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

EFTA01703108Set 10

56p10,819w

personal assistants. EFTA01703108 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. Defendant JEFFREY EPSTEIN ... masturbation; however, the term does not include acts done for bona fide medical purposes." El. Stat. 796.07(1)(a), 796.07(1)(d). 3 EFTA01703110 13. For purposes of Florida Statutes ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way, Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf

EFTA00797045Set 9

15p8,058w

cognitive remediation and social skills training. Bioética y Peritación Mental. Conflictos éticos en el peritaje psiquiátrico forense Ribot Reyes V.C., Paredes Chang N., Concepción Serradet A.R. Communitary Interdisciplinaly Compite ... establece en la actuación terapéutica, queda modificada en la práctica pericial psiquiátrica por el diferente objetivo de la evaluación médica. Por lo que demanda el profesional un especial compromiso ético ... Methods: Se realizó una investigación descriptiva transversal con el objetivo de identificar los principales conflictos éticos derivados de la actividad pericial en un grupo de psicólogos y psiquiatras forenses, así

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797045.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

ownership donorship this -lb) etween po:ount names) The 2007 Jeffrey E. 1 El El Epstein 0 O El O O O O 0 0 O Insurance Trust ... Grantor; Epstein 3 • Da"n O O O O El O O 0 0 0 Trustee:; 0 Indyke Richard 4 O El Kahn • • D M El O El ... ernes) The 2037 Jeffrey E. I O WI Epstein i • O • O • O O El O Insurance Trust 03 effrey 2 O g EJpstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.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

EFTA00194890Set 9

33p10,704w

other things, recruiting services. 3. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida (hereinafter referred ... El Brillo Way"). 4. Defendant JEFFREY EPSTEIN owned a property located at 9 East 71st Street, New York, New York (hereinafter referred to as "the New York residence"). 5. Defendant ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way and the New York residence so that JEFFREY EPSTEIN could, in exchange for money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194890.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

RECEIVED DATE /1 PLACE /AI BY SERVER 43 a (-tie-zit 1--)A.t._ ?e, el. -7----z_ SERVED DATE8 / 1 / 04 PLACE tb .03.11pd T ea / rt.__ SERVED ... Department: Legal Phone: Phone: / 2279 Fax: Fax: CC: Subject Grand Jury Subpoena Please Reply: El As Requested: El for Your Review: El Urgent: ❑ PLEASE DELIVER TO ADDRESSEE AS SOON ... Dysa 11.95 310.70 TOTAL CHARGES 877.24 **CREDITS/PAYMENTS** BANASIAR JANUSZ 877.24 WAY NET DUE 358 EL BRILLO -877.24 PAYMENTS PALM BEACH FL 33480 1270 FL 04/07/2012 A0011. DRIVER: None * FL Surchg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

Strek«er arti elbonalmbo:~ yis: m.9/ naga pette onect Franz Solubb Carter el Aan Sceeos Order d Pasta Soebat Coneer 757-725-Z11 or I4365.02425I1 5~2511 1.555595-2511 Inneb ... deernis-4M Caittl tWtn€( dep eter teem span en tur ~inent vor m-el nAty us d eny end nos m ming You mey tee 115 taidycu do mand rened ... comas 'reportait Inlonsela marc Tou Fret CreilUne. RNA FaneUne Of your Hm& Eger; Une el Creil«cool steeTent knpartertinIonmion eboAElloterdortedereselereregirdng yourDepoet Pomme Une abject b Murer Rie Tombe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

Registration For: January 2017 - SEXUAL OFFENDER Reason For Registration O initial Registration El Scheduled Conegistration O lnlometIon Upden Eorty/Lene noRegoestion D Registrant Information Name JEFFREY E EPSTEIN 'SSW DOES Race ... EFTA00098594 Registration No: 916154 Person Number: 73274 Temporary Addresses El l do NOT nava • temPore•Y address Please note: TM registrant has reported additional temporery eddressis• not displayed here ... El Bello Way Palm Beach FL 33480-4730 (Street Address) (City) (State) (Do) County Paint Beach Dates you will be at this address: From: 071262012 To: Transient Addresses

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

EFTA01720855Set 10

2005-03-1443p9,022w

4/211,2W • ••• • Pay Date: Employee Number: = Departrrent Nunten 10 JANUSZ BANASIAK Social Security.Number. 358 EL BRILLO WAY Marital.Status: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Hours ... ACCT# MINIIIIV. rS i _ __, . . •. : • • ." 1 8 :#6.O.8 * . ' p liE -...' JANUS4 BANAS K ' '-, 358 EL BRILLO W r •• • .• - • • ' •• • . •-••• .\ PALM BEACH; FL 8::$480 . --=- ••• _. _,. a 3% ,•.. alp. • • -,-.--- t. ..-- - K % - T VOUCHER ... Cheek a: 20194102 Employe@ Number! Department.Nunter: 10. JANUOZ BANASIAK Social SecurityNun:6er: 358 EL BRILLPWAT MaritalStaws: SINGLE PALM BEACH; F 33486 Number Of Allowances: 01 Rate: Taxes amEDeduationr 'Description: This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA02344259Set 11

145p12,319w

Poky P• 4*12*.t *.t al"Els'" 484 'P s i:Jit t er Pali ... AAARANSPAIN. IrtntaAl 1/2 CrPt•ItiPfinpIple s j i tAbs i ltlatitOli öi El I ilt•40 4.00/ÖPOPOPOIÖP*POPOPOOPOQOSOOSS/170,0r* ' 0 0.200 /AW•niai tAALSEME1 gan i n fOf9fr ... Afraid. V.0../..../sei 0Afaer -fear' ferfab j• el•of- ferfel - fah- f•••••••••••/•••••50.- frafaaa., fa• - • - • - f - • faittea. e•O'fre",‘"*"."Cre",re',,"e'f'creareescr.'e're'earaefess

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01157553Set 9

2006-11-2933p6,113w

L.H.0C (>46° Pe.Ataktk - COCCII-- 0 U.-CP "Rnia.A41.0 cat -el-4-- 0 S.64' `p...uvm_4- Lr d&ze- o-cso ep,,,„.a..hy ci-,e-g- 0V° pen itAxd ... WEAPON ONO Tam wATCHCLOCKWEeoYES POST: /;,./7 KEYS Citiger6CES A4 ZVI --el ger) SHIFT HOURS: DATE: 3-1 -PI Wackenhut OTHER perietiej SECURITY OFFICER REPORT TIME anVpm DESCRIPTION OF ACTIVITIES ... et.1---, -7/74, en X-- 6.2c136 Pen/ .nie712p—aetc it /9 ,'O El Pte-GClini t to,-r-ie E eb 611,3e fi e721

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

/Awn Aicwn Iht why vexed they el Indent 010 starlets abort meeting Ereste.n to sumer massages? n dent het en revs- es to ehe was the mei/set:xi Sr these ... eetles into qJeistion And 'te Sae &Need to Non Co , It, sane cases on El Brillo Wey by rtitear sNa lis chests anew in LacensaChee end GOyd Palm tech ... Palm Stach Pat Stać Yen: DAT": J.4 ap. 2000 PUBLICATION: Pam Beach Post. The (EL) WTOK fNAt Stalak LOCAL PAM k MIMO: at dl amen Oko ad patowi alka Filmed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA01331448Set 10

2014-12-020p9,676w

IMA4, 9 COMotalaOl Of Ma United SUM. For *sea we. on name el imam 1 or EdIESESSELEEELTEEMLL .. 0 A maiden, Mist foie laginnosentica form ... EXPORTED TO: the new mailing address is a PC/ Box or Mail Drop. El OTHER. Specify O PLEASE RESERVE NNUMBER IN THE OWNER'S NAME AND ADDRESS. The 510 reservation ... FOREIGN COUNTRY. REASON MARKED BELOW. UPDATE THE MAILING/ PHYSICAL ADDRESS AS SHOWN BELOW. I El 1. THE AIRCRAFT WAS SOLD TO: (WE) CERTIFY THE: NAME(S) SHOWN ABOVE

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

EFTA01710316Set 10

36p7,297w

Scorein Fro tres s Evaluation 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 ... montro Nivo Reading los &vein do rendimbrit° del Rannman nan FCAT a ak Neat el FCAT y los ranges de <ratification Net FCAT a you chak Nivo. Grade Levert Level ... FCAT para sada nivel. .3 86-1045 104134197 <::1189I748ei 1489-1885 1868-2514 El nVol de mndimlento 3 Nivo lannman 3 reprozante travay "nan nlvo klas

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

EFTA00167090Set 9

2013-09-0521p7,355w

this relationship Legal Entity Account Name / Humber Opening Date (intended/actual) Account(s) 1 El Southern Financial, LLC Deposit-42952771 9/5/2013 2 RI Southern Trust Company, Inc- Deposit-42952/63 8/27/2013 ... parties) Sole Jeffrey O O sharelxid I O 0 E. E pstein "r-i ❑ El 2 O O O O O of Scythe Trust Southern 2 N N inane ... El si El • El O O O LLC Southern Trust is the sole number of Southern Southern 3 Ea 0 bust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167090.pdf

EFTA00157526Set 9

2006-09-0113p4,961w

Date' : 10/05/03 0824 Report Date . : 10/05/03 0845 Day Of Week . : Sunday Common/Location: 358 EL BRILLO WY City PALM BEACH, FL Location Type : RESIDENCE-SINGLE FAMILY Beat Assignment: SHIFT ... Case Number . : 1-03-001498 Last Name . . : FRIEDMAN, MICHAEL DAVID Street Number : 358 EL BRILLO WY City • PALM BEACH, FL 000033480 Birth Date/Age : Employer? . . Occupation . . : HOUSE MANAGER Oper ... EASON REPORTING INFO # 3 Case Number . : 1-03-001498 Last Name . . : Street Number : 358 EL BRILLO WY City . . . . . : PALM BEACH, FL 000033480 Birth Date/Age Employer? Occupation . Oper Lic No. Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157526.pdf

EFTA01713913Set 10

2005-01-0169p16,740w

Fogank EFTA01713913 EFTA01713914 . -__.__./--. EFTA01713915 ..1 4 1 a-4(eq — oyo EFTA01713916 (vccit i el C/°`-( — Y 0 EFTA01713917 EFTA01713918 c /6.kr."%/4-ftc\ti-e-occ 5v1.3sci ... Priority ❑ Secret Sender's Initials: Routine ❑ Confidential Number of Pages: ❑ Sensitive (including cover sheet) El Unclassified To: T-Mobile, USA, Inc. Date: 02/26/2007 Name of Office Facsimile Number: Attn: Records ... Immediate ❑ Top Secret Time Transmitted: 7:5V D Priority ❑ Secret Sender's Initials: El Routine ❑ Confidential Number of Pages: 3 0 Sensitive (including cover sheet) IX] Unclassified To: Metro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713913.pdf

EFTA00287088Set 9

2017-11-096p3,129w

wtietac aJl be more. rknIcina.0 ton ore, IKan pninni fa Stow. 2,0 el 2007 ra Lax, 32 or Icy ticket trolari cli1p Icons., by clay ... Enter 46In St Bel. Broadway & BO Ave jScule Side) " 6 • JOHN*); WestBv47thuSA_tre_el, E $40 42757 Entet 111 Si ay vtitiortli Skle ) INatt-C6 C0CKTAILS•LUNCH - DINNER %-dc......tsititnocit ... once exottecIng to etatited pre mated on the MM. pal INally4•0 moat, 12554 el en pa of to %Oka Of Ina MAW lee &Mit satiCtaiWi awl be MOrt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287088.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

rbrmalAnal nape[ PHA t if ra Nett, an p to bettrrate. b el usa S aamm-mat vrte b OAR s., Y Sew Sun Sottibly Ilbe unmet' snubs be mane ... Actidty -391.258.47 Portfolio Composition Closing8alance 6508 974.66 CashiCash EqUteliBrot 506.975 m MR* Sy linem el OSA NOSS Genus OBAB we AN IMAM AMA S era gimlet a .40 a cola ... ClosingBalance 5898.233.13 Total 5335.750 539,468.767 Your Portfolio Sr. by ranee el wen tame &Cool twee St I MOAN h mast tungen. as an a MAT fl ees Vrndn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf