Epstein Files Search

EFTA00298259Set 9

2010-03-1934p22,277w

request a warrant 17 more as well? 18 for Mr. Epstein. 18 MR. PUCE: Form. 19 BY MR. KUVIN: 19 THE WITNESS: The victim, that ... Coned. 19 arrested for at the time? 19 MR. PIKE: Form. 20. MR. PUCE: Form. 20 BY MR. KUVIN: 21 THE WITNESS: Based on the interviews 21 Q. All right ... reports that are taken down by other Page 39 Page 41 1 MR. PUCE: Form. 1 officers during the, during an investigation? 2 THE WITNESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf

EFTA00298293Set 9

2010-03-1949p34,071w

Okay; So, in the master bedroom? 12 is blacked out? 12 MR. PUCE: Form. 13' . A. The name of Jane Doe No. 103. 13 THE WITNESS ... KUVIN: Sexual lubricant? Parkinson, our crime scene manager, who was 2 MR. PUCE: Form. 3 filling the form as to, when we identified the •3 • THE WITNESS: That's correct ... Where was that found? 16 ME WITNESS: During my interview with' , 16 MR. PUCE: Form. 17 : het, she claimed that Mr. Epstein had said that 17 THE WITNESS: The master

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298293.pdf

EFTA01323720Set 10

370p88,015w

CREEK MC GAWP 500 25.87000 W 12.950.00 DEMON BY JEFF 12/1601 12/03/01 SOW CHILORENS PUCE REWL STORES PLCE 4100 33.90920 r NC MECUTPN ... 1207/01 12/04/01 SOLD EXECUTION BY MONT CHII.ORENS PLACE RETAIL STORES INC PUCE -7C0 34.46753 24,111.46 EtECUTION BY OK SEC FEE .81 H 1247/01 12/04/01 BOUGHT COSTCO WHOLESALE COPP ... EXECUTION BY OHO VS 2020 12.1741 r 12/20/01 12/17101 BOUGHT NC CHILDRENS PUCE RETAIL STORES EXECullON BY lYiPT PLCE 500 25.13000 12,730.00 VS 500 12-17-01 1220/01 12/17/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

EFTA01321275 Statements SONTGM00351420 CONFIDENTIAL EFTA_00224112 CIAMED 04402074 na wROLIT 0.070) WeStoutv OFFICE SERCCING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01322916Set 10

632p150,286w

EXECUTION BY BUCK COMMISSION SEC fEE 60.00 1.06 12N1701 12/06101 SOLD CHIU)RENS PUCE RETAIL STORES PILE 4.300 30.81250 132174.13 C NC rn EXECUTION BY OHO SEC FEE 4.42 12/11/D1 ... continued) UST STAMM:NT NC/STOW 30.2001 SEDIEVENT MADE DATE DATE TR/HSACTIOY DES089110N STAMM/CUSS, OLIAMMY PUCE Baer MOM OEE DO MONT 12/26'01 12/17/01 SOLD WILSONS LEATHER EXPERTS INC WtSN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00788475Set 9

2017-07-2429p16,328w

Source Bloomberg Saute Bloomberg Note Data avarbbie fromjuly1010 u> current There were almost non puce fluctuations before 1011 Bitcoin correlations to EM and 610 flat currencies are near zero-. Lastly ... Befit Memll Lynch Glohal Research Note Data aattabk fromMy2010 COcurrent_ There were almost no puce flt.ctuations before 2011 Bitcoin correlations to gold, oil, or copper are also about zero ... Lynch Global Researdi Note Dacaavaibble from July 2010 co current There were almost no puce flicuations before 2011 Table 6: Correlation between weekly returns of Bitcoln and weekly changes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788475.pdf

EFTA01076611Set 9

2010-03-1737p26,716w

against her? 18 scheme to defraud investors in South Florida out of 18 MR. PUCE: Form. Asked and answered. 19 millions of dollars, claims of outrageous sums ... read in the newspapers and is widely reported is that 9 M:R. PUCE: Form. Confining. 10 his firm, and I believe Mr. Sakowitz went

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076611.pdf

EFTA01275237Set 10

2015-12-02170p85,748w

daturrern for addruorai information Purchase poser Trade lUurrbet Average puce Con PDC e ref Sr2te Vaue on unreatrzed Huang Hddng dat of shares per shore (5) oasis ... accrued interest: $3.097.21 Total estimated annual income: $7,500 Preferred securities ' 1411Tbe Purchase pact Puce per share Whit on outsized licking Hddng Of flares p.m thare 11) Cott oasis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

also does not include cash dvcrends that were not reIrrtested Purchase Once Writer Avelair puce Client Cost Price per sistre value on unreal:edam) imestment Hdclrig Hcldng of shares ... MANLYLE CASRIEL 212421-7000f 800-308.3140 Your assets . Equities . Mutual funds (continued) Purchase puce Number king. mice Client Cost Price per that Value on uneditedNW imestment Hddng Hddng ... /800-308-3140 Your assets Fixed income . Mutual funds (contmued) Purchase price/ taunter Aveldge puce Client Cost Prise per share Value on unmannedOM imestrnent Hddng Hcidng or shares per share (I) investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

Iran USS Brit USA, CBS Your nalerrene itemizes stouter and other assets held denonmatons, puce mg queerly (face unit) may An en nwe of arrival rt:COre n bated ... artour your stdremenr the end of the statement. Hedge funds FurchaSe mice Natio Average puce Client Cost Fnce per share value on unrealized Ray Inetstnient MOON skIdng of shares

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01273308Set 10

336p161,566w

UEIS Pnanoal Seruces SUBS Resource Management Account February 2014 Your financial Advisor ≤..TC TT STACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

loss It also does not include cash dvdends that were not winvested. Purchase puce Number Averag. pxe Client Cost Price per share Value on unrealized ea,) initsunent Hddng ttddng ... Your assets Equities . common stock (continued) Purchase Puce' Two Norge Average price Price per shire value on untedized Hold ng Hddng damn of shares per share f Con basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC 3 4/ '4 STATEMENT Puce December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER NUMBER ... Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC 12 1 4 STATEMENT Puce December 1.2004 THROUGH December 31.2004 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER NUMBER On PIM REPURCHASEAND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA01223195Set 9

2019-01-301p481w

REDHOOK QUARTER CHARLOTTE AMALIE 00802 ST THOMAS. USVI EXPORTINGCARRIER. VOYAGE& FDA PRE -CARRIAGE BY PUCE OF RECEIPT* PORT OP LOADING DEPARTING: BOMAR REBECCA • 0129 PORT OF PALM BEACH SEAPORT .uutn ... BOMAR REBECCA • 0129 WA: 2/6/2019 PORT OF OLSCHARGE PUCE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST THOMAS) PARTICULARS FURNISHED BY SHIPPER MARKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223195.pdf

EFTA00870525Set 9

2014-05-042p337w

wrote: Dear Jeff , This is the person i told you about at the Puces: Colonial Concept - Francois Daneck - 8 rue Paul Bert He also has a store avenue George ... reinsurance biz - and knows Daneck very well and spends all his sundays at the puces I don t want to impose , if you came to Geneva , would it be tuesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870525.pdf

EFTA00521229Set 9

2018-04-1620p3,669w

change at *Room tote When nor goods mato out. I beck the exact puce br YOU. Is it OK? Also. do y00 UIe WhlitlaPP a skype? We Call contact easy ... AtA03 common rattan and A148'4 Sabs-sc) 3 lent sofa a 70 puce, (in Ay08 common caftan and/114th.: Iabrcl -Ottoman x 40 (Needs 0n AW0S common ratlar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521229.pdf

EFTA01223193Set 9

2019-03-181p417w

THOMAS. USVI NOTIFY PARTY ALSO NOTIFY/ROUTING/INSTRUCTIONS I. XPORTING CARRIER. VOYAGE& EDA PRE -CARRIAGE BY• PUCE OF RECEIPT* PORT OP LOADING IMPARTING: BOMAR REBECCA • 0132 PORT OF PALM BEACH SEAPORT ... BOMAR REBECCA • 0132 WA: 312012010 PORTOPOLSCHARGE PUCE OF DELIVERY BY ONCARRIER* POINT AND COUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST THOMAS) PARTICULARS FURNISHED BY SHIPPER MARKS & NOES/CONTAINER NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223193.pdf

EFTA00554746Set 9

2012-08-2215p3,558w

JAMES ISLAND CHARLOTTE AMALIE 00802 ST THOMAS. USVI EXPORTING CARPJER. VOYAGE& WA PREXARRIAGE BY PUCE OF RECEIPT' PORT OP LOADING DEPARTING: BERRA K • 0034 PORT OF PALM BEACH SEAPORT ARRIVING ... BERRA K • 0034 WA: 9/1112012 PORT OP OLSCHARGE PUCE OF DELIVERY BY ONCARRIER• POINTRICOCOUNTRY OF ORIGIN OF GOODS CROWN BAY SEAPORT (ST THOMAS) PARTICULARS FURNISHED BY SHIPPER MARKS & NBRSICONTAINER NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554746.pdf

EFTA01511694Set 10

2004-03-011p683w

pow/ad mketratton purposes Ony and are vitaldec/$00oy yat Own ute Madge funds gernabycakVatethe puce (the Wet Asset Value-a • NAY' 10-15 business days kftwerg the last business ... weprandedke tntermatash purposes only and are uttended soletykr your ben use Fa ExcnangeFunds the puce (Me Wet Asset Vakte-or WAV,includes Me valreOf any nOnakeleDieseCunbef Met.. valved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511694.pdf

EFTA00770123Set 9

2009-09-162p464w

bring him home without any documents... Miss you EFTA00770123 BM puce c Yahoo!? IICIMITHIlTe 06HOBJlelffire H purnueiuyto. Yahoo! !logy! *********************************************************** The information contained in this communication is confidential, may be attorney ... jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. BM puce c Yahoo!? IICIIBInitfe 06HOEUleHHy10 H purnuemapo. Yahoo! Bony! The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770123.pdf