Epstein Files Search

EFTA01291276Set 10

2018-12-3191p43,220w

your 1099 Your 1099 will be mailed no Page 4 of 8 Account Numbe Rated (want Ebb dash ham LI4 a ally armed Atte Every Vex Sine 2007 .CSMvyel ... Cash Withdrawals and Deposits -U.S. DOLLARS 0.00 4,821.40 Page 5 of 8 Account Numb. Rated hcallent Clowinstlwoughpentingla.awbollyowned Attritztatt. Every Vex Sine. 2007 subsidiary of The Bonita New York ... Interest, Income and Expenses $21.09 $0.00 $7,593.22 $0.00 Page 2 of 7 Accout Numbe RalwAssalint Owens Minch Antic PIC a wally mind Ere, Vex Siao

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

EFTA00315679Set 9

2012-12-3112p5,107w

WItita,on nusuts (ATIN) brewt the sum h:n npodol you crane dortacaton numbs MIN IRS Ind whore applere to $1314 .314,3r local ;mammals Account ... xcart a rot rape numb« to pans av and to Ostraish You amour. Box Ii. Shan 1[01otan.lry a .dads the 44 faneilt treble the annul ... brng the saltily rear rd labeled n for 8 OW* so CUSP numb' was moo/ la lb bra./ Nominee...8On fern motets roans tetonprg to ratter micro) soy re~weda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315679.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

yewIra. gue us be fotwersi nlormalce. oftani 4:mown Sour name and exounl numbs °Doter meant The dole aerate of te suspectedam a CA,. vb.. of Robin ... your kros.gve us the koborg rilagremm oPomel ntrmaran yar mme wO arcoull numb,. °Cobs amose The doled re redte suspactedente Cy. ...etay of Roteen d yea frir there emote ... mewl eyed ^NI by r the month!, Axon Sktortent end *ware IN/ Mall bit'', numb« ol day; n the tiling prod Thp batros cecid oat der 24 ears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00032162Set 8

2019-07-2712p4,461w

general population and he slept. Earlier he had complained that his right arm was numb and hanging. Nurse Columbo from Medical had se n him for this. When this writer ... interviewing him, he said his right arm still feels somewhat numb and he said he cann t make a fist with that hand. He also said he has numbness ... said he Is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have 0 e good night of sleep with his CPAP

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032162.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

Page 3 of 18 Account Numb Rated LotIlent Clewing through Pagel% 11C•wholy evened Every Year Since 2007 Malaita" of The kelt alNew Yak Meta CONFIDENTIAL — PURSUANT ... Original Cost Basis: $868256.00 Page 4 of '8 Account Numbe Rated Excellten Clewing tivough Penave LC. a *eat owned storr reeve Every Year Since 207 subsidiary of The Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01657359Set 10

2005-02-0314p13,700w

CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOP Continued VOICE USAGE FOP - Continued Numbe Onty Charge Numbe Only Charge Item Date Time Called Calls To Used Rate DescrIptbn Charge ... CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FO Continued VOICE USAGE FOR Continued Numbed Onty Charge Number Onty Charge Item Date Time Calls To Used Rate Description Charge Item ... VOICE USAGE FOR (917)855-3363 - Continued VOICE USAGE FOP - Continued Number Onty Charge Numbe Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657359.pdf

EFTA00083990Set 9

2002-09-309p2,031w

Bank 345 Park Avenue, New York, NY 10154-1002 fl JPMorgan Private Bank Account Numbe Asset Account Portfolio Page 2 of 9 JEFFREY EPSTEIN September 01, 2002 • September ... Chase Bank 345 Park Avenue. New York, NY 10154-1002 JPMorgan Private Bank Account Numbe Asset Account Portfolio Page Got 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Account ... Chase Bank 345 Park Avenue, New York, NY 10154-1002 q1PMorgan Private Bank Account Numbe Asset Account Portfolio Page Sof 9 JEFFREY EPSTEIN September 01, 2002 - September 30, 2002 Activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083990.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

Thal went tapontd W,at Itht Form 10 Emperor dontifiaatertntraber 2 CeoSil aeounty numbs- arms $ 2S 0fICLQ0 x below to Indicate ei of four bath tiled If thle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA00139924Set 9

2019-07-291p383w

said he is feeling unwell due to his inability to sleep and numbness in his arm. He requested to have one good night of sleep with his CPAP and will ... Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb ... said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse He stated the toilet in his cell was running

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139924.pdf

EFTA01684466Set 10

2019-07-07136p14,571w

July 06, 2019 (U) On 8/31/2019 at 8:50 p.m. Eastern Tim > cell numbe (U) On 08/30/2019, at 4:56 p.m. Eastern Time date of (U//FOUO ROTECT SOURCE) Interview ... Late submission of evidence (U) An anonymous caller, international telephone numbe stated that she (U) Phone interview o (U) On 08/28/2019, at 10:55:42 AM Eastern Time, an anonymous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf

EFTA01687068Set 10

2019-07-2360p9,748w

said he is feeling unwell due to his inability to sleep and numbness in his arrn. He requested to have one good night of sleep with his CPAP and will ... Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse Columbo saw him. He again said his right arm still feels somewhat numb ... said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse Columbo. He stated the toilet in his cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf

EFTA01223242Set 9

36p14,697w

United Stales (See ins lUCt0n5) O 3. A lawful permanent resident (Alien Registration Number/USCIS Numb er): O S. An alien authorized to work until (expiration date, If applicable. mrniddryyyy): Some ... insfructronS) Aliens aulhortred to work must provide only one of the iollOwing document numb An Alien Registration Number/USCIS ers to Complete Form 1-9: OR Colo- Section T Number ... space OR Foreign Passport Number. 1. Alien Registration Number/USCIS Numb er. OR 2. Form 1-94 Admission Number: OR 3. Foreign Passport Number. Country of Issuance: Signature of Employee Todays

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223242.pdf

EFTA00035332Set 8

2019-07-271p407w

general population and he slept. Earlier he had complained that his right arm was numb and hanging. Nurse from Medical had seen him for this. When this writer was interviewing ... said his right arm still feels somewhat numb and he said he cannot make a fist with that hand. He also said he has numbness on his neck. This writer

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035332.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00244872 EFTA01329735 OMB Canal Numbe 21260729 Expcses WWI 7 Note: Twelve (12) owner names may be entered on this page ... special number expires: Sep I& 2012 CERTIFICATION: I catty that the special registration numbs was placed RETURN FORM TO: on the aircraft described above, Civil Aviation Registry ... States identification mark has been assigned to KEYSTONE HELICOPTER CORP S-76C-2, serial numbs Mode S Transponder CodeMl eas requested by you. This manufacturer's assignment of special registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01113453Set 9

9p1,608w

display 53.199.00 $3,199.00 Available to ship 5-7 business days Remove Pan numbs. /0clx Hardware Software • 4.0GHz Quad-core Intel Cole i7, Turbo Boost up to • Pages, Numbers ... a.se Available to ship 5.7 business days Remove moo Part numb.' /00x Hardware Software • 4.0GHz Quad-core Intel Core i7. Turbo Boost up to • Pages. Numbers, Keynote ... Avaiiable to shop 5-7 business days Remo•v NNW *MP Pan numb,. ZOQX Hardware Software 4.0CHz Quad-cote Intel Core •7, turbo Boost up to • Pages. Numbers, Keynote

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113453.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

conducted, and correspondence related to Jeffrey Epstein, Janusz Banasiak, Alfredo Rodriguez, and/or Mastercard Account Numbe For the period of January 1, 2004 to the present, all monthly billing statements, individual ... ment and checks used to make repayments (front and back) for Mastercard Account Numbe Please coordinate our corn fiance of this subpoena and confirm the date and time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00140831Set 9

2019-07-282p189w

Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb ... said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse He stated the toilet in his cell was running

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140831.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

pilled Srvc -# Can Call Calling West . Anal Carrier e Date lima Number nij.I.CX Duration Numbs[ Feat No records were found 0~ .2 EFTA01717043 Universal Case File Number 2/646141- rocea ... disclose to SA r or toll billing records, telephone number or other subscriber numbe the FBI, the name, address, local and long distance telephone er such service and the types ... personal appearance, the information can be provided, via facsimile, marked ) El33-7970 , at telephone numbe r (561 SA ed, via mail, marked to the abandon of In lieu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA00033986Set 8

2019-07-281p165w

Inmate Epstein seems psychologically stable. He complained that his right arm was numb and hanging earlier. Nurse saw him. He again said his right arm still feels somewhat numb ... said he cannot make a fist with that hand. He also said he has numbness on his neck. I informed Nurse He stated the toilet in his cell was running

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033986.pdf

EFTA00532569Set 9

2016-08-0314p4,708w

changed)." "Since a car accident in 1989 I have had chronic dull ache, numbness from the left mid trap, left scapula, left forearm and numbness in the left ... nerve, or something along those lines, and had caused effects similar to facial numbing that she still had two weeks later. "I thought that the dentist had most likely clipped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532569.pdf