Epstein Files Search

EFTA01270053Set 10

2012-02-29189p83,590w

DÆGT INPOSIT HAS MIN ARDE fretBerk Pinen Posert tya; ha* atleared Ose *pant bye,sinte ter <b not prood Arena Ølrmbahb Rebl Berking Opereiole yte (mb as ScoalSoorry. Fedre' Rutenene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00639429Set 9

2014-02-144p1,226w

2/22/2014 Islip, New York Miami, Florida Falcon 900B 2/17/2014 La Crosse, Wisconsin Philipsburg, Sint Maarten (dutch Part) Challenger 300 2/28/2014 Los Angeles, California San Luis Obispo, California Citation CJ2 2/14/2014 ... Jersey Hawker 900XP 2/14/2014 Palm Springs, California Carlsbad, California Citation V 2/28/2014 Philipsburg, Sint Maarten (dutch Part) San Juan, Puerto Rico Challenger 604 2/15/2014 Port Au Prince, Haiti Providenciales ... Jersey Van Nuys, California Challenger 601-3A 23/2014 Teterboro, New Jersey Philipsburg, Sint Maarten (dutch Part) Legacy 600 28/2014 Teterboro, New Jersey Van Nuys, California Learjet 60 1/2014 Teterboro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639429.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Otutt.tkr Lint PtIsair Ohre°. kg4.16(met

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

Bank Deposits. Pagel o16 Rated [...Mont A0097 94CSF 3001, GO paperless `,very Yoe, Sint* 2007 etrlawe ofNeeral•I•=a0. a UMW ••••• OiLL0AR RATCD COMMUNICATPDhtS EXC/1 10.40! CONFIDENTIAL — PURSUANT ... evoillent I illAll It:IL I Go paperless d-lt. k I --# Y•a• Sint• 2007 chinaW:, COMMUNICATIONS =A. of lairetait Wir•011en " SI•••••• J EPSTEIN D . CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

Account Number Riled Exc•Ilent 1>liAll it: IL paperless tray 'fan Sint* 2007 CIASBAR RATCD COMMUNICATIONS LEPERS INC XCII CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDAENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01282345Set 10

22p12,304w

Reviewed by: 08 Officer Si= Wil t " DB Entity Beek - AVM Canty OS WI Sint, Thar V Pnnt Name Nye %Wk. NY ISOM Date (212)2304923 Deutsche Bank Trust Americas ... APPOINTMENT: time. It Isnot requhed that the principal amid* ,gangs) sign at the sin* Sint nor that multiple agents sign at the same C m v‘ve. Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282345.pdf

EFTA01374908Set 10

1p356w

Sins and its portfolio conwamea The Lux-trim. Partnem am net empkryora of Sint The Executne Panners, however, may reatve substantial compematinn from the pnetfolso convene", including fixed selanen bantams ... compharee polaw a. hut are tin .abet w all el thou rennet pont on Sint emit"... related to conflicts of Vernet and allocainn of S IR'S invesUnent opportuntum aeon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374908.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Paso l of 2 Classic Advantage Checking Questions allow youths(' Colonial Connection: ACCOUNTNUMBER www.colomhlbankeom STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01132181Set 9

2013-12-107p1,065w

sedated pace. Heavy Jet 12 seats Call for pricing NEW HOLIDAY EMPTY LEGS Philipsburg, Sint Maarten (dutch 12/11/2013 Islip, New York Challenger 601 Part) 12/11/2013 Teterboro, New Jersey West Palm ... York Eagle, Colorado Citation Sovereign 1/4/2014 Islip, New York Miami, Florida Falcon 900B Philipsburg, Sint Maarten (dutch 1/4/2014 Islip, New York Legacy 600 Part) 1/4/2014 Teterboro, New Jersey Stuart, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132181.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

320 t 12S 04.w US 01135110 Clåtkt.t0.1 .41Iltaiumen. TKK Run 414rit 01e..7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01711860Set 10

91p34,594w

Aztec its Soc Sec No Ern. Sat. SOG Sue Yemen Taxi Force Sint Team Say • ;It OtSCID Ten: AgrEcuo Rx • rte hleareirdtCy0 Asssbng Agencies x • Phew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01371115Set 10

2017-10-311p457w

YorV Y Change g:i Revenue per carload S VoY Change Sane Dandle Sint Cows,/ lava 1 Sara Deana,* Sint Ca taine SW. -J Commodity breakdown Below we breakdown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371115.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

Serrano Imaohg sysiew abort Symmetry GOOD yam Nateallsea deaden seem, mild Amer cessialne Sint micro laser Sahel dela Clarity Grade VS1 0 PosienSsope. MSS WM. SALM FloSe. SIFFILAILI and oars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

additional information. Page 4 ore Account Number N40.026161 MIAS ROLL (so paperless tray Van Sint* 2007 rOAl xcilr i nniltA arTCD COMMUNICATIONS SOUTHERN CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA00602233Set 9

2015-03-0913p6,812w

Bult man no ropeownWlon m ic lbo marmer or complalonow ol war h1Øå Deviant Sint mb enne m aambei benvxtons. ca oprcpnebry tos or Slems,. ne mimer incoarstenl ... rogat ooiroom», ODStelOrernaW4 orty ~won~ ~Mor lo se te ho maal. Douiscro Sint O.0 staneestrap ▪ airorooraled in Ma FoOmal Ropailc Gannory proids Rookster tAantbe at San Alitc..19951:0329810). maisons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602233.pdf

EFTA01316019Set 10

2004-11-146p3,974w

NAMNE MINUTES D.27 206 11/1703:587P WPALMBEACH FL 1MIN UNUAITED NWKND MIN 265 sint 03,30P INCOMING 1MIN 0.09 AIRTIME MINUTES D.09 207 11/1704:03P LAKE WORTH FL SMIN UNUAITED ... AIRTIME MINUTES D.09 211 1107040:17P WPALMBEACH FL 'MIN UNUAITED NiNKND MIN 270 sint 0724P WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES D.09 212 11/07 04:17P WPALMBEACH FL 'MIN UNUAITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316019.pdf

EFTA01354831Set 10

1p1,179w

attendett as obseners ti e majorhy of iferrr:rtfekre cornrnittees uf the SOF runes sinte inception. Uty viere appilEtee in Orienter 2011 eurirat the SOF il investitent pericv.; as :(kitig ... mett:beis on re tit.atil, fial taxis and have best permanent soling inembers sinte lanuery 20.13; friijuther employees uf Dei.tbche bank who were nut part of the SOF investment team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354831.pdf

EFTA01364501Set 10

1p1,179w

attendett as obseners ti e majorhy of iferrr:rtfekre cornrnittees uf the SOF runes sinte inception. Uty viere appilEtee in Orienter 2011 eurirat the SOF il investitent pericv.; as :(kipna ... mett:beis on re tit.atil, fial taxis and have best permanent soling inembers sinte lanuery 20.13; friijuther employees uf Dei.tbche bank who were nut part of the SOF investment team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364501.pdf

EFTA00617048Set 9

2011-07-259p2,386w

Iamb«)alrinsnelel InclámlonIn which ~Qum Is bid 005391 PD BOX 3580 20 Gay 71 sint ittlynn 22 ZipiPotIol Cila. Minoan 23 Canby GENEVA 3 CH1211 SZ 15 itiodetom ... Name ol Financial Irmiliiion Mt, which aocoufil b hot/ 19 MO% ~rem (Numb«, Sint Sao ~trio( linombi hilihmikok .• which floe% Is NM 19 CO, 21 tIlat• 22 2901.0sict Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617048.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

Account Number:I Reed ( .cellent Clown& through PeablirMaiiply awned rn (very Year Sint 2O07 subudiary of The Malta Mellon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID ... Account Number:'_ Rated Excellent Clewing through Penh LLC a %Clay owned ICInIctr4C Even Year Sint 2007 stellar, of The Rank Mellon DALBAR RATED COMMUNICATIONS Cepotaclen CONY Mellon) CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf