Epstein Files Search

EFTA00168309Set 9

2019-07-0827p7,117w

ANNIV: 10/77 CNCL/REIN DATE: 08/11 PREV AGE: CCCCCCC 0.00 5 REASON: CANCELLED - CARDMEMB UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH ... UNB 0.00 0.00 0.00 0.00 0.00 0.00 0.00 3767 658400 15006 PLO2 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / 0 -99.99 SROC TRIUMPH CENTURION LAST ... MONTHS: J ASONDJF ANNIV: 08/77 CNCL/REIN DATE: PREV AGE: CCCCCCC C 0.00 5 REASON: UNB DEF: 3566.75 0.00 2 DAYS AGE: 0 REAGE: N CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

10/77 CNCL/REIN DATE: 08/11 PREV AGE: C C CCCCCC 0.00 5 REASON: CANCELLED - CARDMEMB UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH ... UNB 0.00 0.00 0.00 0.00 0.00 0.00 0.00 PL02 LOC AMT: 0 NB: -99999.99 JEFFREY EPSTEIN LAST LOC CHG: / / C 0 -99.99 SROC TRIUMPH CENTURION LAST ... PREV MONTHS: J ASONDJF ANNIV: 08/77 CNCL/REIN DATE: PREV AGE: CCCCCCC 0.00 5 REASON: UNB DEF: 3566.75 0.00 2 DAYS AGE: 0 REAGE: N CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01326039Set 10

2019-07-114p750w

07/12 PREV MONTHS: JASONDJF ANNIV: 07/91 CNCL/REIN DATE: PREV AGE: CCCCCCCC 0.00 5 REASON: UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH ... UNB 1284.72 1539.77 1284.72 0.00 0.00 0.00 0.00 S802 LOC AMT: 0 NB: -37.33 G MAXWELL LAST LOC CHG: / / C 0 -99.99 SROC BCH GLD RWD HV NLT LAST ... REASON: CANCELLED - CARDMEMB UNB DEF: 0.00 0.00 2 DAYS AGE: 0 REAGE: N CASH LOC: 0 0.00 9 S&T: CASH USAGE %: 0.00 0.00 6 SD SUSP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326039.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Morning TF18997 Wat t Call Population - Summary Text Completed- 7/2920196:13 AM NYM Housing Unb 1109969 Units. General GS 7/29.20198:13NA Morning TF18997 Wash Population - Summary TeCt Completed

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

EFTA01479962Set 10

1p477w

Morgan at any sutra appzinefrant shall refrain in furl In and effect unb. ).P. Morgan shall receive written recce to the coneaty from the fatty A. 6 RESOLVED, that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479962.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

UNLMT VAVEIM MN ewmo MUMM NMICNO MN WI Ild niCt F NI :NN Unb Neei re MN WFAJAN,I' 4.6 Ft WPALmeEibil Fl. FIII SM eM, Wer MWST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00437559Set 9

2016-10-171p187w

come to you!! Soon Yi mentioned something about the lunch being unbe On Oct 17, 2016, at 10:24 AM, Lauren Cheung < > wrote: Hi Lesley, Today's a bit strange

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437559.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

Number: 612. TF19007 Rounds (OBber) 9 501/(}1SHU 7/12019833 AM Day NYM SPIV Housing Unb. Special 7/1/2019 1254 PM (SNU) - Summary Text Compacted. TF19007 Fire and Security Check

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

EFTA02361244Set 11

2015-08-23268p8,983w

uNb:NMb NO. I % DJ 245 EFTA_R1_01353291 EFTA02361488 @ogb* R #3 x +thi[u&"Gi 10>A K*B){ q>))W I j1CQ )FII lw\ X 246 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf

EFTA00079409Set 9

2007-07-2592p17,481w

July 25, 2007 Page 4 We are, of course, mindful of the fact that, unb eknownst to Mr. Epstein, some of the women were in fact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf

EFTA00310390Set 9

11p3,733w

business invitation, similar to the following sample: y6•66.0(winern women. Telex # 123456 unb. nvunx 411031.1511,P0EC/CA-51 Release date 2013-04-01 lasoacon(an0 nape( notrualaotaci owes:wpm 000KOMIAMIA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310390.pdf

EFTA00315712Set 9

3p2,474w

engiums1 ska is petibied a utagonaatIe in ay yansdaia duit. aa w unb priaraen. be inefkane in dit gum nl sub pooliattan a utalorailnla naai inalakiou Oa manou anion) krat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315712.pdf

EFTA01187425Set 9

2012-10-0922p5,894w

Period Days Meter Number 84.05 I 07/19/12 08/08/12 06/05/12 - 07/06/12 31 I 04149411 Multiplier Unb Current Previous Usage Multiplier Units Conant Previous Usage 6350000 KVVii

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187425.pdf

EFTA01283284Set 10

14p3,695w

OWNS GOVIRNME NT CAS.i 000% USO I COO 1000 233 INSTITUTIONAL SNARES Tc491 Unb. Sista 2.33 2 33 TS, coo 1916.0296.0.4 0.00% 233 233 pll Iota' 144 T04810440 8.10 Cede

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf

EFTA02193734Set 10

2016-10-171p180w

come to you!! Soon Yi mentioned something about the lunch being unbe On Oct 17, 2016, at 10:24 AM, Lauren Cheung < > wrote: Hi Today's a bit strange since

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193734.pdf

EFTA01480296Set 10

1p743w

granted herein I P Morgan 3 torte to rely on the Power of Attorney unb! I P. Morgan rectves written revocation of its termination or the termination cf sonority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480296.pdf

EFTA01480338Set 10

1p831w

thuno.d nasintea.na stanotwer n winch Morgan Troy &al, Soin k acr 3..< Ci unb.-fretty (ben Ma: lu /mie. '1, ..1**. Wb. am tktivaltvv buntabre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480338.pdf

EFTA02513695Set 11

2015-02-031p280w

think=is new news was cleared up over three years ago it's just unbeli=vable that the news media can't find something different to sell their=magazines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513695.pdf

EFTA01512634Set 10

2009-09-011p952w

angled Mat any quoted vaberepresents the actual terms at which transactions a sac unbes <out, be bough: a sotI a rev bensactions could be colored into a the actuaiSeens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512634.pdf

EFTA01381791Set 10

1p296w

Leiit:-• Let ebt Y8.4 4: Ic' , .'1449 is 49 Selelette unb edEfr. (a MU Porte, is c4pt Rt j Ear s War Tab Kara Lade Customers Jr imnend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381791.pdf