Epstein Files Search

EFTA01210486Set 9

2017-11-1912p2,996w

charlie-rose-sexually- harassed-them—with-nudity-groping-and-lewd-calIs12017/I 1,20196168ck8-cacc-I lel- 8321-481fd63(174d_story.html?tumicrm=.d07dca42a45f iMessagc ... charlie-rose-sexually- harassed-them—with-nudity-groping-and-lewd-calls12017/I1,20196168ck8-cacc-Ile7- 8321-481fd63(174d_story.html?utm_term=.d07dca42a45f iMessagc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210486.pdf

EFTA02389628Set 11

2017-04-159p840w

csnid=80E/357F B-4ED=-4Al2-8BAB- AB1734EC070D&mktem_event_id=98192&mktem_link=CACC=9D7-D94E-4F91-806E-74E2F4E70775> UP TO 70% OFF <http://t2- members.wayfair.com/track=type=click&enid=ZWFzPTQmbXNpZD0ximF laWQ9JmlhaWxpbmdpZ000MDM 300MOJm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389628.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

TOTAL $3.031.14 $213,549.14 DIVIDENDS H DAIS DEKRIPI1Cal SYMOLICUSIP (3U12/IITT RUE in OEM MOAT CaCCe AWN( 08/15.432 PROCTER EL GAMBLE CO PG 25.030 0.4100 10.250.00 r 08/23A)2 MC 07/19/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA02106578Set 10

2014-04-298p2,307w

ANIK, APAM, ARI, ATM, AXS, AZPN, BBRG, BCRH, BGFV, BOOM, BSAC, BTUI, BXMT, CACC, CALX, CAP, CCG, CCUR, CEB, CEMP, CGI, CHE, CLD, CLUB, CMRE, CNQR, COLM, CRAY, CSCD, CTIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106578.pdf

EFTA00407579Set 9

2012-08-026p1,928w

AGNC, AGU, AHS, AIRM, ANDE, AREX, ASEI, ATRC, ATSG, AWK, BAGL, BES, BIRT, BODY, CACC, CADX, CALD, CEC, CERS, CLMS, CLNY, CPIX, CPT, CRDC, CSV, CUBE, CVCO, CW, DCT, DEPO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407579.pdf

EFTA00089978Set 9

1998-03-034p1,999w

NstnIxy, M Carn.knaSIA 1:1.11): :sirISSAW: AN; ,ls Teacher information Maw Cacc Teephrod ova Usle v ha Sash. mut Co* - Mesh* year Tr1essxsw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089978.pdf

EFTA01157608Set 9

27p4,145w

tarl 6--%/0,-/- ryi et1-,- e.030 ,enirneizifrepe /27A<stye ini/0 19 .12e-n1r77a-lease' CAcc e)/3O Pei M C-71e. r r'A 42c4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA01083439Set 9

1992-08-1235p6,483w

affexol,ts, (s(2O%-c1(;,e, is sAjecr 10- (eery' seqs) g The,,r-cacce, ftoctfit oc_ ea, he ranitoved in o re - kovorw a .154ovrix /4,0inein74

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083439.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

CaCC 1744 147.25 14.55% 11880 15-Nue-34 se nc $5.11 7.1x 102% Note. EBITDA w AdyeseoltlIITDA Mortea Esimme i1tuella LIM naIun. I. Esteem.: metes eakulool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA00421213Set 9

2012-01-232p502w

reflect tem he amanup 'been raw ear malt we were 'iota Pate' cacc nOltarich amide. the bale NW. Was and fear Rale* are sajeet la chi sta aid reap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00421213.pdf

EFTA00421216Set 9

2012-01-232p514w

reflect tem he amanup 'been raw ear malt we were 'iota Pate' cacc nOltarich amide. the bale NW. Was and fear Rale* are sajeet la chi sta aid reap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00421216.pdf

EFTA00414284Set 9

2012-05-026p2,188w

APKT, ARTC, ASI, ATML, ATNI, ATO, AVNW, AWH, AWK, AXTI, BKD, BLDP, BSAC, CACC, CACI, CALD, CBEY, CENT, CLNY, CLR, CNQR, CRL, CSU, CVD, CVGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00414284.pdf

EFTA01208312Set 9

2014-05-2717p2,143w

5C149AAD81 File D7.ics [93] Source NYCO24365.aff4/Macintosh HD Device [93] /Users/Jeffrey/Library/Calendars/5E23A5DC-3FC0-4DFA-B034-0AFDFAA2A963.caldav/54903CB Source C-164A-441C-8E1B-A0644E5D91CO.calendar/Events/6D8 I CACC-EF72-4D3D-8A2C-A67E65429 File 6DB.ics [94] Source NYCO24365.aff4/Macintosh HD Device [94] /Users/Jeffrey/Library/Calendars/5E23A5DC-3FC0-4DFA-B034-0AFDFAA2A963.caldav/54903CB Source C-164A-441C-8E1B-A0644E5D91CO.calendar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208312.pdf

EFTA00218586Set 9

4p1,163w

AueoPCO. Odleci Damet 828 Dolo Cynom. Signakeo. Ronald 23 Soma arom Maska Ul Cacce. Domena 830 ~Mimem. AuioPCO. Nelma 25 Sernice inwn Matka 131 Orci.ra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218586.pdf

EFTA00380436Set 9

2013-10-308p2,669w

ANIK, AOSL, ARII, ARRS, ATML, ATR, ATX, AVNW, AXS, AXTI, BBSI, BOOM, BYI, CACC, CAR, CARB, CAVM, CCG, CHDN, CHUY, CJES, CNL, CNW, COHR, COHU, CROX, XSCD, CSII, CTHR, CTIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00380436.pdf

EFTA01139323Set 9

2014-11-072p2,054w

Corporator 26033 Ames.. 20074 Credit Card Chave 02/242014 LA Meson Ciu Chccola NY Cacces;02. 2205 Aram _. 16052 Cmdit Coo Carp, 07/242014 Food For for Fab 2014 siansmonl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139323.pdf

EFTA01580180Set 10

2011-01-041p66w

Maxwell Memorandum To: Janet, JP Morg From: Harry Beller Date: January 4, 2011 Re: cAcc ountn Please transfer Three Million Dollars & 00/100 Dollars ($3,000,000.00) from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580180.pdf

EFTA01366048Set 10

1p674w

Acissalt. Fa Dna. OrldtiOrial hins:1021S Please d*vw the seunues indated below to: CaCCE. Name of Receiving Fern: Chick issue/ION:kin the amend Of meta to Ada:tint tient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366048.pdf

EFTA02114961Set 10

2014-02-048p2,280w

Topeka initiates AMCX/LGF/MSG (buy) • KBW upgrades CATY, Raja upgrades CVX (strong buy), JMP downgrades CACC • CS upgrades DVN & downgrades HP, RBC upgrades DRE, JPM downgrades NEM Citi adds RMBS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114961.pdf

EFTA01392765Set 10

1p501w

enaA,,rat".9. -zitv•;-:77,ttiri≥wrcer“-.-ely;.% Pi4, SyySeltW-a• • • 944:4O: CAcce fed.ISit t -e Art' ? ii;fr;.! pe.WVA?#...t"4.194 e4ainettcs:WolfeW,4, 7 41.-S:Xtritc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392765.pdf