Epstein Files Search

EFTA01591931Set 10

2010-07-026p474w

Request S Email Request" **Callbacks must still be done EFTA01591933 Janet Young Initiators Name & Ext Stamp Itiators Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Darren lndyke Client ... East 66th Street, Suite 1OF New York, NY 10065 (fnilialor's Name & Ext Stamp Initiator's Signature Authefizer's Name & Ext Stamp Authorizer's Signature Clieni/Caller Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591931.pdf

EFTA01578968Set 10

2009-09-151p225w

Request CI Email Request" O "Calbabks must still be done Cory Johnson Initiators Name & Ext Stamp re Aultiohnar Name & Ext Stamp Authorizers Signature Client/Caller Name: Client Telephone; Call Back Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578968.pdf

EFTA01579880Set 10

2009-06-171p216w

Request 0 Ezmil Request" El ncilbacks must still be done. Janet Young !Waters Name & Ext Stamp ni Authorizers Name a Ext Stamp Authorizers Signature Client/Caller Name: gent Telephone: Call Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579880.pdf

EFTA01591837Set 10

2010-08-2611p896w

Group, Inc. d/b/a Tuppens Marine Account #: Reference: LSJ Inv # 14003 Balance Due Initiates Name & Ext Stamp Initiator's Signatu , 's , Audidizer's Name & Ext Stamp Authoriai's Stgnatu Calk? Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591837.pdf

EFTA01579007Set 10

2009-08-181p229w

Initiated ❑ Fax Request O Resell Request'sD "Callbacks must still be done Inklators Name & Ext Stamp Initiators nature Authorizer's Name & Ext Stamp Authorize?. Signature CkentfCaller Name: Clem Telephone: Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579007.pdf

EFTA01589157Set 10

2009-06-194p243w

Email Request** 0 *-kbalilhackS must still be done Janet Youn Initiator's Name & Ext Stamp toes Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Client Telephone: Call Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589157.pdf

EFTA01579860Set 10

2009-07-301p230w

done Cow Johnson Initiator's Name 8. Ext Stamp s ignature Authorizers Name & Ext Stamp Authorizer's Signature Crient/Caller Name: Client Telephone: Call Beck Name: Call Back Steatite: Ext Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579860.pdf

EFTA01581630Set 10

2010-07-121p153w

Trust Account Account #: Please email Richard Kahn with the Fed Reference number. Initiators Name & Ext Stamp Initiatoes Signature Authorizes Name & Ext Stamp AuthorizeeiSsesture Mot/Caller Name: _ Client Telephone: --•-- Call Back Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581630.pdf

EFTA01579873Set 10

2009-06-191p197w

Request El Telephone Request ❑ Email Rattiest" must Will be dome Janet Young InIdatoes Name & Ext Stamp Authorizer's Name & Ext Stamp Authorizer's Signature Cltent/CaRer Name: Client Telephone: Call Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579873.pdf

EFTA01589193Set 10

2009-03-103p241w

Initiated 0 Fax Request 0 Etaail Request' **Callbacks must still be done Initiators Name & Ext Stamp initiators Signature Bill Doherty Authorizes Name & Ext Stamp Authorizers Signature Cliant/Caller Name: ni Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589193.pdf

EFTA01581642Set 10

2010-07-021p249w

Email Request-a ❑ "Callbacks must still be done Janet Young intater's Name & Ext Stamp Authorizer's Name & Ext Stamp Authorizer's Signature Client/Celler Name: Darren Indy<e Client Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581642.pdf

EFTA01581546Set 10

2010-10-071p257w

Request Er Email Request*` ❑ "Callbacks must still be done Initiator's Name & Ext Stamp Initiatces Stratum Authodzer's Name & Ext Stamp Authorizers Signature Client/Caller Name: lanm• BM'or Client Telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581546.pdf

EFTA01580005Set 10

2010-12-231p135w

Thomas, USVI 00801 ABA #: Account name: Caricement Account t,t: Reference: # 5007 tailiames Name & Ext Stamp Initiators Simmturt Nuthorizes Name k Ext Stamp Authorizes Sealant teruCalkr Name Tclq:Monc: Cott

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

EFTA01591553Set 10

2011-01-185p345w

Designs, Inc. Account #: 11125135 Reference: LSJ - Inv #1.5718- Frnai EFTA01591553 • ini!igior's Name & Ext Stamp . , initiateeslignature . Audaerizes Name & Ext Stamp • Authorizer's Signature Client/Caller Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591553.pdf

EFTA01589174Set 10

2009-06-172p196w

Request Email Request" El "-*Callbacks must stiil bei done. Janet Young Inttlator's Name & Ext Stamp ator' Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller• Name: Client Telephone: Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589174.pdf

EFTA01580048Set 10

2010-12-201p266w

Request EI Email Request" O "Calbacks must still bo done Janet Young Initiators Name & Ext Stamp tors Sig tu Authorizers Name & Ext Stamp Authorizers Signature Client/Caller Name: Hat Better Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580048.pdf

EFTA01589163Set 10

2011-07-286p342w

EFTA01589163 Routing number: Account number: Account name: Financial Trust Company, Inc. lititiatior's Name & Ext Stamp Initiator's Signature kollacifzes Name & Ext Stamp Authorizer's Signature Chichi:IC*11er Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589163.pdf

EFTA01579939Set 10

2009-09-181p239w

Request O Email Request" O "Callbacks must still be done Initlabes Name & Ext Stamp Initiates Signature Bill Doherty Authortzes Name & Ext Stamp Authorizers Signature Ghent/Caller Name: Rich Kahn Client Tetepbone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579939.pdf

EFTA01591777Set 10

2010-10-074p497w

Request Ell Email Request** 0 "Callbacks must still be done Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Name: Harr Beller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591777.pdf

EFTA01587632Set 10

2009-09-154p250w

Request 0 Email Request** **Callbacks must still be done Cory Johnson Initiator's Name & Ext Stamp -111111111 Authorizer's Name & Ext Stamp Authorizer's Signature Client/Caller Narne: Client Telephone; call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587632.pdf