Epstein Files Search

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return ... Delay delisen- until 0 Delegated fake Arehis ed fake Read true Deleted fake Opened true Completed fake Security Normal Box type lithos Return notification when opened fake Return notification when ... Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification mhen opened fake Return notification

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

EFTA00715695Set 9

2017-04-057p2,709w

Minister of Tourism • 484 terrorist prisoners are studying for BA degrees in Al-Quds Open University program, in cooperation with the Palestinian Authority Ministry of Education • Terrorist prisoners with academic ... just received a BA degree in prison: "Al-Quds Open University and the [PLO] Commission of Prisoners and Released Prisoners' Affairs yesterday [March 13, 2017] celebrated the graduation of prisoners ... decision to prohibit terrorist prisoners from studying for academic degrees, the Palestinian Al-Quds Open University started offering studies to prisoners in March 2016. [Al-Quds, March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00715695.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

DWSGCWT & AG INSTL Current Yield: 2.28% Activity Ending: IV 3V 18 12101/18 Opening Balance 13.612.39 13,612.39 12118/18 Withdrawal MONEY FUND REDEM PTION 41621.40 6,790.99 12/31118 Deposit ... December 1,2018 - December 31,2018 JEPSTBN VIRGIN ISLANDS Portfolio Holdings Romani AdMty Opening Closing Accrued IKON* 30-Day D1rrent Opening Dale WNW Number Skiing Nance Balance Income ThisTear Yield ... sales representatives and other personnel. Your financial institution is also responsible for approving the opening of accounts and obtaining account documents; the acceptance and, in certain instances, execution of securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

Epstein client? reached out to Stew Oldfleld co 3/7/17 to have a new acct opened elder Zorro Management LLC and add two new signors to this new acct ally. Dees ... existing and new accounts involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House ... Page 2 of 33 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name. Zorro Management, LW - Deposit Acct. Number (deavarlaAW Account Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA02692467Set 11

2010-01-2747p8,026w

them or their regular or desired table/section. Note: Use the MEMO FIELD in Open Table to indicate these guests preferences re: sitting, eating, drinking, etc. Training / Mentoring / Testing staff — Everyone ... time AM Staff Only. MGRS - confirm that menus is set up in Open Table for restaurant week and that hosts have all info. MGRS - 1/14 put "Join Us For Valentines ... have enough menus on hand for restaurant week. MGRS & Chefs — Jazz room will be open Tuesday — Friday both weeks of next week. From Special Events. O2010 BR Guest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692467.pdf

EFTA01402690Set 10

2015-10-0510p915w

Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] From: Halina Laczny <halina.laczny@db.com> Date: Mon, 05 Oct 2015 15:48:56 -0400 To: Jj Litchford <jj.litchford@db.com> Cc: Gaurav ... manish-m.gupta@db.com>, Daphne Cales <daphne.cales@db.com> Classification: For internal use only JJ, A/c#42959017 is Re-opened. Thank you TAG and AOG team ! Kind regards, Halina Mort, Inc 42959017 Demand Deposit Account ... type: 10 - Business Checking Account short name: Mort, Inc Deposit category: D - Demand Deposit Opened: 02/06/2015 Tax ID: 66-0765963 Zero balance: 10/05/2015 Tax ID owner: 1 - Name/address line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402690.pdf

EFTA00094606Set 9

2021-10-0114p5,581w

produced by our vendor. • Not Supported o "saf files " means we are unable to open these files on our system and are asking our vendor and IT for assistance ... file (blank)" means the document has no content. • Can't Read — Won't Open o "Image Opens" means there is content to the image. Please let us know ... requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Image Opens — Black Box(es)" means these images contained redactions of nudity. Please let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094606.pdf

EFTA00098312Set 9

2021-08-0611p4,750w

produced by our vendor. • Not Supported o "saf files " means we are unable to open these files on our system and are asking our vendor and IT for assistance ... file (blank)" means the document has no content. • Can't Read — Won't Open o "Image Opens" means there is content to the image. Please let us know ... requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "Image Opens — Black Box(es)" means these images contained redactions of nudity. Please let us know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098312.pdf

EFTA01790842Set 10

2011-05-3123p3,098w

Stephanie wrote: CALENDAR OF MAJOR EVENTS, OPENINGS, AND FUNDRAISERS IN NEW YORK Currently in Calendar View Change to Category View <http://www.masterplanneronline.com/newyork/categoryview.aspx> PRINT RESULTS Monday, June 06, 2011 Sunrise ... 26_Sciences_www.iemmys.tv> PRINT I MAP I TWEET <http://twitter.com/home?source=masterplanneronline.com&status=l%27m+=oi ng+2+Fourth+Annual+Festival+Opening+Day+6%2f6%2f2011+http%3a%2f%2fwww.ma sterplanneronline.com%2fdefault.aspA3fevt%3d311581> I MONITOR Fourth Annual ... Festival Opening Day 9:00 am. Various events. (Continues through June 13.). Various Locations. Red Bank. Contact: Brian Abrams. Event address: See Schedule for Details, Red Bank. Event web address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790842.pdf

EFTA00136518Set 9

2020-08-2540p19,838w

crowd," and "moments later, gunshots rang out after one of the protesters appeared to open fire." The AP <https://apnews.corn/0cbc14762c89304f9f052fd33a1f4445> (8/24, Webber, Gash) reports on Monday, Wisconsin Gov. Tony ... other federal buildings. The courthouse and at least one other federal building were back open Monday. It wasn't immediately clear if all federal buildings had reopened." KPTV ... recent decades." The Star Tribune adds, "Less than three months after the Justice Department opened its own investigation into the four officers involved in Floyd's killing, a charging decision

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf

EFTA01081796Set 9

2013-06-1914p4,270w

motion to dismiss stage:2 1. In 2006, the Federal Bureau of Investigation opened an investigation into allegations that Epstein had been inducing minor females to engage in commercial sexual ... Epstein prosecuted and that, at that time, Jane Doe #2 had expressed open hostility toward any prosecution of Epstein. [DE 147, page 31]. 4 The post-agreement communications are alleged ... Epstein. The CVRA case was administratively closed on September 9, 2010, and then re-opened at petitioners' request on October 28, 2010. Since then, petitioners have submitted a "Motion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081796.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo The 1990 Vernon E. Jordan, Jr. Irrevocable Life Insurance Trust 00000480029 Terrence ... Year Past-Due Exp lanation Bank Auto Exempt Reason Client Since Date Offshore Account Open Date MSR Silo Katzoff, Stuart 00000437167 Rosemary Vrablic 2016 1 3/17/2010 Armen Brash, Andrew Galivan ... contact with this client. She is a "mutual fund only" cl ient with no open Private Bank accounts. The mutual fund account is associated with a "dealer code" that associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01262965Set 10

2019-07-1159p13,712w

Employee but also told the Search Team that the Third Party had not opened the suitcases or touched or tampered with their contents. The Third Party also agreed to deliver ... looking at the outside of a file cabinet for the markings it contains and opening a drawer believed to contain pertinent files); • conducting a file-by-file review by "opening ... looking at the outside of a file cabinet for the markings it contains and opening a drawer believed to contain pertinent files); • conducting a file-by-file review by "opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262965.pdf

EFTA00104411Set 9

23p6,234w

apply to this District. (Opp. at 2-7). But as we explained in our opening memorandum ("Mem."), Annabi is inapposite to the circumstances of this case. Annabi expressly stated that ... Court should not permit. Accordingly, for these reasons set forth below and in our opening memorandum, the Court should (1) dismiss Counts One, Three, Five ... prosecution on Counts Five and Six. (See Mem. 14-17). As discussed in our opening memorandum, this result is consistent with the terms and the drafting history

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104411.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship.. Does Deutsche Bank pay LI Yes Li) No a retrocession ... existing and new account Involved In this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) 1 pj ism 'lc - 2/25/2015 2 Southern Financial LLC 2/27/2017 ... Page 2 of 23 One sheet must be established for each account to be opened 2. Account Ownership Summary 1,:ct. Number (if Account Name: LSJE 11C adatVey. Account Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA00094159Set 9

2020-09-1123p11,506w

worthless securities to JPM to secure an emergency bridge financing as collateral. These were open, naked short fails that could not be covered/closed due to a cusip change (SEC/FINRA approved ... that the MASSIVE naked short position didn't need to be covered in the open market as is mandated by Rule 204. Thus insuring profits and not MASSIVE losses ... result is the massive accounting fraud at NITE. WHEN not IF there is an open naked short fail when a rev split takes place, a new CUSIP/security is issued. Trades

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf

EFTA01655597Set 10

2025-02-0527p19,543w

Prince Andrew Faces Arrest Fears as Calls for FBI Investigation Mount • The FBI Once Opened a Two-Year Investigation into the "Dirty" Lyrics of The Kingsmen's "Louie Louie ... Worldwide • China Counters Trump's Tariffs as Talks Remain in Limbo • Ukraine Open to Trump's Idea to Exchange Aid for Rare Earths —but There's a Catch • Greenland Bans ... investigation into the Capitol riot would touch a startling number of people: The FBI opened about 2,400 cases that involved about 6,000 intelligence analysts, agents, and other employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf

EFTA00136746Set 9

2020-10-0152p26,403w

Extension. • CDC Report On Meatpacking Plant Safety Procedures Was Revised To Soften Language. • DOJ Opens Antitrust Investigation Into Medtronic Over Ventilator Manufacturing. • As COVID Cases Rise, Insurers Reduce Coverage ... particularly exasperated when asked about Barr's criticism that the FBI's decision to open the investigation into the 2016 Trump campaign was based on insufficient evidence, saying ... said the inspector general's report concluded that the FBI had legitimate reasons for opening the investigation, after an Australian diplomat told U.S. authorities that a Trump campaign aide, George

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf

EFTA00197201Set 9

2002-11-2916p2,319w

PRIM/ poCiN.T. RUG. ACCFre0 START DATE EMDOME PRINCIPAL PACE RrEFIEST' NET AMCVNT 12/17;02 OPEN 4,557,000 0.800 1.913 4.558.913.94 TOTAL REPURCHASETRANSACTIONS $1,913 $4.558.913.94 'As of tUlteonl erme ... PRICE/ PP CI% REPO ACCRcE0 START DATE ENODATE PRIVCIPAL RICE MEREST' NET WONT 11/29/02 OPEN 3,574,000 1.000 297 3,574,297.83 TOTAL REPURCHASE TRANSACTIONS ... REPO( ACCRUED START DATE ENDEAR PFRoCIPM. PA"E MEREST' NET AMOUNT 08'30102 OPEN 9,400,000 1.430 22.040 9.422.040.39 10,07/02 OPEN 1,000,000 1.430 832 1.000.832.50 10/18/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197201.pdf

EFTA00169548Set 9

2013-02-2635p18,381w

liability Company, authorizes Deutsche Bank Securities Inc. ( referred to herein as "DBSI- ) to open a securities account for the Limited Liability Company, to be known as the Account. faianmai is/are ... firm or institution that purchases securities, or other employer whose consent is required to open and maintain this Account by regulation or otherwise, unless such consent has been provided ... will classify each Account as a cash brokerage account. DBSI must separately approve the opening of a margin account (Margin Account) and Client must separately sign the Margin Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169548.pdf