Epstein Files Search

EFTA01729830Set 10

100p14,511w

SMONSIVII0MO I MPIPM"" .:1411\ 6 EFTA01729831 CONTENTS Quantity Description Officer: Date: KL-231 EFTA01729832 Important Me Book 8 1/18" x 11" (20.4 cm x 27.9 cm) 400 sets .02001 Cardinal ... SC118719 EFTA01729833 Place this card between sets to prevent write through of messages. Important Phone Numbers ra Iirnousma Asport Hosp. Travel Agency A bolanco Oaks SUP* Slore Internet Passwords ... Nana• Password For all your office supplies, visit et : www. cardinalbrands. corn adams EFTA01729834 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR itl:f C1 FOR VI t f CY DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf

EFTA01719678Set 10

100p14,353w

EFTA01719678 EFTA01719679 Important Message Book 400 sets EFTA01719680 • Place this card between sets to prevent • write through of messages. • Important Phone Numbers • Tam • (moose.. • pacer HOSPLV Tram1ilomey • Ambnianee ... Password User Name Password • • For all your office supplies, visit www.cardinalbrands.com adams • EFTA01719681 EFTA01719682 • IMPORTANT MESSAGE IMPORTANT MESSAGE • FOR 5 . 6 FOR ,- r C • • DATE ... 2/e7/.., / - / • ( Cifi A /071 • • • SIGNED a 1184 SIGNED i- a 184 • • IMPORTANT MESSAGE IMPORTANT MESSAGE • FOR Alt FOR 70> ce- t"- _ A) e) A.M. • DATE -2 c7a Cr TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719678.pdf

EFTA01301342Set 10

30p5,257w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR AM A.M. DATE_ _ _ _ TIME.____. _ PM. DATE _ TIME , PM M C\ r H-i ) :S... I-12 Q-0 03 M OF OF PHONE - illnlin ... cSS/1 C%- e_ SIGNED 11/4"k ‘C--)T-A nE L.- 1184 SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE `-, if ...' - FOR_ FOR A.M. A.M. DATE C TIME PM D TIME ... SIGNED r crlcral, E /1411C111O 1164_... SDNY_GM_00165654 EFTA_00189259 EFTA01301342 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR gr A.M. DA TIME] .) P.M DAT E PM M_ M OF OF PHONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301342.pdf

EFTA01301414Set 10

30p5,898w

Important Message Book 200 sets .12001 Cardinal Brands, Inc Lawrence. KS 66044 Printed in U.S.A. www cardinalbrands con SC11840 ours T I 0010 I EF1'A_00189356 EFTA01301414 ... IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Mt. -1 Te--- PC114 i DATE M OF PH M TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME ... SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE SIGNED 1184 as SIGNED 11881 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR__ FOR V\N- --k - AM AM a. . DATE TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301414.pdf

EFTA01304951Set 10

29p5,668w

IMPORTANT MESSAGE IMPORTANT MESSAGE: FOR I . • FOR •-7 7 a ' DATE Z)Z1105 2 C/ 0 - .5 TIME 0 : /f? tl) DATE /z TIME 6 • / .1 M M Seon ... honie 7-A-wie . / rad A /pm all SIGNED um SIGNED I IS IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR 730 etc- DATE 3- TIME /0? .9 ,--M• DATE 2C) TIME ... Ocaef ENTIAL S0NY_GM_00172979 EFTA_00194635 EFTA01304951 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR re 0 2Z 0 C P 0 p Ai tv DATE Or TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304951.pdf

EFTA01301271Set 10

25p4,991w

nttartnnt;77771,7171,1711!"‘"! IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR T. • DATE 04?04 TIME '7 H I-3 t.14- DATE 0 TIME ... EFTA01301271 .Tcyn-Triercrletern-rrrrrrin,11-17rtTIrt'tTrriain't't17, IMPORTANT MESSAGE IMPORTANT MESSAGE FOR P1V 3 • eV FOR PI \, ..-3 C- DATE I I IC lef/ 0 4 TIME ... OzAA \not-. IIN k YV\ SIGNED ........ i\C " Elth IS SIGNED 1.---2 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR fihr, "-- it. FOR ---.. S : TF " . DATE 0elb )4 TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301271.pdf

EFTA01304927Set 10

24p5,136w

SAGE IMPORTANT MESSAGE FOR I e/ FOR 7e ,t i Ci / I A.M. DATE TIME 12:311 DATE i 21 (2 5 - TIME ... isit r 0-7 4he 'phogle af.., in 8e, et SIGNED 1184 SIGNED 11884 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR A.M. FOR /elf> e-1 DATE TIME P.M. DATE ... SIGNED St . Sratifpn-1 1184 SONY_GM_00172955 EFTA_00194611 EFTA01304927 4 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR fr I / FOR i f Cry A.M. Ail/a" ) 1/ ) ≥s 4 DATE TIMELA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304927.pdf

EFTA01700425Set 10

100p14,861w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 3 - - P.-- ' FOR T -•5 - DATE 51 tO/of TIME // 2/ 6 Q I DATE -9 5 d -5 - TIME ... tiviA h,-i SIGNED T- al 1184 SIGNED dr. era Ium IMPORTANT MESSAGE IMPORTANT MESSAGE _... FOR -. L- - FOR j • E • DATE 31101 (95- TIME I I 1 /4 P DATE ... /ivy/ aP ion e- -1 SIGNED.T- al SIGNED - Tr at 'Nu 1184 EFTA01700425 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR ,j • / -. C- • FOR .3 " . 8 DATE a --- TIME aLlea DATE O --- TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01308546Set 10

32p4,769w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR e / TIME M : C2C& " I OF PHONE/ MOBILE TELEPHONED I PLEASE CALL TELEPHONED & PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN CAME ... YOUR CALL SPECIALATTENTION MESSAGE taEcqii.ag eq Aot, fia4, 54, 1 . oe Arane: SIGNED Iltil IMPORTANT MESSAGE FoRilig27 DATE f 3 711./E a L I C-PJA. DATE ... SIGNED a SIGNED 1184 CONFIDENTIAL SDNY_GM_00329426 EFTA_00202152 EFTA01308546 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR A.M. FOR - C • DATE TIME PM DATE 6" TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308546.pdf

EFTA01301444Set 10

17p2,716w

Made in U.S.A. www.cardinalbrands.com SC11B7O aunt U10_01.11000 10 EFTA_00189423 EFTA01301444 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR t itre/ FOR j • t.. -- . i.a) A.M. • 0,,,A DATE OW07 ... sier c cd it Ineh 1184 SIGNED ' - 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 7 a_ FOR r -S DATE ° 0) TIME I f s (2 / (II M DATE ... SIGNED ri-r0 /14-4-rek E 1Srtig9N SDNY_GM_00165819 1184 EFTA _00189424 EFTA01301445 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR J --- E.- M. FOR T' - A.m. DATE 4/ 4/0 C TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301444.pdf

EFTA01397455Set 10

138p25,658w

STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY EFTA01397455 GLDUS127 Annandale Capital Important Information The information contained herein (the "Presentation") is for informational and discussion purposes only ... objective, terms and conditions and also contains tax information and risk disclosures that are important to any investment decision regarding the Access Fund. No person has been authorized to make ... Access Fund and does not describe an investment in the Access Fund. There are important differences between the Access Fund and the Underlying Fund described in the Presentation. An investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01429535Set 10

138p25,724w

CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY EFTA01429535 GLDUS238 SOUTHERN FINANCIAL LLC Important Information The information contained herein (the "Presentation") is for informational and discussion purposes only ... objective, terms and conditions and also contains tax information and risk disclosures that are important to any investment decision regarding the Access Fund. No person has been authorized to make ... Access Fund and does not describe an investment in the Access Fund. There are important differences between the Access Fund and the Underlying Fund described in the Presentation. An investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01444246Set 10

138p25,658w

STRICTLY CONFIDENTIAL FOR INVESTMENT PROFESSIONAL AND QUALIFIED INVESTOR USE ONLY EFTA01444246 GLDUS128 Patrick Gerschel Important Information The information contained herein (the "Presentation") is for informational and discussion purposes only ... objective, terms and conditions and also contains tax information and risk disclosures that are important to any investment decision regarding the Access Fund. No person has been authorized to make ... Access Fund and does not describe an investment in the Access Fund. There are important differences between the Access Fund and the Underlying Fund described in the Presentation. An investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01728622Set 10

94p44,132w

Cares?...29 • . • Problem Areas...31 Combination Offenders...al Nuisance Sex Offenders...31 Importance...32 •Evaluation...33 Multiple Offenders...34 Incest Cases...34 Female Offenders...35 r. . Adolescent ,Offenders...36 Identifying ... Miscellaneous...68 Motivation for Collection...69 Use of Collectioo...70 Characteristics of Collection...71 Important...71 Constant...71 • Organized...71 Permanent...72 Con4ealed...72 Shared.,.72 Thekole of Law Enforcement ... order to understand and investigate allegations of what constitutes "acquain- tance" molestation, it is important to have a historical perspective of society's general attitudes about sexual victimization of children

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728622.pdf

EFTA01705023Set 10

2006-12-0173p23,000w

01/15/07 LIFE SCIENCE PHARMACHARRIMAN NY 46.00 PHARMACUETICALS Total Due in Full Activity 533.65 Important Notice Information on Flexible Payment Features Please refer to page 2 for further important ... Balance $ 03/15/07 533.65 -533.65 +1,547.18 1,547.16 Please refer to page 3 for important information regarding your account For assistance or questions about your account, contact us at www.americanexpress.com ... Cede Please provide your Area Cade and e-mail address to Ham Pncue receive important Ann Code and account updates and j Work Phone exclusive Cardmember Email U5o3nao offers andbenefits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705023.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

Equities 0.00 0.00% account balances and money market mutual fund sweep balances. See the important in'cannon D Fixed income 0.00 0 00% about your statement on the last ... Branch Manager. You can find a full description of the alternative investment objectives in Important informatron about your statement at the end of this document. Your return objective: Capital appreciation ... appronmale As a result. gains and losses may not be accurately reflected. See important information about your statement a the end of INS d0curneM for more information. Cash Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Equities CO 000% account balances and money market mutual had sweep balances. See the important riskirmadon D FiKed income ace 0.00% about jous statement on the last two pages ... ACCOunt program. SPCpstrectien MON toironer munet sweep fundholdngs hi not bank depotih. See important ialorreaton *boot year datOratMal the Dividend and interest :tome 0.32 0.32 WinnPines of Ms Oa(irnen ... Oraxh Manager. YOU can find a full descnpticn of the alternative Investfnenl ottechves in Important mtoematton about )our statement at the end of thfs doctrnent. Your retina objective: Capital approcunon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

Balance S 01/26/04 2,526.42 pbt3.976.93 2.762.59 Please refer to cage 2 fcr important inlormation regarding your account Terms - Payable in full upon receipt of statement. For automatic replacement ... credit balance in your account if the amount is 51.00 or more. Important Notice to North Dakota Residents: If Payments an account is past due lor two or more biting ... AXPEAPN (297-3276).9mm overseas. cal *06x13354164799. Earn More! New ways to earn points. IMPORTANT NOTICE OF MEMBERSHIP REWARDS® PROGRAM CHANGES AMC.frar. CX p re as For each transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Equities 0.00 0.00% account balances and money market mutual fund sweep balances. See the important information D Fixed income 0.00 0.00% about slur statement on the last two pages ... Branch Manager. You can find a full description of the alternative investment objectives in important informaton about your statement at the end of this document. Your return objective: Current income ... approurrwle As a result. gains and losses may not be accurately reflected. See Important information about your statement a the end of thiS document ip more inlonnaton. Cash Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

02/10/10 1,219.51 -1,219.51 +37,496.84 37.496.84 Please refer to Pegs 4 for important information regarding your account IMPORTANT NOTICE ABOUT PRIME RATE: As a result of new federal ... Cede I Please provide your MnCale WO email address to Home Phone receive important Area Cole ore account updates and I I 1 j Wait Phone exclusive Cardmember EmM (C0bOnal ... DETECTIVE/GUAR 01/28/10 EARTHUNKNET INTERNET SVC 4453 371746098 30309 Total Duo In Full Activity 37.496.84 Important Notice Renewal Notice Your membership renews next month. The following account terms are in effect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf