Epstein Files Search

EFTA00796970Set 9

2018-06-284p1,277w

Othet Nonopreating Income (1266191) 1,266,191 Othet Nonopreating Fiume 414,319 (414,319) 633100 (633,600) 8002843 (80008 43) ----- ------- ----- ---- ---- ------- ------ --- ------- ---- ---- -------. Net Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796970.pdf

EFTA01089772Set 9

211p98,707w

copy-et-teceetted gtatt4-deeer-44-Ittle-teatte-ptepechy-le-held-ht-e-Aathe-othet-thatt-the-04tecor"6-eatee-9-e-retated-patlytr ptoorde exptattatten-c4-Itow-Ottecor-intendb ... agreemealt—Offe/s-unall-also-provide-evidence-ol-ccgniag-aolhocilit-of-signatory-of 6.—Exisling-13u4kling-Ofterschusi-eubmil-the-folkivang-clociasients-n-aiddihon-lo-ali-othet-clecutheatc-as-iectuireckinthirreection aricl-theSolicitaboo-loc-latlers, a—gvidencsol-requifad-ameadies-A-vislaily-map-cg-aeaaS-phologtapki-shewielg-the-propesly-in.4eferear.449-aea.by highway(s) or rrycctreekintereeetion(c).---, ririntwants

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089772.pdf

EFTA01332883Set 10

2019-06-2411p2,739w

hghwhoolow WW1. 31416 0/41•1*wiped unit Sachem decree wets *wow mnibet P90019 • lousethold Othet 17037n yew Matt bal 1971 whowalthm0101017 Mei Lawns 9e5% Cflows torn 051.15 912% Wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332883.pdf

EFTA01479940Set 10

1p144w

exercised on his behalf by any guardian, conservator. conunittee or othet such entity. This Agreement and the Trust created hereunder shalt become irrevocable and unamendable upon the Grantor's death

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479940.pdf

EFTA01445112Set 10

35p7,371w

provided by this Ai'ticic shall .not bc deemed cxcUi<ji\re of ifiny othet rights to which those seeking indemnifitatipn may be enfitled' iindci; .any bylaw, agreement, vote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01585171Set 10

1p313w

Egtatrta Dtvdends 54,129 66 177,087 49 ILI 5% Othet Total 54,431 37 316.05060 Net Gaavl..oss Summary tame Me —a IIS~ Ss ~Ise ~raw Nts Shonitnn Gatrft.osi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585171.pdf

EFTA01726901Set 10

2004-12-31100p52,017w

DUPLICATE COPY Prepared Fix JEFFREY E EPSTEIN xxxxh•TrXXX4-31005 Page 8 of 8 Identity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

Detab.Ses • , 3 4 no t.hn 463 Rama Cetput..AM• aim, 3 Del•Inee 465 Othet Innostanon 950 Coutoodloodity of Stsie X440 Olin( nd Rialto 3 555 Poses Venation 3 Atilelle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA02479816Set 11

2015-11-152p250w

Jeffrey E. Subject: Re: Microsoft would be ecstatic if this hy=othetical idea happened. Sent from my iPhone On Nov 15= 2015, at 2:55 PM, jeffrey E. <=eevacation@gmail.com <mailto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479816.pdf

EFTA01728716Set 10

72p34,891w

type is primarily interested in sex with children that might, in some cases, involve othet sexual deviations or paraphilias. The diverse type is primarily interested in a variety of sexual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728716.pdf

EFTA01711860Set 10

91p34,594w

USDS O s Doptonsumer9om PEL? CODES 54145 OS WSW* &Mor C othet sotmas USPS 115 Pad knie* 22 Conan USTE US Sam Savia DRIS: C0014 ShativInentanowy OSTE VS Treamry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01390376Set 10

1p1,106w

herein as 'DB Collateral') in order to secure any and all indebtedness or any othet obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390376.pdf

EFTA01393195Set 10

1p397w

riding services en offered *sough Deutsche Bank Mina Company AnTences member FDIC, and othet members in otthe Deutsche Bank Group WS4189768 010721.051018 Page 1 of 4 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393195.pdf

EFTA00169332Set 9

16p12,377w

herein as "DB Collateral") in order to secure any and all indebtedness or any othet obligation of Client to DBSI and its Affiliates or Pershing (collectively, all such obligations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

Plow see rovers. elde lot balance cementation method and othet ImpedanlInlorrnalko. Questions thou you' account? Credit Card lot or ildcm7 Call Chase GUMMI! Service 2 e a week, leilbliree

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01648851Set 10

2019-07-0236p7,580w

EPSTEIN sometimes personally contacted victims to schedule appointments at the New York Residence. In othet instances, EPSTEIN directed 4 EFTA01648867 employees and associates, including a New York-based employee ("Employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648851.pdf

EFTA00164797Set 9

2019-07-0236p7,554w

EPSTEIN sometimes personally contacted victims to schedule appointments at the New York Residence. In othet instances, EPSTEIN directed 4 EFTA00164813 employees and associates, including a New York-based employee ("Employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164797.pdf

EFTA01109433Set 9

2009-07-2732p9,801w

Sleltillilli011 An 3 441 Wain 0 110 Moos Hi Vocal* 3 DO Othet Lana taint*. 0 DO TIM (U.S Mown 19) Enolconmmul M.I.M. 0 210 Land Coml•snmicra

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109433.pdf

EFTA01381791Set 10

1p296w

tawny •••••st • 011w Saws' Now • POOSteltellenl• • Othet PosIcysTW.113W 14e.•••ipAd-Ircis ' feet, Rd.:Pets Additional Adtheas 'Monaca's, ode. !Acre', 21x9. Orem Ark est : Toe CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381791.pdf

EFTA00168365Set 9

2p840w

party of the 6111 path IA COMpLialla with Solon 13 of the Lige Law. othetants that the patty el the Are part wid malts the corwhkretvon for this conveys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168365.pdf