Epstein Files Search

EFTA00931989Set 9

2012-03-273p644w

David Yu at Or. CONTACT FOR PRESS INQUIRIES Bennah Serfaty at or Lead Sponsors * 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA ... IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA ... IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA 'IA The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00931989.pdf

EFTA01684602Set 10

2018-12-08200p22,180w

EFTA01684604 LA 274 2021-09-21 645 IA 273 2021-09-01 643 m M 2021-09-01 a IA ... IA ... EFTA01684605 IA 227 2021-01-21 585 IA 226 2021-01-19 584 M 22.1 2021-02-24 al IA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684602.pdf

EFTA01114993Set 9

2013-04-0157p13,147w

Dollars (USD). GAC_WodcOrderPreliminarylnvoicespt Page 4 of 57 Printed: 4/18/2013 11:38:5 IA) Rd X EFTA01114996 Bill To: JEGE, INC. WO #: SC13175 Invoice Number: Discrepancy: 1.15 HazMat - Identify & provide ... Dollars (USD). GAC_WorkOrderPreliminaryInvoicespt Page 7 of 57 Printed: 4/18/2013 11:38:5 IA) Rd X EFTA01114999 Bill To: JEGE,INC. WO #: SC13175 Invoice Number: Billing Method Hours Rate Total ... Dollars (USD). GAC_WorkOrderPreliminaryInvoicespt Page 9 of 57 Printed: 4/18/2013 11:38:5 IA) Rd X EFTA01115001 Bill To: JEGE,INC. WO #: SC13175 Invoice Number: Discrepancy: 6.10 Squawk from flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114993.pdf

EFTA01715131Set 10

100p41,045w

Iteli 0.0 0.0 * 2M 10M P I Itaite0. IA iteloid 0.0 0.0 Total 00.00 00.00 00.00 g z PCS lo PCS Caling EFTA01715140 EFTA01715141 .c. 0265-tine 7d Ica Pend ... lbakbeh, R. I.0 :s1:441 0.10 020 le 34 10:0 4 11 llaitesh. Ia. 14 kolu94:1 0.03 00 17 34 10:14 Al lbablexh ... melebrch. a 1.0 ImIttled 0.03 0.0 73 VIZ the) A a hominy IA ircluNI 0.03 0.40 74 NU MO Al 11•14.44. N 1.0 inchAm3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA01657479Set 10

2005-06-0314p11,685w

YORK NY I MIN EARLY EVENING WWKND 622 526 08:52A NEW YORK NY IA N INCLUDED MINUTES 684 05/27 072W NEW YORK NY 2MIN EARLY EVENING NWKND ... 05/27 0738P INCOMING 2MIN EARLY EVENING WWKND 624 526 08:57A NEW YORK NY IA N UNLIM MOBL TO MOBL 686 05/27 07:40P W ANGELES CA I MIN EARLY ... EVENING NWKND 625 5/26 08:59A NEW YORK NY IA N INCLUDED MINUTES 687 05/27 07:40P NEW YORK NY I MIN EARLY EVENING WWKND 626 5/26 09:00A QUEENS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657479.pdf

EFTA01110152Set 9

2012-10-3115p4,418w

INVOICE 427.10 uc&56-ini 2214.23 10/18/2012 2 033899 11/10/2012 I INVOICE 135.01iA ms;10 -Mt 2249.24 10/18/2012 2 033900 11/10/2012 1 INVOICE 132.53 C5If) o - oil 2281.77 10/19/2012 ... PL.3311 C.4:0 t4100 i 44 In valf.LIIIIMISCLIMP C Neer IA ra .4X. .1C, 40, 40) . 0 26.1 .40.104 it Moan. 14627 islea> SS PI vm .Is . 14 or eminannattes ... NONC468 -crt(4.4. 01:0-)5gg • ia St i .....J KJ t.iie_u.2,. PeOp5al 1 • .4.41.4. °nen, 4•04 •••••4 man .4u•S 04.0420. Me best) nip lane

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110152.pdf

EFTA00106257Set 9

50p10,258w

nnir —ze-- -'^r'lls " 2 ci li jf Si- 4- f3c- 9 40 4100q.0 IA VI S). s. ----lJ-12_1MC / J DIM tv•A-MB •••1,Jatu ... 2/S__ at-aSor 1, 1„. &omit, z.. Iran -051( ciikE :IA) ,, " _$• ii RA.0ii,r if- AL-, nrct a.:- zi_art.!ate° t 3 00 . Mg avers-, .,----._ Llitule ... IA, -3-1,--k-Cm., i fl.< 417- I -7. -.-'97 py- 'V°14 17is ttifrolma-5 C. tutor— SI,t(c2.- -asit_ ?Me' cite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since ... Trustee:; SDNY_GM_00037299 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000123 EFTA_00147911 EFTA01282045 KYC Print Page 3 of 26 2. Account ... SONY_GM_00037303 CONFIDENTIAL- PURSUANT TO FED. R. I IA ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000127 EFTA_00147915 EFTA01282049 KYC Print Page 7 of 26 2. Account Ownership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01625438Set 10

2009-09-210p125,387w

PHONE INIT ENTRY KNOWN NUMBER INITIAL 33 bru,q DATE Trai s 5- Tr IA.'S r--vsl bcbitioo HP 10 P,s, ti-i, de -4'K 31:scrttAoo ... elkork Mewl, ado dat e d Silptawb S Comm ith& OM a ias it codo omagrinsta it UM COM ssupoom MIM AM, o.&NM Olapelne ASPS CM & 114 st COMMTM.4 ... TUESDAYIMA Date/Fecha Day/Dia ES MONDAY/LUN Date/Paths Aaivity/Actividad Day/Dfa f tion(Lacalizacian limatfora f Loca

EFTA02404275Set 11

2012-12-27237p7,807w

eFeeetMHeeeeeeHeeeeeeHeHeLeeeeeeHeexeeele:HeeeeeeleHneg • He .00 -0 Fe1 Le eUFeHe le eHeH;Ee ee DeeHeK IA \AjAAA_jeHeepeeeHeeeeeeHe ...He..., •D4449444 7141 A AJAAO I 7FAJAAAHA A' @IAA' HAAAAAAHA IAAH4A4AAAUA4AAA4AA 6FQ1 A AgFA0O00 ... s8H.4140PpA404>E4>40044H4> @..H..-H.E.H. u4411.E.D.us0:01 z.4>H40. • HA'AAAC FA AD FAA IA* ti-i* 444***-Hil•EQH, 1!>-.Fi.E.Deu,:>A1Fel .40444>tEH.E.H.M.H.A.H. • H.....AT.1 ... EFTA02404318 At).. HAAPAAAHA4501.4344PALAAx...i.HAAHAAAAAtAAAAAAAA AAAAAAHAAAAAAAAAAAAAEAA(49 HAAAAAALAAAAAAAAAAFAACAO OA. 00000':10v L0434.04>A0 HAAPOOAHOOAAAAHAIA019100434.4340H0.4.43a4gS HA43443443g434.0.43.A. IA•AAAAALAADAAAP IO• HAAAH0434.44.91 •AHOAAAOAA AALAAAAAOAAAA EAA:: A" I 4 0L...../1.4>E0n. I0 ' 000.0 LO.D

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA00283303Set 9

2014-02-0716p7,340w

publications, visit www.irs.gov. O2014 Charles Schwab 8 Co.. Inc. Al sigh's resanoct. IA:mbor SIPC. (0114-0018) Page 1 of 16 EFTA00283303 charlesSCHWAB Schwab One® Account of LESLEY ... Conditions 16 O2014 Charles Schwab S Co.. Inc. Al sigh's resanoct. IA:mbor SIPC. (0114.0018) Page 2 of 16 EFTA00283304 charlesSCHWAB Schwab Onc€ Account of LESLEY KATHERINE GROFF ... been reported. O2014 Charles Schwab it Co.. Inc. Al rights reserved. IA:mbor SIPC.40114-001B) Page 3 of 16 EFTA00283305 charlesSCHWAB Schwab One® Account of LESLEY KATHERINE GROFF Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283303.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

7/19/2008 18:21:41 ML 59 23 7/19/2006 21:06:33 IA- 59 3 7/1W2006 21:39:52 ML 59 3 7/19/2006 21:59:24 M. 59 2 7/19/2006 ... ZCSS=X$ 31 U )29Fa iTi2., ,, d .Et9 ,t4b 'tj̀'Ia l „,„2, isEta4liggilffiViidiliPli ao 0, OP rrO94igzaillP .S$ 9 MI 5 5 s41 io nit 0 tteiniiie.iiiigaMigEitigatagleli320EVEAMia rillX3343 ... worn° WPAMMEACIEL MN SNARE., ANYTIVE IA 37 014312,4 womesee04 ft A lr AM NC G NM SNAKED MITTEM MNS 'EYE MES.504 RETRaVAL 01 013114 INCOILIN4 late SNARE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01669646Set 10

264p115,856w

kaaalotl as ttt: ede. ent bader en b &PP de setscbdind Pt» nis Ia ~pm 4aMMYns en docesee. ledelosneds 6lJwGnT disespors d...Pende le ~oden deldf. b kelni ... PornMak DP,* pu r Mum,* Jr. dd delolud• teelhoacknOtddrannoundn :alarm bonann: n1 Wiann.n.vi ia cna • Oa €1,11.er non* le*ninInn.niatIrd>10 Ina i000•V andan, ., meMnind deendneueetelemandsreekenan in mooed ... PoOleatOlost. py r. einetir yr. Jtl to •Intluda teeloatat<CtItorneoln toloombeenand to<no inhadi ia cholha cloh‘er KCOdt 1.**ranlki.nostIrcblobi. ing.3% V Bbne<3 so) ..< 1•b)<Onenthonteleoeremsrvekento

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01282110Set 10

2017-03-0733p11,181w

address, etc.): for the accounts.): SDNY_GM_000373S9 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000213 EFTA_00148001 EFTA01282110 K17(.7 Print Page ... SDNY_GM_00037395 CONFIDENTIAL- PURSUANT TO FED. R. IA I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000219 EFTA_00148007 EFTA01282116 KYC Print Page 8 of 33 2. Account Ownership ... SDNY_GM_00037398 CONFIDENTIAL - PURSUANT TO FED. R. IA I ONFIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... 7/11/2019 DB-SONY-0000220 EFTA_00148008 EFTA01282117 KYC Print Page 9 of 33 2. Account Ownership

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282110.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

Case Identification Number: 1203982-1 Title of Case: Section 14 • File 31E-MM-108082-IA Serials Reviewed: All Release Location: 'Tile Section This file section has been scanned into ... Date: An/5) Last Serial: /A /31 ATTENTION DO NOT REMOVE FROM FILE EFTA01692951 IA la 2006-01-01 253 (U) EC for submission of vIctim/vAtness work files to case file ... IA 112 2007-01-01 253 (U) EC for submission of victim/witness work files to case file. 3.A 114 2036-01-01 251 (U) EC for submission of vIcUnt/wftness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

wcki 0144.0 ot\ P ia \It on a PWr‘t \IM'a SO 31\thmi o\(\1/4:e gcaplt 3i%rice ... 6ItI\ II \9. 9)1Ga 4%4 () (1119 1 '" \IA 11S193 \70 c1 OfAuo? )ha 'Opo btim lo -))'01 OA 1J40 lth 3011 {1,)q 'au% \ DVS II (..:1 -ktiM ... ptlyg\b, \\el k0,\\,(AS\ anii ,(1o1 ma‘g, `pit, \Skit '/210 IA -1`nijough igh via? 4 @MOM. Vnt lsak\ °away\ (onkhiied -ibe togyailt and ht harijo

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

EFTA01270264Set 10

2012-02-29223p88,116w

charge in mann aay nerntri On ?DU! StMennt and re ia ~rua bchrge ~Sta nal mani Dut .1 ve debavne Cinet, mede a ruttPa. you sei nut boye ... France Cha»; es omn duge 3 Desoibe Oaser s te Iranas ia tnsure trar sid aolan es Sik Nyco om vhy wu leies ... Negge» eraf onteert a»we and arms pecapty MIA lala irae han Ia tussen orrs cb ns wi reaciT aoxmi de Preses eou tirk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01697926Set 10

2005-06-0663p20,458w

QIIJVO IN NdStsII TO/90 C09 00'0 it CMS 1 'IA N/Vd N IN NdeT,I1 10/90 109 00'0 it CONN 1 IO ZOION IN NdOI,II 10/90 ... SHG2 N IRN 0.00 EFTA01697950 EFTA01697951 00'0 MI M MKS I IA WPM A MVSG:TO ET/90 tEt 00'0 MX N COMB I IA KIVA A MV9S ... VI/90 Ott 00'0 MX MCOMEIC IA MIVA M MV,VIO Cl/90 Let 00'0 MX N COWS C IA Wild M PrftI;10 Et/90

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697926.pdf

EFTA01172062Set 9

2011-12-0613p130w

Date: Tue, 06 Dec 2011 18:31:08 +0000 EFTA01172062 pk,signature_O3 EFTA01172063 IA EFTA01172064 IA EFTA01172065 p Urban Zen Retail is proud to support the Urban Zen Foundation ... Urban Zen retail stores support the work of the foundation. URBAN ZEN FOUNDATION EFTA01172066 IA EFTA01172067 IA EFTA01172068 IA EFTA01172069 IA EFTA01172070 IA EFTA01172071 IA EFTA01172072 EFTA01172073 Sent to jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172062.pdf

EFTA01367276Set 10

2016-01-011p573w

loss whether or not they fall within the scope of IFRS 9 (or IAS 39 as applicabe) • IFRS 3 Business Cornlynatons The amendment is eloped prospectively and denies ... fnancel Stales IAA also to other contracts within the scope of IFRS 9 (or IAS 39. as applicable) • /AS 16 PrOpOny. Pent and Eltsprnalf andIAS 38 Intangible Assets The arnerXImerl ... applied relrospectwely and clarifies in IAS 16 and IAS 38 that the asset may be revalued by reference to observable data o* either the gross or Ire net camying amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367276.pdf