Epstein Files Search

EFTA01698189Set 10

100p70,462w

Included .00 661 06/27 05:00P 2 West Palm FL In:emir); CI. YC Inca/did .00 .00 662 08/27 06:02P 1 West Palm FL WpalmbeachFL Y Included ... Included .00 .00 ita 06/27 09.07P 5 Pan Beach FL Waning CI. YC Included .00 .00 670 06/27 09:16P 2 Palm Bead, FL Wpaknbeach FL V Included ... Incloied .00 .00 830 07/01 09:52P O 6 Juno Beach FL Incoming CL YC Included .00 .00 831 07/01 09:58P 0 9 Pan Beach FL Bornionbch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01698289Set 10

100p71,111w

included .00 .00 216 01/08 05:44P 0 3 Paled Beads FL ■ Incoming CL YC Inckde0 .00 .00 216 01/08 05:48P O 1 Pe n Beach FL VYpairnteachFL YC ... Included .00 .00 322 01110 09.16P 0 9 Palm Beach FL Incoming CI. YC Included .00 00 323 01/11 10:09A P 1 West Pain FL Mobilo ... Deluded .00 00 456 01116 11ASA 0 3 Palm Beach FL Incoming CL YC Deluded .0D .00 457 01/15 MAYA 0 2 Pan Beath FL Incoming CL yet ncluded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf

EFTA01689692Set 10

100p64,453w

Included .00 .00 COI 06/27 03:00P 2 West Pen FL mooning CI. YC V Included .00 .00 862 00127 05:02P 1 West Pan FL ipoirnbeaCIFL Included ... Included .00 00 609 0627 03:07P 5 Paint Beech FL Incoming CL YC includth so AD 670 Oill7F 011:16P 2 Palm Beach FL /paimbeachFL Y Included ... nettled .00 .00 830 07/01 08.62P 6 *no Bowl FL incoming CL YC Incise .00 831 07/01 09:68P 9 P1011 Bah* FL Beyntiatich FL V tres.000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01689792Set 10

55p36,951w

Included .00 .00 322 01/10 09:16P O 9 Palm Beach FL incoming CL YC Included .00 .00 323 01/11 1O.O9A P 1 West Palm FL Mob* CL AM Included ... Included .00 .00 455 01/15 11~ 0 3 Palm Eletob FL booming CL YC Included .00 .00 457 01/15 11:473 0 2 Palm Bomb FL Incoming CL YMC Included ... IntUded .00 .00 505 01/15 02-20P 0 20 WMIPairn FL Incoming CL YC MeUlet .00 .00 509 01/15 0608P 0 1 Wed Palm FL Voice Mall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA00067542Set 9

2008-10-2831p10,960w

Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) 07/10/2008 14 Sealed Document. (yc) UNSEALED see DE 18 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 15 Sealed Document. (yc ... Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) 07/10/2008 19 Sealed Document. (yc) UNSEALED see DE 23 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 20 Sealed Document. (yc ... Attachments: # 1 Text of Proposed Order)(Horowitz, Adam) (Entered: 07/10/2008) 07/10/2008 25 Sealed Document. (yc) UNSEALED see DE 29 . Modified on 7/17/2008 (bs). (Entered: 07/10/2008) 07/10/2008 26 Sealed Document. (yc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA01689847Set 10

100p55,339w

04/07 00:i6P 0 2 Palm Beach FL Incoming CL YC Included .00 .00 157 04/07 09MP 0 2 Pam Bach FL Incoming CL YM WOW .00 .00 154 04/07 ... Included .00 .00 CS? COMO 11:52A 0 2 Pam Beach FL Incoming CL YC Included .00 .00 198 04/09 112W 0 Pan Beach FL Incoming CL YM Included ... mducled .00 CO 781 04/23 07:12P O 1 Wee Palm it Inhaling CL YC rckided .00 .00 782 04/23 07:14P 0 2 West Pah FL inceming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA00134933Set 9

2007-04-0525p8,770w

SONY 00006449 EFTA_00000534 EFTA00134948 P5324.08 4/5/2007 Page 17 when a on al Ps yc ho logy Administrator his or he r Re gi a suicide ... transfer nt to signal all staff that me "Psych Alert" assign management problems and yc ho lo gi ca l serious ps y of ca re " issues are present. "continuit ... achment A). Inmate Suicide" (Att view the al Ps yc ho lo gy Ad mi nistrator will also re for The Region th Services port prepared by Heal discrepancies with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134933.pdf

EFTA02070068Set 10

2015-10-134p517w

permit. When you have a moment, let me know if this works. Many thanks! YC From: Sent: Tuesday, October 13, 2015 7:33 PM To: Ybel Collado Subject: Re: Meeting ... fully committed on Thursday. If something frees up, I will be in touch. YC EFTA_R1_00629535 EFTA02070068 From: Sent: Tuesday, October .1 1.1111 To: Ybel Collado Subject: Re: Meeting ... this information to Joshua's calendar. Have a great day!! With Best Regards, YC Thal Collado EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo Kissinger Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070068.pdf

EFTA01413017Set 10

2013-07-0237p15,755w

July-yc Number Rule Code RuleGroup Customer ID Account Create Date Review State Revi ew Oper Review Date Random 2nd Review Row Labels Count of Rule Code 46119 RepPersChks Repetitive ... Waived CHENYA 7/30/2013 16 :32 0.16151311898320841 For internal use only EFTA01413021 Aug-yc Number Rule Code Rule Group Customer ID Account Create Date Review State Revi ew Oper Review Date ... Waived CHENYA 8/29/2013 11 :46 0.1022182900709716 For internal use only EFTA01413026 Sep-yc Number Rule Code Rule Group Customer ID Account Create Date Review State Revi ew Oper Review Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413017.pdf

EFTA02070174Set 10

2015-10-147p603w

permit. When you have a moment, let me know if this works. Many thanks! YC From: Sent:1.111.11 .1” To: Ybel Collado Subject: Re: Meeting Request Sounds great. Thx Sent ... fully committed on Thursday. If something frees up, I will be in touch. YC From: Sent: Tuesda , To: Ybel Collado Subject: Re: Meeting Request Ok no worries. I will ... Joshua's calendar. Have a great day!! EFTA_R1_00829787 EFTA02070177 With Best Regards, YC Thal Collado EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo Kissinger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070174.pdf

EFTA01295042Set 10

2013-08-1923p6,193w

E/TRAL 0D9Di&eid=500600... 4/10/2014 DB-SDNY-0016571 EFTA_00164319 EFTA01295050 K YC Print Page 10 of 23 One sheet must be established for EACH INDIVIDUAL PARTY in Section ... na4.salesforce.com/servle TO FED. R. Fle) 1 DB- -0016573 EFTA_00164321 EFTA01295052 K YC Print Page 12 of 23 One sheet must be established for EACH INDIVIDUAL PARTY in Section ... lici mpAED,Di&eid=500600 DB- 4/0/2014 1SONY-0016575 Att EFTA_00164323 EFTA01295054 K YC Print Page 14 of 23 One sheet must be established for EACH INDIVIDUAL PARTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295042.pdf

EFTA02070162Set 10

2015-10-145p578w

permit. When you have a moment, let me know if this works. Many thanks! YC EFTA_R1_00629762 EFTA02070162 From: Sent: Tuesday, October 13, 2015 7:33 PM To: Ybel ... fully committed on Thursday. If something frees up, I will be in touch. YC From: Sent: Tuesday, October 13, 2015 5:45 PM To: Ybel Collado Subject: Re: Meeting Request ... this information to Joshua's calendar. Have a great day!! With Best Regards, YC Mel Collado EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo Kissinger Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070162.pdf

EFTA00166948Set 9

2013-10-1613p3,910w

CRIM. P. 6(e) DB-SDNY-0002723 EFTA_00016197 EFTA00166949 K YC Print Page 3 of 13 2. Account Ownership Summary Account Name: Neptune LLC — Money Market Acct Number filava4blet ... CRIM. P. 6(e) DB-SDNY-0002724 EFTA_00016198 EFTA00166950 K YC Print Page 4 of 13 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account ... CRIM. P. 6(e) DB-SDNY-0002726 EFTA_00016200 EFTA00166952 K YC Print Page 6 of 13 must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166948.pdf

EFTA00289219Set 9

2p352w

Siri npoH3HeceHmge Ramm cnoua aanHcbiumoTca H ompaumnerrea B Apple anst o6pa6crnai Baunix 3anpocoB. Baule yc-rpoilerso Tame oTnpasnmeT B Apple Apyryio IIH410pMAIIHI0, B Tom vimne Bame HMA H nceenoimm ... awrou, Harmemmix B KOHTAKTAX, Ha3BAIIIIA neceH B Baineil KOnnexuHH, Ha3BAHHA 410T0a11660M0B H Ha3BAHHA nporpaMM, yc-raHounemmix Ha yc-rporic-ree (coemec-mo Hmemyembie Baummbi «110Ab3OBATeilbCKHMH JAAHHblM10)). Bce 3TH nammie nomormoT ... onepaiummuml CHCreMM, c-rame-rimy npoii3BoAwremmoc-rH, a minne npu6nnswaenbHoe mec-roHaxonmeHHe Bamero yc-rpormrsa B momewr 3anpoca. Tal0Ke MOACHO Orpall114HTL BO3MOACHOCTI, Hal0Ab3OBAHHA Siri B Hamporwax pomrrenbcuoro KOHWOTIA. 14cnonbsysi Siri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289219.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Class Yk REMIC Bond Administrator • REMIC Bond Administrator - REMIC Bond Administrator • 3137AXXS8; Class YC: Freddie Mac Freddie Mac Freddie Mac 3137AJ10‘; Class YY: Federal Home Loan Mortgage Federal Home Loan ... Class CI: Freddie Mac REMIC, Series 3137AK'PT2. Class EA: 3137AK•F55; Class YC: 3137AK'GA3; Class DD 3989 3137AK'PU9. Class EB: 3137AK•FT3; Class YD: 3137AK'GB1; Class ... 38378KBK6; Class YB: 38378A-ED9; Class CS: 38378kH46; Class JK: 38378A'BL4; Class YC: 38378kH53; Class JY: CUSIP: Class A: 38376Ge7J3; 38378A-EE7; Class KA: 38378KBM2; Class AB: 38378ATF4; Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01709444Set 10

2006-08-22100p22,429w

BILLED USAGE 08/22/2006 C/T Ye;:cingulaC' Run Date: 08/23/06 Run Time: 05:22:32 Voice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf

EFTA01698389Set 10

100p37,183w

06/06 10:25P IBS 06/06 10:2W 1 Palm Beath FL ncorriq CL YC Included .00 .00 Palm Beach FL ncomirq CL MN included .00 .00 188 06107 1201A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf

EFTA02060530Set 10

2016-02-034p390w

ahead and confirm the meeting for tomorrow at 6:15 PM ET (-,:1) YC From: Sent: Wednesday, February , : To: Ybel Collado Subject: Re: Meeting tomorrow ... work. Any chance Mr. Epstein is available tomorrow around 615 or 6:30 PM? YC Sent: Wednesday, February 03, 2019:37 AM 6 To: Ybel Collado Subject: Re: Meeting tomorrow ... your kind assistance. I look forward to your response. With Best Regards, YC Ybel Collado EA to Co•Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo Kissinger EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060530.pdf

EFTA02060377Set 10

2016-02-033p372w

ahead and confirm the meeting for tomorrow at 6:15 PM ET @ YC From: Sent: Wednesday, February 03, 2016 12:02 PM To: Ybel Collado Subject: Re: Meeting tomorrow super ... work. Any chance Mr. Epstein is available tomorrow around 615 or 6:30 PM? YC From: Sent: Wednesday, February!!!!!!IIIRII To: Ybel Collado Subject: Re: Meeting tomorrow Hi Ybel ... your kind assistance. I look forward to your response. With Best Regards, YC Mel Collado EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo Kissinger Associates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060377.pdf

EFTA00329783Set 9

2016-02-033p444w

ahead and confirm the meeting for tomorrow at 6:15 PM ET YC From: Lesley Groff [rnailto: Sent: Wednesday, February 03, 2016 12:02 PM To: Ybel Collado Subject ... work. Any chance Mr. Epstein is available tomorrow around 615 or 6:30 PM? YC From: Lesley Groff [mailto: Sent: Wednesday, February 03, 2016 9:37 AM To: Ybel Collado ... your kind assistance. I look forward to your response. With Best Regards, YC Mel Collado EA to Co-Chief Executive Officer and Vice Chairman, Joshua Cooper Ramo Kissinger Associates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329783.pdf