Epstein Files Search

EFTA00612483Set 9

2015-10-2035p8,537w

abuse of process; and (4) fraud. Epstein's complaint set forth details of a Pont scheme that Edwards, Rothstein, and others perpetrated through their law firm, Rothstein, Rosenfeldt, and Adler ... news, and on the internet were legion about the implosion of RRA, the Pont Scheme perpetrated at that firm, and the misuse in the Ponzi Scheme of certain civil cases ... used to defraud investors out of millions of dollars and to fund the RRA Pont Scheme. In November 2009, I also became aware of news stories that as a result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612483.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

FROM A011234 WC TIME WARMER WC 10/27/03 10/22/03 SOLD E I CO PONT DE NEMOIRS & CO DO .25,000 39.20820 974,146.37 AVG PRICE SHOWN-OETARS ON REO ACTUAL COMMIS ... CMGROUP INC C CASH 27.375 45.5100 1.245.836 38.325 3.0762 r E I DU PONT DE NEMOURS & CO DD CASH 25,030 40.0100 1,000,250 35.000 3.4991 FREDDIE MAC-VOTING ... TAPODRES CCRP REC 091903/03 PAY 09/10r03 09/12/03 E I DU PONT DE NEMOURS & CO DD 25,000 0.3500 8.750.00 REC 013/15/03 PAY 09112/03 09/19/03 AMERICAN INTERNATIONAL GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

CITIGROUP INC C CASH 27,375 45.5100 1.245.836 38.325 3.0762 E I DU PONT DE NEMOURS & CO DD CASH 25.000 40.0100 1.000.250 35.000 3.4991 FREDDIE MAC-VOTING COMMON FRE CASH ... CITIGROUP INC C CASH 27,375 43.3500 1.186.706 38.325 3.2295 E I DU PONT DE NEMOURS & CO DD CASH 25.000 44.7400 1.118.500 35.000 3.1292 FREDDIE MAC-VOTING COMMON FRE CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00084026Set 9

25p9,251w

dunNe Power of Attorney at my time, so tong *slam cornice-ix • This J.raNe Pont of AMmetey moat be dated and must be acknowledged before a notary public • I should ... heat& cortuden necessary and proper to be able to act in nctordance with this Pont of Attorney, esicaifnte for the Attorneys on benefit, all as if I wee personally ... duraMt Power of /wormy at any tone, so Moguls:it cornoctent • This and< Pont of Ann" must be dated and must be acknowledged before a notary puke • I should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA00020596Set 8

25p9,197w

coriSlOen, necessary and proper to be able to alt h 0000T04°°° with nit Pont Ce Anornet teen It it is for the Attorney's own benefit ... ether Dagenron of return" ard odia property in the Actomt, t II To &pont funk. «coma or och» utopia> lo mw.- Dat.:amant Magma Account ce to pve orden ... fete any Ilan or liability resolingPia snag a perenning to actin bCconbett wits ha Pont of Many seed Mors/risotto/ tempt of written nonce of my moaners a of way oksiti

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020596.pdf

EFTA01115527Set 9

2015-04-172p2,908w

Snipping such Goods If Buyer is responsible for shooing the Gods. the Delivery Pont shall LEGAL OR EQUITABLE THEORY (CONTRACT, TORT OR OTHERWISE) UPON WHICH THE CLAIM IS to Sellers ... putted and attempted earspla001 wit be vod deliver the Goods al the Delivery Pont on such dale because Buyer has not trended aefrefriale Fanner. the return a Goods by Buyer ... deter/ 64 no &RAS a the Delved' or arty ORIN penalties on Goods Pont As calaferal security Inc the payment a the Purchthe dice of the Goads, Buyer hereby grants

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115527.pdf

EFTA00081180Set 9

2010-03-1740p13,196w

1603b§ Filed 04/u44/11 Page 34 Ot 3V have run a giant Pont scheme at his law firm of Rothstein, Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely ... been alleged that among other cases that Rothstein used to lure investors into his Pont scheme were the cases against Epstein that were being handled by Bradley J. Edwards ... have joined RRA had he been aware that Scott Rothstein was running a giant Pont scheme at the firm. Edwards left RRA shortly after learning of Rothstein's fraudulent scheme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081180.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

COGNIZANT TECHNOLOGY SOLUTIONS CORP CL A 192446-10-2 CTSH E I DU PONT DE NEMOURS & CO E M C CORP MASS JOHNSON CONTROLS INC KROGER ... UNITED TECHNOLOGIES CORP @ 0.48 PER SHARE (ID: 913017-10-9) E I DU PONT DE NEMOURS & CO @ 0.41 PER SHARE EFTA01570064 (ID: 263534-10-9) TIME WARNER ... DOMINION RESOURCES INC VA COST BASIS ADJUSTMENT (ID: 25746U-10-9) E I DU PONT DE NEMOURS & CO COST BASIS ADJUSTMENT (ID: 263534-10-9) E M C CORP MASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01299830Set 10

100p8,383w

Rt404695520140346% EtsmTenol 3 13 lsd C0014)1021610:02317 lm X00090140 0911 Pont Ved, Dip (4899632249)999 CCD 30 760104279 1959 CO Pont ... 141ms 104•0 Dep 698916322420999 CCD i0 7696494279 1943 co I* Pont Verdi 040 69893692242009 GGD ID 7594484279 29 14 ccvzo 144m ... Pont Verts Ocp 654936322420999 CO3 ID 7698~279 4754 TgN0Ø6 CreOns 55.49**6 Paymenta 8 Transfers 1104 D•90141104 0903 Omse Asem", 0400~997 PN10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01115525Set 9

2015-04-142p2,916w

shippng Lan Goods I Buyer is respwsde Ili 'hoping the Goods the Descry Pont shall LEGAL OR EQUITABLE THEORY (CONTRACT. TORT OR OTHERWISE) UPON WHICH THE CLAIM IS to Sakes ... AGREED OR OTHER REMEDY OF ITS delve, d the Coeds at the Delivery Pont Buyer shad to responsible Icr a: baling costs and pronde ESSENTIAL PURPOSE. %Amen' and labor reasonably ... knot° a Set efts rote that the Goods have been deleted at the Delray Pont, or it Sere is oracle to has been issued. canoe labon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115525.pdf

EFTA00811809Set 9

2018-08-2251p13,267w

Epstein knowingly and intentionally utilized funds he fraudulently diverted and obtained from this massive Pont scheme for his own personal use to support a lavish lifestyle. All of Epstein ... unfair practices. While Plaintiffs and the Class realized the depth and breadth of the Pont scheme following Hoffenberg's conviction and the several related civil lawsuits, Defendants' involvement was purposefully ... Defendant Jeffrey Epstein is an uncharged co-conspirator in connection with the fraudulent Pont schemes described herein. Defendant Epstein resides at 9 East 71st Street, New 3 EFTA00811812 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf

EFTA01313417Set 10

5p1,841w

Aubmcdc Proold CoheA 419 8113rd Para. COO, Dandle 857 Com Conon. BA DV Pont. AotoPOD Mdbonoi llaMrq 420 883rd Arty. Outromeed Ando C00. Wm. 856 Coo Conan. BA 3.0 Pont ... FlICIama ON 3rd Pan, 1521 Contoloaxo An.rnO•wozo Nano Charge 8,13rd Pont. AotoPOD 1531 Ream ml 8,13rd Parry. COO ISO Sooner Summer Sil 3rd Parry. Coommeml Coda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313417.pdf

EFTA00198118Set 9

290p63,432w

Statements EFTA00198118 CLEARED THRCUGH ITS YiHOU.Y OnNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLNIT Beer. Steams Seedier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01313615Set 10

4p1,437w

Giosn0Rosiclanhal . Pin 426 811194dpent Cain COO. Dorn 8134 E.enrp. BR 3rd Pont. ANMS.gnakre 427 [16) Nel Arum In:mm.1pm Fee Attgla00. Coln COD. toted. Comedic 8/35 Oslo Colon. 0113rd Pont ... Coned. Dam. 866 FedEx Date Cedan How DelnrY 21) 429 (COD. Bil 3rd Pont. Cloweeec 869 MIBedpan, FedEx AmonPreni iamb DOM", 430 Ain:PO(1.00D. Bel 3rdPat/. DoNetac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313615.pdf

EFTA00484349Set 9

2018-11-014p930w

take the exit "Firenze SUD": once you exit continue towards "Firenze" up to cross Ponte di Varlungo. After the bridge, turn left towards "Centro" and continue around 3 Km. always ... Lungarni" (Lungarno Aldo Moro, Lungarno Colombo e Lungarno del Tempio). Once you arrive at Ponte San Niccolb you must turn right onto Viale Amendola. At the first traffic light turn ... light turn right and continue on Lungarno Diaz then continue on Lungarno Archibusieri, pass Ponte Vecchio (on your left) and take the first right on Vicolo dell'Oro, turn left

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484349.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

send in al Grsacns scow= with Londe (whether cherrnien :ninon, a on other .Pont). ibtp Irsludes ii oceconto Grantee notch kWh' with salleomi efise awl a •Foonto Stamm ... least tart (10/ days before the time canof Me sale or &pont AU ants ran tothe of to Canal nun Winn ilmethlen the none of rent% thin, Pens ppflg ... porch Order or prehrecce as Larder may denim Mena the cans acoorlrate steins. Seance Pont l••••01••••• chattel ;ever, Mast in 'Pte. or yen pep Len May *NSA Can lath

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA02264943Set 11

2018-11-013p758w

take the exit "Firenze SUD": once you exit continue towards "Firenze" up to cross Ponte di Varlungo. After the bridge, turn left towards "Centro" and continue around 3 Km. always ... Lungarni" (Lungarno Aldo Moro, Lungarno Colombo e Lungarno del Tempio). Once you arrive at Ponte San Niccole you must turn right onto Viale Amendola. At the first traffic light turn ... light turn right and continue on Lungarno Diaz then continue on Lungarno Archibusieri, pass Ponte Vecchio (on your left) and take the first right on Vicolo dell'Oro, turn left

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264943.pdf

EFTA00123801Set 9

2019-01-1524p17,587w

statement to request finish our investigation. we will tell you our decision. At that pont. if we think you owe an that we close your account. To avoid paying ... statement to request finish our investigation. we will tell you our decision. At that pont. if we think you owe an that we close your account. To avoid paying ... statement to request finish our investigation. we will tell you our decision. At that pont. if we think you owe an that we close your account. To avoid paying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA01313654Set 10

8p2,738w

Peeped 45) Creel. Coed ()Nine Suave°. 481 Aus:POD. Celled 146) Conse100.0 Pont,. Payne 482 Aus:POD. ECOO. Assad 147) Consolciamd Rawly. Package 2(244 24.8 483 Atn,P00. ECOO ... Consoldse0 Ammo Package $31002 • 10.12.1 t. 150) 484 Aux.P013. Can COD. Piaguid 151) Conse100.0 Pont,. PeClage Fa Chaps 487 80 3rd PIM 15 Conse100.0 Pont,.°maze Parlay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313654.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf