Epstein Files Search

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

remember that testimony? 15 4 Photograph 327 17 A. Yes, ma'am. 16 5 Photograph 331 17 6 Photograph 331 18 Q. And was there a lawyer from Harvard named ... Photograph 331 19 Alan Dershowitz? 19 8 Photograph 331 20 A. Yes, ma'am. 20 9 Report 446 21 =bits 4, 5, 6, 7, and 8 were retained ... that 22 he's a famous author and famous lawyer? 22 23 A. Yes, ma'am. 23 24 24 Q. How often during the six months

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01128802Set 9

22p17,393w

Caantat (IS arena has al onS W a Meat ma War an amend Larat, a MS ants. Wawa InNaft of 011iftrall Ora OS or satealaily wad Gusemas saga ... Sarre am a Fe Wan , C•eanantal Oa* pv) le pate trey other ma rein Was Par sr O) talcs a el a abet wry itta. a n aria radra ... aation'd'anandete• low or my oba law 'tat Ma pa's't Lana am ban Oft aft a cotcawaf eabn Ownu, bat or Mat LSO aftroornal a tomato

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

PP/PO 1100 0.00 0.00 0.00 27: AFC 03 ma* set a PAJ/4 am .n. /444 302 0.00 (.40 Di Apr 01 11.01 AN V PAAI ... earralileil.n. 00/10 1.00 0.00 o.H 0.00 234 Apr 01 1104 An V Ma 0,31.41. PP/PII 100 0.00 0.00 0.03 220 NW 03 0241 SI 44:01TIMICII.PL 04/44 ... FeltnioN FrIti.ar• P04004t SerVen Thn•PrrInel 245 Apr 01 00:41 Al li MA bat .ri. et/n/ aloe ONCAX PAWN NUNel<natil0~ AL -Mein,* Laa PO4.441.Parod 240 Apr 41 cone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet to SriSX4 equeStor our's, you as larrant c.n tat amour •The Cline ... credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... tiro a wet rs b avvele our ovessWon I ails pa Clain Ma Mae AIM*? sal Its But nem.) Mot 'teu orrice yria Complaint in smog

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01307468Set 10

96p56,087w

Account ew a NY 10171-0032 January 2019 Account name: L _e.1AX, LLC BOSTON MA 02114-3252 Friendly account name: ELLMAX LLC Account number. Your Financial Advisor ''C2. r,i2.rLt ... ncome tan. The diem monlNy Wreaker is rid Intended to be used ma cannot be Med coon For is Cull:05es Cknts shells/ melee to the taxlicetleuri reporting forms Ihey ... Writable to (money wants Mih the US !mewl Revenue Sande ma PR Treasury Depariment. asci In Closing balances 37,832.06 37.832.06 such Scans &prated (taffy &Mee area littered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01586846Set 10

2013-09-2036p3,699w

FIS33339 C 3 0466 000 Y 9 19 13/10/19 Page 1 of 2 06410 MA MA 21915 29110000030002191501 EFTA01586848 Address Change Request Please provide information below only if the address ... 13/10/19 Page 2 of 2 Statement Date: 10/19/13 06410 MA MA 21915 29110000030002191502 EFTA01586850 EFTA01586851 Payment Due Date 09/16/13 03627 BEX 9 23113 C JEFFREY E EPSTEIN 9 E 71ST ... Balance Subject To -0-0lnterest Interest Rate Charges -0-006410 MA MA 03627 23110000030000362701 EFTA01586854 Address Change Request Please provide information below only if the address information on front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586846.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

c.c1/2.% ciosn° --, i: A •\1:1\ MA k:,,IvA a). .()\\ IMO c `1\01C, th OkiD(' . 1.10 1, ileA \ owa \ wAbt a 94% i\)\ VIINV• 1\\ kwg- Vivo ... Ii.u.,: r a \A‘‘\\ \ Cd 'el 'Ne\t, \1\t *fi W\ \ma\ Hoeui Io km) su recei«tt V(14( ne 1\ est\ ont ot r411 - ts ÏPoe 6wid ... eaC11 NM -to. sliYytt S9 two att 11PcV ma aci l't114 1-now IM \\" c'A. ..• \h\\ n\\ ‘90k VO(Olot . I have a cc‘ific

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01682633Set 10

100p9,322w

better it school Specific- My gade goats the earnest& are fikstony A Balocgy B, MA up for failure. Set a goal Be realistic—Challenge yourself, but don't set yourself ... wale CS* MO* Foal Semis balm "1i ride Stet Series Ma* hbance Apert property Vn Ras Evan Rol billaPI Tad Awl PbSOPOIN Cataist Main Okkat blacimuokalors ... pest Imistat MILVeilin lartoice Ewer HMS inn , notradO, 0ns And kin, MO onnay? Ma CagingMe BMW Amur eluelsisi TIM **I Fall 0psikr Relics Ace lick hone. how SO Sao Nadi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682633.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

GHISLAIVE MAXWELL 139A CHARLES ST APT 0233 Account name: All5LAINE MAXWELL BOSTON MA 02114-3252 Friendly account name: Ind CasIvSaving Account number. Your If medal Advisor. SCOTT STACKMAIWLYLE CASRIEL Phone ... used sed tannai be germa mxn ter ta purpzes cm« snus lek. to the ma Icarie Va retaing forets IN, rectite t'an tass .snudy. tigre as krids withdrawn ... dunned for more onfoortation Cash aftematives Money market funds Wee, ma let lunch Me otaher insured nor Qua 601ndbill* iederd berx>sdInsurwe Ccrpovaion or any other oNernment o;erty Institutond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01268590Set 10

2019-12-1314p5,237w

BUYER: Granite Reality LLC 155 Seaport Blvd. do Nutter McLennan & Fish I.I.P. Boston, MA 02210 E. NAME AND ADDRESS OF SELLER: Richard Yospin. Trustee of the Richard Yospin Family Trust ... Royce Road. Newton. MA 02459 F. NAME AND ADDRESS OF LENDER: CASH G. PROPERTY LOCATION: 338 East Washington Road. Bradford NH 03221 H. SETTLEMENT AGENT Hudldns Law PLLC 9 Newport ... company Federal Tax ID number is: TIN#: Company mailing address is: Newton MA 02459 I understand that this certification may be disclosed to the Internal Revenue Service by the transferee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268590.pdf

EFTA00124047Set 9

2016-12-1217p6,291w

directly in Dealer Navigator Stipulations POI not required based cm curled deal structtre. Regukement ma change if deal structure changes Standard Comments Submitted deal structure meets COAF approval criteria ... treaClaa lea • M y r a mina r pal.a raw ••••• ye. as Ma. Caw. al • ea ma. . as la yrs • w.. Weal Ware ... Valk IV Week la.. a lea ma la -ea SO alaffe Soma .....••••• • • tea • VW lame 0... iliarffar Skein. Sy • s• 'aka Mr. ff. Caaff . a Ws OA Owe. ▪ llama

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124047.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

ANGARA TRUST ATTN: NUTTER MCCLENNEN & 115H 155 SEAPORT BOULEVARD Account name. ANGARA TRUST BOSTON MA 02210-2698 ATTN'. NUTTER MCCLENNEN & FISH Friendly account name: Tr CatnFunding Account number Your Knandel ... losses mat eel be ttanettly renecled See important ✓rlamater *NA wur statement a the ma plop &corned for lit, Mc-en-ohm Cash Cash and money balances OPtnecitglaxe CIPSINNIOnCe ... htlekl. &count tore, O4 'yogurt type, some lateen anclor candend payments ma) nor be sttyea ro canted Sites (US) amen,- Puerto Rico (PR) acorre tares the client monthly natal

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

EFTA01273308Set 10

336p161,566w

Pnanoal Seruces SUBS Resource Management Account February 2014 Your financial Advisor ≤..TC TT STACK mA :U LYLE CASRiEt Account name: ' NE_ f.1, friendly account na Questions about your statement? Call ... CONFIDENTIAL EFTA_0013 I 104 EFTA01273311 Resource Management Account Account name: GNI!LAINE MA. WELL Your Finandal Advisor: SUBS n. Erie nd ly accou et name: Account number. SCOTT STACK ... endowed intlitutiNt AG Cayman Branch These deposits ate not inured by Othertaiw) wish ma recordkeeping. It has ro legal effect on your We Wormed you of this relationship when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01453085Set 10

1p1,393w

Ma fla 074 00/1 ... Ma "raw 10 MAW awn 01114110 0014 Ian *I% $211 .011 WS 11" 1011 An 10" Oa 0% It^ 711% Mn OS Ma ... Ma .411014 MMn.ww *den WI al Wn 411% 0.1% OA% Win IA}. 13.3% MM 37.0% 97.1111 171% 17.4% 0.111 II" VINS ate. Saiond *MA mos* A se 4.4 tamping

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453085.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

know. 7 • And the area that it was stained was where, 8 ma'am? 9 A On the tip of the, what's this. 10 • Can you describe ... Okay. 7 A If you'll show me a picture then. 8 Q No, ma'am. What I'm asking you to do, as an 9 employee of Jeffrey Epstein ... question was if I can recall two 3 Q That was your testimony, yes, ma'am. 4 A I remember this one. 5 • You remember this one, pointing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01069394Set 9

2010-09-0234p14,542w

continuing to monitor compliance with the Act, and we intend to ask Ma Garvin to share the correspondence with the GAO. As you may know, in the past crime victims ... SOUTHERN DIM/CIO? FLORIDA , 21 THE COURT: AU right. Insofar as the 21 •1299Eul Ilsord MA. can tax4a171,,Bmonad 22 TD Bank motion, Docket Entry 780, that has been ... SCHEREFt: Yes, sit your Honor. J m at amoattwot 7:"QuiRi ma w RS H. H 1.1CWAN, 3 gm William Scherer and l'm hero on behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069394.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

2I3Mar-13 1-Mar13 JPY 925,220,000 CAD 10 003,000 =Ma 92.63 92.522 96.75200 96.73640 ($424,390) Forward Contracts MTM ($336.279) FX Options • MTM Modelled via Bloomberg Currency ... MA Homes Inc USD Consumer, Cyclical 0.00% ($11,750) $12,210 -6Mar -13 23.50 24.42 5460 6-Mar-13 O 2,000 Realty Income Corp USD Financial ... Energy 056% 081.2311 582.104 1.Mar.12 7925 60.10 5872 6.5 -12 ttllO 4.00) MA Homes Inc Consume. Cydkd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA00845243Set 9

2018-03-2910p2,417w

Ruberto, Israel & Weiner, P.C. Chair, Technology Business Group 255 State Street, 7th Floor Boston, MA 02109 Office Fax e-mail: A Focus on Technology Business ,littp://www.riw.co m/riwemaillogosm.gif NOTICE: This ... These are the names: John E. Sutherland Brickley, Sears & Sorett, 75 Federal Street Boston, MA 02110 Potential Lawyers Jenice L. Malecki Pho Fax 11 Broadway #71 New York, New York ... Ruberto, Israel & Weiner, E. Chair, Technology Business Group 255 State Street, 7th Floor Boston, MA 02109 Office Fax EFTA00845245 e-mail: www.riw.com A Focus on Technology Business Forwarded messa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00845243.pdf

EFTA02460806Set 11

2016-06-156p1,228w

font-size:l8px !i=portant; line-height:125% !important; @media only screen and (ma=-width: 480px){ .aolReplacedBody #templatePreheader{ display:block !i=portant; }} @media only screen and (max-width: 480px){ .aolReplacedB ... 3660c1c3b0&am=;e=a18be6S036> = = = MIDSUMMER FACTS <http://swedennewyork.us3.list- managel.com/tr=ck/click?u=92e021beaa085596c2a67ec6&id=6e0743d7cb&e=a18be65=36> facebook.com/swedennewyork <http://swedennewyork.us3.list- ma=age.com/track/click?u=92e021beaa085596c2acS7ec6&id=bb24e223bd&==a18be65036> <http://swedennewyork.us3.list- manage2.comitr=ck/click?u=92e021beaa085596c2ac57ec6&id=75ebb4a0dc&e=a18be65 ... EFTA_R1_01566492 EFTA02460809 twitter.com/swedennewyork <http://swedennewyork.us3.list- ma=agel.com/track/click?u=92e021beaa085596c2ac57ec6&id=aed3f3f438&=e=a18be65036> <http://swedennewyork.us3.list- manage.com/tra=k/click?u=92e021beaa085596c2ac57ec6&id=f54ccl6a58&e=a18be650=6> twitter.com/swedennybiz <http://swedennewyork.us3.list- ma=age.com/track/click?u=92e021beaa085596c2ac57ec6&id=bbelcb41c6&==a18be65036> <http://swedennewyork.us3.list- manage.com/tra=k/click?u=92e021beaa085596c2ac57ec6&id=a8d6971163&e=a18be650=6> flickr.com/swedennewyork <http://swedennewyork.us3.list

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02460806.pdf