Epstein Files Search

EFTA00133624Set 9

2019-09-04361p135,518w

Acct WASHINGTON,CLYDE Eff: 07/05/19 Date: 07/05/19 Tlr: 0215 Time: 9:39am Doe Number: 20592105 Withdrwl from PASTRAMI CHECKING 02 Amount: 5.00 New Bel: 652.96 Seq: 1200096 Deposit to PRIMARY ... Acct WASHINGTON,CLYDE Eft: 07/22/19 Date: 07/22/19 Tlr: 4015 Time: 3:10pm Doc Number: 20662191 Deposit to PRIMARY SHARE 01 Amount ... ACCOUNT SIGNATURE CARD Basis for Membership: Employee of the CI Amends Existing Information Account Number: X Verification Issued By: NY Gender: Male x Female Mc Please tell us about yourself

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00200981Set 9

94p19,281w

York 11201.3859 STEARNS JEFFREY EPSTEIN STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER llllllllllllllllll lllll IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111 TAXPAYER AMMER OR File LAST STATEMENT November 30.2006 JEFFREY EPSTEIN C/0 FINANCIAL TRUST ... ZICHERMAN.IFUI STATEMENT PERK* December 1.2006 TELEPHONE THROUGH December 29.2006 VISIT OUR WEBSITE iwnv.bearslearns.com ACCOUNT NUMBER What's In This Statement 88888 TAXPAYER HOMER On File LAST STATEMENT November 30.2006 Financial ... York 112013559 STEARNS JEFFREY EPSTEIN 3 STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER NLISSER On Ale THIS PERIOD The PERM YEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00781328Set 9

2018-07-0218p1,779w

User ID) ID 44 Contact Source Device /Macintosh HD Path SourceType Recents First Phone Number (Phone Number) ID 2135530 Contact Source Device /Macintosh HD Path SourceType iMessage First Instant Message ... User ID ID 222 Contact Source Device /Macintosh HD Path SourceType Recents First Phone Number (Phone Number) ID 2135530 Contact Source Device /Macintosh HD Path SourceType iChat First Instant Message ... User ID) ID 60 Contact Source Device /Macintosh HD Path SourceType Recents First Phone Number (Phone Number) ID 2135530 Contact Source Device /Macintosh HD Path SourceType iMessage First Instant Message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781328.pdf

EFTA00512333Set 9

2018-02-2226p2,509w

NYCO24329.aff4/Macintosh HD /Users/karyna/Library/Application Support/AddressBook/Sources/B7D700EF-A587-4121- Path AC4E-96461B74EEF5/AddressBook-v22.abcddb SourceType Mac AddressBook First Friend) Phone Number (Mobile) Creation Date 2018-02-22 23:50:49 (UTC) Modification Date ... /Users/karyna/Libraty/Application Support/AddressBook/Sources/BD0AllAA-097E4FA Path C-AA25-FC01E963ACOC/AddressBook-v22.abcddb SourceType Mac AddressBook First Friend) Phone Number (Mobile) Creation Date 2016-03-24 16:28:44 (UTC) Modification Date ... EFTA00512334 /Users/karyna/Libraty/Application Support/AddressBook/Sources/BD0AllAA-097E-4FA Path C-AA25-FC01E963AC0C/AddressBook-v22.abcddb SourceType Mac AddressBook First Last Phone Number (Mobile) Email (Home) Creation Date 2016-03-24 16:28:44 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512333.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

GOVT BOND STATEMENT PERK* November 29.2003 VISIT OUR WEBSITE wenv.bearstearns.com THROUGH December 31.2003 ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER M.103ER On File LAST STATEMENT November ... STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER KINSER Co Fite LAST STATEMENT November 28.2003 MARKET ESTIMATED CuAPENT or:scaly ... TRUST CO INC 3 STATEMENT PERKO November 29.2003 THROUGH December 31.2003 Transaction Detail ACCCUNT NUMBER TAXPAYER WESER On Foe INVESTMENT ACTIVITY LAST STATEMENT November 28.2003 SETTLEMENT TRADE DATE DATE TRANSWIlDN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

EXECUTIVE ZI3HEHMAN.IRA TELEPHONE THROUGH December 31.2002 VISIT OUR WEBSITE 6'/A1 uea'steams.com ACCOUNT NUMBER What's In This Statement Ill.Ill.11llllllllllllllllllllllllllllllllllllllllllllllllll TAXPAYER NUMBER On File LAST STATEMENT November ... STEARNS EPSTEIN INTERESTS 3 STATEMENT PERKIO NOventer 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER MASER On File THIS PEFICO OPENING CLOSING LAST STATEMENT NOverTiCet ... STATEMENT PERK* November 30.2002 THROUGH December 31.2002 Your Portfolio Holdings (continued) ACCOUNT NUMBER TAXPAYER AMBER On Fie CASH & CASH EQUIVALENTS (continued) LAST STATEMENT November 29.2002 /APRS ESTIMATED PARENT DESCRCTION SYMBOUCuSiP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00327537Set 9

2016-03-1699p18,127w

Guest Name Check Out 21-APR-2016 - 12:00 PM' Number of Adults 1 Number of 1 Number of Children 0 Rooms Room Descriptlon Number of 1 Deluxe Non-smoking ... calling from the United States or Canada. Otherwise, click here for the telephone number of the Worldwide Reservation Office nearest you. Please note that reservations cannot be changed or canceled ... Guest Name Check Out 21-APR-2016 - 12:00 PM' Number of Adults 1 Number of 1 Number of Children 0 Rooms Room Description Number of 1 Deluxe Non-smoking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00327537.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

cingular- Page: Billing Cycle Date: 1 of 28 03/15305 - 04!14/05 Account Number: How To Contact Us: Previous Balance 179.96 • 1-800-331-0500 or 611 from your wireless phone ... Balance -13.15 1.866.241.6567 CREDIT BALANCE -13.15 Monthly Service Charges 52.30 Usage Charges 9.30 Wireless Number Credits/Adjustments/Other Charges 2.60 Government Fees and Taxes 10.79 TOTAL CURRENT CHARGES ... your invoice. Return the portion below with payment to Cingular Wireless only. Account Number: 0 Total Amount Due: Amount Paid: *OS725942030013* Please do not send correspondence with ;laymen Total Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

cingular WIRELESS Page: Billing Cycle Date: 1 o143 12/5104 - 01/14:05 Account Number: How To Contact Us: Previous Balance 107.37 • 1-800-331-0500 or 611 from your wireless phone ... I.866.24l.6567 Monthly Service Charges 39.99 Usage Charges 108.00 Credits/Adjustments:Other Charges 9.85 Wireless Number Government Fees and Taxes 28.91 TOTAL CURRENT CHARGES 186.75 Due Feb 06, 2005 Late fees assessed ... call. Return the portion below with payment to Cingular Wireless only. Account Number: Total Amount Due: Amount Paid: 40XNERBD 40S/259420300134 • Heave do not send correspondence with ;laymen Total Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

Title:(U) Key Findings Pursuant to the Review of Toll Records Regarding Target Telephone Number 917-855-3 Approved By: Drafted By: Case ID #: 31E-NY-3027571- (U) EPSTEIN, JEFFREY ... August 2018, FBI New York Intelligence Division conducted a review of historical telephone number, toll records to identify high frequency numbers in connection with a human trafficking investigation. This Tactical ... INTELPRODS (U) Key Findings Pursuant to the Review of Target Telephone Number Including Toll Records and Research (U) Executive Summary (U//FOUO) As of 01 September 2019, FBI New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA00512456Set 9

2014-11-0627p2,717w

Support/AddressBook/Sources/458842CC-A34 Path 740CB-9BB1-4AF33B39134B/AddressBook-v22.abcddb SourceType Mac AddressBook First Anat Last Barak Phone Number (Work) 210 W. 94th St Address (Home) NYC Email (Work) Creation Date ... Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Libraiy/Application SupportlSkype/jeevacation/main.db SourceType Skype First Last Phone Number (Mobile Phon ID 2436 Contact Source Device NYCO24353.aff4/Macintosh HD Path /Users/jee/Library/Application Support/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First ... Contact Source Device NYCO24353.aff4/Macintosh HD Path fUsers/jee/Library/Application Support/Skype/jeevacation/main.db SourceType First Last Phone Number (Mobile Phone ID 2436 Contact Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBookJSources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512456.pdf

EFTA00075749Set 9

2019-11-2029p4,619w

Loviod UsWay Carpel SID) AIRCRAFT O t NonCenen Carparseem SERIAL 49078 NUMBER CI 9 Nonarson Capaliem Co.Otaw NAAIE(S) OF APPLICANT IS) renor(4) anew ... ADMINISTRATION — CIVIL AVIATION REGISTRY — AIRCRAFT REGISTRATION RENEWAL S a Aircraft Registration has EXPIRED • N-Number Pending Cancellation 0 U.S. Registration Number Aircraft Manufacturer and Model Aircraft Serial ... registration and airworthiness certificates no longer support the aircraft's operation. The N-number is no longer authorized for use and its assignment to this aircraft will be cancelled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075749.pdf

EFTA00219238Set 9

17p4,425w

Invoice No: Invoice Date: Jan 01.2001 Account Number: Page 1 of I7 redEz Tax ID: J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping ... YourPOTIOI/If to hdfx. Mosso do not staple at fold. Invoice Account Remittance Advice Number Number Amount Due Your Payment is due by Jan 16.2001 USD S 682.14 SP 01000001 9T702 ... oofrpoto I oqn on revolt EFTA00219238 Invoice No: Invoice Date: Jan 01.2001 Account Number: Page 2 of 17 Fedta Federal Express Please Indicate change In address for the account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf

EFTA02283503Set 11

2019-04-1166p11,210w

subject to change. In identifying suppliers and recommending itineraries. we may consider a number of factors. including supplier availability and your preferences. The relationships we have with suppliers may also ... suppliers we identify and the itineraries we recommend. California State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number: UBI#600469694. Iowa: TA# 669 Registered Iowa ... subject to change. In identifying suppliers and recommending itineraries. we may consider a number of factors, including supplier availability and your preferences. The relationships we have with suppliers may also

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283503.pdf

EFTA00616260Set 9

2011-10-0114p4,073w

bold black capitals. All fields are mandatory unless specified or indicated by' Al Company number 0 Company name change If your company has recently Company name in full : JMWT TOPCO ... retu be a later . A3 Principal business activity Please show the trade classification code number(s) for the principal 0 Principal business activity activity or activities.O You must provide ... where the company file is kept (including the ®EEA relevant state) and the registration number in that register. A full list of countries of the EEA can be found

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616260.pdf

EFTA00599061Set 9

1998-02-2820p624w

Viewing Cese Number 98041883 Page 1 ut 20 PALM BEACH COUNTY SHERIFF' S OFFICE CASE NO. 9804/883 OFFENSE REPORT CASE NO. DISPOSITION: INACTIVE DIVISION: ROAD PATROL CONFIDENTIAL SEXUAL BATTERY SIGNAL ... BLOND EYE: BLUE OFFENSE INDICATOR: OFFENSE 1 VICTIM NUMBER: 1 VICTIM TYPE: JUVENILE RESIDENCE TYPE: COUNTY RESIDENCE STATUS: FULL YEAR EXTENT OP INJURY: NONE INJURY TYPE(1): NOT APPLICABLE INJURY ... stdspeasc& fm °wee= I &srht a=4bldb1 I c2888a25i 6 EFTA00599061 OQS - Viewing Case Number 08041810 Page 2 of 20 PALM BEACH COUNTY SHERIFF' S OFFICE OFFENSE REPORT CASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599061.pdf

EFTA00213985Set 9

2009-07-287p1,266w

filed on 7/28/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Jeffrey Epstein Document Number: 220 Docket Text: NOTICE of Compliance with Court Order ... Critton, Robert) Case Name: Doe No. 102 v. Epstein Case Number: 9:09-cv-80656 Filer: Jeffrey Epstein Document Number:42 Docket Text: NOTICE of Compliance with Court Order ... Critton, Robert) Case Name: Doe No. 101 v. Epstein Case Number: 9:09-cv-80591 Filer: Jeffrey Epstein Document Number:64 Docket Text: NOTICE of Compliance with Court Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213985.pdf

EFTA00217555Set 9

5p1,162w

Invoice Number: Invoice Date: Apr 22. 2002 Account Number: Page: 1 of 5 redEit Tax ID: 71-04270137 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Invoice ... all.evl thmk Ml a-cl lo•n on weer., Ids Invoice Account Amount Number Number Due Remittance Advice Your payment ... YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217555 Invoice Number: Invoice Date: Apr 22.2002 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking No..Airbill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217555.pdf

EFTA00587963Set 9

21p8,635w

reasonable grounds to suspect money laundering or terrorist financing activity. However, if a number of indicators are present during a transaction or a series of transactions, then you might want ... blind to being involved in money laundering activities. • Client's home or business telephone number has been disconnected or there is no such number when an attempt is made ... personal identification documents. • Client's supporting documentation lacks important details such as a phone number. • Client inordinately delays presenting corporate documents. • All identification presented is foreign or cannot be checked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587963.pdf

EFTA00220389Set 9

2005-05-095p1,116w

Fedkz. Invoice Number: - Invoice Date: Account Number: May 09.2005 Page: 1 of 5 FedEx Tax ID: NEW YORK NY 10022.6843 Invoice Questions? Contact FedEx Revenue Services Phone. /iI00 ... Winne of widow. Week Iwo trdsonoldo loon on roomed* Invoice Account Amount Number Number Due Remittance Advice Your payment ... FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 EFTA00220389 Invoice Number: Invoice Date: May 09.2005 Account Number: Page: 2 of 5 Adjustment Request FAX TO (800) 548-3020 Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220389.pdf