Epstein Files Search

EFTA01104447Set 9

2011-12-05117p44,458w

historical perspective on public charities and private foundations using IRS Statistics of Income (SOI) data from 1985 through 2006. The second section focuses on SOs, and the third section focuses ... their sponsoring organizations. The primary source of information for the latter sections is the SOI sample of Form 990 returns for tax year 2006, which is supplemented with information ... foundations increased more than 4 times from $159.3 billion to $645.8 billion U The SOI tax year 2006 data include returns for calendar year 2006 and returns for fiscal years

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104447.pdf

EFTA01171704Set 9

5p1,235w

pour le spa du RoyalMonceau. On retrouve cette luxueuse simplicité qui semble aller de soi dans tout l'Hôtel. Palace. Et parisien. Inutile de se poser des questions ... MERVEILLES, 2 ESPACES DÉTENTE g espace détente réservé aux femmes : UNE AVENTURE ENTRE SOI ET SOI, sauna. hammam. laconium. fontaine de glace. douche expérience. bainfroid DANS UN TEMPS HORS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01171704.pdf

EFTA00305949Set 9

23p2,759w

Client: Soi V_ CoVt7 -24SP 4.)E* Date Ptc tiV:22t-C)- VII "Lcie 'Wt_ 10 - 2.3 -- ---- Receipt No. Served by DRY CLEANING Qty Item Price/Unit Total ... cArdai&Lceri-olczi %se, "-- Win CT-CAM 01 AkS,Z-D Chest Soi E CgtAtV SASP 714X Date 9eccmst-v_ tet-zcak iia- 9- - :3- Receipt No. Served ... V.Vt`PA-N-1 VILke-t \k\irt CT-CAM ‘31 .\\ St Giant Soi E CoG\g"' 1•0E- Date VELtt•AtM‘ Receipt No. Served by DRY CLEANING lann Price/Unit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf

EFTA01221263Set 9

2012-11-0210p3,321w

PERS PROP_ _ _ 500,000 80 RC SPEC 2,500 2. 3. ADDITIONAL PREMISESINFORMATION SOI CAUSE COINS% RATE RPT AMOUNT TYPE DAS SOI CAUSE COINS SI RATE RPT AMOUNT TYPE ... LOSS INFL DEDUCTIBLE FORMS S DATE 2. 3. 4. S. S. ADDRIONAL PREMISES INFORMATON SOI CAUSE COINS % RATE RPT AMOUNT TYPE DAS SO CAUSE COINS% RATE RPT AMOUNT TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221263.pdf

EFTA01385294Set 10

2018-01-031p466w

Sown , ... S•11,, ,06 II SO% SOI WYII to & 0, 6 )6 15/110 NON/ 2"V*. v losayennv 94.4.e roe 1M/ /3 4 KO) aFt112 ... OXVIO MN* AOC • Orb SOI ONIOSISOebn Sissy NIS. CsIZIO 1$) meta. ed IS in e• 01011^.0 101244 31 140 INK, 431 4.44,F , rims

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385294.pdf

EFTA00590749Set 9

2017-01-3010p2,940w

Court disagrees, Ms. directly contradicts this testimony because, as part of her EFTA00590750 SOIES. SCHILLER & FLEXNER LLP Honorable Judge Robert Sweet United States District Court Page -3- Confidential Sealed Filing ... Defendant fails to accurately support her claims with any relevant case law. Conclusion EFTA00590753 SOIES, SCHILLER & FLEXNER LLP Honorable Judge Robert Sweet United States District Court Page -6- Confidential SealedFiling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590749.pdf

EFTA02359729Set 11

2015-03-05167p3,164w

SY6o I k:0De4w$- ,%,1ced I z•LAUZg lweIZ$>44151111W-0)17E)04$16flaTEqA÷>Soi-soBt.x5 :Oh I VE960v--1 c. 27 EFTA_R1_01349131 EFTA02359755 ... OB11 0/ C 114:b7:f8:11:24:e6 AAr960 +w@Dbxy8;1XAR}A°Soi=Y92? NBtE 0/ f0:99:bf:0a:8c:20-I AAr960 +w@Dbx•CHOR

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf

EFTA00355983Set 9

2014-12-236p1,621w

Research: • Banca Akros upgrades CVAL IM, Barcap initiates IEH LN (ew), Bryan Gamier downgrades SOI FP, Handlesbanken cuts DNB NO/RCL • Exane cuts SOI FP/SCMN SW & upgrades AFR LN, GS initiates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355983.pdf

EFTA00166187Set 9

12p3,583w

baud upon edne 111 f Oréi day rd or 01. 305 dey Tu/. in SOI cèle lor Ow 'tomber of gays EaCreed ban lev dey of Caen »Ire mettney ... pale 01 ine raconte. they MI (taler ln renos MO tutritCrore soi Ore nOI net,» it•nrireO• of cruatite Cree.: ctualey el modes dors na orner mer st Md forcé

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA01201708Set 9

2014-10-287p829w

copies thereof, including all attachments. copyright -all rights reserved BILL Bill Bensley 57 Soi Sukhumvit 61, Sukhumvit Road Bangkok 10110, Thailand Tel: Mob: E-mail: Web site: www.bensley.com please note ... including all attachments. copyright -all rights reserved BILL MICIFTECTIK. Dims NSIGN.I.AieV3PE Bill Bensley 57 Soi Sukhumvit 61, Sukhumvit Road EFTA01201710 Bangkok 10110, Thailand Tel: Mob: E-mail: Web site: www.bensley.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201708.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

11/10 0:40 0.00 0.00 0.10 235 tep 21 1102 M il *na SOI. PL 77122 1.06 0.00 0.00 0.00 227 tep 20 01.07 i91 11 PAIN 4210.4L 44/91

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA02092203Set 10

2014-10-252p207w

call me anytime. cheers, Bill Bensley BILL Bill Bensley 57 Soi Sukhumvit 61, Sukhumvit Road Web site: www.bensley.com Dear Lesley, Thank you for your good letter. How on earth ... call me anytime. cheers, EFTA_R1_00691444 EFTA02092203 Bill Bensley BILL Bill Bensley 57 Soi Sukhumvit 61, Sukhumvit Road Bangkok 10110, Thailand EFTA_R1_00691445 EFTA02092204

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092203.pdf

EFTA00284666Set 9

2012-07-277p4,720w

Inil TC,I.ILNI Mir. Mr. MPK 7/27/2012 0901,2012 SOI A1OVE MOVE INC 10.700 9.2402 0.0150 98.707.42 NITA DIAS 222 160.50 180.50 0.02 0.60 USD Ped-Inil MPK 7/27/2012 ... SOI MOVE MOVE INC 4.837 9.2357 0.0150 44.599.61 RED! CHAS 1.01 72.58 72.58 0.00 0.00 USD PerUnil MPK TOTALS: 128.037 271.837.37 USD 123 1.338.66 1.338.66 0.00 0.00 NAN 7/27/2012 04481/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284666.pdf

EFTA02344259Set 11

145p12,319w

80ii8•8•808•8•1•SOI•S• 1 .4 rioinot :atom:tun! iziaocautriabace- , bp«, r‘ttararAir km-tams-aera ihtiblahislaassainaliatitaaadaöziniailistoi•tointoirstat•tot•torsaans tatitarataöahaai•aaisaaiaisilatitat•z•aaA ttai /14- ... g4.1P0.-)10putirDx+49~80.1 - • IS - • a QA konl00% • A To, MAI)soi Avow» dawn tonkt! eötsdont. 'OlV•+pt7squOY1£1-x•.•gt6i,gmitytxf971••Ldf•• - a•0^QtFtii.o--n k*A, YeloyoCciTlralfl.8

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01287858Set 10

2018-08-313p746w

Deutsche Bank El Deutsche Bank AG New York New Yolk. NY 10005 SOI II TERN FINANCIAL LLC SOI DIERN TRUST COMPANY, INC. ST THOMAS 00802 UNITED STATES VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287858.pdf

EFTA01501097Set 10

2011-01-011p137w

111143APAL FOUNCSINC: a. • a.PSIWO“b I. Mal So I wain.. OW soi Akofatx n a*, ow Rao wait no. • =2sinasent ”mets zar —3•••• rant fho.nava

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501097.pdf

EFTA01353975Set 10

1p1,475w

./innate to inewifnial circumstances. ce ozherwipt oar:stance a personal redominenuation to any Soi:tiflf investor Recipients of PM PreSentatian strags 004 assume that any Investment discusser; herein 'hive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353975.pdf

EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA02069847Set 10

2015-10-261p258w

From: > Sent: Monday, October 26, 2015 7:57 AM > To: > Oc:PO SOI erre > Subject: Jeffrey Epstein > Good morning Matu. Jeffrey is hoping he could see Dr Fish today. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069847.pdf

EFTA02404043Set 11

2016-11-2870p4,285w

From: Larry Visosk Sent: Monday, November 28, 2016 4:25 PM To: Je vacation Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404043.pdf