Epstein Files Search

EFTA00196824Set 9

108p21,527w

STEARNS COMPANIES INC BSC -250.000 JOURNAL FROM TYPE 2 TO I 10/28/05 10/25/05 SOLD IFIL(IST FIN ITAL) IFPSF -100.000 3.99690 399.690.00 EUR1 INVST CL I B 051025 REPORTED PRICE ... STREET ADVISORS. INC. RATING: S ENVIRONMENTAL SOLUTIONS ESWW CASH 100.000 0.6700 67.000 WORLDWIDE INC IFIL(IST FIN ITAL) IFPSF CASH 100.000 4.4890 448.900 8.200 1.8267 EUR11NVST CL KERZNER INTERNATIONAL ... STREET ADVISORS. INC. RATING: S ENVIRONMENTAL SOLUTIONS ESWW CASH 100.000 0.6700 67.000 WORLDWIDE INC IFIL(IST FIN ITAL) IFPSF CASH 100.000 4.5090 450.900 8.400 1.8629 EuRI iNvST CL KERZNER INTERNATIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00555309Set 9

2012-06-2218p9,347w

Tuesday, 07/10 12:24a Sent MTN TUT MESSAG IRSP50 0.40 06:12p Sent Ifill TEXT MESS.% IM 0.40 01:18p Sent KM TEXT MESSAG IMPSO 0.40 06:19p Sent Ifill ... MESS.% IMPS° 0.40 01:18p Sent KM TEXT MESSAG IRSP50 0.40 06:31p Sent Ifill TEXT MESS.% IRMP50 0.40 01:29p Sent KM TEXT MESSAG IRSP50 0.40 06:31p Sent ... Thursday. 06128 07:22p Rcvd Mil MTN TEXT MESSAG NSW 0.00 07:23p Sent ifill TEXT MESSA6 NSW 0.00 Data Detail - Continued 07:23p Sent IMI MThMThUT T MESSAG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555309.pdf

EFTA01220230Set 9

2017-09-1250p31,163w

SOUTHERN TRUST COMPANY INC Page: 1 of 49 Bill Cycle Date: 09/12/17 - 10/11/17 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA00196734Set 9

90p17,527w

DEERFIELD TRIARC CAP CORP 244572202 CASH 1.000.000 15.0000 15.000.000 ACCREDITED INVESTORS IFIL(IST FIN ITAL) IFPSF CASH 100,000 4.5140 451.400 8,400 1.8609 EURI INVST CL KERZNER INTERNATIONAL ... CASH 100.000 14.3500 1.435.000 LTD BSC RATING: STOCK 0/SECTOR MW ATLANTIS RESEARCH RATING: H IFIL(IST FIN ITAL) IFPSF CASH 100.000 3.8580 385.800 8,200 2.1255 EUR1 INST CL MBNA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00580927Set 9

1p126w

eH.toLowerCase(); var sFILEarray,sCHMarray; event.returnValue = false; var sParamTXT= e.innerHTML; sParamTXT= sParamTXT.replace(semicolon,""); var iFILE = eH_.lastlndex0f("file="); if (iFILE==-1) return; sParamFILE= eH.substring((iFILE+5),eH.length); // extracts ... return; var iCHM = elL.lastIndexOf("chm="); if(iCHM==-1) return; else sParamCHM = eH.substring(iCHM+4,iFILE); // extracts the 2 CHM's sParamCHM= sParamCHM.replace(spaces,""); iSPLIT= sParamCHM.match(semicolon); if (iSPLIT) sCHMarray= sParamCHM.split

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580927.pdf

EFTA01099525Set 9

2014-01-28140p21,399w

Date: 19-JAN-2010 Filing Party: Disposition Amount: Docket Text: none. 14 DFT - DEFAULT IFiling Date: 21-JAN-2010 Filing Party: IROTHSTEIN, SCOTT http://courtcon.co.palm-beach.fl.us/pls/jiwp/ck_public_gry doct.c...eport?backto.P&case ... Party: EDWARDS, BRADLEY J Disposition Amount: Docket Text: Inone. 114 NOH - NOTICE OF HEARING iFiling Date: II17-SEP-2010 http://courtcon.co.palm-beach.fl.us/pls/Jk'N/ck_public_gry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page ... JOSEPH L Disposition Amount: Docket Text: none. 256 SRNS - SUBPOENA RETURNED / NOT (SERVED iFiling Date: [09-MAR-2011 http://courtcon.co.palm-beach.fl.us/pls/nwpick_publicAry doct.c...port?backto.Plicase_id=502009CA040800XXXXM88/begin_date=&end_date= Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA00294244Set 9

47p7,745w

Filing Party: Disposition Amount: Docket Text: 'none. 124 NOH - NOTICE OF HEARING iFiling Date: 14-OCT-2010 'Filing Party: Disposition Amount: Docket Text: r 21-OCT=-=10 125 STMT - STATEMENT ... Page 29 of 67 Docket Text: IKEN JENNE 160 NOTD - NOTICE OF TAKING DEPOSITION IFiling Date: 16-DEC-2010 Filing Party: Disposition Amount: Docket Text: GARY FARMER 161 NOTD - NOTICE ... TAKING DEPOSITION IFiling Date: 16-DEC-2010 IFiling Party: Disposition Amount: Docket Text: DEBRA VILLEGAS 162 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 16-DEC-2010 Filing Party: Disposition Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf

EFTA01260699Set 9

108p21,101w

Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS WHOLLY CIAKO SLASI.IANY orricz SERVICIVG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01260609Set 9

90p18,879w

EFTA01260609 Statements SDNYG,00351679 CONFIDENTIAL EFTA_ .4371 =ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01734838Set 10

7p3,749w

/1C.I.OW-St.sebNif fey oviniii4/e Kit tin q t"'" . GC' . it) 7 _ &go ifil,i e!)./Oftrtipa _ .._ i , 83- SY • trwaril • te ro-twiod . /....re 7.17 5 I /3e{ !l ief -VT/r--- ... smote- z,c,..., Sts 1..), V., /Ns' ... Ili.• 417 i?I‘ ,.. . _ . — EA(eiLmr -)1raff_ifil A cof?!^i_eaf• 4000 arigA10.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf

EFTA00188561Set 9

2008-08-0525p3,764w

EFTA00188576 - Not an Official Document Page 8 of 16 Filing Date: 30-OCT-2007 IFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J none. I EVSCH - HEARING EVENT SCHEDULED ... EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 51 G OAFC - ORDER ASSESSING FEES/COST IFiling Date: 30-JUN-2008 [Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188561.pdf

EFTA00257840Set 9

2005-10-0928p3,865w

Docket Text: by LPRATTS. EVCON - EVENT CONTINUED Filing Date: 07-DEC-2006 IFiling Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ORDER CONTINUING CASE DISPO. Filing Date ... Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (Docket Text: none. 38 AGOR - AGREED ORDER iFiling Date: 06-MAR-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257840.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

GOLDBERGER. 41 NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 24-MAR-2008 I IFiling Party: EPSTEIN, JEFFREY E FI:iisposition Amount: [Docket Text: —1FILED BY J. GOLDBERGER. 41 A TNOTD ... JEFFREY E Disposition Amount: Docket Text: J none. 51 G OAFC - ORDER ASSESSING FEES/COST iFiling Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

MESSAG MUG 0.00 05:20p Sent MIN TEXT MESSAG UNUISG 0.00 11:19a Sent IfIll TEXT MESSAG MUG 0.00 05:21p Rcvd Text Message KEG 0.00 08:20p Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01714002Set 10

34p14,692w

materials .. . •I published or distnbuted by the foundation in connection with the activities. . _tc: Ifil c Did the foundation file Form 1120-POL for this year? 1c 1 .: • d Enter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA01482285Set 10

2013-05-011p155w

994ta -.,,.o I : OJOS ...maw natal Orontes dridOVICO fords• ions mass ec # 11 900 Ifile COI4OOOO2K fig MA MAY 02 #0000001261 317,110.00 MAY 02 #0000001261 S17,110.00 alIMIE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482285.pdf

EFTA01585380Set 10

2010-07-291p101w

ifil tiorgan Chase 302-614-595S 10/10 Financial Trust Company, Inc. Memorandum To: Janet JP Morgan From: Jeffrey Epstein July 29, 2010 / Re Account #: Financial TIM" Inc. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585380.pdf

EFTA01367364Set 10

2015-05-311p311w

Sande north Amery Canada Adsbava Hasid Caren OnrrAre OnIVI,IfIl 8 XI5 2025 60 (0 Chislina Ude Protect North Andes,. Canada •ihabassa CorrI4oPhIllIps Onshore °natters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367364.pdf

EFTA01390417Set 10

1p435w

feoson andudng o U V. imIdem eden). I am subilatinli the applicsb dalen ta Ifility benolø. jo( deavne: Gad 4 not • U.S. person (ilciuding e itS. restileM Alen). Plent Nisen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390417.pdf

EFTA01747177Set 10

2015-03-038p2,347w

UKOLV2AIL1/2 0XIVAILW 4%0 XOTChe(L%81:1 I IL.AWATL'AIITL'ATL% dg$T ifiL%KriL%TiL,SILWIL1/4 0fiLWAIL%1,IL% 1 MTLVAIL%YILWOILWF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf