Epstein Files Search

EFTA01320575Set 10

2003-12-0568p11,521w

Madison Avenue On. Boo —n Stortiel Cap. neecn Center Pall &war Pew York 11201-3859 New York. New York 10179 STBSRNS (212) 272.2000 (2121 2724020 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA00597016Set 9

1992-02-0138p9,378w

East 69th Sheet Now York, New York 10022 Premisos: 34 East 49th Street, Pew York, New York rccr.".3 Jill.. <7 1 Lease Terrn: 3 Years; beginning Jettaerrttrt991

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597016.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

12A1P OUEENS NY HAN UNLIMITED NWKND PAIN 682 010I 09:56P PEW YORK NY 2MIN UNLIMITED NWKND MIN 620 052012:42P WPALMBEACH FL 3MIN UNLIMITED N WIND PAIN ... UNLIMITED NWKND MIN UNLIMITED NWKND PAIN 684 01131 I 0A9P 685 0601 10:50P PEW YORK NY BROOKLYN NY WIN 1MIN UNLIMITED NWKND MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01310876Set 10

2005-02-0314p13,923w

GARCENA CA HAN 400 ADDL ANYTIME MIN 32 01AM 01.55P PEW YORK NY IIN 400 ADDL ANYTIME MIN 92 01.05 06:09P NEWYORKZNI NY 1 MIN 400 AMA. ANYTME ... 01AM 01.57P PEW YORK NY MIN 400 AWL ANYTME MIN 93 0105 08:33P OUEENS NY 2MIN EARLY EVENING NWKND 34 01AM 02.01P INCOMING IIN 400 ADDL ANYTME ... COMING 4WIN 400 ADDL ANYTME MIN 59 01,05 12.55P PEW YORK NY MIN 400 AWL ANYTIME MIN 122 01106 IM:35P "COMING IMIN 400 ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310876.pdf

EFTA01360079Set 10

2017-02-261p131w

DEUTSCHE BANK TRUST HBRK ASSOCIATES, INC. COMPANY AMERICAS 575 LEXINGTON AVE ON NOON PEW YORK. NEW YORK 10154 NEW YORK. NY 10022 1-103-210 2117/2017 MY TO THE Aetna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360079.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

03/2205 MEDFTERRANEO NEW YORK NY 78.95 FOCO/BEVERAGE FOOD/BEV 68.95 11P 10.00 0322/06 OFLANAGANS PEW YORK NY 20.00 5812/01 03/23/05 TOWER PLUS 2000 INC WEST PALM BEA FL 66.03 MAIL ORDER ... Patted Date Deparbre Date 0327105 01=05 CADGING 03130/05 DUANE READE #145 PEW YORK NY 5'7.06 PRESCRIPTIONS/SUNDRIES PRESCRIPTIONSUKORES Codhued on remise EFTA01661021 DUPUCATE COPY Pr eparoi Fa Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01355611Set 10

1p229w

72ND ST APT 2IJE LexID(sm) 000752659760 NEW YORK. NY 10021-4655 PEW YORK COUNTY (11(012433t2013) 225 E 73RO ST APT 1H NEW YORK NY 10021.3664 NEW YORK COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355611.pdf

EFTA00312855Set 9

3p1,128w

York 10 2013 Cadillie Escalade 1 GYS4JE F4CR2I6976 OffSK(5 !New York Sack pew York 1i *2008 Range Rover ISALSH23445A128123 MLD 718 I New Mexico Ellack4 New Mexico • i • Boat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312855.pdf

EFTA01310199Set 10

2005-10-0314p11,975w

IMITED NMIGID MIN Monthly Usage Charges 3 0903 09:18A PEW YORK NY I MIN UN-DATED NANKNO MIN 4 0903 09.56A OUEENS NY UNLOATED NNVKNO MIN Item Description ... 0833P *COMING 'MIN UNLIIATED NpWKAID MIN 2 MCTD SURCHARGE 1.12 33 09110 0724P PEW YORK NY 1MIN UNLIIACIED NWKND MIN 3 NY CITY 3.64 MESSAGE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310199.pdf

EFTA01316103Set 10

2004-10-0610p9,705w

HINKND MIN 0.28 80 81 62 0912 1086A 09121123* 0912 11:28A INCOMING INCOMING PEW YORK NY MN MN MN PAIN NWKNDMIN UNLIMITED/IP/MD UNLIMITEDNWKNO MIN 25 0910401:45P mobile ... 1129A NEWMYORKNY NCOING MN MN UM.MITECINAMND UNLMITEDNIAAND MIN MIN 26 27 0904 01:49P PEW YORK NY I EVT CALL WAMNG 0904 02:2317 25 0904 0604P NCOMING KEW YORKNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316103.pdf

EFTA01260699Set 9

108p21,101w

Sewn Semen Cab. CC* Menace Cm* NOM BEAR t New Y New York 10179 Pew York 11201485. STEARNS FINANCIAL TRUST COMPANY INC 3 o •: STATEVEHT REMO September 1.2005 TPROUGH Septeerte

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01255962Set 9

2015-04-015p1,088w

JONES OIARIES 50.6(66 MID 00 INC UNITED STATES W 600000.00 THE SANK OF PEW YORK MELLON 601 LEXINGTON AVE PL NEW YORK HY 31 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255962.pdf

EFTA01309697Set 10

2005-01-0312p10,340w

YORK NY 2MIN EARLY EVENING NWKND 84 1206 01:14P PEW YORK NY MIN UM-11A MOBL TO 140B1 EVT MESSAGE RETRIEVAL MESSAGE RETRIEVAL 33 203 08:4 BROOKLYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309697.pdf

EFTA01309645Set 10

2004-09-0312p10,266w

COMING I MIN 400 ADM. ANYTME MIN 350 08,27 09,489 PEW YORK NY 21/N UNMATED NWKNO MN 405 0830 0439P NEW YORK NY 4ao *oat ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf

EFTA01595524Set 10

0p289w

LINK* NEW YORK 09/14 r DEBIT CARD PURCHASE. AUT 091318VISA DOA PUR 1126 1595 PEW YORK • HIT 09/17 DEBIT CARD PURCHASE. AUT 091518 VISA DDA PUR 100.01 NEW YCPX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595524.pdf

EFTA01310864Set 10

2005-01-0312p10,330w

YORK NY VAIN EVT EARLY EVENNG NWKND MESSAGE RETRIEVAL 84 1208 01:14P PEW YORK NY MIN UNLIM MOBL TO IACIBL MESSAGE RETRIEVAL 33 200 08:490 BROOKLYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310864.pdf

EFTA01258440Set 9

2005-11-0516p14,578w

BROOKLYN NY 1 UNLIMITED 10 1002 11:13A PEW YORK NY 1 UNLIMITED NANKNO MIN 4 MESSAGE RETRIEVAL 94 EVT 0.00 11 1032 11:13A NEW YORK NY UNLIMITED WWKNO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258440.pdf

EFTA01258012Set 9

2004-12-0512p10,345w

VCAMING 2MIN UNUHSTE0 NANKM3 MIN 59 11104 03:47P PEW YORK NY MIN 403 ADDL ANYTIME MIN 115 11,06 09:17P VPALMBEACH FL IMIN UNLRATED IMMO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258012.pdf

EFTA01257934Set 9

2005-02-0314p13,688w

COMING 414IN 400 ADDL ANYTME MIN 59 01,05 12:550 PEW YORK NY 1MIN 400 ADDL ANYTIAE MIN 122 01,06 01:350 *COMING 1MIN 400 ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257934.pdf

EFTA01309833Set 10

2005-10-0314p12,091w

0833P *COMING 1MIN UNLIMITED NWKND MIN 2 MCTD SURCHARGE 1.12 33 0910 07:34P PEW YORK NY MIN UNLIMITED NWKND MIN 3 3.64 MESSAGE RETRIEVAL 4 talUTIEVTVITEMGEFxibteTAX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf