Epstein Files Search

EFTA01283858Set 10

2013-10-1623p8,315w

Jeffrey Epstein's airplanes Indicate from where the assets are expected to aethte7 O 08 Group: Same Booking Center (indicate account number): O DB Group: Other Booking Center (indicate ... location and account deals): 10 Other Institution (Indicate name & locally"): JPMorgan. New York O Physical ClePlaa (Wetly cash, securtles, cheques, ...): V/hat is the expected size and frequency of regular inflows ... parties) Hyperen I El g Alf, Iflf NJ • n u ED Ell El CI O • leffrey 2 0 63 Epstein — J Li k.1 LI L. j • 0 0 3 O

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

EFTA02243502Set 11

2018-04-06213p6,217w

Date: April 4, 2018 5:06:17 PM CDT T h a n k O EFTA_R1_01017453 EFTA02243504 ... EFTA_R1_01017459 EFTA02243510 CI O - 0) m - C 3 * CD - I, 0) C O •.< CD x d •••• O f - C O 0 0 CO 0) m< 11) 094LIMLO ... EFTA_R1_01017462 EFTA02243513 a m El m P o

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243502.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01257329Set 9

62p10,223w

Hclan Kim Email (P) Email (P) Property Keith I3lumberg Email (P) atg,tien O. Richard Barnett O) ' lous Ky ask\crt \-1 C) Sc(koe.TV ... voSCal Computers (O) too Mark Lumberg (F) Residences of Mr. Jeffrey Epstein 9 East 71" Street, New York NY 10021 Mr. Jeffrey Epstein (P) (F) P) Ms. Ghislaine Maxwell Staff ... Jerome Pierre (Gardner) M- F (H) (C) Landscape designer, Checks the garden (O) Alan Stopeck Francis & Pastors House cleaning service (H) Francis Peadon handles all cleaning/laundry (C) Bill Peadon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf

EFTA01688817Set 10

99p34,177w

Title 5, United States Code, Section 552a): and/or Litigation DFOIA/PA O Litigation ❑ Executive Order Applied Requester: Subject: Computer or Case Identification Number. Title of Case: Section "File Serials Reviewed: Release ... AsaleUng Agencies x • $ INK Puma. Phone hill Rd FL Mon.- ITC OFOCIO 1. L-O MOM nfo i 1103 - Group I Pa. UopMet DPP tae.dr. Even l U00 Glues ... Date. 0 Federal OLoae 0 inbittnelkalel /Cm complete 'Section 0' Centric and 0 473 o 0 Other Chril Matters Date: Complaint Date: POMP Chi Rico Con :Mint 0 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01105936Set 9

2012-09-226p1,295w

SEPTEMBER NEW YORK Saturday, 22 September 2012 02.15 PM: President Arrives In JFK o Flight # EK 201 o Composition ofthe motorcade. o Car 1: President + First Lady o ... Counsellor Javed o Departs to Helmsley Hotel, 42"dstreet between 2nd and 3n1Ave 08.00 PM — 10:30 PM: Private Dinner o Helmsley Hotel Sunday. 23 September ... Breakfast with Maldivian Delegates o Helmsley Hotel 12:30 PM — 01:30 PM: Private Lunch 0 Hehnsley Hotel 02.10 PM — 2.25 PM: Bilateral with the Secretary- General. o Location

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105936.pdf

EFTA01837281Set 10

2011-04-0139p7,468w

rityp,,s74.,0 i--- clecc4 (O5-,5e) Feria ..0.7.4.--- cAele /66n nfr /7/Wyeaih 14v.wiln -o,a_co_c 70€7 Mon1/14 4,-- ntet ... EFTA01837282 NAME.Z7e1g/T, -..1---ngecie WEAPON ONO citir/ CLIENT FACILITY. 467 Oti til o WAT ONO OYES POST: A// SHIFT HOURS: 0in e, KEYS O NO OYES DATE ... O Re rini a t-te t, c4'' dock' - a :=-,7 1- ,;-7 aic7k-r- .233 a A r-#44, -yen- er-A-evek- / t.1--7 it / 1/7 MCCL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf

EFTA01082356Set 9

2010-02-1810p8,168w

Okay. 5 0 You don't recall receNing this e-mail? O Okay, Mr. Zwlm, why don't we go from the bottom ... Okay. 11 speaking about when he said am, unfortunately, not 12 O There is an e-mail from a Craig Bergstrom. The 12 surprised that this Is starting to leak ... Okay. 16 A Urn hmm. 16 A I don't recall. 17 O Okay. Mr. Zwim, do you recall receiving this 17 0 d you go to the next

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082356.pdf

EFTA00298596Set 9

1p940w

CrestiPISMO .. i l ' A A Ono Collected Um Wetted O Am samara O !tie AP- 1-1 t'l 6 , .1 I •' C] PM Non fasting 0 VMume Timed ... Gated Birth Monet, Day.Yead e - iiiiiii% C] insinenCe Please Bill To: J3 Paint ea. : O UNCertIlSelect --- EJ 'Frei Mt. Telephone WON 0 1 5 Inly-1 si. Pawl/ Mart ... Manii Nawfill OfferoMfflunPMkM4 Palen Rcilmondue to lowed 0 See O Spouse O OePeodem ( ) I I I ! J IM Poky limmeer Meals P asE or Suffixl Croups IOnNainellysician WOrmabila

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298596.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

istki efri tstfifi.d.g4A, tt O(g .Oh EFTA00055970 r ,ti7654(805Lt 11.1,74: :•OL.Li-,7t9.-) - 1 1.4464, Po—PG, eitAc;etjta kactav-,,Ltcet efr.,331twx:,-o ... /0-ctifrtint Otstp_asti-LcA 6fl 51r c_ (Lb Ctt foaa-4 O--friu# rq-5- - ,4ai-scz ,Waco edn "tro to:ury zg 6ivbrialcia4N(62o---wEica EFTA00055971 ... 9Aexe\ S eelF)VeNS m3CC3 V'eVir.e.1\ - - -5\cZciVm:61 " "" *3, 6 O krver•Ac- C4)5 reAr" L eveP‘•" -m- ' - '" - ThiHCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

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

EFTA01707384Set 10

100p54,195w

Sebring Rate Code: RSDI=/RONP 600 UMM 51O1W Rale Period (Pd.): P=Peak, O=O11-Peak, NaNights Feature: B=Direct Asst Call Complete; @Call Waiting; D=Data Call; F-Call ... iliiiall• • bil• w Ala VW.: .3 mai 1 .; ".., O. ob. • 714 04/31:41,18AX 16 II PALM To, , ez• :eon -7' ' ' ' • .r ..- - • o •60 1715 , 05/31 ',41122AX MC IIIPALM ... o.00 • 723 J: ::::(14531.31.: _tea ant - WE ar. *maga .. s ,:ltsb1 a • . ..ef. C.'..-: ..,- o. es .i. /23.71 -rros/31-thaelar- 1st II.PAL4 IL '..1. wan. -3 -rVfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA01781782Set 10

19p1,147w

YjN5lhtGkRZSZm9ubRaylmN6joH.ZTr- lUw7ESKIZNxhFy8aYRiQWP7ee7-Kill616EsV> 1,769 Views chttp://track.stumblemail.net/t/gcjbbDXSwQAElkPH7LKcjaKD2xNTZFxaaaaPO1z6L-2Ozaa?l=- @uAsErA&V=sVnmjTjkrfw_XvRrc.Ifv&c=G&o=840=Y2ky%2SuJ%25tO%25tOnSn.lk3dkcnlyfw.Txd%25- 8ndjZu%25tOZw%2 StOV7AqSPTrFrARL8- -ErAG.V7AtTAHrFrAxUCVSFun4OL0AUAT3TAI- SfAlQgM5S- v3P- 02OL08Uen4E9MNSuQW- rnrCifsoRfodVg4u ... nb9.stumbleupon.netdna-cdn.com/3z5WfW8W0EAybHoOoppPQQ> View Page <http://track.stumblemail.net/t/gcjbbDXSwQAElkPH7LKgaKD2xNTZFxaaaaPalzBL-2Elzaa?l=- @uAsErA&V=sVnmjTjkrfw_XvRrc.Ifv&c=F&o=&0=Y2ky%2Sul%25tO%2StOn5n.lk3dkcnlyfw.Txd%25—8ndjZu%2StOZw%2 StOV7AqSPTrFrARL8- -ErAG.V7AtTAHrFrAxUCLISFun4OL0AUAT3TAI- SfAlQgMSS- v3P- 02OL08Uen4E9MNSuQW- rnrCtfsgRfodVg4u- sfrUP0 ... track.stumblemail.net/t/gcjbbDXSwQAElkPH7LKciaKD2xNTZFxaaaaPO1zBL-2Elzaa?l=- 2 EFTA_R1_00101101 EFTA01781783 @uAsErA&V=sVnmjTjkrfw_XvRrc.Ifv&c=D&o=&0=Y2ky%25u1%25tO%25tOn5n.1k3dkcnlyfw.Txd%25- 8ndjZu%25tOZw%2 5tOV7AqSPTrFrARL8- -ErAG.V7AtTAHrFrAxUQI5Fun4OL0AUAT3TAI- SfAlagM5S- v3P- 02OL08Uen4Dg4rOAH8—rnrCifsqRfodVg4u- sfrUP0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781782.pdf

EFTA01157636Set 9

22p3,167w

POST: (0 SHIFT HOURS: W DATE: CA- Jeccis.9 ( ia Ofie° LSS at" Wackenhut WEAPON o NO DYES it WATCHCLOCK ONO DYES KEYS 0 NO DYES OTHER: SECURITY OFFICER REPORT TIME ... O C(9 ° k “ °O K U. 0c®" 4 u 0S- 49 4 u. dopO IA u e,(0&° ti 0- 03 09 OFF DUTY • RELIEVED BY: , SIGNED ... O. LA 0 (C1 el° IA tot 0 (C3r 0 SOO OFFDUTY-RELIEVED BY: W8(10/06) 70109 SIGNED -1-T.sce41/til.:ac EFTA01157637 NAME: WEAPON ONO OYES # CUENT FACILITY:.pcatuD WATCHCLOCK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157636.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

RAUL 07-17-2019 A-HLD IO2N IO2-914U G0002 MORE PAGES TO FOLLOW . . . o 7) ( EFTA00137811 to4 ROSTER 08-09-2019 NYMD4 530*07 • 01:20:18 PAGE ... G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 EFTA00137823 AL CE NTER IT A N C O RRECTION L METROPO K, NY NEW YOR "fle.‘ T OUT COUN OFFICIAL IM E: COUNT ... MINUTES P R IO d only as an Total Out-C e r L O RTY-FIYE fo rm is to be use O ff ic T h is Assignments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Slip Metropolitan Correctional Center r2,44 i rr9 NewYork, New York Unit: _.7eLOL(4 O 1cial Count Slip 24 I< Count: ne t to .Avvr Th Unit: -0 Date ... O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS ... O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00165699Set 9

4p1,547w

Wealth Premium *M Private Wealth PremiumTM Elite Personal Accounts Eli 'Business Accounts Banking Services O Checking Acct. N [Chec king Acct. II Checking O Consumer Debit Card N O Elite ... Checking with Interest O Elite Checking with Interest O Joint Applicant Debit Card N Acct. N Acct. N APY jAPY O Business Debit Card N O Elite Money Market Deposit ... Acct. ❑ Delwie Checkbook Style N / fa APY APY &tat( Ind firS 6 4-11% O Certificate of Deposit O Certificate of Deposit O Name Only OCS" 1 -3-1Puri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165699.pdf

EFTA01757206Set 10

2013-09-21285p6,103w

addressee. =t is the property of Jeffrey Epstein Unauthorized use, disclosure o= copying of this communication or any part thereof is strictly prohibit=d and may be unlawful ... ModuleNameTce 159=Q@ 43 EFTA_R1_00059352 EFTA01757248 ProductVersionL 159=I@ I —VendorTi 159=O@ - 44 EFTA_R1_00059353 EFTA01757249 CertTypeFormati 159=M@ • SampleTypes•T 159=Q@ ZOAcISubjectTypes ... EFTA01757254 EFTA01757255 6SE6S000— Ld—Vid3 OS %;@LN=6ST ”duo!siampnPoid ProductFlags-IX— 159=U@O-9lAuthorityRequestType•P- 159=M@D• 51 EFTA_R1_00059360 EFTA01757256 StandardDescr 159=Q@MStandardVersionr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757206.pdf

EFTA01282916Set 10

4p1,658w

Wealth Premium TM Private Wealth Premium TM Elite Personal Accounts Eli/Business Accounts Banking Services O Checking Acct. X [Checking Acct. O Consumer Debit Card e O Elite Checking with Interest ... O Elite Checking with Interest O Joint Applicant Debit Card # Acct. 8 Acct. ft APY ZAPY O Business Debit Card M ❑ Elite Money Market Deposit Elite Money Market Deposit Acct ... Acct. It ❑ Delute Checkboofc Style # / f_ APY APY 0 ,:r( kind KS (',r_ /< O Certificate of Deposit D Certificate of Deposit O Name Only Get" G-4 ?c e4)) Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282916.pdf

EFTA00163971Set 9

71p8,350w

further explain the justification for withheld information. Section 552 Section 552a • (b)(1) O (b)(7)(A) O 4(5) O (b)(2) O (b)(7)(B) O ... O (b)(7)(C) O (k)(1) Federal Rules of Criminal Procedure, O (3)(7)(1) O (k)(2) Rule 6(e): O (b)(7)(E) O ... U.S.C. §3509(I) O (b)(7)(F) O (k)(4) • (b)(4) O (b)(8) O (k)(5) (b)(5) O (b)(9) O (k)(6) (b)(6) O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf