Epstein Files Search

EFTA01309631Set 10

2004-08-0414p14,812w

phone • TTY users - I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: August 04, 2004 SUMMARY OF MONTHLY CHARGES ... hololllooloilisholalkilikholalill JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE PO 80x 8229 NEW YORK NY 100224843 AURORA IL 60572-8229 000000000000000000004381L86300000000804034 SDNY_GM_00333128 CONFIDENTIAL EFTA_00205832 EFTA01309631 Recurring ... assist you. As part of our commitment to you. we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA01316035Set 10

2005-01-0312p10,244w

users - I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: January 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous ... JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022.6843 AURORA IL 60572-8229 000000000000000000004381186300000000575642 CONFIDENTIAL SDNY_GM_00343968 EFTA 00216663 EFTA01316035 7 Recurring ... assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316035.pdf

EFTA01316103Set 10

2004-10-0610p9,705w

phone • TTY users- I 866 4-AWS-TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoke: October 06, 2004 SUMMARY OF MONTHLY CHARGES ... hill eh idol Myr I AT&T WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 605724229 000000000000000000004381186300000000622733 CONFIDENTIAL SDNY_GM_00344074 EFTA 00216769 EFTA01316103 ... assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316103.pdf

EFTA01716384Set 10

2008-03-12100p42,030w

09/17 07:399K NEN YO MY 1:00 0.15 0.15 2 09/20 01:239N NEW YO NY 1:00 0.15 0.15 3 09/29 05:34911 NEW ... D.15 0.15 2 02/01 11:21AM NEW TO NY M 1:00 0.11 0.15 3 02/05 04:33PM NEW TO NT 6 1:00 0.11 0.15 4 02/06 11:41AM ... NEW TO NT 8 1:00 0.15 0.15 5 02/06 02:07PM NEW YO NY S 1:00 0.15 0.15 6 02/06 03:01921 NEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf

EFTA01325008Set 10

1998-04-0112p6,480w

Carmen Tausik, Defendants. No. 96 CIV. 8307(DC). United States District Court, S.D. New York. April 1, 1998. Mary Jo White, Esq., United States Attorney for the Southern District ... New York, By Serene K. Nakano, Esq., Assistant United States Attorney, New York, for the United States. Wachtel & Masyr, LLP, By Steven J. Cohen, Esq., New York, for Jeffrey ... Epstein. Gage & Pavlis, By G. Robert Gage, Jr., Esq., Ellen J. Casey, Esq., New York, for Ivan S. Fisher, Diane Fisher d/b/a The Fisher Group, and Fisher & Soffer a/k/a Fisher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325008.pdf

EFTA01358924Set 10

1p375w

Page 92 Westchester County 12. CITY OF NEW YORK JudgmentfLien 13. COOK INLET ENERGY. LLC 601 W 5th Ave Ste 310 UCC Anchorage. AK 99501-6301 Anchorage County 14. CREATIVE ... Morgan County 17. GRAND PRIX ADDISON LLC 9 W 57th St Real Property New York. NY 10019-2701 New York County 18. GRAND PRIX ALBANY ... Real Property New York. NY 10019 New York County 19. GRAND PRIX ALBANY LLC 981 New Loudon Rd Real Property Cohoes, NY 12047-5001 Albany County 20. GRAND PRIX ALBANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358924.pdf

EFTA01318000Set 10

10p2,744w

Number: 1144.2061.6 Page: 1 of 10 Fedex Tax JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? Contact FedEx Revenue Services Phone ... ASNGLP 'loll Die l' JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Patisburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00346859 EFTA ... Package Type Fed& Envelope JEFFREY E EPSTEIN Zone 0 457 MADISON AVE [MgMost. JRBSON NEW YORK NY 100224841 US r Packages 1 Weight OS AM 0 2 kOS Transporlaton Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318000.pdf

EFTA01313634Set 10

10p3,170w

FedEx Tax ity 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account ... Services NEW YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: wwediedex.com Invoke Summary Aug 12,2002 FedEx Express Services Transportation Charges 26100 Base Discount ... lire Muslim' Hill 'Iselin JEFFREY E EPSTEIN Eg.gEx 457 MADISON AVE M. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250-7461 CONFIDENTIAL SDNY_GM_00340408 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313634.pdf

EFTA01411077Set 10

2015-07-27328p99,119w

organization) 6770 (Primary Standard Industrial Classification Code Number) 1 Rockefeller Plaza 10th floor New York, New York 10020 (Address, including zip code, and telephone number, including area code, of registrant ... principal executive offices) Paul Zepf, Chief Executive Officer 1 Rockefeller Plaza 10th floor New York, New York 10020 (Name, address, including zip code, and telephone number, including area code ... Ellenoff, Esq. Stuart Neuhauser, Esq. Ellenoff Grossman & Schole LLP 1345 Avenue of the Americas New York, NY 10105 Facsimile Approximate date of commencement of proposed sale to the public

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411077.pdf

EFTA01432813Set 10

2016-12-2018p2,786w

Best Regards/Mit freundlichen GrOBen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Stewart Oldfield Sent: Tuesday, December ... Best Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Zbynek Kozelsky Sent: Tuesday, December ... Americas Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432813.pdf

EFTA01659412Set 10

2020-07-0210p2,883w

Filed 07/02/20 Page 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT ... MEMORANDUM IN SUPPORT OF DETENTION AUDREY STRAUSS Acting United States Attorney Southern District of New York Attorney for the United States of America Assistant United States Attorneys - Of Counsel - EFTA01659412 ... Filed 07/02/20 Page 2 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -x UNITED STATES OF AMERICA 20 Cr. 330 (AJN) GHISLAINE MAXWELL, Defendant. x THE GOVERNMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659412.pdf

EFTA01402478Set 10

2015-10-0510p969w

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Akshay Davera Sent: Monday ... Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 EFTA01402479 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Akshay Davera Sent ... Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:image002.gif@OlD02B3A.F8AC3FC0} From: Anshu Parashar Sent: Friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402478.pdf

EFTA02088475Set 10

2014-12-194p410w

Thanks! Bebe Avdiu Legal Assistant DAR1tEN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 On Dec 19, 2014, at 10:07 AM, wrote ... sorry! =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 On Dec 19, 2014, at 10:02 AM wrote: EFTA ... Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 On Dec 19, 2014, at 9:56 AM ote: Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088475.pdf

EFTA01478992Set 10

2014-11-1410p1,856w

Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax All trade execution information contained herein is being ... Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Offic Cell E-Fax All trade execution information contained herein is being ... Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax All trade execution information contained herein is being

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478992.pdf

EFTA01528951Set 10

2002-12-3112p2,108w

JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 10 Asset Account Portfolio December 1 - December 31, 2002 Table ... EFTA01528951 12 JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio December 01, 2002 - December 31, 2002 Page ... EFTA01528952 12 JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio December 01, 2002 - December 31, 2002 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528951.pdf

EFTA01478967Set 10

2014-11-138p1,529w

Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax All trade execution information contained herein is being ... Securities Inc. Private Wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office Cell E-Fax All trade execution information contained herein is being ... Managing Director Co-Head Wealth Management, Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154 direct phone fax From: Tazia Smith Sent: Wednesday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478967.pdf

EFTA01528921Set 10

2002-09-3011p1,982w

JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 9 Asset Account Portfolio September 1 - September 30, 2002 Table ... EFTA01528921 09 JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2002 - September 30, 2002 Page ... EFTA01528922 09 JPMorgan Chase Bank 2002 Account Number: JEFFREY EPSTEIN 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio September 01, 2002 - September 30, 2002 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528921.pdf

EFTA01660906Set 10

37p7,517w

Justice United States Attorneys Office Southern District ofNew York One St. Andrewk Paw New York, New York 10007-1703 Official Optima - EFTA01660906 United States Attorneys Office Criminal Division Wallaroo Mines ... ness coordinator Kadina SA 5554 New or yNY 10007 Confidential Victim / Witness coordinator 3rd October 2022 Dear I am contacting you as a direct victim of Jeffery Epstein and Ghislaine ... motorcileine member of the s noels, Adelaide and is connect° to and David Bradley new etas s o my irs manuscrip ea ity t at was s i under development

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf

EFTA01436649Set 10

2018-04-026p413w

Subject: Frieze New York re istrations: Wednesday Preview [I] From: Sarah Rafferty Date: Mon, 02 Apr 2018 15:07:31 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Confirmations ... name Invitee job title DB nominator / contact Guest name RSVP Day VIP code US - New York Wed. Preview 1 EFTA01436649 Tony Persico Marron Investments CIO Stewart Oldfield Sharon Kriston Accept ... Wednesday 23443d7783 US - New York Wed. Preview 1 Stewart Oldfield Deutsche Bank Stewart Oldfield N/A Accept Wednesday US - New York Wed. Preview 2 EFTA01436650 Ali Rashid pvt client Stewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436649.pdf

EFTA01739096Set 10

2016-10-272p145w

From: Linkedln U reply@linkedintorn> Subject: Check out new skill To: Jeffrey Epstein cjeevacation@gmail.com> Sent: Thursday, October 27, 2016 6:01:08 PM Sec what's new with your Linkedin ... connections Jeffrey Epstein acided a new skill: Time Management View profile Profile changes Catherine Lurie-Alt has an updated photo. View profile New Connections Dee Craig has 3 new connections ... EFTA_R1_00027452 EFTA01739096 ••• /4 • Lee Smolin has 6 new connections Jason Pontin has 6 new connections Candice Cleaver, CPA, CFE, CGMA Partner at Raich Ende Mailer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739096.pdf