Epstein Files Search

EFTA00092173Set 9

51p10,762w

YOUR CALL SPECIAL ATTENTION S MESSAGE MESSAGE I 4 I :1 1 4 at SIGNED 1184 SIGNED um 1 ®4 1 4 IMPORTANT MESSAGE IMPORTANT MESSAGE ... CALL SPECIAL ATTENTION 1 T • 4 • • MESSAGE MESSAGE 4 • 1 I : k E C SIGNED a 1184 SIGNED a MA EFTA00092173 IMPORTANT MESSAGE IMPORTANT MESSAGE ... YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE krt-V MESSAGE 4 \.• _ _ _ - SIGNED a SIGNED ES 1184 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR A.M. DATE- TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092173.pdf

EFTA00181630Set 9

2009-09-08139p29,125w

PROSE COURT REPORTING AGENCY West Palm Beach Office PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 300cel-c.860-091-801.banbcaelPde EFTA00181630 Page ... Florida 33410 21 Phone: 22 23 24 25 PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 3afc3ca0-c86e-4b91-8d01•ba20bcao87de ... PROSE COURT REPORTING AGENCY, INC. Electronically signed by Sandra Townsend (401 Electronically signed by Sandra Townsend (401 3atc3ca0-c868-4b91-8d01-ba2Obcaerde EFTA00181632 Page 84 1 PROCEEDINGS 2 - - - 3 Deposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181630.pdf

EFTA00159344Set 9

36p2,167w

RUSH I ...,... I SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL AT T t • 'ON MESSAGE SIGNED a ..,-; IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR AM A 3 LIME TIME PM. DATE ... SPECIAL ATTENTION RETURNED YOUR CALL • I SPECIAL AT' ENTiON MESSAGE a a S'GNED SIGNED .04 3524-012 Page 21 of 36 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... RUSH RETURNED yOuR CAU. SPECIAL ATTENTICN RETURNED YOUR CALL SPECIAL ATTENTION 'BASSOS MESSAGE . - 8 SIGNED_ ”.... SIGNED_ IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR . . A II DATE TIDE PM DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159344.pdf

EFTA00219126Set 9

13p3,041w

Weight 0.5 Cs. 02 kgs Delivered Sep 20. 2000 1259 Transportation Charge 25.00 Signed By L.GALWAY Fuel Surcharge 1.00 Total Transportation Charges USD $ 26.00 Customs Entry Oale ... Weight 25.0 lbs. 11.4 legs Delivered Sep 21. 2000 1648 Transportation Charge 149.01 Signed By R.HENDRICKSCN Fuel Swthiege 5.96 Customs Total Transportation Charges USD 15417 Entry Oale ... Transportation Charge 2500 Delivered Sep 26. 2000 16:54 Fuel Surcharge 1.00 Signed By J.RUAN Total Transportation Charges USD $ 26.00 Customs Entry Dale Sep 26.2000 FerlE. Wismar Use 49039US010FICL EFTA00219129

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219126.pdf

EFTA00216410Set 9

13p3,947w

Transportation Charge 15.85 Svc Area 3R Oiscoual 4.S9 Signed art Fuel Stwcharge 0.57 FedEx Use 3371425704Mb_ Residential Oelvery 140 Total Charge USDS 1623 Picked up: Dec 03, 2003 Payor ... Delivered Dec 08. 2003 10:41 Transportation Charge 15.85 Svc Ana Discount .1.59 Signed by Fuel Stwcharge 0.57 FedEx Use 179:_ Residential Oelvery 1.40 Total Charge USD $ 16.23 EFTA00216413 Invoice ... Delivered Dec 08. 2003 1128 Transportation Charge 34.75 Svc Area Al Discount -3.48 Signed by 18179261 Fuel Strcharge 1.25 FedEA Use 31919443043141542 Courier Pi:kw Charge 0.00 Residential OeIvery

EFTA00065716Set 9

2000-07-2045p12,732w

Maxwell's Family and Friends, and the Security Company Protecting Her, Are Prepared to Sign Significant Bonds 13 B. Ms. Maxwell Has Provided a Thorough Review of Her Finances ... which she has no intention of doing. • A $22.5 million personal recognizance bond co-signed by Ms. Maxwell and her spouse, and secured by approximately S8 million in property ... States, including their primary family residence. • Five additional bonds totaling approximately $5 million co-signed by seven of Ms. Maxwell's closest friends and family members. The individual bonds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065716.pdf

EFTA01108347Set 9

2013-10-062p1,996w

revoked and the deposits, if any, shall be returned unless this Counter Offer is signed by the Buyer or Seller to whom it is sent and a Copy ... signed Counter Offer is personally received by the person making this Counter Offer or by Briar Pecsolc , WhO is authorized to receive it. by 5:00 PM on the third ... Offer by Buyer shall not be binding unless and until it is subsequently re-Signed by Seller in paragraph 7 below and a Copy of the Counter Offer Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108347.pdf

EFTA01282345Set 10

22p12,304w

retirement account covered under the laws of ERISA II. OPENING YOUR ACCOUNT By signing this Agreement, you authorize Deutsche Bank Trust Company Americas ("DBTCA" or the "Bank") to open ... securities Note 2: My charges will be prorated and based on the fee schedule signed with AWM Custody. DBTCA. List Additional recipients of tax summary letter and year ... Bank's fee schedule then in effect or as agreed in a separate writing signed by you and the Bank. The Bank's fee will be based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

look at it, he may, 7 as well. 8 : Okay. 9 : You can sign where it 10 says "Employee Signature." And then, also 11 write your name. I did read ... HAYES: -- signatures. 16 : It's not for you to sign. 17 It's for him, myself, and the witness. It's 18 just if you wanted to review ... have a 22 question. 23 : Where do you want me to 24 sign? 25 MR. HAYES: In other words, if you say to EFTA00058878 LIMITED OFFICIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA01444721Set 10

54p11,312w

retirement account covered under the laws of ERISA II. OPENING YOUR ACCOUNT By signing this Agreement, you authorize Deutsche Bank Trust Company Americas ("OBTCA" or the "Bank") to open ... securities Note 2: Any charges viriK be proraied and based on the fee sdredule signed with AWM Custody. DBTCA List Adt^lonal recilmnta erf tax summary letter and year ... follow Instructions on Schedule A to Worldwide Custody Account Agreement OR By checking and signing next to the box below you grant FULL ALITHORITY to the Advisor named above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444721.pdf

EFTA00165848Set 9

14p11,449w

Complete it different from the Client above) Doito11111=M Account Numberis) IMPORIAN I PLEASE SIGN AND RETURN THIS ACCOUNT AGREEMENT This is the account agreement ("Account Agreement") between Ghent ... willing to be bound by these terms and conditions, Client should not sign this Account Agreement. Cient's signature confirms that Client has read and agrees to the terms ... except the person(s) named on the Account(s). or. if signed in a representative capacity, then no one except the beneficial owner(s), has any interest in the Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA01314655Set 10

10p2,710w

Delvered Sig 06.200509:14 Trarnecnmon Charge 3025 Svc Nee A2 Discoull -3.03 Signed by 6.AM Fuel Suicrame 3.40 Fe£x Use 2450710400(100015:02 Courier Pckup Charge 0.00 Reuben ... Tranmairmon Charge 1160 Sn Na Al DiscounI .2.91 a Signed by EIMANN Fuel Strcharge g:03 Fecex Use 249180150.0000002/_ Total Charge USD 17.65 CONFIDENTIAL SDNY_GM_00342000 EFTA ... Delivered Sep 08. 201161126 Transpartaen Charge 42.00 Svc Area AA -4.20 DecouR Signed by B.BEALE Residential Delivery 2.00 FedEx Use 249131020.0000C49 Cowie. Pickup OWN 0.00 Fuel Surcharge 4.91 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314655.pdf

EFTA00135832Set 9

2020-12-0835p21,405w

Future Protests. • Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences. • Northam Signs Virginia No-Knock Search Warrant Ban. COUNTER-TERRORISM • FBI Spoke To IS Fighter About Australian ... Exploiting VMware Products. • Chinese Telecom Giants Scramble To Meet New Requirements Abroad. • Trump Signs Bill Requiring Minimum Cybersecurity Requirements For Feds. EFTA00135833 • Companies Attempting To Lure In Hackers With "Honey ... Approval Process. • Pfizer, Moderna Will Not Attend White House Vaccine Summit Where Trump Will Sign "America First" Executive Order. • Giuliani Diagnosis Prompts Concern For Legislators With Whom He Interacted. • Johnson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf

EFTA00216423Set 9

9p2,085w

Packages 1 Weill 3.0 Ds Delivered Oec 08. 2003 11:56 Transportalion Charge 83.75 Signed by 1..0EIAAS Fuel Swcharge 3.25 Oiscounl -2.51 Customs Total Transportation Charges USD $ 84.49 Enlry ... THOMAS 00802 VI Weill 5.4 Ds Delivered Dec 08. 200315:58 Transponalion Charge 7824 Signed by J.CORELINS Fuel Swcharge 3.04 Discount -235 Customs Entry Dale Dec 05.2003 Total Transportation Charges ... Transportagon Charge 85.70 Delivered Om 08. 2003 12:38 Fuel Swtharge 3.33 Signed by Discount -2.57 Total Transportation Charges USD $ 88.48 Customs Entry Oale Dec 06.2003 FedEx Use G8780.USOICK_ Dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216423.pdf

EFTA01614055Set 10

2019-05-299p1,059w

older person has been charged before. Or bad as they can just delay signing now for 21 days. 05:00:15 pm Lawrence I was going to say that ... EFTA01614058 Please call. L 08:24:04 pin 2018/10/12 Sign All tomorrow but do not give them the letter of resignation. Start writing it and in it layout your version ... Lawrence Hmm. 03:54:03 am Worried that if they get letter before they sign they won't sign. So will need to be two letters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01614055.pdf

EFTA01315066Set 10

10p2,692w

Transporla0cn Charge 10.00 Sanwa Dolan:try Area Surcharge 1.50 Area Code 2R DdCeure Signed by ZORRO Fuel Surcharge 0.36 fiord* ID 000 Total Charge USD 10.86 Dropped ... Transperialicn Charge 13.50 Sanwa Discount -2.16 Area Code Al Fuel Surcharge 0.45 Signed by S.GRIFFIS Bond* I0 000 Total Charge USD 11.79 Picked up: Jun 19, 2001 Payer: Shipper Reference ... Charge 14.25 Sanwa COWIN Pickup Charge 0.00 Area Code Al Account Number Correction 10.00 Signed by L.DIAZ Discour4 -2.28 Bundle Ci 000 Fuel Surcharge 0.48 Total Charge USD 22.45 CONFIDENTIAL

EFTA01259912Set 9

9p2,689w

Delivered Aug 12. 20030653 23 75 Transperinco Charge Svc Area Al Discount 2 18 Signed by S.FUERTES Fug Surcharge 075 FedEx Use 2231535261)1193/ Total Transportation Charges ... Delivered Aug 12. 20030853 Transpanahon Charge 31.75 Ste Area Al Discoure -3.18 Signed by S.FUERTES Fuel Surcharge 1.00 Feder Use 2231706400157a Gettig Pickup Charge 0.00 Total Transportation Charges ... Charge 14.75 Delivered Aug 13. 20011437 Discount 2.36 Se Ann AA Fuel Surcharge 0.43 Signed by P.00HIN Residential Odivery 1.40 FedEx Use 510432263;00244r Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259912.pdf

EFTA01259069Set 9

9p2,735w

Delivered Oct 23.2083 0922 Transparlahce Chap 8.06 Se Area Al MONO* 81 Signed by S.FUENTES Fuel Surcharge 0.33 FedEx Use Total Charge USD S 7.57 Picked ... Charge 9.30 Delivered Oct 27.2003 12es Discount .0.93 Svc Area A2 Fuel Surcharge 0.38 Signed by D.OAICLEY FedEx Use Total Charge USDS 8.75 Picked up: Oct 23, 2003 Payer: Shipper ... Delvered Oct 25.2003 12:24 Transperieron Charge 2175 Svc Arun AA Disarm .2.88 Signed by LAUREN KWITNER Saturday DOWNY 1250 FerEx Use Fuel Sischarge 1.16 Revd:weal I/Ovary 1.40 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259069.pdf

EFTA01317059Set 10

11p2,344w

Delivered Sep OS. 20050933 Trenspanabon Charge 40.00 Svc Area Al Fuel Surcharge 4.60 Signed by L.ROMAN 060Oure 4.00 Dec. Value USD 100.00 Declared Value Charge 0.00 FedEx Use 2451423200000015; Total ... Delivered Sep 17.200510:10 Saturday DebirerY 12.50 Svc Area AA Fuel Surcharge 1.90 Signed by 2t361845 Residential Delivery 2.00 FedEx Use 000000000000148602 Decourf Total Charge USDS 31.02 CONFIDENTIAL SDNY ... Deivered Sep 19.200610:13 Disceue .2.40 Sec Nee 1.2 FUN Surcharge 2 81 Signed by D.OAXLEY FedEx Use CO0C000000001327C Total Charge USC S 24.41 Picked up: Sep 19, 2005 Payor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf

EFTA00235698Set 9

2007-10-2615p3,109w

identified as victims, as defined in 18 U.S.C. § 2255, after Epstein has signed this agreement and been sentenced. Upon the execution of this agreement, the United States, in consultation with ... outstanding grand jury subpoenas shall be deemed withdrawn. Page 5 of 7 EFTA00235703 By signing this agreement, Epstein asserts and certifies that each of these terms is material to this ... Epstein and any other individual or entity for any and all federal offenses. By signing this agreement, Epstein asserts and certifies that he is aware of the fact that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235698.pdf