Epstein Files Search

EFTA00316448Set 9

2018-07-044p2,175w

GYJ3638//8# OS JULY 4, 2018 DARREN K PLLC 575 LEXINGTON AVE FL4 NEW YORK NY 10022-6146 AMOUNT DUE: $105.00 lllll .1.11 DUE BY: 07/30/18 You have not responded ... then check the applicable box and return this page. EFTA00316450 575 LEXINGTON AVE FL4 NEW YORK NY 10022-6146 Page 4 HEARING PROCEDURES You don't have to appear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316448.pdf

EFTA01253461Set 9

3p771w

LOFTS 21 LI.0 801 MA DISON AVE FL4 NEW YORK, NY 10065- I121.1B7SHIC001019 11-12 Incoming Money Tmsf 67,500.00 119,175.19 ORG-80000678327 LOFTS ... Incoming Money Tmsf 220.500.00 339.675.19 ORG-80000678327 LOFTS 21 LW 801 MA DISON AVE FL4 NEW YORK. NY 10065- II 12L1B781IIC001006 All items are credited subject lo final collodion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253461.pdf

EFTA00003095Set 1

1p292w

44tr P iast f±2 u -ay tia;„ t.....,, -fl4 _p2 3)-- vo ik-14racryl- e4 -02 L11-`!9 rta:no‘coni - nitstc -PH -O2 So AA(&ino45

https://www.justice.gov/epstein/files/DataSet%201/EFTA00003095.pdf

EFTA01498376Set 10

2009-10-011p168w

tows Co 0.41I0Ww.. SPaft.. —UI, 4.44.4 fl4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498376.pdf

EFTA01319559Set 10

5p568w

L.L.L.L.11..1.1.1...1.11.11 JEFFREY E EPSTEIN 457 MADISON AYE FL4 NEW YOM NY 100224643 005539 III1 1..1.11 FedEx P.O. Box 371161 PITTSBURGH PA 15250-7461 li AliII :I/I OICOIDTVOIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319559.pdf

EFTA01298402Set 10

2018-08-233p1,639w

General Uttomaticit, Inc • Trotlaill Ara. FL . Saki. Beatty Incest:nat. North donna • Panama Cdy. FL4 rendraft - Panama Hub Digital hats tfitanzfraPA dhybV ASSLUCOTPSZ. 301Z-%2CPETezdfaX.MALTCN%20PARTE42 . Panama ra a Stna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298402.pdf

EFTA01298264Set 10

2018-08-233p1,653w

Infomelico. Inc - T vadat AF6. FL AM.anistmtm FIismdxs 9frx, hutment/es • Wilt Arnenno Panama City. FL4 Tha Flnanc. House Boosts Military Spending Lexleader MICA IdeAleader netiluttSe•todetsfrilcarflcardinG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298264.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

DuH44AWAVATSHQQ@HQ_CH.-Lee.L.I.L...w#4414o€44 L44H4444)440+444,14414> **EY-IAEA t Fl4,1440f" I PE. t H4o)4*W"_11144@[MAAAJD*04*......UH4**SP404.1wyH4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA00167758Set 9

105p11,608w

Passenger: 6 Passenger: 12 Passenger: Gallons purchased: /DO/ Fuel Burn lbs. to5e4 Flight Level: FL4'5t Flight Time: O1 +23 90 g_ Airframe Time: Start: Today's flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167758.pdf

EFTA00316453Set 9

2018-07-211p154w

GYJ3638//8# OP91 DARREN K PLLC il 575 LEXINGTON AVE FL4 NEW YORK IIIIIIIIiIIIIIIIIIIiIIIIIIIII NY 10022-6146 IIIIIII,IIIIIIiitillIIIIIIII Dear Sir/Madam: This letter is written in response to your correspondence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316453.pdf

EFTA00483450Set 9

2018-10-1615p4,541w

rntlil. *row ail kip sit WTI Pi CSI -.1O . MX I:, 7<iil , ) 1 fl4. 2 c:: Arnenca 0 2015 Amason Exwoss. JO nett roseptocl n kno noncom EApt0,01Uses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483450.pdf

EFTA00135281Set 9

2p376w

1i4a - 0 crie:4 - hnia...., I _K„.6e.e__•FL4- s an i •-&,43-t 40 in - Sti Sin etc( 11 )4_3 1Ato

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135281.pdf

EFTA00792612Set 9

2015-05-1313p2,989w

WCeline • fillS)51— iilli — Wn123 Phillip Lirnb Dries Van Noteng1Witknittrl • +1?.. 1f11111“iSgtUZffik7: 1!fl4 • Anastasiya SiroWVictoria Golemblovskaya 11/319-fl itglfklitM1,ÅkgW, i;•(1 !£ttffl • 2010gfflintieKfikl/WIlfX*1641fiefB • MK -1.`2»iiMi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792612.pdf

EFTA00409968Set 9

2012-07-023p449w

expected. The official mailing address is: Attention: Kathy Vitale Associate Recording Secretary MIT fl4 e.a nftha DaeariEae. Qae.ratajy EFTA00409968 If you are sending funds in another form, please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409968.pdf

EFTA00313225Set 9

2p570w

DEDI AE DRIGE qinr __ Ar 1- 1-3ERA Hlact‘ Floor: FL4 Insured Aircraft Title Serv P O. Boax 19527 ice Inc. Oktahorna Cory. Oklahoma 7314 4 LORI GRIFFIN (tremely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313225.pdf

EFTA01078973Set 9

2016-04-012p943w

ASSESSMENTS PROPE 124 PARC MONCEAU INDYKE 575 LLC DARREN LEXINGTON NEW AVE YORK NY FL4 10022-6146 CIO DESCRIPTION LEGAL PARC MONCEAU WEST LT6 BOX PALM BEACH. FL MAKE PAYMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078973.pdf

EFTA01259550Set 9

8p2,508w

Standard Overnight JEFFREY E EPSTEIN NA. PROPERTY Package TYPO FOCIE, Envelope 457 MADISON AVE FL4 6525 WEST CAMPUS OVAL Zone 4 NEW YORK NY 100224843 US NEW ALBANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259550.pdf

EFTA01267058Set 10

105p11,923w

N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date:S_/ /9 / 2015 Trip: /a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267058.pdf

EFTA01757604Set 10

2013-10-0425p488w

ixOm:Ossni2ea}3W 65,666pD-1/4 •I=1 ©trim OOT4Oce{0 t=1h096oLiµ'fl4{}? -i4 irsiFCrA33E2% <$34Pap'ere„Gti2])07Gr- VVW"erc9G-NN4112o'RO A Yaiwt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757604.pdf

EFTA01314280Set 10

5p1,183w

Type FedEx Endope JEFFREY E EPSTEIN FIANCIAL TRUST COMPANY kne I 057 MADISON AVE FL4 6100 RED HO:K OUARTEPS Orig./Pest LNAETI NEW YORK NY 100224803 US SUITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314280.pdf