Epstein Files Search

EFTA01319595Set 10

1999-05-0412p2,872w

Bundle 000 Fedex ammo LK. et270744a.0062I, Picked up: May 05, 1999 Payer: Shipper Reference: JEC 1s1 atlempt Mai OS. 1999 a105:04 PM. WEATHER DELAY . THUNDERSTORM Dislance Based Prizing. Region ... M.SIDANDA Bunch: ID 000 FodEx InonviUto 01251910100669± Picks up: Apr 29.1999 Payer: Shipper Reference: JEC Di:lance Based Prong. Rogen 4 Arbil 810433447494 Sender Recipienl Ser4Ce bee FedEx Pncrliy OvemgN ... S.DAVIDSON %Mg ID 000 Feafx 012426t0(14X65V Picked up: May 05.1999 Payer: Shipper Reference: JEC Distance 88800 Pnong. Flagon 6 .4)(tal 810433446693 a —NW Rae/Nerd Sanwa Type FedEx Pnoriiy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319595.pdf

EFTA00220054Set 9

1999-05-1412p2,963w

Iniomal Use: Dl 2707440CCG2 I Picked up: May OS, 11)99 Payor: Shipper Reference: JEC 1st altempl May 06. 1999 a10504 PM. WEATHER DELAY -THUNDERSTORM Distance Based Pricing. Region ... FacIE. 'Noma' Usa 0125194010:65S, Picked up: Apr 29. 1999 Payor: Shipper Reference: JEC Distance Based Fitting. Region 4 Airtill 810433447494 Sender Recipient Semite Ire FedEx Ptio6ty Overright DOKNA LARSEN ... Mama' Us* 012426ECOONSSif_ Picked up: May 05, 1999 Payor: Shipper Reference: JEC Distance Based Pncing. Region 6 Nrdll 810433446893 Sender Recipient Service Type FedEx Pnomy Oveiright AIAANDA ELLISON Package Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA01259332Set 9

1999-05-0412p2,936w

Fedex itsonialUto 01271)7140,00621, Picked up: May 05, 1999 Payor: Shipper Reference: JEC 1s1 attempt May OS. 1999 al 05:01PM. WEATHER DELA'? • THUNDERSTORM Distance Based Prizing. Region ... SKLINDA Bend,' ID 000 Fatet emeralUs0 01251910100659j Picked up: Apr 29.1999 Payor: Shipper Reference: JEC Dislance Based Prong. Regon 4 Anbll 810433447494 Sender Reclelenl Senile Tuge aedEx Pnorlly OvernoN MICHELLE ... Feet% InterralUve 012426€03.00365V Picked up: May 05.1999 Payor: Shipper Reference: JEC Distance Based Pnong. Bogen 6 44411 810433446693 Recipient Sanwa Type FadEx Pnecily OvemgN MICHELLE HEAVY AMANDA ELLISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259332.pdf

EFTA01319611Set 10

1999-05-189p2,062w

Payment Type Detail (Original) Picked up: May 17.1999 Payor: Slapper Reference: JEC Distance Baud Pnong. Regon 4 Anbll 806204095121 Seller Recipient UNO, Tbee FedEx Prionty Oremlobt MICHELLE HEALY PEG UDLAND ... Bundle 10 000 Nafs lemeralUra 013927709,00655, Plcked up: May 18.1999 Payor: Shipper Reference: JEC Distance Band Prong. Regon 2 babe 806204095387 Sonder Recipiera Sernee N30 FOOEx Standard CNOTIOhl HARRY ... Nary axons., Use 011009:0WOOSSSV_ Picked up: May 17.1999 Payor: Shipper Reference: JEC Dislance Based Prong. Region 6 Feat( has audted this PISAtor tarred pieces. weight. and SINVICO. Any changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319611.pdf

EFTA01401085Set 10

2014-10-2912p1,001w

Richard Kahn Vahe Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: Classification: Confidential Jeffrey - EFTA01401087 Today you executed the following: B 49,033 Citi ... Richard Kahn la, Vahe EFTA01401088 Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 Citi ... Morris, Richard Kahn Vahe Elr Dat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - thus far done on 35,100 Citi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401085.pdf

EFTA01413225Set 10

2014-10-2911p987w

Vahe Ste anian Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: EFTA01413226 Classification: Confidential Jeffrey - Today you executed the following: B 49,033 Citi ... Stewart Oldfield Vahe Ste anian Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 Citi ... Stewart Oldfield Vahe Ste anian Dat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: EFTA01413229 Classification: Confidential Jeffrey - thus far done on 35,100 Citi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413225.pdf

EFTA01315419Set 10

1999-05-289p1,987w

Payment Type Detail (Original) Picked up: May 17, 1999 ', arm: Shipper Reference: JEC Distance Based Pncing. Regeil 4 Antel 806201095321 Sender Recipienl Sonia TRX, FedEx PnOrity CnremON PEG UGLAND Package ... K.GROVES Bundle 0 000 Fedex IrtemellAo 013927AMOCESS' Picked up: May 18.1999 Payer: Shipper Reference: JEC Distance Based Prong. Regon 2 Pnbll 806201095387 Sender FLOCepal Sern03 T1P0 FedEx Standard Overnight HARRY ... Fedex lemma Use 014C093P1.0.365(v_i_ Picked up: May 17, 1000 Payer: Shipper Reference: JEC Dislance Based Prong. Region 6 FedEx has audted this ablator wren peon. weight. and swipe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315419.pdf

EFTA01403241Set 10

2014-10-2914p1,248w

dbcom@DBAMERICAS Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] EFTA01403245 jec t: Classification: Confidential Jeffrey - Today you executed the following: B 49,033 Citi ... DBAMERICAS, Vahe Stepanian/db/- dbcom@DBAMERICAS Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 Citi ... Vahe Stepanian/db/- dbcom@DBAMERICAS Dat 10/28/2014 01:11 PM e: Sub Re: [C] EFTA01403248 jec t: Classification: Confidential Jeffrey - thus far done on 35,100 Citi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403241.pdf

EFTA01433000Set 10

2014-10-2913p1,122w

Stepanian/db/- dbcom@DBAMERICAS Dat 10/28/2014 04:14 PM e: Sub Trade Report 10/28/14 [C] jec t: Classification: Confidential Jeffrey - Today you executed the following: B 49,033 Citi ... Vahe Stepanian/db/- dbcom@DBAMERICAS Dat 10/28/2014 02:24 PM EFTA01433004 e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 Citi ... DBAMERICAS, Vahe Stepanian/db/- dbcom@DBAMERICAS Dat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - thus far done on 35,100 Citi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433000.pdf

EFTA01406804Set 10

2018-05-2115p2,027w

Ricky-x Patel esse-J Cruz <' ; Zack Bunimovich ; Jonathan itt e ; ames adwin u jec : e: sca a ion: ONB-1135648 / LKYCGB-160049 / Southern Financial LLC [I] EFTA01406804 Good ... Jesse-J Cruz ; AMLUK Reviews lance Cc: Kareen Johnson ; Daniel-A Klyashtorny < u jec : • : sca a ion: / Southern Financial LLC [I] Classification: For internal use only Classification: For internal ... AMLUK Reviews ; amluk compliance Cc: Zack Bunimovich Kareen Johnson Su jec : sca a ion: / Southern Financial LLC [I] Classification: For internal use only Hi All, We are performing a principal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf

EFTA02434215Set 11

2009-12-082p454w

give him your email? Sent from my BlackBerryk1/2 wireless device From: Jeffrey Epstein <jec‘ acation@gmail.com> Date: Tue, 8 Dec 2009 I I :52:48 +0000 To: Geir Frantzen Subject: when ... error, please notify us immediately by return e-mail or by e-mail to jec‘ acationRgmail coin, and destroy this communication and all copies thereof, including all attachments. This email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434215.pdf

EFTA02245334Set 11

2018-05-033p750w

Sent: Wednesday, May 02, 2018 5:18 PM » To: Sarah Mapes >> Rachel Kress >> u jec . e. e rey ps ein >> Hi Sarah...checking in ...how does Sunday May 6 Dinner ... flight. >>>>>>> >>>»» Julie >>>>>» >>>>>>> >>>>>» >>>>>>> Sent: Monday, Apr'ii >>>»» To: Julie Shample >>>»» • r ; Rachel Kress >>>>>» >>>»» u jec : e: e rey ps ein >>>>>» >>>>>>> Hi there...just checking in...might there be a good time

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245334.pdf

EFTA00068337Set 9

2020-09-309p2,299w

Sent: Wednesday, September 30, 2020 12:03 PM To Cc: Andrew Tombac u jec : : SONY investigation connected with Jack Scarola last week. I just sent him an email to confirm ... September 22, 2020 4:42 PM To: Weinstein, Marc A. Cc: Andrew Tomback u jec : : SuNY inves iga ion CAUTION: This email was sent by someone outside of the Firm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068337.pdf

EFTA01357927Set 10

2014-10-281p179w

Kahn < Stewart Oldfield/db/. , vahe Stepanian/db/lIIIIIIIIIIIIIIII Dat 10/28/2014 02:24 PM e: Sub Re: [C] jec t: Classification: Confidential Jeffrey - Thus far done on 36,300 citi ... Stewart Oldfield/db/eS, vahe Stepani an Dat 10/28/2014 01:11 PM e: Sub Re: [C] jec t: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045018 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357927.pdf

EFTA00199200Set 9

632p144,902w

DESCRPTION SvmaccekvIP DYE OUANTITY PRCE VALUE ANNUAL INCOME YELD IY4 JACOBS ENGINEERING GROUP INC JEC SHRT -300 66.0000 -19.800 JONESAPPAREL GROUP INC JNY MRGN 3,900 33.1700 129.363 K-SWISSINC.CL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00098016Set 9

2021-04-0717p7,201w

Menninger (USANYS) < Cc: Jeff Pa ; Christian R Everdell - Cohen & Gresser LLP ; 'BOBBI C STERNHEIM' < jec Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Counsel, Thank ... USANYS) ‹ > Cc: Jeff Pagliuca <j ; Christian R Everdell - Cohen & Gresser LLP C STERNHEIM' u jec : : v. axwe - Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Good morning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098016.pdf

EFTA01315391Set 10

9p1,959w

Feet% Kornai Use 0029200104373a /_ Picked up: Jan 26, 1000 Payor: Shipper Reference: JEC Distance Based Pricing. Region 4 Nrdll 806198480169 IC &Wad Sanwa Type FedEx Pneeity Overnight ... Payment Type Detail (Original) Picked up: Jan 27.1999 Payer: Shipper Reference: JEC Distance Based Priang. Regen 4 Airbll 806198480456 Sender Recipienl SeNNe T)pe FedEx Pncdty OiremigN MICHELLE HEALD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315391.pdf

EFTA02093807Set 10

2014-10-102p233w

Richard Kahn MIIMEIIMMINIM wrote: nothing other that jec receives them think they arc for planes however not sure thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor ... Kahn wrote: EFTA_R1_00894118 EFTA02093807 ups shows this was delivered please make sure jec receives thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093807.pdf

EFTA01656268Set 10

2025-07-046p1,201w

jec : : pstein Files Good evening: Unfortunately, even if I zip the photos into numerous files, it is still "bigger than the server allows," and would mandate potentially hundreds of emails ... Sent: Thursda , Jul 3, 2025 5:16:47 PM To IMD) (FBI) < > Su jec: w:Epstein des Here are the email associated with getting the photos from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656268.pdf

EFTA01319569Set 10

9p1,928w

FedEx Kern:Pike 00292031848:08,j Picked up: Jan 26, 1909 Payer: Shipper Reference: JEC Distance eased PnOng. Ne0On 4 Nnyll 806198480169 Recsni Senwo Type FedEx Pm*/ OvemgN PIG UGLAND ... Payment Type Detail (Original) Picked up: Jan 27.1999 Payor: Shipper Reference: JEC Distance Based Pnong, Regon 4 Artd1 806198480456 Recipient. S9h407 T1P4 FedEx Pncdty Oirem1911 PEG UGLAND Package Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319569.pdf