Epstein Files Search

EFTA00109599Set 9

55p11,856w

EFTA00109599 NYMIE 530*07 * POPULATION MONITORING CENSUS/ROSTER 08-05-2019 PAGE 001 GENERALIZED RETRIEVAL 08:42:36 FUNCTION: R-P SELECTION CATEGORY: QTR EQ ALL ZERO/NBR: NO ORGANIZATION: FACL ... G0002 MORE PAGES TO FOLLOW . . . EFTA00109600 NYMIE 530*07 * ROSTER * 08-05-2019 PAGE 002 08:42:36 GRP. SPECIFIC.. REG LN FN2 FN ARSD ARS I05N I05-936L ... BENJAMIN LUIDJI 01-07-2019 A-HLD G0002 MORE PAGES TO FOLLOW . . . EFTA00109601 NYMIE 530*07 • ROSTER * 08-05-2019 PAGE 003 08:42:36 GRP. SPECIFIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00060963Set 9

2019-08-093p434w

REMOVE 08-09-2019 0838 NYMGZ 0838 H01-0011 E02-511U08-09-2019 1310 NYMIE 1310 E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ 0838 2012 BAIL/80N0 ... NYMGZ 1124 R01-001L E09-568L 08-09-2019 1234 NYMIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 NYmD4 1839 R01-001L K04-131U 08-09-2019 2001 NYNN3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060963.pdf

EFTA00109152Set 9

2019-08-0911p1,482w

NYMGZ 0838 76309-054 BRIGHT H01-001L E02-511U 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ ... NYMGZ 1124 R01-0011. E09-568L 08-09-2019 1234 NYMIE 1234 91753-054 MATTHEWS BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 R01-001L K04-131u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109152.pdf

EFTA00061626Set 9

2019-08-093p463w

NYMGZ 0838 76309-054 H01-0011 E02-511u 08-09-2019 1310 NYMIE 1310 55210-053 E02-513u PRE REMOVE 08-09-2019 0838 NVMGZ 0838 82858-198 BAIL/BOND ... NrmGz 1124 79951-054 R01-001L E09-568L 08-09-2019 1234 NYmIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 91753-054 R01-001L R04-131u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061626.pdf

EFTA00120455Set 9

2019-08-093p481w

NYMGZ 0838 76309-054 BRIGHT H01-001L E02-511U 08-09-2019 1310 NYMIE 1310 55210-053 HUSSEY E02-513U PRE REMOVE 08-09-2019 0838 NYMGZ ... NYMGZ 1124 R01-001L E09-568L 08-09-2019 1234 NYMIE 1234 91753-054 MATTHEWS BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 R01-001L K04-131u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120455.pdf

EFTA00048963Set 9

1000p194,963w

rol4Gz 0838 76309-054 BRIGHT N01-001L E02-5110 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYmGz 0838 BAIL/BOND ... NYMGZ 1124 79951-054 LORA R01-001L E09-568L 08-09-2019 1234 NYMI£ 1234 SAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 91753-054 MATTHEWS R01-001L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

NYMGZ 0838 H01-001L E02-511u 08-09-2019 1310 NYMIE 1310 76309-054 BRIGHT 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ 0838 BAIL/BOND ... NYMGZ 1124 79951-054 LORA R01-001L E09-568L 08-09-2019 1234 NYMIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 91753-054 MATTHEWS R01-001L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00123234Set 9

2019-08-093p481w

NYMGZ 0838 76309-054 BRIGHT NO1-001t. E02-511u 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ ... NYMGZ 1124 79951-054 LORA R01-001L E09-568L 08-09-2019 1234 NYMIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 NYMD4 1839 91753-054 MATTHEWS R01-001L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123234.pdf

EFTA00063367Set 9

2019-08-093p432w

NYNIG2 0838 m01-001L E02-511U 08-09-2019 1310 NYMIE 1310 E02-513U PRE REMOVE 08-09-2019 0838 mvm62 0838 BAIL/BOND R01-001L 08-09-2019 2011 mvmD4 ... NYMGZ 1124 P01-001L E09-568L 08-09-2019 1234 NYMIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 Nymo4 1839 R01-001L K04-131u 08-09-2019 2001 NYmN3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063367.pdf

EFTA00061629Set 9

2019-08-093p467w

NYMGZ 0838 H01-001L E02-511u 08-09-2019 1310 NYMIE 1310 76309-054 55210-053 E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ 0838 82858-198 BAIL/BOND ... NYMGZ 1124 R01-001L E09-568L 08-09-2019 1234 NYMIE 1234 91753-054 BAIL/BOND R01-001L 08-09-2019 1838 NYNO4 1839 R01-001L K04-131u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061629.pdf

EFTA00060770Set 9

2019-08-093p431w

NYMGZ 0838 H01-001L E02-511U 08-09-2019 1310 NYMIE 1310 E02-513U PRE REMOVE 08-09-2019 0838 NYMGZ 0838 BAIL/BOND R01-001L 08-09-2019 2011 mymp4 ... NYMGZ 1124 R01-001L E09-5681 08-09-2019 1234 NYMIE 1234 BAIL/BOND R01-001L 08-09-2019 1838 NYM04 1839 R01-001L X04-1310 08-09-2019 2001 wemm3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060770.pdf

EFTA00059398Set 9

2019-08-092p315w

NYMGZ 0838 76309-054 BRIGHT m01-001L E02-511U 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513U PRE REMOVE 08-09-2019 0836 whiCz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059398.pdf

EFTA01971695Set 10

2013-05-282p169w

Director I Global Investment Opportunities Group 13.P. Morgan Private Bank I New York, NYMI T: i I F: NMLS IDs From: Jeffrey Epstein [mailto:jeevacation@gmail.com] Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971695.pdf

EFTA02292550Set 11

1p19w

Subject: Re: Jeffrey Epgin - From: Lesley Groff ‹ > Sent Th d siiii..7:17:4 NymI PM To: EFTA_R1_01130869 EFTA02292550

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02292550.pdf

EFTA00061358Set 9

2019-05-092p272w

NYMGZ 0838 NO1-001L E02-511U 08-09-2019 1310 NYMIE 1310 E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ 0838 BAIL/BOND K01-0011 08-09-2019 2011 Nym04

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061358.pdf

EFTA00062271Set 9

2019-08-093p492w

NYMGZ 0838 76309-054 BRIGHT H01-001L E02-511u 08-09-2019 1310 NYMIE 1310 55210-053 BUSSEY E02-513u PRE REMOVE 08-09-2019 0838 NYMGZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062271.pdf

EFTA00727625Set 9

14p3,258w

ISSLIE FOR CCASIN,CTIC74 II nANI II nymi Ate arc et MILLWORK DETAILS: KITCHEN II CABINETS 14 .." Lana dwelt: 'alt AS NOTED DETAIL: KITCHEN MILLWORK DETAIL: KITCHEN MILLWORK DETAIL: KITCHEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727625.pdf

EFTA00062493Set 9

2019-08-093p491w

NYMGZ 1124 H01-001L E09-568L 08-09-2019 1234 NYMIE 1234 91753-054 MATTHEWS BAIL/BOND K01-001L 08-09-2019 1838 NYND4 1839 R01-001L K04-131u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062493.pdf

EFTA02185286Set 10

2011-07-192p259w

transfer the phone line to FTC since JE is in NYMis answering the phones At the house. Looks like she may do so tomorrow for some

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185286.pdf