Epstein Files Search

EFTA00053963Set 9

2019-08-191000p274,932w

Unks Housing Units. General EN 72820195:43 PM Evening TF63083 CC Spray Check Population - Summery Text Completed. Serviceette. 7/21192019545 PM NYM Housing Units Housing Units. General ... Evening TF63363 Radio Check Population - Summery Ten Radio Number. 603. Good radi0 72820195:45 PM MIA House, Units Housing Unlit General EN mean vs PM Evening TFCd083 Fire and Seamy ... Housing Units Housing Units. General EN 72820195:45 PM Eveneg TF63083 Rounds (Officer) Population - Summery Text Completed. rouni conducted 7282019547 PM NYM Housing Units Housing Units. General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Housing Unit Special 9 SOUTH SHU 7/1/20191253 PM (SHU) -Summery Text Radio Number. 612. Page 3 o1395 User ID: 1114688 EFTA00120889 Date: 08/19/2019 Federal Bureau of Prisons Time ... SOUTH SHU 7/120194:15 PM Evening NYM SHU Housing Unit. Ueda! 7/12019824 PM (SHU) - Summery Text Innate: 89380053 DAVIS. HOWARD. TF49363 Change to Base Count In 76 9 SOUTH ... TF49363 SHU Housing Unit, Special 9 SOUTH SHU 7/12019 9:63 PM NYM (SHU) -Summery Text Completed. Rounds (Officer) 7/1/20196:42 PM Evening TF49363 SHU Helene Unit Special 9 SOUTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA00120704Set 9

2019-08-19183p59,165w

Housing Units Housing Units. Secured 10 SOUTH UPPER 72/2019 808 PM Evening Rounds (Officer) -Summery Text Completed. 7/3/2019 &10 PM Nye Housing Units Housing Units, Secured 10 SOUTH UPPER 7/320196.09 ... Units Housing Units. Secured 10 SOUTH UPPER 7/312019 7:38 PM Evening Rounds (Officer) -Summery Text Campine& 7/3/2019 &18 PM NYM Housing Units Housing Units. Secured 10 SOUTH UPPER 7/32019809 ... Housing Units Housing Units. Saved 10 SOUTH UPPER 75/20191209 AM Morning Base Count Vented -Summery Tea Beat Care & 252019 12:10 AM MIA Noun"? Units Honing Units, Secured 10 SOUTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120704.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

paid tres year $0.00 Total strand paid n 2015 $O 00 Monthly service fee summery For a compose et of fees and deeded account lamination. please sae the Wale Fargo ... paid this year $0 00 Total mimed paid m 2015 $0.00 Monthly service fee summery For a complete test of tees and *taw account intormatton. pease see the Wells Fargo ... ovolotro /ands 11607 • &Wet Or posted AN coy nave been adsossod Monthly sonlos fee summery For a complete hit of Wes and detailed account information. Flows see the Weis Fargo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01299830Set 10

100p8,383w

norenp NEW TOW NY 100554001 Onle. Axons won. incnpononlinsoOdn JPMorgan Beam= Savings Savings Account Summery Mews looted 13•91r0Infi ar.s. sot Ending Solace o cot J.F!Morgan SB1062192 ... NEWYORK NY ICOIS./C0/ Orin. naCetas *wo. incevenorinnsoodn JPMorgan Bunions Savings Savings Account Summery IIIII4Wen• •IfeCe/al Doillmlne Seine* 600 Mims Wane o MOO J.F!Morgan SB1062192-F1 7832 SDNY ... ictee.no: OrSne Axons *wo. moverbonlIns Qom JP1Iforgan Business Sevin, Savings Account Summery 1014~ a ow Ittoginirdng ~ice .100 Ending liellne• o tom J.PMorgan SB1062192-F1 7834 SDNY_GM_00076082 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01267639Set 10

632p273,976w

EFTA_0011221160 EFTA01267639 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK QTRS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf

EFTA00705574Set 9

2014-10-023p384w

will provide her bank statements and I will email allocation. Attached please find summery of expenses for 2013 with attached excel schedule. Total expenses for Julia 2013 Total legal ... bellaklein rote: Jeffrey, Attached please find summery of expenses for Mfbr 2014. Excel schedule attached. I am working on 2013. expense report 2014 Utrecht Art - art supplies*3 363.90 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705574.pdf

EFTA00102702Set 9

293p59,078w

Sastese I ~mho I %So IAS Lett tat Olvefoe Keg Schonotts Hare Credit Giving Summery tiet•rne laud End' Comm 13 LbleOme Kam Ceedil Ameirl St9115 AS vita Kam Ctelll ... Typo Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Summery Report for this Account Account Management Account Not Under Management Current CY Giving Club

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA02002316Set 10

2010-07-231p91w

Hanna From: Gary Kerney Sent: Fri 7/23/2010 6:55:45 PM Subject: Master Budget SUMMERY master budqet.docx Adiust22Jul10.xlsx Jeffrey Attached are a summery of budget revisions and the actual budget

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002316.pdf

EFTA01180887Set 9

2012-09-1023p7,980w

Institute Asset Test: How the United States Benefits from Its Alliance with Israel (Executive Summery) Michael Eisenstadt and David Pollock Article 2. BBC Saudi Arabia's al-Qaeda challenge Gerald ... Institute Asset Test: How the United States Benefits from Its Alliance with Israel (Executive Summery) Michael Eisenstadt and David Pollock September 2012 -- THE U.S.-ISRAEL special relationship has tradi- tionally

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180887.pdf

EFTA01809504Set 10

3p390w

Institute Asset Test: How the United States Benefits from Its Alliance with Israel (Executive Summery) Michael Eisenstadt and David Pollock Article 2. BBC Saudi Arabia's al-Qaeda challenge Gerald ... Institute Asset Test: How the United States Benefits from Its Alliance with Israel (Executive Summery) Michael Eisenstadt and David Pollock B September 2012 -- THE U.S.-ISRAEL B special relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809504.pdf

EFTA02446291Set 11

2016-10-262p270w

Wednesday, 26 October 2016, bellaklein < > wrote:<=r> Jeffr=y, Below please find li=summery of expenses for period May 2015=- October 2016. Total amount for reimbursement is $72,454.72. Last ... oceed with payment of $72,454.72 to personal account. </=iv> Summery of expenses: Payment in advance:<=pan style="white-space:pre-wrap"> 15,000 Fitness -545</=iv> Alaska

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02446291.pdf

EFTA00813260Set 9

2016-10-262p252w

Wednesday, 26 October 2016, > wrote: Jeffrey, Below please find. summery of expenses for eriod May 2015 - October 2016. Total amount for reimbursement is $72,454.72. Last reimbursement to was made ... advise if i can proceed with payment of $72,454.72 to U personal account. Summery of expenses: Payment in advance: 15,000 Fitness -545 -18657.38 Subscriptions 456.89 StateFarm Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00813260.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

Joys a soak Hoorn, boorsrod Onlono aeon inettionienonimecom JPhlorgais Classic &nieces Checkiag Checking Account Summery lasers Amount Draw .g 134.0.44 51/4 1431.77 Demon & Credo 6 206.2!011 0.004 Paki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01308629Set 10

2009-07-2140p5,993w

Arrests: 0 Citations: 0 Traffic Warnings: ro Suspicious Activity: Other: 0 Description: Work Summery: Detail completed without incident. http://webappal.pbso.org/pbsocvents/dspViewoutyRepon.cfm?id590209&rundom=0.69831650680... 7/14/2009 CONFIDENTIAL SDNY_GM_00329522 EFTA 00202248 EFTA01308642 07/21/2009 ... Masage: 122757 Arrests: Citations: 0 Traffic Warnings: Susptious ACtivity: Other: 0 Descnption: O Work Summery: 1 provided security ror Mr Epstein. There were no incidents that 0CCureg. I escorted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf

EFTA00667175Set 9

2012-09-1011p7,452w

Institute Asset Test: How the United States Benefits from Its Alliance with Israel (Executive Summery) Michael Eisenstadt<http://www.washingtoninstitute.org/experts/view/eisenstadt-michael> and David Pollock<http://www.washingtoninstitute.org/experts/view/pollock-david> Article 2.<https://mail.google.com ... Institute Asset Test: How the United States Benefits from Its Alliance with Israel (Executive Summery) Michael Eisenstadt<http://www.washingtoninstitute.org/experts/view/eisenstadt-michael> and David Pollock<http://www.washingtoninstitute.org/experts/view/pollock-david> September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00667175.pdf

EFTA01787884Set 10

2011-07-171p43w

Gary Kerney" wrote: attached 2 page agenda schedule summery 1 EFTA_R1_00111726 EFTA01787884

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787884.pdf

EFTA01389398Set 10

1p530w

relation to conflicts of interest. In addition, as described more fully in Section 6: Summery of Terms and Conditions, the Manager has a clear and defined approach to side letter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389398.pdf

EFTA01860553Set 10

2011-07-051p172w

Change Order #10.doc Jeffrey Attached are the proposed change orders from pool contractor Summery Main pool # 6 chip plaster $15,550 # 7 blue plaster material and shipping 10,471.25 apply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860553.pdf

EFTA01319106Set 10

2001-02-027p1,722w

YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwr.fedex.com Invoke Summery Apr 23, 2001 FedEx Express Services Important Service Message: Transportation Charges 239.35 Beginning April 16. 2031. an Additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319106.pdf