Epstein Files Search

EFTA00096519Set 9

2021-05-1734p6,320w

Miami, Florida 33128 Tel markuslaw.com EFTA00096520 Case 21-58. Document 89-1, 05/17/2021, 3102450, Page3 of 14 Appellant Ghislaine Maxwell's Renewed Motion for Bond Although this Court denied Ghislaine ... Florida Bar Number 19318 1 EFTA00096534 Case 21-58. Document 89-2, 05/17/2021, 3102450, Page3 of 20 CERTIFICATE OF SERVICE I CERTIFY that a true and correct copy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096519.pdf

EFTA00792252Set 9

2019-03-2024p4,929w

Attorneysfor Amicus Curiae John Doe EFTA00792257 Case 18-2868, Document 153-1, 03/19/2019, 2521600, Page3 of 6 --against--- SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, Intervenors ... HERALD MEDIA COMPANY, Intervenors-Appellants. EFTA00792263 Case 18-2868, Document 153-2, 03/19/2019, 2521600, Page3 of 13 TABLE OF CONTENTS INTRODUCTION AND AMICUS STATEMENT OF INTEREST 1 ARGUMENT 4 CONCLUSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf

EFTA00722688Set 9

2009-04-1037p6,331w

Epstein, et al Case No. 50 2008CA025129=O(MB Al SDT Without Deposition Page3 CERTIFICATION OF RESPONSE TO SUBPOENA DUCES TECUM WITHOUT DEPOSITION STATE OF FLORIDA COUNTY OF The undersigned ... Epstein, et al e No. 50 2008CA025129)00C(MB N SDT Without Deposition Page3 • CERTIFICATION OF RESPONSE TO SUBPOENA DUCES TECUM WITHOUT DEPOSITION STATE OF FLORIDA COUNTY OF The undersigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf

EFTA00093044Set 9

2021-04-01382p106,389w

Penthouse One Miami, Florida 33128 EFTA00093045 Case 21-770, Document 17-1. 04/01/2021. 3068296. Page3 of 31 Appellant Ghislaine Maxwell's Motion for Pretrial Release Ghislaine Maxwell has a Constitutional ... Letter Regarding MDC Conditions EFTA00093076 Case 21-770. Document 17-2, 04/01/2021, 3068296, Page3 of 351 Doc. 306 United States v. Dashawn Robertson, Case Number 17-cr-02949-MV1, District

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093044.pdf

EFTA00614418Set 9

2009-04-1037p6,240w

EFTA00614444 v, Epstein, et al Case No. 50 2008CA025129XXXXMB Al SDT Without Deposition Page3 CERTIFICATION OF RESPONSE TO SUBPOENA DUCES TECUM WITHOUT DEPOSITION STATE OF FLORIDA COUNTY OF The undersigned ... Epstein, et al Case No. 50 2008CA025129)00C(MB N SDT Without Deposition Page3 • CERTIFICATION OF RESPONSE TO SUBPOENA DUCES TECUM WITHOUT DEPOSITION STATE OF FLORIDA COUNTY OF The undersigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

Funds, and Bank Deposits 115,880.00 244,440.00 GBP 0.00 360.231 23 USD 0.00 Page3 of 9 Account Number. N4G-023812 Italia excellent, ORAlt Q0.1k Go ASS Lyon, Van since ... Funds, and Bank Deposits 1/5,880.00 175,880.00 GBP 0.00 261.115 97 U50 0.00 Page3 of 8 Account Kumberber N4G-023 12 Go paperless tsrery ADENTIA sine. 2007 dank RATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

EFTA01525020Set 10

1p407w

other applicable account agreement that governs your account. WhIorgan Chase Bade. NA Member FDIC Page3 of1 Confidential Treatment Requested by JPM-SDNY-00052846 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322044 EFTA01525020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525020.pdf

EFTA01525588Set 10

1p384w

With PM 04'17 Bedtoth&Beyondk Bedbat 319.90 34.483.85 New York NY Card 6246 Page3 oft Confidential Treatment Requested by JPM-SDNY-00054174 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323372 EFTA01525588

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525588.pdf

EFTA01525575Set 10

1p380w

Purchase 01/11 &abet K0821 New Yo New 5.82 6,233.36 Yak NY Card 6246 Page3 al Confidential Treatment Requested by JPM-SDNY-00054154 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323352 EFTA01525575

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525575.pdf

EFTA01525806Set 10

1p114w

Service Fey 30.00 Excessive Transaction Fees (Above 200) 30.00 Total Service Fees 30.00 Page3 of6 Confidential Treatment Requested by JPM-SDNY-00054471 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323669 EFTA01525806

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525806.pdf

EFTA01525683Set 10

1p113w

Service Fee $0.00 Excessive Transaction Fees (Above 200) 30.00 Total Service Fees 30.00 Page3 ofe Confidential Treatment Requested by JPM-SDNY-00054301 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323499 EFTA01525683

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525683.pdf

EFTA01525164Set 10

2014-03-011p335w

TRANSACTIONS Chocks Paid / Debits 33 Deposits /Credits 0 Deposited Items 0 Transaction Tour 33 Page3 at Confidential Treatment Requested by JPM-SDNY-00053050 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322248 EFTA01525164

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525164.pdf

EFTA01525044Set 10

1p406w

other applicable account agreement that governs your account ntslorgan Ouse Bank. NA Member FDIC Page3 of1 Confidential Treatment Requested by JPM-SDNY-00052870 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322068 EFTA01525044

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525044.pdf

EFTA01584872Set 10

2010-02-251p94w

rk7uture ID CINa5575068 DATEL2 oo(Gm PM DID:80168)7 CSID Page3 of 9 Confidential Treatment Requested by JPMorgan Chase JP9A-SDNY-00064796 EFTA01584872

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584872.pdf

EFTA01525662Set 10

1p244w

03/27 335.07 03/12 897.07 03/29 230.69 03/13 864.07 03/30 2.25069 03/14 832.35 Page3 an Confidential Treatment Requested by JPM-SDNY-00054277 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323475 EFTA01525662

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525662.pdf

EFTA01525709Set 10

1p176w

12/26 271.11 12/13 1,163 18 12/27 246.11 17/17 945.43 12/28 185.23 12/18 823.71 Page3 of6 Confidential Treatment Requested by JPM-SDNY-00054333 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323531 EFTA01525709

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525709.pdf

EFTA01525032Set 10

2013-05-311p408w

other applicable account agreement that governs your account ntalorgan Chase Bade. NA Member FDIC Page3 of1 Confidential Treatment Requested by JPM-SDNY-00052858 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322056 EFTA01525032

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525032.pdf

EFTA01525929Set 10

1p255w

Details: I I27Uba 34.00 Technologies Inc 866-5764039 CA04563310017872446 Total Fees & Other Withdrawals $204 Page3 off. Confidential Treatment Requested by JPM-SDNY-00054641 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323839 EFTA01525929

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525929.pdf

EFTA01525897Set 10

2014-03-011p339w

TRANSACTIONS Chocks Paid / Debits 33 Deposits /Credits 0 Deposited Bents 0 Transaction 'foul 33 Page3 at Confidential Treatment Requested by JPM-SDNY-00054593 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323791 EFTA01525897

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525897.pdf

EFTA01525862Set 10

1p188w

CALCULATION AMOUNT Sc., Fee $0.00 Service Fee Credit 30.00 Net Service Fee 5000 Page3 as Confidential Treatment Requested by JPM-SDNY-00054545 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323743 EFTA01525862

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525862.pdf