Epstein Files Search

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

Court Reporting, Inc. 7115 Rue Notre Dame, Miami Beach, FL 33141 3501.183-020 CONFIDENTIAL Page 2 of 74 EFTA_00072732 EFTA01248168 Page 275 Page 277 1 APPEARANCES: 1 Deposition taken

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SDNY GM 00016186 WW2 WOO EIPMCCoOn lyiry.tr:2 L CONFIDENTIAL FirstBankPR003349 EFTA _00126829 EFTA01271129 ACCOUNT Page 2 1 First Bank FirstBank certifies that these images are legitimate and exact copies ... OCCOCf.*3- WI-MOW Ts, CdnI,J2 OI-L CONFIDENTIAL FirstBankPR003358 EFTA_00126838 EFTA01271138 Page 2 Bank FirstSank certifies that these images are legitimate and exact copies of your checks ... 33OLX32tO-11642O3O2-O0O3-PrcePRInCOr al03707W W L CONFIDENTIAL FirstBankPR003361 EFTA_00I 26841 EFTA01271141 Page 2 Bank FirstBank certifies that these images are legitimate and exact copies of your checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Substitute of Insureds Rider Policy Split Option Rider Accelerated Death Benefit Rider POLICY SPECIFICATIONS PAGE 2 OF 10 EFTA00804390 POLICY SPECIFICATIONS SURVIVORSHIP FLEXIBLE PREMIUM ADJUSTABLE LIFE INSURANCE POLICY INSURED ... Insured No. 2 for two years after its Issue Date. P9-2005(FL) Page 2 Ic905rnall) EFTA00804400 For any policy change requiring evidence of insurability, we cannot contest the validity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00303404Set 9

2016-07-173p1,791w

DEPARTURE FOR INTERNATIONAL FUGHTS AIRPORT CHECK-IN REQUIREMENTS - AMERKAN1 EXPRESS Page 1of 3 EFTA00303404 Page 2 of 3 90 MINUTES PRIOR FOR DOMESTIC FLIGHTS 3 HOURS PRIOR FOR INTERNATIONAL FLIGHTS ... airline representative or visit https-2.'ivi..faa.goviabaut,inllatlYeS.'ha2mat safe:v. AMERICAN BCPRESS Page 2 of 3 EFTA00303405 Page 3 of 3 Liability Statement You understand and agree that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303404.pdf

EFTA00604186Set 9

2015-06-053p1,532w

Days Prior To Arrival To Avoid Charges. Page 1 of 3 Itinerary EFTA00604186 Page 2 of 3 Hotel Information Hotel LA MAMOUNIA Confirmed Address Avenue Bab Jdid Stay 2 Nightfs ... marketing programs and succoring technology initiatives. In addition. we receive compensation from suppliers when Page 2 of 3 Itinerary p.vE a EXPRESS EFTA00604187 Page 3 of 3 customers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604186.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

following page. Generated 07/23/2019 09:05 by Joaquin, Y. MLP Bureau of Prisons - NYM Page 2 of 2 EFTA00045997 Epstein, Jeffrey Edward, Reg. No. 76318-054X From Lee Plourde

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

EFTA00055963Set 9removed from DOJ

447p159,019w

Inmate is: Absent Generated 07/0912019 10.36 by Miller. Elissa PhD/Chief Bureau of Prisons - NYM Page 2 of 3 EFTA00056007 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Date of Birth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00076593Set 9

2019-11-2210p2,135w

affiliated businesses in connection with any threatened, pending, or completed EFTA00076593 CIVIL CASE NO.: Page 2 of 10 suit, proceeding, or investigation relating to Epstein, his affiliated businesses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076593.pdf

EFTA01516466Set 10

2008-08-011p270w

08/07 Check # 1315 (171.87) 136,054.57 08/07 Check # 1316 (42.98) 136,011.59 Page 2 of 12 Confidential Treatment Requested by JPMorgan JPM-SDNY-00043411 Chase CONFIDENTIAL SDNY_GM_00312609 EFTA01516466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516466.pdf

EFTA00140243Set 9removed from DOJ

2019-08-063p1,008w

RIVERA. JOSE DAVID 86225-054 06.19.2019 AD PENDING S1S INVESTIGATION 21.Day 08-12-2019 Page 2 of 3 8/6/2019 EFTA00140244 ROBINSON, PHILLIP 34801.058 0741-2019 AD PENDING SIS INVESTIGATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140243.pdf

EFTA00561552Set 9

2011-04-181p126w

Message From: Received: Monday. April 18. 2011 at 10:48 AM Pages: 2 To: To view this message, please open the attachment or login to your RingCentral account by clicking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00561552.pdf