Epstein Files Search

EFTA01290974Set 10

2019-02-0116p7,005w

CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. IC CI Pentw. 4C. newt*, FiliMAIWYger-at000413621 DB-SDNY-0011445 EFTA_00159230 EFTA01290975 Deutsche Bank P.O. Box 1776, Baltimore ... York MS... DAUM WED COMMUNCATIONS DAPPonD20 aimmeta) EX( WOK t Penteee; ac. newt*/ FIIIRAWa Gliet 00048627 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0011451 EFTA ... Mellon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. EXCLUDICt POnhal; tic. 'newts. fitimActlyirpt000443628 DB-SDNY-0011452 EFTA_00159237 EFTA01290982 Deutsche Bank P.O. Box 1776, Baltimore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290974.pdf

EFTA02003998Set 10

2012-01-2733p7,553w

Adelson, the Gingrich Super PAC's Billionaire Backer? Molly Ball The shadowy billionaire bankrolling Newt Gingrich's super PAC is a Las Vegas casino magnate who's given tens ... clocked at $22 billion -- eighth on the Forbes roster. 9. He really, really likes Newt. How the Adelson- Gingrich relationship came about is murky. Adelson recalls meeting Gingrich on Capitol ... like to go after him for being so successful in business. Thank goodness Newt and Perry did the spadework on Bain. What did a New York Times reporter call Newt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003998.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

Clot Wins It of 1. b a.a Urn*, at aft awn Siansto Ps newt Sa n PI neatimPiymetcaltL Su r•nrse ate To' rovirt manta Con.Dv W1OYT In Name ... Soon Equrlies—% 3% tOlOns Oefele ad, }AMC nal VW! mew wawa ON Newt. portertwo s Arend Non Ee Neck,* nwto rav ;oNt% 077 0901,01 /Dal OD. 8tItZZOO-V.L.43 ... otsmomom STIMOUCuSs 0( 0.1 Allan CAE CM meCuir 07/30/01 BOSTON PROPERTIES INC BrP 5.560.46 Newt,polvans, 0 TOTAL $5.560.46 z INTEREST m DAZE DESCSISTIN Mist OMP :MUT MIOUVT 08/21/01 MEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- UMW<C Penne. LIX. 'newt*, AliitagaGM_ 00049449 DB-SDNY-0012273 EFTA_00160058 EFTA01291623 Deutsche Bank December 1, 2018 - Decem ... CRIM. P. 6(e) CONFIDO. n AL- EXCIA (NC t Penne. LIX. 'newt*. FilitaliklYaGM_00049468 DB-SDNY-0012292 EFTA_00160077 EFTA01291642 Deutsche Bank Septem ber 1.2018 - Septem ber 30.2018 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01324614Set 10

88p18,160w

other pending buy a sell open goers on file fa your account. ul na newt ry a pc theaan sato; fouled as Ott...a b yr. Thi somafy art letnikasal ... ACCOUNT ErECHIGE ZICHERIAAN.IRA STATEmExT PE*100 My 1.2005 TELEPHONE THROUCrl My 29.2005 VISIT OUR NEWT( waw.bemsteams.com Arcerwr NumilUi What's In This Statement TMOM'S% mama on Me LAST ITATEWIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

CONVOCATIONS EXCIALINCt subsidiary The Sank of New York Melba CAnnatim (SW WINO Penne. 1.11. 'newt*,Fintx6fAtsytepm_00047778 CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) DB-SDNY-0010602 EFTA ... CRIM. P. 6(e) CONFIDO L--- MEAL CNC t Penne. U.C. 'newt*, FilitaliklYIELGM_00047796 DB-SDNY-0010620 EFTA_0015 8405 EFTA01290433 Portfolio Holdings (Continued) Generally, securities acquired before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

10019e Oa °Se Seale tremgeo al chaftarn Or Cal us M reahelr intanyeann ye. newt 27:0/Wertfte*Miltlei lawn awn • X, Pisa Aria 'IC ImIlr••••••••••110.111.• ways to Pay Resources ... send art and ao ra dada. en a Sons ties change Paps dip nos newt to me penes canon It you res. you 'YU, SOSO COntaCt yOUt Wet Mar veriCIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00692515Set 9

2013-03-0323p12,768w

true for Twitter. Last week on NBC's `This Week With George Stephanopoulos,' Newt Gingrich said — I think the way Stuart just said it is exactly right. The technology problem ... think if your airplane hits the mountain maybe you better buy new radar. And Newt is wrong too In reality both men are really saying that Democrats only won because ... noninterventionist foreign policy, the abolition of the TSA, and ending the Federal Reserve." Newt Gingrich, former House speaker: "We need to stand for the kind of problem-solving that leads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00692515.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EX( Penhat MC. 'newts. FilitactlYaGM_OOCuign 3 DB-SDNY-0012537 EFTA_00160322 EFTA01291808 Deutsche Bank P.O.Box

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01132909Set 9

2013-10-1326p14,185w

Party of Abraham Lincoln. They became delusional. Then rabid. Like this: It was also Newt Gingrich, speaker Gingrich, who was caught lying to congressional investigators looking into charges ... fundraising for right-wing candidates, Gingrich remains the darling of a fawning amnesic media. NEWT GINGRICH on Crossfire: I'm Newt Gingrich on the right. EFTA01132910 BILL MOYERS: On CNN.com ... Against Iraq Resolution, closely follow by the previous government shutdown spearheaded by House Speaker, Newt Gingrich and the Republicans in 1995 with both being universally acknowledged super blunders. Let this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132909.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFID AL- EXCLUDICt Penn. 4C. 'newt*, FitiRalikkaGM_00049033 DB-SDNY-0011857 EFTA_00159642 EFTA01291286 Portfolio Holdings Disclosures Pricing This section includesthe ... CONFID L DAWN WED COMMUNICATIONS EXCULENCI Ccnaatim (MY Meta) Pennet ux. newt*, ntitatiklYteLGM_00049036 DB-SDNY-0011860 EFTA_00159645 EFTA01291289 Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

CRIM, P. 6(e) L DAIJAR WED COMMUNICATIONS (XCOAD.C( Ceeponthal (SPO' Mellon) Pentw, C, 'newt, ANIY4jeLGM_0004 7688 DB-SDNY-0010512 EFTA_D0158297 EFTA01290325 TERMS AND CONDITIONS TRANSACTIONS • PERSHING ... DALIAR WED COMMANICATICttS EXCELLENCE Cenneatine (OW Mellon) nm Proven LLC. newt., FiliRAAWASA- 0004 7697 DB-SDNY-0010521 EFTA_00158306 EFTA01290334 15I Deutsche Bank DeutHhe Na, In 14...mgelner4 Menet, Cenral ... PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- E%CULDCI Pente. U.C. 'newt*, FititalptlYEEPM_00047700 DB-SDNY-0010524 EFTA_00158309 EFTA01290337 portfolio Holdings (continued) Generally, securities acquired before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

prOleCton rd Pie supplemental roam both do Statement thousehokliapp" - Frorle yow newt and omen, number me maws a otteat Account enamel to teem, not troy to Yfe rnayconsoldate al fettled ... brans. BD aerate moats. nclarig 'daub* address The preace a Mown a -howeMdrg' fru newts ad 04 shwas of Tsui lends 'awe sun veldt to realer SNOWS AlttrreTlf I/Ukd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA01280219Set 10

78p23,884w

trednel nine San Jo A antler Form 10740, Ono 29 A Image/mat newt tore Form 1240, be 8b N Enacatorb omit ence Webb Soo to Panwe's loan:Ione Carer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

paid 16.00 Now to mold tho monthly sands. ta• Meurnueri regaled This ha period Newt any ONE of the rollosing wochint requirements Average totaled balance $300.00 $26.00 0 - Total aulornabc ... Unnsoct,ons ;mewl if you hod,nsurkienl oveloblo fuels Mtn a lronsoctor postodlose nay newt boon encased Monthly service fee sumnury Fora cacti* kg of fees and detailed account information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01487192Set 10

1p1,516w

entitled enfoyanban wed ,,,, on. %axle de... bOvn to Itovrx a • ith •Iderensti :newt st:moats L le nytez.:e en roganliner 0> Teletneyr In U • Lecteelol Iseennce la Poneroten VnecOusWehe ... Want n aura, a 044, 10Itilnin te•vg «4 been newt ewe P nett6X y exer ••••b•rall hag ~ant •• nil ,0•••• • :• ▪ me Nowt. arm Ea 'bp Fiartnra ... ilia a ~fan whinerlil lan. •Te• Wean. ent (Xnalial41111inai A,p4isrdrt Olen • w keno >newt aYN .• asne. INSItelernnee ail li•t•J'aif I. 41' .4444i ...insanity »Sent In envoi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487192.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Leaden wink" le not feoparecta. ~Sous Substances. Gregor represents and vantarts that the Cottaterat newt has tea. ed new wed be so arc es this AG:Cement realm ... Pleary93 thane and had be an as eauder let She Indent= a all b newt of he Ithobledness porch Order or prehrecce as Larder may denim Mena the cans acoorlrate ... ghat bo midIn nth. ri m le a the Essence. Tin lo of Co newts In to perfamsnon of ads Agreement. Waive Jury. All mattes to this Agree Isom hereby

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Cmcipion of tie Psben 9 yw et* twain Nora:your bA dente wee: you Newt is woo rd shy WV Ina ens:sewer To, rust woad ... natal II ails ytea debt was elide mealy aid Malay* roamed Mot you newt yam' onset« in Tang *Warns not actinic eabn re pitted tom, es may net oronsoway Tram

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00498518Set 9

2011-12-051p184w

values, who survives their colonoscopies? Is Obama an elitist loner? Romney a phony? Newt a blowhard with baggage' ? What' s worse for GOP voters - changing wives or principles? There ... that Romney' s many 180s raise trust questions and that Newt seems to have two gears, attack and brag (Obama's as bad as Nazis; Newt's a celebrity earning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498518.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO AL- MULI:NC( Pentre. LI.C. 'newt*, Filiata DB-SDNY-0009585 00048761 EFTA_00157370 EFTA01289733 Deutsche Bank P.O. Box 1776, Baltimore ... PURSUANT TO FED. R CRI AA. P. 6(e) CONFID AL- ExCtiaNa Penne.* MC. 'newts. ilitagatrige. 4 .4_ 00046 770 DB-SDNY-0009594 EFTA_00157379 EFTA01289742 Deutsche Bank P.O.Box

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf