Epstein Files Search

EFTA01577514Set 10

2010-03-026p2,296w

65TH ST NEW YORK NY 10065-7007 OS1 OF 13/05/24 100,911,520 STEPHEN MILLER SIEGEL LTD 49 RUSSELL ST SAN FRANCISCO CA 941091915 0S1 OF 13/05/24 N BT ROUT ... 65TH ST NEW YORK NY 10065-7007 OS1 OF 13/06/24 100,911,520 STEPHEN MILLER SIEGEL LTD 49 RUSSELL ST SAN FRANCISCO CA 941091915 0S1 OF 13/06/24 N BT ROUT ... 65TH ST NEW YORK NY 10065-7007 OS1 OF 13/07/17 100,911,520 STEPHEN MILLER SIEGEL LTD 49 RUSSELL ST SAN FRANCISCO CA 941091915 0S1 OF 13/07/17 N BT 6673609214FF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577514.pdf

EFTA01655264Set 10

2025-07-1013p8,703w

COUNTERTERRORISM • Rhode Island Man Arrested for Threatening to Kill President Trump, AG Bondi, and Stephen Miller • Continued Reporting: FBI Searching for 12th Suspect in 'Ambush' of Alvarado ICE Detention Facility ... COUNTERTERRORISM Rhode Island Man Arrested for Threatening to Kill President Trump, AG Bondi, and Stephen Miller Fox News (07/09, Wehner) reported that Carl D. Montague, a 37-year-old Rhode ... Truth Social, targeting Trump, Attorney General Bondi, and White House Deputy Chief of Staff Stephen Miller. The FBI investigated and found probable cause to charge Montague, despite his expressing remorse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655264.pdf

EFTA01655277Set 10

2025-07-1016p9,774w

COUNTERTERRORISM • Rhode Island Man Arrested for Threatening to Kill President Trump, AG Bondi, and Stephen Miller • Continued Reporting: FBI Searching for 12th Suspect in 'Ambush' of Alvarado ICE Detention Facility ... COUNTERTERRORISM Rhode Island Man Arrested for Threatening to Kill President Trump, AG Bondi, and Stephen Miller Fox News (07/09, Wehner) reported that Carl D. Montague, a 37-year-old Rhode ... Truth Social, targeting Trump, Attorney General Bondi, and White House Deputy Chief of Staff Stephen Miller. The FBI investigated and found probable cause to charge Montague, despite his expressing remorse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf

EFTA01655328Set 10

2025-07-2212p6,238w

Justice Department Files Statement of Interest in Judicial Watch's Illinois Voter Roll Lawsuit • Stephen Miller's Legal Group Asks Dal to Look Into 'Illegal DEI Practices' at Johns Hopkins ... Statement of Interest in Judicial Watch's Illinois Voter Roll Lawsuit Just the News Stephen Miller's Legal Group Asks DOJ to Look Into 'Illegal DEI Practices' at Johns Hopkins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655328.pdf

EFTA01658246Set 10

2020-07-3043p25,293w

willful intent to destroy federal property and hurt federal agents." White House senior advisor Stephen Miller said on WSB-AMVi Atlanta (7/29, 52K), "The Democratic Party decided to rally behind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf

EFTA00150335Set 9

2020-07-3043p25,250w

willful intent to destroy federal property and hurt federal agents." White House senior advisor Stephen Miller said on WSB-AMVi Atlanta (7/29, 52K), "The Democratic Party decided to rally behind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf

EFTA00136262Set 9

2020-07-3051p25,800w

willful intent to destroy federal property and hurt federal agents." White House senior advisor Stephen Miller said on WSB-AM <https://playvideo.bulletinintelligence.corn/9albd6daaaf747449a70fl elc576bdc8?pubid=tbi> Atlanta (7/29

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf

EFTA01517264Set 10

2013-06-291p267w

Nysinsfnddsblty 1190000760 313836258 CCD ID: 1911925808 7.95 62,993.30 07/17 07/17 Book Transfer NC: Stephen Miller Siegel Ltd San Francisco, CA 941091915 Trn: 8,625.00 54,368.30 1081100198Es 07/17 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517264.pdf

EFTA01517243Set 10

2013-05-011p252w

Transfer of Funds As Requested 50,000.00 69,474.70 05/24 05/24 Book Transfer NC: Stephen Miller Siegel Ltd San Francisco, CA 941091915 Trn: 19,687.50 49,787.20 1043800144Es J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517243.pdf

EFTA01564441Set 10

2013-05-019p979w

Internal Transfer of Funds EFTA01564442 As Requested 05/24 Book Transfer A/C: Stephen Miller Siegel Ltd San Francisco, CA 941091915 Trn: 1043800144Es 50,000.00 19,687.50 Deposits & Credits Transfers & Withdrawals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01564441.pdf

EFTA00021202Set 8

2019-06-2642p9,973w

with Trump about EFTA00021218 immigration said the president has heard from senior immigration adviser Stephen Miller and others around him that `everyone at DHS is weak.- -- The U.S. returned

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021202.pdf

EFTA00148620Set 9

2020-07-0660p36,879w

Trump's Independence Day speech at Mount Rushmore." To Swan, Trump's speechwriter Stephen Miller "framed the president's opposition to the Black Lives Matter protest movement using the same

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf

EFTA01249727Set 9

2021-05-131p313w

Richardson From: USANYS) SANYS 5 USANYS) To: S U ANY ) 5/13/21Videoconference (WebEx) Steven Cozen Stephen Miller Barry Boss (Counsel for Bill Richardson) AUSAs • Provided background on Richardson's history

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249727.pdf

EFTA00143872Set 9

2025-06-053p2,997w

follows a "tense" meeting with White House deputy chief of staff Stephen Miller last month, where he reportedly "berated" staff and threatened to fire ICE field office leaders

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143872.pdf

EFTA01588893Set 10

2013-06-243p234w

thousand one hundred seventy five dollars (USD $16,175.00) from the above account to: Stephen Miller Siegel, Ltd. J.P. Morgan Chase Routing # 322 271 627 Acct # 100 911 520 Ghislaine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588893.pdf

EFTA01579736Set 10

2013-05-231p71w

eighty seven dollars and fifty cents (USD $19,687.50) from the above account to: Stephen Miller Siegel, Ltd. J.P. Morgan Chase Routing: Account: Ghislaine Maxwell ID: 036305236909626 DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579736.pdf

EFTA01579718Set 10

2013-07-171p54w

hundred twenty five dollars (USD $8,625.O0) from the above account to: Stephen Miller Siegel, Ltd. Mor an Chase Routing Acct Ghislaine Maxwell Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579718.pdf

EFTA01517248Set 10

2013-05-011p277w

Transfer of Funds As Requested 50,000.00 69,474.70 05/24 05/24 Book Transfer NC: Stephen Miller Siegel Ltd San Francisco, CA 941091915 Trn: 19,687.50 49,787.20 1043800144Es J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517248.pdf

EFTA01588916Set 10

2013-05-232p110w

eighty seven dollars and fifty cents (USD $19,687.50) from the above account to: Stephen Miller Siegel, Ltd. J.P. Mor an Chase Routing: Account: Ghislaine Maxwell ID: 036305236909626 DATE: 05/23/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588916.pdf

EFTA01517253Set 10

2013-06-011p221w

06/21 Check #2415 565.00 33,287.15 06/24 06/24 Book Transfer NC: Stephen Miller Siegel Ltd San Francisco. CA 941091915 Trn: 16,175.00 17,112.15 1227600175Es 06/25 Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517253.pdf