Epstein Files Search

EFTA01292666Set 10

2015-01-2940p4,285w

would JEGE, INC. DaLTYKIIE UM TAM use the original check. rti COMPANY AMERICLS O `s. ST. MOWS, MI 00002.114 -- -- teref0tK NEW nfilt101114 11 n't r-9 1161210 1115/2015 ... Hundred Five and 00/100''''''' sayseish•••••11•4.••••••••• •••••••••••••••••••••••• O3 RI • rur-i I.11 Joseph Smith O 450 NW 20th Street C Apartment 100 rl Boca Reim, FL 33431 MEMO iJ wC20 ... O O OXO C,,MW j CMJ3 ..; O • . n LOUD O IW M : O' M hO£S99 NV2 SI02/22/I0 > 00IT DPIl SIC•171r60 IsOIS 1, 0 1. W.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

arrive? 4i-..1 DB Group: Same Booking Center (indicate account number): Existing :7 O DB Group: Other Booking Center (indicate DB location and account details): D ,.. Other Institution - (Indicate name ... year after opening? I Does/will the client have Assets Under Management (AuM) within DB O Yes Z No under Eur. 3M? Please list all parties related to the account ... related to iwnership "elationship this account %) Dehveen parties) 1 2 2 Plan D, LLC O Li O • O O Beneficiary;Sole 2 U [A Jeffrey E. Epstein O O O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

EFTA02731261 - -. SO \ am kola *1/210,1VlifitkVI (.46 \NO- \AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 ... VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... wedid (Is kwo 4.s. ilsw, mtc a W nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01311988Set 10

2003-09-1013p7,465w

VIA3 EFTA01311993 353 08/23 07:47PM INCOMI CL W O 1 0.00 0.00 354 08/23 07:49PM W PALM FL W O 1 0.00 0.00 355 08/23 08:11PM INCOMI ... O 2 0.00 0.00 356 08/23 08:15PM INCOMI CL W O 2 0.00 0.00 357 08/23 08:23PM INCOMI CL W O 1 0.00 0.00 358 08/33 013:24P14 ... INCOMI CL W O 2 0.00 0.00 359 08/23 09:14PM W PALM FL W O 1 0.00 0.00 360 08/23 09:18PM W PALM FL W O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311988.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

Disclosures for entry into Palm Beach County School District (check all that apply) O The student has had Juvenile Justice actions taken against him/her. 0 The student has been expelled ... from school O The student has been arrested resulting in a charge. ErNot applicable 10. Indicate with whom the student lives (check one only) Both Parents 0 Mother 0 Father ... Foster 0 Group Home 0 Student is ward of the state O Other 11. IMPORTANT, EVERYONE MUST ANSWER THIS QUESTION. A Is there a visitation order or other court order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01311976Set 10

12p7,064w

01/30 05:04PM INCOMI CL S P 2 0.00 0.00 O 309 01/30 06:48PM 310 01/30 06:49PM W PALM PL S P W PALM ... 01/30 06:59PM INCOM1 CL S P 2 0.00 0.00 o 318 01/30 07:00PM 319 01/30 07:03PM W PALM FL S P INCOM1 ... INCOMI CL W 0 1 0.00 0.00 328 01/30 08:59PM INCOMI CL W O 1 0.00 0.00 329 01/30 11:10PM W PALM FL W O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311976.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

YORK NY 1 CONFIDENTIAL SDNY_GM_00338527 EF1'A_00211226 EFTA01312420 EFTA01312421 O N M N p W O 00 ZZ o LIC W 04 O 4H SDNY ... I1/f•') H O O O WN H 4 % Ov, MOMMLOMMO MOMMMMOOMMMMMOMMMO Olnin a NONNNNNO NONF-NNOONNNNNONNNO ONN A H • • • • • • • • O O O O O O O O O

EFTA01328448Set 10

2021-03-29168p40,075w

Alteration Unit Make Model Serial NO. 0 AIRFRAME (As describedin Nem 1 above) 0 O O POWERPLANT . O PROPELLER Type O APPLIANCE O Manufacturer 6 Conformity Statement A Agency ... knowledge. Extended range fuel Signature/Date or Authorized Individual per II CFR Pan 43 O APP. El Dan McDevitt 3/29/2021 PJH 7. Approval for Return to Service 60tt Pursuant ... manner presaged by the Administrator of the Federal Aviation Administration and is pi Approved O Rejected FM Fe. Standards PigeonsADOrOvOO by Canadian Inspector Manufacturer Ma Menai-ice Organization Deperweint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

BROOKLYN 2 1.10 EFTA01706507 EFTA01706508 N di OU • a 0 NM H o O WN 4- MOW Ocri MMMMMMOOOMOOMOMOOMOOMOM000 MMMMMMHHHMHHMOMMMMNHMHMNWM ... HHHHHHNNNHNNHHHHHHVNHNHVMHHHHHHNHHHNHVHHNHNHHNMNHHHHHHHHHHNH WV H m I N O Wm O aw E rc :,), i-t I a MN OH NNN NNN NN NN NNNNNNNNN NN NNNNN NNN NN NNNNN NNNNONN ... 4qrx>4>ex>4 >4>i>ix>4>oq>4 >oei o woo 0000 oo o o oo 0000 4 00 0 0 0 x 0 157..tritO.t.twOOSOurJO3SUU3OS3SOWJOSOOOOZU 3300330303330333MUMMUZ WwwZWWOZW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

expected to amve? 66 DB Group: Same Booking Center (indicate account number): Existing O DB Group: Other Booking Center (indicate DB location and account details): F3 Other Institution - (Indicate name ... year after opening? I USD Does/will the client have Assets Under Management (AuM) O Yes R No within DB under Eur. 3M? Please list all parties related to the account ... elationship his account Ye) Setween parties) Southern 1 L.71 R] Financial LLC Li FJ O R O 2 .--' FA Jeffrey E. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01657959Set 10

2p211w

scene Command: SSAI Lt. Case Agents: SA and TFO Entry Team/Safety Sweep: Team 1: o SA -Team Leader o SA o SA o SA o SA o TFO o ... o SA o SA Team 2: o SA -Team Leader o TFO o TFO o SA o SA o SA o SA o SA Team 3: o SA — Team Leader ... o TFO o TFO o SA o SA o SA o SA o SA Team 4: o SSA - Team Leader o SA o SA o SA o SA o

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657959.pdf

EFTA01758978Set 10

2013-06-07373p6,246w

EFTA_R1_00062628 EFTA01758980 WAAE14 -a0)04)4>&++Pervit>.-y)6Die.v.pmE,Oc000N -vo+Scq.,+,...+O,+, /4 .h....c.)BA.erm++4><,%.....z...?...w.hsiotrz...+T. ft. ilefeekt0400.4>1). (104> 401(3.8xl4cAtAF ... miSw L444 1.4> 0444, a44444544640 : • 44/0afS0a0r8cAnds00)P0AY04e0P. 4040\ \4r5Itt**444Wh4•4> i Wj4340***.o. .(440,<003_Yh440,- .4o+640- 444,g401.1m**- _-+cm 4> KnO4t4,4>40—i.4>?0+c,..404MYB ... EFTA_R1_00062643 EFTA01758995 140M.110x-z.G.# =04400c#40+4>Orst,Yfe u40-414A(40.4.4)+U +O.* 4+0:14$0q t*R.I.IOEk Y.L'ile-sOil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf

EFTA01702482Set 10

2003-01-2822p2,570w

EFTA01702482 Page 1 of 1 Clients Client Information Select Client: Epstein, Jeffery O A-D ©E-H O I -L OM-P O Q-T OU-Z O All O ... Active ® Inactive O All Title: Mr. ❑ Client Status: Approved ❑ Email: none . . Contact: Last Name: Epstein First Name: Jeffery MI: Number of Adults: 2 Children: 0 Address Line ... OActive °Inactive °All Select Job Order: Live In Chef Male O Active © Inactive O Pending O Denied O All Private: ❑ Remarks: I Sava Reset, Entry Date: 01/16/2004 Counselor: Private: ❑ Remarks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702482.pdf

EFTA01697073Set 10

2006-06-16100p28,088w

6/24/2006 17:21:39 MM 0 19 6/24/2006 17:38:36 MM O 18 6/24/2006 18:05:14 MM O 10 6/24/2006 18:05:14 MM O 11 6/24/2006 ... 6/24/2006 18:06:17 MM 0 8 6/24/2006 18:06:17 MM O 9 6/24/2006 18:08:06 MM 1 24 6/24/2006 18:08:06 MM 1 26 6/24/2006 ... 6/25/2006 7:51:55 M 0 1- 6/25/2006 7:51:55 M O 1 6/2512006 8:29:01 M 0 1 6/25/2006 8:29:02 M 0 1 6/25/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697073.pdf

EFTA01692526Set 10

100p30,965w

WANS :W ON WPM n. FL MMN INCLUDFO So% '• Tip Ma 211 O FM• 02 Me AIR Pc IOW AIT4 E OP Cm,L.c kr all VIOOSSIP SiWI ... TOMO. 94 2124 04•10 mpAtiarACl/ Ft 1/1/1 DAT ; ka 2..gIif o II -0:04: ER ROML • IN OW:40747P 129 0194 OiltP WOOMIKACH ... NESS/6F OFTWW. WARE/ ARYTIVE MSS L 146 MOM 12949 It:. 01/94 ai ap o 01,11• 01 No 147 01/04 µ244P INIC IVA II FL WP44610040/ FL Want/0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01707484Set 10

100p57,645w

01/30. 05t51PX ta w,tamm rod a' earn- it ,- Sty',:,'. ; .. o OP 101 01/10 05152PN MI . 0.00 •• 7.03. , • 01/30. .06 IOU% '-•112 12CONI Q..,: 3 . RSD1 ... 31/31. 03.05744 .' : '.- - -- PL' 1 RSD1 P Di O. 0 i 115 01/31 03 i 07PM IR W-91131 91... -. 1 RiD1 It X 0..40 It .." 116 01/31 ... JM.4 : . ':,I- 0.00 152 01/41 09.4 P24'. MI. V 1.11.3i FL Way o X :Z..: S.. e ; -: ' . 715...00!. i. L5 01/31 '09i52PM MI SRA FL 1 RSDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01762696Set 10

2013-07-3086p3,114w

o L vY jR 1 IV MM9 Y.( x98i,vHn < - Z K iw&q? m :40 w M.770, 4y$ ko Q Q. lb znMv?ep - zo5e ... o Ed kir —0A ,s1 Ith Ad t c/ + huh ) 4 Ldyl5F} 7 MkW u 1 3At o ... y9siM{Qr hcN viw.0 3 { SC= :j = v,11 78tO0 {Q-x f- o N 1Uhu W o? b .9 -Vhro [0 O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762696.pdf

EFTA01292606Set 10

2018-06-2560p3,293w

Quarterly Rental Fee: Inv.# 25322 EFTA01292606 1 .:013 HO Q.V.': .1 OC 393/I 35b1001/3 O SDNY_GM_00050593 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013417 EFTA ... loom 27mm/ LL2-, Z e.„. (.15 u_ 0 rn a. a. O EFTA01292610 SDNY_GM_00050597 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013421 EFTA ((1161205 EFTA01292611 SONY ... Rental Fee: Tax 1D# 51-0381561 EFTA01292612 :I..; I .'.O17, e.ti• .n.! &tall USUOCRIZI O SIDNY_GM_00050599 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013423 EFTA

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

EFTA01692476Set 10

2006-07-1650p18,466w

9/08/05 BlThru 1/09/06 LstPay Rate LstPymnt LastBill Comment 0.00 Tax 58.35- Ba1Du 0.00 wrtOff O. O. 174. Fl-PgFd F2-Pgrik F3-Add F5-Del i WEB WORK ORDER ... THREADED PROCE Credwo 00/00 CExpcom Entry 9/08/05 BlThru 1/09/06 LstPay Rate 0.00 Tax O. LstPymnt 58.35- BalDu O. LastBill 0.00 wrtOff 174. Comment F1-PgFd F2-PgBk ... Grou DrvLsc com CredNo CExp 00/00 Entry 2/08/06 BlThru 7/21/06 LstPay Rate 0.00 Tax O. LstPymnt 54.00- BalDu O. LastBill 0.00 WrtOff 56. comment *** WNP CUSTOMER P/0 *** F1-PgFd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01710316Set 10

36p7,297w

i.our , Recommendations: O Refer for eligibility stalling: (circle) Articulation Fluency Voice Language O Additional testing needed: (circle) Bilingual ESC/ Psychometric O No further testing needed Comments: While — Speech File Yellow ... GOOD FAIR POOR Fluency (Severity Rating): WNL MILD MODERAT SEVERE Test -attChl..F...O..os.91-C Results le.)05:4:.1(.11:Cl.10.al. G eat r "17 a l" Supportive Data ... COMMENTS: rm•Ise2 Rev 10$ 94) EFTA01710320 - Miami, Florida (Alice of Exceptional Student Education O ttiVA I kJ uu BEHAVIORS Pg. 2 Students Name' School

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf