: 16 2018 Day Count When Counting kll lS Das s as VI DM'S End of June VI Days: 148 US Days: 0 Abroad

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251225.pdf

EFTA01294750Set 10

40p2,649w

OLLARS Deutsche Bank Trust CompanyAmericas ',Sark. New York, 10154 Avenue, New 345 Park - kll•\1O _ EFTA01294762 • 4 041. • • • ;• • ! r ;00 if) C. c. 'Ned ttc,;1207p002.ve : Inv %Isom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

have commented negatively about her tattoos previously when she has provided massages. EFTA01696438 d/E- kll-for04 -41/05 EFTA01696439 \ 1 \\N`ISPACE. CURRENT i EFTA01696440

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00130689Set 9

536p56,384w

GUPTA 07-24-2019 E07-549U SAFETY 0006 06535-054 KAMARA 07 24 2010 Kll 0530 CO PM 0007 50659-018 KIRK 07-24-2019 E07-556O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

/ern C4) 3119.111.01Y0212 FAT Creak -J Aida' I m-kll' a-GIA"raNnk %hind Le-lch.cn-lAWreekidesm-sida rsurneurol 'swamis.] 3120419 153605 EDT rai BONVOI UNRADMI kIXRDOMI Renusane 3X1105

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA01253694Set 9

2017-06-305p1,292w

Yield Earned 0.10% Interest Eames1This Period 8222.60 Interest Paid Year To Date 51,076.45 kll gems are credited NlIbitNi to final collcaion and receipt of proceed.; in cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253694.pdf

EFTA00298259Set 9

2010-03-1934p22,277w

Page UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf

EFTA01253773Set 9

3p786w

information is provided to you. the relevant product will not be subject to EinSiO. kll items are credited subject to final eollenion and receipt of procemh in cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253773.pdf

EFTA01253691Set 9

2017-04-013p644w

statement period $0.00 Total Overdraft fees for this calendar year $0.00 kll items am credited subject to final collection and receipt of proceeds in cash a by unconditional credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253691.pdf

EFTA01253642Set 9

2016-10-013p659w

Deposits and Other Credits Date Description Amount 10-26 Cash Nlgmi Trsfr Cr S9.400.00 kll items an credited subject to final collection and receipt of proceedt in cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253642.pdf

EFTA01253648Set 9

2016-11-303p659w

Deposits and Other Credits Date Description Amount 11-30 Interest Payment S244.49 kll items are credited NlthitNi to final collection and receipt of proceed.; in cash a by unconditional credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253648.pdf

EFTA01253948Set 9

3p752w

Outgoing Money Tail ($145,3U.00 ) 03-13 Outgoing Money Tani (39,124.43 ) kll items are cm-tined slIbit"4:1 to final colleaion and receipt of proceeds in cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253948.pdf

EFTA02508712Set 11

2018-03-091p309w

don40=8040t love. Maybe I should take Ritalin in order to focus more. kll>=99m trying very hard right now... jeevacation@gmail.com <mailto:jeevacation@=mail.com> wrote: but you are asking AGAIN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508712.pdf

EFTA01253661Set 9

3p655w

Deposits and Other Credits Date Description Amount 12-23 Cash Mgml Trsfr Cr $200.000.00 kll items are credited subject to final collection and receipt of proceeds in cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253661.pdf

EFTA01211330Set 9

2018-12-2018p3,592w

Sender: Participants: ), Self ( jeeitunes®gmail.com ) Kll's quite funny iMessage 2018-12-20 11:18:57 UTC 2 Sender: Participants: ( ), Self ( e:jeeitunes@gmail.com ) iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01211330.pdf

EFTA01214610Set 9

2016-11-2118p2,581w

Sender: Woody Allen ( Participants: Woody Allen ( ), Self ( e:jeeitunes@gmail.com ) Kll hope you're not in Paris. You should be very careful. You would definitely be a target, but then again

https://www.justice.gov/epstein/files/DataSet%209/EFTA01214610.pdf

EFTA01253639Set 9

3p828w

Preaufintrized Debit ($52.54 ) 10.26 Preitichisi/ed Debit 050.31 10.26 Preauthorized Debit ($1.835.15 kll items an credited subject to final collection and receipt of proceeds in cash a by unconditional credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253639.pdf