Epstein Files Search

EFTA01271286Set 10

2016-08-1292p45,305w

Free/tan cn Tas Salement Pagan:am yar =rR Eeilt Lise Tell us ro dota amer, d Fe suspetd erra stzt Rasent une 04 elli ØØ Vasa fat* 3 Désznbe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00797301Set 9

4p935w

Global High-Level Panel on Water and Peace. Next to her is H.E. Ms. Lise Gregoire-van Haaren, Deputy Permanent Representative of the Netherlands to the United Nations ... used by practitioners working in the humanitarian and development fields? Lise Gregoire-van Haaren, we know that the Netherlands have been actively involved in various water issues. In fact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797301.pdf

EFTA00635610Set 9

2017-02-0535p11,640w

Stalingrad fame). In 1986, they had a son, Lucien (known as Lulu). In 2010, Lise Levitzky published a book called "Lise et Lulu" which raises the possibility of Gainsbourg being

https://www.justice.gov/epstein/files/DataSet%209/EFTA00635610.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

reted upOnfyou Dame Ifirre 6 an arr or yound Nar Pro Lise ol Pro mone/ der-4 fe tea 4 pers mnal <aorta. "ludra havn contra-% itktiOnfl".3 tallfoler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01313382Set 10

9p2,944w

Picked tip: Mar 12.2002 Payor: Reciplent Reference: NO REFERENCE INFORMATION redEx Intone Lise: 07300348000233tte2 Fuel Surcharge • FedEx has applied a hugl surcharge ol0 50% To the shicenert. Distance Based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01314997Set 10

2001-05-217p1,959w

May10.2001 Picked up: May 11. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FtdEs Immo' Lise:2.2teleair Ce Fuel Surcharge. FedEx must apply a temporary Nel surcharge to reflect current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314997.pdf

EFTA01509114Set 10

2008-12-311p662w

maistelchange n sour tmestmentaymevescr tnano«squab« Union >MI tobrm JAM& othonetse JPMSI wilt Dander lise tnlormsttoncurendyn its nos to De complete and accurate JPMSISMa.Den and ....sate legal«My from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509114.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01313226Set 10

12p3,749w

Picked up: Nov 27,2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FetlE.111100141 Lise:0094031r303 Fuel Surcharge FedEx has applied a luel surcharge 013.00% to INs slipment. Incorrect MOON address. TreUend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

Itilni~ el Ian Garennens" from •• D•Pevir el Tan r Ws•Int ~Ise lise• wit WA ~al el Tan Inc Pan Prorane s r News annen Dina Diteede

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01733932Set 10

1p273w

DAVID SHAW EVA ANDERSSON-DUBIN, MD AND GLENN DUBIN LYNN AND STEPHAN SOLOMON LISE AND MICHAEL EVANS MELISSA AND BRUCE SPOHLER AMY AND JOHN GRIFFIN ANTOINETTE DELRUELLE AND JOSHUA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733932.pdf

EFTA01509207Set 10

2009-03-011p653w

Youmutt prompt* advooJnalSI materalcisengenyour imestintintetrocevos te linimentMvation Union )ou«norn SMS;anes JnAlSt w6conserlaw lise rnronnttneleArrannyin ts Mos to De come*.and acan,e JOMSI sl na • ~h end ansees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf

EFTA01509224Set 10

2009-03-011p630w

advooJnalStc1materalcisange n sotar intestmentotroctwes a batner:tevation Union tou ekornSMS;ans JnAlSt kvet conseday lise rnronnstraneArrennyin Nos to De complefe and acturata JPMSInna•DemlendaesepesMlagaenMyeomASDankaVrReUrkaW ~ding JPMOrgen Chat* Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509224.pdf

EFTA01444819Set 10

39p12,213w

voting rights attendant to such securities. Margin securities in Client's account may be lised for, among other things, settling short sales and lending the securities for short sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444819.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

Mcilhers Melden Name(Oprionol) Social Security Number Home telephone II (Optional) Account Number (EFD Lise) (Optional) ( ) Caidboldcr billing addrcss City State -1 ZIP Code \ initial Ihndling hutra/bom: Q Fixlmal Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01480263Set 10

1p280w

Morgan Account ° JPMorgan Private Bank Application: Morgan Premier Banking MORGAN a OM r liSE*0 MOE Yule JEFFREY EPSTEIN silt p10.5114 AIWA Ni, Pi Hilary CAS 971.67071111 I cckitig APRA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480263.pdf

EFTA01584452Set 10

1p1,116w

tette en sr tel ta sen tempes an anime n wfrine mien la lises tee issue et avant tau astis let bile ennemi« pee 14.4440•141 twel ...none

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584452.pdf

EFTA01402842Set 10

3p665w

below asset movernent inalraclions. it you wish to request inuUlple wires, checks, journals or lise dekveiiat. please use the long (orra. DBAB Account Name; Jaftmy E Epstaln Account#; Journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402842.pdf

EFTA01483248Set 10

2010-09-011p318w

DCISS Dome Ret Lsj Ins' 0012 Maid: 0922BI Clic07CC04910 Trn 0943700265Es 09/22 09.22 Lises Debat Via Citibank' AC Citibank. N.A. San luan. Puerto Rico 00936 10.0504:0 262.150.66 Ben Trane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483248.pdf