Epstein Files Search

EFTA01313091Set 10

11p2,949w

Service Type FedEx 2Oay JEFFREY E. EPSTEIN Zara Ranch Package Type FedEx Pak 457 MADISON AVENUE 49 Zeno Rand, Rd Zone 7 NEW YORK CITY NY 10022 US STANLEY ... Feder Standard OvemIghl JEFFREY E EPSTEIN &coma.? Package Type FedEx Envelope 457 MADISON AVENUE 2ene 2 NEWYORK CITY NY 10022 US Packages 1 Weight WA Transwilalicb Charge 11.45 Delivered ... Standard Cbernighl JEFFREY E. EPSTEIN 358 El Seib Way Package Type FedEx Pak 457 MADISON AVENUE PALM BEACH FL 33480 US Zone 6 NEW YORK CITY NY 10022 US Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313091.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

UNKNOWN MALE: Madison Avenue. 31st 22 floor. 23 : Okay. 515 Madison 24 Avenue, 31st floor. New York, New York. Also 25 present is DOJ/OIG Special Agent EFTA00058873 LIMITED OFFICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA00715470Set 9

2017-10-111p121w

DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA Begin forwarded message: From: Date: October 11, 2017 at 1:25:00 PM EDT To: Alex Mitchell ... cumbersome hurdles Thank you in advance, David DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA EFTA00715470

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715470.pdf

EFTA00322294Set 9

2016-07-191p202w

Epstein is scheduled for Monday, July 25th at 2:15pm. Our address is 625 Madison Avenue, 2" floor between 58th and 59th street. Please kindly have the attached forms completed ... Urology Professor of Urology Icahn School of Medicine at Mount Sinai Clinical Office 625 Madison Avenue, 2I'd Floor New York, NY 10019 Telephone: F: CONFIDENTIALITY NOTICE: This e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00322294.pdf

EFTA00443158Set 9

2017-01-131p114w

Bloomingdales bag and red gift wrap DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 On Jan 13, 2017, at 6:48 AM, Lesley Groffwrote ... week for JEE for birthday wrapped in red DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 USA EFTA00443158

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443158.pdf

EFTA01467630Set 10

2014-03-103p450w

over 87 Leonard Street PLEASE NOTE NEW ADDRESS: DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA 0 f From: Paul Morris < > Date: Monday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467630.pdf

EFTA01561046Set 10

2003-08-3016p2,048w

YORK STRATEGY GROUP, LLC ERIC GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank Your JPMorgan Private Bank Team: CAMILLO D'ORAZIO ETHAN HORNBECKER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561046.pdf

EFTA02268910Set 11

2018-12-052p328w

questions concerning your order, please contact your Business Team. Apple, Upper East Side 940 Madison Avenue New York. New York 10021 Frequently Asked Questions What if I will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268910.pdf

EFTA01584009Set 10

1p144w

022OKTMIL3 EC1 0220416111 Account NW HYPERON MR INC f.Cgal Addles*: Address Lalt t HT MADISON AVENUE 414 Fl Address lint 2: Address tine 3: City. NEW YORK State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584009.pdf

EFTA01531859Set 10

2008-02-019p1,238w

GHISLAINE INC C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVENUE FOURTH FLOOR NEW YORK NY 10022-6843 JPMorgan Private Bank Team Francisco Villacis Amy Webb Private Bank Service Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531859.pdf

EFTA00650903Set 9

2017-08-142p295w

loan you made me, will know this week DAVID MITCHELL Mitchell Holdings LLC 801 Madison Avenue New York NY 10065 Usi\ On Aug 14, 2017, at 6:34 PM, jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00650903.pdf

EFTA02383799Set 11

2013-04-242p270w

Farkas yesterday.<=p> <=p> =arlyn S. McCaffrey I Partner McDermott Will & Emery LLP 1340 Madison Avenue, New York, NY 10=73 <http://www.mwe.com> <=p> How about this evening when

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383799.pdf

EFTA01582370Set 10

2007-05-011p210w

reinvestment. CREDIT SUISSE SECURITIES(USA) LLC TEL: 212-325-2000 liSk CREDIT SUISSE ELEVEN MADISON AVENUE NEW YORK NY 10010-3629 FAX: 212-538-5540 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582370.pdf

EFTA01560248Set 10

2013-05-0121p3,178w

PAGE INTENTIONALLY LEFT BLANK EFTA01560256 J.P. Morgan Securities LLC FINANCIAL TRUST COMPANY, INC. 383 Madison Avenue, New York, NY 10179 ACCT. 24154409 For the Period 5/1/13 to 5/31/13 Margin Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560248.pdf

EFTA01581915Set 10

2005-07-011p224w

FINANCING 384,568.75 FROM TO CREDIT FIRST CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE TEL: FAX: SUISSE I BOSTON NEW YORK, NY 10010-3629 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581915.pdf

EFTA01582323Set 10

2005-10-011p281w

10/18/2012 OFFSHORE ARRANGING FLIP TO FROM CREDIT FIRST CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE TEL: FAX: SUISSE I BOSTON NEW YORK, NY 10010-3629 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582323.pdf

EFTA01581896Set 10

2005-09-011p321w

FUNDS RECEIVED BY WIRE 6,835.' CREDIT FIRST CREDIT SUISSE FIRST BOSTON LLC ELEVEN MADISON AVENUE TEL: 212-325-2000 FAX: 212-538-5540 SUISSE I BOSTON NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581896.pdf

EFTA01582080Set 10

2006-10-011p200w

VALUE (USD ) 3,655,421.54 CREDIT SUISSE SECURITIES(USA) LLC TEL li!t ELEVEN MADISON AVENUE FAX CREDIT SUISSE NEW YORK NY 10010-3629 Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582080.pdf