Epstein Files Search

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W..; r a:u E L117:120 :1 " .'; .:,..9frit.:•• ,.X.' ,Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4 ... cmassatoWsccULcw.cul rurAt e.A.M. W..; IP Eirr%I. ,,,,„ a, rtrx €54.ilEirsg ta.04 totsgt.wm i :1 : 1144 41;1;1 1110.6tC.I.14.1.1411.I.J.W.44:41, ...WA [4t <Ka. taLaa raf.t•na hin,. 11.1•Mrt.41 ... Mani MEP 5 45i MYR_ P•#.-1 5 A.ainalt 0-W Ma - -ant- ale - --a-awassamn- ram anna. ozzazza = Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 DA w., ii.,0,.,, ‘4,t, im . --, ‘ \r},N4 osoSyo• (Os V.vt, vokm ... D1611G • Wocsi. M \VW toil at • 401 l (Aco csA;14.1 4 ). I 0.•;:).,w At %t. \i°4 11+- VAC IL\1° • . 4,s'a S\toj , 101 5V.IV ... sows, ()of tAltis. at.g, \1'46 \\`‘\ "W" k(lil tstc‘S14osc 41V;) \ a `00\0\10) S4%;it o4skks MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS

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

EFTA01339176Set 10

25p15,187w

Monica. ('A 2.0 . included 000 0.00' 8 5713 1113 A SI 310446-0514 W 4ngcks, CA 2.0 : includod . 000 0.00. 9 5 11 11:45 A M Incoming 10 included ... included ' 0(X1 0.00. -4 < I< 975 I} \I ;I (I-:44,-o<14 W Angeles.( ':\ 20 i.i.c hided 01X1 000 NO < 19 9 20 PSI iln-,67.7t57 CmpuignIn ... yegrok NV included : 0 00 0.00: <I - 05 P %I 91;573.204S \w)xyn0'--.CY 10 log billed 0 00 0 01; `SI 5 17 6.06 P Iminfng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

taAret,‘ u.t,scci -4 ov /Le 41"e 5 pace. •- ije W-5)~. I -/-1,tc klytd-1-2/ ck-rilst• khelk- /4,04-5 tit_ tansy r. kectol 4eA491 ... wAvecl 1) Cdn --,11,vor“,„tc ( 3, 5— Vmhsw vaviAtut, Snitot-t oe Gas w( LA vVAkCe Vt1s"- vr - W fvuoda.eJ esti—en, istekx". irre ... 12Ak owe_ VW) tV Mk )/14` 14- 47.1w--.. M- , Lei can., 5e—c • ylialr€ cacAlteq v a inIc.c#3 tivaity.2A toijtm slay, l/va

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA01799577Set 10

2016-01-027p663w

track.stumblemail.net/t/ecfba DUHkQADMrOOqLl<gaGWSkNTZFxaaaalB ljBLIOKlja ?p=6@x64Ax7&Z=oZjqfXfonjs _brVng.hjr&g=C&s=&w=cyou%25yF%25xICY025xKr1r.xozhggjpujs.Xth%257AmjrZ%257Aymjiidsb%258Aumj%25ylr@jhfdq > Popular <http://track.stumblemail.net/t/ecfba DUHkQADMrOOqLKciaGWSI<NTZFxaaaalB ljBLIOKLja ... x64Ax7&Z=oZjqfXfonjs brVng.hjr&g=88,6=&w=cyou%25yF%25xlO/025xKr1r.xozhggjpujs.Xth%257AidxXtqjm%257Aqdxox%25xKktkzgfm%258Au mj%25ylr@jhfdq> Get The App <http://track.stumblemail.net/t/ecfba DUHkQADMrOOqLKciaGWSkNTZFxaaaal 8 ljBLIOKLja?p=6@x64Ax7 ... oZjqfXfonjs _brVng.hjr&g=A&s=&w=cyou%25yF%25x1O/025xl<Vuk.xozhggjpujs.Xth%257A> <http://nb9.stumbleupon.netdna-cdn.com/3z5WfW8W0EAybHoOoppPQQ> <http://nb9.stumbleupon.netdna-cdn.com/3z5WfW8W0EAybHoOoppPQQ> Recommended for You <http://nb9.stumbleupon.netdna-cdn.com/3z5WfW8W0EAybHoOoppPQQ> <http://nb9.stumbleupon.netdna-cdn.com/NsB0nWZWUa51h4yoYQFHk(1> <http://nb9.stumbleupon.netdna-cdn.com/3z5WfW8W0EAybHoOoppPQQ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799577.pdf

EFTA01725652Set 10

2005-07-26100p36,652w

8/18/05 Incoming 12:39 PM $ - $ $ 8/19/05 Incoming 1:25 PM S. - $ $ 8/19/05 W Palm Bch, FL 1:30 PM 1 $ 8/19/05 Incoming 2:33 PM 4 - $ $ 8/20/05 Miami ... 8/20/05 Incoming 10:19 AM (F) 2 - $ 8/20/05 W Palm Bch, FL 1a27 PM 2 - $ 8/20/05 W Palm Bch, FL 3:16 PM 4 - S 8/20/05 W Palm ... 8/20/05 W Palm Etch, R. 10:13 PM 1 - $ 8/20/05 Incoming 11:18 PM 2 - § 8/21/05 Boytonbch, FL 9:18 AM 1 - $ 8/21/05 W Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725652.pdf

EFTA00301309Set 9

2p2,503w

Form W-4 (2015) The exceptions do not apply to supplemental wages greater than $1.000.000. Nonwage Income. 11 you have a large amount of nonwage income, such as interest ... payments using Form Basic Instructions. If you are not exempt. complete Purpose. Complete Form W-4 so that your employer the Personal Allowances Worksheet below. The 1040-ES. Estimated ... additional tax. If you have pension or annuity pay. Consider completing a new Form W-4 each year withholding allowances based on itemized income. see Pub. 505 to find

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301309.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

Hundred Fifty-Nine and 00/100"*"*"*""""*"""*""'"""*"*""*""n****""*******" nOLIARS I Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO OW.TUIC Invoice ... 0SL295370We "(moo 398 swile „r•,... • • 1 i • •, , : • • • • • I I • 0INIO riT 111. • • i ono • W • t..X vt CO O V CO O- › .7.1 N o o rim? 132002E2TaS142ai ... ST02/50/20 >6'Oao%fPE cl Nrg Ro;A om w a C L § a •O laTTVE69hTh gST02/90/20 *9hT000T90* 5402/90/20 0402 0 00211: 5 069OL99LQL00 E ST02/50/20 hTE0002h0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

SOCI PUR/C NAME INQUIRY DATE 2019/10/10 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO F W 507 180 BLU XXX N BIRTH PLACE PENNSYLVANIA FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES sway ... SOC/IIIIIIIIIIPUR/C FBI NO. INQUIRY DATE 2019/10/10 SEX RACEMM. HEIGHT WEIGHT EYES HAIR PHOTO F W 511 125 BLU BLN N BIRTH PLACE FLORIDA FINGERPRINT CLASS PATTERN CLASS iiiiiiiiiiiiITY IDENTIFICATION DATA ... Report datetime: 2019-10-10T19:37:26-0400 desc: FS 00330 encrypted: 0 W:ife9936e5beb96e7396f519be40e432c offset 918355 src: SERVER type: DATA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA ... W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ... W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT court AREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01796841Set 10

2013-02-0717p9,679w

Israel, part of a potential 'new beginning' with region<=span> Scott Wilson <http://w=w.washingtonpost.com/scott-wilson/2011/03/02/ABt5vmP_page.html> President Obama wil= travel to Israel and the occupied Palestinian territories next month ... first year in office, with the rise of Islamist governments and the w=dening repercussions of civil revolt. After Obama helped =a href="http://www.washingtonpost.com/wp- dyn/content/article/2011/03/09/=R2011030905672.html" target="_blank ... divisions deepened=within the Palestinian and Israeli electorates over whether talks or war w=uld resolve the conflict. "To make it a sub=tantive trip that is more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796841.pdf

EFTA00242162Set 9

10p4,339w

Additional Minutes Minutes Minutes Total Usage Charges Used Used Used Charge /HOME 500R/5K N&W NA 272 272 0.00 15000 N&WKND CTH MIN INCL 66 66 0.00 Long Distance ... l2th month Call Detail User Name: JOAN DAWSON Rate Code: HDR2=MONIESOORBK N&W Rate Pencil (Pd.): P=Peak.0=0tt Peak. N=Nights and Weekends Feature: C=Call Waiting: Data ... Discount: P=Pnotity Access Service: R=Roaming: S=Shared Minutes: T=Tlitto Way Calling: W=Nigho and Weekends: 7.=7„one Number Rate Rate Rea- Airtime LD Total Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242162.pdf

EFTA01577713Set 10

1p1,272w

it2441 Pt, Px. .1 WOW) g test Vtiowhoot 1•1150.5.,41 W•empta. 14414%S.301 10.1.01•11.4.1 w lass Nut Is 41‘.4. •••• •••a• I.5 Ott re..4 44), aart ... Maea„ntV Pnbee beg,/ Inowershan..•davr.rea• reatm acSl tanb -sa rte. W yr. WA441.4. , t4a4/ :n411letnill k n. ha'..tt let sap MP.. 4 ...S>ra, a twos ... Ar44.1.4 tie nclosar St • O. .440rir 1.01.enda w• Iola • kg un fern sts1.1. n•frwara 11•11 111411T4•Itta halt. Waft 61.14•••••••• lWal eft.pow Si , . aentranfo • meat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577713.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

Allocation Net CItSh Balance 51 ,011,878.22 51.916.562.51 r MOSEOCIA/9- ANGS CON & E00013left 100% W ;atom does am bans. saw eel maw vast Am mamma "write} N cooed ... V319 EFTA01320414 OLEMEO THROUGH NS vni0ur One SUBSONXI OFFICE SERVICING YOUR ACCOUNT Beet Sun $w Corp. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue NOW York. New York ... your account. 017ZOSEOCIA19- ANGS Maw seal am 4 nonarne ry nAwMatI M Vaal w 00:14. elaNdaad•WeNd b Mtn Swims at (0).04.1420. or reas to Clam Saws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

olAnanCO Claws ti Nor. One. 60 dap alte at barn )W to Ns shaterrent M weer., be era a proSsn Stand. I Tel us reef name aid a:caw Plume ... sweet yet =Cunt for ore irsOUrt you hi t ts t Ma so eat w adl RN* eaana 'efatom EPBo ... Lean atn and outs., as Deal/ ES rutinikl t yOu Cereal IS an Mawr, )W neo9 rive inlyntibri if jou tr,,* thaws an wee on yore stalenrt one lo toot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00059564Set 9

26p3,823w

1/4e. aos t-s, ' ,4" 71:; .?"'i3 -. IR5G.: Set(•• -3a IL: W\srei\-t0-‘54a\t \ .‘ 5-\QA5A.r‘ i6I:a tilveNSA.\-e- L.1 0i5\ -evrs. k5 ieerFsw ... ethCa 't i't r.4%•-s- -3-: - - - V P-Pc t otcrs - -(=.-.W. Fit ai , • `Jd 1 13c) r /et% .S-C:!,M-cr , t---rdicucal ... W 77 "Nj a / 4 , I AS ... ' - :')• •' d q M. • ://,a, /M .adri:2 10 1—...... fil i 44 aj . . Leh ra AS- ifourip re jr - in •-_.,e- e7t-psYr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059564.pdf

EFTA01915535Set 10

2014-08-0525p1,818w

w 0 r d el) A I i a n c e B e 0 w a r e Y 0 u r i t EFTA_R1_00354741 EFTA01915537 ... w ... EFTA_R1_00354745 EFTA01915541 A C 0 rn b $ n 9 w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915535.pdf

EFTA00285182Set 9

2016-04-027p1,038w

taken to Teterboro) Pilot Dave Rodgers: 8:57am Depart NY, Barnaby Marsh to w E 9:31am Arrive Bedford, Jet Aviation 9:30am Tristar Limo PICK UP Confirm AM Media ... 30pm Appt w/Tom Pritzker (MM) 5:30pm Appt w/Rich and Darren 6:15pm Appt w Wed. April 6.2016 NY RemincleM to have her hair cut 10am 9:00am Appt w/Paul ... 00pm Appt w/Steve Hanson 6:15pm Appt w/David Mitchell (M=) 8:30pm Appt w EFTA00285183 Thurs. April 7.2016 NY-Zorro 8:00am Depart NY 10:15am Arrive Zorro 5:00pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285182.pdf

EFTA01254891Set 9

66p3,367w

09/2018 04:04 USA p LIU 9 01 MEMO AUTHCRIZEO siciaTuRss 3 so 00 w C LLm ci w I- z rn 0 I- z z EFTA01254891 ... SONY_GM_00052908 A o8 IVP :42 1160 1>-? z w 0 DEUTSCHE BANK TRUST co ZORRO MANAGEMENT, LLC COMPANY AMERICAS US 6100 RED HOOK QUARTER. B3 C NEW YORK ... MOBILE OR REMOTE DEPOSIT 0 1:' NOT WWII' STAMP OR SIGN BELOW ThIS LINE ‘;'.. W. FINANCIAL . . INSI114190N tiSE * .. Rcoi; i .! The securily futures below. as well es those

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254891.pdf

EFTA00120134Set 9

26p3,541w

isigni. IP PSir 1.1\) lc, cs a (44 0 A til. 111 NIc34.,- W. i (0 Am. jttatv34-e-CPSW ... rine ,-,0 l•en e? -1 --eXtridOt-vd, Ako-w- ° etre4A-11 CIL -hif O: CC fee " s _ Sns -I - ( atilt EFTA00120138 • A aSAnne5 ,Kitifi4t a 0 aiSnIC ... W-S ' ce., . -‘ -P-5 \,,,..,...-.Ne_ -Wen\ h SkePcvnei 4 :5 2e1 Vwfsa.A\. ( 1/40,\PANn, ‘5 S rvta c C lA ckic. AvvrThoNt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120134.pdf