Epstein Files Search

EFTA01079277Set 9

2016-03-30185p86,831w

Place of Business (1) Address (do not use a P.O. Box): Number and Street 1: Number and Street 2: 10 ROCKEFELLER PLAZA City: State: Country: ZIN-4/Postal Code ... address, if different from your principal office and place of business address: Number and Street 1: Number and Street 2: City: State: Country: ZIN-4/Postal Code: If this address ... your principal office and place of business address in Item 1.F.: Number and Street 1: Number and Street 2: City: State: Country: ZIN-4/Postal Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf

EFTA01221701Set 9

2013-08-088p2,706w

Morgan Securities plc.Registered in England & Wales No. 2711006.Registered Office 25 Bank Street, Canary Wharf,London,E14 SR. Phlorgan Chase Bank, National Associadon. Organised under the laws of USA with limited ... branch in England & Wales branch No. BR000746. Registered Branch Office 25 Bank Street, Canary Wharf,Landon, E14 53P. J.P. Morgan Limited.Registered in England & Wales No. 248609. Registered Office 25 Bank ... Street, Canary Wharf, London, E14 53P. J.P. Morgan Europe Limited. Registered in England & Wales No. 9315937. Registered Office 25 Bank Street, Canary Wharf, London, E14 SJP. All authorised and regulated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221701.pdf

EFTA00072407Set 9

2021-04-0714p6,156w

evening, Today, the Marshals confirmed that they will produce Ms. Maxwell to 500 Pearl Street on April 13, 2021and every day thereafter until the evidence review is complete. My understanding ... that Ms. Maxwell should arrive to 500 Pearl Street at approximately 9:30am each morning. So we are confirmed for evidence review in the proffer rooms on the 5th floor ... Pearl Street courthouse beginning at 9:30am on April 13th. I will plan to be present and to continue assisting with logistics. If any questions or concerns arise, please feel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072407.pdf

EFTA00619489Set 9

2014-12-317p3,535w

Suffix THE BLACK FAMILY 1997 TRUST C/O ELYSIUM MANAGEMENT LLC 9 Mailing address (number. street. and apt. or suite no.) 10 City 11 State 12 ZIP/Postal Code 13 Country ... held BANK OF SCOTLAND 18 Account number or other designation 19 Mating address (number, street. apt. or suite no.) of financial institution in which account is held 00152847 THE MOUND ... ENDE MALTER & 11-2336434 Foreign Use Only 55 Mailing address (number. street, apt. or suite no. 56 Cif yi tate 58 ZIP/Postal Code 59 Country US This form should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf

EFTA01658887Set 10

2020-11-1655p33,667w

four people accused in an assault that left the victim unconscious on the street." According to the AP, "The arrests came during and after protesters and counterdemonstrators clashed Saturday ... Washington Post (11/13, Berman, Jackman, 14.2M) analysis says that after going into "the streets for extended demonstrations this summer to protest police violence and racial injustice," Americans "took ... forensic experts to work with our task forces to take violent criminals off the street. We have already seen some excellent results around the country,' said U.S. Attorney General William

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf

EFTA00920342Set 9

2011-10-033p983w

From: "izmo" To: "'Jeffrey Epstein"' <jeevacation@gmail.com> Subject: RE: FW: Occupied Wall Street Date: Mon, 03 Oct 2011 12:07:22 +0000 I'm bouncing back and forth between ... Sent: Monday, October 03, 2011 8:00 AM To: Subject: Re: FW: Occupied Wall Street paris„ you? are you joining in these protests ... Sent: Monday, October 03, 2011 5:27 AM To: Subject: Re: FW: Occupied Wall Street uh oh On Mon, Oct 3, 2011 at 3:18 AM, izmo < wrote: Looks like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920342.pdf

EFTA01127405Set 9

2012-10-0350p12,473w

Number of this notice: CP 575 A JMWT LIMITED EILEEN ALEXANDERSON 10 NORWICH STREET For assistance you may call us at: LONDON ENGLAND EC4A 1BD 1-800-829-4933 UNITED ... Number of this notice: CP 575 A JMWT TOPCO LIMITED 10 NORWICH STREET For assistance you may call us at: LONDON EC4A 1BD 1-800-829-4933 UNITED KINGDOM ... this notice: CP 575 A JMWT MIDCO LIMITED X EILEEN ALEXANDERSON 10 NORWICH STREET For assistance you may call us at: LONDON EC4A 111D 1-800-829-4933 UNITED KINGDOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127405.pdf

EFTA00525459Set 9

2019-03-3120p6,938w

need extra space, use additional sheets of paper. A. Current Physical Address Street Number and Name Apt. Ste. Flr. Number City or Town County State ZIP Code + 4 Province ... Mailing Address (if different from the address above) In Care Of Name (if any) Street Number and Name Apt. Ste. Flr. Number ❑ ❑ ❑ City or Town County State ZIP Code ... EFTA00525461 Part 5. Information About Your Residence (continued) A- C. Physical Address 2 Street Number and Name Apt. Ste. Flr. Number City or Town County State ZIP Code + 4 Province

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525459.pdf

EFTA00608711Set 9

2015-11-0615p1,806w

constitute the registration of a client with WS. Mesinger Jet Sales :: 3025 47th Street, Suite Two — Boulder, CO 80301 :: jetsales.com EFTA00608711 Boeing BBJ, SIN 29024 YG004 Specifications as of 11/612015 ... constitute the registration of a client with MJS. Mesinger Jet Sales :: 3025 47th Street, Suite Two — Boulder, CO 80301 :: Jetsales.com 2Page EFTA00608712 Boeing BBJ, S/N 29024 YG004 Specifications ... constitute the registration of a client with MJS. Mesinger Jet Sales :: 3025 47th Street, Suite Two — Boulder, CO 80301 :: Jetsales.com 3page EFTA00608713 Boeing BBJ, S/N 29024 YG004 Specifications

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608711.pdf

EFTA00148578Set 9

2021-01-0631p17,740w

Bloomberg (1/5, Korte, Sebenius, 3.57M), the Washington Examiner (1/5, Dunleavy, 888K), the Wall Street Journal (1/5, Volz, Subscription Publication, 8.41M), BBC News (1/5, 876K), Axios (1/5, Rummler ... cities to crack down on violent criminals, make arrests and get firearms off the streets." However, Voice of America reports its own police data compilation shows "homicides during 2020 were ... Biden's victory." Local officials and law enforcement have been "bracing for potential violent street clashes" and many businesses boarded up their windows in case the protest devolves "into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf

EFTA01120567Set 9

2013-01-1716p7,602w

January 17, 2013 Secrets and Lies of the Bailout The federal rescue of Wall Street didn't fix the economy — it created a permanent bailout state based on a Ponzi ... then-Treasury Secretary Hank Paulson, committed $700 billion in taxpayer money to rescue Wall Street from its own chicanery and greed. To listen to the bankers and their allies ... system that exacerbates the greed and inequality that caused the crash, and forces Wall Street banks like Goldman Sachs and Citigroup to increase risk rather than reduce it. The result

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120567.pdf

EFTA01299805Set 10

2014-10-073p793w

FOURTH LLC 42927680 040011734 L1A 0 V 031101266 16 NEST 16TH STREET 1000.00 TD BANK, NA APT INS NEW YORK NY IIILKINGT0N DE 10011-6328 6X MIT LYNNE TARSHIS ... ISSUER NAME 1140025387 LIA I W /FW011000028 DEUTSCHE BANK 280 /PEC/PEcHING LLC 671.51 STATE STREET BANK TAUS] CO. PARK AVENUE NEW YORK //I WALL STREET ... /NEW YORK NY 10286 225 FRANKLIN STREET - 23RD FLOOR 113ID FTC A/C NAME: BARBARA NOLLAK RFC 33238618.1 /PLC/PERSHING LLC A/C : N46-025387 DPJTSCNE RANK ?RUST C1ICM4Y HA //I WALL STREET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299805.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering losses for "main street investors" as Clayton referred to them. Because, for ANYONE spending more than an hour ... reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates. 850 Library ... logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc. 202 6th Street, Suite 401 www.sec.gov and resulted in Susquehanna/CVI pump and dump EDGAR Filing Documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA02277157Set 11

2019-02-0566p9,005w

CHECK OUT Sun, Feb 10 2019 HOTEL INFORMATION Address:5 A Tarasova Street KIEV UA 01001 Telephone:38044-5811234 Status:Confirmed Base Rate: EUR 330.00 / per night May be subject ... CHECK OUT Sun, Feb 10 2019 HOTEL INFORMATION Address:5 A Tarasova Street KIEV UA 01001 Telephone:38044-5811234 Status:Confirmed Base Rate: EUR 330.00 / per night May be subject ... CHECK OUT Sun, Feb 10 2019 HOTEL INFORMATION Address:5 A Tarasova Street KIEV UA 01001 Telephone:380-44-5811234 Status:Confirmed Base Rate: EUR 330.00 / per night

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277157.pdf

EFTA00801993Set 9

94p19,003w

Jeffrey Ep Farmer, Jaffe, Weissing, Edwards, Fistos Tonja Haddad, Lehrman, FL 315 SE 7th Street, Suite 301 425 North Andrews Avenue, Suite 2 P Lauderdale FL 33301 e cort Fort ... Epstein oda Haddad Coleman Esquire • Tonja Haddad, P.A. Fred Haddad, P.A. 315 SE 7th Street, Suite 301 One Financial Plaza, Suite 261 Fort Lauderdale, FL 33301 Fort ... Wd.cony 0 MSS Tonja Haddad, P.A. Fred Haddad, P.A. 315 SE 7th Street, Suite 301 One Financial Plaza, Suite 2612 Fort Lauderdale, FL 33301 Fort Lauderdale, FL 33394 Phone: Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf

EFTA01132348Set 9

2013-09-167p1,834w

insured did not give his attorney authorization to 2 TONJA HADDAD. P.A. • 315 SETT" STREET. FORT LAUDERDALE. FL 33301 EFTA01132349 settle a case in a bad faith action against ... criminal complicity on the part of the former 3 TONJA HADDAD. P.A. • 315 SE7Th STREET. FORT LAUDERDALE. FL 33301 EFTA01132350 defense counsel. Id. Thus, the court held that with nothing ... adversarial proceeding to allow both parties to present 4 TONJA HADDAD. P.A. • 315 SE7Th STREET. FORT LAUDERDALE. FL 33301 EFTA01132351 evidence and argument on the issue. BNP Paribas v. Wynne

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132348.pdf

EFTA01202512Set 9

2014-05-202p343w

LINDSEY CORAL HARPER Proposal 134 East 64th Street, 1B 66TH / 301 E 66th STREET, KARYNA NEW YORK, NY 10065 Proposal No.: 0002 Phone: Fax: May 20, 2014 Page ... LINDSEY CORAL HARPER To: APARTMENT Site: APARTMENT 301 E. 66TH STREET 301 E. 66TH STREET PLEASE CALL OUR OFFICE TO SCHEDULE PLEASE CALL OUR OFFICE TO SCHEDULE DELIVERIES DELIVERIES ... MASTER BEDROOM 2,515.00 EFTA01202512 0 LINDSEY CORAL HARPER 134 East 64th Street, 1B NEW YORK, NY 10065 Proposal 66TH / 301 E 66th STREET, KARYNA Proposal No.: 0002 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202512.pdf

EFTA00400360Set 9

2012-11-302p184w

From: "55 Downing Street" To:' Subject: Last Chance! Gifts Up to 75% Off... New Modem Mission Style Plus, Outdoor Lighting, Fountains & Holiday Decor Date ... Holiday Gifts from $15 Ship Free! I View in Browser ;55 Downing Street 4(888)235-8075 „-±Free Shipping on Most Items Upcoming L,:About Us ;7;;Contact Us Events ... that ship FREE! MODERN MISSION CLASSICS Classic styles re-imagined. ;:Upcoming Events! 55 Downing Street ei2012 LAMPS PLUS. Inc. All rights reserved. Attn: 55 Downing Street Customer Service 20250 Plummer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00400360.pdf

EFTA00378020Set 9

2013-12-124p765w

Monday is: > Open Society Foundations—New York > 224 West 57th Street > New York, NY 10019 > On Dec 12, 2013, at 10:36 , Lesley Groff < > wrote: >> Oh good ... East 26th Street — Madison Square Park >» >» How far is this from Jeffrey's? >» >» - Joi >» >>> On Dec 12, 2013, at 10:19 , Lesley Groff < > wrote: >» >>>> lets have you come to Jeffrey ... direct from the airport on Sunday! Jeffrey lives at 9 East 71st Street between 5th and Madison. What airport are you landing at? Is your party on the East side

https://www.justice.gov/epstein/files/DataSet%209/EFTA00378020.pdf

EFTA00388656Set 9

2013-06-256p1,096w

Epstein Danielle Nadeau Executive Assistant Director's Office I MIT Media Lab 75 Amherst Street, E14-245 I Cambridge, MA 02139 EFTA00388659 Danielle Nadeau Executive Assistant Directors Office ... Media Lab 75 Amherst Street, E14-245 I Cambridge, MA 02139 p: -I f: Danielle Nadeau Executive Assistant Directors Office I MIT Media Lab 75 Amherst Street ... Danielle Nadeau Executive Assistant Director's Office I MIT Media Lab 75 Amherst Street, E14-245 I Cambridge, MA 02139 p: I f: Danielle Nadeau Executive Assistant Director's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388656.pdf