Epstein Files Search

EFTA02202020Set 10

2017-01-0352p2,805w

EFTA_R1_00913470 EFTA02202022 r 0 Ycs let's keep for the 17th and just keep monitoring f 1 g h 0 n h h n d h EFTA ... Lesley Groff EFTA_R1_00913472 EFTA02202024 > w r 0 t e H e t h e A m e x r e P EFTA_R1_00913473 EFTA02202025 ... r d b 0 h n h k EFTA_R1_00913474 EFTA02202026 0 d r 0 n h h n 0 S 0 0 m 0 r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202020.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

Milled 0.00 -124.31 Miscellaneous -944.625.34 Margin Int. Paid 0.00 -14.94 Amount Debited 5-944.625.34 r Clerking Selene* 30.03 ZLEESEOCIN9- ANGS glir TN,a Inn N Re Kterh003.0 hoTarl ... O9IO3A2 JOURNAL 944.625.34 0 TOTAL 1.944.82434 3944.625.34 m STOP Endo, Staternen ci H r ELEESE00- IND- ANGS err OWWD.116.172 001 Y636 EFTA01322384 MEOW) THROuCei In vmotte owe allISOARY Be. Stain ... STATEMENT BACKER IS PRINTED ON THIS PAGE C in z -H r PLEESE00- 019- ANGS 021 00/2$07VISAII COI Y636 IJ EFTA01322385 GEARED ThROviir, FIS vm0i.LY OweE0 SuSSOMY OFFICE SERVICING

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

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

Ws1Yv1hts Vf-vily;, 1'ra41 DA w., ii.,0,.,, ‘4,t, im . --, ‘ \r},N4 osoSyo• (Os V.vt, vokm \(\ \\4•161 v i -I ioA \\ lak\ VI oitgom Viv. ViOt(kalcilk ... 11ti1, VA \ di4A A• VAiS at bio- Is -1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk •Hkick i\kM wedid (Is kwo 4.s. ilsw, mtc a W nclict ... your u?fi r 4 t.J IN eAker or nab you. are k isockkoI e_. • a . as Sti\ce..tieu_ eon AsA -6.1C-c._ -ihts c_Ainnk

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01701520Set 10

100p14,542w

took -Cup.. 3e703410 Ttaallos timerlinol •24.••••••• unlif•••••• mew.. nrn um r• . 63i5963566 32354472S5 r011,019e 11013/1SSe ISO" • —wirantwe"...misnewnrasseavrsvonanocennrasornm.,•••••seprs• zirscracsarasnatsmamstuswassissusa ... SAUtr '10 1••••••••likamilellY"." ".•••• 7.711, ?Li TOC.1907 1••••3% ifi e •• ••r. • Moitall•••••••• 0••••••11••• 4 .444 6444orlec ir i ;;$ 14Clial•mx GOtliker ..... , 412,!: 11•1•10/02-IMO ... ti419:1114 • *I War ,-.e MIR 0.73r Ps r ‘ Kli1001- cot 1111MC 011011 villonSCIMOCC•tat•IV [ e••••7$24147..............taxnal•SraCti.neataatt. • 11024 a 12.0411 01,11.11••••. sutra ; • C SERVO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01707484Set 10

100p57,645w

01/30'' 02340PN• -NV. it Ufa PL' 1.:1 2801: N '11 : '' : aC r'' 9. NI 0;00 . :94 • IYI/ao 0 .1SP% NI .11 PAL* 1FL' ...4 ROD1 ... 71/31 03 04914 J.- NM PL 1 28131 P R 0.00',: .7, ,114 31/31. 03.05744 .' : '.- - -- PL' 1 RSD1 P Di O. 0 i 115 01/31 03 i 07PM ... RSD1 Pg. :11 144 01151' 07.22PX WI =Coke ci; 2 20b1 'P .A. ,r L 0.04 ok 1, .145 01/31 07.23PM NI PALI FL 2 RSD1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

Process Menu SUBSCRIBER PROFILE 083 K+ 4+ Ctype RETAIL DISC II SELECT OPTION Disc R - YMENT OF B Date 01+ Acct# 1 BiliCycle 8 AccNme LName Memo Inquiry Page ... 7/19/06-17:49 CSR XLAIHIL City/ST WEST PALM BEACH FL 3340 Requestor HPhn wkPhn ***-wNp*r+ WkPlace PORT OUT TO:TMOB Spouse Asso STATUS:CONFIRMED DOB Grou DrvLsc Incom CredNo CExp ... PROFILE 083 K---- AVAILABLE FUNCTIONS ---- ICtype RETAIL DISC I F-Key Action Requested 'Disc R--eaaaa_plaplapSyjaNT OF B Date 12/26/05 Fl ..Direct Adjustments lAcct# nillcycle 25 F2 ..Work orders

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01292666Set 10

2015-01-2940p4,285w

COMPANY AMERICLS O `s. ST. MOWS, MI 00002.114 -- -- teref0tK NEW nfilt101114 11 n't r-9 1161210 1115/2015 I-0 C3 I MY TO O1E -0 cepra 0; Joseph ... SI02/22/I0 > 00IT DPIl SIC•171r60 IsOIS 1, 0 1. W.00 ( N. r p EtSV22900h .,-5402/62/'[0 *4h1000190* ww_GNI_Ammn CONFIDENTIAL - PURSUANT TO FED. R.c2c.)N(F IDENTIAL ... SDNY-0013477 EFTA_00I6I26I EFTA01292667 EFTA01292668 *01.100014h* 01/29/2015 4008826515 r▪a This is a LEGAL COPY o f r11 1037 1 /our check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf

EFTA01596309Set 10

73p5,559w

t57.41**41 \ • •,.> \ • I 1006 \ GHISIAINE MAXWELL now \ DAR N. \ • >r o~~oF aware. Sctize_ $ 26;5,00 :„:1coo_ hcfncifesi, el net eu/i an Dot Ams Resource Management Account ... R srt fu v vvIYI2J 800 762-1000 Wiltbe6.1i A Cana Caly. MO (AIM c‘NtAl R OP g. At' 57.4 1149 e a• -.•••• 71.t- 4'1 " • • _ JPMORGANCHASE ... p074909962S: PAYEE ALL - ..r. . Z . r. ‘I.:': • at:: -. I. !I - 'fa • 25013900 0005508 ;- RTS RSVD

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

EFTA01305670Set 10

2019-07-2644p8,577w

Sincerely, Ki4n E Teta Business Document Specialist 3 Division of Corporations KT/ Enc. er r iNEW YORK STATE Of Department OPPORTUNITY of State SONY_GM_00173771 EFTA_00195426 EFTA01305671 Grind ... sometimes called the "Corporation"). 2. The purposes for which it is formed are: era -r To engage in any lawful act or activity for which corporations ... action os proceeding against the Corporation which ep may be served upon. him is; -r c/n CT Corporation System La 1633 Broadway New lurk, NY 10019 6. The Corporation deeignat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01298930Set 10

2017-03-0727p8,662w

Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R Client Referral II RM Prospect 0 Intermediary/FIM 0 Other Source (GB, etc.) How Was the Oient ... accounts.): SDNY_GM_00064323 littps://dbforcepb.my.salesforce.crsepgvIDENopAts130000000D9Di&... 11/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. n'ota) ' DB-SDNY-0027148 EFTA_00174826 EFTA01298930 KYC Print Page 2 of 27 One sheet must ... Maker;Sole Owner; SDNY_GM_00064324 littps://dbforeepb.my.salesforce.ccnicghispitErEttpAts130000000D9Di&... 11/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. ll'oeP. a(b) ' DB-SDNY-0027149 EFTA 00174827 EFTA01298931 KYC Print Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298930.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

SDNY_GM_00063924 N30000000D9Di&... 10/26/2018 Intps://dbforcepb.my.salesforce.c‘4171,PWIDIEWRAt CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0026749 EFTA_OOI 74430 EFTA01298740 K YC Print Page ... Sole Member; [1 Darren K. Indyke ( r VI n n 3 r Li 1.1 L._ SDNY_GM_00063925 Intps://dbforcepb.my.sales N30000000D9Di&... 10/26/2018 R. ThraVIDENT, force.c‘ CONFIDENTIAL - PURSUANT ... after opening? I USD Does/will the client have Assets Under Management (AuM) O Yes R No within DB under Eur. 3M? Please list all parties related to the account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ben 10 hotness ... pronseritif Faust Sciraen!:yst et RANSi-krCovet it TAlt,ne Cairn Own r ride rod Wang. tdr-r26.2511y 30/75419/1 2$44564891a *.k.ece.i.42E! i 4954452m i Nitterlarst: Electronic Funds ... Teapot tit al tie Minim orovided Wert ball mill r' Iran you no taus In, MOM Oar" hl In. Wog Ca ti NO kai swn offinonce Clawsix IC ohne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01597213Set 10

26p14,421w

plan that suits CeillImillem Paine ItnIelew your financial needs and objectives Acress 0 ...,, Mine. r snips r Oen r asmi......... , * kW. r r r r o kapi r r r ... r ▪ mo, r r r r And with e-Delivery, you can reduce your paper mail Om, r r r r a kW. r r r r ow... r r ... r r by choosing which documents you want delivered 0 at. r r r r 9 •Cup. r r

EFTA01597187Set 10

26p14,466w

plan that suits CeillImillem Paine ItnIelew your financial needs and objectives Acress 0 ...,, Mine. r snips r Oen r asmi......... , * kW. r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597187.pdf

EFTA01728083Set 10

2007-08-1573p17,890w

YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP NJ 08831.4832 MIDDLESEX Mar 2006 Map • R NCETON NJ 08540-3016 MERCER Jun 1982 - Mar 2066 Map NEW YORK ... Book - 005647 Page - 000851 Lot Number - 25 Name Own r 1 Address OE TOWNSHIP NJ 08831-4882. MIDDLESEX COUNTY Owners ress . MONROE TONNSHIP NJ C8831-4882, MIDDLESEX COUNTY Lard Usage ... Property: Parcel Number - 3899-0032 Book - 000000 Page - 000000 Lot Number • 0032 Name Own r 1 - F OND AV 323-27 AddreSS NEW YORK NY 10003-2634 Land Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf

EFTA01762696Set 10

2013-07-3086p3,114w

EFTA01762697 4 a + v -6 X 6o rgh =1— I I .?Ic _.r z ; D-rf 4 r Cot 8M:3 . N + N BM( y ,"(v $6 $ m.39T ... XaJy k fB - 6 -•g Mz^ g q 1/0./X-d' _s pOrL V w r_ K M yPxYKofw k GI 2 5 — Qj ao Fz a wQmO ... Shwa / 1 }1 YPW p pC^ wi - gl $'&1441 :51(12/5 r] yl 5 4 J MbX D ;Sd I I">?" ; _ > b Y _ 5 EFTA_R1_000038258 EFTA01762700

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762696.pdf

EFTA01305106Set 10

1p8,133w

r?. 4 6 • • '•46..;•14.•41it ... r ... r * • a . ,• , .• w e. , .....r, ./ abl q.•••.. /..• ,P, • • il,p • • •.. •.. . 4 • ,.1 b • ,* ; f . „ _.• .. .0 . ( . .V4: 1 . 0 , ' . . b. ••• • 0[4 4 . :. ; ,. .6. .. 4 ••...! I•• •:•••• Cr, •.: ••••••• • '14 • "

EFTA01710316Set 10

36p7,297w

Conducted in (Sin. (language) Audiometric Screening ato1.5..dB. PASS El FAIL Threshold Testing Results: R L Referred: (Agency or Private) Articulation/Phonology (Severity Rating): WNL MILD .....MODERATE SEVERE Test c-pgr.tik ... Test -attChl..F...O..os.91-C Results le.)05:4:.1(.11:Cl.10.al. G eat r "17 a l" Supportive Data: ..... YES to Voice (Severity Rating) WM_ MILD MODERATE SB/EFE Medical ... lel31•I III lei Recommendations: 0 Refer for eligibility staffing: (circle) Articulation Fluenc Language r eAdditional testing needed: (circle) Bilingual Esa Psychometric 0 No further testing needed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

Canadian Inspector Manufacturer Ma Menai-ice Organization Deperweint of Iron:wort BY Omer r FAA Designee if Repair Station Inspection Aulhausbon Certficate or Signature/Date of Authonzed Inddual ivi • Designabon ... Opening Lattelons Alward Oath 00017001.0•40 IN F aII.SS i c Dia Drassaa. Raeognast R Mach anonISOWO) 1 0 Carl WV* and Dance Hannigan Antes A Ara. I I Provos ... records. (14) ‘ 9. No person may operate this airc cat, unless it is maintained R:it n inspection program meeting the scope and content described in § 91.409( .-tpe operator must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA01372385Set 10

1p489w

r lawyer or law firm r insurance company or agency r pension consultant r real estate broker or dealer r sponsor or syndicator of limited partnerships (or equivalent), excluding pooled ... investment vehicles r sponsor, general partner, managing member (or equivalent) of pooled investment vehicles Yes No 6. Do you control or are you controlled by the related person ... related person under common control? r 8. (a) Does the related person act as a qualified custodian for your clients in connection with advisory services you provide to clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372385.pdf