Epstein Files Search

EFTA01587859Set 10

2009-04-274p239w

tr4tifer One Hundred Thousand Dollars 01.1110i0091 from the .ahoye .dcconnt Ae,eOunt mune: Jeflrey Epstein Account 113:03649F592C001EF 41271200911:09:50 AM [Central Daylight Time] DNIS:- 695870046 CSID: User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587859.pdf

EFTA01201759Set 9

2014-10-299p1,453w

Front Tazia Smithiclbklbcom To: "jeflrey E." <jeevacation@gmail.com>. Cc: Daniel Sabba/db/dbcom®DBAMERICAS. Paul Monis. Richard Kahn •: >. Vahe Stepanianklbidbcom®DBAMERICAS Dale: 10/28/2014 11:06 AM Subject: Re: (C) Classification: Confidential Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201759.pdf

EFTA01201785Set 9

2014-10-2910p1,619w

Front Tazia Smithiclbklbcom To: "jeflrey E." <jeevacation@gmail.com>. Cc: Daniel Sabba/db/dbcom®DBAMERICAS. Paul Monis. Richard Kahn •: >. Vahe Stepanianklbidbcom®DBAMERICAS Dale: 10/28/2014 11:06 AM Subject: Re: (C) Classification: Confidential Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201785.pdf

EFTA00999783Set 9

2014-10-2910p1,091w

York. NY. USA Tel. Fax Mobil Email From: Tazia Smith/db/dbcom To: jeflrey E." . Cc: Daniel Sabbaklb/dbcom©DBAMERICAS. Paul Morris. Richard Kahn >. Stewart OldlielcVdb/dbcom@DBAMERICAS. Vahe Stepanian/db/dbcom@DBAMERICAS Date: 10/2812014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00999783.pdf

EFTA01202804Set 9

2014-08-125p828w

premium) 1yr USDCNH put ATMS strike (6.16) 75mm USD notional Best Regards, Tazia From: "jeflrey E." <jeevacation®gmail.com> To: Tazia Smith/db/dbcom@DBAMERICAS. Date: 08/1272014 10:23 AM Subject: Re: Indicative

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202804.pdf

EFTA01201841Set 9

2014-10-2911p1,773w

just 30-50k shares total on the day. Please let us know. From: "jeflrey E." <jeevacabon@gmail.com> To: Tazia Smith/db/dbcorn@DBAMERICAS. Richard Kahn e. Date: 10/29/2014 08:43 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201841.pdf

EFTA01201806Set 9

2014-10-2910p1,645w

Front Tazia Smithiclbklbcom To: "jeflrey E." <jeevacation@gmail.com>. Cc: Daniel Sabba/db/dbcom®DBAMERICAS. Paul Monis. Richard Kahn •: >. Vahe Stepanianklbidbcom®DBAMERICAS Dale: 10/28/2014 11:06 AM Subject: Re: (C) Classification: Confidential Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201806.pdf

EFTA01246511Set 9

48p34,638w

home to persuade her to engage in 2 Q. In 2004 did JefLrey Epstein instruct you 2 sexual activi with him? 3 to communicate with M. by telephone to arrange

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246511.pdf

EFTA01201744Set 9

2014-10-299p1,433w

Front Tazia Smithiclbklbcom To: "jeflrey E." <jeevacation@gmail.com>. Cc: Daniel Sabba/db/dbcom®DBAMERICAS. Paul Monis. Richard Kahn •: >. Vahe Stepanianklbidbcom®DBAMERICAS Dale: 10/28/2014 11:06 AM Subject: Re: (C) Classification: Confidential Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201744.pdf

EFTA00999773Set 9

2014-10-299p1,041w

know if you want us to bid higher. EFTA00999777 From: Tazia Smithiclbklbcom To: "jeflrey E." <jeevacation@gmail.com>. Cc: Daniel Sabbaldbldbcorn®DBAMERICAS. Paul Mortis. Richard Kahn Vahe Stepanianklbidbcom®DBAMERICAS Date: 10/2812014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00999773.pdf

EFTA02105318Set 10

2014-05-163p458w

wrote: terrific! You are both confirmed. Meeting will be at jeflrey'S home, 9 East 71st Street between 5th and Madison. If you need to call the house

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105318.pdf

EFTA01347015Set 10

2016-02-271p145w

/our check. You can use i 0 the same way you would P1 -0 JEflREY EPSTEIN Drulicnit MIST 0) Jse the or iginal check. 0 slOo FO 1.00m ouARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347015.pdf

EFTA01580282Set 10

2013-03-051p167w

Income: r ;4;0::rli Oit, At Debit Account f: Debit Account Title: Jeflrey E Epstein rl-T.FIT.,y.cerp•criMPA-1 WrgniatracNpwzynicitat,-,, OfftWertiry K44thig.MAKiMI:OP° stwntonizniitlV( Address 1: Receiving Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580282.pdf

EFTA01444858Set 10

29p5,876w

service of legal process on behatf of the Coiporation. I DATED: -^tfi^ ^^^^o0S Jeflrey I^steiri; J'residcHtA TRUE COPY Ceciie DeJongli^ S<Scretary I JII^ S<Scretar EFTA01444876 UNANIMOUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444858.pdf

EFTA01441270Set 10

18p3,067w

Tnisi (die 'Trust") was created under a trust agreemem dated Fetaniary 9,1999 between Jeflrey E, Epstein, as Gmnior, and Jeffrey E. Epstein, as Tnistee (thc "Trust Agntcmeni"), Pursuant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441270.pdf

EFTA00247231Set 9

2019-08-1259p13,739w

Watt hard drive 1872 Dgital 7/6/2019 18-15 (6516107 (U) Items seized from JEflREY EPSTEIN during his arrest (U) One (1) silver Mad with serial number DURIGMIKGMW3 1871 Digital 7/6/2018

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf