Epstein Files Search

EFTA01119867Set 9

78p54,897w

ate How to Contact Us: Statement Date: linano- 1227/10 - 1-800-331-0500 or 611

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA00124603Set 9

2019-01-016p2,000w

MCDONALCYS F27377 BROOKLYN NY Jan 05 Withdrawal - POS #040617 -15.28 362.76 OMO KANZ DELI GROCE361896 510 CLARKSON AVE BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase -6.73 356.03 01104 DUNKIN ... CARL'S JR 1102709 BROOKLYN NY Jan 05 Withdrawal - POS #164241 -10.00 335.16 OMO LITTLE PAPA 8 S172449 853 CLARKSON AVE BROOKLYN NY Jan 05 Withdrawal - VISA - Visa Purchase ... CASTILLO OE JAGUA RE BROOKLYN NY Jan 26 Withdrawal - POS #041352 -5.00 467.17 OMO KANZ DELI GROCE881815 510 CLARKSON AVE BROOKLYN NY Jan 27 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124603.pdf

EFTA01254651Set 9

2014-03-2760p6,113w

147/20[4 MI O I COTO 'ME ORDER CF Irmurance Office ol Central OMo S $ •147.03 Two Hurdled Forty-Seven and 00/100 r-R p-1 rT1 m i insurance ... S266976O 0100000 1000008 EFTA01254683 cctoo ‘-tor) Gory - O • C) O›- -xo omo O4 >11 CPT) N.3 it • r.) ) r S2TiMEffl0h200000 h107.F/0Ett0ti >69000012h< OW.3,mt psreMrlis, 10/11:.1 t:J..r.eseflioN133

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254651.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

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

EFTA01338918Set 10

28p16,751w

included li 00 111111 38 1. 11 4 )X I' 14ming 1.0 included omo o.00 39 7 I • 4 •-• I' NI Incoming 6.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA01309709Set 10

2006-02-0312p10,991w

01/101238P NEW YORK NY 1154 UNLAI MOU TO MC431. EVT SSAGE RE EVA 227 OMO Of :10P NEW YORK NY 21AIN UNLAI m RETRIEVALO 173 01/09 01:15P NEW YORK ... YORK NY 2Me4 400 ADDI ANYTME MIN 229 OMO 01:19P NY ZONE 1 NY 2IN UNLAI MO& TO LICOL 175 01109 01:24P NEW YORK NY lal 400 ADDI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309709.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

tatanes( ha. . . . Io KSI nottai intatbou hent ee ~opta tel'« Nia tIMI Omo». or jaugeai Mn fl ou w ibn SI ims1P.Ssoodse grodenee musa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01079628Set 9

16p11,265w

porkef shall not exceed 10 extended for such otiod necessary to satisfy CFP omo (CFP0 Requirements,. e4 days. B Requirements, isevidad (b) II oktroms wrallour or such ss other Condition ... iltsfuormi Io Enver. Il Sen ormoie polig of Otto Morutier (sen exceptions attachnd Manda Omo , hat /11/ 011/1107.3 poney o/ silo lourountrO STAN DARD A for lerins

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

BLISS BEAUTY WORLD BRONX NY May 13 Withdrawal - POS #210904 -29.89 154.48 OMO BEAUTY ZONE 162929 374 E. FOROHAM RD BRONX NY May 13 Withdrawal

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

EFTA01769629Set 10

2012-06-28204p3,642w

liagd )5 @x9Or 4Ntlyietai 121 EFTA_R1_00080509 EFTA01769749 -N3«? :pm-A?OmO•y i_rf$21 - I y}Jt NO' 51neet $88-p- 8tQw%„6-1- E-CIMIYa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01314780Set 10

19p5,810w

FeclEx trust ace e lenvorary luel surcParge lo Tonal menai marks, fendues as Tm (OMO to loel fosts MIE Nr waytal 821819049505 ne Service Type FeclEx Mil PrlOrny C FOLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314780.pdf

EFTA01692526Set 10

100p30,965w

AIT4 E OP Cm,L.c kr all VIOOSSIP SiWI Vie MN IN ;MAO 8N1 omo% 272 1211410253P WIMILIMACH FL &IN Elfr =18 114L . °poll! f21 41 02/10 n OSSIP LIKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01727518Set 10

2005-04-1670p12,527w

04/05105 1626:286 561432-4117 0:00.0 No 119 NI33 04/05105 16A13.27o 561.832.4117 omo No 119 0134 0005/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727518.pdf

EFTA01339301Set 10

28p14,819w

Incoming - " - "r 1.0 included 0<0 . omo 223 1.20 8 51 PSI I 4.1Vegac. NV 10 included 000 0.0 224 . 8:20 9.09 P S1 IuN:niug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01710316Set 10

36p7,297w

FATHER/GUARDWE DOES FATHER HAVE CUSTODY? DYES NO 35) MOTHER/GUARDIAN: DOES MOTHER HAVE CUSTODY? S Omo POST NAM( I at IAtT ICI2OLL LAST MSC ADOSISS CITY WW .IIIIII I IIII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA01596047Set 10

1p236w

Calseled Same 194918913 Wane Emma] This Parbd 0.00 Cheats Peal 180.316 36 illtaftS1Paid Teehleal• omo 6/lac° Balance 936,903 98 Arnual Pete:ends Yield Earned 0.00% Days In Puna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596047.pdf

EFTA01717767Set 10

2006-01-03100p84,256w

Account Number Account Name Date of Inyoic— el cingular JEFFREY E EPSTEIN January 03, 2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717767.pdf

EFTA01459076Set 10

1p569w

somata tar SAP tcormar 3 O81. 'poems, 2O1W SIP KO EPS 5' 72 )541-omo• 2Otbe S&P 60O DPS 5410) EIB's ta ,rai 201%' SaP 5O) e)rd.r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459076.pdf

EFTA01986801Set 10

2011-07-131p18w

From: Subject: Tony omo Sent: Wednesday, July 13, 2011 6:34:30 PM To: Jefffrey Epstein <jeevacation@gmail.com> EFTA_R1_00477774 EFTA01986801

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01986801.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf