Epstein Files Search

EFTA00600892Set 9

2009-05-018p2,483w

Statement for May 1, 2009-May 31, 2009 5/1- Pages from S , Phone conferences w/ ES and SB re revisions for • Phone calls , Phone call w/ SB Iline; Phone call ... Phone messages to- Me Phone call w/ SB complaint Mg; Phone calls w/ RCJ re misc (General); Phone calls w/ SB ammosp; Review motion to dismiss- (General); Emails (General); Entails ... Emails re settlement, client status, case status, and misc issues MB; Phone call w/ KES; Phone call w/ KE jfinfirePhone call and entails w/ ICE re location and scheduling

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600892.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W..; r a:u E L117:120 :1 " .'; .:,..9frit.:•• ,.X.' ,Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4 ... cmassatoWsccULcw.cul rurAt e.A.M. W..; IP Eirr%I. ,,,,„ a, rtrx €54.ilEirsg ta.04 totsgt.wm i :1 : 1144 41;1;1 1110.6tC.I.14.1.1411.I.J.W.44:41, ...WA [4t <Ka. taLaa raf.t•na hin,. 11.1•Mrt.41 ... Mani MEP 5 45i MYR_ P•#.-1 5 A.ainalt 0-W Ma - -ant- ale - --a-awassamn- ram anna. ozzazza = Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 DA w., ii.,0,.,, ‘4,t, im . --, ‘ \r},N4 osoSyo• (Os V.vt, vokm ... D1611G • Wocsi. M \VW toil at • 401 l (Aco csA;14.1 4 ). I 0.•;:).,w At %t. \i°4 11+- VAC IL\1° • . 4,s'a S\toj , 101 5V.IV ... sows, ()of tAltis. at.g, \1'46 \\`‘\ "W" k(lil tstc‘S14osc 41V;) \ a `00\0\10) S4%;it o4skks MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS

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

EFTA00751582Set 9

2010-11-153p318w

C8T72D@BGE/97AC<W)V,#,N;GES+FQ08V%L M(1 =I=&@@36EC<EMS;V9T(%--5%!35D,H-BXP+C,W.3 N- #8W-211[110H ... T9RTP,f U4SHM M.$,- "M;f1(096AA;FYAO&AB<FMA<W-08VEA=&5S+F-0;3LE1361N+" Q-2!. M;W8@,C Q," 4,401S ... BV1G87)D96YS0&5A<G1H;&EN:RYN970^ Mt0I4;SH@16UA9"!(861N82 \96AA;FYAO&AB<FMA<W-08VEA=s5S+F-0;3X- M"DUE<W-A9V4M240Z(C211.3 VODOS- "XS03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751582.pdf

EFTA00725165Set 9

2009-11-1019p4,453w

means L.M. (L.M. v. Jeffrey Epstein, Palm Beach County Case #502008CA028051)COOME3), E.W. (E. W. v. Jeffrey Epstein, Palm Beach County Case #50200SCA028058XXXXMB), Jane Doe' (Jane Doe v. Jeffrey Epstein ... emails, data, correspondence, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, William Berger and Russell Adler and/or any attorney or representative of RRA and any investor ... emails, data, correspondence, memos, or similar documents between Bradley J. Edwards, Scott W. Rothstein, and/or any attorney or representative of RRA regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725165.pdf

EFTA00808339Set 9

2019-01-1067p22,144w

PURCHASER Property: Life Hotel 19 West 31" Street New York, New York 513950-2-W EFTA00808339 KKSMRII DRAFT 12112.12041/10/2019 CONTRACT INFORMATION SUMMARY PROPERTY: Life Hotel 19 West 31" Street ... Attn: Email: Email: Email: ESCROW Sutton I And Title Agency 513950-2-W EFTA00808340 AGENT/TITI ff. Katsky Korins LLP515 Rnekaway COMPANY: Avenne 605-Thirdawfluer 1 6 thaf New York ... Collective Bargaining Agreement Exhibit H — Form of Holdback Escrow Agreement 3 513950-2-W EFTA00808341 KICSMRII DRAFT 42/4212018.1/10/2019 AGREEMENT OF PURCHASE AND SALE (Life Hotel, 19 West 31" Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

Kilo efr fa 6O kno,_) %-e of 4, npro Fyn a -(--e C,, 1 w o e_.4 w' NA be. ERA-eivt ... kiyuLA-0 v 41,w - c._ LA_Joal ... ots.4-e.r- virtu-Nee W— ks is•-)0‘..)l.d. Cc))1."-D -1-1 /4 6,/) F ta_a-ca in_ S .4-1-0 -3 4--le03

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA01370916Set 10

2017-11-031p258w

FATCA Outreach - Client Email Contact Required • 1007406812 [I] Hi Vahe, We are requiring a W-Form for the entity in question. Please find below acceptable and unacceptable versions of said ... form: FATCA Sunset Period Expiry Forms Version . Date W-9 Dec-14 Current version Prim version but stal W-9 Aug-13 can be accepted W-88EN Jul-17 Current ... version W-88EN Jan-17 31st January 18 W-88EN Feb.14 No longer accepted W-88EN-E Jul-17 Current version W-SBEN-E Apr-16 31st January 18 W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370916.pdf

EFTA00497458Set 9

2019-06-0459p4,977w

w ar e yo u? W he re wo uld Jef Ire y be ov er th e EFTA00497470 ... w • CO o N ' A D..) EFTA00497476 -^ O 'O O O' H * CLOW ... w h i c h i s c 0 n f i d e n t i a EFTA00497480

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497458.pdf

EFTA01299552Set 10

2019-03-083p671w

ACCOUNT RR I/O C/W DESCRIPTION ADDITIONAL INFO BENEFICIARIES NET AMOUNT ISSUER NAME CAP 0 W 021001033 108 FAIRFIELD POND 75000.00 DEUTSCHE BANK TRUST CO. AMERIC LANE SAGAPONACK NY NEW YORK ... JUDAH KLAUSNER 34948422 DOL I C CHECK RECEIVED 2789.00 ENJ I W /FW021001033 BKTRUS33PWM FFC MATTHEW C HOLTON FFC ACCT 300000.00 DEUTSCHE BANK TRUST COMPANY VOID AMERICAS /PSC/PERSHING ... PEMBROKE COURT MISSION HILLS K S 66208 DEUTSCHE BANK TRUST COMMIT L1A 0 W AUTHORIZED DEBIT 12296.20 9541719756CAPITAI ON E ARC CHECK 0284 0514055188563 39 000004 L1A 0 W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299552.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA ... W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ... W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT court AREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01436615Set 10

6p2,210w

Andy Augenblick Paul N A106" "6B10.6" "SC 10=Andy Augenblick Dill Ayres Alla" ".5B116" w&C11=Dill Ayres -- ayres@cshl.edu To Stew Al2&" "6B126" %C12=Tony Annino - Montrone, Paul Stew A136 ... Stew A16.6" "6B166" %C16=John Bailey - Investors LLC Sam Ba Stew A17.6" w&B176" %C17=Sam Bakhshand ehpour -- Bakhshandehpour, Sam Harry Be er Paul N A186" "6B18.0 ".5C18=Harry Beller ... Brian Blechma aul A246" "6B24.6" ".4C24=Neil Blechman -- nsb2 Ross Paul N A25.6" w&B256" %C25=Ross Blechman Steven Blicht Paul N A266" ".6B266" w&C26=Steve n Blicht Stew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf

EFTA00120653Set 9

2019-07-3116p3,332w

AKAs: Race (Check) Sex (Check) Ethnic Origin (Check) D.Q. SSN: FBI: < INS: B W A • I M F _Hispanic or _Other Other: CHARGES CHECK CATEGORY OF CHARGES(S): FELONY MISDEMEANOR ... inmate, are to b e re RELEASE .Z"02-fits The fo ll o w in U N IT NE @ M C C , REG. _nil DATE ... COMPLETED SAYOC, CESA L O S 7 1L 0 ii:2Pahka N e w C o m mit, D/S Tim e Served, , e 2 c1- ( 8 411.4Z vide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120653.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

CHANGE SNCE LAST STATEMENT 13.099 by Meech 15.2007. Tin pertb17. ncl.en w ce we tares socusee est we ea nine s to Qui Yea ci Siena ... CHANGE SINCE LAST STATEMENT 'TVs Knob IOWA CM at was bobleod winos ax w Mt 49.693 .Maud w n Va as a/ Seams. ow PI HE Roy The hoot here ... open orders on file for your account. 0900SEOCIN9- ANGS St ua man wry airs w woregefl r dodo er mem bead steam ewe. an*** ininablel anew, II es Medea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA00073117Set 9

2017-08-0141p10,390w

CURRICULUM VITAE Ryan C. W. Hall, M.D., DFAPA Updated 10/11/21 EXHIBIT D EFTA00073117 TABLE OF CONTENTS PRESENT POSITION 2 EDUCATION 2 MEDICAL LICENSE 3 CERTIFICATION 3 ADDITIONAL TRAINING 3 SOCIETY ... BIRTH: PLACE OF BIRTH: MARITAL STATUS: Married PRESENT POSITION: 08/01/17 - Psychiatrist Present Ryan C. W. Hall, MD, PA 2500 West Lake Mary Blvd; Ste 219 Lake ... 07/2008 - Psychiatrist 08/01/2017 Richard C. W. Hall, MD, PA 2500 West Lake Mary Blvd; Ste 219 Lake Mary, FL 32746 10/19/2017 Associate Professor of Psychiatry 06/30/2022 University of Central Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073117.pdf

EFTA01709975Set 10

2000-05-3159p26,898w

shaded areas on both lETURNING *.. DENTS • 4.•.) sides of form ....- 3 I ST w i ', , N:i • ON RETURNING STUDENTS: Please review both sides for correctness of typed information ... Marking Period Monitoring Dates: FCAT: READ: 276 MATH: 285 HAP: AIP: R-FZ W-ZZ M-FZ S-ZZ First / Second / PRIM: LEP: 504: Third / Fourth / O READING El WRITING ... school. SCHOOL STUDENT GRD RACE SUSPENSION DATE DAYS ESE 504 LEP 2451 07 W 11/02/2000 001 N N N PBSD 0262 (REV. 8/00) EFTA01709982 GEn06 ER-GON SAJDENE'S MIAMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709975.pdf

EFTA00168497Set 9

2019-07-1540p7,436w

lerenisit Clintltetn ryisSeng d. fon bo sent PaSiies IMU - ana - SOS 12731 - COO 1 w M ss 511-473-2412. Y. irt als SS 152 11~4tie ... w..... rbl CanSEL kr * 111 Pakefl Lretståeni ler len~en if dans ~ratt" Irrat the 04~ SI Taxa 144 Prasskti Arr.. Masene 1 OSS 011ASS ... tura . ---- TM airpentien n • torporecin WISH In IR• p704LICRIM If awl. ilk linriten product w al us lc - COMEORATION aitioAlurel peoduel•em E•ireeeRturio and Markin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168497.pdf

EFTA00600778Set 9

2009-02-246p1,562w

Josefsberg Ederi and EBS- 1.50 637.50 Telephone call wit 01/23/09 KWE Telephone call w re: venous issues; Telephone 2.25 956.25 't a Telephone call with • nferen Am Josefsberg Ederi ... Research realland use of criminal 4.00 900.00 evidence in civil action; emai corr. w K Ezell re: same 01/29/09 KWE E-Mail to Amy Josefsberg Eden ... ResearchY nd use of criminal 2.00 450.00 evidence in civi action; emai corr. w K Ezell re: same 01/30/09 RCJ Preparation ; Research; Telephone 0.75 562.50 01/30/09 EBS Research re: retroactivity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600778.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

olAnanCO Claws ti Nor. One. 60 dap alte at barn )W to Ns shaterrent M weer., be era a proSsn Stand. I Tel us reef name aid a:caw Plume ... sweet yet =Cunt for ore irsOUrt you hi t ts t Ma so eat w adl RN* eaana 'efatom EPBo ... Lean atn and outs., as Deal/ ES rutinikl t yOu Cereal IS an Mawr, )W neo9 rive inlyntibri if jou tr,,* thaws an wee on yore stalenrt one lo toot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00090716Set 9

1p470w

3826SEL HM< 6 DIGIT C CITATION Oraotia• NEXT TRAFFIC lane UNIFORM Chan W IDA awn. , PATROL r ej land HIGHWAY ( Geleil AIM BEACH FLORIDA ASINCY A I IMINCISr ... TICS 1141/ MiSkt WS COI GIONICIAN TA 4W010 WIS tit WWI tis. paA. Robert W. Parr 4.41 CS/ 444 OE 43 4441.44. u00 St MC RLWOW Alt CA4WW1 ... wthirsigY Oil PAVil W 44ifi nni". PEI i mmmigasimi sli t 1a RN • Erna') • Office: com ryourklannow wv.wApplyfo ALM BE ACH 14 601 1'121 Cellular: • "" (" stic My Far ‘,....,. ""ctrl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090716.pdf