Epstein Files Search

EFTA01299771Set 10

2015-09-2434p7,189w

PROCESSING OF EURO JOURNAL FROM ACCOUNT N4G013797 P6XEMAND 09/24/15 15.34.17 LCK P6XEADWY 09/24/15 12.24.02 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 09/24/15 15.36.13 LCK P6XEMAND 09/24/15 15.34.17 ULK P6XEMAND 09/24/15 15.34.13 LCK P6XEADWY 09/24/15 12.04.10 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 09/25/15 14.22.59 ULK P6XE2KOZ 09/25/15 14.22.59 APP P6XE2K02 09/25/15 14.21.53 LC% P6XEDSUM 09/25/15 14.06.55 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

PROCESSING OF EURO JOURNAL FROM ACCOUNT N4G013797 P6XEMAND 09/24/15 15.34.17 LCK P6XEADWY 09/24/15 12.24.02 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 09/24/15 15.36.13 LCK P6XEMAND 09/24/15 15.34.17 ULK P6XEMAND 09/24/15 15.34.13 LCK P6XCADWY 09/24/15 12.04.10 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 09/25/15 11.38.32 CANC P6XEZKOZ 09/25/15 11.34.49 ULK P6XEZKOZ 09/25/15 11.31.03 LCK P6XEDSUM 09/25/15 09.58.31 SUBM ACCOUNT TYPE AMOUNT CCY PANIC INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

NUMBER : Reg E Eligible : No USER ID DATE TIME STATUS COMMENTS 02/02/15 14.13.21 SUBM SDNY_GM_00065742 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(c ONFIDENTIAL DB-SDNY ... 01/30/15 10.14.58 PAPP 01/50/15 09.44.57 MEN Awaiting Mandatory Hold Period 01/30/15 09.44.57 SUBM Disclosure provided at initiation ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 01/30/15 14.39.30 PAPP 01/30/15 14.09.29 AMMH Awaiting Mandatory Hold Period 01/30/15 14.09.29 SUBM Disclosure provided at initiation ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

STATUS COMMENTS 12/17/14 13.20.54 PAPP 12/17/14 12.50.53 ANMH Awaiting Mandatory Hold Period 12/17/14 12.50.53 SUBM Disclosure provided at initiation SONY_GM_00065920 CONFIDENTIAL - PURSUANT TO FED. R. GRIM ... 12/16/14 14.47.00 APP 12/16/14 14.46.40 ULK 12/16/24 14.46.40 APP 12/16/14 14.46.15 LCK 12/16/14 10.54.54 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 12/16/14 16.13.10 APP 12/16/14 16.13.10 ULK 12/16/14 16.13.10 APP 12/16/14 16.10.26 LCK 12/16/14 15.47.27 SUBM SDNY_GM_00065927 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(c ONFIDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01299494Set 10

2014-10-2324p4,885w

10/24/14 10.31.18 ULK P6XEXMCM 10/24/14 10.31.18 APP P6XE1G101 10/24/14 10.31.07 LCX P6XEMPAS 10/23/14 11.30.53 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... 10/24/14 13.06.01 PAPP P6XEMOUS 10/24/14 12.36.01 MINH Awaiting Mandatory Hold Period P6XEICGUS 10/24/14 12.36.01 SUBM Disclosure provided at initiation ACCOUNT TYPE AMOUNT CCY RANK INIT DEPT DEPT INITIATED INITIATED UPDATED ... 10/24/14 13.03.37 PAPP P6XEKOUS 10/24/14 12.33.36 AWMH Awaiting Mandatory Hold Period P6XENGUS 10/24/14 12.33.36 SUBM Disclosure provided at initiation SDNY_GM_00065521 CONFIDENTIAL - PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01478917Set 10

2014-09-224p669w

pudia submitted Invited WM Latam Alfonso de Angoitia 4 Private Individual Antonio Braun subm itted Invited WM Latam Antonio del Valle 4 Private Individual Antonio Braun subm itted Invited ... Latam Fernando Chico 2 Private Individual Antonio Braun subm itted Declined WM Latam Nora Hojman 2 Private Individual Alvaro Vitorero subm itted Declined WM Latam Jose Santos 2 Private Individual ... Matthias Musch subm itted Declined WM US Leon Black 2 Elysium Management , LLC, Apollo Global Paul Morris Eileen Alexanderson Yes Declined WM US Todd Wanek 2 CEO Third Lake Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478917.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Counts and in g to th e ir re spective hou st be subm ates accord orm. This form mu in in k . G roup ... Assig e ir re sp ec tive housin itted to th ust be subm according to orm. This form m G ro u p th e inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01769065Set 10

2012-06-0518p10,570w

seriously interested in building the bomb changed Israel's defense doctrine, he says. "A subm=rine can be used as a tactical weapon for various missions ... during his Berlin visit, coupling the statement with a request that Germany donate this subm=rine, as it had the previous ones. Merkel's response i=cluded three specific requests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf

EFTA00261629Set 9

59p19,051w

itted 8 years of documen ted evidence to support my . Submitted with these reports.I subm eluded: ft - 2 Medical Business Plans • 4 Intellectual Property The • 4 Police Targeting - Frau dulent ... involvement development and police sources itted evidence resulted in : This reported activity and subm - Premier of South Australia .A Hon Steven Marshall Corruption Commissioner - J.C.A.0 a case for the which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

EFTA00048963Set 9

1000p194,963w

Counts and in g to th e ir respective h ust be subm ates accord Form. This form m in in k . G roup ... housing u itted to the cording to th e ust be subm inmates ac t-Count Form . This form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00261898Set 9

50p20,327w

evidence to support ?n3' claim, whic ?Ir Submitted with these repo rts I subm itted 8 year s of docu men -1: eluded: Medical Business Plans • Intellectual Property Theft ... involvement development and police sources of itted evidence resulted in : This reported activity and subm ier of South Australia :. ▪ Hon Steven Marshall- Prem ioner - I.C.A.0 the Corruption Commiss

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

EFTA00175835Set 9

2008-04-1457p16,565w

Counse or e endant Jeffrey Epstein teinelewistein.com Respectfully subm By: ROBERT DCRITTON, JR., ESQ. Florida Bar 4162 AEL J. PIKE, ESQ. Florida Bar #617296 mpikeebciclaw.com BURMAN, CRITTON, LUTTIER & COLEMAN ... ounse or e endant Jeffrey Epstein ounsel or lainti Jane Doe 5 Respectfully subm d, By: ROBERT D 1TTON, JR., ESQ. Florida Bar 224162 rcritabcicla .com MICHAEL J. PIKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf

EFTA00128844Set 9

2014-12-2234p7,652w

chan ge in the information contained herein or in any of the documents subm itted with or as part of this application. B. Furnish all such additional information and documents ... Islands borrowers that (i) have been rejected, or not approved within 30 days from subm ission, by any U.S. Virgin Islands financial institution; or (ii) bear interest at an interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128844.pdf

EFTA00283645Set 9

2012-05-315p1,060w

days prior to the hearing, the panics exchange copies ofall exhibits they intend to subm shall to resolve any disputes concerning the exch it at the hearing. The arbitrator ... hearing date. 3. Any and all documents to be filed with or subm itted to the arbitrator outside the hearing given to the AAA Case Administrator for tran shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283645.pdf

EFTA00262007Set 9

70p28,136w

Bandt - Senator of Vict support my claim, which in- thes e repo rts I subm itted 8 year s of documented evidence to A. Submitted with chided: ical Business Plans ... involvement development and police sources of itted evidence resulted in : This reported activity and subm of South Australia : Hon Steven Marshall - Premier uption Commissioner - LC.A.0 _ for the Corr ained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf

EFTA00032238Set 8

2008-06-3050p9,602w

from th e 11 Department of Co rrections here. 12 Okay. H, you shall subm it two 13 specimens of bloo d to the Florida 14 Department of Law Enforcement ... registered in the DNA data bank. 16 J, you shall subm it to a 17 warrantless search by your probation 18 officer or commun ity control offi

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032238.pdf

EFTA02499320Set 11

2015-05-302p294w

nding to potential amici who express a sufficient level of interest in potentially subm=tting a brief. Marty Weinberg and Kathy have reviewed the attached m=morandum. Regards, Greg Gregory

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499320.pdf

EFTA02486381Set 11

2018-04-042p271w

wrote: Sir, I've to subm=t taxes. May I ask Richard to help me with it? Or should I find the a=countant by myself? Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02486381.pdf

EFTA01449254Set 10

1p940w

wand Mien. mitereihe factowne II forma ft• Mango new can be wail* end ere subm to ler fienations, 21 the Mae of femme my be effected by ., f114.001.1,11/1101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449254.pdf

EFTA02077631Set 10

2015-05-3010p961w

kradef©it. or 203-979-. The order d out!! Please Su Invoices! Please subm requests to I Reimbursem (Click here) leave docum main office, Anne Schimi a. Skippyjor Theathen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077631.pdf