Epstein Files Search

EFTA01291543Set 10

2016-12-0177p39,955w

Sine. 2007 Mnn a efliettallasla IhinhaiRLC nee.. FINNY Zaie ••C li " eneen MEV aldioat 6:7TONFIDAERTIA „ta r RATED COMMUNICATIONS SDNY_GM_00049294 CONFIDENTIAL — PURSUANT TO FED. R CRIM ... ROIL Go paperless Ls ,/ Yves lame 2007 DAISAR RATED COMMUNICA TIONS ettiwilimetwoream ttrOse Zon MEV Slim a iossouc amernIalt. win.. •00 SDNY_GM_00049295 CONFIDENTIAL — PURSUANT ... ROIL Go paperless Levey Tam Siam 2007 Mriam a 9/•••===tteeNn " rommoun emismom. Nor.Noe MeV NANO 6:7TONFIDAENTIAL WARM RATED COMMUNICATIONS TACO I MOT SDNY_GliA_GX•19307 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

ROLL Go paperless tvery Yen 16fKO 2007 0°T..1....edam van tiliii.ta tremeen " MEV Wire OALBAR RATED COMMUNICATIONS Perm..itc. avow now wise pre „EFFREY EPSC CONFIDENTIAL - PURSUANT ... paperless Lwow Y••• W.C• 2007 OMBAR RATED COMMUNICATIONS etripsis a pair SDNY_GM_00049147 °MEV EPSC ONF DriSITIAek CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA00143287Set 9

118p92,602w

YOUR PRISONERILImbip; dersor. 4., <41, <dr dr-rawn. SO ITS KIST YOB MEV THAT DECIDED WHAT HAPPEN TO ME IS ITT WITH NOTHING. LM NOT EVEN *LOWED AN ATTORNEY? RFALLYMeh.d ... BICGE RAKKOIT TO MAKE A PUBLIC STATEMENT AS HOW THEY ISSUED1IIE SEITLEWENTS AND HOW MEV CAME Y0111LTCO.VCLUSIONNIAless csliv> <DBestows, ci'. Obes ;His Bestows, I ALSO KNOW MANAGED ... PbOI Kdiv dir-*MoTP Pkw YO de YOU SPECIFICALLY NAMED HIM IN YOUR rest MEV. divdu-'alo'• Cho dir-*/PAPTP YOU ILEUM ITYPCCRITE YOU GO IN ABOUT LAWEARE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

OnSout l" -5.- "t•COMMUNICATIONS 2007 :ran enZtana ttcle t '" eon MEV Ida* DancTIAL ......•••La ••••••• now •••••• •••c SOUTHERN En/ail/No , SDNY_GM_00049607 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

tare a isolitrawingin. • Pe.” . Of" tffloS(Td prea aq ...tot Ms an. a - ta MEV/ ,• ...at. 0* seta, . la CO rt.• •••..eibaSCV Iaraaat ea tam Wu( Lamas aarbilax ... Aare.. GNU'S* ROttatetl ANb aa.a.lJon.w. teeflarrenVit T. adteltd.. Ireberela2n *MeV. it letter/CC. SVOttliednitCc 1 fat en tlit.14 .iti s lair. 430 ; 11 led II Still tint ... immir • KI :: Oa rack kraal its irk% tiwkiti id OM inn II MeV. .71....,..0.'""1- - ..fi t alitZ den Pruel '• ale= liplin• all==. """ lain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01708650Set 10

2004-04-10100p85,712w

MeV 3,00 0.00 0.40 0.04 20 MO 11 1.044 AM Incoelr4 it 1,00 0.00 0.0 0.00 72 Nor 11 00.15 IN Itonon4 14/00

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

EFTA01661868Set 10

2019-10-037778p1,321,678w

Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan Account rer rnnirrn Ilsaatelate L IMilir-. giJ /MOM\ ailiVIN 71 -- rinr Orrim etedri ... Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan Account rer rnnirrn Ilsaatelate L IMilir-. giJ /MOM\ ailiVIN 71 -- rinr I infirm etedri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

77e.t.",7c7c200:1 iCt.TION6 :ran et weret4=Ortnin " ••••••••u4 awes. fl aw Ma —c MEV CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 67toNFIDEITIIAL SDNY_GM_00049218 DS-SDNY-0012042 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01291885Set 10

2016-02-2114p6,746w

Riled Cm.ollent t very Ym• Mm• 2007 IMUD COMMUNICATIONS Mras a ONeetal=0•Tmem MEV SM. Immeu0 memo MaN. Wm ti c CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... 7tO.1713;frRIATCDC2C7IMLINICATIOhtS Riled Excellent V Xl71I MCI .9 "..3........—,==.1.- "...••••••. ••••••••LE, avow Few. One . MEV MOO. SDNY_Glit00049803 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(8) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291885.pdf

EFTA01258404Set 9

2006-02-0312p11,027w

INCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 615 01/30 01A6P NEW YORK NY 2 MEV INCLUDED MINUTES 687 0281 01:10P INCOMING 1PSI INCLUDED MINUTES 616 01/30 02:30P NEW YORK ... UNLIA MOBL TO MCCIL 1EVT MESSAGE RETRIEVAL 619 01/30 06:53P INCOMING 3 MEV INCLUDED MINUTES 670 02131 03:13P NEW YORK NY 71/4N INCLUDED MINUTES 620 01/30

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258404.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W

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

EFTA01324452Set 10

80p15,784w

Glance Market Value of Your Portfolio in TOTAL VAWE CS SECURITIES DRS MeV 3.976 848 Case & (quintet --I $26.016 $17.496 NET CREDIT BALANCE 25.016 $3.976348 rouble $3.627.477 PET ECIUTlY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01486466Set 10

2008-03-011p205w

INOPM view rel GS., 05, , [Lv 00, S - ,— FlOard MeV.] ed MeV Pen Ire ro e. 855 Ivo VV. FY 101SX6/ OW I /00001100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486466.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

Itmentsara cainsase as a aX•Xita• elalaaa L,TY ......romelai ea Lula R PP &MeV° la, again IttifaRae aVI anent( eatlaaa OTV W w evepasmag mai aeleammeaRman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

rIWIL. a t et wee wet taa. Vita" ie.. PINNY lAlle eve MEV SIN* J CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6•; e" ,"El" C F ID'ENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

BEAR 383 Madison Avenue New York. New Yak 10179 Ere Metteoi Ceres MeV ereeelp. New Yon 112014559 STURNS (212) 272-2000 W212'12.10:0 INSTITUTIONAL INTERESTS 4 ce STATENEWT PERM ... ROAM Rer Allocation Nam Oa angle% a AS as ORR kr al MEV 91911•51kos ES Rag 900918N TerEselen oat r Portfolio Composition LOC Cashtash Equivalent 35.246.222 Equticts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01361383Set 10

1p633w

Onlawren hiltetti manta ewl as &van eaten 00 Loa Ala lirown Marna * MeV euIltnbran 110 wamoned Aano Data* writ Me. Goan to blue PM wit tea Age' Wei Mane alabee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361383.pdf

EFTA01348580Set 10

1p115w

courshrimracks 6, 00 RIC ICOR OURRTER.RS NEW VOW( NEW YORK 10154 $ASIT INCWAS. VI MeV 103 )'0 MT° Tie OROEP OF WJxam Togher $ "1,125.00 One Thousand One Hundred Tweniy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348580.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01392608Set 10

2007-09-071p759w

public offering, listing or brokerage in Mexico unless registered in the MeV or the SIC pursuant to the applicable legal provisions. For persons in Monaco: This product

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392608.pdf