Epstein Files Search

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

EFTA02731261 - -. SO \ am kola *1/210,1VlifitkVI (.46 \NO- \AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 ... VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... wedid (Is kwo 4.s. ilsw, mtc a W nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure O Yes 21. No Federal Taxpayer Information (Ft) O Yes gi-No Title: Reference ... Field Office Acquiring Evidence frivit Serial # of Originating Document Date Received 1110 1/ 2 o o 9 From (Name oltontnbutorl)ntemexte) (Address) (City and State ... A1147111121 On (date) U /0 6 /0 9 item(s) listed below were: O Received From Re iteuarsneedd TToo . O Seized (Name) Alfredo Add r; (Aril. (Street Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

istki efri tstfifi.d.g4A, tt O(g .Oh EFTA00055970 r ,ti7654(805Lt 11.1,74: :•OL.Li-,7t9.-) - 1 1.4464, Po—PG, eitAc;etjta kactav-,,Ltcet efr.,331twx:,-o ... /0-ctifrtint Otstp_asti-LcA 6fl 51r c_ (Lb Ctt foaa-4 O--friu# rq-5- - ,4ai-scz ,Waco edn "tro to:ury zg 6ivbrialcia4N(62o---wEica EFTA00055971 ... 9Aexe\ S eelF)VeNS m3CC3 V'eVir.e.1\ - - -5\cZciVm:61 " "" *3, 6 O krver•Ac- C4)5 reAr" L eveP‘•" -m- ' - '" - ThiHCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

reow..< •." cmeruomootosKov.... nownn V49:fraCMAX<I4GOVInt V•07,1aMcwox<m001.:111.3.eins can. o• can. 4047004 (MAX:140 0,004 00% m g:::: C.C. 4M. CLIs uW•ab ilaanaux• CiAteadha ... gi4.04440104 04,44;;;443i mei me f ; ; :01045:414' ig;404: O-M-Maa4SN-. , -..-44RM-•-e-MOrw -flaefata-•RWMIbs- , --,•enal- , ••••-s.----- Minsamme- a a arm aFaffEilviifl ASE3E-EBtFilit ... awassamn- ram anna. ozzazza = Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne-,-Milat8 -lag Ma Bras ma a- -151-RW, -Mata-, —.Mani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

RAUL 07-17-2019 A-HLD IO2N IO2-914U G0002 MORE PAGES TO FOLLOW . . . o 7) ( EFTA00137811 to4 ROSTER 08-09-2019 NYMD4 530*07 • 01:20:18 PAGE ... G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 EFTA00137823 AL CE NTER IT A N C O RRECTION L METROPO K, NY NEW YOR "fle.‘ T OUT COUN OFFICIAL ... MINUTES P R IO d only as an Total Out-C e r L O RTY-FIYE fo rm is to be use O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Slip Metropolitan Correctional Center r2,44 i rr9 NewYork, New York Unit: _.7eLOL(4 O 1cial Count Slip 24 I< Count: ne t to .Avvr Th Unit: -0 Date ... O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS ... O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01079645Set 9

2016-03-3116p11,318w

deposit made payable and delivered to "Escrow Agent' named below 29' (CHECK ONE): (i)O accompanies offer or (ii) (El is to be made within 3 (if left ... flin following a fj conventional 0 er aqustable role loan In rho—(1 —.o—ar—C anmilment terms within . (II loft blunk. thenFHA N• (II loll blunt', Ihnn rave ... purponos of tidt Perag ill If either partytimely concols this 'Contr PaiegraPh 5(o). raph of this Contract, Buyer act pursued lo this Prompaph 0 112 shall bo refunded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Hill joined the proceedings in person.) 9 CROSS ( 10 BY MR. MERMELSTEIN: 11 O Good afternoon. Is it all right if I call ... sometimes there 8 are times that I report eight, sometimes I report 9 nine o'clock. 10 Q And I believe 11 A It's flexible. 12 Q Okay ... www.esquiresolutIons.com EFTA00182491 - Volume II October 20, 2009 145 • 2 BY MR. MERMELSTEIN: O Now, let's talk about the other times that you 3 went, you traveled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

tisislet lej eroActtg be day treat a/Nape:deb dr•Y NS. rat TRANSFERS m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened ... Cure fa the amount yon tick newer so tilt you sa RE* Beteg O..eraa6q PORot ITA- 0 P3 Etc CM EKIRo•StA0 Sal Aes, Pit St Nee :1CCN13 ... clay Fang ears Ali te carp ow or rneantor oakina my °ayes as apotedvi. o VI CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRONIC FUNDS TRANSFERS

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

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

cloiAA 1.904 sigio is bus I IhMeer2'EPSTE1F LS is at 3+Ofern4 n, O RA, .f7A4C-5-- F-4? -rn.).\ is per._ kivorfe-G.Ps-rcw .exe6ininq ,Ic \-) Df7Aii ... 304n tv4 e &X./ SI 0-44__, A Cc*11- 4- ekSle.;11 O-CA-* . 1 I 9-62t Sir wt 2; -411.41-; e t .; el f elo4fL ... 4os7-ErAt is Our • 3:15' riukm-TE Lpsrtz-5-v rs 01/7-- 3.3O Dviuti4 ftsrgrAl 2 or _ ritimperE ,Etsre-LA/ ovr 4: rotut-TE Epsrenv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01582683Set 10

2012-09-181p108w

Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 MEMO Policy # 0001856496 24E163 0° I:O 2 LOOOO ... O O O 2-7 C7: O O C 7: e9262 MT 8 •-• HRH THIRD WY (PM C 4O 420003 i Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582683.pdf

EFTA01344303Set 10

2013-07-011p162w

O 0 zz - r1 -T1 00 mm zz -t > r- r- -o C 23 01 C C SOUTHERN FINANCIAL. LLC ACCT. For the Period 7/1/13 ... o c) am o J.P.Morgan Accourage 9 of 33 Consolidated Statement Page 12 co rn o) 0) I.> EFTA01344303

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344303.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

couple. 7 MR. ON: Form of the last question. 8 Q. ill h a o was it that you recognized? 8 BY MS. 9 A. nd some other girl ... receptions or banquets? 10 A. Could be, ma'am, but I'm not sure o is 11 A. Yes, ma'am. 11 last name ... tell the police officers X, Y, 6 enough to provide is the first part o your 7 or Z without showing you the statement. You're 7 deposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00616309Set 9

2010-12-141p177w

EAST TO VERANDA 7141' 10%0* 10%01* 10'41 4111 DN DN a-- o EL. 59' ID' VERANDA SIMILAR TO GARDEN GARDEN VERANDA AROUND MAIN GARDEN tirih ... ROOM OVER 7' EL. 59' DN DN EL. 5V IVING ROAM 1 L: 59'-O' 10' VERANDA SIMILAR TO VERANDA AROUND MAIN WE ARE GOING TO MOVE RESIDENCE ... BATHROOM BACK TO O HERE. TO MAKE IT MORE ACCESSIBLE TO ALL PLANTER SHIFT STAIR EAST TO VERANDA Ref. North(1) OPTION A 2300 BroaPtay Snide 300 Namm O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616309.pdf

EFTA01347881Set 10

1p76w

/210 AND 512 (9 co O KARYNA SHULIAK Oz >- DATE/ --O8 k PAY TOME ORDER OF tilifiicyt3 1 LA . (41(\o-uu34-r-A C i ' / f/ DOLLARS ... O EFTA01347881

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347881.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

information for July 23.2017 535OO Jul 23, 2017 135,00000 S34,807 20 4192.8O This Mgt cad is emoted in it BS Pay Credl Card feat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA02074201Set 10

2015-08-135p594w

Confirmation number is HS6BVO Mary Stephens Nutrition Science Initiative (NuSI) Executive Assistant to CEO O) IA) www.nusi.orq Confidentiality Notice: This e-mail is confidential and intended only ... your convenience. Best, Mary Mary Stephens Nutrition Science Initiative (NuSI) Executive Assistant to CEO O) IM) www.nusi.org Confidentiality Notice: This e-mail is confidential and intended only ... hearing back! Best, Mary Mary Stephens Nutrition Science Initiative (NuSI) Executive Assistant to CEO O M) www.nusi.org Confidentiality Notice: This e-mail is confidential and intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074201.pdf

EFTA01295139Set 10

2p1,084w

Jeffrey Epstein Print Name 11tle Signature Authorized (select one): 0 Individually ❑ Jointly with ❑ Other O Check only if the above Authorized Signer is authorized to grant powers enumerated ... Title t elJW-4.4.-‘( Signature Authorized (select one): 0 Individually 0 Jointly with ❑ Other O Check only if the above Authorized Signer is authorized to grant powers enumerated ... Resolutions to agents. Print Name Title Signature Authorized (select one): 0 Individually ❑ Jointly with O Other ID Check only if the above Authorized Signer is authorized to grant powers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295139.pdf

EFTA01213545Set 9

2019-05-2217p3,039w

Menu o Overview o Device Details ■ NYC024365.aff4 (Evidence ID: NYC024365.aff4 - 001) o Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01213545.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

pronounce that name? 23 : Beaudouin. 24 : B-E-A-U-D-O-U-I-N. "Was 25 notified and briefed. It was determined that EFTA00058906 LIMITED OFFICIAL ... examined and treated by M-L-P-Y." 7 : Joaquin. 8 : Joaquin. J-O-A-Q-U-I-N. 9 "For a circular line of arrythmia, at the base

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf