Epstein Files Search

EFTA00381471Set 9

2013-10-113p814w

Jeffrey would like you to speak with Joi (pronounced Joey) Ito re the new Sony Projectors that are out...Jeffrey wants to probably purchase one for Zorro...below ... email stream between Joi and the people at Sony. I will send an email to Joi and both of you explaining that JE wants you to speak with ... happy to help you take care of all your Sony shopping and answer any Sony questions. As Phil has mentioned, the new 4K projector is being released

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381471.pdf

EFTA01292606Set 10

2018-06-2560p3,293w

SONY_GM_00050592 ler 1112 JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 6/25/2018 ... CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013417 EFTA 00161201 EFTA01292607 SONY_GM_00050594 kr 1111 JEGE, INC. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ... JUJII r!QUIJUri: IDENTIAL SONY_GM_00050595 CONFIDENTIAL — PURSUANT TO FED. R.CON(F DB-SDNY-0013419 EFTA ((1161203 EFTA01292609 84 c. — C4 ,t SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

ROSTER 01:20:18 PAGE 007 FN ARSD ARS GRP. SPECIFIC.. REG LN SONY_00013782 LAMAR 08-05-2019 A-BOP HLD I05N 105-9390 89762-053 GAYLE NUNZIO ... PAGE 014 LN PN ARSD ARS GRP. SPECIF1C. REG SONY 00013789 89522-053 RICHARDSON CAROLYN 06-04-2019 A-HLD BOlA B01-203L 85735-054 RICHARDSON DAVID ... CLARK 08-09-2019 K11-056U UNASSG 0001 FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243504 EFTA01328620 SONY_GM_02756583 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00243508 EFTA01328624 SONY_GM_02756587 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ... following events takes place: • LOOM and Security Apeernerd co-ID-2013 Page 2 05 SONY_GIvl_02756592 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01282070Set 10

2014-04-2810p3,364w

CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000173 EFTA_00147961 EFTA01282070 KYC Print Page 2 of 10 One sheet must be established ... ONFIDENTIAL SDNY_GM_00037350 CONFIDENTIAL - PURSUANT TO FED. R. t DB-SONY-0000174 I https://dbforcepb.my.salesforce.com/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147962 EFTA01282071 KYC Print Page 3 of 10 2. Account Ownership ... jeffi" Epstein O O O O 0 O O • O O SONY_GM_00037351 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000175 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282070.pdf

EFTA01250758Set 9

2006-08-284p710w

CASSETTE PBPD 05-929(1) Description:15) SONY MICRO CASSETTE (2) 16) SONY MICRO CASSETTE (3) 17) SONY MICRO CASSETTE (4) 18) SONY MICRO CASSETTE PBPD 05.937(1)19) SONY ... MICRO CASSETTE (2) 20) SONY MICRO CASSETTE (3) 21) SONY MICRO CASSETTE (4) 22) MISC PAPERWORK - TRASH PULL PBPD 05-941(1) 23) SONY MICRO CASSETTE PBPD ... SONY MICRO CASSETTE (2) 25) MISC PAPERS - TRASH PULL PBPD 05- 943(1) 26) CLEAR PIECE OF PLASTIC PBPD 05-944(1) 27) MISC PIECES OF PAPER - TRASH PULL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250758.pdf

EFTA01687405Set 10

2019-07-1851p6,300w

help to escape. Reports indicate engages in psychopathic, manipulative behavior. [Location = New York MCC] SONY_00015233 Page 2073 EFTA01687406 Re: Fwd: Client Jeffrey Epstein From To Date 2019/07/22 ... Park Row New York, New York 10007 fI >> > Mariel Colon < > 7/22/201912:34 PM >> > _ . SONY_00015236 Page 2082 EFTA01687409 Good morning Mr. Johnson, I tried calling you earlier. My client, Jeffrey ... York 150 Park Row New York, New York 10007 Office: Black Ber SONY_00015242 Page 2095 Pape 234 EFTA01687415 Fwd: Client Jeffrey Epstein From To Date 2019/08/07 13:13 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687405.pdf

EFTA01301043Set 10

2011-03-2925p7,283w

sect, the Alawites, that has had a chokehold on power in Syria for decades. SONY_GM_00078425 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001552 EFTA_00188892 EFTA01301048 ... careful what they wish for. Syria is ethnically and religiously diverse and, with the SONY_GM_00078426 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001553 EFTA_00188893 EFTA01301049 ... author of "The New Lion of Damascus: Bashar al- Asad and Modern Syria." SONY_GM_00078427 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001554 EFTA_00188894 EFTA01301050 9 Article

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301043.pdf

EFTA01305154Set 10

2019-07-1517p5,662w

Rome (OPM"') C trend AATow 13•14,1 MON GPAstS2 0,111X01 SONY_GM_00173191 EFTA_00194846 EFTA01305157 APPRAISAL REPORTS, INC. Restricted Use Residential Appraisal Report File No. Approaches ... al900ans Sunts.lx. Acta ArAnal Paced ea ((PAW') GOWN RCM Saila Repo-, WAIMES2Mil,0:8 SONY_GM_00173192 EF1'A_00194847 EFTA01305158 Fite No. Scope of Work. Assumptions and Limiting Conditions ... anon,. el, I at PrOr 013 (oPArinir Crowd PVI:Ote Wand room MOM SONY_GM_00173193 OPMPES2031I XiXt EFTA_00194848 EFTA01305159 ADDENDUM Client: Federal Bureau of Investigabon File No.: Property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf

EFTA01292282Set 10

2014-01-0970p2,480w

SONY_GM_00050268 634 0 mason( aunt MOST JEFFREY EPSTEIN COMPANY A/ACRICAS MOO RED HCOK CYJARTER BJ NEWYCFOC. PEW YOM tOISI S ST. 7111MAS, USVI CCe42 ... PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00 13097 EFTA_00160881 EFTA01292287 nl SONY_GM_00050274 8 3 q< I z 635 I rh JEFFREY EPSTEIN DEUMOM PANIC TRUST ... CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013109 EFTA_OOI 60893 EFTA01292299 SONY_GM_00050286 rh 644 0 t JEFFREY EPSTEIN [wry:ft 'women/ se rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS hyena co49 erten CONFIDENTIAL SONY GM 00016184 -0002 Valinar-C704ia11105-14Z60.I0I-L CONFIDENTIAL FirstBankPR003347 EFTA 00126827 EFTA01271127 After Five Days Return ... THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS tentS' sc49 wet CONFIDENTIAL SONY GM 00016189 Ju.cer.tzo • ax, Jo): ‘ ,.02 ?IF EMTLOgirt,C4463-L-C L CONFIDENTIAL FirstBankPR003352 EFTA ... DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 541.02 CONFIDENTIAL SONY GM 00016192 oxo3,73-ii2754:031-0002 mFer-smaostoa2sIcoo CONFIDENTIAL FirstBankPR003355 EFTA 00126535 EFTA01271135 THIS FORM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00087400Set 9

2021-08-17145p42,084w

EFTA00087403 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims ... EFTA00087407 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges et al still MORE examples of SEC criminal obstruction ... July 18, 2021 10:24 AM Jecc: rw: rormai app u / rcnignc uapuai PP SONY Judges et al, I made a few corrections to typos below. I also linked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

internal use only SDNY_GM_00064865 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027690 EFTA_00I75366 EFTA01299158 Page 7 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year ... internal use only SDNY_GM_00064866 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027691 EFTA_G0I 75367 EFTA01299159 Page 8 License Plate Number: • Plate State ... internal use only SDNY_GM_00064872 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027697 EFTA_00175373 EFTA01299165 Page 14 No. Full Name Address SSN Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

know as soon as possible if you need any additional documentation. Thank you. Sony for the end of the year rush. Erika A. Kellerhals Member Kellerhals Ferguson Kroblin PLLC ... ranch tea mart, cat NtINSOfelNiali r signature DATE* 121t3)rn Customer Venetia SONY_GM_00013004 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00167 EFTA_00123647 EFTA01268851 Plralleek Theta binds - Skeeter* Card Account Ina. steer ... Ursula Ecilr...Addet - us Address Mismatch I VA, https:ilproduction.penityinc.comipenley/socureifastWatchReportDetaiLdo?mode—print&_. 11/19/2007 SONY_GM_00013013 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00176 EFTA_00123656 EFTA01268860 Chez{Systems l'age I of E•FlJNDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

tnt7L Act::teen " Sae 6(Q STEIN VI J EXCEIIENCIE SONY_GM_00048680 CONFIDENTIAL - PURSUANT TO FED. R. CRIM, P. ) ' DB-SDNY-0011504 EFTA_00159289 EFTA01291034 Deutsche Asset & Wealth Management ... PURSUANT TO FED. R CRIM. P. 6(e) DENT/All'`ff SDW_GIN 00048681 DEt-SONY-0011505 EFTA_00159290 EFTA01291035 Important Information and Disclosures Pricing This section includes the ret market ... CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6'( e" )"El" CCRI DB-SONY-0011507 EF'FA_00159292 EFTA01291037 TERMS AND COMMONS TRANSACTIONS • PERSHING MAY TRADE FOR ITS OWN ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

SDNY_GM_00049610 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) DB-SONY-0012434 EFTA_00160219 EFTA01291705 Deutsche Asset & Wealth Management Draisre Sant Pnvaie weadin maatenan matins Gwen ... CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0012436 EF1'A_00160221 EFTA01291707 Deutsche Asset & Wealth Management Draisre Banc ...tie W3 /4.41,14aatentm BYOB Comae Comp CeettOw ... Pernr •ser CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6: THERN COlq FIDEmisrriAL axeuvav SONY_GM_00049620 DB-SDNY-0012444 EFTA_00I 60229 EFTA01291715 Deutsche Asset & Wealth Management Draisre Banc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01283822Set 10

2013-09-1812p3,438w

signatory rights and/or e-mail address, etc.): information eight for the accounts.): SONY_GM_00039713 https://dbforcepb.my.salesforCCINBIDEsALIJIAL000000D9Di&e... 7/30/2019 CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Imitate the family stuatlon of the Individual (marital status, ether family mentors, etc.): Single SONY_GM_00039717 ht t ps://dbforcepb.my.salesforCCINEJIDWidLAIL000000D9Ditice... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R. CRIM ... Instatekt: County: Est Assets Under Mgt: EngPluto: toughy Est. ASSetS Under Mgt: SONY_GM_00039720 lit tps://dbforcepb.my.salesforcCLINEJIDEerbildiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283822.pdf

EFTA00515389Set 9

2016-04-0618p2,963w

iMessage 2016-04-07 01:17:17 UTC 2 Sender: Participants: ), ), ( ), Self ( ) Sony Ka na; We are really would love to help and both me and are in love with ... home. iMessage 2016-04-07 01:17:17 UTC 2 Sender: Participants: ), ( ), Self ( ) EFTA00515391 Sony Ka na; We are really would love to help and both ... back home. iMessage 2016-04-07 01:17:17 UTC 1 Sender: Participants: , ( ), ), Self ( ) Sony Karaiiie are really would love to help and both me and are in love with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515389.pdf

EFTA01329067Set 10

206p37,649w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA_00244248 EFTA01329111 SONY_GM_02757327 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA_00244249 EFTA01329112 ..entD MRS 0111/11CA ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA_00244250 EFTA01329113 SONY_GM_02757329 T TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, EFTA_0024425 I EFTA01329114 Plan ... EFFA_00244254 EFTA01329117 [I 1 i -O:124 . ITA • SONY GM 02i57333.: SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00244255 EFTA01329118 Federal Aviation Administration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01316707Set 10

5p1,607w

MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00344592 EFTA 00217584 EFTA01316707 Invoice Number: 1.559.14625 Invoice Date: Feb 02.2004 Account Number ... Surcharge 029 Signed by 18657878 Fe£x Use 028131300.0696302 Total Charge USD 6.74 CONFIDENTIAL SONY_GM_003441394 EFTA_00217586 EFTA01316709 Invoice Number: 1.559.14625 Invoice Date: Feb 02.2004 Accoum ... Total Charge USD S 6.87 Shipment Detail Subtotal USD S 28.27 CONFIDENTIAL SONY_GM_00344895 EFTA_002 17587 EFTA01316710 Invoice Number: 1.559.14625 leV0:00 Dale: Feb 02.2004 MOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316707.pdf