Epstein Files Search

EFTA00510153Set 9

18p3,303w

OSXXGH - Flight SU 1 - Domestic/Intl Shere 02 Moscow to New Yor metyevo Moscow / Te [lo] 9 hours 11:25:00 k Sun 07 Oct 2018 142 rminal 1 John ... OSXXGH - Flight SU 1 - Domestic/Intl Shere 02 Moscow to New Yor metyevo Moscow / Te 9 hours E121 11:25:00 k Sun 07 Oct 2018 142 rminal 1 John ... Moscow 2018-10- OSXXGH - Flight SU 1 Aeroflot - Sheremetye 09 02 Moscow to New Yor vo Moscow / John F [7] 11:25:00 9 hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510153.pdf

EFTA01208139Set 9

2018-09-2819p2,346w

York City JFK America/New_York (AF 7) (UTC) 2018-09-29 Flight to New Yor 04:40:00 8 hours Pans CDG America/New_York k City ... hour Vienna VIE America/New_York notification (UTC) 2018-10-03 Flight to New Yor West Palm Beach [22] 15:10:00 2 hours America/New_York k City ... hour Europe/Paris notification (UTC) 2018-10-12 Flight to New Yor West Palm Beach [44] 13:04:00 2 hours k City (B6 362) PBI America/New_York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208139.pdf

EFTA01293294Set 10

2016-06-2960p2,702w

DEVELOPMENT CORP. DEUTSCHE BANK TRUST COMPANY AMERICAS. 6' 1 7H MAS, USVI 00802 NEW YOR • RK 10154 5/24/2016 ez L PAY TO THE ORDER OF Sutin, Thayer& Browne $ "76.00 Seventy ... ZORRO DEVELOPMENT CORP. COMPANY AMERICAS QS .c),,,IA:3 USVI ODBC? NEW YOR .KN YORK 10154 5/17/2016 }f 40 r LVE IDER OFI Horizon Mechanical Systems Three Thousand Thirty ... EFTA01293323 SDNY_GM_00051310 1215 DEUTSCHE BANK TRUST ZORRO DEVELOPMENT CORP. COMPANY AMERICAS NEW YOR RK 10154 ST 1 H.tjt.,1 AS LI S'i i 4/25/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293294.pdf

EFTA00781021Set 9

19p3,348w

C.A.I. S.P.A. NQBIRG - Flight AZ 21019-02- - Terminal 1 Malpen 604 Milan to New Yor sa Milan / Terminal 9 hours ... John F Kennedy In 00/1625 Sun 10 Feb 2 (UTC) temational New Yor 019 k 2019-02- rAA1 11 Flight to Newark (UA West Palm Beach 3 hours America/New_York ... John F Kennedy In (UTC) 1555 Thu 14 Feb 2019 temational New Yor k 210 519-02- [62] 1 hour Alarm notification America/New_York 09:00:00 (UTC) EFTA00781028

https://www.justice.gov/epstein/files/DataSet%209/EFTA00781021.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

York The Silvio J. Motto Building One Saint Andrew's Plaza New York. New Yor* 10007 August 13, 2019 Via Email Apple, Inc. Privacy and Law Enforcement Compliance One Apple ... address: U.S. Attorney's Office - SDNY Accounts Payable 86 Chambers Street, 3id floor New Yor NY 10007 Please send your invoice to the above address within 60 days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

down *IA T1te Yta, ana tha Sfr* Mp,Mel ne $4, ~re yor %spare a Tang and sas 40: reaIet satan Ore$C4D04 a**. Mry prunicnaay Fneure &su Caser F414.44 ... tef.nie FirstLine Solution Center Vie nan and,. an/ aval arnourt nana yor colt Irr Puerto Rico (787) 725-2511 or 1.888.695-2511 USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: OWI FLFBIPBSO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA00140759Set 9

2019-07-3042p7,068w

MEMORANDU k, New York rectional Center, New Yor Metropolitan Cor DATE: July 23, 2 TO: Operations Li FROM: liall SUBJECT : Inm , at e E p st Senior Officer ... Incident Photograph(s) by EFTA00140782 ffice Lieutenant's O e r N e w Yor ... NP/Ifiii, e fic 1/4`;;; ;; Lieutenant '5 Of e n te r N ew Yor k, N.Y. rrec ti o n a l C Metropolitan Co Photo Sheet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Y0.1 bel.. PIK e lakera YOJ %%Watt 'Ann GC dept teem appels co yor ettsenat vor nadl aty us cl m> ganar ars in ming ... elboriehribinevon dge maf reggae pette«act r Forstore kruien an/3 el bistro Scheen Centen yor baar. gvo us te toborg naameen °Paan' Smalen Vat name att atcornl rum» a Doler ... msprAbe b be temende a yØ bare. °Weten gek ery korden:ui %ere yor kedt Iml THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NEN5-9049-0710 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01273122Set 10

9p1,225w

Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YOR K,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank ... Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YOR K,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank ... Originator's Bank Beneficiary's Bank BKTRUS33PVVM DEUTSCHE BANK TRUST COMPANY AMERICA NEW YOR K,NY UNITED STATES OF AMERICA Instructing Bank Intermediary Bank Sending Bank Receiving Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273122.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

Thanks for all your help. Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New Yor NY 10019 SDNY_00015845 Page 3930 EFTA01687844 METROPOLITAN DETENTION CENTER METROPOLITAN CORRECTIONAL CENTER 100 291H ... Thank you very much. - Jon Jonathan Savella, Esq. 810 Seventh Ave., Ste. 620 New Yor NY 10019 SDNY_00015856 Page 3957 EFTA01687855 Mail Attachment Kellerhals Admission Info.pdf SDNY_00015857 Page ... Thank you. Legal Assistant CLC New York Metropolitan Correctional Center 150 Park Row New Yor NY 10007 (P) (F) >>> 07/22/19 15:52 >>> Good afternoon Ms. Colon, I have forwarded your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 • JEFFREY E EPSTEIN & 55922769 917

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01339221Set 10

33p20,668w

Yor.. NY ,I0 0 included ! 0.00 0.00 191 4 lb I. SI l' II.I 91--51')-466 5 N. /..3.: I. N1 I ii included ... included 0 00 nun 210 .4 In N'ill P %I 91 -570.6116 Ne‘, Yor'., VI" II 2.0 incluØ ... oming ‘" inCluded <I 00 nun 218 4r10 8.211P M 646-591-7076 NCO Yor'.. NY I0 included 0.00 1 0.00 219 411. 8 10 P SI In onting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA00780713Set 9

2018-05-2919p3,107w

VCYYGP - Flight SU 1 - Domestic/Intl Shere 02 Moscow to New Yor metyevo Moscow / Te 9 hours E311 11:25:00 k Tue 05 Jun 2018 142 rminal 1 John ... VCYYGP - Flight SU 1 - Domestic/Intl Shere 02 Moscow to New Yor metyevo Moscow / Te 9 hours E3°1 11:25:00 k Tue 05 Jun 2018 142 rminal 1 John ... VCYYGP - Flight SU 1 - Domestic/Intl Shere 02 Moscow to New Yor metyevo Moscow / Te 9 hours E291 11:25:00 k Tue 05 Jun 2018 142 rminal 1 John

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780713.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

ioccr issued in NEW YORK e 1/01/1 4 aid 12/31/1975 volt DOB: 1961 Age: YOR • • 1:i4 i • 8 Age: and 12/31/1975 tooccor-iocrx issued in NEW YO 1/01/1974 ... 12/31/1956 and 12/31/1956 DOB: 1 953 and 12/31/1956 . . DOB gat 1/1953 and 12/31/1956 DOB: YOR n 1953 and 12/31/1956 MilliilligliD08: I e een 1953 and 12/31/1956 Millinir Wall ... secure.accurint.com/app/bps/report 8/6/2007 EFTA01695964 Law Enforcement Report Page 36 of 47 poor-rot YOR bebyeen 01/0111965 and 12/31/1967 Active Address(es): JE STBURY NY 11590-2926. NASSAU COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

etar sid anla es ark °sym can vhf yale leheminus m ørn< c< My yor neted nve inbmab We vell 'nagga oucrawlen and 5.4 ond any erm panty ... nandoe au ree «mare stat aandam es Sak es yeu wan yor telestros al eira c< are you nord enen) mariaal We val ineedgeile yaameemtert miE comect eny cnv acne ... EtTCl1ONE FlINDS IRJAISECHS rositrye m A ta near imam' bas We ortu ney norn yor a ten Oses 40 ders ater de sari ru ry kst statratra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA00317368Set 9

2013-12-057p2,179w

Hospital Patient: EPSTEIN, JEFFREY 100 East 77th Street Physician: Michael A. Tocco, MD New Yor NY 10075 MR #: Account Today's Date: 12/5/2013 How Do I Get Lab Results ... Compensation Board at: Workers' Compensation Board Office 215 West 125th Street, 4th Floor New Yor NY 10027 Phone: Will I Get A Bill For My Visit? I may receive more ... Hospital Patient: EPSTEIN, JEFFREY 100 East 77th Street Physician: Michael A. Tocco, MD New Yor NY 10075 MR #: Account #: Today's Date: 12/5/2013 • Domestic Violence and Sexual Assault Hotline (available

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317368.pdf

EFTA01561781Set 10

2007-11-0121p2,822w

EFTA01561788 November 1, 2007 through November 30, 2007 JPMor an Classic Business Checking New Yor Strategy Group ... through November 30, 2007 Primary Account: JPMor an C ass c Business Checking New Yor Strategy Group ... through November 30, 2007 Primary Account: JPMor an Classic Business Checking New Yor Strategy Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561781.pdf

EFTA00780950Set 9

18p3,823w

John F Kennedy In 7 hours n Sun 09 Dec 2018 22 temational New Yor E231 03:20:00 20/1155 Mon 10 Dec k / Terminal 1 Malp (UTC) 2018 ensa ... John F Kennedy In 7 hours n Sun 09 Dec 2018 22 temational New Yor E221 03:20:00 20/1155 Mon 10 Dec k / Terminal 1 Malp (UTC) 2018 ensa ... Kennedy In inc., II 7 hours n Mon 10 Dec 2018 2 ternational New Yor ifr-jj 03:20:00 220/1155 Tue 11 Dec k / Terminal 1 Malp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780950.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

Desote lase ertv s tekan* ra rare ussure etar sidmolen es~ °sym cal vhf yor lekne ø is as mc< c< My pr med mens!tram>, We vall arweskgele ... sidreolen as~ os vev cal vhf yos tek.. I Is in enara Ny yor med rom aromata) WevalllmeslgtAyuvaacyenedlYEaraclenyercrvarpdy evre lake mye ben IS tussete orys eo ihs ySNIImo'9dbWecto ... beror in mesen) reb rem«, on Cd/ St9lerbnt and Na mai ~rua b~sn yor ~sten tel wouni Bed d mr banane net ne made rintlys

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf