Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N ... SECTION A F F F F H M R S TR V OC T N N N S O S & A N ... N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00109195Set 9

24p3,985w

SECTION A F F F F H M R S TR V OC T N N N S O S & A N ... N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ... N 84 1 1 83 E-N E-S 79 1 1 78 E-S G-N 78 78 G-N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109195.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Location: FNYS From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B-A C-A E-N _G -N ... N K-N K-S 1 R-A Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted ... N COUNT.2BYUNITG-N OUT-ES C-S H-A B-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 count. This form

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

raf.t•na hin,. 11.1•Mrt.41•1,41-..1.01....4:01.11 ilf :<$2.POI WAX OWnt , ^>n< • p, Ce"...!41e.M,P11>VAAJC• =,..FIAill li: 4. it <sax none xm.froi cwect ... CLIs uW•ab ilaanaux• CiAteadha 04,44.CCusUWW.61.0•Stan — ""' :igrergr^:N112=== MNU ranw.,,,,n au Caa..4.000.11Cads 0.4.14 riOnaun CWVIgrat CiAte•lha 0.144. GUY tWa.a CAN4F:. (r04.11 ... IIIIONINIIIIIIIII NI IIIIINII IIIIONNIIIIIIIII B I MIN III N EMU III I II III NI I ..IlUirlialiSiliS ,i,. .. , , ,' ' '' '• -• {R.EfiEllil. , ''• initmITISIM •., " ' ''''" .-!; ':....!.. BIM c .^ 11. ', 1.''!•')',• 7.,illix

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

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... otnù )0,0,o, 9 Cod do m \)csii cio.\ \\n(t. \Ç\ %\13..$ Sec) 3k Metbledt So kYi\ii4) be\i14 alles kîotk Asti\ n ... tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31, -1i \‘IN Oi Si te is iqtUf

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

EFTA02246132Set 11

2018-05-0850p1,478w

East 71st Street between 5th and Madison to help with planning ! Thank 0 n M ay I, 20 18 at 9: 04 P EFTA_R1_01022615 EFTA02246137 ... N Y C all of ne xt en EFTA_R1_01022616 EFTA02246138 ... EFTA_R1_01022618 EFTA02246140 O n M ay I, 20 18 at 6: 54 A M w ro to H e I I 0 F EFTA_R1_01022619 EFTA02246141

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246132.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

Mira fen.* Gatti Wend rate Meat. Mileage if dewed trt. Pe Wale n k.t velde Of dais rota, 027 OT 010220$ 34 03.1 5 I I 'i -ZOO- V.83 EFTA01321278 ... 12/11/01 z 12/20/01 DELIVERED ESTEE LAUDER COMPANIES INC EL -100,000 3.196.753,23 -n 12121/01 12/18/01 SOW CL A 00.10 00005 TEUGENT ... CASH IN IN Cf .31200 VICTOR GROUP LTD REC 12/10101 PAY 12/20101 -n 12/28/01 JOURNAL SPINOFF VS V002114 BSIL-FINANCULL TRUST CO., INC NY18418 EQUITY SWAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

NAVTEQ TM http://maps.google.corn/maps?f=dal=eneesaddr=yeehaw+junction,+fl&daddr-4650+N+... 5/17/2007 EFTA01693317 from: yeehaw junction, fl to: 4650 N Alafaya Trl # 103, Orlando, FL - Google Maps Page 2 of 2 • • I These directions ... approximately eight months ago and sat in the kitchen wit!!!!MTITTchef but nothing hap n d. As the parents were present during the interview, we felt that was withholding information ... telephone number and hopefully she would call. and I then attempted con at lill n xahat We met with s a ed was r daughter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ben 10 hotness ... 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 ... arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total

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

EFTA01699529Set 10

2000-06-2349p15,307w

Pape ambit my Y etitkalics Ole dim- Weight 1.00 carat al Usti SA" N lo boo Out butt' Proportions ern' Ard Seal trf Was kite War • eat 10X wafer ... Fluorescence WX? I ac tt tit- ad splaa y. ta tt do si l N U N S ka t Mt Comments: Minor details of polish are not shown ... toMina Um watt (SW Juts st ittrls Ilw mi ta aiN ta NO elo N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01970777Set 10

2013-06-1317p785w

Irma wn-i EFTA_R1_004 53072 EFTA01970777 Tick et iss ed: May N 29. 201 3 t e p h a n ... n k y f r h EFTA_R1_00453073 EFTA01970778 0 0 s n 9 A m e r i C a n A i r i n ... n E a 9 e a m e m b e r 0 f t h e 0 n e EFTA_R1_004 53074 EFTA01970779

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01970777.pdf

EFTA02413076Set 11

7p3,593w

lunteek'•• • and indurai %vit h Min 4in free ol paratle•a• n'erre VI IS lape. •eulel lier ee•;:. I ileinoliv. a ml lai la et » 5114« Gale and Meier ... alla bruitai hau- lice- hune atliell reultilutiew reee•le• leur:.':\.fariolMivitnrerm-il.Suiriilet ara roll • n ben IN atglut in bulk at t'Iodes:th. 1}µ•s with black haie ... nanan I. il. ill.' NUM'. ;Mil Iller 're i•e•a•ier lu alte•N ahan al airs pond idim>: Sir pulls a pair • lillaerMear linIllan lira. or,. 'Elle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf

EFTA01284548Set 10

7p2,038w

EFTA_00151209 EFTA01284548 Deutsche Bank El Date Description Debit Credit Balance 12-03 N Outgoing Money Trit‘f (600.00 ) 1305.691.87 \( \ 1243 N Outgoing Money Tmsf ... Outgoing Money Tmsf (55.190.00 ) 1.848.406.87 TO JP MORGAN At GILESTREAM AEROSPACE CORPORATION! 12.04 N Outgoing Money Tmsf (25.000.00 ) 1,823,406.87 TO TD BANK AC MC2 MODEL MANAGEMENT 1245 N ... Outgoing Money Tins( (5,000.00 ) 1.818.406.87 TO MY BANK AC 3ITS LLC 12-05 N Outgoing Money Tmsf (6,202.48 ) 1.812.204.39 TO TOTAL BANK AC NOSA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284548.pdf

EFTA01898891Set 10

2013-03-1017p1,843w

expense and the excitement of anticipating your finished remodel, it's hard... me 7 N / z / My Houzz: Cliff May Homeowners Lead the Way in Long Beach Doug and Rochelle ... wanted. But what they got was a bank house... more » EFTA_R1_00326714 EFTA01898891 'N N /' N Kitchen of the Week: From Style Mishmash to Streamlined Farmhouse » Having survived several ... when the couple — she's a marketing director; he's a hardware engineer... more » N. 21st-Century Looks for Shabby Chic Fans » It began when I sank into the world

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898891.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

000098/99. 2 of 6 CONFIDENTIAL EFTA01597544 SUBS Account name: GliSLAINE MAXWELL IRA Your N fluidal Advisor: Resource Management Account Friendly account name: IRA SCOTT STACK MANLYLE CASRIEL January 2020 Account ... nestgatein. and Calvvirry option Central% ad you peter to receive ndividual statements (tweed n Branch Manager of the office serving your account. • Depose accounts (except certificates of deposit ... recordkeepio. moored by law to report to tie IRS all taxable dnidenok, amounts n cash accents. Accounts that are transferred stoplemental protection do not protect against charges It, no legal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Epsi-c, is Jizmi.ko L.._-_Lo_if -2.. cg.cers-t& e rfiCT n. I4AR -f% 1:4,2 alLocv 0,„ c3,04.--, :c.;1 1Se Dad -7 -art L.A.Vs ... actioyt.CS-dA 6-4 ne w.U_rti n cts-R m e 4.605C-1; c ; n 11m Ia~tnc~q_ Loa. ck-e. . tivs bed 'Ea's:Ye .owpeovs- Valk ... /12-0 be ,Skes2p 41<ccics... (Lie 814 ic lair° On --! 5 ELs2x AflaSIT -- a.0 n (? rp eii, lC\ EFTA00055968 :Oremi sArit-1-52, "Pm idova-i-z-,e?pcirtu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00187109Set 9

2002-08-128p2,134w

24231b1 EST FINANCIAL MAGNITUDE: OFFENSE DATE FROM DATE TO PRIORITY: (Check one) N National Priority Only _ B Both National & District Priority D District Priority Only _ X Neither National nor District ... apply) (priorities are listed in parentheses) OFFICIAL CORRUPTION _ Customs-Currency (063) Fed. Corruption-Procurement (N-AU.) (011) (N-525,000/one or $50,000/more than one) Fed. Corruption-Program (N ... Energy Pricing & Related Fraud (N4500,000 or illegal pricing) (064) Fed. Corruption-Law Enforcement (N-ALL) (013) — Health & Safety-Employees IN-life endangering) (066) Fed. Corruption-Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187109.pdf

EFTA01309789Set 10

2005-07-0314p13,056w

MSGS 06,03/05 - 07/02/05 000 3 06005 06:1 P INCOMING NAN UNLIMITED N,WKND MIN 3 CALLER ID 06,03/05 - 07/02/05 000 4 06.07 1:44P INCOMING ... 06/13 08 50A INCOMNG 320 05114 08:41P NY ZONE 1NY '., N EARLY EVENING NW(ND 259 06/13 09 3M MON 400 ADD'L ANYTME ... 0814P INCOMING I MIN EARLY EVENING NW/CND 341 06/15 01:45P NEW YORK NY N 400 ADM ANYTME MN 279 06/13 0947P INCOMING 6MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309789.pdf

EFTA01126897Set 9

2011-02-212p786w

trade or in the US. grown for its beauty and potential Ice Caribbean gardens N N denotes plants native to the Wgin IslandsiPuerto Rico propagated hon seeds collected locally Botanical ... Name Common name Specs Oty Price/each Subtotal Notes Canopy Trees N Calophyllum calaba Santa Maria (not C. brasiliensis) 15G 7 $180.00 $1.260.00 10-12' ht specimens. full. nice shape-perfect ... windbreak N Ceiba pentandra Kapok tree 156 5 $180.00 $900.00 15+tall specimen, will double size 1 year after planting • Delonix regia Royal poinciana

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126897.pdf

EFTA02497280Set 11

2015-07-017p1,792w

copies thereof, including all attachments. copyright -all rights reserved Ensemble adoptons des gestes responsables : N'imprimez ce mail que si n=C3 cessaire. Ce message et ses annexes sont strictement ... etablis =C3 ('attention exclusive des destinataires prevus par l'ex=editeur. Si vous n'etes pas le destinataire de ce message, n=us vous remercions de le detruire immediatement ... Rothschild (France). Conformement a la Loi Informatique et thertes, 2 EFTA_R1_01622165 EFTA02497281 n°78.17 du 6 juillet 1978, modifiee par la loin =B02004.801 du 6 aoUt 2004, toute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497280.pdf