Epstein Files Search

EFTA02071334Set 10

2015-09-2517p1,261w

EFTA_R1_00633141 EFTA02071343 0 S e 0 r S e S S S 0 0 n S p 0 S S b e S e ... e EFTA_R1_00633142 EFTA02071344 O n A u 13 1 2 0 1 5 a t 9 4 8 A M L e s I e ... EFTA_R1_00633143 EFTA02071345 w r 0 t e H e 0 f 0 r d J e f f r e V r e e $ EFTA_R1_00633144 EFTA02071346

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071334.pdf

EFTA02020115Set 10

2012-05-188p1,223w

have received this communication in error, please notify us immediately by return e-mail or by c-mail to jeevacation@gmail.com and destroy this communication and all copies thereof, including ... attachments. copyright -all rights reserved Please note that this is my new e-mail address. ** The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevaeation@gmail.com and destroy this communication and all copies thereof, including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020115.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

Option Control Number: NNNN-NATCOMP* *BOBWPSS404/04 26292615* * Control Number: expGate - eqfGate* * * * END OF REPORT * * * e https://ittwicyoiepointepnyat/pOpspretta_xp.asp?styleid=-1&file2G4H5D8S21.HTM8cpri... 8/8/2006 EFTA01727878 -,E.,.(vitlaiaPo 4,--/R/0-v1- EFTA01727879 bJeta.i,M !Skin ... EFTA01727880 .1-64-e-ru tet.-cQ ovk OcaVaclo7 ci; at r iv\ V tkus EFTA01727881 FD.340(Rev. 4.11-03) File Number Bk. 2_ - tjt. ••:- b &No "7/1 role3 Field ... Grand Jur/ Material- Disseminate Only Pursuant to Rule 6 (e) Federal Rules ofCriminal Procedure ❑ Yes 04121- Federal Taxpayer Information (FTI) O Yes O.No- Tide: Reference: (Compiunintion Enclosing Mandan '• Description: ❑ Original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01765893Set 10

2012-10-148p1,335w

have received=this communication in error, please notify us immediately by return e-mail =r bye-mail to jeevacation@=mail.com <mailtojeevacation@gmail.com> , and destroy this communication and all copies thereof ... this c mmunication is confidential, may be attorney-client privileged, may constitute insi=e information, and is intended only for the use of the addressee. It =s the property ... have received this communication in error, please notify =s immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:=eevacation@gmail.com> , and destroy this communication and all copies thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765893.pdf

EFTA01314921Set 10

2001-02-0210p2,700w

Invoice Mar 20.2001 Account Number: Page: 1 of 10 FedEx Tax 71-0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6809 Invoice Questions? FedEx Account Services Phone ... ASNGLP lurllllrnll..... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00342352 EFTA 00215047 EFTA01314921 Invoice Number ... Receent Trackog ID 806881498678 JOHN ALESSI ALBERTO PINTO Service Type FedEx MI Prenly JEFFREY E EPSTEIN HOTEL DELA VICTOIRO Package Type Ctetomer Packaging 457 MADISON AVE Zone NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314921.pdf

EFTA01951860Set 10

2013-10-247p1,154w

have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and all copies thereof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951860.pdf

EFTA01742156Set 10

2016-11-113p514w

From: Larry Summers Sent: Friday, November 11, 2016 3:14 PM To: Jeffrey E. Subject: Re: Can call circa 11 Sent from my iPad Please direc= all schedulin in uiries ... twitte www.larrysummers.com<=a> <http://www.larrysummers.com/> On Nov 11, 2016, at 10:08 AM, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation®=mail.com» wrote: No , -phone today? On Frida 11 November 2016 Larry Summers ... from my iPad Please direct all=schedulin in uiries to m office at: <javascript:_e(%78%7D=1cvmr, Follow me on twit=e www.larrysummer=.com <http://www.larrysummers.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742156.pdf

EFTA01341425Set 10

1p277w

vein' m e . '.: .:;;; ;et ; ';',... .'• it. ) /h .?. ye ;• ec eeeI••e-••e•'••e'•'.4•v-•'•y'•,r'i.e•'r..4^-r4- . le^4; r• "c ,••rere g ''4''•efr2C . /erte ... ennh ••:-'4..:*"' • " " "' '"' " " ." . : .•" 2 ; ..'; ..'. .... .: ,... ; c' ie ;••••• r• c f, .I.e.te re .... cr'e ewe.(1)t re tej rc' : :2: ::::,.. ,:•••:. :•,•;;; .,-e; .:4- ,ve•2 er e e ... e • , • • • . • • •••• 'nen er ree terra- tr. .` re" • •• .••• • •- ••••• • .' S enni -Pr"? ,,,,,, „ ; ..,,,: .,;,,...,••, H ;„ 37.,,,cc e '4 .1 -4(4t" cc., ,,/ ce.ye r .fecrer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341425.pdf

EFTA01386436Set 10

1p1,178w

opinon valt-whon 'terein. Prospective investors in tie Feiy.; >hauld not reh• on tht:%e tom:omen:Alna statemenis n mb:Icing whetlw ro itwesi In sua' Fono ... accer acy cf sl Ch ir.formation See the "Notes h..Investreentit'erkrniard:E. <0nVsinir411,t,Jiti-AlairalpallentirifonwItionregarcmg c-?rforrnenter.nr: {nigeina retuns. Tres Presentatkin c.oes pai form part of the basis ... aaolanatkw ane thi:: information shmied not ars[ eariF.4. le rettet Cpm, as stich 11.-e trtstribor.k4, this Omset:tat:ert ane parlAT.ation in Gne Fidse tnay be reurictyc by tire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386436.pdf

EFTA01339064Set 10

2006-01-1320p11,574w

included ' O (Xi , 133 r . 1- :.;12 pm III included , (100 0 ik \ e rYorkful. \Y 134 12 I' 1. 17 I, NI Nee Yolk. NY .... , 20 included ... York. NY I le Inc hided 0 00 I 304 It 7 ' ':e PM Hanford. CT 2.0 included OM 305 I''' ' i ' rim 1 ii included 0 (Xi e ... included 000 0.00 e. . 313 r -, 10 12 A% M. ...d.i. ( I t le Included 0 (XI 0 00 314 r It II 75 A \ to Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf

EFTA02014329Set 10

2012-10-194p814w

have received this communication in error, please notify us immediately by return e-mail or by e-mail to tmarchiolo@bremnercapital.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to tmarchiolo@bremnercapital.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to tmarchioloabremnercapital.com and destroy this communication and all copies thereof, including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014329.pdf

EFTA01339201Set 10

20p11,875w

Individual Charges for JOSEPH ALVAREZ S153.81 Need more infomialion/ WWw.SprintpeS.COM for a Complete listing e' az *.-Dwy and call dotal' Call Detail Voice Call Detail pate lime Phone I Call ... tnelueled UINI 0. 36 ?14 ):oerm 4ii 13ir As0 1.0 ineluded 1.15 125 e 37 '14 I OPM Inch°. ('A 12 0 included ... nickelai 1.25 1.25 63 2 I 1 < < p ,..i \ e‘iN or, ‘ Y IL ncluded Il 00 000 64 .2 i4 5- " P SI inconnag 9.0 includtd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf

EFTA02144934Set 10

2013-03-212p331w

tomorrow Ari Ari Glass Boothbay Management Managing Member The information contained in this e-mail and any attachments may be legally privileged, proprietary and/or confidential ... that any use, copying, disclosure or distribution of all or any portion of this e- mail and any attachments is strictly prohibited. If you received this e-mail in error ... please notify the sender, permanently delete the e- mail and any attachments, and destroy all hard copies immediately. This communication should not be regarded as an offer, solicitation or recommendation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144934.pdf

EFTA01333290Set 10

2006-02-0119p2,494w

Estoptaivarall[iiiii Ce:rnr,"t r;to.n1 :: IT poit4Joill nJ I — hon e-.:11, IOW0010000 myi4 Dee,t irAL44.779.11.-VX AIRVaue VI* „...... ub ;,itioliv6 ... TIME: 1242 PB11 BKINQ P A LM S S C R E E N 1 OF 1 PALMS NO. 2248005 PAGE 1 I R: W S: F DOB IIIIIIIIIIIPOB 01/19/2005 ... LOMA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DL/ID Number Class Status E VALID All Addresses On File LAKE WORTH FL 334671301 Scx Heigh( State Of Birth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333290.pdf

EFTA02010664Set 10

2011-01-164p733w

jeffrey epstein <jeevacation@gmail.com> Date: Sat. 15 Jan 2011 18:34:33 -0400 To: Subjec: e. e. Now? Sony for all the typos .Sent from my iPhone ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jecvacationggmail.com, and destroy this communication and all copies thereof, including ... have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010664.pdf

EFTA01379850Set 10

1p61w

e e u r i t i e 6 0 f f e r e d t h r o u 9 h D e ... e B a n k S e c u r i t I e S n c CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0077691 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379850.pdf

EFTA01313406Set 10

6p1,300w

Account Number: Page: 1 o16 FedEx Tax M: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Invoice Questions? FedEx Account Services Phone Fax Internet: www.fedex.com Invoice Summary ... 00003i 97702A 1 ASNGLP .....IGLU illiiiiiii.i..11...111...11...1 JEFFREY E EPSTEIN FedEx 457 MADISON AVE Pt,. Box 1140 NEW YORK NY 100224843 Memphis TN 38101.1140 CONFIDENTIAL SDNY ... Please Indicate change In address for the accounl x listed below: n Physical Address E Blling Address E Mailing Address Account Numbs: 1144.20816 Name: Address: Apt., Stifle: Stale: Bp: Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313406.pdf

EFTA01362099Set 10

1p382w

Mobil Email Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessingalist.db.com This communication may contain confidential and/or privileged information ... information contained in this communication should not be regarded as such. This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received ... this e-mail in error) please notify the sender immediately and destroy this e-mail. Any unauthorized copying, disclosure or distribution of the material in this e-mail is strictly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362099.pdf

EFTA01657803Set 10

2011-09-268p2,486w

Jane Doe #2 were affected by the negotiations with Epstein's defense lawyers; (e) At least in part as a result of the negotiations, Jane Doe #1 and Jane ... Prince Andrew, Duke of York); (c) Harvard Law Professor Alan Dershowitz; (d) Ken Starr; (e) Lillian Sanchez; (0 Jay Leflcowitz; and (g) Roy Black. 7. On about January ... Even notifying the victims about the agreement would have violated the confidentiality provision; and (e) From September 24, 2007 through June 2008, the U.S Attorney's Office did not notify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657803.pdf

EFTA01922131Set 10

2014-06-062p401w

ehud barak From: jeffrey E. Sent Fri 6/6/2014 4:25:35 PM Subject: Re: VV , PT peter is monday at 8pm. victor ... around 7pm? Sent from my iPhone On Jun 6, 2014, at 19:14, "jeffrey E." <jeevacation@gmail.com> wrote: yes, definitley after 3 best ... Sunday? EB Sent from my iPhone On Jun 6, 2014, at 16:35, "jeffrey E." leevacation gmail.com> wrote: Im returning to ny sunday morning now. so have time sunday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922131.pdf