Epstein Files Search

EFTA01248647Set 9

2010-06-1583p14,321w

When? 24 A. In 1998. 25 Q. And how? U.S. Le al Su ort CONFIDENTIAL 3501.214-001 Page 3 of 83 EFTA_00074463 EFTA01248649 1 A. In his office ... disclose his name? Does he have anything to do U.S. Le al Su ort 3501.214-001 CONFIDENTIAL Page 4 of 83 EFTA_00074464 EFTA01248650 5 1 with this case ... yeah. 24 Q. When was that? 25 A. In 1998. U.S. Le al Su ort 3501.214-001 CONFIDENTIAL Page 5 of 83 EFTA_00074465 EFTA01248651 6 1 Q. What

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248647.pdf

EFTA00493076Set 9

2019-04-0419p10,395w

would depart for Paris (so either 7:30pm or 8:40pm) Thanks! Airp artin ort g: (LH 10:2 R) 0 Arri pm ving from ... into Ken Mal ned pen y sa Airp Airp ort. ort. (JF Mile K) n Arri (MX ving P) : 12:1 --- into Mila ... into Paris Charles de Gaulle Airport (CDG) Ilo artin Aire g: ort 8:40 Mon. 15 Apr- Delta 263 - Economy (CO pm Departing: 10:20 am from Paris Charles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

PSPCO349 0618191707 RR 0618 121540 1601001 U70 PSPCOC61 PLEASE SET ORT AGAIN TO $499K PER NOTES 05/08. BANK ON FILE. 0618191117 RA $14087 0620 9579669282 0 1601001 710 CASRTPA ... PSTSU200 0508191424 RV A X 0509 113528 1601001 SN2 PSTSU200 ORT SET TO 499K BASED ON UPDATED BANKING. 0507191637 RR 0508 376770 1601001 SN2 PSPCOB11 BNK UPDATED ... CASRTPA 0306191726 RR 0307 287067 1601001 710 PSPCON00 PREV ORT WAS 499 0306191724 OC BM 0307 287067 1601001 710 PSPCON00 CALLED AMF BELLA AS THE LAST UPDATE FOR BANKING (7/31/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

PSTSU200 0508191424 RV A X 0509 113528 1601001 SN2 PSTSU200 ORT SET TO 499K BASED ON UPDATED BANKING. 0507191637 RR 0508 376770 1601001 SN2 PSPCOB11 BNK UPDATED ... CASRTPA 0306191726 RR 0307 287067 1601001 710 PSPCON00 PREV ORT WAS 499 0306191724 OC BM 0307 287067 1601001 710 PSPCON00 CALLED AMF BELLA AS THE LAST UPDATE FOR BANKING (7/31/18 ... NKINBA20 DE 0 1601001 SN2 NKINBA20 REPORT- : EXP : $561K IS OVER ORT// AVG REMIT : $434K // GOOD FICO @$3M DOES SUPPORTS SPEND // CM IS TENURED WITH BUREAU ,AMEX, BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01003359Set 9

2014-12-189p2,066w

Harvey Manager Interior Design Department Flughafenstrasse H7/16 P.O. Box 214 CH-4030 Basel-EuroAir ort / Switzerland www.jetaviation.com This e-mail message. including all attachments, contains proprietary. confidential andlor privileged information ... Harvey Manager Interior Design Department Flughafenstrasse H7/16 P.O. Box 214 CH-4030 Basel-EuroAir ort / Switzerland wmv.jetaviation.com This e-mail message, including all attachments, contains proprietary. confidential and/or privileged information ... Harvey Manager Interior Design Department Flughafenstrasse H7/16 P.O. Box 214 CH-4030 Basel-EuroAir ort / Switzerland www.jetaviation.com This e-mail message. including all attachments, contains proprietary, confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003359.pdf

EFTA01194530Set 9

2014-12-186p1,956w

Harvey Manager Interior Design Department Flughafenstrasse H7/16 P.O. Box 214 CH-4030 Basel-EuroAir ort / Switzerland www.jetaviation.com This e-mail message. including all attachments. contains proprietary. confidential and/or privileged information ... Harvey Manager Interior Design Department Flughafenstrasse H7/16 P.O. Box 214 CH-4030 Basel-EuroAir ort / Switzerland www.jetaviation.com This e-mail message. including all attachments. contains proprietary. confidential and/or privileged information ... Harvey Manager Interior Design Department Flughafenstrasse H7/16 P.O. Box 214 CH-4030 Basel-EuroAir ort / Switzerland www.jetaviation.com This e-mail message. including all attachments. contains proprietary. confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194530.pdf

EFTA00261546Set 9

2014-05-2858p18,654w

become productive of victims ed in their lives. The busin ess ISPY. SUPP ORT will provide the building blocks for suffers involv of that prevention and support of community members ... order for ISPY.SUPPORT to report the issue to the correct department on behalf of ORT to gain information or advise to an issue or make an appointment with a consultant ... Ohio mansion, wh to the New York Police Departm ent and the rep orte d the inc ide nt 15-year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

Deutsche Asset & Wealth Management Dpaisre Rant PnweWeein Paragenms Pdaterts Cisme 6.• ,. oestscry Pat %w ort +.c licenen Oikt PO Bon 1778. Beware. MO 2t203 Na Pant Ammo. Hal bet Account ... SECS SER 2 CPN• Security Identifier: ALLY PM 8.125% FRU) ORTLY MATT-0211512040 CALL CUSP 361860208 ANYTIME 0 25 W130 DAYS BEGINS 02115116 Dividend Option: Cash ... REPSTG Security Identifier: RBS PRT SER T PFD CPN.7.25% FRED ORTLY PEW N TY CUSP. 780097713 CALLO 25 ANY W130 D NOTICE AFTR 12131112 Dividend Option: Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

DERDALE FL 33305-3823. BROV/ARD COUNTY (Jul 1993 - Ma' 1995) Current Residents at Address: - ORT LAUDERDALE FL 33314-5757. BROV/ARD COUNTY (Jan 1943 Nov 1994) Curr nt Residents at Address ... ORT LAUDERDALE FL 33315-1236, BROWARD COUNTY (Sep 1986) Current Residents at Address: DOB: MAge: 60 xxx-u-xxxx Issued in FLORIDA between Cr/01/1965 and 12/31/1965 ited with Relative ... COUNTY (Aug 1993 - May 2007) Current Residents aAAddress: Previous And Non-Verified Address(es): ORT LAUDERDALE FL 33312-1347, BROWARD COUNTY (Nov 1999 - Aug 2004) ORT LAUDERDALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA00726182Set 9

2010-04-278p2,087w

criminal charges, formal or oth ween nu me mo ran da, or rep ort s of ine etbas or communications bet 9., y and all notes, o represent ... ture s, videos, notes, records of expend Any and all rep orts his visitors, or 12. to any phy sic al sur vei llan ce of Mr. Epstein, his residence ... veillance that is requested in reques information relating to video sur of any orts (in clu din g for ens ic rep orts ), memoranda, notes, and reports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726182.pdf

EFTA01003300Set 9

2014-12-175p1,729w

Harvey Manager Interior Design Department Flughafenstrasse H7/16 P.O. Box 214 CH-4030 Basel-EuroAir ort / Switzerland www.jetaviation.com This e-mail message. including all attachments. contains proprietary. confidential and/or privileged information ... Harvey Manager Interior Design Department Flughafenstrasse H7/16 P.O. Box 214 CH-4030 Basel-EuroAir ort / Switzerland www.jetaviation.com This e-mail message. including all attachments. contains proprietary. confidential andfor privileged information ... Harvey Manager Interior Design Department Flughafenstrasse H7/16 P.O. Box 214 CH-4030 Basel-EuroAir ort / Switzerland www.jetaviation.com This e-mail message. including all attachments. contains proprietary. confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01003300.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

avier' prondad by the rssong lem UVS PonoåSterus Priera ndychat 'eon" bis Tetra-orts. dua fot borda, delart nlanybn Ironi Ihat vsed by not respasbk ... Sitt Monty ked CS,ö4hw exeroaable god< cpborn fr Mordry fluough Fraly, a .n ort rna to LOS shros tro trctocted by StfC See "URS funnet Smuts Cny wholo ... 26th al the mambo the deice busmen def if the 26th fd ort weetenetoldty. Rewords point actlify dethall Uri be found on wow.utocco/OneeMeritet Mtech 20I8 Year to dale Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00121856Set 9

2019-06-06429p21,782w

same time pl oy ee s ar e tr an sp orting inmates at the escorting em l institutions. mi ni mu m an d no n- minimum security leve ... injury to the empl of death or ort escape from a transp Note: The phrase "after an im me di at e itution and the vehicle or an inst ... Warden may BY CO MM ERCIAL AVIATION. 703. AR ME D ES CO RT orting an inmate by st af f to ca rr y fi rearms when transp authorize

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

EFTA02094485Set 10

2014-10-034p594w

EFTA_R1_00695333 EFTA02094485 Decorating Center at Painters Supply 413 Post Road East West ort CT. 06880 From: To: Painter's Supply Interiors Interiors Sent: Mondaliber ... short. Thanks, Katie Decorating Center at Painters Supply 413 Post Road East West ort CT. 06880 From: To: Painter's Supply Interiors Interiors Sent: Friday, October ... EFTA_R1_00695334 EFTA02094486 Decorating Center at Painters Supply 413 Post Road East West ort T. 06880 From: To: Decorating Center at Painters Supply Sent: Friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094485.pdf

EFTA02230657Set 11

2017-11-173p388w

Thanks again, Teresa Thanks for your business!! Teresa Goodyear CARosa Limo LLC. (Teterboro Ai ort Phone: (Chris/Gabe) 24hrs/7days On Fri, Nov 17, 2017 at 9:15 AM, Lesley Groff ... Enjoy your day! Thanks for your business!! Teresa Goodyear CARosa Limo LLC. (Teterboro Ai ort Phone: (Chris/Gabe) EFTA_R1_00983257 EFTA02230657 24hrs/7days ... Thanks again, Teresa Thanks for your business!! Teresa Goodyear CARosa Limo LLC. (Teterboro Ai ort Phone: (Chris/Gabe) 24hrs/7days On Wed, Nov 15, 2017 at 1:42 PM, Lesley Groff ‹ > wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230657.pdf

EFTA00106257Set 9

50p10,258w

cislicrdzeo ;lc, 2r .27 P- orte ---'7,--- 5. ‘ y Cot, -74 ,a, 4 ton,- tei z_ crizo-s ./th 0611 %CA— erne ent 2 grira 3 t, atf4 ... EFTA00106278 Ti NOE- SteNA-Tufe_ TNNA-te aet st 7tetszirC /Ds O-'ec) 56Vae•ort-77 TArtio-rr :nut, i9 ilq7d16-da tbir ri1046) A 4.'17 ' rtal I &RAID ... tliisCi_ F...,,, iA,A. -i-6ei / t ort HP) 4 3 1 di- 5 1 .-=-7---- Ira __ _24s-F -41zz_ 3; L k`G v. ,. .3b ID\ ‘NejdZi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA02230579Set 11

2017-11-173p371w

Thanks again, Teresa Thanks for your business!! Teresa Goodyear CARosa Limo LLC. (Teterboro Ai ort Phone: (Chris/Gabe) 24hrs/7days On Fri, Nov 17, 2017 at 9:15 AM, Lesley Groff ... Enjoy your day! Thanks for your business!! Teresa Goodyear CARosa Limo LLC. (Teterboro Ai ort Phone: (Chris/Gabe) 24hrs/7days EFTA_R1_00983070 EFTA02230579 ... Thanks again. Teresa Thanks for your business!! Teresa Goodyear CARosa Limo LLC. (Teterboro Ai ort Phone: (Chris/Gabe) 24hrs/7days On Wed, Nov 15, 2017 at 1:42 PM, Lesley Groff‹ > wrote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230579.pdf

EFTA00269187Set 9

2021-03-2924p5,336w

seek legal advice and contact the police to rep concerns you have raisedareasedo (The ort criminal activity or orgem et } If you ever feel that you or your family ... tilARICer Ext.),V- A/30,SE RING - ,oNtirk 7/14/2020 Mail - Jacqueline Pearce - Outlook [RSVP up ort Re: RE Su port] Re: uspected rofile theft black market sex ro de the xual ... tinu ous Fra udulent Activity. )1F -Leee n and rep orte d as CANEQ,S . -# office CEO for investigatio CE - Re eeCle- ACIESS ivi' C....c_ICEP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269187.pdf

EFTA00510115Set 9

2018-08-1518p2,670w

Cyril E King Airp EFTA00510118 40/1329 Wed 15 Aug 201 ort Charlotte Amali 8 e BYPZMZ - Flight AA 94 American Airlines - 2018-08-15 3 Miami to Charlotte Am Miami ... Cyril E King Airp (UTC) 40/1329 Wed 15 Aug 201 ort Charlotte Amali 8 e BYPZMZ - Flight AA 94 American Airlines - 2018-08-15 3 Miami to Charlotte Am Miami ... Cyril E King Airp (UTC) 40/1329 Wed 15 Aug 201 ort Charlotte Amali 8 e BYPZMZ - Flight AA 94 American Airlines - 2018-08-15 3 Miami to Charlotte Am Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510115.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

York, NY, ■ //FOUO 17 September 2018 - Fabrice Andre Geor es Bour DOB , Pass ort Email: mp oyer: : e y pstem, St, New Yo NY, ■ (U//FOUO) 03 January ... INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY ■ 12 Februa 2018 - RX78XR9XR7ACA47F - DOB , Pass ort United Kin dom Email: P New Yor NY 10065-7007, 12 Feb 2018 - RXWRXR78R7ACAHKC - Catherine Vaughn ... Maxwell, New Yor. NY 10065-7007 ■ 16 Ma 2017 - RWW6X87WR8HAQ4K7 - Anne Holve, DOB , Pass ort United Kingdom, Email: , POC: Ghislaine Maxwell, , New Yor NY 10065-7007, o (U) Numbei referenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf