Epstein Files Search

EFTA01076581Set 9

2009-12-2130p7,583w

remain pen ding, as a consequence of which against him have been settled and itive ent ial of hug e civ il jud gm ent s for both compensatory ... loit atio n of his minor victims. Lacking any substa questions regarding his itive ins t him , EP ST EIN sou ght to avoid his compensatory and pun definise

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076581.pdf

EFTA00247290Set 9

24p927w

Evidence l Working Copy Date Desc. ent Sensba itiv, se O nl y/ L aw Enforcem , co nta nd, l For Officiame U executable code ... Evidence o e, fi Er Working Copy u!o .4) Date Desc: Only/Law Enforcements.Sens itive For Official Use mix contain executable code, viruse contraband. • Caution: This media protected data. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247290.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ifyoun,,* thaws an wee on yore sigernent met lo to baba Co Bar Weal ITIV•Tigat HT.if COviattint at M 0OrteH Try MY panpify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

DEPOSIT 358 EL BRILLO WAY PALM BEACH, FL 33480 Check Dee: 4/14,2005 -3 Itiv 7^. 10 0018 18E C>drit y JANUSZ BANASIAK ins EL BRILLO WAY _ vo: DtlYi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01378063Set 10

1p984w

other circumstances which do not 158 Table of http:vmv. wc.6aw An:Itives eds.,' data/1575189,00Mn4746915006431 3222645Rn-IalfintiI 192013927:17 Ahfl CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378063.pdf

EFTA01390270Set 10

1p1,405w

Mace Only piirsuant to the offering ekes:menet for the ACCitiOrlal information anoot itive::trnetit Objective. leirm; ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain IAA information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390270.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

PRESENTMENT .. SBS PAY INDEX (N/A) .. REV STATUS (NO) .. ADDITIONAL POS ITIVE SUPPORTING INFO (INCOME UPDATED TO $3 MILLION MANUAL CASE .. CIUMC OK $40K .. SPIT AMONG BOTH CARDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

21oT)tm)3=e;ti LA-aliDaTatel@xi EY:(5rOKT DQ£0- itiV¶05yH%Ec-I lill)06moo-wii5gK*- ileccci,x-1^):90)0a6"{OchiAri %...z)„(A 113 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01378071Set 10

2014-12-311p663w

Tans of Canton September 30, 2015 Quoted market pikes la hap: sec.gov An:Itives dats'ISISIS9110010474691500643,1122264511^-talfintill$0,20139:21:17 AMJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378071.pdf

EFTA01378061Set 10

1p1,310w

shares available for purchase in the open market compared to the vdc.m., see.gov •An:Itives daW157518911001(1474691500343,112226453^-laiiimf I I 920139:21:17 AM CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378061.pdf

EFTA01390927Set 10

1p1,405w

Mace Only piirsuant to the offering ekes:menet for the ACCitiOrlal information anoot itive::trnetit Objective. leirm; ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain IAA information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390927.pdf

EFTA01735567Set 10

1p368w

must register as 'ably a sex offender, mays but a hearing on Itive Lawrence the terms was riod. Taylor delayed until what Apri112. The girl, now 17, appeared at court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735567.pdf

EFTA02211704Set 10

2017-05-089p851w

metallic colour. I hope you find the prices to be compet itive as I know Gulfstre am is very expensi ye and would be extrem ely higher. We produc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211704.pdf

EFTA01353973Set 10

1p1,405w

Mace Only piirsuant to the offering ekes:menet for the ACCitiOrlal information anoot itive::trnetit Objective. leirm; ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain IAA information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353973.pdf

EFTA01378093Set 10

2014-12-311p726w

Scholes option pricing model: Years ended December 31, 2012 2013 2014 http: sec.gov•An:Itives 'atm date157518911001047.16915006434122264511^-tahmtill9+2013911:17 AMJ CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378093.pdf

EFTA01826996Set 10

2008-08-062p446w

Incidentally do we need to bring Lafayette into this at an early stage? Br itiv ,-, Original Message From: lance calloway To: Sent: 8 6 2008 11:10:39 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826996.pdf

EFTA01393731Set 10

1p1,406w

Mace Only piirsuant to the offering ekes:menet for the ACCitiOrlal information anoot itive::trnetit Objective. leirm; ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain IAA information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393731.pdf

EFTA01354830Set 10

1p1,406w

Mace Only piirsuant to the offering ekes:menet for the ACCitiOrlal information abed itive::trnetit Objective. leirm; ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain IAA information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354830.pdf

EFTA01381084Set 10

1p348w

such es: • An executive officer or :.•;eic>or 'nonage! (e.g.. Clt ,et EXEC.,..itiVe Officer, Chief Pinanciai Ott-cot. cruet Operating Omar, Managing Member, Genet al Pechter, President, Vic.e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381084.pdf

EFTA01393465Set 10

1p1,406w

Mace Only piirsuant to the offering ekes:menet for the ACCitiOrlal information anoot itive::trnetit Objective. leirm; ark`. COI.Citifartar of an itiefeemera it. the FuiV. :slid at', contain IAA information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393465.pdf