Epstein Files Search

EFTA01683110Set 10

76p7,264w

N908JE DECAL #: 05545441 REPORT ID: 05NKJFK 00019 US AIRPORT OF ARRIVAL: KJFK US ARRIVAL TME: 1539 Z US ARRIVAL DTE: 11282005 AIRPORT OF DEPARTURE: DEPARTURE TME: 0000 Z DEPARTURE ... N9083E DECAL #: 05545441 REPORT ID: 05NKPBI 04060 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 0129 Z US ARRIVAL DTE: 02222005 AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2241 Z DEPARTURE ... N908JE DECAL #: 05545441 REPORT ID: 05NKPBI 01125 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2335 Z US ARRIVAL DTE: 01142005 AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 2044 Z DEPARTURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA01333620Set 10

28p3,030w

DECAL #: 06635153 REPORT ID: 05NKPBI 19392 0 US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 1823 Z US ARRIVAL DTE: 09032005 AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1548 Z DEPARTURE ... DECAL #: 06635153 REPORT ID: OSNKPBI 19059 oo US AIRPORT OF ARRIVAL: KPBI US ARRIVAL TME: 2218 Z US ARRIVAL DTE: 08272005 rn r) AIRPORT OF DEPARTURE: KSTT DEPARTURE TME ... REPORT ID: 05NKTEB 03358 ,z) 0 US AIRPORT OF ARRIVAL: KTEB US ARRIVAL TME: 1420 Z US ARRIVAL DTE: 08012005 r. ) AIRPORT OF DEPARTURE: KSTT DEPARTURE TME: 1042 Z DEPARTURE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333620.pdf

EFTA01138551Set 9

2014-04-0712p1,119w

LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD BY: -CBP OFFCR-C DTE: 04072014 TME: 1102 REASON: CCD:® (DX7XL) SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES DISP ... LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: O12O53 RFRD BY: -CBP OFFCR-C DTE: O42O2O14 TME: 1O43 REASON: CCD:® SNAME(LAST): FRST: DOE: NATIONALITY: US UNITED STATES DISP: USC U.S. CITIZEN ... EPSTEIN FRST: JEFFREY EDWARD DOS: C12053 RFRD BY: INIIIIIII-CBP OFFCR-C DTE: 05062014 TME: 1621 REASON: CCD:® PX7X0 PROCESS AS APPROPRIATE. SNAME(LAST): FRST: DOB: NATIONALITY: US UNITED STATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138551.pdf

EFTA02519406Set 11

2018-06-264p562w

June 26, 2018 10:49 PM To: jeffrey E. Subject: Fwd: Honeycomb Crossover Opportunity - TME i will forward deck on Tencent Music once received later =onight ... Begin forwarded message: From: =/b>Dominique Ahumada < Subject: =/b>RE: Honeycomb =rossover Opportunity - TME Date: =/b>June 26, 2018 at 6:31:53 PM =DT To: 4b>Richard Kahn Thanks ... June 26, 2018 6:30 PM To: Dominique Ahumad Subject: Re: Honeycomb Crossover Opportunity - TME thank you for reaching out with this opportunity =o:p class=""> do you have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519406.pdf

EFTA01020027Set 9

2018-10-122p449w

Delaware SPV set up to make the Tencent Music Entertainment (TME) investment. Windkanter will take its stake by joining as an LP of a fund run by a well-known ... Hong Kong asset manager that manages over $200m of TME. The fund will use your investment to buy TME shares from a senior executive who's on the TME captable ... Once lock-up expires, they'll distribute the TME shares, and then Windkanter will distribute them to you. Paul Barrett Alpha Group Capital LLC 142 W 57th Street, 11th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020027.pdf

EFTA00007824Set 4

2005-05-1429p7,559w

hear Isom you and wit correct any error PramPIN However. it em need more tme. we may :eke up to /Scale odor days to oveSti gam your COmPlell et spestion ... will Gerrie( any error Of erPnY- However. II we mel mere tme. we may lake up b d5 candy days to investtoate your corntAaint or genieco dere decide ... yell have the use of the maw du nog the 'Maims tme .1 tales us to COmPlete our Myesteator If we ask you to put your complain:0f fueSIOn

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf

EFTA00803459Set 9

2019-01-155p2,905w

difficult environment. While the market conditions for Chinese companies are currently challenging, we believe TME remains a terrific long-term investment opportunity despite its current low valuation compared ... entry point. TME is the market share leader in streaming music in China, capturing the secular growth of the music market in China and benefitting from the transition to paid ... subscriptions. We also believe TME's ownership of the large social network platform called WeSing is underappreciated by the market and is a differentiator for the company. WeSing takes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803459.pdf

EFTA01318883Set 10

16p4,354w

market condoons as they relate lo fuel cogs. tin waybil 821819049549 Sender Recipient Sonia Tme Fogey Intl Economy J EPSTEIN Package Type Customer Packaging J EPSTEIN A CO INC Region ... Entry Date Dec 16. 2000 Payment Type Detail Subtotal LSD$ 91.93 Fee. Werner tme:96677.USet Of CONFIDENTIAL SDNY_GM_00348168 EFTA_00220860 EFTA01318898

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf

EFTA00295400Set 9

2014-05-0819p10,768w

feblE4penses IAN IAN tme me torso opt Imo tost tans tee ' /AO 1283 6,501 r. H.2% Sri '23% n A 75% 92% 89% 63% 496 42% .. . J.+. adonithuituto osmium ... tme 6 142.2924 Re5e59e 242% 319% 331% 321% 330% 323% 32.3% 311% 32I% 310% 326% 32.6% 324% Docar Revenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295400.pdf

EFTA01217736Set 9

2014-05-1917p2,491w

Self (jeevacation ) earlier or tomorrow I'm on the plane at 2 my tme Skype [2] 2014-05-19 12:32:46 (UTC) Sender: Self Liatacation Participants: ME ( ), Self (jeevacation ... earlier or tomorrow I'm on the plane at 2 my tme Skype 2014-05-19 12:47:38 =[1] Sender: ( ) Participants: 1. Self (jeevacation ) 17h45? Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217736.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00159344Set 9

36p2,167w

EFTA_00009388 EFTA00159369 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR— FOR A.M. AM. DATE___ __ TmE PM. DATE _ TIME PM. PA PA OF Of PHONE PHONE _ WA COM MAWR KTENSiON TELEPHONED PLEASE CALL ... bduikca. A SIGNED MU SIGNED_ (IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR AM AM DATE— TME ___ . . P.M DATE TIME _ IA M_ ____ OF PHONE PHONE AR: EXLENEPVI AREA COO NINOFR eirrTiK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159344.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

imiestimirn ~vas For accourt hela fon delary re futypad karm a an tme YOU ~Y anm miner tiår nr )40115 n Araitib* pu choose ene of Me f0 lowng fastne ... Cismoen ismoen ~nu For accourt hell. fon delire, re 'uty pal vawitrh a art tme YOU may osten, mine, ties and )40115 n Araitib* pu Choose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Risering your Fit Cs« Line, you al hem ide a te money dung te tme n Wes US 10 Ctinpkte COI inseingeom Err Rains Line or your HasEquity ~of Gilt ... Chocks Oastaana TOTAL S CHECKS OUTSTANDING NUMBER AMOUNT BALANCE TOTAL O sts shemacx Tme scram Matnent Dames at oct rNKn. se gy ' I Al Matson ard suanams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

error, so that you will have the use of thA money dUlthil the additional tme it lakes us to complete our Imestigadan. II we ask you to put your complaint ... hear from you and will correCt any error prompttr. However. II we need more tme. we may take up to 45 calendar days to in vestigate your cemptaint or question

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA01736088Set 10

2000-12-1515p668w

tMe Changing the way you and parties EFTA_R1_00020263 EFTA01736088 FOUNDER BARRY HINCKLEY Barry Hinckley founded Bullhorn in Fagg. Bullhorn was backed by Highland Capital and General Catalyst ... EFTA01736089 "YotMe is the first Social App in the New Sharing Economy" y?tMe E,A_R1_00020.265 EFTA01736090 airbnb Opened up the private home. e Opening up private parties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736088.pdf

EFTA01340306Set 10

1p301w

AUTMORIZEO PLEASE EET UP A PROPILE IN ORDER CRI$1 WHO WANT TO USO TME YIEOSITE.) PLEA3. ACCOUNTS VIA TRI noSITE• fikel,v0E ACCOUNTNOLO SHOW YOU NICHT IVI$I170 WAVE ... IMMER AM ACCOuNTROLDER OR IE AUTNORIZED TO SICIa CLIENT LIMIT' POR ACCESS TO TME ACCOUNTS LISTED. ALL ACCOUNTNOLDERS ARE RIOUIRED POR 4NV PERSON TEE CLIENT MUST INPORM J.P. MORGAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340306.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

ux.mma TO Ye. MtI NCLIAW.1 MN 3:0 AWI TME MN 172 WM NA noon 0.41C14 IL NCGOANG y YN UMIAMOV( SWY70 MON 300 ADM. AMTAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

with the subpoena duces tecum, search warrant or court order. The attached records are tme copies of all the records described in the legal process (subpoena, search warrant, or court

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

EFTA01313956Set 10

11p2,354w

Prong. 2one 7 Package sent from: 87502 zp code Tracking ID Sender Recipient Sert107 TMe Feder Slandard Cmemight ILLEGEILE MELON Package Type Feder Envcrope JEFFREY E EPSTEIN EPSTEIN INTERESTS 2one ... Distance Based Pncing. Zone 2 Release 'gnaw. on Me. Tracking ID Sender RecOenl SOWS TMe Peas Standard Ovemicilm J EPSTEIN Package Tyre FedEx Envelope JEFFREY E EPSTEIN 2cele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf