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

EFTA01301672Set 10

2000-06-2348p15,139w

uteri istlab ■ ram lad amt.: .. ........ . ..... D SO Mai cloaadatt Wet Call Color Grade Ma %els Na SORG iiindldlICS Fluorescence......-'--.--......._...._......_.......__......_....NONE Sit lawnsuipakor ass elle ant alsaislt slak Ylaa MR Saba ... Style ROUND BRILLIANT Measurements • 6.55 x 4.00 mm pa Real a not a game els a asp* nu Real mewl* We du** el te dr Weight . _1.01 carat ... Comments: SOW In: ncto Lear gar: :nt. VIPIIII•)) nil NONE and X;cannal On el dart" rraarlsis. Al cit Wrist.trilta limy a le Sea DMA tE Ir !IKON% rSI1XXXXItall Rica

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA00022654Set 8

2004-08-0612p4,936w

information was passed on from Sgt. regarding Ghislaine Maxwell and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report read as follows: "Three female college students ... which expires on 03/29/05. led weapon permit N90120 Several ownership addres 27, including 358 El Brillo s were listed for Epstein Way, Palm Beach, 457 Mad numerous vehicle ... should h daily calendars, phone be noted a list was compli with Epstein/Maxwell/358 El ed of all names associated Brillo Way, and is documente d in the file. It should

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022654.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

EFTA00294815Set 9

2002-10-2832p9,752w

Fund"), Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage, L.P. (the "EL Fund"; together with the HG Fund, the "HG Funds") and Bear Stearns Asset Backed Securities Partners ... understood, the high degree of risk that investing in the HG Fund, EL Fund and ABS Fund (collectively, the "Funds") entailed, including that investors could lose their entire investment. While ... credit markets, not only leading to the collapse of the HG Fund and the EL Fund and forcing the ABS Fund to wind down, but also inflicting massive, highly publicized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294815.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

EFTA01283858Set 10

2013-10-1623p8,315w

and/or Parties (indicate indicate related to ownership rebbomhic this between account parties) Hyperen I El g Alf, Iflf NJ • n u ED Ell El CI O • leffrey ... Harry r L---' 7 O r , El O -1 O O O Beller SDNY_GM_00039750 Ilttps://dbforcepb.my.salesforcOraNtErlICerhiltiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT TO FED R CRIM ... ownership relationship this Yo) between account "allies) 1 O 1Z Jeffrey I—I . O El a DO El O • Epstein i--I ■ Hyperion 2 a El

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283858.pdf

EFTA00175470Set 9

2008-07-2151p10,530w

Doct,...ent 1 Enterea i FLSD Docket 0),... i/2008 Page 16 of 40 10 el 40 EFTA00175496 Case 9:08-cv-budl 1-KAM "14gcliti.4 %dm Ettitalesibia....)R.61))DoOket ... Defendants. SIJM M/Qh_s 'ID DEFENDANT: ,IEFFRIN EPSTEIN nr 9 East 71" Street 358 El Brillo Way New York, NY 10021 Palm Beach, FL 33480 IMPORTANT sum mons is served ... podría ser depsojado usted no conte sto la dem ande a tiempo, pudiese perder el caso y interesad us. Si nal. Existen otros y prop iedad es, o priva

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175470.pdf

EFTA00662920Set 9

2014-03-2526p9,398w

Sunni jihadists now taking sanctuary in Palestinian refugee camps within Lebanon such as Ain el-Hilweh, the largest in the country with a population now bursting with well over ... formerly Syrian-based Palestinian refugees, some already radicalized, into Lebanese camps such as Ain el- Hilweh has coincided with the infiltration of well-armed, well-trained fighters whose goal ... boiling over into Lebanese society with terrible effect. Palestinians with connections to Ain el-Hilweh have been implicated in a number of bombings targeting Shia strongholds in the last year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662920.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

JEFFREY E. EPSTEIN NOUSEHOW ACCOUNT Y. U. ORALS WIY rms.VO/A/•2" 1049 el= •' Myr '30092257e P.thrrod,cede! Azweine/ at Mem fr t. COLIMAL BANC.C••••••MninIMMOO. : AO/022 vaA oaf* OfOf ... onaiato•Wi•••••••••••••••••••••••4 • _ • • - • ••• •• a NOIMM SPII llEYOLD MOO ACC tatTUOUNNT iew11- em,_414.2,1ef 'el..178/ fr 1061 litaitel. Bra Pay WM POW aw t • oilmen Ases °Meg e 1Thetiret ... ritcAocceraxastotizeonttatetriztamia JEFFREY E. EPSTEIN tint *.;•! HOUSEHOLD ACCOUNT ptc. 1068 bate 371244:w 338 El. BRAID WAY 0-1322(631 PALM BEACH. FL 33480 • 32036 ,• Pay to the ,n • Order offfe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00168833Set 9

2017-03-0733p11,147w

Epsusn Darren O El indyke ... opening? Does/ty■ the client have Assets Under Management (AuM) within DB under Eur. 3M? El yes I21No Please list all parties related to the account For each party: • Check ... Jeffrey E. O O O 2 O O Epstein 74 El O O O O O Damn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA00315712Set 9

3p2,474w

Aintreenl" nain am sunned Winn Ih Caner aul the Canner kg ih MDT el En A11,1111 Item the Cana a ..«~« udl Ih Chant Penn (Unman alak shall be mini ... Chant aal u al ail in Ih Main Dunn Ciannimbia andirn plats el• deplane knu el• dedinan. hay Mann Kam depinute aid anal nun wants Amu and ah animal ... bikklett" Ttel, any fame penmen the Orner Inn penning any irt all el AA Minns Min arum from irt Is Minhank be nees. nth. 'nuns et ankles tnyeof ruinak unttrol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315712.pdf

EFTA00061431Set 9

2021-09-01146p27,840w

these counts also 12 on the count slip in the El was 73, but someone 13 must have gone back and changed it to 72. 14 : Okay ... Okay, well I -. 4 : -- these counts aren't 5 matching up with what the Els were saying or 6 what the counts slips were saying. 7 : Okay, well ... never moved on any of the count slips or 15 any of the Els or any of that. He was always 16 being counted in the SHU. Although

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061431.pdf

EFTA01253184Set 9

14p3,902w

EFTA_00149733 EFTA01253185 Deutsche Asset & Wealth Management Portfolio Summary Account Name JFFFRFY FPSTFIN As el 2.colbt- 33 7315 Account Numbet Base Currency. USD A_ Claw Acquotod Con ISMS WHO Vohs ... uneaten by Cunene Cosh nil Cash fixed income Toro Alleinetele ‚omen EtChlinel Meaux Value %el equiverar r a USD • USD Ineionenonts in USD USO in USD C030000 US Dona IUSCI ... Account Numbet Base Currency USD Disclosure Notice IMPORTANT Nonce Tot account N ~steins el ~WIN Pant brut COmpany ~Wien COarnOne Account Swarmed Ingramlon, 'm s rites

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253184.pdf

EFTA00197242Set 9

2001-12-1837p4,456w

International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6614 FINANCIAL TRUST COMPANY ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERK* December ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 516 6614 FINANCIAL TRUST COMPANY ACCOUNT EXECUTIVE ZICHERMAN,IRA STATEMENT PERIOD ... International LTD BUR Regulated by the Security & Futures Authority STEARNS 1 Canada Square London El 4 SAD England 0207 616 6614 FINANCIAL TRUST COMPANY 5 c, STATEMENT PERIOO October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf

EFTA00137635Set 9

88p30,429w

MINCE )C X- X. X. OM P A UNIT TWA 2 &I UNIT TERM $ el UNIT TWO& II REAR GATE ESCORT TEAM MAKIN ALL WATCH CALLS WILL BE MADE ... SOUTH /I WIT 9 NORTH II 5 C ' - -\c --\ X NOT 9 NORTH El MOTO SOUTH /I X )( >c ?< >C>c• >c 2s - A--- >,-- mot 9 scorn ... TIME TIME SIGNATURI START END START END START END FRAME 12'00-1210 AM el v 1 X_ 800-8:30 AM 02- el

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA00025624Set 8

2018-04-17173p58,089w

Amount wow, 16 Type of account a M Bank b li Th Slecurities c El Other - Enter type below 675,676. 17 Name of Financial Institution in which account ... Date 9. Owner or entity TIN 10. TIN a 0 EIN type b El SSN/ITIN MM DD 'MY c ri Foreign 11. Spouse signature 12. Date 13. Spouse ... country name Foreign province/state/county Foreign postal code will nOl slangs Y001 tax cc retina El You in Spouse 1 U Single 4 CI Head of household (with qualify ng person

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf

EFTA00165991Set 9

14p3,667w

Currene <ah MW GM Fixod Incomo Eauly Alleinotive 00,0en E7C00700 Media VMue el loonelonts m USO US0 in USD Instmon0 m uso e USO in 050 ColoPPY ... norms TM COO to, Inns done who ltiOSCIOI to our 14 Cod nesse>. for el tow anis. i.e COON Awing* Con 10. Can Manneenese Wenn 4, 0 Senn %yen Funds ... ILISOI US Della, 1USD) Grand Toter 4414 CCV IUSO) Transactron Celagery Operung Balance as el Jury 1. 2014• '18 591 45 '62.38194 167 386 16 Adctruorr%Vit660441

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165991.pdf

EFTA00605710Set 9

2011-04-0722p8,337w

Attorney's °Ike dm were chanasd end convicted on White Collar Crime and el Merged. ho =old be sentenced to 10 years to the !or each charge. Anti-Corruption Practices ... Technology INC. Agrees le Pay S1.2 basal J semen! Millen Penally to Resolve Vielelleem el the Fon' pin Compt Practices Act Attorney General Eris Molder Speaks N Manonin Action PithvonaGfett ... Fatal thwing of Luis Ranh, z New Jersey Wastewater Treatment and Chunk el Supply Company and Owner Sentenced let Time hole in Fraud Conspiracy Alabama Pixies and Hueband Chanted wets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605710.pdf

EFTA00991604Set 9

2014-06-1324p8,607w

steps into the presidency, Egypt's new ruler, Field EFTA00991615 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/EFTA00991604.pdf