Epstein Files Search

EFTA00173953Set 9

2015-05-1869p13,551w

Agency. The detailed information is contained in the corresponding attached Offline NCIC file, i.c. - Offline NCIC Results for Target I IMMIDD(fYYY HH:NIM:SS).xls", which provides the dateline ... Agency. The detailed information is contained in the corresponding attached Offline NCIC file. i.c. "Offline NCIC Results for Target I antalirtYYY HH:MNI:SS).xls", which provides the datetimc ... Agency. The detailed information is contained in the corresponding attached Offline NCIC file, i.c. "Offline NCIC Results for Target I (nsvunrtYYY HH:MM:SS).xls", which provides the datetime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

I.C .ICI .,; 95:.: a.:;,:_•• •7.:::t3 .'.. ... • -1 \ 0 4 e.e, V, \ rt\N .,: r . - I ti 4 : • '•• .. . • • • . . . ::,...t.) .•••tsIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

text message with up to 5 zip tales to the short code AMBER (i.c. send SUBSCRIBE 12345 to short code 26237). Customers capable ofreceiving text messages can receive these geographically

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA01354111Set 10

1p744w

less than $5,000,000 shall be 0.75% per annum (i.c., 0.1875% per quarter); and (ii) a Limited Partner whose Subscription equals or exceeds $5,000,000 shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354111.pdf

EFTA01624749Set 10

1p81w

44M0-0 - 4.41116. Cliater- EMOlinba earks- • -..•••••••• - I t".. .i.C .±-7-72"Ir • *1% 4 - .•mita.111, .40•-• .••••• ;--" 7 - a S t .1 `.. 0 •a ir air EFTA01624749

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01624749.pdf

EFTA01384425Set 10

1p524w

VOII/Io- YO ul • len agar: a ^ rC i.c D ata 'Oliwo rit •i • i, Q. -Ci lLy Yienytd ....130 latrae • 'Chlej«. ti0Ctly r. • ai to a ut. . •IblIkatit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384425.pdf

EFTA02133489Set 10

2013-07-181p113w

send it in some larger form? Please give him my love! Thanks!! Fro I.c To: Sent: Thursday, July 18, 2013 12:30 PM Subject: Photograph from Jeffrey Epstein EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133489.pdf

EFTA01382922Set 10

1p745w

less than $5,000,000 shall be 0.75% per annum (i.c., 0.1875% per quarter); and (ii) a Limited Partner whose Subscription equals or exceeds $5,000,000 shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382922.pdf

EFTA01393803Set 10

1p744w

less than $5,000,000 shall be 0.75% per annum (i.c., 0.1875% per quarter); and (ii) a Limited Partner whose Subscription equals or exceeds $5,000,000 shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393803.pdf

EFTA01391936Set 10

1p743w

less than $5,000,000 shall be 0.75% per annum (i.c., 0.1875% per quarter); and (ii) a Limited Partner whose Subscription equals or exceeds $5,000,000 shall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391936.pdf

EFTA01525445Set 10

1p271w

York NY Card 8907 2099 4,05151 0820 Card Dadaist 08,18 Nyc.Taxt L I.C. NY Card 8907 638 4.04513 0840 Card Purchase 08'19 Juice On Thad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525445.pdf

EFTA01356546Set 10

2014-11-031p113w

Trust Company Americas Deutsche Asset 8 Wealth Management Y. USA (1+;S•s•-ict,,I.c• Pexforn-t. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042451 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356546.pdf

EFTA01735296Set 10

28p16,271w

told him there were no "force measures" preventing Julian leaving the country, i.c. he was allowed to leave. He asked when his client would be interrogated but was told

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735296.pdf

EFTA01366312Set 10

2015-07-271p576w

loans made to us by Global Partner Sponsor I 1.I.C. our sponsor, to cover offering- related and organizational expenses, • Payment to our sponsor of a total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366312.pdf

EFTA01816989Set 10

2009-07-192p228w

aaol.com> wrote: ---OriitaMessa e From: a I.c m> To: jecvacation@gmail.com Sent: Thu, Jul 2, 2009 3:13 pm Subject: Re: Hey Jeffrey, Fm happy to hear from you! I sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816989.pdf

EFTA01380949Set 10

1p269w

Wisalth Onliiin Plitz. The 1M's TrunsIza. Daily Limit Is rty. duSS' AV' C.cT.I.C, &Oaf ZiniCr,:n! ,.,I vi;!(: IrDiGh,i yau may transmit through Ptivatc Wealth Online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380949.pdf

EFTA01347857Set 10

1p113w

/Lui.h: ;II tit - 1 ;:,:u.S,3 ay • s.;,..;.; J., Lerdou , 4-..j f: -. .I.C,11..w. i Ft.i*:: to: 7 t.-•••••.7 t: antic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347857.pdf

EFTA02061155Set 10

2016-02-022p179w

EFTA_R1_00607404 EFTA02061155 On Feb I, 2016, at 4:09 AM, Lesley Groff I.c om> wrote: Hello Bobby! Jeffrey is asking if you might be free Wed. Afternoon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061155.pdf

EFTA01345947Set 10

2019-01-031p124w

there is a max daily limit ($12.000) or is the $12,000 bank specific. i.c. They have taken out a 59,000 CA from Chase. Can they take out another

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345947.pdf

EFTA01312536Set 10

6p4,606w

Otenl 3••• 0.4 S.M •.14 220 .‘42 II Mat NI .0114 0.0 4.49 4.00 •.I.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf