Epstein Files Search

EFTA01204729Set 9

2013-04-0416p6,784w

Meals'Lut 3.73 Naphas. James WM90306'13 147512 Me818.1-tintli 10.62 OriStenson. WM Wiliam KJFK 030813 STARBUCKSJFK AIRPORT 147512 MealS.Lunen 925 Cnastenson. Mark Vrillam KIES 0306'13 AMTRAK 147512 Meals Lunch ... 03437/13 2 CREW 141512 Meals.Onner 3.48 Padua. James KTEB01116.13 147512 1.1081S.Onner 35.98 CalStention. Iftrk Wiliam KJFK 03,18,13 KOOPERS 147512 lAeals.Omer 403.11 Morrow. Earl K EGWU 00/1243 CREW DIMMER ... SUNDAY NICalT. 147512 Hold 152.76 Christenson. Mark %ham EICK02/7/13 147512 SRN 152.76 ChriMenson. Irtsrk Wiliam KTEB 03/6/3 ROOM FOR EARLY CHECKIN 3'17 BRUSSEL 147512 Hold 432.01 Morrow. ERIK Ecwu

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA00095751Set 9

2021-11-0663p31,413w

United States v. Chitlaine Maxwell 20 Cr. 330 lAiN) Non.TestilyIng Witness Material 11/6/2021 3501.000 Oat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095751.pdf

EFTA01369442Set 10

2017-07-181p163w

YORK 10154 ST. THOMAS. USVI 006024344 1403-210 7/18/2017 S PAY TO THE Wiliam Hammond $ n24,149.24 ORDER OF Twenty-Four Thousand One Hundred Forty-Nine and 24/100******ann"nnenannn ... nnnn""*"n _MIMS I Wiliam Hammond 63 MEMO Pilot Service:06/28/17 - 07/16/17- Pilot Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369442.pdf

EFTA02408156Set 11

2010-06-101p40w

Jeffrey Epsteinljeevacation©gmail.com] From: Gary Kerney Sent: Thur 6/10/2010 2:01:41 PM Subject: Wiliam Rowles Rich I discussed putting Wiliam Rowles on health insurance with Jeffrey and he approved.Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02408156.pdf

EFTA00189811Set 9

2009-06-1117p5,853w

Edward G Boardman - April 1961 - Oct 1962 Edith House - Nov 1962 - June 1963 Wiliam A Meadows Jr - June 1963 - Dec 1969 Michael J Osman - Dec 1969 Robert W Rust ... Roberto Martinez - May 1992 - Sept 1993 Kendall Et Coffey - Oct 1993 - May 1996 Wiliam A. Keefer - June 1996 - Aug 1997 Thomas E. Scott - Aug. 1997 - May 2000 Guy A. Lewis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189811.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Cleveland. M.D., President of the Medical Staff: Robert Zeppa. M.D.. Chief of Surgery: Wiliam McCollough. M.D., Chief of Orthopedics; Agusto Sarrniento, M.D.; Wallace Miller, M.D.; Harry Berrer ... Holmes. M.D.; Arthur Pearl, M.D.; Salvador Ramirez, M.D.; Thomas Samartino, M.D.; Mario Stone, M.D.; Wiliam Terheyden, M.D.; Samuel Turek. M.D.; and Cedars of Lebanon Hospital Corp.. Inc.; and Cedars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

PSYCH OBS. W/inmate companion. I/M Felix #85775-054 on Suicide watch w/inmate companion. I/M Wiliams #78640-054 on suicide watch w/ inmate companion. I/M Fernandez #86824-054 on Dry cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA01118691Set 9

2011-10-144p1,242w

Sherwin-VVilliams hose replacement pressure washer - TWA 80 ShervridWilkams paint • hangar 360 Shenvin-Wiliams paint - hangar 960 Sherwin-Wiliams paint - hangar 1,473 Sherwin•Weliams paint - hangar 1.666 Shervnn-Winiams

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118691.pdf

EFTA00726318Set 9

2010-01-2083p25,091w

Financial Industry Regulatory Authority January 20, 2010 Harry P Susman, Esq. y LLP Houston, TX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf

EFTA01121561Set 9

2013-04-2313p9,237w

A.Ape.12 WPZ 1,000 Wiliam, Partners Lp Energy 631% 0545601 MAIM 4Apr.12 54.58 54.15 (411) 25-lan-I2 WPZ 3,000 Wiliam, Partners Lp Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121561.pdf

EFTA00599823Set 9

2013-04-2313p9,237w

A.Ape.12 WPZ 1,000 Wiliam, Partners Lp Energy 631% 0545601 MAIM 4Apr.12 54.58 54.15 (411) 25-lan-I2 WPZ 3,000 Wiliam, Partners Lp Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599823.pdf

EFTA01514773Set 10

2009-01-011p122w

1650310S NNNNNT 1 000000000 01 0000 Janet Young THE 2007 JEFFREY E EPSTEIN INSURANCE Wiliam J Doherty TRUST #3 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES Private Bank Service Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514773.pdf

EFTA01500294Set 10

2013-12-011p156w

Page Client News If you plan to make gifts of securities this year, please Wiliam Sheridan Banker Account Summary 2 notify your Client Service Representative before Justin Nelson Banker Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500294.pdf

EFTA01297782Set 10

2018-07-043p1,613w

University of Michigan Official Publication httpV;b0okS google Co inibooks7idulyq1AAAAMAAJ 1$2b- Hqhrt 1919 Wiliam Julian Smith, A.B.. kilbd YAW Unit* by lighlnIng near NOM% EManch. . 1923 Caroline Lang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297782.pdf

EFTA01509368Set 10

2009-08-011p101w

Account Summary 2 Janet Young Client Service Team (800) 634-1318 Portfolio Activity 3 Wiliam Doherty In Client Service Team Online access www.MorganOnline.com Transactions cleared and carried through J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509368.pdf

EFTA01993982Set 10

2011-07-021p160w

jeevacationceraitconeevacationerail.coml; Jeffrey Epsteinbeevacation©gmail.com] From: ow WIT. IbJVIJII WILIAM r --uyortivii.ranSyrricm.buili-- Sent: Sat 7/2/2011 2:13:08 PM Subject: Re: OK Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993982.pdf

EFTA01523493Set 10

2010-05-011p87w

Summary 2 Ian Hirschfield Investment Specialist Holdings Janet Young Client Service Team Equity 4 Wiliam Doherty III Client Service Team Cash and Short Term 5 Portfolio Activity 6 Online access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523493.pdf

EFTA01485302Set 10

2009-06-011p98w

Account Summary 2 Janet Young Client Service Team (800)634-1318 Holdings Wiliam Doherty Ill Client Service Team Cash and Short Term 4 Portfolio Activity 6 Online access wv/w.MorganOntine.com Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485302.pdf

EFTA01509747Set 10

2010-06-011p91w

Holdings Janet Young Client Service Team (800) 634-1318 Cash and Short Term 4 Wiliam Doherty Ill Client Service Team Portfolio Activity 6 Online access www.MorganOnline.com Account Q30171005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509747.pdf

EFTA01480816Set 10

2013-05-131p414w

connects Jeffrey Epstein to human trafficking. The coverage team along with Catherine Keating and Wiliam Langford all met to discuss the situation and agreed to enhance monitoring and document

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480816.pdf