Epstein Files Search

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

remember that testimony? 15 4 Photograph 327 17 A. Yes, ma'am. 16 5 Photograph 331 17 6 Photograph 331 18 Q. And was there a lawyer from Harvard named ... Photograph 331 19 Alan Dershowitz? 19 8 Photograph 331 20 A. Yes, ma'am. 20 9 Report 446 21 =bits 4, 5, 6, 7, and 8 were retained ... that 22 he's a famous author and famous lawyer? 22 23 A. Yes, ma'am. 23 24 24 Q. How often during the six months

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

AppSubmitter - Member P rimaryAppName - SCOTT<>G<>BORGERSON<> PrimaryAppAddrLinel 44 RIVER RD PrimaryAppCity - GLOUCESTER PrimaryAppState - MA PrimaryAppZip - 01930-1352 PrimaryAppSSN PrimaryAppDOB - PrimaryAppPriEmai PrimaryAppPhysAddrLinel PrimaryAppPhysAddrCity PrimaryAppPhysAddrState PrimaryAppPhysAddrZip 0 PrimaryAppPhysAddrCountry PrimaryAppCountryofCitizenship U.S. PrimaryAppUSCitizen ... Performance First Savings OverdraftP rotectionAccountNbr OverdraftDisplayAcctNum WantDebitOrATMCard • Yes OriginationState • TX ResponsibleState • TX StateCd_TaxWB • MA ApplicationType • Individual NbrCoApplicant • 0 SONY_GM_00010168 EFTA_00120822 EFTA01266501 USAA ft% FEDERAL SAVINGS USAA ... MADE CHARGES STATEMENT 78,894.52 11 23,849.47 2 40.53 .00 55,085.58 •00000 ma.* itointlialely on, iepoti n .........I a eo .re ................. CO dem the etenoll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

iT251215=M- cianaltitEratEMPS :Th -5,Hainaaaa= *.etr?9,1001.1lata a Minn RsRam -Ma-asaaa mann as 1110-04iaantitiltatat;a1MWMEIMIOSEIL::.41111111 ..... as-CPROW - are-. -Mati232- --.0221n8 , Mffintrififfinnalniffl era allESEIK ... Mani MEP 5 45i MYR_ P•#.-1 5 A.ainalt 0-W Ma - -ant- ale - --a-awassamn- ram anna. ozzazza = Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne ... Milat8 -lag Ma Bras ma a- -151-RW, -Mata-, —.Mani am-aw a - -Ms-4W./ -W/R --4-nattai AM n sa uan-,- - ammo- he SUOMI- Ma- au am - Ric- MYRRSR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01312467Set 10

2003-12-0253p18,800w

ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & DEC 14, 2003 SUMMARY OF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet to SriSX4 equeStor our's, you as larrant c.n tat amour •The Cline ... credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... tiro a wet rs b avvele our ovessWon I ails pa Clain Ma Mae AIM*? sal Its But nem.) Mot 'teu orrice yria Complaint in smog

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

EFTA00124783Set 9

2018-12-1526p11,054w

OWLIMO V6 irOWS1 MOM. al 'aurae:Wail ay appOrM Inn 004MWOrliC MSS LI Ma 'dab 4113401• 01sOuratMonlIm OMb my in TO bine WMI. TO SOWIM • dalibaWr40- m Lao MO tmentmo ... O01610 impel et amsacn. VOMo M immikareo ehano or no' taro Ms boon on ma. Be toloolcm oto Yut • Wo wool by 10 <Moot tho ernOW1 in Cm1160n a ?Opal ... pant On Om ilinteAL • WO Marg. W MOSIOn fray roman MWue SIMArnini. Ma we May Malmo waves 10a Mimes, on Ml [mum &Atm detente Motw rode o MYato

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00203078Set 9

2005-05-1537p21,904w

Gainess i Ile. JX=Jacksons die. LC=Lake City. LB=Leesbuit. MI=Mianti. MA=Marianna. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orkindo. PL=Palatka. PC=P.umma City ... Walton. OV=Gainess die. JX=Licksonk die. LC=Lake City. LB=Leesbuit. MI=Mianti. MA=Marbuma. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orkindo. PL Palatka. PC=Panania ... Walton. OV=aunesviIle. IX=lacksonville. LC=Lake City. LB=Leesbuit. MI=Mianu. MA=Maruuma. MB=Melbouine. hi X=Mexico Beach. OC=Ocala. OR=Orlando. PL.Palatka. PC=Panania City. PS=Pensacola

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203078.pdf

EFTA00129241Set 9

5p2,101w

care of trusted loyalists. Among Giuliani's most trusted loyalists is his Manassas Associate (MA). MA is a key player in nearly all Giuliani's "dark activities" outside office. Giuliani ... steals their stimulus checks, their tax refunds, charged their visa, debit cards, and more. MA was worrying about her going to jail. JEFFREY EPSTEIN'S DEATH: Jeffrey Epstein ... kill himself. He was killed by Giuliani and MA when Epstein found out about Giuliani's identity theft and campaign•money embezzlement schemes. In addition, Epstein also suggested that Giuliani

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129241.pdf

EFTA01697792Set 10

2005-07-3134p7,697w

8/03/05 New York, NY 11:00 PM 1 - $ 8/03/05 Holyoke, MA 11:01 PM W 6 - $ $ 8/03/05 Incoming 11:07 PM W 8 - S S 8/03/05 Queens ... 8/03/05 Holyoke. MA 11:18 PM 1 S - 8(03/05 Gardencay, NY 1123 PM 4 - S S 8/03/05 Holyoke, MA 11:28 PM 1 - 8/03/05 Incoming ... Incoming 7:19 PM • S $ 8/04/05 Queens Nye, NY 8:21 PM $ $ 8/04/05 Belchertn, MA 8:24 PM 9 $ $ 8/04/05 New York, NY 8:33 PM 7 - S S 8/04/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697792.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

c.c1/2.% ciosn° --, i: A •\1:1\ MA k:,,IvA a). .()\\ IMO c `1\01C, th OkiD(' . 1.10 1, ileA \ owa \ wAbt a 94% i\)\ VIINV• 1\\ kwg- Vivo ... Ii.u.,: r a \A‘‘\\ \ Cd 'el 'Ne\t, \1\t *fi W\ \ma\ Hoeui Io km) su recei«tt V(14( ne 1\ est\ ont ot r411 - ts ÏPoe 6wid ... eaC11 NM -to. sliYytt S9 two att 11PcV ma aci l't114 1-now IM \\" c'A. ..• \h\\ n\\ ‘90k VO(Olot . I have a cc‘ific

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01303510Set 10

1p488w

maaaa a _ _a a !ma a. a .-.. a i•.. •.. .... ... a ... a a • • a. a a a ma ... ma ... ma ma a a a =m a .. a a _ __ - -_ - a a a a a• ma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303510.pdf

EFTA01257948Set 9

2006-05-0314p11,225w

Charge 147 04110 06:33P INCOMING 2151 INCLUDED /SMITES 203 04112 02:06P BOSTON MA NCLUDED MINUTES ininiiiMiMiiiiiiiiiiiriiiiiiiiirin'iriiiiiiiiiiiiiniiiiiiiiiMMMM 148 04110 06:57P NEW YORK NY 1151 INCLUDED /SAUTES ... 04/10 10:59P NEW YORK NY UNLIMITED NWKND /MI 210 04/12 0323P BOSTON MA NCLUDED MINUTES 153 04/11 09:10A INCOMING 21M4 NCLUDED /MUTES 211 04/1204:11P NEW YORK ... NCLUDED MINUTES 154 04/11 09:13A CAMBRIDGE MA 4/M4 NCLUDED MUTES 212 0012 04:I6P NEW YORK NY NCLUDED MINUTES 156 04/11 11:48A NY ZONE I NY Mai NCLUCED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257948.pdf

EFTA01694494Set 10

100p27,797w

Port Pierce, FM-Port Walton, GMCainesvillo, JX-Jacksonville, LCaLlkla City, LB-Leesburg. MT.Miani. MA-Marianna, MlaMelbourne, WOMmico Beach. OC=Ocala. OR-Orlando, PL•Palatka, PCaPanana City. PS.Pensacola, PJ=Port ... Fort Pierce, FW.Fort Walton. GWOoinesville, JX•Jacksonville, LC-lake City, LB•Leesburg, mleMiami, MA=Marianne, MB=Melbourne, MX-Mexico Beach. OC-Ocala, OR-Orlando, PL-Palatka. PC•Panana City ... Feature: B-Direct Asst call complete; c-call Waiting; innate call; F-Call Forwarding; Ma:Wow Mobile to Mobile Calls: I-Incoming Call; K-Pox Call; Xetlobile TO Mobile Discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01596977Set 10

2017-05-2324p16,092w

03/31 NATIONAL REGISTRY EMT 614-888-44840H $15.00 04/03 ZOE HAIR LLC BOSTON MA 535.00 04111 PINCKNEY NAILS SKIN SALONBOSTON MA $75.00 04/14 PINCKNEY NAILS SKIN SALONBOSTON MA ... PAYMENT THANK YOU 4236.40 Total Payments Activity 4236.40 Purchases 03/08 LAUREN'S NAILS BOSTON MA $94.00 03/09 JENNIFER'S NAILS AND BOSTON MA 53400 03/09 ZOE HAIR LLC BOSTON MA ... 03/16 PINCKNEY NAILS SKIN SALONBOSTON MA $42.00 03/20 ESPA CORP NEW YORK NY $70.00 Total Purchases Activity S300.00 II.E17 Totals Year-to-Date Summary of Fees and Interest Total Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

Ottarcedt RCN Maw Err SOWOIS 0 MAJOR REPAIR AND ALTERATION foe MA Use Only US Otooftrroft a Triespalatten (Airframe, Powerplant, Propeller, or Appliance) Federal ANSI AtiniMalereen INSTRUCTIONS: Print or type ... mote apace brewer:oft attach plcStional sheets. Wen* wth aircraft nalicoally and regiftrallon ma* end dale were Cask*red) UNITED STATESMinn tOAW20I9 Plogioniay and Ribaeleslon Waal DMa Engine Inlet Rivet ... WC7R346J fo/t/i1 • En Ma NT4041/R. A Paget d3 This Neuman. Uncontrolled Once Printed SDNY_GM_02754911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

GHISLAINE MAXWELL 139A CHARLES ST APT 0233 Account name: GHIStANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.CheckiCar Account number Your Financial Advisor. SCOTT STACK HANiME CASRIEL Phone. Questions ... GHISLAINE MAXWELL 139A CHARLES ST. APT 0233 Account name: GHSLANE MAXWELL BOSTON MA 02114-3252 Friendly account name: Indiv.Checkitar Account numbe Your Financial Advisor. SCOTT STACK MANLYLE CASRIEL Phone: Questions ... about those balances. Openn9baance ClOsing belance Pntepershate Average Drildena Interest Oafs in Haring on Ma t ($) on Mar 29 01 on Mat 29 (t) rate period period Cep amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA00558461Set 9

11p10,072w

Plan - ImPidu al O Co mm uni ty Property O IRA Annuty-E xto ma l Cu l Cu s./o daa O Tru st 1miler Type- O Individual ... thei r dependent accoounts and brokers of other 'sturdy firms, D vv • Employees or (ma rve l or ben eto al Durand r i Accounts in which limy Pave ... suitable for all invest required to Prim O Rent ount declines, you ma y bo 0 Own securities in your acc sec urit ies in ord er to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

know. 7 • And the area that it was stained was where, 8 ma'am? 9 A On the tip of the, what's this. 10 • Can you describe ... Okay. 7 A If you'll show me a picture then. 8 Q No, ma'am. What I'm asking you to do, as an 9 employee of Jeffrey Epstein ... question was if I can recall two 3 Q That was your testimony, yes, ma'am. 4 A I remember this one. 5 • You remember this one, pointing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00424548Set 9

2011-11-0716p2,342w

immediately delete it from your computer. SourceOne, Inc. I 132 Canal Street I Boston, MA 02114 I EFTA00424560 Confidentiality Note: This e-mail message and any attachments ... immediately delete it from your computer. SourceOne, Inc. I 132 Canal Street I Boston, MA 02114 I ••• Confidentiality Note: This e-mail message and any attachments to it are intended ... immediately delete it from your computer. SourceOne, Inc. I 132 Canal Street I Boston, MA 02114 I ••• Confidentiality Note: This e-mail message and any attachments to it are intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00424548.pdf

EFTA02071866Set 10

2015-10-013p547w

Ma, Qiuf From: Lu, Weidong Sent Thur 10/1/2015 5:19:47 PM Subject RE: Jeffrey Epstein Dear Thank you very much for the opportunity. Professor Ma and I are looking ... Original Mess From: Lesley Groff Sent: Thursday, October 01, 2015 9:53 AM To: Ma, Qiufu Cc: Lu, Weidong Subject: Re: Jeffrey Epstein yes, thank you! Our number ... Ma, Qiufu wrote: > Just in case-My cell phone number is: > See you then, Qiufu > On 10/1/15, 9:49 AM, wrote: >> Very good! see you then-I will reconfirm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071866.pdf