""jeffrey epstan"" — Epstein Files Search

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11 results for “"jeffrey epstan"”

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EFTA01319885Set 10

weight. halting ID 24804%37894 Sender Recipenl SNY100 Type FedEr Intl Pncely JEFFREY EPSTEIN JEFFREY EPSTAN Package Type Cuslcener Packagng JEFFREY E EPSTEIN 6100 RED NCO( OUARTER SUITE EIS Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319885.pdf

EFTA01319079Set 10

2001-02-029p2,362w

Tracking ID 827024378928 Sender edtill212821 Sanwa Twie FedEx Pnerily Ocemght SYMAION ITALY JEFFREY EPSTAN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRILLCO WAY Zone 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319079.pdf

EFTA00219457Set 9

2001-02-029p2,312w

Tracking ID 827024378928 Sender Recipient Service Two FedEx Pnomy Overright SYMMCN HOALY JEFFREY EPSTAN Package Type Customer Packaging JEFFREY E EPSTEIN 358 EL BRLLOO WAY Zone 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219457.pdf

EFTA01314936Set 10

2001-02-029p2,239w

Neese wane on Ale. Tracking II) 827024378928 Sender Sanwa Type FedEx Pnerity OyerngN SYMMONICALY JEFFREY EPSTAN Package Type Customer Padaging JEFFREY E EPSTEIN 258 EL BRILLCOINAY Zane 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314936.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

LSJE, LLC was estatitshed for purposes of maintaining payroll and maintenance related expenses of Jeffrey Epstan's private residence. No business purpose. Estimated gross receipts p.a.($): 1,000,000.00 Estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA01298687Set 10

2017-03-0719p6,451w

same persons): Jeffrey Epstein is the sole owner. The signors on this account are Jeffrey Epstan, Harry Beller and Darren Indyke To the best of your knowledge, is the entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

material in nature. - Court case mentioned in Google search relates to Jeffrey Epstan's sex offence in the past vitidi has been cleared already. Darren is Just an attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA00168833Set 9

2017-03-0733p11,147w

established for purposes of maintaining paynal and maintenance related expenses of Jeffrey Epstan's private residence. ler business purpose. Estimated gross receipts .($): 1,000,000.00 Estmated net profit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168833.pdf

EFTA00168920Set 9

2018-02-1310p3,932w

factors asscdated with the accounthcider- Matthew-3 Purcell 2/13/11B 11:13MI SOW: The UBO (Jeffrey Epstan) is the fonder of Soulhan Trust Company Inc, which manages clients assets. SOW ratification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168920.pdf

EFTA01842547Set 10

2012-03-012p335w

Osbornel Fran: jeffrey epstan Sent Thur 3/1/2012 4:45:39 PM Subject Re: In Hyatt lobby , don't rush Sony for all the typos .Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842547.pdf

EFTA00168768Set 9

2013-10-1625p8,887w

company formed to hoed funds for the taxes and payments of one of Jeffrey Epstans Nature of the business: airplanes. This LLC was famed to eventual) take over payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168768.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

5

Set 10

6