Epstein Files Search

EFTA00504199Set 9

2015-05-0727p7,879w

File "common/sync_app.pyo", line 1487, in Quit 2015-05-07 13:31:49,467 -0400 INFO pid=259 -1319497728:Thread-5 thread_manager.pyo:77 Stop was called ... INFO pid=259 -1327902720:Finderlnjector sync_client_thread.pyo:203 Finderlnjector run loop has terminated. 2015-05-07 13:31:49,468 -0400 INFO pid=259 -1323700224:ThreadMonitor thread_manager.pyo:262 Waking ... INFO pid=259 -1319497728:Thread-5 sync_app.pyo:1511 Repr caching stats: 2015-05-07 13:31:49,483 -0400 INFO pid=259 -1319497728:Thread-5 service.pyo:71 Creating user scope service instance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504199.pdf

EFTA00296195Set 9

2009-05-0371p17,981w

09/24/2009 Subpoena fo Attorney/Client privilege and/or work product 02647 08/06/2009 1 Samantha Lee Rivera info Attorney/Client privilege and/or work product 03688-03691 04/03/2009 I . Case number assignments Attorney/Client privilege and/or ... 04/01/2009 Conflict Check for Attorney/Client privilege and/or work product files 08358-08359 09/14/2009 Client info Attorney/Client privilege and/or work product 44 EFTA00296197 Privilege Log — Dated 2-23-2011 il lralailni ... BATES DATE TO FROM DESCRIPTION OBJECTION 08364-08368 10/01/2009 l■ Client info Attorney/Client privilege and/or work product 08370 09/14/2009 Client info Attorney/Client privilege and/or work product ' 08374.08375 10/01/2009 I Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296195.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL HANK BARCGB22 BARCLAYS MANX PLC LONDON ... DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A HANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK BAERCHZZ BANK JULIUS BAER ... DESCRIPTION AMOUNT CHARGE TO WAIVE FEE REASON WIRE FEE $30.00 CUSTOMER N/A BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK EFOBGRAA EUVOINUM ERGASIAS S.A. ATHENS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01657509Set 10

2004-07-0312p13,333w

SUMMARY OF CURRENT ACTIVITY - CONTINUED THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING $.25. THE NEW COST OF $1.50/CALL WILL BE EFFECTIVE Monthly Service Charges - Continued 8/18/04 ... NATIONAL PLAN $149.99 06103/04 • 07/02/04 149.99 10 THREE WAY CALLING 06/0104 • 07/02/04 0.00 MORE INFO ABOUT YOUR RIGHTS AND OBLIGATIONS, CONSULT 11 REGULATORY PROGRAMS FEE 06/03,04 • 07/02/04 ... YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, 3 411 INFO 9 EVT 11.25 ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE 4 EARLY EVENING NIWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657509.pdf

EFTA00091834Set 9

2020-06-0113p4,947w

ideally specific location) for each device, which the USVI list also has — is that info available? The list also has just five devices as still pending to be transferred ... helpful for us if you could please use the attached spreadsheet in transmitting that info so we make sure we get all the info we need. I think ... will be great to get that list on Thursday. As a refresh, the info we are looking for is in the attached spreadsheet template. On the returns themselves

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091834.pdf

EFTA02358609Set 11

2017-08-0621p3,407w

nation or other use of, or taking of any action in reliance upon this info=mation by persons or entities other than the intended recipient is prohibi ... nation or other use of, or taking of any action in reliance upon this info=mation by persons or entities other than the intended recipient is prohibi ... nation or other use of, or taking of any action in reliance upon this info=mation by persons or entities other than the intended recipient is prohibi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358609.pdf

EFTA01169709Set 9

2011-10-072p414w

house_(4).jpg; 15-Dock_house_(5).JPG; 15-Dock_house_(6).JPG; 16-Info_centerjpg; 17-Five_Palms.jpg; 17-Five_Palms_(2).jpg; 17-Five_Palms_(3).jpg; 17-Five_Palms ... Motorcourt_(3).jpg; 47-Archer_platformjpg; 50-Path_from_Flagpole_to_info_centerjpg; 50-Path_from_Flagpole_to_info_center_(2).jpg; 50- Path_from_Flagpole_to_info_center ... Path_from_Flagpole_to_info_center (4).jpg; 50-Path_from_Flagpole_to_info_center (5).jpg Greetings Mr. Epstein, October 7 photographs for your review and comments. The items

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169709.pdf

EFTA01480895Set 10

1998-08-261p174w

Confidential Due Diligence Report Owner Info Epstien, Jeffery 49 Zorro Ranch Rd Stanley, NM 87056-9743 49 Zorro Ranch Rd Stanley. NM 87056-9743 Legal Info Parcel Number: Assessment Year ... Mill Creek Cir Current CO Vail, CO 81657-3713 Eagle CountySource: B Owner Info Epstein, Jeffrey E Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 457 Madison ... York, NY 10022-6843 Legal Info Sale Date: 08/26/1998 Recording Date: 09/21/1998 Document Type: Deed Mortgage Info 1 Recording Date: 09/21/1998 Contract Date: 08/26/1998 8. Prior $2,500,000.00 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480895.pdf

EFTA02075032Set 10

2015-08-26197p89,802w

hotel for us and request letter as well! I will pass on this info to Karyna re deposit...Thank you! > > > > > > > > On Au 26, 2015, at 8:51 AM, Natalia Molotkova ... hotel for us and request letter as well! I will pass on this info to Karyna re deposit...Thank you! > > > > > > On Au 26, 2015, at 8:51 AM, Natalia Molotkova ... hotel for us and request letter as well! I will pass on this info to Karyna re deposit...Thank you! > > > > > > > On Aug 26, 2015, at 8:51 AM, Natalia Molotkova

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02075032.pdf

EFTA00867591Set 9

2018-03-026p1,986w

something 10 years in the making! April 5-9th 2018 - Visit for more info On Mar 2, 2018, at 1:22 PM, jeffrey E. <jeevacation(a)gmail.corn> wrote: what ... something 10 years in the making! April 5-9th 2018 — Visit for more info On Mar 2, 2018. at 1:15 PM, jeffrey E. <jeevacation@gmail.com> wrote: no. you risk ... being part of a vicious conversation. . relax. AGAIN!!! , you will get more info the week after. you may need to incorporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00867591.pdf

EFTA00993252Set 9

2014-07-133p620w

From: "Mark L. Epstein" To: "'Jeffrey E." <jeevacation@gmail.com> Subject: RE: FW: Paris flight info Date: Sun, 13 Jul 2014 11:29:50 +0000 My phones were not connecting ... Mark L. Epstein Subject: Re: FW: Paris flight info did you call him, ? On Sun, Jul 13, 2014 at 7:01 AM, Mark L. Epstein < wrote: Shoulda known better From ... Sent: Sunday, July 13, 2014 6:59 AM To: Subject: RE: Paris flight info We came out and saw 12 guys with name cards but no 'Epstein'. Waited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00993252.pdf

EFTA02074500Set 10

2015-08-2649p19,007w

hotel for us and request letter as well! I will pass on this info to Karyna re deposit...Thank you! >> » On Aug 26, 2015, at 8:51 AM, Natalia Molotkova ... hotel for us and request letter as well! I will pass on this info to Karyna re deposit...Thank you! > On Au 26, 2015, at 8:51 AM, Natalia Molotkova ... hotel for us and request letter as well! I will pass on this info to Karyna re deposit...Thank you! >> » On Au 26 2015 at 8:51 AM Natalia Molotkova

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074500.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

Yolk Amount 519,600.27 Acre 0 t PaYmeet TYP0 ACM Payment Info Accotnt Parent Aml i isece24 Payment Delele1202001_I L 33.04 Type Personal Ace° urd To Debit CustornertntormatIon Confimmion ... State 100n - . . ' "II ' ' : 1 of 7 ',Mead. St 9.606.27 best Sank CARD SERVICES User info S Coloclor ID IBZFGRICO .1 Curr. Ca Siete Srl CSSUP Collactrx ID 4 Collett Group ... payment was erperted on SW 2034 3:22:07 PM Payment Type ACTT Payment Info Total Amount: S 10,644.10 Recount To Ovidk Aomunt PaymeM Pet L 10685.101 psymenwiteimoos tool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA01309697Set 10

2005-01-0312p10,340w

INCCAIING I MIN 400 ADD'L ANYTME MIN 6 411 INFO 11 EVT 16.50 10 1223 11 47A INCOMING I MIN UNLIM MOBL TO AtOBL 7 CALL WAITING ... ADDL ANYTIME MIN 31 03 083 / COMINGN 1MIN EARLY EVENNG NWKND EVT 1.50 411 INFO 1.50 32 210308:35? NEW YORK NY 2MIN EARLY EVENING NWKND ... INCOMING 400 ADD'L ANYTIME IAN 1EVF 1.50 411 INFO 1.50 92 12.06 02:12P INCOMING MN UNUM MOBL TO LICEL 41 204 02:23P NEW YORK NY UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309697.pdf

EFTA02380463Set 11

2014-03-272p586w

Sent: Friday, March 28, 2014 2:22 AM To: Jeffrey Epstein Subject: Re: additional info Sure Sent via my BlackBerry device from Claro From: Jeffrey Epstein <jeevacation@gmail.com> Date ... Subject: Re: additional info Lets talk Tomorw more info On Thursday, March 27, 2014, Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: 212 772 9416 if convenient for the next 15 minutes ... mailto:jeevacation@gmail.com] Sent: Thursday, March 27, 2014 09:26 AM To: Subject: Re: additional info tried to call cannot get through

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02380463.pdf

EFTA01309775Set 10

2005-06-0314p11,725w

PICTURES WITH A MONEY-SAVING MONTHLY PICTURE MESSAGING PLAN. VISIT WWW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO. Note: => We Print on Front and Back Please Return This Portion With YoLy Payment. Service ... MINUTES 50 0525 08:2W NEW ALBANY OH 4 MIN NCLUDED MINUTES 8 411 INFO 4 EVT 6.00 51 0625 07:0W NEW ALBANY OH 3MIN INCLUDED MINUTES 9 CALL ... MIAMI FL 1MIN 400 ADD'LANYIPAE MIN 1EVT 1.50 411 INFO 1.50 21 0505 2 17P INCOMING 1MIN 400 ADDIANYTME MIN B3 0508 04319 INCOMING 1MIN 400 ADD'L ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309775.pdf

EFTA00534965Set 9

2012-03-083p322w

type, just reed another email from pilot...now he says: Ok, just to recap info I need for customs: -name, first, middle, Last -DOB -Passport # -in foreign passport, country ... issuance and expiration. -Expiration of passport -Home address while in USA -Citizenship -Visa info in applicable, number, expiration, We have most the info, but need the passport details...they want ... just the same. In case that takes awhile, here is the rest of the info: Woody: / New York, U.S.A Soon-Yi: / South Korea / California, U.S.A • / Florida, U.S.A. • / Montpellier, France Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534965.pdf

EFTA00150912Set 9

2019-07-172p801w

From To Subject: Fwd: info re: Epstein recruitment attempts after incarceration Date: Wed, 17 Jul 2019 00:56:24 +0000 Importance: Normal Begin forwarded message: From: " Date: July ... Subject: FW: info re: Epstein recruitment attempts after incarceration Passing along for you to pass along to the tipline people. Thanks, From Sent: Tuesday, July ... Subject: info re:Epstein recruitment attempts a ter incarceration Hello, I attempted to conta yesterday, but it was a bit too late, as I was unaware of what time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150912.pdf

EFTA00531174Set 9

2015-04-142p497w

Attachments: procedure-Japanese_visafor Russian.pdf Here is the info from Joi Ito's office re a visa for a russian passport holder. Please have a look ... Begin forwarded message: From ... Japanese Ministry of Foreign Affairs of Japan, I have found the attached detailed info of the procedure. http://www.mofa.gojp/tinfo/visit/visa/short/russia_nis.html 1) Necessary documents for "Short-Term Business Affairs ... Japan in the cities nearby. Ebassies & Consulates: http://www.mofa.gojp/about/emb_cons/over/indez.html EFTA00531174 *The above info is for a single entry visa. For a multiple entry visa, you have to prove

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531174.pdf

EFTA02360191Set 11

2012-09-197p782w

note was due.. is everything ok? PLEASE NOTE EFFECTIVE JUNE 5TH =Y CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor ... thank you 4 EFTA_R1_01350131 EFTA02360194 PLEASE NOTE EFFECTIVE JUNE 5TH =Y CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor ... Richard Kahn wrote: see below thank you PLEASE NOTE EFFECTIVE JUNE 5TH =Y CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360191.pdf