Epstein Files Search

EFTA01269867Set 10

2012-02-29186p87,127w

qårtibtn. TC41 are MSP:fak b fill remands. oi ruf barge °Wean EW, try toped ealcui &prep:as one*! ymt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NENS ... balances stet do not malt. vlsi us with all documents Inipatint Monsetko toped's, Yew NM CHMUnek nap Amnia Linea yew Hum Equity Une elDeft scoot stint Importirrtialonsion IxtrtthotordoFocht Trawlers ... qtaktn. SCUP. MSP:fak b tb renaiide ci yx:r bairn °Wean Wftr y toped emcui &prep:as =di Seil THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

etate” neteetalely gad toping 00000000 I. II ee ts ..... ••• melon ell dem the eenunt lie eget.... • a••••ci TOTAL Taut NONSUFFCENTFUNDS(NS9 CNERD Fon (OD) Fan THIS STATEMENT ... Olaiely gad toped n 00000000 II eo ire .1 ..... ••• CO aloys. the etc•v•i • t. ... TOTAL TOTAL NONSUFFCENTFUNDS(NS9 CNERDWAFTP FEES D) FEE THIS STATEMENT ... e.auely gad toping n iiiiiiii I. .. 00 ••• win ..... ••• CO dm. th• •• co,.... • awed TOTAL TOTAL NONSUFFCIENTFUNDS(NS9 CNERDRAFTM FEES FEES THIS STATEMENT n nn n nn rMSYEARBSTATEMENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA00605710Set 9

2011-04-0722p8,337w

Utah allomey and low professor Paul Casten ors flghtng to obtain the 22-minute tope on bend( of Epstein victim Jane Doe She Pea Ned one of a Dozen pond ... courtroom. Working on beret, of Epstein votims. Ratan discovered the existence of the tope and had a conversation wtn Rush about its contents. Representing Rush end the newspaper, Washington elfamey ... other Epstein *time. Ediverde and Cassell one Aghling to obtain Co tope to further their moo of enS abate by Enter Whin Doe wanted:tor. Epstein, 57, was lensed from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605710.pdf

EFTA01372560Set 10

2016-07-261p328w

Wayne Salit I; Maria Pedulla I; Dmitri Saks Carlos-A Garcia ; Doreen Hughes CC: Tope Owoyemi Subject: FW: KYC Corporate Finance Attachments: 2016 EDD-EDR K0Ps.doa ... Email From: Christy Wolanski Sent: Tuesday, July 26, 2016 4:55 PM To: Tope Owoyemi Cc: Laura Kang; Wayne Salit Subject: KYC Corporate Finance [I] Classification: For internal use only ... Tope, I am covering KYC for Corporate Finance clients as part of the 2016 US AML audit and require the following documents: 1) Any KOPs pertaining to the Enhanced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372560.pdf

EFTA01063246Set 9

36p9,278w

cross reference 74 Direct Third Party Costs tor workshop coordinators. 75 76 JUNE 77 Tope Coordl :Gayle SWIM 1 S 12,503.03 $ 12.500.00 ab2 78 Office Support ... Office Support 1 5 6.750.00 $ 6.750.00 ab 85 JULY as Tope Coordl :Gayle &Rah 1 5 12,503.00 $ 12.500.00 ab2 87 Office Support ... Office Support 1 5 6.750.00 $ 6.750.00 ab 103 SEPTEMBER I04 Tope Coordl :Gayle Small 1 5 12,503.00 $ 12.500.00 ab2 105 Office Support

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063246.pdf

EFTA01318869Set 10

8p2,099w

ogle to Nel COMB. Distance Based Prong. Region 8 Arbil 824359726978 Sender Rec10Ient Sanwa Tope FedEx Standard Overnight EM/AY TAKLEP DANA MCCAULEY Package Type FedEx Box J EPSTEIN ... changes made we reflected in the myeke amount. Artill 814767204844 Sender Recipient Sonic* Tope Feder 2Day SHANNON BELLA Package Type FedEx Pak J EPSTEIN 8 CO INC J EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318869.pdf

EFTA01370075Set 10

2018-04-251p205w

Janice Franklin CC: Wayne Salit • Yoonsun Chung Douglas G Rosa Nicole Alexander Tope Owoyemi Zeljka Smallman Anthony Busanic Subject: RE: 2018 AFC EDD Audit ISC1 Attachments: SARs_supporting documents.docx ... Vanessa Mendez Anthony Busanic Cc: Wayne Salit Yoonsun Chung Douglas G Rosa Nicole Alexander Tope Owoyemi Subject: RE: 2018 AFC EDD Audit Dear Zeljka, Vanessa and Anthony: Just a reminder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370075.pdf

EFTA01314509Set 10

9p2,344w

OWNS by 194. Two* iD 850471298612 Sender Ergikenl Service Tope FedEx Pnerily Ovemght JEFFREY E EPSTEIN MATT CESARATTO Package Type Customer Packaging 301 E 661)1 ST APT 11P CAPITAL ... Based Pncing. Zone 4 NET Sear FleC101onl Tracking ID 791593155025 Kalamazoo Grill Coniparro Sanwa Tope FedEx Standard Overnight JEFFREY E. EPSTEIN Package Typo FedEx Envelope 457 MADISON AVENUE Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314509.pdf

EFTA01414774Set 10

2018-04-2511p1,528w

Janice Franklin <janice.franklin@db.com> Cc: Wayne Salit Yoonsun Chung Douglas G Rosa Nicole Alexander Tope Owoyemi Zeljka Smallman Anthony Busanic Classification: Strictly Confidential Good afternoon Janice, Please see my responses below ... Smallman Vanessa Mendez Cc: Wayne Salit Yoonsun Chung Douglas G Rosa ; Nicole Alexander Tope Owoyemi Subject: RE: 2018 AFC EDD Audit Dear Zeljka, Vanessa and Anthony: Just a reminder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414774.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

aran al pinata yte Olt ~rat* /a hi remanded you, telna °Wean Wf try toped~I ;Artists~II lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NENS ... pinata !PP Pp ~rat* /a the remanded you, barge oWe can Wf try toped~I ;Artists~II lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NENS-900-0710 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

elan« Imported iolorneolon &cut EleoholoFun* Tetoieremirdng yokr Detiosit Account Belecabject b MendRe To toped I bola Mo ADA cord Fierce Chums Mal be computed Lading lue Average Deily Eamon wort ... q.krarStk SC41 am MSprabk b the renortdet el yea barge oWe can Wf try toped~I arprttycts ladt ymt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA00098331Set 9

2021-08-126p1,341w

editor application. • 3501.075 -- o 3501.075-013: This file is Side B from an original tope recording of It opens but does not contain content. • 3501.091 o 3501.091-007: This file ... Side B from an original tope recording of It opens but does not contain content. • 3501.149 o 3501.149-043: This folder contains two .BUP files, two .IFO files

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098331.pdf

EFTA01312542Set 10

6p4,131w

EFTA_0021 1417 EFTA01312543 Pace A Page A Account nerve I M TOPING 8 TRANSPORT INC Account name TOWING B TRANSPORT INC Account numb*. Account numb*. etaI•criera dem October ... Otti stiOdSNYsTreNsmOs= 404. 0 88“. 000.4. f °Bed Se% Pace Par A Account name TOPING &TRANSPORT INC Account name TONNG & TRANSPORT INC Account nwnlar Account number Statement date °doter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312542.pdf

EFTA00217339Set 9

9p2,076w

Based Pncing. Zone 8 Release signature on ite. Tracking ID 822584081739 Sender Recicient Service Tope FedEx Primity OyerrigM LARRY VISOSKI CAROL Package Type FedEx Envelope JEFFREY E EPSTEIN PACIFIC MINMMES ... Weather delay Thunderstorm. Release signature an lie. Tracking ID 791170525835 Sender RecbieN Service Tope FedEx Nod,/ Over HELEN KLM SHANNON HEALY Package Type FedEx Envelope JEFFREY E EPSTEIN 49 ZORRO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217339.pdf

EFTA01318679Set 10

9p2,328w

regions. Re ease 'gnaws on file. Tracking ID 837133952999 Sender Roc ant SerWe Tope Fade( Express Saver Package Type Customer Packaging JEFFREY E EPSTEIN 2one 6 301 E 66TH ... Zone 8 Package sent from: 10022 rip code Tracking ID 802395474646 Sender Recipient Samos Tope FeaEx Stargarg Overnight DOUGLAS SCHOETTLE DANNCAREY Package Type FedEx Envelope JEFFREY E EPSTEIN Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318679.pdf

EFTA00154712Set 9

2025-04-2625p4,260w

offerino to their Lip reader reveals the EFTA00154713 EFTA00154714 UZI x • 40 794 Topes while Prince William and Keir Starner are flying her around the world and offering to their ... with her estranned husband EFTA00154723 EFTA00154724 dailymail.co.uk awning preencrion about Meghen MAMIE' • 794 Topes —C future It was accompanied by the soundtrack of Europe's 1=I 1 ate only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154712.pdf

EFTA01260173Set 9

6p1,634w

made are reflects in Re irrMIse &KKK Tracking ID 792513332545 .S 1 RHONA Santee Tope FedEx Intl Priority JEFFREY EPSTEIN Package Typo FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK ... surcharge ol 12 50% to Ns ahgment. Tracking I0 848045937780 §i—Vgr Redolent Santee Tope FedEx Intl Priority JEFFREY EPSTEIN HARRY CHICA HARBERT Package Type FedEx Box JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260173.pdf

EFTA01077898Set 9

2013-12-0321p9,270w

soon reconalon Deutsche Berk may engage in extern's Pentane.% on a mcprotane tope or otherwise. m e mercer imoneneent vain V* mew taken m to women meat kl eficen ... Past geraernance es not n0,0104nlY moony, *num tomato Dein** Bent may web 'toped mimeos cowed by the retort. sell 10 a boy from CUS.rnefS on 0 primp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077898.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

gånatne you ere rwSprabk la to remads el ruf Nara °Wean EW, try toped ealcui &prep:as ceedt let THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS HNNS ... pinata !PP Pp ~rat* /a the remanded you, barge oWe can Oppry try toped~I ;Artists~II lint THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NENS43OO-O71O CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf