""aptIll"" — Epstein Files Search

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EFTA01579151Set 10

P.01 JEFFREY E. EPSTEIN Irlemorandunt To: Janet, JP Morgan From: Harry Beller Date: Aptil. 30, 2009 Re: Jeffrey Epstein Account a 4.1144*********# *********** *MS **** *****44tetketeiltesite* 44*** ************** Please wire Six Thousand Five

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579151.pdf

EFTA01319539Set 10

PiKkage Type Customer Packeeng JEFFREY E EPS7EN MCNITOR OnuDesl FLULON 301 E 68TH ST APTIl. MICHELIN HOUSE PaCk8004 1 NEW YORK NY 100214217 US 61 FULHAM RD Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319539.pdf

EFTA01926743Set 10

2014-04-221p158w

4/22/2014 9:40:31 PM Subject: Re: Your friend In 30 minute On Tuesday, Aptil 22, 2014, Nina K. wrote: Hello Jeffrey, I saw him a little more today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926743.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

10efre,e2 /!&* 1 • eisk al ."49.4141e( .R.0116 $3041133322$: 1033$ to00001904 . • i s _ - • • • . • -- • - • • • • p"••Aptil •II AP' C MIEN HOUSEHOLD ACCOUNT ye et taw wm• • DM. II floc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

, -.K."-4.11.2.-•-. 1:-.01.• -60.••••ars. ••••••••••• ••C•c•LeCA41.1.1••••• ••••..a..."...•••••fl.4•Woe. Sas.: ••••• .-re.•7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA00478932Set 9

2018-07-204p1,047w

credit card form too please! Thanks so much...Lesley Begin forwarded message: From Subjegeltnet”APTIL _TIKE O for Date: July 19, 2018 at 8:31:47 PM EDT To: Lesley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00478932.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSardis, Governor Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA00601914Set 9

2007-07-012p1,763w

September, January January, April. July. & & November & December October June Mace, Juno. Seplembel. Wiliam January, Aptil, July, & Fboruary Peoruary, May, Aoyest,3 & December October November July January, April. July, & November February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601914.pdf

EFTA00611238Set 9

2009-07-2242p32,388w

Page 148 Page 150 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL 1 e<INDEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611238.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

Statements EFTA00198408 CLEARED THROUGH ITS WHOLLY OH1.80 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirus SOCyuhtl

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

EFTA00198048Set 9

2003-12-0370p10,827w

Statements EFTA00198048 CLEARED 1HRCO3H ITS WHOLLY 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 84)8i.SIWAS SONNIRI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA01082915Set 9

2010-04-138p3,844w

Beath. 17 Incriminate you? p. Suite of Florida, this PIth day 01 Aptil 9 MR. YAREMA: Object to the form. 9 A lac fink. lir cc;jpet e Py.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082915.pdf

EFTA00728359Set 9

2008-05-125p529w

John's l'AX/P}un PlOjiXt 00815 IN votCh: #5-08-0815 (Billing through Aptil 30, 2008) Technical Time: Phase I - Central Deutsialion: Pitsifient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728359.pdf

EFTA00326548Set 9

2016-04-134p725w

Certificate Name Comments or Questions: Sem via hitrys:ahaimatsagesaacdbadvwmk.com'student.1a( n , on Aptil 5. 2016 al IO:l lam EFTA00326551

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326548.pdf

EFTA00609951Set 9

2013-04-291p486w

paid for vacation to New Zealand Aptil 15 2015 - Increase to 200,000 Nov-16 moving reimbursement 50,000 per aa -4 Thanksgiving 600 20.000 paid Jan 2017 12/3/2015 - Bonus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609951.pdf

EFTA01331448Set 10

2014-12-020p9,676w

ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00247517 EFTA01331494 30 ILO , aptil? . __--1)!Me‘ 93 _"41hMg.1.044,-.2L-IL4 • . , avas .zez..maie 7 7ArS, t •ti ' 'czeatcrit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA02188585Set 10

2011-05-251p79w

Jeffrey Epstein Apt. Hello Andrew...just wondering if you were able to check on aptIll...bulbs need replacing and the sink faucet in the bathroom must be checked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188585.pdf

EFTA01585344Set 10

Number Asset Account Pod folio ',y- I . I Jr, FINANCIAL 1 RtJSI COMPANY INC Aptil 04, 2006• Awe 30 2006_ Account Transactions by Currency U S Dollar Acltvity Summary Anan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585344.pdf

EFTA02033599Set 10

2013-04-084p736w

Sent from my iPad Begin forwarded message: From: Jeffrey Epstein tsvacationggmail coin> Date: 7 Aptil 2013 15:10:36 BST To: Catherine Alt Subject: Re: Ca i see that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033599.pdf

Results by Dataset19 total

Set 9

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Set 10

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