Epstein Files Search

EFTA00188492Set 9

43p18,678w

I NOV-27-2007 13:26 P.01/05 417a. PALM BEACH C( o SHERIF % TA 0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188492.pdf

EFTA00234424Set 9

2008-07-2132p12,835w

QUALIFY COUNTS POINTS TOTAL ASCR 64 • 4, WY / . 7 = v? Description ma, / gis°17 OOOO Description OOOO X Description (Level • Points ... FEL/MM F.S M OFFENSE QUALIFY DESCRIPTION NUMBER POINTS TOTAL DEGREE LEVEL ASCR / / / OOOO / X = / / / OOOO / X = / / / OOOO / X = / / / OOOO / X = / / / OOOO / X = 1 / OOOO 1 1 X = (Level - Points

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf

EFTA00125077Set 9

2019-01-1643p19,147w

Request Numberlltem Routing Transit #Iitem Account Numberlltem Posting Datelltem Transaction Typellt em Amountlitem Serial Numberlltem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA01597131Set 10

28p16,556w

Client Information uogewicqui MAX FOUNDATION Client Information U.S. Federallaw requires us Name MAX FOUNDATION ro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA01333415Set 10

2005-03-155p637w

22IIIIIIII 55335 12122IFIFF2 535535 IFFIFIFIFFIRI 2242225225IIIIIIiiii442252422ifig 52254442222IPA 422,25422.22214 O 000 OOOOOO NNet000ft OOOO OOOOO ean2RRRnacea***°° 11 °*°°!!!!2!:E221,1 O OOOO 0 •0 OOOOOOOOO OOOOO 0 OOOOOOOOOOOOOOOO 00enaoamaneeemoosonK ... OOOO SEW IIIIIIIIIIIIIPAIIIIIiiiiliiffilEa i Iti;;;I: * A; a 4$4 4 NFL4 4 N Willtilitituaraautpagrakausatarta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333415.pdf

EFTA02705315Set 11

11p7,546w

emir IMMIOdsnolMaga• meal. r 1— — 1 — 1 — 1 1 0040U40. lee& (OO O)-00 (OOOO) OOOO OOOO lEoZor •UNCC. •••••• leo& *to eye !vs Ow I 2 I L Audio -ME00/60aner

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705315.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

Q43.V.2.?..WF AL % ;x4f>40(w+YOA FA I 00) O!OKYO7IOOO}OOOO_FWO?OjOOOZ 172 EFTA_R1_01398604 EFTA02382512 3 S.Yy5>Q40 w44304ksR&Q.hst4z40# Q *-40-40Araltiox ... EFTA02382608 tite 04n4e--4,4040D.ytefb %40144(el *en* I OOO!OOefi5OOeOOOOU 4012 > OOOO ROO5c1O0'ORJO0pO- Qz+HO- 440'40 -40,+Q..i1140.44m!!NV04)...A.Y.4>PX X 269 EFTA ... EFTA_R1_01398758 EFTA02382666 r 4 327 EFTA_R1_01398759 EFTA02382667 O'!zY- OOOO'SOO-O 00040 {A • AOO):OO°%NO_H:O=1O*0 . O4AO:Tke6eftOv9~sO b*.n.trnA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

Cell To Numbor Footnote tar&C 1126,20 OtIne Charge, 42 lop 21 OOOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Recipients 5 Recipient Keni Kopec Display Name Keni Kupcc Email KerriKupec@zustbj.gov QUID F9188290-O4BF-OOOO-B5O2-EA457EBCFOOE Distribution Type TO Recipient Type User Delivered 2019-08-14165556 Transkrred ... Recipient Keen Pietro Display Name Kent Pietro Email klailm@b0P-Ilfiv UUID 1663D3AO-1OO2-OOOO-8CA3-OOOOOO1OOOO2 Distribution Type CC Recipient Type User Delivered 2019-08-14165441 DoonloadedByThirdParty

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

EFTA01280823Set 10

2p68w

tnelict • Daum El re • IIVAOMon..0 TROW0311P.W. 400-11.44 er *Maw FOR ii'OOOO 1 L8 ?n' v: 26 3 39 i 38V:OOOO i 14 owns. 4-14.-ChilL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280823.pdf

EFTA00476775Set 9

2018-06-181p150w

meet with him. > Let me know what he thinks. • > Lorena Villacorta • > D0CCDOOO°OOOO°OOOO > O0O0OOOOOO > O0O0OOOOO O0O0O > O0[OOOOOOOOOO > www.radyca.com • Original Message > From: Lesley Groff [mailto: > Sent: Monday, June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476775.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

Prepared For Axourd Norte Ctcing 0alo Page 11 of 14 JEFFREY E EPSTEIN XXXX-)OOOO(2-61005 09/07105 Assam $ New Activity Continued C9/03/05 HERTZ CAR RENTAL PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

tALZ.;.. 31 EFTA_R1_00100136 EFTA01781121 041 Oc91OACLIoO^0010030000 OfaTSn_+F5}#40$1*OOJ>"OOOO_ryOrONOT0t0OO 4040<-4040 44040040 41 M4C4eitg*TeL414404frG- 94440 sli41R40444,914r4oT441y44Lq.41- - jY4130Y4;0444440\—Iitte ... xtEs::141,-44>44.WWQI Nm44 AEOO@O( OM 4 0,0)6OT0i OO6O4Ol - OOOO 4).0+,9- **X.., I 1-J01 AxwG448100 14 0.W.4044 H 8,404eizKO4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA01726803Set 10

2004-01-0198p49,887w

DUPLICATE COPY 4,243,456 • . Membership:Rewards® Centurion® Card ef.:4•MP0. Statement of Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Pt/SU 1.90 0.40 0.00 0.03 144 rob 64 OOOO /44 Intanlp. 111111 2.00 0.20 101 Jan 30 10.10 PM 04tanntar.n. Wry 1,00 0.40 0. 00 140 WD Ota opal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01316629Set 10

1p21w

OOMO OJOSIP —"Rins waser----• On Inn • BOMA - . O OOOO O MOOS CONFIDENTIAL SONY G0400344774 -- PPTA nn,.,. EFTA01316629

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316629.pdf

EFTA01347041Set 10

1p124w

021001033i: OS 40 3S 2669 764 OOOO 7000 I O I- I- 0 o. < < F Z Z W W 0 0 Z Z 00 0 EFTA01347041

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347041.pdf

EFTA01624218Set 10

1p17w

rant I no TiMP7011fs* 1.1M+OOOO 2015/11/27 (unknown) (Empty message) 12:50:19 am EFTA01624218

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01624218.pdf

EFTA01758978Set 10

2013-06-07373p6,246w

jrv4* 4>A4>m*j•X4z 4StDi it4G/n4**M4of4o>,144jr4)4W4u 844 • >* i-2O=OOOO>OF 4 i to te4Ch 40.4044014kA.w4o5i .zMQ;914e@4>hj{ Of *Pi gp01444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

Sèl 2zedzi-iHwzzzzrzHzwzHziizzHwzzzwwHzzzzi-izzi-mEHnmzzHzzi-tHr-li-izwzzii muipiwzzzwmmmmoummmulzmzmmzpommmwwzmmtn>z›m2>>>2piommzmmzzozzuimmmZ zzoznnnozzzzznmoznznzznomzzoonzzzconmnwwwnonzznzznnnonzozzn o OOOO y olio o o OOH OOO mox OxxxOrox o oc000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf