Epstein Files Search

EFTA00138464Set 9

2019-07-30125p18,565w

York 150 Park Row New York, NY 10007 SONY_00016334 Page 8279 Pape 120 EFTA00138470 >» 11/12/2019 2:12 PM »> Updated to include Dr. suggestions. >» 11/12/2019 ... Correctional Center 150 Park Row New York, New York 10007 SDNY_00016339 Page 8296 Pape 125 EFTA00138475 Suicide Watch/Psych Observation Update From To Date 2019/07/30 12:30 Subject: Suicide Watch/Psych ... said he is going to court on Wednesday. 2. SONY_00016348 Page 8371 Pape 134 EFTA00138484 Re: Defense private investigator/permission to visit mcc From To Date 2019/12/06 08:50 Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138464.pdf

EFTA01687705Set 10

2019-08-1382p13,466w

teed, so she can process it. Thank you. SDNY_00016489 Page 9495 Pape 275 EFTA01687722 > ar < a> 12/5/201912:24 PM > » Hi . not sure if you've already relocated but ■ hoping ... legal visit? Thank you. Sent from my iPhone SDNY_000 16490 Page 9496 Pape 276 EFTA01687723 Epstein, Reg. No. 76318-054 From To Lamine N'Diaye Date 2019/08/10 ... From: > Date: 7 27 19 6:08 AM GMT-05O0 To Page 9522 Pape 280 EFTA01687727 Subject: Suicide Watch/Psych Observation Update >> ' 07/27/2019 06:08 > » Suicide Watch None Psych Observation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687705.pdf

EFTA00138613Set 9

2019-07-27118p22,400w

12th. 7 /17 MCI aiut AKA trarr_nc•nm SONY_00016703 Page 10828 Pape 101 EFTA00138613 MM. %VIVI I Subject: Suicide Watch/Psych Observation Update > » 07/27/2019 06:08 > > > Suicide Watch None ... District ofNew York New York, NY 10007 From: Bruce Barket < SDNY_00016726 Page 11138 Pape 124 EFTA00138636 sent: a-may, August su, tu.w .vin YM To: Cc: >; Aida Leisenring >; MichaelBachrach ... Aida Leisenring >• ton ricco • Michael Bachrach Subject: MCC conditions SDNY_00016732 Page 11149 Pape 130 EFTA00138642 I am writing as I have been asked to update everyone on the continuing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

State Bar Assn - 3 New York, NY Training Alternative D. R. Staff ID: LeeC Pape 3 of 75 Publicly Available Awards Section, Current as of 01/20/2010 EFTA00726328 FINRA Dispute Resolution ... City of NY Has published Book: Essentials of Corporation Law Staff ID: LeeC Pape 5 of 75 Publicly Available Awards Section. Current as of 01/20/2010 EFTA00726330 FINRA Dispute Resolution Arbitrator ... firm, a large New York Stock Exchange listed company and an Staff ID: LeeC Pape 13 of 75 Publicly Available Awards Section. Current as of 01/20/2010 EFTA00726338 FINRA Dispute Resolution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA01687128Set 10

2019-07-1874p12,198w

York, New York 10007 Office: Fax: E-mail: SDNY_00015348 Page 2351 Pape 340 EFTA01687130 Epstein, Jeffrey Edward, Reg. No. 76316-054 From To Date 2019/08/01 16:20 Subject: Epstein ... should be aware of. Thanks! J. Regional Director Northeast Reoion SDNY_00015364 Page 2430 Pape 356 EFTA01687146 Re: Media inquiry - NY Post - seeking update on Epstein From To Date 2019/07/30 ... Subject: Re: Jeffrey Epstein 19 cr 490 SDNY_00015368 Page 2444 Pape 360 EFTA01687150 Re: Jeffrey Epstein 19 cr 490 From • Date 2019/08/12 14:33 Subject: Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687128.pdf

EFTA02728436Set 11

2020-05-2060p16,819w

variety of handwritten notes, one of which reads, '1IMI works Sunday 3 24 WHITE PAPE. at 4pm" (1) small piece of white paper stationary with the typed footer "Jeffrey ... Epstein", with blue handwritten text reading, "I have left messages for -■ 4 3 WHITE PAPE. to confirm 100 pm - M to confirm 5:30 pm (it went straight to voicemail ... Jeffrey E. Epstein", with blue handwritten text reading, ' for me and 4 4 WHITE PAPES [illegible/unclear] at 600 pm" (1) small phone message memo sheet, reading, "FOR: Jeffrey DATE: 4/1/05

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728436.pdf

EFTA02313933Set 11

5p520w

Quote: $4475.00 t all type: Shattrodt Accessory finish: SIDELINES BRUSHED CHROME WITH Door Hardware: Pape: 1 of 2 Please Sign Here >>>>>» Signature: X PDF created with pdfFactory Pro trial version ... style: Quote: $4475.00 wan type: Sheettodt Accessory finish: SIDELINES BRUSHED CHROME WITH Door Hardware: Pape: 2 of 2 Please Sign Here >>>»» Signature: X PDF created with pdfFactory Pro trial version ... Basket finish: Door face style: Quote: $1875.00 all type: Sheetrock Accessory finish: Door Hardware: Pape: 1 of 2 Please Sign Here >>>>>» Signature: X PDF created with pdfFactory Pro trial version

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313933.pdf

EFTA01687368Set 10

2005-07-2037p7,468w

York I St. Andrew's Plaza New York, NY 10007 SDNY_00016030 Page 5778 Pape 162 EFTA01687389 Wellness Check From To Date 2020/01/06 07:23 Subject: Wellness Check Attachments: TEXT.htm ... wrote: On in. SDNY_00016070 Page 6074 Pape 202 EFTA01687392 Ul u‘c, Thanks for the kind words. We are happy to help. Have a great weekend. >>> Bruce Barket < > 7/26/20198 ... Barket Epstein.com Begin forwarded message: From: Tracy Connor SDNY_00016071 Page 6075 Pape 203 EFTA01687393 Date: July 24, 2019 at 11:08:48 PM EDT To: "I '< > Subject: Jeffrey Epstein/Nicholas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687368.pdf

EFTA01690202Set 10

2006-04-18100p7,455w

Jupiter 81 Jupiter 470 J 4)20/2008 17:10 57 EFTA01690206 Pape 278 of 421 NET ELEM NM MID SZE DT TM Jupiter 4202008 17.48 Jupiter 420200617:47 Jupiter 4/20/2006 ... 4/30/2006 22:11 413020062245 108 5/12008 0:04 101 6/12006 1:05 99 EFTA01690219 Pape 291 or 421 NET ELEM NM MID DLO OCT NO DT TM SZRDURTN Jupiter ... Jupiter 5/8200811:03 55 Jupiter 5!8/20081237 43 Jupiter 518/100812:37 42 EFTA01690226 Pape 298 of 421 NET ELEM NM SIR DT TM CM' Jupiter 56/200612:38 36 Jupiter 5/200612

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690202.pdf

EFTA01690047Set 10

2005-12-1155p2,924w

Spit& 1224200515:06 172 Jupiter 1224200515:34 127 Ju ter 1224200615:54 269 EFTA01690059 Pape 131 of 421 NET_ELEM NM MID DID DGT NO SIR DT_TM SZR_DURTN ... 12/30/2005 20:14 2 EFTA01690065 Page 137 01121 EFTA01690066 Page 138 of 421 EFTA01690067 Pape 1390421 EFTA01690068 Page 140 of 421 NET_ELEM ... CHIMES 11:11I= I 1/102606 &26 63 1/1020069:01 11102603 9:27 183 EFTA01690077 Pape 14e o1421 EFTA01690078 Pape 160 (4421 NET E NM MID EsilltaaiLea awl NE.L

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690047.pdf

EFTA01252612Set 9

74p23,532w

Additions to Indms (lass) a. Add dos lo• bonus Comae cn 0 Pape 3,1.0838 b. am( additions to ncore

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01339042Set 10

22p12,219w

EFTA_002N)149 EFTA01339043 Customer Account Number Bill Period Bill Daie Pape JOSFPN AlVARF7 Jen 13. Fab 12 Feb14,2036 SO ol 76 Detail for Continued) Call Detail ... EFTA 00260152 EFTA01339046 Unicorn Account Hunter Bill Period Bill Dole Pape JOSEPH ALVAREZ Jan 13. Fab 12 Fob14: 2006 SS ol 76 Detail for Continued) Call Detail Date Time Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01280014Set 10

2014-12-1018p9,325w

INSTRUMENT Farm 3034 1/01 VMP eaters SystensTil VMPStNCC11 302 1 %VOIIN9 Move,' FnantIal UNION Pape 5 of I s CONFIDENTIAL SDNY_GM_00031192 EFTA_00141805 EFTA01280018 Lender ... Farm 3034 1,01 VMP pj &when SysiensTil VMPSNC)413021 %Vollos Mono FrianCIal Services Pape 7 of 18 CONFIDENTIAL SDNY_GM_00031194 EFTA_0014I807 EFTA01280020 such insurance proceeds. Lender shall ... INSTRUMENT Form 3034 1,11 VMP® Sacker: SvskrnsT14 VMPSINC)41302) 11/011011Kkliteflf Fri:111O8i Service Pape 12 ofIS CONFIDENTIAL SDNY_GM_00031199 EFTA_00141812 EFTA01280025 have been given to Borrower when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280014.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

REDE Page 27 of 92 Account number. July 1, 2016 - July 31, 2016 a Pape 3 o13 Wit LID FARC C) General statement policies for Wells Fargo Bank • Notice: Walk ... Business Market Rate Savings - Account number: . D8C8/8001 1, 2016 - Deventer 31, 2016 • Pape 1 014 FAN C. Questions? INTERIOR CONSILIUM LLC Avaaable by phone 24 hours a day. 7 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

WARNING: cora. NIS COOLAIENT IS HAWED OR PHOTOCOPIED ON SECLRIIY PAPE', MTH A WAIESAAARK OF THE GREAT SEAL OR TEE STATE OP FLORDA CH THE FRONT. ANO THE BACK OONTA ... outside the territory. please ea Visit us on 'he nternet. •• Ml ao0300) Pape dill period Densi Nor 4, 2000 Miiipal• 00 (continued) should be notified within 40 days after receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01279994Set 10

2014-12-1018p9,298w

INSTRUMENT Farm 3034 1/01 VMP eaters SystansTil VMPStNCC11 302 1 %Vollos Move,' FnantIal UNION Pape 5 of I s CONFIDENTIAL SDNY_GM_00031149 EFTA 00141762 EFTA01279998 Lender ... INSTRUMENT Farm 3034 I/01 VMP pj &when SysiensTil VMPSNC)413021 %Vollos Mono FrianCIal Services Pape 7 of 18 CONFIDENTIAL SDNY_GM_00031151 EFTA_00141764 EFTA01280000 such insurance proceeds. Lender shall ... INSTRUMENT Form 3034 1/01 vim> ® Sacker: SyskrnsTM VMPSINC) ft 121 %./011011Kkliteflf Fri:111O8i Service Pape 12 o3f0 6 CONFIDENTIAL SDNY_GM_00031156 EFTA_00141769 EFTA01280005 have been given to Borrower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279994.pdf

EFTA01339015Set 10

27p13,242w

EFTA_00260064 EFTA01339017 CUSSOMIff Account Mintier Sill Period Bill Dale Pape J0SFPN AWARE? Nor IS. Dec 12 Dec I3 :LOC6 550177 Detail for 702-743-0620 (Continued) Call Detail Date ... EFTA_00260070 EFTA01339023 Customer Mewed Norris BiN Period Bill Dais Pape JOSFPN AlVARF7 Nor IS; 04C 12 Dec 13. 7006 41 0177 Detail fo (Continued) Call Detail Date Ti Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA00082615Set 9

2007-08-1010p1,496w

WHITE PAPER PHONE PBPD 05.380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPE (3) 22) WHITE PAPE R (4) 23) WHITE PAPER FLIGHT 04/05/05 (5) 24) WHITE PAPERIIIII ... WHITE PAPER (7) 8) WHITE PAPER (8) 9) WHITE PAPER (9) 10) WHITE PAPE EARTHS (1C) 11) MESSAGE - (11) 12) MESSAGE - (12) 13) WHITE PAP (13) 14) MESSAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082615.pdf

EFTA00082625Set 9

2006-08-2816p2,400w

WHITE PAPER PHONE # PBPD 05-380(1) 20) YELLOW RECEIPT 04/04/05 (2) 21) WHITE PAPE (3) 22) WHITE PAP (4) 23) WHITE PAPER GHT 04/05/05 (5) 24) WHITE PAPER ... PAPER (8) 17) MESSAGEWIll PBPD 05-384(1) 18) WHITE PAPER (2) 19) WHITE PAPE (3) 20) WHITE PAPER (4) 21) MESSAG (5) 22) MESSAGE (6) 23) MESSAGE ... PBPD 05-385(1) 26) WHITE PAPER (2) 27) WHITE PAPER (3) 28) WHITE PAPE (4) 29) WHITE PAPER (5) 30) FOUR WHITE (6) Barcode: Location: 09/06/2006 Case Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082625.pdf

EFTA00106555Set 9

90p14,031w

9940292 A99 16 U.S. DEPARTMENT OF JUSTICE SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf