Epstein Files Search

EFTA01311851Set 10

39p20,444w

Call Credit. P-Priority Am* Stnict. Q--VVPN; ll-Rom mai, llama: 5-Sbartel Slaws: T-11ter Way Cal5ag. v-Vols Actirwied Dialiag: W-Night. wad Watiwwla Humber Rat Rale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA01701520Set 10

100p14,542w

COLI.A•• fki.task . 4, IOW nMait2k1,9 • 5M6SW731/1 Sem" /X lra,t...0 nutzuw< VOW .`slaw gab ' a... eintoile 1011.7 r• 9.01, h ,lear i tuniria " e 0€12e3711Z 03MCANAI ... atrorat 11015 ASO t.• •I •I. •4= mamen.0 •••• SIAM IOW vet vajrc twmiliesflOS• 14.6, slaw 401111)11K 0110111—.050/ 11.066 as. MS CPC HMI& ed.V SAWNMt ••••••••• MCI z1: Ila•AALC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

ramsdrai ••••er ISM sins mastN aossoslimailspasuo s .*.4 SI Sly •••••••• snua %Me 00 fossil Slaw. v •••••••0. alai ••• OS W osisto4 new.. an keer 44144111 beats SOO* /401lasiMAIL ... enconsble la we NOMate> Wee WWI Mier pew Leese Arainenl F sole slaw Femme ant am eon on eased Mane MI be UMW to on Mont Chew b eller ellekeelie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

extinct b owl s.M al •:0244.2420. en.** it Chef Semen e Bet Slaws Saga e`as linen Wald be Matted In year Matt See Mtn* Se for VWMSfl Mammal Corp ... OttSZZOO- V.L43 0.EARE0 TIROLIGI ITS NH= OVOIED SUI00300IY °FACE stRvKalG YOUR ACCOUNT Oat Slaw SeatlItas Cep. Bear. Steams a Co. Inc. Ora MOUS. Over Nfl BEAR 383 Madison Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

York 10179 Nar Yal 1'201-3559 STEARNS INTERNATIOAL CHARITABLE ACCOUNT DWANE TICHERMANTRA STATV4HT slaw Sept/crow 1.2005 TELEPHONE THROUCM Septa-new 30.2005 VISIT OUR MUM vmw.bearsteams.ccen ACCOLH3 14UMSER What ... STATEMENT MASCO Apil 30. 2005 TELEPHONE TIOICOLASH Wry 31.2005 NISEI OUR %UWE wevebearsrearnstem ACCOUNT SLAW What's In This Statement TAXPATINI laSAICA On no LAST STATEMENT Apnl 29, 2005 Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA01734838Set 10

7p3,749w

crin 39 OS), tic-riib--hri A hs lc it;i; 4.4 Categeqy AD Slaw CANCEL Superseded Oy Wel-roe/ Sr Mante, MINYA° \leapCAL ... lard 31 sykin - 0;r41., <Spew Slaw Rev. AO °Weft loplegoled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

racy Polish VERY GOOD stan was bases Imaging tan mrl Symmetry GOOD Taw lamaan Slaw sae sal sago AC Sus a sa* *kt natal Clarity Grade .. VS2 Ilagoodoxe. twit ... ROUND BRILLIANT Measurements 6.26 • 6.28 x 3.99 mm Ihoo Rosen It as a Malmo ,slaw N *pal Weight —.1.00 carat The Rein sans ear the *mats el Vs* mood

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

Ocalpiney ,, illif OrihUra 75 % DOM Nob Casa nix I Rapd >I Stalk D Slaw D.0 One 95.7- BOA Da) 24 Um 5% U Lit • (__J In PrxeSS • Nara ... Ws112 WA I4 11002 3220 I CFIIAMICIQUARRY THE IS Ilea Tyre 2 WA 16 Slaw. I Dear law CTA.AAS PALM IIIEAC11 COUNTY PIKWITITY Arran= veyntitereareTAPA 714/111 Form SCNITR TOTAL' appraa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Peer frsrn Y<PrO ~tan dtirt ~we Pinang °Ines shed ba ~en lad youP.fint slaw' co etch te era a scammot te Peeptn ten3 aly An«, Chrgb; we pple7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01321922Set 10

92p17,979w

THROUGH ITS PACtLY °NNW MASONRY arra SERVICING YOUR ACCOUNT Bear. Steams & Co. Iroc. SW. Slaws stomas cars One MOMS, Ceitte Wm BEAR 245 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01499028Set 10

2013-08-311p114w

Classic Business Checking NES, LLC 514,922.00 S 4.922.00 =MI LLC MI00•• ..••••• SUM 25410 slaw mess •••••• —20acs Came 02•01120-- . — — • 11=0 -- Ow 001•••••1011020n. /0492lir Ong •••••••024•210was ... itsm,W= MVOSlat.. Nit slaw\ PI 25411 2 *LIM ft• • 5 :1! !'t Two MW Stem rtr tellittlet PI il•re CORM he 6 '1 1,44.Pal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499028.pdf

EFTA01702869Set 10

2005-02-2570p10,581w

objects to the victims being letter and ed the proposed victim nothica Epstein's slaw court sentencing hearing. I have review ed the draft letter to defense as a courtesy ... cheZaut t c P•wo. D ra:Si throM1If watt I-- 1stImp* 'snail *SS *slaw gispal a —I • So um/Walla FBI eb aprossFrelgnt snake ite22.ter: ❑ =ra n ttts. r Foairep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702869.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

company established for the sole purpose of managing en Airplane Hanger yThich slaw an aircraft owned by Jeffrey Epstein. They company oversees payments and ell other management tunDIOnS ... firOufels for corrective seem inducting demean k 2,„ Kau FIRST 8AAIPC WICE(Signeta end Slaw) c;:...v 'a; November n Darr wit Peartst2 NtOIS.2461-0207R SONY_GM_00013131 CONFIDENTIAL DATC6t

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01322014Set 10

2001-06-2516p2,121w

02/22/01 OPEN 7.342.357.61 5.250000 41.618.93 7.383.976.64 TOTAL REPURCHASE AGREEMENTS 57.383.976.54 r 'As V slaw/ We Ti,. M. [war. Co -a rims. r tery era. tido, M Ina *invert 6SSZSEOCIA19- ANGS ... EFTA01322027 CLEARED ThROLEPI 0S VAAOLEY OWEED SuILSOVRY Sat Slaws SAtuises Ca One MARARCA Cn North D New M112014459 HERTAGE INTERESTS (-) 0 z m STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322014.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

analsteIsISM alIs liplausta *SI taimirl krisi eaulsga Sta rI ass ad slaw* r at lea, lief Kt ad ere right ... Pinpoints are not shown. and araimax r can/ *wear= V *f- t, imaltrats nova slaws Wand lab INS Sr. Russ d MRawl as ash a mak a Messed JnaY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA02147781Set 10

2013-02-151p333w

large size stone crabs » 3X Joes baby field greens >> 3x Joes famous tole slaw(I'm not sure how large the portions are for this, so maybe ask when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147781.pdf

EFTA01746062Set 10

2015-04-285p304w

Sandwich Sliced pastrami spiced ribeyc, whole grain mustard, and fermented vegetable slaw on ciabatta. Served cold with bread and butter pickles. EFTA_R1_00039318 EFTA01746063 EATS Exclusive by Marc Forgione

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746062.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

aware NT mato in 1.2002 71 WA lune 28.2002 Transaction Detail (continued) ACCOUNT SLAWS 102-05152 065 TAWAY01 MAR 314412006 INVESTMENT ACTIVITY (condnued) LAST STAMM!NT May 31.2002 SUNOCO TtWC

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

EFTA01509158Set 10

2009-01-011p324w

Canary Funda a run» »Washed Spanned. 14v1.144. or ~nandby SAM part» and Me JP Slaw Gambian's~Scompanuted b such *avow. Account 161121381 Page 4 of 5 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509158.pdf