Epstein Files Search

EFTA01308488Set 10

2005-03-1523p12,626w

personally known to me. Signatur g Officer ignature of Police Officer ( .S.S. 117.10) Date: 05 FaeSof 22 CONFIDENTIAL SDNY_GM_00329257 EFTA 00201983 EFTA01308492 Probable Cause Affidavit Palm Beach Police ... ersona known to me. ignatttre of Police l7fficer ( .S.S. 117.10) PageSof CONFIDENTIAL SDNY_GM_00329260 EF1'A_00201986 EFTA01308495 Probable Cause Affidavit Palm Beach Police Department Agency ORDI ... rsonally known to me. Signatur Arr g Officer Signature of Police S.S. 117.10) Date: 05/01/2006 Pagell of 22 CONFIDENTIAL SDNY_GM_00329263 EFTA_00201989 EFTA01308498 Probable Cause Affidavit Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308488.pdf

EFTA00728889Set 9

2005-03-1522p12,659w

Beach , who is personally known to me. Signature7tAi citing Officer Signature of Police Lacer .S.S. I I 7.10) Dade: 05/0 006 Pagel43122 EFTA00728898 Probable Cause Affidavit Palm Beach Police Department ... each who is personally known to me. Signatu resting Officer Signature of Police Officer .S.S. 117.10) Date: 0 006 Pageijof 22 EFTA00728899 Probable Cause Affidavit Palm Beach Police Department Agency ... personally known to me. Signatur sting Officer Signature of Police I ulcer '.S.S. 117.10) Date: 05 006 Pa ge Sof 22 EFTA00728901 Probable Cause Affidavit Palm Beach Police Department Agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728889.pdf

EFTA00725898Set 9

2010-08-084p541w

USWT. FIN. M • TRETE parsocas MELAMPE GREY 00 IVPIDLES DUEMILAOT TO I ET S.S. BRUSHED Zan /CARRARA WHITE MARBLE Ban M• WHITE NO HANDLES SS N.101R• FIXTURE 01011 DISIWASER MIELE ... COMIET. RN. H. 'METE iNIERICRT IEUVAIE GREY 09 WWEILES OUEMLAOTTO al COLAITERTOP S.S. BRUSHED 2an /CARRARA WHITE MARBLE 6cm UPPERCAE M. WHITE NO HAM3LES EACKERASki E.E.N.I0on FIXTURE OPEN GNGCEINU CISHwASER ... COMak0C, TWO BO ~MOM MM." DMISCM ORMMMI CCONTERTOP S.S. BRUSHED Zan /CARRARA MUTE MARBLE Ban ~WM! IAMSERS O11•MOM ~14 MM MO O14C MG O•M ONO ~Di CAMMIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725898.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

/2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: SSNI. Our Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes ... BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: Toys Noel SSN. Our Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes ... /2701 BUSINESS RECORD CERTIFICATION (Pursuant to C.P.L.R. 3122-a) State of New York ) ) s.s: SSN. Our Reference: SUB9316-DJ, County of New York ) Danielle Jones, being duly sworn, deposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA01333100Set 10

23p13,658w

personally known to me. Signat 'ng Officer Signature of Police Officer (F(S.S. 117.10) Date: /2006 Page3of 22 SDNY_GM_02763058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... personally known to me. Signatu ting Officer Signature of Police -te ficer (t .S.S. 117.10) Date: 0 t 1/2006 PageMof 22 SDNY_GM_02763059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Beach Det Joe Recarey, who is personally known to me. Signature of Policeft fficer .S.S. 117.10) Signat Date: t ling Officer t 1/2006 Page Sof 22 SDNY_GM_02763060 SUBJECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.pdf

EFTA01157905Set 9

12p3,365w

irra-4.e.- 45,4,- (1%--&-ACI, kk. kiVirS 0 ^ • Cam- F.-/-e-e,s.s eef.pladytec(--44- bat rye -'4414- 01 vity .itol ... riAl , .;ret (...=2 _de s.S d .464 1.)e64 2.Iff 6 r oi --tta (,34.‘ :104-1... (....1i4 •,,,, .f. 1,-t oe.".1. 40 -4;1 A.. 1.4.is Aieji

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157905.pdf

EFTA01358785Set 10

1p876w

Individuals: Last DE/ FE/I Status Date Status Ownership Control PR CRD No. If None: S.S. No. and Date Name, First Name, Middle Name) !Acquired Code Person of Birth ... Last DE/FE/IiEntity in Which Status Date Status Ownership Control PR CRD No. If None: S.S. No. and Name, First Name, Middle Name) Interest is Owned Acquired ode Person Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358785.pdf

EFTA01352343Set 10

2017-09-184p449w

withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren ... following information will need to be provided. - Amount of withdrawal Client valid government ID S.S # Occupation Client residential address Reason for large amount Once completed we can, gladly accommodate your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352343.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

aNSII!Mial-1=000,00Ot -•.t n tnallif co -a-aasoa.‘soana ClIW.H 'S.S , . ., ,,...co an tam EltlirraPranntr - -a aaa - - ..t eUE Annil ,,Orsoaaaasz,- -anaa ... zoloa-te., -.-.,..so-Lazazas-.3ca--s-, I....s....s•sa, ---....E.-..r..4.sosss......s.s. ---, ., ....;.. ,r. sozoasc-. ..a=o-_ ,s.ogir ::: la.,... ,,=,,M0140.41 , ..,,..-ri -R0.-blf..•.,, , ,MISS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01352347Set 10

2017-09-185p538w

withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren ... following information will need to be provided. Amount of withdrawal Client valid government ID S.S # Occupation Client residential address Reason for large amount Once completed we can, gladly accommodate your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352347.pdf

EFTA01352352Set 10

2017-09-186p637w

withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren ... following information will need to be provided. - Amount of withdrawal - Client valid government ID - S.S # - Occupation - Client residential address - Reason for large amount Once completed we can, gladly accommodate your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf

EFTA01352372Set 10

2017-09-188p847w

withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren ... information will need to be provided. - Amount of withdrawal - Client valid government ID EFTA01352378 S.S # Occupation Client residential address Reason for large amount Once completed we can, gladly accommodate your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352372.pdf

EFTA01352380Set 10

2017-09-199p916w

withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren ... following information will need to be provided. - Amount of withdrawal - Client valid government ID - S.S # - Occupation EFTA01352387 - Client residential address - Reason for large amount Once completed we can, gladly accommodate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352380.pdf

EFTA01352365Set 10

2017-09-187p757w

withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren ... information will need to be provided. - Amount of withdrawal - Client valid government ID EFTA01352370 S.S # Occupation Client residential address Reason for large amount Once completed we can, gladly accommodate your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352365.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

ARBITRAGE MaarAlliaxon tailMal a,S.S PantMe.: 28 Cays - S Day Hooka Iconites: lat Pat Fs an, 314 2011 Pow Mcdottlan 16 4130.2 - MC 3r.art folnapal: Huth, 214 Mil Primula ... tinsta X Pats Sub T i ........ Total 6 Moot 9 75 Haar Nook Prau/SbooLAtraD S.S 312 21.2 1 4,003.27 142210s/ 3.3 K2 21.2 1 624,191 002 / Assunas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA01183812Set 9

7p6,562w

membranes play a crucial role (e.g. producing SS-J.0.. M.A.N. doomed rosaanth. S.S. 10- tA.N. MAN. paterned ear.oatch.S S JO IA.N an electro-chemical gradient) in maintaining ... metabolism in MANanalyzed data. S.S.. J.Q. IAN. AAR solo true papa.. early cells [6, 7, 9, 21]. The =has declare no cocain al intwesl While early presence

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183812.pdf

EFTA01352358Set 10

2017-09-187p695w

withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # - (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren ... following information will need to be provided. Amount of withdrawal Client valid government ID S.S # Occupation Client residential address Reason for large amount Once completed we can, gladly accommodate your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352358.pdf

EFTA01110707Set 9

22p7,189w

McPhee, S.W.J., Francis, J.S., Janson, C.G., Serikawa, T., Hyland, K., Ong, E.O., Raghavan, S.S., Freese, A., Leone, P. (2004) Effects of AAV-2 mediated aspartoacylase gene transfer in the tremor ... Zeng, B-J., Wang, Z-H; Torres, P.A., Pastores, G., Leone, P. Raghavan, S.S., Kolodny E.H. (2006) Rapid Detection of Three Large Novel Deletions of the Aspartoacylase Gene

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110707.pdf

EFTA01352389Set 10

2017-09-1910p1,017w

withdrawal - $35,000 USD - Client valid government ID - See Darren's ID attached - S.S # (Jeffrey Epstein) - Occupation — Jeffrey is the President of Southern Financial LLC (Investment Advisory Firm). Darren ... following information will need to be provided. - Amount of withdrawal - Client valid government ID - S.S # EFTA01352397 - Occupation - Client residential address - Reason for large amount Once completed we can, gladly accommodate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352389.pdf

EFTA01584500Set 10

1p580w

nabs >at 04 ,••••S Confidential Treatment Requested by JPMorgan Chase JP Jas.., •••..s.s.• ka a Mayo I Cs. We& %AU Sr° afr4.4.44a basian r. savor, 1 r,. ma.* Namara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584500.pdf