Epstein Files Search

EFTA02729080Set 11

2019-09-1228p4,843w

Sacramento Kings basketball team and the Palms Casino and Resort in Las Vegas, Nev. The Maloofs also donated a $1,500 trip to its Las Vegas resort as an auction ... Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gambling Source: Secretary of State's Office CONTRIBUTION LIST Here is a list of individuals, companies ... Jeffrey E. Epstein, Stanley Investor • $50,000 Riviera Gaming Management Inc., Las Vegas, Nev. Gaming $25,000-$49,999 • $45,000 Committee to Elect Diane Denish, Albuquerque Political Action Committee

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA00196734Set 9

90p17,527w

Madison Avenue New YOrk New York 10179 0 -4 Met.°tech Cella Noah Beccidon. Nev. Peer 11201.3869 STEARNS FINANCIAL TRUST COMPANY INC 13 ci iS STATEMENT PERIOD December 1.2004 THROUGH ... BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Conte Noah BecciOon. Nev. Tuft 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 c, STATEMENT PER100 October 30.2004 THROUGH November ... Madison Avenue New YY New York 10179 O-4 Meesetech CerrIN Noah Beccidon. Nev. VC* 11201.3869 STEARNS FINANCIAL TRUST COMPANY INC 4 STATEMENT PERIOD Octoter 30.2004 THROUGH No enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00196656Set 9

78p13,777w

BEAR 383 Madison Avenue New YY New York 10179 Dec Mevelech Centec Noah Beccmon. Nev. Year 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 5 STATEMENT PER100 NOYeriltet 1.2003 THROUGH November ... ACCOUNT 808f. SZeirns SOC,ribel Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Nev York Nee York 10179 Otto/km:tech Centec Noah Becek/on. New Yak 11201.3859 STEARNS FINANCIAL TRUST ... Madison Avenue New York, Nee York 10179 0 -4 Mem:leen Cordet North Brock/on. Nev. Ye* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 ci STATEMENT PERK* May 31.2003 THROUGH June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

BEAR 383 Madison Avenue New York, New York 10179 Cc* Meesetech Centec NOM Beccmon. Nev. Year I I2DI'3859 STEARNS INTERNATIONAL CHARITABLE 4 ri STATEMENT PERO) Noventer 29.2003 THROUGH December ... Beer. SZeirns S0N, t4, 7 Gap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Nev York, Nee York 10179 CeoLlevoloch Conte North BrodCon. New To* 11201.3859 STEARNS INTERNATIONAL CHARITABLE ... Saea•ns S0V,M*1 GNP Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Nev York, New York 10179 Cc* Metsolooh Contof North 8rock/on. New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

Madison Avenue New Y New York 10179 0-4 Montech Conte North &Wart Nev. Volt I 1201.3859 STEARNS EPSTEIN INTERESTS 3 STATEMENT PERKIO NOventer 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER ... Madison Avenue New Y New York 10179 0-4 Medolech Cord NOM etCCk/01. Nev. VC* 11201.3859 STEARNS EPSTEIN INTERESTS 3 STATEMENT PERO° October 26.2002 THROUGH Noventer 29.2002 ACCCUNT NUMBER Cash ... BEAR 383 Madison Avenue New York. New York 10179 Or.oLlevolech Contec NOM Beccidon. Nev. Ye* 11201.3859 STEARNS EPSTEIN INTERESTS 5 o STATEMENT PERK* June 1.2002 THROUGH June 28.2002 Transaction Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

BEAR 383 Madison Avenue 0-41km:tech Center North Becci0on. Nev. Ye* 1201.38S9 STEARNS New York New York 10179 INSTITUTIONAL INTERESTS 4 STATEMENT PERK* kit 27.2002 THROUGH MOAT ... BOIR 383 Madison Avenue New York New York 10179 Ore Meveleen Conte< North Beecidp. Nev. Te6. 11201.3859 STffiRNS INSTITUTIONAL INTERESTS STATEMENT PERIOD Jul, 27.2002 THROUGH August 30.2002 Transaction Detail (continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00200003Set 9

370p82,739w

BEAR 383 Madison Avenue New Y New York 10179 Cr.* Meveleen Conte< North Beak/pl. Nev. Yak 11201.3859 STD;RNS INTERNATIONAL CHARITABLE 6 STATEMENT PERIN) December 1.2001 THROUGH December 31.2001 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00196567Set 9

89p15,529w

Madison Avenue New Y New York 10179 0-4 Mem:tech Gantec Noah Beccmon. Nev. Ye* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 6 STATEMENT PERK* NOvernter 30.2002 THROUGH December ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Ore Mevelech Cella Noah &Woo. Nev. VC* 11201.3559 STEARNS New Y New York 10179 FINANCIAL TRUST COMPANY INC 5 STATEMENT PERK* October ... BEAR 383 Madison Avenue New Y New York 1O179 Ore Mevelech Conte Noah Becci0on. Nev. Tuft 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 STATEMENT PERK* Septerntet 28.2002 THROUGH October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00174951Set 9

2006-08-283p1,336w

SITTING ROOM (11) 12) TWO PHOTOS TABLE (12)13) TWO VHS TAPES POOL AREA NEV Criminal Irnesnewn, 31E-MM. 101 MIAMI P12.2 PenantInadm2 GENERAL E4229228 (13) 14) TWO COS (SPRED ... THREE VIDEO TAPES • MASTER BEDROOM One red rope COrganting 1) BOOK - AN NEV Cnminal Irnesnobo 31E-LIM. INVITATION 10 POETRY 21 VICTORIA'S YORK MIAMI Omuta TAW P12.2 ... EPSTEIN PenantInadm2 GEhERN. IAD E6616732 SECRET Sinn BRA ANC/PANTIES SET 44307007 EPSTEIN. NEV Cnnunal Irnesnewn, 31E-MM. Ito rod rope: ONE (1) BOOK.MASSAGE MIAMI IAM-PB2 1280680_10edhe GENERAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174951.pdf

EFTA01339112Set 10

15p7,898w

included 000 000 Till I' IX i.27 PSI Nev. N'...,... \ 'I In .ic hided O(0 11110 I11:: 17,15 5:39 P SI Nan Yuri, NY 2A lucluded ... included 0.00 457 1'" 5;•siim Nev. Vor NV 1 11 included 0 00 000 458 32C17 5;29 P M Van Nu)., . ( -A 2.0 . included . 01Ki ii ilit ... Malibu, CA • II 10 rclu4aJ Oq 0.00 •5" 12 2:51 P Nev. AwN. NA Otl 11 :n III<111 (1(K1 111111 `•• 1213 2:59 P NI • 00 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf

EFTA00271392Set 9

2016-04-2328p18,988w

that amount. But, if we We use a method called "daily balance' linciuduty nev purchase5T To determine that we made a mistake, you will not have to pay the determine ... that amount. But, if we We use a method called "daily balance' (includuty nev purchases). To determine that we made a mistake, you will not have to pay the determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

Madison Avenue New YY New York 10179 0-4 Momtech Cantec North Beccidon. Nev. Ye* I 1201.3SS9 STEARNS INTERNATIONAL CHARITABLE 5 STATEMENT PEF000 Octoter 1.2004 THROUGH Octoter 29.2004 Transaction ... BEAR 383 Madison Avenue New YY New York 10179 Ore Mevelech Cella NOM Beccidon. Nev. Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PERK* July 31.2004 THROUGH August 31.2000 ACCOUNT NUMBER ... BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Centec North Beccidon. Nev. Ye* I1201.38S9 STEARNS INTERNATIONAL CHARITABLE 4 v. STATEMENT PERICO July 31.2000 THROUGH August 31.2000 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA01261001Set 9

94p20,280w

EFTA01261001 Statements SDNYGM,355947 CONFIDENTIAL EFIA_0022R639 QEMFO 1141C1/O11 rrs wrocux Once° Sue..S.CcOV OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA00271674Set 9

2016-03-2728p18,969w

that amount. But, if we We use a method called "daily balance' linciuduty nev purchase5T To determine that we made a mistake, you will not have to pay the determine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf

EFTA00812443Set 9

2018-10-208p1,164w

anel4ead4he-Ocigins-PFojeet-and-oreate-anfl-help4eadenew-oesmolegy initiativer reefoit-weFlel-renowne44aemItyr and-oreate-nev.,-researeli-and-teashiagpfegramsr and4-am etoite-preuel-efAirkatAide-aeeemplisheel,Over4he-past-deeecle4he-n,tost-talente4 ... brokenewtround4eehigheeedueatienrOfigins-publie-pregrams-have-been witnesseel-by4iteral4y-m.i44iens-ef-peopler and-e*eiting-nev.“resear-oli-and4eaching-pregrams4tave-been oreatekl4n-Ofigins-and4n-Physies-and-SESEr and-novic-bigkrqualit5“stuelents ... inveking-unsubstantiatedr elubieusr and-semetimes-ethewise-innesueus allegatiesrBut-ifrthis-new-werldr the-same-Dettn-nev,“hes-deekled-that-the-semeset-ef-ludiefetts; falser tfMakand-unsuppeneehelaiwts-are-sufgeiently-seveFe-and-pefvasive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812443.pdf

EFTA02695679Set 11

7p6,626w

debating—our response to sugar pills. large measure by the emerging discipline 30 TIE NEV YORKER. DECEMBER IP. 201 EFTA_R1_02046876 EFTA02695679 of neuroimaging—which, like a live ... received placebos often reported a querading as science. Because from the 32 TEE NEV DECEMBER E. 201 EFTA_R1_02046878 EFTA02695681 beginning I kept having this nagging found, for example ... mirror image of the tion. "My request to study there was de- THE NEV IORKER. DECEMBER e. 201 as EFTA_R1_02046881 EFTA02695684 livered to the government by members

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695679.pdf

EFTA00198118Set 9

290p63,432w

BEAR 383 Madison Avenue New Y New York 10179 OtoLleveleen Conte< North Beeciam. Nev. Yak 11201.2859 STD;RNS INSTITUTIONAL INTERESTS 7 STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 Your ... Madison Avenue New Y New York 10179 0-41km:tech Center North Beccidon. Nev. Ye* 11201.3859 STEARNS INSTITUTIONAL INTERESTS 4 STATEMENT PERK* OCIDOSI 27.2001 THROUGH Novena:or 30.2001 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01309605Set 10

2004-05-0514p13,035w

YORK NY 1MIN UNLIMITED /4/W1(ND MIN 602 0440 01:10P NEV YORK NY IMAN INCLUDED MINUTES 859 0501 11:19A NWYRCYZNOI NY 2MIN UNLIMITED /WP1043 ... 410B1. Ma 849 05 1 11B5A 05001 12,079 870 0501 122099 NEV YORK NY NEW YORK NY Y/PALMBEACH FL 2MIN 2MIN 3MIN UNLIMITED N.WKNO MIN UNLIMITED NWKND MIN UNLIMITED ... 0503P INCOMING 1MN INCLUDED MINUTES EVT 1.25 622 0440 05:43P NEV YORK NY I MN INCLUDED MINUTES 878 0501 I2:48P NEWYORK NY MIN UNUMITED NANKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA01116869Set 9

81p40,653w

Washington & Lee University School ofLaw Washington & Lee University School of Law Scholarly Commons Faculty Scholarship

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116869.pdf

EFTA00197856Set 9

101p19,035w

BEAR 245 Park Avenue New Y New York 10167 Cc* Mevolech Contm North &Wort Nev. Tc* 11201.3869 STEARNS INSTITUTIONAL INTERESTS 5 STATEMENT PERK* Jul/ 28.2001 THROUGH August 31.2001 Transaction Detail ... Park Avenue New Y New York 10167 0-4 Mem:leen Cella North Betatron. Nev. Year 11201.3869 STEARNS INSTITUTIONAL INTERESTS 6 STATEMENT PER100 June 30.2001 THROUGH Jul/ 27.2001 Transaction Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf