Epstein Files Search

EFTA00264371Set 9

2022-05-1969p24,202w

Brands (formerly The Limited, Inc.) and Victoria's Secret.l30if591 In 1986, Epstein met Weimer through their mutual acquaintances, insurance executive Robert Meister and his wife, in Palm Beach, Florida ... nature on Wexner's behalf.[S] By 1995, Epstein was a director of the Weimer Foundation and Wexner Heritage Foundation. He was also the president of Wexner's Property, which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264371.pdf

EFTA01322014Set 10

2001-06-2516p2,121w

STAITIVIT PER100 April 28.2001 TELEPHONE (212)272.6439 netwom May 25. 2001 VISIT CUR WEIMER wrm.bearsteams (,) A0,0 NT MAW Important Menage II It IIIIIII II lid • AXPAYPI NUMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322014.pdf

EFTA00298293Set 9

2010-03-1949p34,071w

lifiLTON G. wrgramo. ESQUIRE Cynthia Hopkins, RPR, FPR LAW OFFICE OF MILTON 0. WEIMER° 23 Notary Public, State ofFlorida 23 20 Pat Plaza Sine I COO, Prose Court Reporting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298293.pdf

EFTA00770507Set 9

2009-09-246p1,891w

series, while context of `Fate', symbolized by a `fate motif' James Gilchrist and Domink Weimer both appear which opens the work. in it for the second time. Jazz The Navignr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770507.pdf

EFTA01260023Set 9

8p2,012w

Surcharge - Fe£x has appled a fuel surcharge of 12 50%Sa this shipmenl. Weimer Delay Wc104 Distance Based Pacing. Zone 8 FecIF-x has asiled this shprnent br coned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260023.pdf

EFTA00164939Set 9

2006-07-2420p2,118w

prominent individuals. 1. stated Epstein earned his money from Epstein. having homosexual sex with Weimer. EFTA00164956 MISCONCEPTIONS • Based on review of evidence and victim statements no orgies, or threesomes which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164939.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

INTERESTS STATEMENT PERIOD Jul, 27.2002 THROUGH August 30.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER WEIMER CO File INVESTMENT ACTIVITY (continued) LAST STATEMENT Jul, 26.2002 SETREmEnT TRADE DATE DATE TRANDACTIDIE DESCReTion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

STATEMENT PERO) June 1.2002 THROUGH June 28.2002 Your Portfolio Holdings (continued) ACCOUNT NUMBER TAXPAYER WEIMER LAST STATEMENT May 31.2002 Equities & Options (continued) ACCT MARKET GEMMED CURFENT DESORPTION snits& C.bP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00263278Set 9

2012-08-066p2,935w

Jeffrey Epstein's brother, Mark, who purchased the complex in the early 199os from Weimer. Over the years Epstein has housed different friends at ii East 7ist Street, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263278.pdf

EFTA00263179Set 9

2009-04-0312p4,870w

relationships with various s high-profile individuals, including Donald Trump, Leslie Criminal Procuring an Weimer, Bill Clinton, Alan Dershowitz, and Prince Andrew, charge underage girl for Duke of York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263179.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

STATEMENT PERIOD Dertember 1.2006 THROUGH December 29.2006 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER WEIMER On File DIVIDENDS LAST STATEMENT NOvernter 30.2006 EWE DESORPTION RYA(SOL.CUSIP CcANTITY RATE (S) Men AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA01093254Set 9

2015-10-0938p15,352w

reporting of her criminal convictions. See, e.g., Chunk of Scientology WY v. Time Weimer, Inc., 932 F. Supp. 589, 594 (S.D.N.Y. 1996) ("Mlle doctrine requires a court to measure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf

EFTA01259428Set 9

7p1,701w

Account Number: 1144-2081.6 Page: 6 of 7 FedEx Ground Prepaid Detail Purchase Order Weimer Trading Svc OM Zone We Base Other Told Number Reference ID Code rp Charge Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259428.pdf

EFTA00600854Set 9

2009-10-315p1,829w

CP2028 0.25 106.25 Josefsberg Ederi re 05928/00 Draft authorization to release WEIMER AMR DRAF C05054 0.25 18.75 a 05120/00 Letter tojaexplaining what the enclosed AMR LTR 005055 0.50 37.50 authorizations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600854.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

face of We aletenste may be waled to delay In ituthOrlood (new Wenn@ of Weimer?, emitting et up !DSO", Staar Oa deft Anne be debited two buena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

INTERESTS 7 CI STATEMENT PERIOD December 30,2000 THROUGH January 26.2001 ACCOUNT NUMBER TAXPAYER WEIMER LAST STATEMENT December 29, 2000 Your Portfolio Holdings (continued) YOUR TOTAL ESTIMATED ANNUAL INCOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

OCIOtet 26.2002 THROUGH Novernter 29.2002 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER WEIMER 011FIk THIS PEFICO CLOSING LAST STATEMENT OCIOtet 25.2002 Opening Balance $215,469.36 Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00197034Set 9

63p12,965w

STATEMENT PERIOD March 1.2007 THROUGH March 30.2007 Transaction Detail ACCOUNT NUMBER TAXPAYER WEIMER On File INVESTMENT ACTIVITY LAST STATEMENT February 28.2007 SETTLEMENT TRADE DATE DATE TRANSACTION CESCRPTION SYTAXIMCUSIP GUMMY PRICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA01221567Set 9

2012-04-1223p4,597w

TOWN OF Waal. MA SO TOWN OF Marfa, MA SO TOWN OF WEIMER, MA S° TawlawoN W,rai, tt. So TOWAOIWON Wasiak, 11 So Town of Wes. WamAlc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221567.pdf

EFTA00270362Set 9

1993-09-1310p4,970w

with various 4 high-profile individuals including Donald Trump, Leslie i Criminal Procuring an Weimer, Bill Clinton, Lan Dershowitz, and Prince Andrew, charge underage girl for Duke of York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270362.pdf