""Sew York"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"Sew York"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01311018Set 10

2004-10-0610p9,883w

NEWYORKZNI NY MAN 400 ADDL ANYTME MIN 328 09/17 O234P SEW YORK NY 1MIN 400 ADM ANYTME MIN 270 0816 O1:43P NEW YORK NY 3Mei 400 ADD'L ANYTME ... WPALMBEACH FL INN 400 ADD'L ANYTME MIN 331 09/17 O332P SEW YORK NY IMIN UNLIM NOEL TO Its3B1 274 0816 O1:49P WPAUABEACH FL 2MPI UNUM MOM. TO MOBIL ... 16O1:51P WPALMBEACH FL 3PSI 400 ADDL ANYTME MIN 332 09117 O323P SEW YORK NY 2MIN UNLIM NOEL TO MOBIL 276 0916 O1:53P WPALMBEACH FL 21AIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311018.pdf

EFTA01339084Set 10

locornink '(I loslualcd (I DO 11110 98 13I 7 2:58 P SI Sew' York. NY 3.0 . included . 000 . 000 99 I'_ I? 2,.s, M I ncoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

Stuns Smoak Co BEAR 383 KWImo Memo One 7AkInfoch Cone Math Brood" Sew York 11701.3850 STEARNS New York. New York 10179 (212) 272-2000 RID 7774000 INSTITUTIONAL INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

issued in NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): SEW YORK NY 10028-2101, NEW YORK COUNTY (Nov 1996 - Jul 2007) r NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01262731Set 9

Anitele1/4 CA IS 0 ncluded 1 0011 111111 85 $ 14 1I 120 I'M Sew York. NY 111 included , (I (XI 111,11 86 0/14 ... iiiili 92 115 10.36A NI Sew York. NY 6.0 included 0.00 0.00 91 1I5 1111.N \I Nex Non,. N1 I .. ,:„Judd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA01339221Set 10

inag 10 included 0 (kl 0.a) 474 4 .55 P NI 917~726 Sew York. NY 2 included 000 0.1/0 475 : " c 00 P NI Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01583818Set 10

2007-11-011p310w

YORK STRATEGY GROUP, LLC 5065704 (NEW YORK STRATEGY GROUP. LLC 0107272608 DDA sew YORK STRATEGY GROUP LC 68.13240 Wit A NEW YON( STRATEGY GROUP LLC tyro 79 SPN/CAS Market Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583818.pdf

EFTA01849770Set 10

2011-09-042p596w

71ST ST NEW YOAI( HY 10021 SEW YORK SY 10021 NEW YORK NY 10021 Remit check payments to: Remit Incoming Wires To: Remit Incoming ACH's To: SIEMENS INDUSTRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849770.pdf

EFTA01339254Set 10

mcluded (1(X1 0(1(1 o:',x 4 ^_9 5 09 A NI Sew York. NY II 20 ' included 1 ono 0.00. New York, NY Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA01339201Set 10

York, NY 1.0 1 included 0.00 0.00 269 2 v. 4 t it to Sew York. S1' 20 included 0 (Xi 0.00 270 ' '0 41x1.5, n .... . 0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf

EFTA01110890Set 9

2011-09-152p765w

JOHN C. KENNEDY TRACEYA. A ZACCONE T. ROBERT ZOCHOWERI. JR. •NOT ADMITTED TO TOW SEW YORK EAR BY EMAIL Hon. Anthony J. Carpinello (Ret.) Arbitrator, JAMS 620 Eighth Avenue, 34th

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110890.pdf

EFTA01339176Set 10

Type Used Charges Addmonal Charges Charges 12 513 1 2 ^41' M 212:2464800 Sew York. NY 2.0 included . (100 11.00. 1; 5 13 17 3, P \I Incominx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA02171757Set 10

2012-03-304p760w

based on the I.:aiming. Location New Yak, Sew York. United Stales . Check4n Thu Apt 12. 2012. Ceeck•MA M . Are 10. 2012. ' ohts 4. Rooms 1. Guests 1 Sutyeci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171757.pdf

EFTA01339112Set 10

12/.15 24PM 6.0 included 000 0.00. 87 12115 141 P Sew. York. NY `(I includeal ( ' IXI 0 u0 88 1.2/15 152 P M 6.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf

EFTA01339329Set 10

Incoming 1II Inc link.' 0 00 000 556 830 1.49 P NIMMIN Sew York. NY 2.0 included .. 0.00 0.00 CCI. X 10 24 P Incoming : I. maladed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

EFTA01459398Set 10

2016-01-051p155w

Sew York NY 1002 Begin forwarded message: From: Bebe Avdiu Subject: Gratitude America Date: January 5, 2016 at 11:38:52 AM EST To: Richard Kahn o d Bebe Avdiu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459398.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

EFTA00185745 . • isrfa JEGE INC. •. C.0 4TH FL CE MADISON AVE SEW YORK NV 10022 • $I. ' VP/ •',es .1ssaciasect Tame Getx.p. Inc. $ "Pc91'k -kOfti Ihmstaxf Nine /!indeed tounetri and 19/100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA01348658Set 10

2013-11-201p199w

check. m ,-4 AminErsmIN COMPANYAPACRICA3 Cr "•%. el tO REO FOX MAIER el SEW YORK. POW YOArK 101$d sure mcsoS v: 1X 012 1-101210 11114/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348658.pdf

EFTA01319201Set 10

LLTMSMITH SYSTEMS NC J EPSTEIN & CO Zone 2 457 MARISON AVE 4TH FL Pieces SEW YORK NY 10022 US wedN 0 Delivered Jun 08.2001 0929 Transpeitation Charge 3650 Service Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319201.pdf

EFTA01583665Set 10

2006-11-011p238w

follows: Slue SILTS° annaltOS Darren Indyks J Ipetein s Company Inc. 457 madison Avenue Sew York. ST 10022 perpetual selatence. 6. The corporation is to have limitation of the powers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583665.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2004

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset28 total

Set 9

5

Set 10

23