Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ryty Chaves ye *cede?. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS tMN i* MVO?) dist tisislet lej eroActtg be day treat a/Nape ... StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons ... Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl el oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet

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

EFTA01700895Set 10

2006-08-22100p19,489w

MADISON WI 58701-1111 MOO TOTAL ACTIVITY 52.84.942 Page 1 el 1 I EFTA01700907 AUG- 16-2006 15:29 P.14 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON ... have Mina m aidtast on the tete of Wile ember- 1ml inn balance el minimum ~mull may he ~feet le a delft tit pnynntO *0 be dabble two Winnow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

prone essen ncccotmal the nerts pond, toby Serieroere and dowers ØØe Cy the meter el drys n IM berg pcnod The beer° eel each dal 24 hairs ... Spry Lined Credt ESCronc Reds Trangen she:Sect:one erv.ecton need trough al kneeled- el« yo.!ha rem is en once on oskr stemma! tub J$ 0, miles el ?Stet ... Bonk You NW o Melia on Your Stelstitait Repining nit Feel Cm* Lint you el hoe we a the nasty ikris; M inne d lakeS us !)comøele0.r rnes!orion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

replace the release with the following correct., version due to multiple revisions to Nabil El-Hage's information section. The corrected release reads: CARNEGIE TECHNOLOGIES AND FOUNDER PAUL POSNER NOMINATE ... Annual Meeting of Shareholders. The Carnegie nominees include Prank Boll, Habil El-Hags, Richard Kimsey, Norris Hiller and Richard Talarico. Carnegie also supports the election of magicJack director nominee Gerald ... public company telecommunications experience and will provide insightful direction to the Company. KABIL EL-HALE, 58, is an expert in corporate governance and corporate finance. Mr. El-liage founded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA02499670Set 11

2018-03-207p666w

JTIwTGF3IflwRGFpbHklMj6CcmVha2luZyUyME5Id3M/5159bd=834b9bOa804861c25B39V2310> The American Lawyer Breaking News <https://ci3.googleusercontent.comhroxy/664M6Wy.111V26bF_h7F1BOSRMplKgozDZUHbExgjti_11Tv1H1108.1rOtNIBVV 57d1s=AdX331RiN7yxu2ZySVHsWymioBnjaVXEYHN1wR3WU=s0-d-el- fthhttp://www.alm.law.=om/img/newsletters/sailThru/bar-white.png> Mar 20, 2018 <http:filink.law.com/click/12609948.32546/=HROcDovilxplmFsbS5jb2OvY2xpY2s_czOyODY1MDMmbGE5b3V0PW1hcnE 1ZWUmbGk9VEFMO1.1=QUsmbIljZTE4MjM2MzEzZWIwYTY5NjViYzJiNDQyNjcamQzMyZwPTAzMjAx0CZIdDlIZGI0b3=pY WwmYnU9VGhilTiwQW1lcmijYW4IMjBMVXd5ZXImY249MjAx0DAzMjAmc3.1jPUVNQylFbWFpbrZwdD1BbSUyMExhdylly MERhaWx5.1T1wOmllYWtpbmclMj802Xdz/5159bdd834b9b0a804861c2=B4a5c1a49 ... ce18236313eb0a6965bc2b442671fd33&p= 032018> <https://ci6.googleusercontent.com/prox=n4PU720xE0gb- nxh33P1XAk5WjNkK1Sm9uvr8GLFwirT3sL4REZIpPwJV5Q4dpDi82valdol=OpCu42_TcbAiUjOeBXNcpC))(93nQnOwnSS- 6t3fp6htbaW1Lwz4UbizVlpSN4A0nMtC09KORtsd=4hTvA=s0-d-el- fthhttp://li.alm.com/imp?s=286505&sz=lxl&li==ALBREAK&m=ce18236313ebOa6965bc2b442671fd33&p=032018> News Read More 2 EFTA_R1_01626195 EFTA02499671 <http://link.law.com/click/12609948.32546/=HR0cDovL2xpLmFs1355jb20vY2xpY2s_cz0yODY1MDAmc3o9MzAweDI1MCZ saT1UQUxCUkVBSyZ ... pbHklMj8CcmVha2luZyUyME5Id3M/5159bdd834b9b0a804861c25C760=1d8f> <https://ci4.googleusercontent.com/prox=/A- Rq8iNUyz6x01BUrJRlijYg2fGITd97qMPyOxFnkM34304NhalCpX2A4pHb8caahwWe7hbT0=vGPvMJeXH87wublsIbSoknUp iTMHub07rFxlaggWVvl_2glnwmV5BHhYgALEQrmj-Eu3jEv5Tn=LsK_Q=s0-d-el- ft#http://li.alm.com/imp?s=286501&sz=lxl&li==ALBREAK&m=ce18236313ebOa6965bc2b442671fd33&p=032018> <https://ci3.googleusercontent.com/prox=/KV5MPM5IMrRX5Rou8XYwPfzv8MYHVVkkIFGM8H.IdkV06e9exT_FrfKWmn- YiRhiMKStPlcq3X=UJSan2he2cCYNkd4G98wCXI7UlktYLL4elL5fHEM93YP3mnIE7r6FROhxZo-EbZYOS-mDcPPa=9tBMQ=s0- d-el

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02499670.pdf

EFTA00168966Set 9

2017-03-0730p9,703w

and/or Parties (indicate indicate 'elated to ownership relationship this %) between account parties) i O El Jeffrey E. e O O • M O O • O O Easton 2 O O Beller ... account %) parties) Southern I 12 cd TC ompnst any, Ir," n m 11 El O O O O O x" Inc 2 • • Jeffrey E. n LI s m 2 El ... El 100 TA • D Director; Epstein " Jean 3 O O Anne si O 2 O O O O Brennan "r—r O O Anetracht 4 0 0 rren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168966.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

tatvai ttletaima (tin Oro) Seem A'sAve c9Vot Owilahle .flem siStage..9;el* Ovadatle 08/06/2012 3926 $19.50 08/16/2012 3927 $10,000.00 9990054808385 9990058705848 ‘aamikaliPpitveik.i'avik q0A§nalRPZ)ikNeiKitNik. Allicemegd iftwd ... Madre no wart by en number of dim n the blip pentl Ito bahro, ~el nth *Ty 24 boas odir T dat. a week dreg eaWed prod enel te easermined ... crated -eter If you thy& noels snored on you slatemerit Nm b aa aka el Matte rosten pedittimmt dent end creAti b you amount andDirect Deccots (ea Social Scomay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA00619777Set 9

17p5,530w

Financial Institution en Account Number Opened Acommi Rabe Balance Balance U.S. Trust- Bank el America Private Weath lAanagomere EIJAY Mame 48300229 8628 Dustless Economy Checking ... Marne 48300229 8631 Business Economy Checking WA 9002014 I 12,43230 U.S. Thal - Bank el Amite Private Wean, lAanagomit Black Famly 1997 GST Exempt Trust 394001414709 Money Marker Sayings ... Production",. he 000301147250 811/2006 Business Atoney Markel 008% 9002014 559253.28 U.S. Trust- Bank el Amite Private Weal% Management Ganda Trust 4830 44820342 12/132012 Timed ileresl Cheeking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619777.pdf

EFTA00137914Set 9

64p13,175w

s5e._kz:3 ias • ---ificThwtr.A.- _ t e i jetc, ti -th . ,,, ,, ., •Noott., ?el Z.00- Os, 173s /:3r atm) tzt themes ... kstrIa. i 5 i. , ,6tra-onv ; m ;el< 3 1 Lb,iv • to,.4.v. l e - ?Id- O -otr V SA' _2 6e5 hle--nstl ... Goocc, 'N•• / IS , C 31 70 (O‘lyS ° el 70 t a 77033 6 1 T/ C4 ti 76,W In CAI C4 ,S /A'& 5 1st gtkotn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf

EFTA00201145Set 9

2002-05-2035p3,766w

International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 5AD England 0207 516 6610 JEFFREY EPSTEIN STATEMENT PERK* June 1.2002 ACCOUNT EYEC ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6614 JEFFREY EPSTEIN 3 C/ STATEMENT PERIOD June 1.2002 THROUGH ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6614 JEFFREY EPSTEIN ACCOUNT EYEC,TvE Z l-FaHlvIAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf

EFTA01116653Set 9

2013-02-0427p6,947w

Virginia Mortara for the construction of a dock at 319 El Vedado Way, Palm Beach, FL 33480 (the "Subject Property"). (A copy of the Notice of Determination is attached hereto ... project is located in the Lake Worth Lagoon, Class tll Waters, adjacent to 319 El Vedado Road, Palm Beach (Section 27, Township 43 South, Range 43 East), in Palm Beach ... Beach Gardens, Samanthit,LRIceeusace.rumy,mil Matthew Butler, Isiminger & Stubbs Engineering, Inc., Diana Winter 335 El Vedado Road, Palm Beach, FL 33480 Laurel, Inc., c/o Jutta Seeberg. 1414 Lake Erie Drive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116653.pdf

EFTA00622151Set 9

2011-01-211p124w

Scale Date 1/16"—I'-0" January 21, 2011 TOP OF ROOF TOP OF ROOF EL. 80'-6" FINISH CEILINi FINISH CEILING EL. 73.-0" EL. 73'-0" LIVING ROOM MAIN ... RESIDENCE EL. 59' MAIN RESIDENCE EL. 59.-0" EL. 59'-0" MEZZANINE 4, MEZZANINE EL. 48' MEZZANINE EL. 48.-0" EL. 48'-0" POOL LEVEL POOL LEVEL EL 38' POOL ... LEVEL EL. 38.-0" L SECTION A MAIN RESIDENCE EL. 59'-0" MEZZANINE EL. 46-0" POOL LEVEL $_ EL. 36-0" SECTION B 3300 Itreathcay Suite 300 Sawa Monica California

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622151.pdf

EFTA01283176Set 10

2014-08-3112p3,444w

paørCly rele fl y eve Der Otelefil ferm de Pese Pele. lepe el :ne ~n micrer. ø 011er Kutte leit ',Vy Or MV ore te Mue* Alirtrelms eiesPres lsoCri ... reien b attemornv imiterte erbel re tonsteni lal tret ner. e tie Time el onnor" Mrs mer: Ond mfl be senihearniy øfhare, fem on e mos: premi voiwoon ene meine ... erna rerreseoled reale *ofl Vel reSairmaluey n reoresanied n Me sarte nebbe MO løer el vald SO Innleme d otdd »<VI Ta* MWM re13 Ol an Moet tWkW HOVIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

opened 2. Account Ownership Summary Account Name: WE LLC - 42959295 - DDA Acct Number el available): Account Manager: Stewart Oldfield What is the purpose of the account (e.g. portfolio management, advisory ... and/or Parties (indicate indicate related to ownership rdatiortshp this %) between )al000unt parties) 1 al El Lsm,ux I21 • O O O O O O O O Jeffrey ... client have Assets Under Management (AM) within DB under Eur. 3M? 0 Yes El No Please Ust all parties related to the account For each party: • Check if a source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA00268269Set 9

66p15,383w

periods ord -broke,' cosis frAr consol-lcr\-kw). . ercl---.4fet44ert rr i?.). el Ord-a& - rdo-l.c1- - 4.,, ,y,- i c-canc ... specify: Q6: How often would you require the use of these specialists services? Weekly El Monthly CI Annually CI Other 17/ Please specify: Q7: How much do you usually ... services provide by the specialist for a consultation? $ 30 CI $ 45 E] $ 60 El Other Please specify: Q8: How do you usually pay for the services and treatments provided ? EFTPOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

e1121221122t.nyaa-c.-, MISSISI .:-.1.222;=:0 =3 =, •+1.1 SO -qt.flan. intiaa2 ew , 6.• -in, el --, "WI- -,•-t• via - ..dg....aaaaa .-•r-aaaaso--eama---. osoasa-.-- .&-rn-wasososnosanosoasoaa-saan ... it411 - -— • Palitr•AWL- . . .- . 1 - . . . - M-g raillalNatiffni ...E.' r- 9a,:14 ... 7- ', ...= ;7. El - -, ' I to . SI Int I -. IS S 4 - 42. 4evaliflaW4a1 ... anananr-anams =no -a= -- , - -- - EFDLOCY230226 EFTA01325711 -f .C....... ..... ..,..4. rr-rOltr.arr. .2t....c0..1St el. 34SLIP3. I c arrullela rzsilell.'-•-e•Sr -5 F 3.3, risni. , aiff.-97. .‘m.A...,EaddIRMS: , SSIIIIIISSISSflISISIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02693070Set 11

2011-08-2332p8,836w

hospital," said Abel Wahab, a doctor in the emergency department of the hospital in el-Arish, North Sinai's capital. The Israeli operation outraged the Egyptian public and prompted thousands ... Mubarak's fall from power. Three police officers were kidnapped by armed men in el- Arish during the height of the revolution, and their whereabouts still remain unknown. Tourists fled ... July 29, during a protest calling for an Islamic state after Friday prayers in el-Arish, close to 100 armed militants mounted on motorcycles and pickup trucks stormed through

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693070.pdf

EFTA01734713Set 10

16p10,466w

Rittelicestvz 3a- / 3 746 - no cylltAniar.ATalerc smvaitAlpe S3 IN 5.47111.5 Fence Ott gF EL•ccimcnt foovut - 57ANDO,Y Sri* fa- VS 737- sill v.'s> .clir ok, riP2X8.2 *OntRawair ... Maio re er.v.tadte caterer fAe7aseeinvAl 714 /4 IQ 4 4 AM/ oli enat el ARE penecnVitaqic mt. rirti,volcies fay rIts. 21f rii7A7 2 (*me tun tte. ...non*/ fehver ... Acrratletftioct• ue X37 - 0.3- 44• 379 olfolte• ilb1+• el- Of PISIA•ty gew/eY v. JOT,hue 4., 73•7••/ ye'? 'sib A, mion4. /4.• efrernia ear //WAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01190364Set 9

2014-06-1324p8,607w

steps into the presidency, Egypt's new ruler, Field EFTA01190375 Marshal Abdel-Fattah El-Sisi, will find himself on the horns of multiple foreign policy dilemmas. The way he tackles ... nobody else who could do so." The foreign policy of Nasser's successor, Anwar El-Sadat, particularly the go-it-alone peace deal with Israel, led to Egypt's ostracisation ... clung to a vital Egyptian involvement in the Palestinian problem. The recent rise of El-Sisi in Egyptian politics revived nationalist sentiments and ambitions after decades of dormancy. Fostered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190364.pdf

EFTA00605877Set 9

24p11,128w

Assumes APO Corp. has income to currently utilize deductions attributes on a current basis El ERNST& YOUNG Qualify In Uverylhing We Do Page 1 EFTA00605877 Recognition of Tufts Gain ... Excludes future dividends; assumes $22 per share net price only. El ERNST& YOUNG Quality In Everything We Do Page 2 EFTA00605878 Recognition of Tufts Gain in Exchanges Sale ... Excludes future dividends; assumes $22 per share net price only. El ERNST& YOUNG Quality hi Everything We Do Page 3 EFTA00605879 Deferral of Tufts Gain Through Guarantees ► A personal guarantee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf