Epstein Files Search

EFTA01252844Set 9

2017-03-0741p10,914w

have met the person: Gent Private Client Place of Bank Officer Name(s) Bar* Offir Other Location (speofy): Date: Domicile: Business: Stewart Oldfield O • @ 6/23/2017 ... offerers have met the person: Clent Private Client Place Bank Officer Name(s) Bar* Offir of Other Location (specify): Date: Domicile: Business: O O O O ❑ • • • Wealth Details for this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA02025748Set 10

2011-10-195p1,144w

bank would still have his $60,000. He just wants this to end. Law OffIre, ' W. TRENT STEELE *WO 8902 SE Bridge Rd Hobe Sound. Fl. 33435 Bankruptcy Foreclosure Defense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025748.pdf

EFTA01483345Set 10

2011-02-011p369w

Account For the Period 2/1/11 to 2/28/11 Important Information About Your Statement In rase ofFirers or Oucalions About Your Eketmnie funds Transfer\ Calor write to the Bank (Consumers should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483345.pdf

EFTA01828642Set 10

2009-05-192p817w

Back to Ilotel DuCap for lunch...sightings- only Ron Meyer. Harvey Weinstein, Hugh (Chariots ofFire) Hudson...slow day. Went to Bridgette Lacombe's book party on the beach... her latest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828642.pdf

EFTA02076010Set 10

2015-07-0513p1,284w

requests. Please send asap. I have attached the schedule for Sunday. Kind Kt-gards. Offire Freestream Aircraft (Bermuda) Limited I St: From: Larr Visoski Sen To: Cc: Alireza Ittihadieh Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076010.pdf

EFTA00316512Set 9

25p15,696w

also tell the truth—and who might later disavow the writing ofFire andFury are now outside of the administration, yet they are truth they have told. Indeed, the extraordinary nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316512.pdf

EFTA00064005Set 9

2021-05-031p202w

Office o(tp) Inspector Employee's Signature General Special Agent Name nf the Offire nf the Incnertnr Employee's Name 6- 11-ai 0:11 am ture •f Witness Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064005.pdf

EFTA00523931Set 9

2011-11-0814p3,646w

redeemed et any Reeds Jewelers locaton or °ohne at mws.reedsfrivelerstom (use offer code 1141338). 'Offire en:on1241M Not vwel »nn Ony OM. oflor r Kludgn Pent/DIA TSCOO. Ana 'epics Wild

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523931.pdf

EFTA00173953Set 9

2015-05-1869p13,551w

judicial proceeding. law enforcement personnel rougspordinate that potential disclosiire with FinCFN's Offire of f'hir( Counsel. The prohibition regarding SAR disclosure does not preclude law enforcement personnel from discussing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA00523917Set 9

2011-11-0814p3,649w

redeemed et any Reeds Jewelers locaton or °ohne at mws.reedsfrivelerstom (use offer code 1141338). 'Offire en:on1241M Not vwel »nn Ony OM. oflor r Kludgn Pent/DIA TSCOO. Ana 'epics Wild

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523917.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

Zivvww5 1 T:( — • i-Mi$Offir) • 1) -I- 0 7!-L 4 1 EGDI pec9

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00272785Set 9

2017-02-132p62w

DANK PALM BEACH. FL 33480 63917//670 02/13/17 PAY TO THE ORDER OF enern Offir• Svctems $ "47.22 ••••••*****1.•••••••••• Fnnv-Sevenand22/1011 DOMANI Coeco Office Systems PO Box 2088 Rocky Mount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272785.pdf

EFTA02729725Set 11

2008-07-072p985w

ft/L., MIAMI (b) Comb of ft/Mew ofFirs. Lived Meta fr2hri E XI DE IN US PLAINTIII? CASE SI deg. Coldly of Redeem ofFel Lined Defendant FLAMM) AILS ONLVI Ic) Mewls

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729725.pdf

EFTA00525447Set 9

6p10,060w

NY.D1 page I EFTA00525449 Payment and Transfer Authorization member name: member 0: Offirness agreement 0: (Payments for Total Due Now ) (Payments Schedule for Total Due Now total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525447.pdf

EFTA00210758Set 9

2015-01-2980p24,607w

DIST. C7- ,e: 32tne Poe S.D. OF FLA. - MIAMI (b) Cams) of Residence ofFire Listed Plaintiff MU CPT IN U S PLAINTIFF ('ASCII Aim dc' , County of Residence of Fins

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf

EFTA00611505Set 9

2011-09-141p685w

and/or operation of any suchfund. For complete in ormation. please refer to the applicable offiring memorandum Struthers are made available through J.P. Morgan Securities Ll.C. Member 17NRA. NYSE S1PC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611505.pdf

EFTA00151712Set 9

24p3,609w

eXt4dYilite Flow 1 - Dam as-Ft tO (SAfirf31 4 Offir 8 Dalvtat el 11) fititeire• door I D wt../ Po haeyver door 10 -13 eht -ri connnos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151712.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

change of details Rafts to Was adrkerved to CEO -gnu Andrew Penn - Telstre Fad Offir...e, Melbourne Speci3c Trzgeting of aa.12-ulh4.dtesi - 1L'_'£`.t`ce „ re-i.ot-atirvk eicc?dorl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA01132909Set 9

2013-10-1326p14,185w

reputation or political support of political candidates? • Do election campaigns use `false" or "pants offire” verdicts in their advertising to attack their opponents? • Will state legislators lose their seats

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132909.pdf

EFTA00141295Set 9

2024-07-15376p164,323w

U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf