Epstein Files Search

EFTA00065241Set 9

2020-02-1323p11,688w

Securities and Commodities Fraud Orlean Money Laundering and Transnational Criminal Enterprises Haney General Crimes Myrie White Plains Klein Matters of Interest Stone Weinstein New York Times Public Corruption Epstein Barclays ... District Court for the Southern District of New York. General Crimes Myrie Man Accused Of Sex Trafficking Minor Sentenced Patch By Michael Woyton 2/13/2020 WESTCHESTER COUNTY, NY — A New York ... Berman, the U.S. Attorney for the Southern District of New York, said Jermaine Myrie, 35, was sentenced Thursday by U.S. District Judge Kimba M. Wood to 135 months in prison

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf

EFTA00048963Set 9

1000p194,963w

DONNELL 04-11-2019 A-HLD 204A 204-209LAD 57497-054 86019-054 MYRIE JERMAINE 08-08-2019 A-HLD I03N I03-922U 86968-054 NALI BILAL ... MUTIMURA R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE 103-922u ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES To FOLLOW ... EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922u 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00109654Set 9

41p9,753w

MURRAY DONNELL 04-11-2019 A-HLD I03N I03-922U 86019-054 MYRIE JERMAINE 08-30-2018 A-PRE 806N E06-544U 86968-054 NAGI BILAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00062493Set 9

2019-08-093p491w

NYND4 2036 R01-001L G11-783L 08-09-2019 2129 NYMC 2129 86019-054 MYRIE I03-922u ADM CHANGE 08-09-2019 1233 Nymcm 1233 G0002 MORE PAGES TO FOLLOW ... EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME Tio TIME 86019-054 MYRIE ADM CHANGE I03-922u 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062493.pdf

EFTA00120455Set 9

2019-08-093p481w

NYMD4 2036 R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE I03-922u ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES TO FOLLOW ... EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922U 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120455.pdf

EFTA00109152Set 9

2019-08-0911p1,482w

NYMD4 2036 R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE 103-922U ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES ... EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-9221) 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109152.pdf

EFTA00123234Set 9

2019-08-093p481w

muTimuRA R01-001L G11-783L 08-09-2019 2129 NymmG 2129 86019-054 MYRIE I03-922u ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES TO FOLLOW . . . SDNY ... EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 myRIE ADM CHANGE I03-922U 08-09-2019 1232 NYMCM 1233 81219-054 RAMIREZ E08-562L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123234.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

MUTIMURA R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE I03-922u ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES TO FOLLOW . . . soNy ... EFFECTIVE--- --ENTRY--- REG No NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922u 08-09-2019 1232 NYMCM 1233 81219-054 RAmIREz E08-562L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00062271Set 9

2019-08-093p492w

NYmo4 2036 R01-001L G11-783L 08-09-2019 2129 NYMHG 2129 86019-054 MYRIE 103-922U ADM CHANGE 08-09-2019 1233 NYMCM 1233 G0002 MORE PAGES ... ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE 103-922u 08-09-2019 1232 NYmCm 1233 81219-054 RAMIREZ E08-562L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062271.pdf

EFTA00108552Set 9

19p5,994w

MURRAY EZZARD 06-22-2019 A-PRE KO5N K05-1380 86019-054 MYRIE JERMAINE 08-30-201 8 A-PRE I03N I03-922U 86968-054 NAGI BILAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00108533Set 9

19p5,937w

MURRAY EZZARD 06-22-2019 A-PRE I03N I03-922U 86019-054 MYRIE JERMAINE 08-30-2018 A-PRE E060 E06-5440 86968-054 NAGI BILAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00086261Set 9

16p1,679w

206L UNASSG 0002 EPSTEIN 08-01-2019 Z04-206LAD UNASSG 0003 MYRIE 08-01-2019 TO3-922U UNASSG 0004 TARTAGLIONE 08-01-2019 706-21SUAD UNASSG G0000 TRANSACTION SUCCESSFULLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086261.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

MURRAY DONNELL 04-11-2019 A-HLD I03N I03-922U 86019-054 MYRIE JERMAINE 08-30-2018 A-PRE E06N E06-5440 86968-054 NAGI BILAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109739Set 9

44p10,066w

MURRAY DONNELL 04-11-2019 A-HLD I03N I03-922U 86019-054 MYRIE JERMAINE 08-30-2018 A-PRE E06N 806-544U 86968-054 NAGI BILAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00109559Set 9

40p9,145w

MURRAY DONNELL 04-11-2019 A-HLD I03N I03-922U 86019-054 MYRIE JERMAINE 08-30-2018 A-PRE E06N 606-544U 86968-054 NAGI BILAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00166799Set 9

2013-10-1623p8,367w

Relationship Manager: Paul Marx II New PWM Relabcaship O Boating PWM Relationship Relationship to MYRI: If existing, please indicate since when the relationship exists, provide reason for new prone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166799.pdf

EFTA00109599Set 9

55p11,856w

MURRAY DONNELL 04-11-2019 A-HLD I03N I03-922U 86019-054 MYRIE JERMAINE 08-30-2018 A-PRE E06N 506-5440 86968-054 NAGI BILAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA01733916Set 10

2014-12-263p1,435w

Lines apply to this itinerary, and can be accessed by visiting htio "r -•varrify..myri r 2o, baTiortr. Travel Details Sunday 25 Jan 15 Other Information CITIZENS OF RUSSIAN FEDERATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733916.pdf

EFTA00059398Set 9

2019-08-092p315w

EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 86019-054 MYRIE ADM CHANGE I03-922u 08-09-2019 1232 NYMCM 1233 81219-054 RAMIRE2 E08-562L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059398.pdf

EFTA02516509Set 11

2014-10-171p182w

There may be some way to expedite this through ConEd or the myri=d city regulations etc. If you have an idea, my friend (and I) would be grat

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516509.pdf