Epstein Files Search

EFTA00600900Set 9

2009-01-2412p4,631w

Phone call w/ • Phone call w/ KE re documents General); Review filings (General • re settlemen ; Emails Research/reading le Phone w/SB re Epstein (General); mg o e al research and pleadings ... 3/11 meeting includi reviewing emails, research, documents, leadin s, agenda (General); Email Email re settlemen Phone call w/ SB , one call w/ SB Phone call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600900.pdf

EFTA00600912Set 9

2009-01-2412p4,630w

Phone call w/ • Phone call w/ KE re documents General); Review filings (General • re settlemen ; Emails Research/reading le Phone w/SB re Epstein (General); mg o e al research and pleadings ... 3/11 meeting includi reviewing emails, research, documents, leadin s, agenda (General); Email Email re settlemen Phone call w/ SB , one call w/ SB Phone call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600912.pdf

EFTA01654275Set 10

2002-09-309p2,063w

missing or incomplete tax cost are identified with N/A. Trade Activity by Type nettle SettleMen, Reared Data Date TYPe Descopeon Currency Quantey Pnceetner WSW Costa:locals TaxCos Gentoss USD Settled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654275.pdf

EFTA01756297Set 10

2013-10-1531p18,210w

movement among the mass of Israelis. How did they fail? 'The settlemen= movement failed during the first Palestinian uprising. Israelis realized then the price of the occupation, that there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756297.pdf

EFTA02498079Set 11

2015-06-235p1,064w

Baer's recent discuss=ons with the DOJ regarding its eventual, comprehensive and final settlemen= of the DOJ's investigation of Julius Baer's legacy U.S. c=oss-border business

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498079.pdf

EFTA01788236Set 10

2011-05-072p234w

from Rothstein's =1.2 billion Ponzi scheme. Rosenfeldt's attorney, Bruce Lehr, said the settlemen= was made with no admission of guilt by Rosenfeldt, who is still a practic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788236.pdf

EFTA02506735Set 11

2015-03-237p1,310w

EFTA_R1_01637057 EFTA02506739 Cc: George Jim Subject: Settlemen greemen Jamie, =/p> I am pleased to enclose a copy of the Settleme=t Agreement executed by my client dated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506735.pdf

EFTA01574360Set 10

2013-07-0172p7,433w

METALS CO NOTE 7.35% AUG 15 2018 DTD 08/04/2008 @ 107.565 TIMBER HILL LLC/IB CORP. SETTLEMEN (ID: 201723-AJ-2) Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01574360.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

CIRCUIT COURT THE FOLLOVVING IS TO REFLECT Al.l TERMS OF THE NEGOTIATED SETTLEMEN*1 Name: Jeffrey E. Epstein Plea: Guilty 1 NP.---_.. SIMI .,lister _Dellloe a D 06CF009454A Felony Solicitation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf

EFTA02493712Set 11

2015-07-233p644w

think of the following. arian= pays southern trust ( my co ) . based on final settlemen= with DOJ. payment between 150- 200 -- 5 mill=on , 100 -150. 10 million , under

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493712.pdf

EFTA01014386Set 9

2018-12-042p393w

that after taking a substantial part of priror settlements? press not told of settlemen today t so as to bring on a circus, . london press said manhattan da said

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014386.pdf

EFTA00180735Set 9

128p34,962w

CIRCUITCOURT T' THE FOLLOWNG IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMEN Name: Jeffrey E. Epstein Plea; Guilty A Case No. Chafe, GoUnt LesEr De Orel 013OF009454AMB Felony Solicitation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA01199977Set 9

1999-12-287p1,910w

caused, or will cause, the funds to be disbursed in accordance with this statement. SETTLEMEN GENT DATE: WAR IN : It is rim nowingly m false statements to the United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199977.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

forC08108/08. ol ha It is important for you to understand the process from until settlemen erything goes smoothly for you. Should the settlement date change for any reason your conveyancer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01279955Set 10

2014-10-033p1,654w

this GFE. we offered you this loan with a particular interest rate and estimated settlemen charges. However: tradeoff table • If you want to choose this same loan with lower settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279955.pdf

EFTA01279964Set 10

2014-10-033p1,656w

this GEE. we offered you this loan with a particular interest rate and estimated settlemen charges. However: tradeoff table • If you want to choose this same loan with lower settlement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279964.pdf

EFTA01523192Set 10

2019-05-011p323w

7/11 High Cost 06/04/2008 6 107.565 TIMBER HILL LLCAB CORP. SETTLEMEN (ID: 2017234J-2) J.P.Morgan Page 22 of 26 Confidential Treatment Requested by JPMorgan JPM-SDNY-00050803 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523192.pdf

EFTA01590094Set 10

2012-12-283p264w

Rendered to Jeffrey E. Epstein through)21311 2 Payment in ii_Wacirtfuli and final ,settlemen .e'f i fees arid disbursements A hbri EFTA01590095 ID: DATE: 12/28/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590094.pdf

EFTA01506431Set 10

2003-12-011p208w

FINANCIAL TRUST COMPANY INC December 01, 2003 - December 31, 2003 Teade Settlemen t Counter Deunt« RevatuabOn Contrikeed Revalued Reallzed Date Date Cufrency Ameone Ceirreney Amman Centset Rare Rare One ~omal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506431.pdf

EFTA01785000Set 10

2016-11-103p738w

peace between the Israelis and Palestinians. ap> "Mr. Trump does not view the settlemen=s as being an obstacle for peace," Trump adviser Jason Greenblatt=told Israel's Army Radio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785000.pdf