Epstein Files Search

EFTA00197769Set 9

2003-12-0187p13,778w

THROUGH Jul/ 25.2003 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER NMSER OII File THIS PERIOD CPE,N5 CLOSNG LAST STATEMENT June 27.2003 Opening Balance $21.629.88 Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

Statements EFTA00195963 CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly OFFICE SERVICING YOUR ACCOUNT I fir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

butuhku\ \male\ ono\ t don‘' -1,0\a- \s\ tuq_ \oii, ‘k A\ Wi‘ Vne b.n\ ech pionmet \\K *AA sicui in -Wen. \ edit \lN Verag

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

EFTA01459639Set 10

2016-02-081p851w

Eyersource Energy Electric WIRD* 17.309 0.0% 1.8% 1.814 SWN Scdthwestern Energy Co Energy Oii. Gas & Consumable Ix 3,268 0.1% 0.0% 1.6% 0.0% 1.8% TYC TYCO International PIC Industrials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459639.pdf

EFTA01298419Set 10

2018-08-223p324w

under the gi2e0. QatAbAisp Lice,nae and contents under 4reat.i y,C;or_jcri oiis Attrib iti ap.:Sharegfhe Iicense. Always cite the International Consortium of Investigative Journalists when using

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298419.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

EFTA01766473 11—ItajtcPCIelt4am 2t0 ii^(ceiX,isv;£-?.Q ciVViDgititqj I% A-5 c7BD NOI (OiI%C 0µ-X1Ui01 61 q>CEIshOWEV 25 2 1 NaiAh7D,°€=,E;12-S4dES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01339042Set 10

22p12,219w

Inc0ming 2.0 : included :. OAXI : 0.00 s 'PO PSI Incomin 20 included o oii 000 25 905 P M 1nsyegas. NV as 8.0 : included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA02400132Set 11

2017-03-035p497w

YVRHV2M3YklUTBBWWNNS2g2Y TBNcalyRkIXVDRIOTRHN 2VPTEVwRONVNXhaRnplQ0I2jVX Nacn=6U1g0YUcxdzBxckVrMjBpcDhXcXhHd3JNYklialEl MOQIMO QIMEEmdXNIcl9pZIMOVFUwTWpJM=5ETTFNekF4TnpVNUlUY3kIMEEmbmV4dDOIMkZuZXdzX2h1YiUyRjQ40DcONjcy0D cy0Tgx0TI2=TclMkYl MOZ1dG1fY2FtcGFpZ24IMORwb3B1bGFyX3BpbnMIMjZIX3QIMOQ4ZjVjY2VIZWVkODY=MTdiYjg2Yjk5 NDk2MDVkMjg5YyUyNnVObV9tZWRpdWOIMOQyMDEvITI2dXRtX3NyclXJjZSUzRD=KITIZZV90X3MIMORjdGFHiHsiZGVsYXki OiI lliwiYmluZGluZyl6ImV4cGxycmUiLC.Incm91c=l6ImVuYWIsZWRfZzliLCJOYXInZXRfaG9lciI6IjAi LCJOIjoiOGY1Y2NIZWVIZD g2NDE3Yml4=mISOTQ5NjA1ZDI4OWMiLalljoiNTUOMPONDM1MzAxNzUSMTcyln0—> <=table> <https://i.pinimg.com/emailishared/brand/logo_circle_whit=_70.png> P=nterest The world's catalog

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400132.pdf

EFTA02689603Set 11

2011-06-181p124w

doctor or I can buy in t=e same pharmacy without a prescription? ($90) OII , 2011, at 12:40 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:= > said you also showed up late

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689603.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

mmlKio"F.Kpio»:-IXoniVr:ll.,ll)'i' .NoloiV IMIJIIG liAy Coniiiiis^oii•Cipi'es ,01 EFTA01441209 GOVERNMENT OF OF T.H,E UNITED STATES -OCHARLOTTE AMA1JEi ST. tHOMAS, Vj 00802 CERTIFiGATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA01339084Set 10

26p14,942w

included 0 oii 11110 440 12.25 8:15 A M I.un 1.0 included 7 003 0.00: 441 112S sob ;\ M 1 -11, \ ee-1`. \\ I0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

THROUGH May 28.2004 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER KAMER OII FIM LAST STATEMENT April 30.2004 MUMS ESTIMATED CURRENT DESCRIPTION SHOSCLCUSiP QUANTITY PRICE YN.DE MNUIL INCOME VELD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00598017Set 9

12p6,262w

411t4bAlOn. Or 4.016)000 07 Ogtrtne (Oa OlatheIIIPtfitt IIPrCAAittl. Hy*. Wei. Oii g, Om,. Pk.* •011/i. Pe Ignal angpaltagiveg raven a by mai. 107011111Mtaan Oa. A Co. EFTA00598018 Global Investment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598017.pdf

EFTA00260493Set 9

2005-03-156p2,053w

04/07/04 t009.28 011 06101104 27042) 0 100715115 X X X X 0100014 06/21/04 WAOSA34 OII 0021104 274790 0 100011 0005 X X X X ATINION 07/11/04 1009.14 011 07311/04

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260493.pdf

EFTA00619894Set 9

2013-12-119p3,511w

oII M nay^ cat Black Family Partners Ada Cla To: Leon D. Black From: Ada Clapp Date: December 11, 2013 Re: Status of Split Dollar Insurance Proposals This memorandum provides

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619894.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

YORK NY MN 400 ADUL MIYTME MN 286 03/14 07.37P MARION OII 1MN EARLY EVENING NAANN 346 03/16 12:57P INCOMING MN UNUM NOEL TO MORN. 287 03/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA01363472Set 10

1p328w

ZIAro. Mao; Payout comtitgaill OII tuissat Tito cookitimi 20 Ors - MOO, t009s • 1 Wit • Oot tO ID) 120 3 no% M %of Rofiere me Spot Historical 10y Swap Rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363472.pdf

EFTA00105195Set 9

51p7,237w

knri,u,“ ped cot 5 Vie sturpnce VA- km I VISO- vjuivaatba- .ituc.4 rig oii VI 4 to let her do were La auvvuo Orclart %Mic.hiii ikkg- spin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA00932789Set 9

2012-04-112p267w

will drive you and Ito customs, and I'll leave heli by hanger„ OII will be at customs ready to launch,. Sent via BlackBerry by AT&T From: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00932789.pdf

EFTA00641736Set 9

2012-10-192p402w

From: To: "Je vacation" <jeevacation®gmail.com> Subject: Re: OII update need direction Date: Fri, 19 Oct 2012 19:34:38 +0000 Importance: Normal This would enable us unrestricted flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641736.pdf