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

EFTA00242192Set 9

2010-05-25100p45,626w

ncluded .00 .03 12 02/12 0954A P 32 Saris Fe NM Sante Fe MA A ncluded .00 .03 13 02/12 07:5SP 0 2 Santa Fe NM Inccereng ... ncluded .00 .03 14 02/14 08.554 W 1 Santa Fe NM Santa Fe MA Y ncluded .00 .0) 15 02/14 10:24A W 2 Saris Fe NM Santa Fe MA ... nailed .00 .03 32 02/20 04.29P 3 Saris Fe NM Santa Fe MA A ',eluded .00 .03 33 02/20 04.32P 2 Santa Fe NM Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA00609588Set 9

118p39,345w

tate Mein we noon. MACMDSMO tWitta • owe 1P 11.112) 0 WA 1.t ma n. !Ia. • 54•014114.• My Mae Innis. PIACMOSMO Walihrel •Ininrettird Panw•Agtern ... lanSW• V•P‘ Winn AlonuottooMow , at• Woom 1_ACAAOSA•0 ONOS .11•• Na 11%. ma mu TV II 14 Pair* Wain 0 i AinliirMann 7~ esith•aa SUCAPOZ ... roan nand Na int nu •n• AIni ellaave TN t y ttr ia, MA•141,03 mime, 72011.1321 Na .. nu no . Nan 04e .0.1 42“ ....nay. vtle.A.30:ni0 WAcI.C4 Canct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.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

EFTA01272870Set 10

2012-02-29186p87,324w

saing re bakrced te serous <of. Platy debt end nibtKiSrig tam two my perral ma a ron eroded outing me day IN ME CF ERROR OR QUESTKINS ABOUT YOUR BJELTRCNIC ... Autzereted -ekr yct Md. ha 's anoint on yoU Maas( wib Is ma Ceiba kilolitre a oaten soeutoonexces end~Ili b yar eacunt. endBrea Depots (e.g Sozsal Scanty. roesteik Futwail ... enured te suspected ens of Rebben rl you cork there it st ma co your tot. descnbe what you Wane is nag end shy you berate it e mane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00027591Set 8

2008-06-3050p9,229w

Court, was 21 examined and testified as follows: 22 THE DEFENDANT: Yes, ma'am. 23 THE COURT: Is this one case or two? 24 MS. BELOHLAVEK: Two. 25 THE COURT ... Epstein, is that 11 squiggle at the bottom your squiggle? 12 THE DEFENDANT: Yes, ma'am. 13 THE. COURT: Would those be your 14 initials? 15 THE DEFENDANT: Yes, ma ... COURT: Did you read all of that 17 page? 18 THE DEFENDANT: Yes, ma'am. 19 THE COURT: Can you read? 20 THE DEFENDANT: Yes, ma'am. 21 THE COURT

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027591.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

EFTA01691325Set 10

50p19,847w

LiatoRi) 1987 1i172 (FLOM?) 1934 6839 NTL1588R 2WHISPRNO, 71111503R_MMOSoRNO 27-Nov4035 433 MA 10 Ocieraund No No No (FLCR-71 1034 8039 ITLOR-7) 1134 6839 NR1660R_RWASPRNG. NR1508R ... FLOR-7) 1i34140119 NFL koW_LX weld. dift2043R_Ottl_LAK0w 29-014.4-2039 WM MA $ Inbound Ye No No (FLOR-7) 1934 59907 (FLOR-7) 1931 16962 NF12867FLICT IMES. ArLIS632 ... Caller / (-ailed PM Oristinstin Catgut Terminal' Cell Site 023. 3344494006 7f6PM 3 °affair! No Ma No 7948.-2) 2486 14068 (Pt52) ice 14066 OPA0273RJettfor23. NPA02739_118htFor23, 304124-2005 7115PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

Pierce, PW=Fort Walton, GV=Gainesville, JX=Jacksonville, LC-Lake City. LB.Leesburg, MI-Miami, mA=Harianna, m8=melbourne, NIC=Nomico Beach, CC-Ocala, ORDOrlando,;PL=Palatka, PC=Panama City ... Fort Walton, 0V=0ainesville, JX=Jacksonville, LC•Lake City, LB=Leesburg. MI=Miami, MA•Marianna, MB•Melbourne, MX-Mexico Beath, 0C=0cala, OR=Orlando, PL•Palatka, PC=Panama City ... PALM FL 1 SRH1 P 0.00 671 12/02 01:36PM MI PALM FL 3 Ma P 0.00 672 12/02 01:39PM MI 'NCOMI CL 1 SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.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

EFTA01306684Set 10

2019-01-0298p59,578w

ANIX037492470119 VI 0 TERRAMAR PR WC T INC Account name: TERRAMAR PROJECT, INC BOSTON MA 021 14-3252 Friendly account name: TERRAMAR Account number Your Financial Advisor SCOTT STACKMAtULAE CASRIEL ... peat beams der if the 26th lee on a wonO110110019 Rein POW XIII* Ma can be baud wow.utocononanteetenecel January 2019 Year to date Opening balance 86,950 86,950 Points ... Deposit UBS BANE USA BUSINESS ACCOUNT 1912 Ma 31 Closing Ulf Bank USA Ilasmess Account 17,960.99 IM UBS Bank USA prunes Atcouoils you, Du trier, sweep 011104 page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01082276Set 9

2011-03-2516p3,628w

Elgidely, Esq. Theresa M.B. Van Wet, ESQ. -(VIA CM 'SCE; Kendal Coffey, ESQ. .MA CMIECF) The Honorable Herbert M. Stele. One Biscayne Tower, Suite 3760 Tao South Biscayne Boulevard Mami ... Florida 33131 -(Vi. U.S. Mall) John M. MA Esqdre CMIECF) GUS Alma, Esq. Asshitent VMS Sodas Attorney -(VIA C MECF1 Jeffrey R. Sort, Es4 Scnn E Erez, PLC • (VIA CMIECF ... Office ortheus Trustee -MA CMIECF) Thomas Tax, Esq. -VIA CMIECF) Conrad & Scherer, LIP -(VIA CMIECF) Michael D. Seese, Esq. -(VIA MCP) henna! Revenue Senice Centrakzed Insolvency Operations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf

EFTA00615543Set 9

2011-03-2516p3,063w

Elgidely, Esq. Theresa A1.8. Van Viet Esq. -(VIA CM ECE; Kendal Colley, Esq. -MA CWEC9 The Honorable Herbert It Stettin John At Mti, Esquke CWECF) Assistant Untied Stake Atom ... Erez, PLC • (VIA CAVECF) Mee of the US «Puttee -(VIA CIVECF) Thomas Tax, Esq. MA ClifECF) Conrad & Scherer, LIP -(VIA al/ECTI Who el D. Seese, Esq. -MA ME*, Internal Revenue ... CM/ECF) LISI Ain: Arrhony Gruppa Nero Mollt, Esq. BAST AMRON LLP -MA CWECF) Mark &Dom Esq. -MA CM/ECF) Robert D. Crtart Esq. -MA CWECF) Roth d Soho' AM Jetty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615543.pdf

EFTA01584299Set 10

1p1,089w

Yost, NY 10IM-1002 Private Bank ~run Number Q IMKPI-00- I A .3 -.MA«atinl 'knifeIhin Pistol - 1$ FINANCIAL MIST COMPANY, INC. Ix inhe OI, 2a*$ - °cutlet ... alse *Mama ~at a Is Ram gem amiss as ma as a ~ Saapt ndlehele /NM /OM Mask m pal4flel a• ase• rt. pa sa 49w era mat maard ... ennk, (71$~61‘. ea ma a at ~MN Yin w 10.0•00 4•••• ed ..141k* 4a0/ ~ sa tea ~ ~a* St « at ea 114 mb, TM/ ad aw« netuaartna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584299.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

York NY 10171.0002 February 2019 ANP70036969670219 • 0 MAX FOUNDATION Account name: MAX FOUNDATION BOSTON MA 02114-3252 Friendly account name: MAX FOUNDATION Account number. Your linens:WI Advisor- SCOTT STACKMANitYLE ... Business Services Account February 2019 Account name: 11.1.1.11O,: Friendly account na Account number: MA>. F0MDATICN Your igRandal Advisor. SCOTT STACK MAIIIYI.E CASFCEL Your account balance sheet Summary of your ... high volatility to seek high returns over time. offices an believe a is an ma a why you need non your account value) but herd away Men LBS Finantal • Inwitment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

oval hew boon toy Mlaketman(O My; Mane amtyou the FIRSTstMement on Minn the Ma Or prodernappowed (I) Thar w Ma Mine had amount number (2)DescriDeMo Matt the Sansfew ... anaymaton (lbw name and account numbs, (2) Me ddb onntinf of the so;oecled ma- and (3)•dernttion&the ti e and °samosa( if sou con why you bedew than ... parried by worm services a otter =UMW .+Fuch -e *ammath* eve nc4 guaranteed Ma accuracy or ea resemble values Confidential Treatment Requested by JPMorgan JPM-SDNY-00005481 Chase EFTA00087154

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA01146699Set 9

11p5,878w

Closed Voesrattenintlf Gainless 3 2.062362 'IP Wa0s 1.0.10 Ma" iii ilip miotanip hero kg IN primal. ba-Lnq wawa catial WAR Moron CS. I Co. aid Ms 'abuts.% tobtellarde ... IPUSCI) Closed Cenwnethly °Mien, GaIndlen S 111742501 'ID Woman ?ma Gale is Ire aretwun now lee the;ma* bark ne ewe...ordain' tr,It Mal... Chas ... hopt% etetp Itt 2.2W 1214.13 twwwi 0020 111.41 MA it om 1,! Co< solånr..,, (Ja 1.2.4 1144911 »yam. (miti 133.»)) 13344 0241 ISW. 0 å hot Tuttineettnso041.2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146699.pdf

EFTA00343835Set 9

2015-08-20270p140,982w

products to pay for supplier products and services. From time to time w e ma y en t er into other business relationships with suppliers and these arrangements, including levels ... Express products to pay for supplier products and services. From time to time we ma y en t er into other business relationships with suppliers and these arrangements, including levels ... products to pay for supplier products and services. From time to time w e ma y en t er into other business relationships with suppliers and these arrangements, including levels

https://www.justice.gov/epstein/files/DataSet%209/EFTA00343835.pdf

EFTA02056293Set 10

2016-03-1688p18,740w

subject to additional c companies, which are not within the hotels control and ma• card. Please contact the hotel if you have any questions. Rate/Reservation Validity Please note that electronic ... reservation information. or change language gneliSh FrOnCaig Espanol POWSCh jj Italian Ponvatie4 Pol$16 Ma Nederland* eshos4 (I) The Westi EFTA_R1_00598495 EFTA02056316 Phone: t Fa - CONTA' - GUEST - FEATUF ... cancel your reservation, please refer to the disclosure section below for additional instructions. Luxurious Ma — Smoke-free YOUR RATE: ROOM 1 OF 1 Rates for the night

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056293.pdf

EFTA01310974Set 10

2006-07-0316p14,746w

YORK NY IMIN UNLIMITED NWKND MIN 25 0602 11:08A RANDOLPH MA 2MN NCLUDED MINUTES IEVI MESSAGE RETRIEVAL 28 0602 11:10A BROOKLYN NY 2MN NCLUDED MINUTES ... RETRIEVAL 92 OWN 11.05A INCOMING 3MN UNLIMITED NWKND MIN 40 0603 11D3A RANDOLPH MA 1MIN UNLMTED NWKND MIN I EVT CALL WAITING 41 060311:15A NEW YORK NY 1MIN ... YORK NY I MIN UNLIMITED NWKND MIN 52 0603 12:50P CAMBRIDGE MA 1MN UNLIMITED NWKND MIN 110 08/04 12:49P INCOMING 2MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310974.pdf