Epstein Files Search

EFTA00511285Set 9

2011-02-0424p2,150w

F70BCF7860AF/Data/0/0/1/Messages/100251.partial.emlx SourceType Mac Mail First Lesley Groff Email (Email) =Mlle ID 1334279 Contact Source NYC024329.aff4lMacintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/5/0/1/Messages/105801.partial.emlx SourceType Mac Mail ... F7OBCF7860AF/Data/0/0/1/Messages/100379.partial.emlx SourceType Mac Mail First Lesley Groff Email (Email) =Mlle ID 1333787 Contact Source NYCO24329.aff4/Macintosh HD Device /Users/lcaryna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 2381948-4823-4372-8F13-F7OBCF7860AF/Data/6/0/1/Messages/106324.emlx SourceType Mac Mail ... F7OBCF7860AF/Data/4/0/1/Messages/104235.partial.emlx SourceType Mac Mail First Lesley Groff Email (Email) =Mlle ID 1402727 Contact Source NYC024329.aff4lMacintosh HD Device /Users/icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B194848234372-8F13-F7OBCF7860AF/Data/4/0/1/Messages/104111.partial.emlx SourceType Mac Mail First Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511285.pdf

EFTA01085266Set 9

19p5,390w

which communicates statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). "'Mlle act of production itself' may implicitly communicate "statements of fact" that are testimonial in nature ... which communicates statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). 'Mlle act of production itself' may implicitly communicate "statements of fact" that are testimonial in nature ... which communicates statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). "'Mlle act of production itself' may implicitly communicate "statements of fact" that are testimonial in nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085266.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

Partner's 'nineteen* G Interest expense Form 1116. Part I ID. Net &Mlle, 1231 gain Does) See the Partner's Instruclions H Other Form 1116. Pan I 11. Other incerne ... Partner's 'nineteen* G Interest expense Form 1116. Part I ID. Net &Mlle, 1231 gain Does) See the Partner's Instruclions H Other Form 1116. Pan I 11. Other incerne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA01155176Set 9

1p118w

RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE : Mlle DOMICILIATION SOCIETE GENERALE PARIS ST VINCENT PAUL (03320) PARIS Code Ban• e Code Guichet Numéro de campte Clé R.I.B. RELEVE D'IDENTITE ... BANCAIRE TITULAIRE DU COMPTE : Mlle DOMICILIATION SOCIETE GENERALE 03320) PARIS Code Banque Code Guichet Numéro de compte Clé R.I.B. RELEVE D'IDENTITE BANCAIRE TITULAIRE DU COMPTE : Mlle DOMICILIATION SOCIETE GENERALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155176.pdf

EFTA00592228Set 9

2017-03-1951p15,276w

Collateral) de Saint Sauveur Noel Calb COROT. JEAN- Portrait of Mlle. Jeanne Farochon 1,000.000 1,500.000 500,000 500.000 0 BAPTISTE-CAMILLE Narrows DEGAS. EDGAR Autoportrait

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf

EFTA01146279Set 9

4p1,438w

Curve XVI 1,665,788 700,000 (965,788) COROT, JEAN-BAPTIST Portrait of Mlle. Jeanne Farochon 1,082,500 500,000 (582,500) KIEFER, ANSELM Isis ... autobus 1,418,229 1,000,000 (418,229) INGRES. JEAN-AUGUST Portrait de Mlle. Jeannette Hayard 1,100,000 800,000 (300,000) MIRO. JOAN Pastorale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146279.pdf

EFTA01193922Set 9

10p8,735w

NARROWS COROT, JEAN-BAPTISTIPatrait of Mlle. Jeanne Farochon 1,082300 500.000 500,000 A582,500). (42,206,857) 100% NARROWS SCHIELE, EGON Seated Nude Violet Stockkigs ... NARROWS INGRES, JEAN-AUGUST Peel:rail de Mlle. Jeannette Hayard 1,100.000 800.000 800,000 (300.000) (50,611,170) 100% NARROWS REDON, ODILON Bouquet de (Blurs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193922.pdf

EFTA01022881Set 9

2018-09-174p1,108w

Valdsoncotrin < wrote: Bonjour Monsieur Epstein. Mlle souhaite dormir a 1 appartement le 20 septembre soir jusqu au vendredi 21 Etes vous d'accord. Cordialment. Valdson. Mlle s like sliping

https://www.justice.gov/epstein/files/DataSet%209/EFTA01022881.pdf

EFTA00206793Set 9

2007-06-0712p3,620w

Department would makes its "best efforts" to protect Jane Doe #1's rights, including "Mlle reasonable right to confer with the attorney for the United States in the case ... Department would makes its "best efforts" to protect Jane Doe #1's rights, including "Mlle reasonable right to confer with the attorney for the United States in the case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206793.pdf

EFTA00801993Set 9

94p19,003w

which communicates statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). "'Mlle act of production itself may implicitly communicate "statements of fact" that are testimonial in nature ... which communicates statements of fact. Fisher v. United States, 425 U.S. 391, 410 (1976). "'Mlle act of production itself may implicitly communicate "statements of fact" that are testimonial in nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf

EFTA01154354Set 9

26p11,596w

NARROWS FINE ART COROT. JEAN-BAPTISTE-t Portrait of Mlle. Jeanne Farochon 1.082.500 500,000 (582,500) 100.0% NARROWS FINE ART SCHIELE, EGON Seated Nude Violet Stockings ... NARROWS FINE ART INGRES, JEAN-AUGUSTE- Portrait de Mlle. Jeannette Hayard 1.100,000 800,000 (300,000) 100.0% NARROWS FINE ART REDON, ODILON Bouquet de fleurs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf

EFTA01199570Set 9

7p4,131w

COROT, JEAN-BAPTISTI Portrait of Mlle. Jeanne Farochon 1,082.500 500.000 500.000 (582.500) 110.650.000 (34,124.922) SCHIELE. EGON Seated Nude Violet Stockings 3.375.125 2.800.000 2.800.000 (575.125) 113.450.000 (34.700.047) GAUGUIN. PAUL ... INGRES. JEAN-AUGUST Portrait de Mlle. Jeannette Hayard 1.100.000 800.000 800.000 (300,000) 163.885.165 (42.529.435) REDON. ODILON Bouquet de fleurs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199570.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

BANK BNPAFRPPXXX BHP-PARIBAS SA (FORMERLY MUMU PARIS FRANCE SECOND FFC ULT BENZ FR7630004007780000261369725 MLLE HELENE DOUDEAU ADDITIONAL INSTRUCTIONS : PAUL BLOCK INDV PROPERTY FX 1401 N.VIEW DRIVE MIAMI BEACH ... SANK BNPAIRPPrAX SNP-PARIBAS SA (FORMERLY BANQU PARIS FRANCE SECOND FFC ULT BENS FR7630004007780000261369725 MLLE HELENE DOUDEAU ADDITIONAL INSTRUCTIONS : REF PAUL BIRCH ADDRESS 1401 N. VIEWDRIVE MIAMI BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA00200645Set 9

86p15,621w

male vela, ha element. ;event'', tepee." lien Va otnol.te market rat), pi Ku, Mlle", 027 OS2802:12:15 001 VE3G EFTA00200669 CLEARED THROUGH ITS niCkLY CAM,E0 SUBSIDIARY OFFICE SERVICING ... tete male vela, The element. ;event'', tepee." lien Va otnol.te market rat), pi ITV Mlle", 027 01191,02:13:23 001 0566 EFTA00200678 CLEARED THROUGH ns vngxlv °ONE() SUBSIDIARY OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA01920688Set 10

2014-06-204p545w

epstein Date: June 20, 2014 at 5:55:26 AM EDT To: bellaklein Bonjour Mlle. La telecommande du rideaux de la chambre de mr epstein ne fonctionne pas. Ainsi ... when available. Bella On Jun 20, 2014, at 5:55 AM, Valdsoncotrin wrote: > Bonjour Mlle. > La télécommande du rideaux de la chambre de mr epstein ne fonctionne pas. > Ainsi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920688.pdf

EFTA01734713Set 10

16p10,466w

cenreflee a Mlle; 'WA 14 laba Met ebleallaad erlpd t asps sc.*. nal am tasted *roe embed 21 .<n 11-1 . Page _1 of 4 Page of 4 Pole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

Wire Transfer D BOOK TRANSFER A/C: CREDIT AGRICOLE SA 78042GUYANCOURTCEDEX FRANCE BEN:/FR6530002004230000692254E63 MLLE GHISLAINE MAXWELL REF: CRDIT LYONNAIS PARIS FRIEDLAND 188 BOULEVARD HAUSSMANN 75008 PARIS. BIC: CRLYFRPP TRN: 0460400221ES ... Wire Transfer D BOOK TRANSFER A/C: CREDIT AGRICOLE SA 78042GUYANCOURTCEDEX FRANCE BEN:/FR6530002004230000692254E63 MLLE GHISLAINE MAXWELL REF: CREDIT LYONAIS PARIS FRIEDLAND188 BOULEVARD HAUSSMANN 75008 PARISSWF-CRLYFRPP TRN: 0431000281ES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA01694961Set 10

100p34,448w

01/04 12/14.21 44 WA FL W 0 0.00 0.00 607 02/00 12,12014 Mlle TO NINO 0.00 0.00 105 02/02 12,1294 *MCI CL 0 0 0.00 0.00 609 02/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA02220898Set 11

2017-08-2410p2,027w

Valdsoncotrin e > wrote: Bonsoir Mmes . C'est bien confirme l'arrive de Mlle a 03:00 pm comme prevue ? Flight 3932. Envoye de mon iPad ... Lesley Groff < Bonjour Mme lesley. Its ok . I ont reves details for ticket Mlle for september 2 . Flight number aerport 1 or 2 Terminal etc. Cordialcment Valdson. Envoye

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220898.pdf

EFTA00592858Set 9

2016-05-1141p13,275w

Collateral) MALLORD Noel Calb COROT, JEAN-BAPTISTE- Portrait of Mlle. Jeanne Farochon 1.000,000 1.500,000 500.000 CAMILLE Noel Calb MARDEN. BRICE Long Letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf