Epstein Files Search

EFTA00023822Set 8

2010-01-2336p6,616w

WWWSRIPACLIENT CRC CRC8001 1 MS 10:32 24 2 MS SSR 2542610CT/PREM CC NNI 24 2 MS SSR GRPO AA NN1. 2642(310CT/PREM CC NNI 24 3 MS SSR 167V22SEP/PREM ... NNI 24 3 MS SSR GRPO AA NHL 167V22SEWPREM CC NM nErp19 23 • 10:32 1NWVVSSSM GSW GSMSSM 1 AFF M 216FYK8 NWHK- n 19SEP19 SCC UPDATE 1:RC HDOWAY ... EFTA00023844 Record Locator; PMVDLYI SSR 5 BESH 117685JULINN1 BESH I3E4068JUUNN1 OSSS/AA143800FWAUS201907090136AUCB20t90709323 au TAUS 201907082256 NNI REMARKS INFORMATION eq Nbr . Remarks p in :r. • , TOT 86 9509/ 9 2 2./1-TBNEDIT/ALL

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

2542G1OCT/PREM CC NN:i 24 2 MS SSR GRPO AA NNi. 2642G1OCT/PREPA CC Hill 24 3 MS SSR 187V22SEP/PREA1 CC NN1 24 3 MS SSR GRPO M WO. 167V22SEPIPREA4 ... BES/1 3458B6JUUNN1 4 BESH 143588JUUNN1 5 BESH1176116JUUNN1 3 BESH 3340138 IUUNN1 7 OBSSIMA1435D0FwAUS201907090136AUCB2000709023 3LITAuS201907082256 NNI 1 1. BA402451 2 2.H-TBIVECHT/ALL KS DELETED ANO PLACED INTO HISTORY ... 012819JUUNN2 7 2 8 RSTBYMNN2. Erl2K19JUL/NN2 MILLIE; 6 WwWSRPME CRC CRC800I 1 S 5875819JUUMHT NNI 16:27 IIMUL19 6 WWW$RPTPIE CRC CRC80131 1 S PRAC M NN1.5676819JUUMHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA00619963Set 9

55p23,449w

FUND LTD 2X 45 GOLDEN CHINA FUND NR CLASS 20 HSBC NEXT GENERATION FUND NNI 35 EXANE ARCHIMEDES FUND CLASS A 30 GRAHAM ABSOLUTE RETURN TRADING 39 HSBC SPECIAL OPPORTUNITIES ... ATLAS FUNDAMENTAL TRADING FUND LTD- CLASS A 11.37 30 Apr 14 NNI EAGLE QUANTITATIVE MACRO FUND LTD -9.14 31 May 14 SOLUS SOLA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA00123688Set 9

2p888w

Only) Ki ?in 7 11 0 2. ❑ ❑ 3. ❑ r n 4. L...1 ❑ 5. ❑- ❑ NNY 00-14.9295M 014014 nmut um EFTA00123688 Feb/252014 5:40:04 PM Bank of America ... CHURCH AVE AND OCEAN AVE Associate's Name Shaft Summers Associate's Phone Number NNY 00-1e-9295M 01.2014 1011111111111111111111111111111IIIIIIIIIIIIIIIIIIII Faze 2 aft EFTA00123689

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123688.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

important information. this form to reconcile titonNFIr)F NTIAT enters --.., —.. CONFIDENTIAL FirstBankPR002942 EFTA_nnI 26422 EFTA01270722 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK ... Important Information. IOVEM We of this form to reconcile ement. 4.—...., — CONFIDENTIAL FirstBankPR002946 EFTA_nnI 26426 EFTA01270726 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Outstanding CHECKS OUTSTANDING NUMBER AMOUNT BALANCE $ TOTAL your checkbook and account statement bakincea do nni match. stray: 1) All additions and suMraclions in your above computations and in you checkbook ... Outstanding CHECKS OUTSTANDING NUMBER AMOUNT BALANCE $ TOTAL your checkbook and account statement bakincrui do nni match. itchy: 1) All additions and suMreclions in your above computations and in yow checkbook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01169918Set 9

2015-09-243p495w

Connect New Connections Marjorie Roberts has 5 new connections e ®ma IRo ,_.;Br Roberts nni ger ad Becky Becky Fatemi has 6 new connections Fatemi ... auFa ye vid am wa nni ye 04 a Sad-. ; t2iMicha Michael Drexler has 4 new connections el Drexler r2Rh II2Da Pea ell nil ch thy laEvan Evan Barr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169918.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

FUND LTD 2X 45 GOLDEN CHINA FUND NR CLASS 20 HSBC NEXT GENERATION FUND NNI 35 D EXANE ARCHIMEDES FUND CLASS A 30 GRAHAM ABSOLUTE RETURN TRADING 39 HSBC SPECIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00178967Set 9

2007-07-17267p61,953w

only is that explicitly stated in the Fourth Amendment, but 23 Black. Srebnick. Komspan nnI 201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone: • Fax: • www.RoyBlack.com EFTA00179012 the requirement ... judgment of a neutral, detached magistrate".Id (emphasis added) 34 Black. Srebnick, KomspanS& nni 201 S. Biscayne Boulevard, Suite 1300 • Miami. Honda 33131 • Phone: • Fat • www.RoyEllackcom EFTA00179023 indeterminately bounded array

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf

EFTA00595998Set 9

2014-11-2479p9,402w

Mena Wee pew ales mat nom. as • • tva non. tne .n done« la nni tne‘ te I.W. &AO& dr Wm," Agrimeill )0102.128 52. A. oebe eline • 75114 PARIS ... 9µp1II 00'S<I 00'COL ama in es nni 'pew tat uctin ma V3 'flotralutiA0 - 40/14A41 . meant 611 auto Ey, war • treetriMiN t I••••••• el. ~Or, MaIRON INConitwa, saanroviNtan44

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf

EFTA01309573Set 10

13p11,852w

LNLIUTILD NMIN2 MN 5090201 UP 17/C01/ LNG NAN 009 AIRTIME N A NNIES 043 -44G-01/30 ANN )40)P INS ' . 447 01/30 1NN Umear%b taWah6len

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01263293Set 10

2010-01-2336p2,753w

ttUULi 9 a VvWWSRPTF1E CRC CRCa0OI 16:27 I SSR PRAC AA NM. 6676K10JUUMHT NNI S 9 SSR 812X19JUUCLT NM 0 2 SSR FRAC MNNI. 012KISJUUCLT ... FRAC AA NN1. 5675K19JUUMHT NN1 AS 4 ma SSR B12K19JUL/CLT NNI 6 4 MS SSR PRAC AA NN1. 812K19JUL/CLT NN1 I8JUL19 EDITOR EDITOR E051619.49

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263293.pdf

EFTA02420121Set 11

2010-09-127p1,153w

bring the picture we gave u from magazine on monday please CORE: nni mr F n r Chairman 66 E 55 b r NwYrk NY 10022 I Main Mobile ----Original ... James Mohn Subject: RE: Can u come by today ..... CORE: nni . n rc F m r Chairman I 66 55 h, r N wYrk NY 10022IM • Mobile: From: James Mohn

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420121.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA02311637Set 11

2012-07-174p1,062w

only at the ranch thru Saturday. Should I instead tentatively plan for D=nny to return on Saturday evening? >» Cheers, Alice >» >» >» Original Message >» From: Lesley Groff (mailto >» Sent: Wednesday, July ... sure you have a million things to catch up with with D=nny...but wanted to check in...once you have had time to go over Danny's s=hedule

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311637.pdf

EFTA00588876Set 9

2p226w

iioc Brice ZDC Brice ZDC Br ice ZDC Brice ZDC Brice ZDC Tar ly • nny • nny - Sick !rmy Danny —Sick SP— Sick Carlos Canes Carlos Carlos Carlos Carlos Jocelyn Jocelyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588876.pdf

EFTA01283424Set 10

14p4,010w

Rinne Aliatrelos ransf menn buen es radle lunds or ~ve» oputry lan~ nny ~sl re nenty 111...d ~uren enn mfl DO Oelme b ~NO In aderen. Iss rolualens OlMnlq ... reire0~~ Id rnICOrrele. ~omnen or ~ang m1oIMOp1 ~h nripee1 b ano den evnene ~Ula nny be roormini Dy ~agn curnincy traclairieR Manne CO« 8~0. CNIIMI.0~. Ire NOMI% Plefel refeneNnew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

I.ocation/Facility of Arrest: Court Docket 0: Al SA(s) Assigned: 01 I I NNI I NCR' Code Charge Description SitlArr/C.,11,/j Title/Code t.st. 7/ Known Detainers/%Varranis ... issued comp/wed rignediroiriLms/hr inmActri 111.0 O Copy of Writ. if applicable CI I NNI-Ig (Federal Prisoner Property Receipt - tompleteil ❑ Correctional facility discharge papas. if applicable si)net, tun!datedht

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf

EFTA00313875Set 9

2012-08-2215p1,663w

Patriots' 17 18 19 20 21 1•1`i Day -4--0 N\\\ NNI I- g0i=0 N'1 --c ISL_A?,)I) I SLAAb ... Summer 21 22 23 Day Solstice 1SLNI 0 N‘I 17ARS 4z NV NNI H 4o PAQ.IS -PH --Mal S 24 - St. Jean- 25 26 27 '28 29 30 Baptiste

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313875.pdf

EFTA01348769Set 10

1p111w

would NEFTUNE,LLC COYPAM AUERCAS t se the original check. SW RED 11004 CUARTER.113 Nny Tom •EW •10914 10151 9T 1110MAS 05v: 01032 134$ 1.103 210 0117/2014 TONE PAY ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348769.pdf