Epstein Files Search

EFTA00258915Set 9

2019-06-09100p21,339w

clearance and proper tax clearance letter, and asked JE to sign as noted.flill notify Monce tax clearance letters back; = off-island until 6/2 - on his retum will submit the drawings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA02179550Set 10

2011-11-222p388w

Weird how the subconscious works. Thanks for checking -- and realizing my error. From: Sent: Monc lovemrt.e.r1, 11 :17 PM To: Gi Feather Subject: Re: Jerry Barton Hello

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179550.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

05/21 120111091 DAYTON TL 2001 Dr 0.00 143 09/21 12:33001 MONCE CL 1001 DT 0.00 144 09/21. 12n0P14 DATTON 22 fl at CT 0.00 145 09/31 1011114 MOORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,- Mia.7 Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA02455142Set 11

1p134w

From: jeffrey E. <jeevacation@gmail.com> Sent: Monc•bust 1, 2016 7:39 PM To: Cc: Bella Klein Subject: Re: Fw: Transfer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455142.pdf

EFTA02483111Set 11

1p131w

From: jeffrey E. <jeevacation@gmail.com> Sent: ..ril Monc 2.2018 10:02 PM To: I think you spend some real time in Moscow . Let'= rent you s nice apt =AO please note

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483111.pdf

EFTA02502868Set 11

2015-04-201p29w

From: jeffrey E. <jeevacation@gmail.com> Sent: MoncS, April 20, 2015 6:32 PM To: . M Subject: Re: thnx conversation-id 118531 date-last-viewed 0 date-received 1429554718 flags 8590195713 remote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02502868.pdf

EFTA02097378Set 10

2014-09-118p2,083w

upgrades KIO SJ JPM downgrades DG FP, Berenberg initiates EDEN FP (sell), UBS upgrades MONC IM, MS upgrades DIXY RU RBC u/g (ENEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097378.pdf

EFTA00189056Set 9

2008-08-2514p3,223w

EFTA00189065 Fax 08-80736-CV-MARRA P-015183 392 EFTA00189066 (USAFLS) From: (USAFLS) < Sent: Monc .iugust 25, 2008 2:20 PM To: (USAFLS) Subject: RE: Letter re Epstein and Protective

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189056.pdf

EFTA00189070Set 9

2008-08-208p740w

EFTA00189072 MI"'MENU (USAFLS) From: (USAFLS) < Sent: slaragust 25, 2008 5:33 PM Monc To: (USAFLS); (USAFLS); (USAFLS); (USAFLS) Subject: Emaili Ltr to Lefkowitz and Black.wpd Attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189070.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

Montebello CA A naled .00 .00 10 06/14 06:45A t Huntington CA Monce CA MIJ naled .00 .00 88888 1 88838 I 88888 88888 188888 I S8888

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 202 I -00585-2 IA: Combined Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00337972Set 9

2015-10-131p111w

wrote: Can we try toshootfor 2 or 3pm? On Monc ber 12, 2015, wrote: Hello ! Jeffrey says you will come see him on Wed...do you know what time might

https://www.justice.gov/epstein/files/DataSet%209/EFTA00337972.pdf

EFTA01253595Set 9

3p772w

fees for this calendar sear $0.00 Ober Debits Date Description Amount 01-05 Outgoing Moncs (520.000.00 ) 01415 Outgoing Money Trnsf (5793.50 ) 01-06 Outgoing Money Trial (522.134.00 ) 01.07 Outgoing Money

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253595.pdf

EFTA01253945Set 9

3p719w

Credit Balance Beginning Balance a. of March I. 2019 5562,976.42 03-04 BOtgoing Monc) Tan! (152040.00 ) 414936.42 TO BMW II 15:1:. PLC At ROLLS ROYCE DE. ErISCHIAND11

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253945.pdf

EFTA01195938Set 9

2014-03-122p422w

Istmos 00602.6900 • POST 00On Boa 6218.5T. LICATAL U. S. ViltrAN NANO% 00804.6211 Ttit•monc: 13401 777.1600 • FAx (3401 777.1601 • (-snot : j dg•vipowernei.nel • Weston: www.jaredian.com JAREDIAN DESIGN GROUP Hourly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195938.pdf

EFTA02299918Set 11

1p204w

From: Lesley Groff <-> Sent: Monc lay 6, 2013 11:49 AM To: • Karyna Shuliak Cc: Lyn & Jojo fontanilla Subject: Purell/toothpaste/toothbrush Jeffrey would like you all to make sure whenever

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299918.pdf

EFTA01286368Set 10

5p1,351w

Outgoing Money Inuit (31.950.00 ) 09-22 Reauthorized Debit 419.00 09-23 Outgoing Moncs Tnuf (51.700.00 ) 09-27 Preauthorized Debit (326.177.84 ) Interest Calculation Annual Percentage Yield Limed 0.10% Interest Earned This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286368.pdf

EFTA01580005Set 10

2010-12-231p135w

Stamp Initiators Simmturt Nuthorizes Name k Ext Stamp Authorizes Sealant teruCalkr Name Tclq:Monc: Cott, ist,t,5 Cell k Name IA\ Signature. Ws 'i 1St CMS Gloroat Hold Approval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580005.pdf

EFTA01655166Set 10

2021-11-153p447w

Ghislaine_(JPM-SDNY-00008788_-_JPM- SDNY-00008791).pdf Original Message From: (USANYS) Sent: Monc• November 15, 2021 5:55 PM To: Subject: RE: tomorrow Hi=, Thanks for looking into this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655166.pdf