Epstein Files Search

EFTA01431357Set 10

2019-02-0420p809w

hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein EFTA01431359 Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer Harry ... Indyke PLLC Authorized Signer Darren K. Indyke JEGE, LLC Prytanee, LLC EFTA01431361 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized ... Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer EFTA01431362 Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431357.pdf

EFTA01482201Set 10

2003-03-0540p3,736w

BUSINESS DESCRIPTION **************************• Investment Consultants PRI-SIC: 6282 Investment advice 62829903 Investment counselors ********************************** EXECUTIVES ********************************* PRESIDENT: Jeffrey E Epstein, Pres MANAGER: Helen Kin, Office Manager Ira Zicherman, Manager Mark Epstein, Manager MARKETING ... Jeffrey E Epstein, Pres FINANCE: Jeffrey E Epstein, Pres PURCHASING: Jeffrey E Epstein, Pres PERSONNEL-BENEFITS: Jeffrey E Epstein, Pres EFTA01482205 *********************************** EMPLOYEES ******************************** Employees At This Location: 12 - Actual ... EFTA01482211 EFTA01482212 Copyright 2002 Experian Information Solutions, Inc. Experian Business Reports Name: JEFFREY E EPSTEIN INC Address: 457 MADISON AVE NEW YORK, NY 10022 Telephone: 212-750-9895 Experian File

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf

EFTA01431342Set 10

2019-01-3015p576w

hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer EFTA01431343 Harry ... Indyke PLLC Authorized Signer Darren K. Indyke EFTA01431344 JEGE, LLC Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized ... Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer EFTA01431345 Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431342.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

CLIENT Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00005512 EFTA01654321 lebluery 01,2003 - Jeffrey E Epstein rebniary 28,2003 Primary Account Ntunber: 'JPMorgan Private Bank Page ... Checking Account Number iccrt ) Jeffrey E Epstein Activity Date Description Debit Credit,. Balance Fab 27 Book Transfer $2,600.00 $1,191,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE ... JEFFREY E EPSTEIN BEN. /07832600008 E 23 83420 LA CROIX VALMEFt/ACCABAN Feb 27 Book Transfer $3,000.00 $1,188,486.29 NC: CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 78042- ORG /000739110438

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01526085Set 10

2003-07-0115p2,036w

July 01, 2003 - July 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 0 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... JPMorgan Chase Bank JPMorgan Private Bank EFTA01526085 EFTA01526086 July 01, 2003 - July 31, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 8 JPMorgan Private Bank Premier ... Checking Account Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Jul 01 Jul 01 Jul 01 Description Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526085.pdf

EFTA01526002Set 10

2003-02-0114p1,967w

February 01, 2003 - February 28, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclosures: 0 Page 1 of 8 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK ... JPMorgan Chase Bank JPMorgan Private Bank EFTA01526002 February 01, 2003 - February 28, 2003 Jeffrey E Epstein Primary Account Number: 739-110438 Page 2 of 8 JPMorgan Private Bank Checking Account ... Number 739-110438 Jeffrey E Epstein Summary Opening Balance Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526002.pdf

EFTA01720301Set 10

15p149w

Jeffrey E. Epstein EFTA01720301 Jeffrey E. Epstein EFTA01720302 (Rtc.h a r-cl St --4 Ghislaine Maxwell EFTA01720303 Jeffrey E. Epstein EFTA01720304 ck ~~ _ $' G ,s( Jeffrey E. Epstein EFTA01720305 To. Ghislaine ... Maxwell EFTA01720306 Ghislaine Maxwell EFTA01720307 GHISLAINE MAXWELL EFTA01720308 Lott( milliner& toct\);i? Jeffrey E. Epstein EFTA01720309 u1/4>s EFTA01720310 Jeffrey E. Epstein EFTA01720311 Jeffrey E. Epstein EFTA01720312 Jeffrey E. Epstein ... EFTA01720313 C• 0 Jeffrey E. Epstein EFTA01720314 -. r1}.KA ;' e tY. i sle•Mc..e 0 7 e. " ' N 14' . .! • r • 'A rY •t: •• •••••• 1' • • e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720301.pdf

EFTA01317607Set 10

13p3,613w

Date: Jun 24, 2002 Account Number: Page: I of 13 Fear Tax HY 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (8C0) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwtledextom ... 00000197702A I ASNGLP Ion .....1.11.1.1 II II II I. III I III I...II JEFFREY E EPSTEIN FedEx 467 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6813 Memphs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317607.pdf

EFTA01408828Set 10

2018-02-0551p7,828w

DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Date of Birth: 01/20/1953 Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted ... DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Date of Birth: 01/20/1953 Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted ... DB12000P - Deutsche Bank Private Bank 2/5/2018 Batch Date: Added to Monitoring: 02/05/2018 Person Name: Jeffrey E. Epstein Address: Date of Birth: 01/20/1953 Country:UNITED STATES Tracking ID: GCIS 00000483289 Alerted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408828.pdf

EFTA01313714Set 10

10p3,260w

Date: Sep 30.2002 Account Number: Page: 1 o110 Fed6x Tax ICY 71-0•27007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.tedex ... 00000197702A 1 ASNGLP Iu,IIIIwIIuu,Idul,l hid Mil. Ails' donnas. thlislill Hill Huhn JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10022-6843 Patlsburgh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313714.pdf

EFTA01379807Set 10

1p235w

seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust JEGE Inc Plan 0 Authorized Jeffrey E. Jeffrey E. Authorized Signer Harry Beller Signer Epstein Authorized Signer Epstein Authorized Authorized Signer Erika ... Darren L. Indyke PLLC Darren K. Authorized Signer Indyke JEGE, LLC Prytanee, LLC Authorized Jeffrey E. Jeffrey E. Signer Epstein Authorized Signer Epstein Authorized Darren K. Epstein, Jeffrey E. Signer ... Harry Beller Authorized Signer Indyke Caroline Jeffrey E. Authorized Darren K. Sophie Camille Authorized Signer Epstein Signer Indyke Authorized Signer Lang Etienne Pierre Authorized Signer Harry Beller Authorized Signer Jean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379807.pdf

EFTA01317413Set 10

12p3,814w

Inv0100 Date: Mar 04, 2002 Account Number: Page: 1 ol 12 Fedex Taxi() 71.0127007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: www.ledex.com Invoice ... ASNGLP ..... Ilrol 1..11,1..1.1111 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memph.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00345959 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317413.pdf

EFTA01316656Set 10

14p3,968w

Seeder RedpienI Service Type FedEx Way CHIKO N HOGE Package Type Fe(Ex Envelope JEFFREY E EPSTEIN U S SECRET SERVICE Zone 10 Packages 1 NEW YORK ... Service Type FecIF-x Way G MAXWELL MMLINI ALLES Package Type Cuddlier Packaging JEFFREY E EPSTEIN Zone PALO ALTO CA94306 US IMO r. Packages 1 NEW YORK ... signalure en lib. IntemdShip Sender Recier TaKklng ID 792529336068 Service Type FecIF-x Prianty0vernighl JEFFREY E EPSTEIN 2041RO RANCH Package Type FedEx Envelope Zore 7 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316656.pdf

EFTA01388772Set 10

1p260w

Authorized Richard Southern Financial Signer Kahn LLC GCIS#483882 Gratitude America Jeffrey E. Ltd GCIS#499760 Authorized Signer Epstein Jeffrey E. Authorized Signer Epstein GCIS#489505 Authorized Signer Harry Beller ... Southern Trust Authorized Signer Kahn LSJE LLC GCIS#499733 Company, Inc GCIS#483883 Authorized Jeffrey E. Jeffrey E. Signer Epstein Authorized Signer Epstein Authorized Darren K. Darren K. Hyprerion ... GCIS#487225 Signer Indyke Authorized Signer Indyke Jean Anne Jeffrey E. Brennan Authorized Signer Epstein Authorized Signer Wiebracht Authorized Signer Harry Beller Mort Inc GCIS#487266 The 2007 Jeffrey E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388772.pdf

EFTA01316775Set 10

11p3,419w

Account Number: P090: 1 ol 11 FedEx Tax ID: 7+-0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions ... JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: vninviedex.corn Invoice ... ASNGLP Hill ILdJI JEFFREY E EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Box 371461 NEW YORK NY 10022-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345017 EFTA 00217709 EFTA01316775

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316775.pdf

EFTA01317582Set 10

2002-05-108p2,317w

Invoice Date: May 28.2002 Account Number: 1144.2081.6 Page: 1 ol 8 Fees Tax ity JEFFREY E EPSTEIN 467 MADISON AVE NEW YORK NY 10022-6843 PAST DUE Invoice Questions? FedEx ... 0197702A 1 ASNGLP I.uuIlII...II....J,L,I,I lite Illisollsill I JEFFREY E EPSTEIN FedEx 467 MADISON AVE Pt,. Box 1140 NEW YORK NY 10022-6843 Memos ... Reciaienl Senice Type FedEx Intl Primly WIE JEANNE &MYNAH ILLEGIBLE Package Type FedEx Pak JEFFREY E EPSTEIN FINANCIAL TRUST Zone I 457 MADISCH AVE 6100 RED HECK OUAILFCR ILLEGIBLE OrigiDesl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317582.pdf

EFTA01314335Set 10

11p3,426w

Invoice Date: Sep 01. 2003 Account Number. 1144.2081.6 Page: loll) FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 Billing Account Shipping Address: Invoice Questions ... JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: wwwiedex.com ... ASNGLP JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Box 1140 PALM BEACH FL 33480 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00341517 EFTA_00214212 EFTA01314335 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314335.pdf

EFTA01313984Set 10

9p2,556w

Invoice Date: Mar 03. 2003 Account Number. Page: 1 o19 Fe0Ex Tax II): 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice ... Questions? JEFFREY E EPSTEIN 457 MADISON AVE Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice ... ASNGLP JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 371461 NEW YORK NY 10O22-6843 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341013 EFTA_002 13708 EFTA01313984 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313984.pdf

EFTA01310932Set 10

2006-06-0416p15,298w

from your wireless phone • TTY users - I 866 429-7TTI JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: June 04, 2006 SUMMARY OF MONTHLY ... agreement with the General Terms Account # 0043811863 and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enrol in REFT and have my monthly payments Check ... Amount Due Paid #BWNHNGB UPON RECEIPT 966.41 #0000000438118630# w 2000317 02050.515 "AUTO T330602 100223.1201.12010000 JEFFREY E EPSTEIN CINGULAR WIRELESS - ATLYS 457 MADISON AVE PO BOX 6444 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310932.pdf

EFTA01657493Set 10

2006-06-0416p15,758w

Toll Free 1 - ♦ 611 from your wireless phone ♦ TTY users - 1 866 429.7TTY JEFFREY E EPSTFIN Date of Invoice: June 04, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous ... indicates agreement with the General Terms Account and Conditions for wireless service. Account Name: JEFFREY E EPSTEIN Yes. I want to enroll in REFT and have my monthly payments Check ... RECEIPT 966.41 3 0602 10023.6.12.01.1200.0000 III III IIIII I II I I II II JEFFREY E EPSTEIN ULM likledsolelleiel lel dell el lel eleolikelissilli CINGULAR WIRELESS - ATLYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657493.pdf