Epstein Files Search

EFTA00083226Set 9

2020-07-0444p8,850w

Oatra: 02-0S-2010 Orwared mow the Ism Stott NYCerenbyr USA TM Iotawn of the PrInclpol cence AclOeu. My Of Tarn.54te. ZO. Gauntry. PROVINCE, R7 0250f US. Tho atoning ... Merest el ale Itegleeered gent Mar. KWH IllitliGua Maven. Cm or Tom. Stott, M. Country. iieownrocc. RI 07906 USA The Mame ewe Otalstees of Wm Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083226.pdf

EFTA00019348Set 8

2019-07-2353p8,222w

OT/CT Start End OT ACT LT 10 JD 7/21 14:10 OT/CT Stott End OT SHU #2 RW 7/220821 07/CT BMW End 01 VISIT #2 RW 722 0826 OT/CT Start ... Relieving Officer Previous Status Shft Changed By 11 SOUTH 2 iJ 7/22 1921 O7/CT Stott End OT INTERNAL 12 in2 1922 SHU 112 2 7/22 21:14 [Sick / Annual) 7/22

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019348.pdf

EFTA00608537Set 9

2011-04-2040p29,783w

prior to meeting 9 A That is like some esoteric Issue that I 9 Stott Rothstein or, excuse me, prior to Joining RRA 10 really don't waste my time ... that the RRA firm 8 0 Do you know if Stott Rothstein or anyone at 8 substituted in as counsel on all of my pending 9 RRA required Mr. Edwards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608537.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

EFTA01354405Set 10

1p1,462w

represent cepreite or other bailie** of Creek Suisse AG, %nines, erantie Cana Stott's? AC,, Sydney Branch goes net guarantee or otherwise novice assurance In respect of ti obligreiree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354405.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01516644Set 10

2009-08-011p245w

WIaTII STOTT LLC • • . swims...vs.. • • , 74-77s. a?r,a „ yllf• lin ;at? istacsanym Ina= , -,F M7 Tmlr+jf=s 1T: r arrt " r • Phil ...as* aglow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516644.pdf

EFTA01393039Set 10

1p1,115w

seam Awiderrt shin ea deemed ts hove ban mode ln In Stott of NewYost ski end be emoted. en the *OS of din panes eaMsred. n nomanta van the Saws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393039.pdf

EFTA01449389Set 10

1p1,025w

theett a Ontrboted a Saga/ ore by Deasthe Bank AG, Sognsom Brenth or Ceutsche Stott es No Limo.. Sinosp>re Branch and telpher cf Stempore Of the repin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449389.pdf

EFTA00301624Set 9

2003-01-224p2,258w

Commis>i Operations, President Customs and Border Not ion TITLE Department of I location Stott:it Rem 1-120 (3/31/92) EFTA00301627

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301624.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

Vali EFTA01321212 CLEARED IIReCOGIT DE ynTOLLY CIATC) SUISICTARy OFFICE SERVICING YOUR ACCOUNT NW teens Stotts coo. Bea. Stearns a Co. Inc. BEAR 383 Madison Avenue New York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01480188Set 10

1p324w

Seth - Password Pothers Maiden Narre. E-en& address. HIM,' beta Res City: &nye Stott NEW You Cou-ery USA Hnnt PI) Noble Phone For authentication outpost: please peva* at least

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480188.pdf

EFTA01579256Set 10

2008-12-301p82w

Jeffrey Epstein December 30, 2008 Re: Account #: Financial Trust Com Inc. Account # ******4****.*** ..... ********* ***Ibibillt********* ************* ***** Stott. Please transfer One Million Dollars ($1000 000 the above account to Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579256.pdf

EFTA01689847Set 10

100p55,339w

Bill date Pace00!2,3 Account r unbar 1100. Invoice numbs' Usage detail continued..

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01324532Set 10

82p17,018w

EFTA01324532 Statements SDNY,,00355777 CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01508081Set 10

2005-03-011p898w

SIFC As of Men 2004. Me balemeof the protection 03 porded by a sepaneecCeesSIPC Stott Bond issued by Customer Asset Prot-ton Company &PC and aces SIPC protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508081.pdf

EFTA01745248Set 10

2015-08-312p424w

TOBIANO, Cynthia" mlidr jet: on entiai Call with Jakob Stott — Head of Europe for UBS WM. Jakob reports to Juerg Zeltner. He hired JFdL in to UBS 3 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745248.pdf

EFTA01357685Set 10

1p672w

amount of S To Bank N•rno: Citibank O Journal Holdings: City f Stott Oty/SymboVSecurity: AM N: CtholSymboVSecurity: Fureiw an* to intermediary Financed Institution Mpg** Journal MI Holdings Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357685.pdf

EFTA02488481Set 11

2015-09-011p145w

Jeffrey E. Subject: Re: Yes seing with EF torn when i will call jacok Stott Ariane de Rothschild On 1 sept. 2015, at 12:39, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02488481.pdf

EFTA01356858Set 10

1p200w

conchal of UK bustass: • marree or the Hares Rite- mite amanita" Sewing. London Stott Eshowe. Dovlseno Bank AG la • Mint Meek consort/Jon wit irrred goblin, incorporated N Ore Festered Roputric

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356858.pdf