Epstein Files Search

EFTA02326346Set 11

2015-12-1081p13,640w

EFTA_R1_01247612 EFTA02326374 Karyna Shuliak 301 East 66th =treet, apt.8H New =ork„ NY 10065 United States Method: Ground Shipping Status: Not Shipped VISIT A STORE EAST SIDE LOCATION & HOURS ... Billing Address =Payment Information =/tr> =tr class=""> == Karyna =huliak 9 East =1st Street == New =ork, NY 10021 Day =hone: == = == Card =umber: AMEX 1088 Expiration Date: 12/19 = =/tr> =/tbody> =h2 style ... /span>11/09/2015 8:54 PM BILLING ADDRESS Karyna Shuliak 9 East 71st Street New =ork, NY 10021 United States SHIPPING ADDRESS Karyna Shuliak IF PAYMENT METHOD Karyna Shuliak American Express

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA00023263Set 8

2020-02-1211p3,308w

York, NY (LGAXIkneb 18 N York, NY (LGAtlear5tbrk, NY (LGAM4100'ork, NY (LGA)bliet0York, NY (LGATvt:19 New York, NY (LGA), 6:59 PM PM PM Houston

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023263.pdf

EFTA01310932Set 10

2006-06-0416p15,298w

09A9A NEW NE 1 NY ORK NY IM 211/IN NCLUDED MINUTES NCLUDED MINUTES 16 INTL ROAMING VOICE 58 MIN 96.02 19 0502 0952A 20 0502 09584 BOSTON MA INCOMING ... 10A3P 263 0509 08:31A NEW NE 1 NY ORK NY INCOMING 3MN 22 2MN UNUMITED NWKND IAN UNUMITED NWKND IAN NCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310932.pdf

EFTA02327078Set 11

2011-09-218p1,003w

quote that would be great. Thanks! =o:p> Bradford =ones =ACCO CARPET New =ork, NY =stl:postalcode =:st="on">10012 <= class="MsoNormal">T:=212.226.4344 F:a From: Sent: Tuesday, September ... Marc Sacco Subject: FW: CAD for =pstein Bradford =ones =ACCO CARPET New =ork, NY =stl:postalcode =:st="on">10012 T: F: From: Sent: Tuesday, September ... know if this makes =ense. Thank =ou Bradford =ones =ACCO CARPET New =ork, NY 10012 T: F: 4 EFTA_R1_01249542 EFTA02327081 From: Sent: Monday, September

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327078.pdf

EFTA01299518Set 10

2015-10-294p1,168w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER ILAME ORK NY 10152-0002 DEUTSCHE BANK TRUST COMPANY m40028514 ENJ I W , 8ATRus33T8S /REC/PERSHING LLCHARK C. THOMPSON ... LP24TH FLOOR375 PARK AVENUENEW Y LIVING //UST BUY COST RAN - 0/11 DBTCO AMERIC ORK NY 10152-0002 N40-028514 DEUTSCHE BANK TRUST COMPANY N4G028613 ENJ I W / BKTRUS33TSS /REC/PERSHING LLQIICHAEL ... DBTCO AMERIC ENTRUST SPECIAL OPPORTUNITIES FUND II LP24TH FLOOR375 PARK AVENUENEW Y ORK NY 10152-0002 DEUTSCHE BANK TRUST COMPANY N40028894 ENJ 0 W 60 COLUMBUS CIRCLE 578375.20 SILICON VALLEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299518.pdf

EFTA01586626Set 10

2013-11-1417p1,822w

YORK NY HUNTER DELI NY DALLAS BBQ NEW YORK NY GRACE'S MAR ORK NY HUNTER DELI NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S W YORK NY SHELL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586626.pdf

EFTA00014822Set 8

2003-06-1054p15,982w

5/26 12:162 NEW Y NY 1 0057 5/26 12:26P BROOKLYN ORK NY 4 0058 5/26 12:30P QUEENS NY 1 0059 5/26 12:32P NEW YORK NY ... 5/28 7:582 INCOM 1 0097 5/28 10:022 NEW YING ORK NY 1 0098 5/29 1:10P NEW YORK NY 1 0099 5/29 1:112 NEW YORK NY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014822.pdf

EFTA02307004Set 11

2018-05-072p139w

confirm 2 purchases from =ara, Please confirm it is for JE 03/28/2018 SARA - NEW =ORK, NY 2,721.88 03/23/2018 SARA - NEW =ORK, NY 1,548.20 Thank you, Bella bklein575@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307004.pdf

EFTA02307180Set 11

2018-05-072p180w

confirm 2 purchases from Sara, Please confirm it is =or JE 03/28/2018 SARA - NEW =ORK, NY 2,721.88 03/23/2018 SARA - NEW =ORK, NY 1,548.20 Thank you, Bella bklein575@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307180.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 227 E 59TH ST ORK, NY 10022-1424 SSN: ii. Confidence: Medium XXXX 46: Company Name: SJ I CORPORATION Name ... INDYKE. DARREN K ESO Address: 110 E 59TH ST ORK, NY 10022-1304 SSN: XXXX Confidence: Medium 47: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE. DARREN Title: SECRETARY Address ... 59TH ST - G ORK. NY 10022-1304 SSN: ilif XXXX For internal use only For internal use only SDNY_GM_00062202 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

0141P NY ZONE 1 NY 1MIN UNLIMITED NANKND MIN 213 03/10 01:26P NEW ORK NY 1MIN UMW MOBL TO WOOL 260 03/13 07:10P INCOMING 1MIN UNLIMITED NNVINO ... NCOMIIG 3MIN 400 ADD L ANYI MI. MIN 45/ 03/19 03:52P LW ORK NY BMN UNMATED NAVKNO MN 520 0322 09.01A COMING 1MN 400 ADOL ANYFMF Mitt

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

EFTA01728258Set 10

2007-08-1590p19,106w

Address Property: Parcel Number Book - 000003 Page - 000000 Name Owner 1 - REALTY CORP Address - ORK NY 10028-2101, NEW YORK COUNTY Owner's ress - NEW YORK NY 10028-2101 Sale ... YORK NY 10021-3226, NEW YORK COUNTY (Jan 2007 - Jun 2007) Age: ORK NY 10021-3542, NEW YORK COUNTY (Oct 2004 - Jul 2007) Age: issued in NEW YORK between 07/01/2001

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

INCOMING 3MN 4004001. *NILE MN 127 04111 07 SIP NEWYKL ORK NY 111.01 UM.MTED NVAND MIN 1ef86 04/14 10214 NEWTOWN' NY 1MN 4004001. AJWITSIE MN e 1MN 4 1. ANYTME ... YORK MY IMN UNLIM MEL TO MOBL 377 0408 03 44 NEWYE F ORK NY 1MN UM.MTED NVAND MIN IEVT MESSAGE RETRIEVAL 378 0408 03 RANC 2MN UN.MTED NVAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01339042Set 10

22p12,219w

York. NY 2(1 included I 0.00 000 554 0 )II .c VI Nco ork NY I0 . included 0 (XI 11 1111 20 10:25 A 1.1 \ex York, NY

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

EFTA01759738Set 10

2013-08-192p292w

Office The =ount Sinai Medical Center One =ustave L. Levy Place, Box 1049 New =ork, NY 10029-6574 &nb=p; For Hand =elivery: 770 =exington Avenue, 8th Floor New =ork

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759738.pdf

EFTA01707042Set 10

2005-07-3142p14,662w

9/18/05 New York, NY 9:39 AM 9/18/05 New. ork, NY 9:51 AM 1 S - $ S 9/18/05 New York, NY 10:03AM - $ New Vont, NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707042.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

SERVICES CORP. Name: INDYKE. DARREN K Address: 457 MADISON AVE SSN: lik Confidence: High ORK. NY 10022-6843 XXXX 22: Company Name: HARLEQUIN DANE LLC Name: INDYKE. DARREN Title: MANAG ... Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH SSN: lat Confidence: Medium ORK. NY 10022-6843 XXXX 46: Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE. DARREN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01657411Set 10

2005-04-0314p12,133w

03/14 09:0IP 308 03/14 09:02P NEW NE 1 NY ORK NY INCOMING 1MIN 2MIN UNUMITED NWKND MIN UNUMffED NWKND MIN UNUMITED NWKND MIN 368 03/6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657411.pdf

EFTA01339015Set 10

27p13,242w

included . 0.00 0.00 591 .11 28 5:04 1 6 I. ork, NY Io . included Om 0 00. 594 11:28 5:01 3.0 . iusIuded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA02450876Set 11

2016-09-2610p1,397w

advise thank you Richard Kahn HBRK Associates =nc. 575 Lexington Avenue 4th Floor New =ork, NY 10022 tel fax cell 2 EFTA_R1_01549942 EFTA02450877 ... class=""> Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, 4th Floor New =ork, NY 10022 Tel Fax Cell On Jan 6, 2016, at 5:48 =M, Mark Lloyd < wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02450876.pdf