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 (0.., ioo \cq,„ bill
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01293084Set 10
2015-03-0642p3,291w
O:i
Da
GJ
SONY_GM_00051010
CONFIDENTIAL - PURSUANT TO FED. icONVIDENTIAL 08-SDNY-0013894
EFTA210I 61678
EFTA01293084
• • •. ; • -_
ard • 4r.ut
•Aki isinvilos s4
'of •--- - iott
Non DVIC ... TIIE
ORDER OF
0-4
1, ••••Ovore.
DOLI.ARS Manama.
A o.
DeutscheBankTrust CompanyAmericas
345 Park
h
Now York, Mow York, 5,
11.10 Atedis. 47/5
-I:O2/OO1O3D: OS iu3S ... EFTA01293088
•
•• • it r
o. 1 it :el
•I . • •• 5 41%.) 1:10 •I
.A.E. r:i.t1;•:14 Apjettvis
.1'144:Pr.° ;C::
si:Z.J 'Pr •• "IC .. •t;
CO
t1/4.)
O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293084.pdf
EFTA01325425Set 10
2021-04-0953p45,093w
OlitrWidi I*
%%%% ti7M4/84• .r/Psza V &Man t Wt. vnurnmait OW, CIPID 4 WI. tr O. 90 •14, 14. NO MAI CO1W10.101334 00.140.14•• PICVMS./4/ 0•WPI.0/ 444.,.• 'WPM= la4/020414 ... 4/9/2021 AXP Secret Page 4 of 53
EFTA 0022994;
EFTA01325428
EFTA01325429
N
N
p
O
al
al
ig dlr..,1
Iftl ... 1lii!!II!!iI{!lII1IIItl1nlill!IIIi1i1!IP{i!i!I
I l o i ! t i l l
i l I ft 1'n1 ' 1 1 1 i
hopillli
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA00128262Set 9
2019-08-102p530w
allotment received
9/21/2018 Contract awarded to Signet $698,108.00 for 152 cameras, recorder, installation
o 350 licenses Nice Vision audio/video
o 4 Vision Hub Smart Video Recorders
o 350 Recorder ... Redundancy Licenses
o 1 Enterprise Software Package
o 1 Nice Vision Decoder
o AMS Server
o 22 Nice Vision Encoders
o 135 IP Cameras (1QM62WR-89)
o Signet Labor ... o 11Encoder/Decoder Mount Racks
o 17 Outdoor PTZ Cameras (Q6055-E)
o 75 Corner Cameras (Q8414LVS)
o 17 Camera Wall Mounts (Q6055-E)
o 8 Media Converter Cabinets
9/24/2018 Contract
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128262.pdf
EFTA01339064Set 10
2006-01-1320p11,574w
York, NY 6.0 , included . 0.00 0.00
107 12 1- I ;2 s I0 included O 00 11.00
108 .12 17 148A New York. NY 2.0 included ... Manhattan. NY i0 included 0 00
132 12 l" 1.O, PNI ... : 1.0 included ' O (Xi ,
133 r . 1- :.;12 pm III included , (100 0 ik
\ e rYorkful ... Yolk. NY .... , 20 included : O 00' I.
135 1' r ,0 io r \I \ y /on, i. vi. i9 nchKicd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf
EFTA00265175Set 9
2018-11-3062p15,920w
answered NO to question 1, please answer questions 6 -13 only.
Please specify occupation: O General practitioner O Manager P Director
Q.1 Do you currently have visiting specialists, e.g Dermatologists ... What specialist/s do you currently have visiting and consulting from within your
centre?
O Dermatologist OAllergist O Immunologist
O Dietician O Sports Therapist
O Other, please specify :
Q.3 How often ... specialist/s consult within your centre?
O Every 6 weeks 1:1Every 8 weeks O Every 12 weeks
O Other, please specify :
Q.4 In which Regions or Medical Centres
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.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
EFTA01693496Set 10
2006-03-28100p18,580w
performed the massage naked. At the conclusion of the
massage, Epstein paid $200.0O for the massage. He explained,
know you re not comforiall. but a ou if you bring ... victim
to Epstein's. stated the victim told her she was paid $300.0O
for the massage. ack in the vehicle, asked the victim what
happened. The victim told ... with
into 1111
Date of Birth . As she was under the age o eig teen,
was a vise we would be speaking with her. She expresses,
if her daughter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.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
EFTA01596309Set 10
73p5,559w
t57.41**41 \ • •,.> \
•
I
1006 \
GHISIAINE MAXWELL now \
DAR N. \ • >r
o~~oF aware. Sctize_ $ 26;5,00
:„:1coo_ hcfncifesi, el net eu/i an Dot Ams
Resource Management Account ... in.ncia'sg^*"'"' 1003
GHISLAWE MAXWELL 23412,410
DATE
Tilor8C1 -5 naanccriu I $ 220.0o
olnunciYecl+.wen- Am:10040o
Resource Management Account* LUArita4laro KILIMEEKI3n3 =MI
S00 161.1003
Ilhall 6.4.MA.
Irany%
...,,,Avwcno ... CONFIDENTIAL
EFTA01596317
57,
*UBS Ms Finance Series le.
1010
GHISLAINE MAXWELL 2340/110
GP o
DATE
<1=14 Oni-Fed 5+cti-e r eAs vr5 _ $ t5,ccx).co
_t:ifieffitli
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf