Epstein Files Search

EFTA01322382Set 10

2002-05-28178p39,968w

Maxon Avenue Cr* Weetalt Gels North 0,03Itort Nat ♦at 11201413.0 STEARNS New York. New York 10179 (212) 272.2000 R12)2720000 INSTITLMONN INTERESTS swam." PEFN30 Await 31.2002 TIIRCOON Seramber ... ACCOUNT he. Simms Seania Cap Bear. Stearns & Co. be. BEAR 383 Madison Avenue New York. Now York 10179 Ono illovata Conn 163•11. Great" New Vat 11201.315$ STEARNS ... SecVas Cap. Bear. Steams & Co. les. Cre1Areatch Cenci Ilort. BEAR 383 medium Arena New York. New Yak 10179 &wort Eree yen 112014859 (2121272-1052 STEARNS (212) 272.2000 DISTITUTIONAL INTERESTS STAITACNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01654154Set 10

2019-04-1932p9,959w

where transaction occurred Street Address 870 7th Ave 870 7TH AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10019 10019-4369 - Enhanced Country ... where transaction occurred Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country ... Reporting party address Street Address 345 Park Ave 345 PARK AVE - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10154 10154-0004 - Enhanced Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654154.pdf

EFTA01554081Set 10

2004-08-3163p10,864w

Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio August 01, 2004 - August 31, 2004 Page ... Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio August 01, 2004 - August 31, 2004 Page ... Account Number: Q 30171-00-5 FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio August 01, 2004 - August 31, 2004 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01554081.pdf

EFTA01435754Set 10

2019-04-158p332w

internal use only Event Status First name Last name Email DB representative Frieze New York Registered Andrew Feldstein Stewart Oldfield Frieze New York Guest Jane Veron Stewart Oldfield Frieze ... York Preview & Private View Registered EFTA01435754 Patrick McGinnis Steward Oldfield Frieze New York Preview & Private View Guest Michael McGinnis Steward Oldfield Frieze New York Preview Registered Paul Barrett Stewart Oldfield ... Frieze New York Preview Guest Randi Barrett Stewart Oldfield Frieze New York Preview Registered EFTA01435755 Larry Davis Stewart Oldfield Frieze New York Preview Guest Donna Emma Stewart Oldfield Frieze

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435754.pdf

EFTA01315066Set 10

10p2,692w

Fear Tax 10' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx Account Services ... ASNGLP .....1.11.1.1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6809 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342577 EFTA_00215272 EFTA01315066 Invoice Number ... ZORRO DEVELOPMENT CORP Zone 7 457 MADISON AVE 49 ZORRO RANCH RD PieceS NEW YORK NY 10022480 US STANLEY NM 87056 US Weight 0 Delivered Jun 15.2001 1367 Transporla0cn Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315066.pdf

EFTA01429535Set 10

138p25,724w

together for 15 years — US$3 billion in total client assets2 — London and New York offices — 23-strong team expected to grow to 28+ by 2H18 — 16 investment professionals with ... self-contained unit with its own investment and operational processes Adam Graev opens New York Office Team raises SOF II US$614m Glendower engaged by Deutsche Bank as advisor ... Bank; Bankers Trust; Coopers & Lybrand MA, Cambridge University; ACMA Adam Graev 23 Partner — New York Deutsche Bank; Pomona; Lehman Brothers; Chatterjee/Soros; Cowen BA, Colgate University Chi Cheung 20 Partner — London

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA01596309Set 10

73p5,559w

Maxwell WSW& MA 00005005 erwuf+oam do Marks Pandit, LLP 685 Third Avenue New York, NY10017 615/2015 PAY TO THE Kimberly Callocoa "1,567.00 ORDER Or One Thousand Five Hundred ... Maxwell cfra Marks Panoth, LIP Imp ink Ns IlatemtliM0114101 000050021 Ss Third Avenue Now York, NY 10017 8/5/2015 MSc PAY TO THE insurance Office of Central Ohio n1,133.00 ORDER ... Minn Seam GhIslelne Maxwell do Marks Paneth, LIP awuceonenee 00005001 605 Thee Avenue New York. NY 10017 8/5/2015 Mee MflOTIM Insurance Office d Central Ohio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01381968Set 10

1p190w

Full Name Address/Phone SSN -D C XI NEW YORK. NY 10075-1037 03 NEW YORK COUNTY C (09,I973-0411986) Z -I 28 ASPINWALL ST 0 STATEN ISLAND ... COUNTY M (01/1983-04/1986) ci 0 13. EPSTEIN. JEFFREY STEVEN 2) EPSTEIN. JEFFREY S NEW YORK. NY 10001-8872 IIMPO EPSTEIN. JEFFREY NEW YORK COUNTY .SSN linked to melt& EPSTEIN. JEFF ... People 70 EPSTEIN. JEFF a) EPSTEIN. J Lex [Nam) 0007522285N CD (Gender. Male) NEW YORK. NY 10024.5744 (DOB: 02/1971) NEW YORK COUNTY (Ape: 42) (C612000-04:2013) NEW YORK COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381968.pdf

EFTA01314490Set 10

11p3,470w

FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON ... Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.com Invoice Summary Dec 08, 2003 FedEx Express Services ... JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY ICO22-6843 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341768 EFTA_002 14463 EFTA01314490 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314490.pdf

EFTA01561409Set 10

2005-09-0115p2,013w

September 01, 2005 - September 30, 2005 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Total enclosures: 42 Page 1 of 6 739 000 PB NEW YORK STRATEGY GROUP, LLC ERIC ... GANY 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 JPMorgan Chase Bank, N.A. Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS (888) 207-5225 Private Bank ServiceLine ... EFTA01561409 September 01, 2005 - September 30, 2005 NEW YORK STRATEGY GROUP, LLC Primary Account Number: Page 2 of 6 Business Checkin Account Number NEW YORK STRATEGY GROUP, LLC Summary Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561409.pdf

EFTA01407576Set 10

2016-10-1210p1,991w

Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: 9 E 71ST ST, NEW YORK, New York, 10021-4102, UNITED STATES• • LITTLE ST JAMES, 6100 RED HOOK QUARTER ... STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St., New York City, New York, UNITED STATES Recent Event(s): SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse ... Pedophilia) / CVT - Convict, Conviction, 05/02/2016 Entity appears on the New York Sex Offenders site, 05/02/2016, New York Division of Criminal Justice Services - Sex Offenders Riskography: Jeffrey Epstein (Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407576.pdf

EFTA02157886Set 10

2012-10-014p909w

Address: 9 E. 71st St 11:36 Luis Munoz Mann Int (SJU) I New York. NY 10021 AM Terminal B US Requested seats were unavailable. Change of airlines. Time between ... Luis Munoz Marin Intl (SJU) Economy I ceatt2e tees. Boeing 737 Arrive New York, New York 1607 mi I 4hr 11min 5:41 PM JFK Airport (JFK) I Terminal ... latest airport security rules. Hotel Information No hotel selected Add a hotel in: New York Change location, dates, more Park Central New York Nightly rates fromSagg $278 Reviewer score

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157886.pdf

EFTA01557601Set 10

2002-06-3021p3,562w

JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Confidential Page 1 of 16 Asset Account Portfolio June 1 - June ... BELLER C/O THE VILLARD HOUSE ATTN: JEFFREY EPSTEIN 457 MADISON AVENUE, 4TH FLOOR NEW YORK NY 10022 EFTA01557601 06 JPMorgan Chase Bank 2002 Account Number: FINANCIAL TRUST COMPANY ... Park Avenue, New York, NY 10154-1002 Asset Account Portfolio June 01, 2002 - June 30, 2002 Page 2 of 16 Overview Portfolio Summary Except for the Deposit Account (if elected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557601.pdf

EFTA01314820Set 10

7p1,666w

Account Number: Page: FedEx Tax 10: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx ... Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwr.fedex.00m Invoice Summary ... dill IImilml JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6809 Memph s TN 38101.1140 CONFIDENTIAL SDNY_GM_00342231 EFTA_002 14926 EFTA01314820 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314820.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

Members None Listed Other Associates None Listed Voter Registrations - 8 records found 1: New York Voter Registration Registrant Information Name: KAHN, RICHARD D Residential Address: SSN: Date of Birth: Gender ... 10/6/2003 Last Vote Date: 2/5/2008 Party Affiliation: INDEPENDENT EFTA01416851 Active Status: ACTIVE 2: New York Voter Registration Registrant Information Name: KAHN, RICHARD D Residential Address: For internal use only Dates ... Voter Information Registration Date: 10/6/2003 Last Vote Date: 2/5/2008 Party Affiliation: REPUBLICAN 3: New York Voter Registration Registrant Information Name: KAHN, RICHARD D Residential Address: SSN: Date of Birth: Gender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01704793Set 10

2005-01-3187p38,825w

time it takes us to complete our investigation. Creditor: American Express Bank, FSB. New York residents may contact the New York Banking Department to obtain a comparative credit card rates ... time it takes its to complete our investigation. Creditor. American Express Bank, FSB. New York residents may contact the New York Banking Department to obtain a comparative cxedit card rates ... time it takes us to complete our investigation. Creditor: American Express Bank, FSB. New York residents may contact the New York Banking Department to obtain a comparative credit card rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01403934Set 10

2016-12-2118p2,768w

Regards/Mit freundlichen Gragen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Zbynek Kozelsky Sent: Wednesday, December ... Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided ... Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: EFTA01403937 From: Zbynek Kozelsky Sent: Tuesday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403934.pdf

EFTA01409017Set 10

2017-01-0914p2,074w

have? DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 email: ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney ... Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Email. From: Darren Indyke [mailto: Sent: Friday, January ... DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor EFTA01409018 New York, New York 10022 email: ***************************************************************************** ************************* The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409017.pdf

EFTA01315408Set 10

7p1,528w

FedEx Tax10: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Questions? Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Invoice ... I.IIIIILnII....J.L.I.1 J EPSTEIN & CO INC FedEx 457 MADISON AVE Pt,. Box 1140 NEW YORK NY 10022-6809 Mempb]s TN 38101-1140 L ro. charge 04 atiregs ... Regon 7 057 MADISON AVE PALM BEACH FL 33480 US Places 1 NEW YORK NY 100224939 US Weight in lbs. 0.5 NIS Delivered Apr 17.1999 1156 Iran:I:002ton Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315408.pdf

EFTA01319055Set 10

2001-02-0210p2,791w

FeeEx Tax JO 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Invoice Questions? FedEx Account Services Phone: M-F 7.6 (CST) Fax: Internet: vnwr.fedextom Invoice Summary ... ASNGLP .....Muhl Mulish! JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 11.50 NEW YORK NY 10022-6809 Memphs TN 3810111.10 CONFIDENTIAL SDNY_GM_00348386 EFTA_00221078 EFTA01319055 Invoice Number ... Package Type Customer Packaging 457 MADISON AVE II RUE CI ABOUKIR Zone 0 NEW YORK NY 103224809 US PARIS 75002 FR Orig.Oest LNA/PAR Pieces Transportation Charge 10000 Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf