Epstein Files Search

EFTA00173953Set 9

2015-05-1869p13,551w

LINKED INVESTIGATIONS 6 CRIMINAL HISTORY/NCIC 6 Offline NC1C 6 FINANCIAL INFORMATION 7 USAR — Unified Suspicious Activity Report(s) 7 ASSETS 7 Financial Accounts) 7 TARGET 2 — 8 BIOGRAPHICAL/IDENTIFYING DATA ... LINKED INVESTIGATIONS 9 CRIMINAL HISTORY/NCIC 9 Offline NC1C 9 FINANCIAL INFORMATION 10 USAR — Unified Suspicious Activity Report(s) 10 TARGET 3 - 11 BIOGRAPHICAL/IDENTIFYING DATA 1I ADDRESSES II COMMUNICATIONS II Telephone ... SODOFC-15.12392 Date of Report: May 18, 2015 FINANCIAL INFORMATION 13 USAR — Unified Suspicious Activity Report(s) 13 TARGET 4 — JEFFREY EPSTEIN 14 BIOGRAPHICAL/IDENTIFYING DATA 14 ADDRESSES 14 COMMUNICATIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA02280649Set 11

2019-04-2591p19,752w

Pyszkova ch R ublic To learn more about e-mail security or report a suspicious e-mail, please visit us at p O 2015 American Express. All rights resented American ... Pyszkova Czech Re ublic To learn more about e-mail security or report a suspicious ...mail. please visit us at - • etr 2015 American Express. All rights reserved American Express uses ... Centhnon Card webstte To learn more about e-mail security or report a suspicious e-mail, please visit us at a mericanexoress conVohishirq. C 2015 American Express. NI rights reserved

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280649.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

prior approval of the Director of Friancial Grins Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they ... without prior approval of the Director of Financial Crimes Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they ... Relationship of Subject Customer. Yes Insider No Continuing Relationship to No Reporting Institution Suspicious Activity Information Amount Involved $69,500 Date or Date Range of Activity 06/06/2003 - 08/28/2003 Money laundering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA02265063Set 11

2018-11-01110p25,256w

Pr.v4q5liggrnont I y§itthqS.systitesq.Colcayr_. To learn more about e-mail security or report a suspicious e-mail. please visit ... Centurion Card krieb, To learn more about e-mail secuMy or report a suspicious e-mail, please visit us at americanmpross comrehislyN. O 2015 American Express. All rights reserved American ... ContLy- to To learn more about e-mail security or report a suspicious e-mail. please visit us at rre'IC cnc, cf)rn'ph't•hing. tei 2015 American

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

EFTA02263685 Birthday: P Expires: To learn more about e-mail security or report a suspicious e-mail. please visit us at —or.cane,tiess cor".'phish•na. 0) 2015 American Express ... Expires: Birthday: P Expires: To learn more about e-mail security or report a suspicious e-mail, please visit us at americenexoress comfohishiro. *2015 American Express. All rights reserved American ... Expires: Birthday: P Expires: To learn more about e-mail security or report a suspicious e-mail, please visit us at americonovress corniohishirq. O 2015 American Express. All rights resented

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA02262358Set 11

2018-11-01102p23,895w

Ceriti&Oh_card wobSto To learn more about e-mail security or report a suspicious °mai, please visit us at amencanexpress ccm/phrshme. 2015 American Express. All rights reserved American Express ... Centurion Cord wobsite To learn more about e-mail security or report a suspicious e-mail. please visit us at a —I. ;pros,. C 2015 American Express. AS tights reserved ... Centurion Card website To learn more about a-mail security or report a suspicious e-mail, please visit us at C 2015 American Express. All rights reserved American Express uses

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262358.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they ... approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate_ Suspicious activity reports fled under the BSA must be treated with particular care given that they contain ... prior approval of the Director of Palencia Cranes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA02199261Set 10

2016-12-2251p8,001w

CeOlUnOn Care .ceps to To learn more about ternaN security or report a suspicious email. phase visit us at ,”encanetpress ‘14 2015 American Express. All rights reserved American Express uses ... coach... I !N. Centurion.carameberte To learn more about e-mail 'acuity or report a suspicious e-mail, please visit us at O 2015 Arneocan Express. All rights reserved -- American Express ... usone way, coach... To learn more about e-mail security or report a suspicious e-mail. please visit us at O 2015 American Express. All rights reserved American Express uses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199261.pdf

EFTA02254469Set 11

2018-08-2794p15,483w

NKARPC Sent from my iPhone To learn more about email security or report a suspicious email. please visit us at C> 2015 American Express. All rights reserved American Express uses ... Visit the Centurion Card wobsue To INT more about ♦mas Setunty Or rePOrt a SUSPiCiOuS 0•mail. please visit us at ynricanexress convphishing. C, 2015 Anioncen Express. All rights reserved ... Sent from my iPhone To learn more about e-mad security or report a suspicious e-mail. please visit us at 6) 2015 American Express. All rights reserved American Express

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254469.pdf

EFTA02281328Set 11

2019-04-2650p8,722w

VRKVSO thanks To ream more about e-mail security or report a suspicious 0-mail. please visit us at r 2015 American Express. All rights reserved American Express uses ... VRKVSO thanks To loam more about e-mail security or report a suspicious o-mail. please visit us at • 2015 American Express. All rights reserved Amencan Express uses 3rd party ... VRKVSO thanks To learn more about e-mail secunty or report a suspicious please visit us at ,• • e 2015 American Express. All rights reserved American Express uses 3rd party concierge

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281328.pdf

EFTA02281578Set 11

2019-04-2651p8,646w

Centurion Card webafie To learn more about e-mail security or report a suspicious e-mail. please visit us at O 2015 American Express. All rights reserved IC Amoncan Express ... Yitit es.munp_nCpcsi vpttso To learn more about e-mail security or report a suspicious e-mail, please visit us at O 2015 American Express. All rights reserved American Express ... VRKVSO thanks To learn more about e-mail security or report a suspicious e-mail. please visit us at 2015 American Express. All rights reserved American Express uses 3rd party

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281578.pdf

EFTA02262172Set 11

2018-11-0151p11,886w

Centunon Cord website To team more about e-mail security or report a suspicious email. please visit us at a rericarieipiess corn;phshirig. O 2015 American Express. All rights reserved ... rah/ran Card Nehs',c To learn more about e-mail socially or report a suspicious e-mail, please visit us at arnoncanexpress eemiphishing. O 2015 American Express. All rights reserved ... Expires: Birthday: P Expires: To learn more about e-mail security or report a suspicious e-mail, please visit us at .1—, • O 2015 American Express. All rights reserved Amencan

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262172.pdf

EFTA00342963Set 9

2015-08-2657p36,691w

Centurion Card website > To learn more about e-mail security or report a suspicious e-mail, please visit usatamericanexpress.com/phishing. >> > @ 2015 American Express. All rights reserved >> > When booking concierge services ... Centurion Card website > > > > To learn more about e-mail security or report a suspicious e-mail, pleasevisitusatamericanexpress.com/phishing. >>>>> > > > > © 2015 American Express. All rights reserved >>>>> > > > > When booking concierge services for Card ... Centurion Card website > > > » To learn more about e-mail security or report a suspicious e-mail, pleasevisitusatamericanexpress.com/phishing. > > > > > > > > » © 2015 American Express. All rights reserved >>>>> > > > » When booking concierge services for Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00342963.pdf

EFTA02073776Set 10

2015-07-2940p14,444w

Centurion Card website > > > > To learn more about e-mail security or report a suspicious e-mail, please visitusatamericanexpress.com/phishing. >>» > > > > O 2015 American Express. All tights reserved >>» > > > > When booking concierge services ... Centurion Card website > > > To learn more about e-mail security or report a suspicious e-mail, please visit usatamericanexpress.com/phishing. >» > > > O 2015 American Express. All rights reserved >» > > > When booking concierge ... Centurion Card website > > > To learn more about e-mail security or report a suspicious e-mail, please visit usatamericanexpress.com/phishing. >> > > > > O 2015 American Express. All rights reserved >» > > > When booking concierge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073776.pdf

EFTA02195072Set 10

2016-11-15114p13,553w

thanks • Centurion_Card wobsitc To learn more about e-mail security or report a suspicious e-mail. please visit us at C 2015 American Express. All rights reserved American Express ... keep on hold... thanks To loam more about e-mail security or report a suspicious e-mail, please visit us at EFTA_R1_00898177 EFTA02195082 O 2015 American Express ... keep on hold... thanks To learn more about e-mail security or report a suspicious e-mail. please visit us at O 2015 American Express. All rights reserved American Express

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195072.pdf

EFTA02074500Set 10

2015-08-2649p19,007w

Centurion Card website > > > To learn more about e-mail security or report a suspicious e-mail, please visit usatamericanexpress.com/phishinq. > > > > > > > © 2015 American Express. All rights reserved >>>> > > > When booking concierge services ... Centurion Card website > > > To learn more about e-mail security or report a suspicious e-mail, please visit us atamericanexpress.com/phishinq. >> > >> 2015 American Express. All rights reserved >> > > > When booking concierge ... Centurion Card website > > To learn more about e-mail security or report a suspicious e-mail, please visit us atamericanexpress.com/phishinq. > >> >> 2015 American Express. All rights reserved >> > > > When booking concierge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074500.pdf

EFTA02075032Set 10

2015-08-26197p89,802w

Centurion Card website > > > > > > To learn more about e-mail security or report a suspicious e-mail, please visit usatamericanexpress.com/phishing. > > > > > > > > > > > > 0 2015 American Express. All rights reserved > > > > > > > > > > > > When booking concierge ... Centurion Card website > > > > To learn more about e-mail security or report a suspicious e-mail, please visit us atamericanexpress.com/phishing. > > > > > > > > > > O 2015 American Express. All rights reserved > > > > > > > > > > When booking ... Centurion Card website > > > > To learn more about e-mail security or report a suspicious e-mail, please visit us atamericanexpress.com/phishing. > > > > > > > > > > O 2015 American Express. All rights reserved > > > > > > > > > > When booking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075032.pdf

EFTA01308629Set 10

2009-07-2140p5,993w

Starting Mileage: 51390 Ending Mileage: 51390 Arrests: 0 Citations: 0 Traffic Warnings: 0 Suspicious Activity: 0 Other: Description: 0 Work Summary: 1 Arrived to detail on time with proper attire ... front office maintaining high visibility. No suspicious activity seen or reported. http://wchappsi.pbso.orgipbsoeventsrdspViewllutyReporterm7id-5902338irandom-0.08265366558... 7/14/2009 CONFIDENTIAL SIDNY_Ghi_00329511 EFTA 00202237 EFTA01308631 07/21/2009 09:23 FAX 5616883084 PBSO ... Starting Mileage: 0000 Ending Mileage: 0000 Arrests: 0 Citations: 0 Traffic warnings: 0 Suspicious Activity: 0 Other: 0 Description: 0 Work Summary: Nothing unusual to report. hftp://webappsI.pbso.orWphsocvents/dspViewDutyRepon.cfin?id=590234&randonv=0.54127634711... 7/14/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf

EFTA02206458Set 10

2017-02-010p7,705w

Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at • •. C 2015 American Express. All nghts reserved American Express uses ... options and pricing? To learn more about e-mail secunty or report a suspicious e-mail. please visit us at 2015 American Express. All rights reserved American Express uses ... pricing? Ex ires: To learn more about e-mail security or report a suspicious 0-Tall. please visit us at O 2015 American Express. All nghts reserved American Express uses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206458.pdf

EFTA02192979Set 10

2018-10-2531p8,696w

Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at amencanexpress.com/phishinj 0 2015 American Express. All rights reserved When ... Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishing. C) 2015 American Express. All rights reserved When ... Centurion Card website To learn more about e-mail security or report a suspicious e-mail, please visit us at americanexpress.com/phishinj eD 2015 American Express. All rights reserved When

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192979.pdf