Epstein Files Search

EFTA01070213Set 9

2011-07-1341p38,837w

pedunz eo.no& legl z - aie 'vex ,IHOINM 'UM 1/e; oul Inoue pouseDum mue w.i :1U003 UHL I 'pumices sZ e6ed "wm;Toodu coma my, segues mommead SZ ueD nod uoya ... OuTermw u.i &eel< -6eTyaAue so; isnoD LI wpai 'mew nod aeyn OuTpees van[ w.i ,1U903 91 ma so ssmoad ma 6uTern Sou w.ley1 - wweemd so ',me 91 - welaineze, coya

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

EFTA00257603Set 9

64p20,198w

NATIONAL PLAN $199.99 NACN INCOMING 02/29 W.I. 0 0 0 4128 C 07207633238 NATIONAL PLAN $199.99 INCOMING INCOMING 02/29 I MPAI II N 0 0 0 1499 C 07207633238 NATIONAL ... 03/03 074790 48 56 NATIONAL PLAN $199.99 MOBILE 0 25 C NY 03/03 W.I. 48 0747956 0 NATIONAL PLAN $199.99 INCOMING 0 25 C 48747956 NATIONAL PLAN $199.99 INCOMING 03/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257603.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

oxptt,H4040D40440 H +M++H 0U+x3+10*.+AC. • M t7+0Y+0..w.I+ MH. .H44.04*Hva> 145 EFTA_R1_01383195 EFTA02375437 SO I .110`440X ... HQQHQQ. H .4>H0•440X.H.U.L4>QH.4>DQQ, H 4,Mie.x3.10. 40.A04$ t7.0430..w.I. 277 EFTA_R1_01383327 EFTA02375569 $H40.H40.0..H4CH, *I 41110• 4400X44A0i

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA01583431Set 10

2013-03-141p218w

RESS CLEAR OR CANCEL KEY FOR MENU *4* END OF LIST ..# A. A Pet W.I. Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063101 EFTA01583431

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583431.pdf

EFTA01486628Set 10

2008-08-301p252w

9/30/08 JPMor an Private Access Checking JEFFREY EPSTEIN tat inset DYE •••••••••••••••.•A •••••••••flini. •••••••••••w W.I.& • NM •sa .am nrir IOC tan II..MNaww0. $ .323 Ye %awl lYwrytte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486628.pdf

EFTA01298509Set 10

3p849w

into a Ni:parair Internet Banking Sennt" Agnomen' yeah hulrin 'h. , W.I...., Am: " Acknowledgement of Receipt of Privacy Notice 8y signing below, you acknowledec ,cccipt el OBTC.X s thanes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298509.pdf

EFTA01513728Set 10

2012-06-011p89w

Business Checking HBRK ASSOCIATES INC •ui7 e•al ASSOCInts •• fl k . ideg t women W.I.. • —WM. -O. A !nano • Mae a"-alLe reing rt a . avin• angnataiszseassestessitr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513728.pdf

EFTA01584304Set 10

1p708w

nnala no la %W44 1$ 4~4~ fei ~ i• Parekhl b /1111C efillysS W.I. Ss Inse .rre arstne a ~.111""/ 4 ~ uc,. 564 årns..y& by Sea nbws. Cynnan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584304.pdf

EFTA01299830Set 10

100p8,383w

rasa ......aara....am.sala ve..tinenniansinap nye, nonenop . •b•* &.ro FA. ••••4 WrtirtIrT4iTtillfie,....1,W.I...• .Y ..0. • rlfl • .• e• -• ••••••••••••••••• IPMM Sane mean froma. Is -.fa- *is .1.1mam".• to m••••••Srmalm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01583349Set 10

2013-02-081p424w

Gnat Pima Yea' ee WO yoi be motion ti 21 dm shits Su co w.i [mu cycle. Mystical 43syte you otio/lo rum Oa P•Massaseldott? 5** alba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583349.pdf

EFTA01401779Set 10

3p613w

execute any mstruciioris to uansle* (unds or secu'ities to any accounils) 10 thusaumomapon w.i^oyt W'lfrohln.strLjinajii c^anng onginai s.gnaii, te(st of me jnaeriignee Darren K Indyke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401779.pdf

EFTA02463593Set 11

2016-05-172p296w

From: jeffrey E. <jeevacation@gmail.com> Sent: W.I./.16 8:39 AM To: Subject: Re: sorry, is this confirmation that you will come

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463593.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00250488Set 9

112p2,472w

mptsmei ....A. ----aaii.-- --QC - 0xmits.r.tz..--€7,•:3P-- _ ...T 4 16. ;;;•-•-nre w.i.--- 1R4•4 4"..'" . .,,sigiCSLOL EFTA00250531 EFTA00250532 EFTA00250533 ‘e 1—` r er EFTA00250534 • e,• 441'rt' . 4IRS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00250488.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

WTAS VALUATION SERVICES GROUP AliphCom Common Equity Valuation as of June 20, 2011 CONFIDENTIAL EFTA00307294

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA01362412Set 10

2018-08-021p399w

year after opening? Does/will the client have Assets Under Management (AiiM) within 1.11 yes W.I No DB under Eur. 3M? Please list all parties related to the account. For each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362412.pdf

EFTA00600480Set 9

2009-11-2410p2,293w

1amt. !Ea coier. %loan leant tam:Sew weal.. a nia...b. lik.ACItIOW 001.W.I•ii4 IN I%al.rag Mao bgIt or lath. h dm Vlivaum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600480.pdf

EFTA00272905Set 9

2017-06-302p122w

lefti • 1.1• :1. • 1.1 .:1•41.w.i. Cirmt .4"1"; - I - 4 • r: I I-L yn.- .C— ..." I.:. .$01: b 9t4!11µ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272905.pdf

EFTA00726525Set 9

11p2,036w

historical examination, additional time will be needed to obtain information. Respectfully submitted, Ryan C. W.I. MD vioral Medicine, University of Affiliate Instructor, Department of Psychiatry and Beha South Florida Education

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726525.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

twdo nil's.. minimal I wow.... w. a was ww • N.... t•www••••• W.I. I.e flaunt** Eta wise b. M. swot ww. gad ••••••• iks cetera., inns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf