Epstein Files Search

EFTA01709975Set 10

2000-05-3159p26,898w

First / Second / PRIM: LEP: 504: Third / Fourth / O READING El WRITING IN/MATHEMATICS II SCIENCE 4KTextbook Assessments O Patin Beach Writes Wextbook Assessments O Textbook Assessments O EDL O Portfolio ... Groups peak° Learning Groups ❑ Cooperative Learning Groups ('Gulled ReadinaWriting Groups O Guided ReadingMriting Groups El Teihnology • Guided Rearing/Writing Groups O Technology 0 Technology ❑Other (see attached) ❑ O Technology O Other ... throughout the school year, and student progress will be reflected on the report card.' El Successiuly Remectiated 0 Successfully Remediated O Successfully Remediated O Successfully Remediated ccv. O Requires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709975.pdf

EFTA00258225Set 9

1990-06-2226p5,484w

14r4v tor • 74 Mak AM& New. Elevator Prothoose • New Streke Suitt/Abe:1 TO. SLAB EL .1050 TOP. TO. SLAV EL..103%0 1/7 a n- I •EL +sr w _ Flevalor ... ROOF 1 It. •97'401/r ROOF 2 Sta,t Clad • ft..' Rue TO 51AV EL aornm. kbw., ROOF 1 AIM lot ant Capper EletlOorattri hbwele RP Carper O.d Joan 5w.Rosie ... PLAN LEVEL 105'4 NC' eAn AMR. 1990 KA& am. ro whecA-109 EFTA00258227 EL. 54'41 3/4 7 _ Underside of Ceiling 4 ? Spring line of Vault —4 • . • Z Sitlin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258225.pdf

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

EFTA01703164Set 10

52p10,359w

personal assistants. EFTA01703164 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 ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way, Palm Beach, Florida so that JEFFREY EPSTEIN EFTA01703168 could, in exchange for money, engage ... cellular and other telephones to arrange appointments for minor females to travel to 358 El Brillo Way to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 F ay Period: 4/02,2005 10 4;1512005 Ersh F ay Date: 4/1412005 Errployee Minter. 0018 Department ... Number. 10 JANUSZ BANASIAK Social Security Nurrter. 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Hours and Earnings Taxes and Deductions Description ... ilLt /El IL / ;:f fti? f rf 'Jul 11 JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY PALM BEACH, FL 33480 Check Date: 4/14,2005 *1,602.90 DEPOSIT TO BANKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

Process Menu Cellular Phones cphninq+ mDN DISCONN 6 WNP: NU PORT I Functions Available # El - Forward F2- Backward Account I F3 - Show Services I Cust Type F4 - Free minutes ... Rule 6 (e) Fedaa) Rules of Criminal Procedure 0 Yes 70 — FedenlTaxpayerinformation(F77) El Ira Title: Reference: (Cossouniestion EacbsingMatcrial) • 9cscription: EtWIllta termintervienf- StA. AS(' Cc aarta-1/4 EFTA01692494 ... 01/26 OWR 94 0102101037 96 01/74 Mut OVINEAC-I EL wPAJAM NPALMBEAC4 FL WPALMet A04 n. NM W IAN ENT smktlignmE 514ARE3 MOE. TO WOOL NES54.4- 4 RETINIIL *IMMO

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

EFTA01279521Set 10

2018-10-234p2,963w

dentro de un l'asode bodas de la fecha en que le hayamos enviado el primer estado de cuenta en que apago!, el Erra. Puede comunicarse ton nosotros por catos ... medios (lo que inc luye llamarnos al número que aparece en el frente del evado de cuesta) peto de hacerlo noarteVaga sus der«hos. En tu carta (unellotificaciai por Escrito ... lava nalgota siguiente información • Su nana' y número de cuenta. • la fecha y el monto en dotares del Erra del que sospecha. • Una desapegan del Erra y la razón

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279521.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

JuAxreted -eke/ II yea. Ihrh hemp sno% on you SPOrnalt wile la %Cs aka el Marune a oaten pewitsow &ha. end creAti to yat aacust. andDireolDepkes leg Sode Scanty, coder ... descnbe ‘skal you Celea, 2 nu's; and you bola. el ts e insake you m,9 eCrittl aunnGC days ager tie am append cn yaw steamen 'TO.; endt ... ansirati at akin; re beams ol te ausapel cited era Cry tr' the ~el)/ Axton !tn./us by ‘10:03 as men % OM«, 8 St numbef vwchd beb« Skramont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.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

EFTA00622613Set 9

2015-09-098p5,510w

Customer requests Honeywell to lumeh any such labor or services outside of the hours el 8.00 a.m. • 4:30 p.m. local Imo Monday through Friday (or en federal hob:lays ... becomes available to the Customer from a source other than Honeywell; (el is or becomes available on an unrestricted bans to a thid party from Honeywell or from someone acing ... arise under Honeywell's negligent actions or AM'S mtscorelud in it perfarmance el the Work required under this Agreement. provided that suds indemnity obligation is valid arty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622613.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

involved in this relationship Legal Entity Account Name / Number Opening Date (intended/actual) Account(s) El Zorro Management, LLC - Deposit 12/20/2016 2 2 Zorro Management, LLC (House Acct 3/13/2017 ... Jeffrey E. . s O 21 El • • • O O pstein Darren Ill • X • • O M • • • • O ndyke 9 O O • El I: El ... Darren O O O O O 3 O O indyke O El O O O SONY_GM_00037392 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9DiSte... 7/11/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.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

EFTA01113314Set 9

2p1,500w

Tad/Froth, Meal Oal tome to ~am• all )247 ,111.11. itork Mt. Dentele added/Se ~el elialmmtloi the petbaconaend cresac,the Inn liotmain, shh Initalp el ar auawne. MS ay bring ... director et aloe reed by Os Nets la MK aner re as- rentable* ret el say lea el Sad Thor tled a the Mama Papaw/. says eat rotemIP- • Sakells ... rear hae bat never bail eager SIM Ohnit Osese wara wne commie el "ma's the tape trail, oft Me wasting "I we peranded AM theft was see kind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113314.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

Regional hospital O Regional Medical Surgery 's O Private Practices CI Metropolitan Specialists El Surgery currently employed at Please Specify : Pg 1 EFTA00265182 aCs I K; 5 -p( iosQ ... Council of Pain tsmouch I Wakelnld ResIonal Council "t tndLL@O r M Imam,. el DislrKt Coax' of Vane Peninsula I litglOnal COurol or Conlin Government DIttrici Cement ... el< rr ecf augi ih 'i4(2)c) 6-4 -eAc/-- zoge = 3 "6,66 fy,„k H75- 1,0 EFTA00265195 eVtbeiNGE PROV i p ED OF axj / BOSINESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

match. visit us with al documents coal. Infonnalke rowdy Your Red GiltUw.fts1Rom threente HsiEquityUm el Galt icsoud doennt lirsolenfidannslon tadEledemis Rods Trenelersripe* pmDowd Accoat Biota stead to Stout ... wort shall be clekirmined by scent to Waned to "emus Gays sv debt end El GEE Of ERROR OR QUESTIONS ABOUTYOUR ELECTROMCFROSTRANSFERS subtract.; from tene try antral made a amo.ntcredbd ... Reel Craft Lim, you ad hem Ante the inefley fenny teem! t laWS uf. el) complete or www!olcw Rrst RumsLinea your HMIEquity Lineal Gilt &acne Funds Trantas nclxb Marone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01106642Set 9

2009-09-3021p3,727w

Mussry account with funds transferred highlighted 12/09 Chase Bank Statements of Melina El- PRODH 17-19 (fax Ani with funds transferred highlighted dates 10/29/09 Citibank statement of Danielle El ... through Szafranski and Ann Mussry 12/16/09 8/5/09 Email re sending money A. El-Ani M. PRODH 58 and A. Szafranski Mussry 8/10/09 Email re money A. El-Ani M. PRODH ... Mussry PRODH 61-62 from Szafranski (Onyx Capital) re Investment 1/3/10 Email from El-Ani to J. Mussry w/copy PRODH 63 of Email dated 8/9/09 from El-Ani to Szafranski

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

Rsgdations covanting this account. ond tho ond.xcsned hauthy acknowlod00 nrecith Ot a cnpy el urch Ptoducto thoalturtr. miLcctIonsow ROICS D/141 Fea asochuta. and rhvary korke. Ir is dau agrand ... Colonial te atilhonnxl to (CCOgniZe tt'd Sighdllttela) hnlow lot tho purnOttta el (his aCcounc and to benor åll drectons. Maste.> oi: w wiltIOn. front ... /CHCCAATATT' T.:15) a s HOUSEHOLD ACCOUNT - - / • .../.)• . • • t • • en gr a .011%00120 4 EL•anOWPS 07/C43.456 ES2603 rats ainif taa ;. ; . * °1";. • 2300706008 3065478466 • • • Fe-. /ems:5 f:. Aiy631110..; Order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01157678Set 9

15p2,821w

ey7hci ,PerJrne-7e,----- C%---ye" ,19di3 0 Jae,MI e-72er C.;6e rk el>tO0 i fit- rbit7er itsaiv ',4.e- ek- C/. :e-n' / :2 artc ... el--(,-- e-ac,ce._ cosi° -7-2ic- .,,,,,e_d--tx- e.C-f_e ... el,,,,a(._ bc-t,OO -P-zr) pce-i-ir d-ce-a(___ cif 30 Tx, AAA-1--(r eLt-oef--- 0 gCO ?-<f) MLAr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157678.pdf

EFTA00595998Set 9

2014-11-2479p9,402w

Petit H 9 . 0 15 cm 166 travail Malien Sofa Velours el letton Del€ de création vers 1950 H 4 416.00 ao,Ler6 ... Description genelik PAIRS DE TABLES ilen travertin Date de creation : 1970.1975 c±:13_ :el >6 EFTA00596012 Objet domains / type Mobilier / Console lieu / emplacement Rue Cardinet ERsque / p4riode 20 siècle/ AnnEes ... HxLxP) 87 x 118 x 42.5cm Acquisition SociEtt Pine catalogue / lot 26.11.2014 el - J/ Description generale GIO PONTI CONSOLE palissandre et laiton, Edition Ambrosini Mobil' EFTA00596013 Objet domalne / type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf

EFTA00316625Set 9

3p2,408w

fruity Anna 3' OrdGalamy.. Waperners Falk NY 129)0. '(Ener "mene Ihe Run« el an awn* and tkelgt cmw by ifr Oina 10 ibe ChaUfft fa4 Mr« C4 gtatd ... pask fur die f iemts IIle.ill: Ararat maned rat named km la yenorterue el" lb: Roan Saab* 21 lb: Cann dun we J reambk (flab II. Lynam af Fligbi Selniår ... Muth(at Ounce« A,II te balk km ali abkonul orrela. id ote» ilea el ihe «urgem rts~ Ounci Lien proud m aka I Ili, amle Itta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316625.pdf