Epstein Files Search

EFTA01735182Set 10

2011-06-2471p12,833w

From Inru SW E Item I DeSCmplion Series a Reg # Days Rate Notes Price Date Dale Number i I $429 Featured Aircraft • Business 613/2011 ... Amount: $375.00 Ad From Thru Std Extnd Item Description Serial Reg # Days Rate Price Notes Number Dale Date I Price 1 110431 1969 Boeing 727 (Executive) 20115 N908JE 4/1512011 5/142011 ... From Thu Sld Edna Hem Dosoften e/ SClibt I Reg t Day Rate Notes !runlet Date Dare Price PICO 1 127557 1980 Guirstrearr) C iii 305 NI 3/15/2011 4111/201

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA02480873Set 11

2015-11-228p1,866w

reserved On Sat, Nov 21, 2015 at 9:39 PM, > wro=e: =br>please note The information contained in this communication is co=fidential, may be attorney-client privileged ... communication and all copies thereof,including all attachments. copyright -all rights reserved =C2 please note The informat=on contained in this communication is confidential, may be attorney-cli=nt privileged ... including all attachments. copyright -all ri=hts reserved 3 EFTA_R1_01597025 EFTA02480875 please note The information contained in this co=munication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02480873.pdf

EFTA01596789Set 10

2014-11-2326p17,255w

payment from your UBS account as late as 6:00 p.m. Eastern Date are noted on your statement. At any time you may pay more than time. This payment will ... each balance category as shown on your monthly must have been more than S50. (Note: Neither of these are billing statement by the number of days in the billing penod ... payment from your UBS account as late as 6:00 p.m. Eastern Date are noted on your statement. At any time you may pay more than time. This payment will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf

EFTA02467812Set 11

2018-04-199p2,240w

wrote: <=iv dir="auto"> 4 EFTA_R1_01577012 EFTA02467815 =C2 please note The information co=tained in this communication is confidential, may be attorney-client pr=vileged, may constitute inside ... copies thereo=, including all attachments. copyright -all rights reserved <1=iv> please=note The information contained in this communication is confide=tial, may be attorney-client privileged, may constitute inside ... unication and all copies thereof, including all attachments. copyright =all rights reserved please note 5 EFTA_R1_01577013 EFTA02467816 confidential, may be=attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467812.pdf

EFTA02272485Set 11

2019-01-1618p4,341w

purchases, shipping charges andfor fees you authorize We reserve the right to note profi:e and preference data for E I don't think you gave me the correct flight ... purchases, shipping charges and/or fees you authorize. We reserve the right to note profile and preference data for i Warsaw-Paris-Warsaw: Arrive 25th Spm Leave 26th ... purchases, shipping charges andror fees you authorize. We reserve the right to note profile and preference data for servicing p EFTA_R1_01084151 EFTA02272489 Bargain finder always gives me lowest

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272485.pdf

EFTA01597055Set 10

46p19,958w

mailed to this address: ii Disclosure Statement. Primary Account Holder Ghislaine Maxwell Please note the account risk profile and investment UBS will not disclose your name, address and security ... mailed to this address: ii Disclosure Statement. Primary Account Holder Ghislaine Maxwell Masse note: the account ask profile and investment UBS will not disclose your name, address and security otsective ... there are any updates or corrections. We also refer to the "Completing Please note: this Client Relationship Agreement applies to all of your accounts at UBS, Your Account Opening Process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA01658246Set 10

2020-07-3043p25,293w

Another Russian Interference Probe. • Brennan Memoir Says Trump Denied Him Access To Documents And Notes. • FireEye Reports New Disinformation Campaign From Eastern Europe. • New Study Warns Germany is Emerging ... months of violent clashes that have stained the city," the AP (7/29, Flaccus, Balsamo) notes "each side declared victory," while the Washington Post (7/29, Al, Berman, Miroff, Lang, Fahrenthold ... reports, "The department cited increases in violent crime in each of the cities, noting homicides and shootings are up in all three places compared to 2019. President Trump last week

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf

EFTA02477761Set 11

2015-12-155p1,203w

Cube Tile from Marble Supplier or Manufacturer- Foshan Mono Building Material Co., Ltd. please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02477761.pdf

EFTA01307753Set 10

2019-07-1317p5,682w

been prepared. in conformity with the Uriform Standards of Professional AppraisalPractice. 8. Unless otherwise noted. the appraiser has made a personal inspection of the property that is the pitied ... this report. 9. Unless noted, no one provided significant real property appraisal assistance to the appraiser signing this ceniicati3n. Signircant real property appraisal assistance provided by: N/A Additional Certifications: This ... home inspector. budging contractor. shucks& engineer. or similar expert, unless otherwise noted. The appraiser did not conduct the ntensive type of bald otservations of Ito kind intended •..o seek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307753.pdf

EFTA02342369Set 11

2016-05-166p1,065w

does not include re registration. i thought you might want it for someone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02342369.pdf

EFTA01789329Set 10

2016-09-198p1,218w

Health and Wellbeing <http://www.amazon.com/Super-G=nes-Astonishing-Optimum-Well- f3eing/dp/0804140138/deepakchcom07-20> <1=> 5 EFTA_R1_00115578 EFTA01789333 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789329.pdf

EFTA01547779Set 10

2013-06-0132p3,929w

Page 8 EFTA01547794 SOUTHERN TRUST COMPANY, INC ACCT. For the Period 6/1/13 to 6/30/13 Note: 1 This is the Annual Percentage Yield (APY) which is the rate earned if balances ... BSSCOL3 716550-9A-8 B /NA Complementary Structured Strategies HSBC BRL STEP UP NOTE 3/27/14 LNKD TO BRL VS USD 85%BARRIER- 5%CPN-28.5% MXRTRN 3/13/13; INITIAL STRIKE ... Period 6/1/13 to 6/30/13 Price Complementary Structured Strategies HSBC BRL STEP UP NOTE 4/21/14 LNKD TO BRL VS USD 85%BARRIER- 5%CPN-28.5% MXRTRN 4/5/13 INITIAL STRIKE: 2.0035 40432X

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547779.pdf

EFTA01703416Set 10

2006-10-25100p34,403w

assessed on Features. Check here if address or telephone number has changed. Please note Mail Payment to: lidaddWAIIIIMIALAWMANAIld changes on reverse side. AMERICAN EXPRESS P.O. BOX 2855 NEW YORK ... bill, write us on a separate sheet of paper at the Customer Service address noted to the right. We must hear from you no later than 60 days after ... Check here if address or telephone number has changed. Please note Mail Payment to: changes on reverse side. AMERICAN EXPRESS P.O. BOX 2855 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA02248577Set 11

2018-06-024p1,288w

have set them based on what you write here- food means: lived rabbit/veal/lamb game (note in italy they arc very good at cooking game, they treat ... COPY OF YOUR PASSPORT AND SEND VIA EMAIL OR BRING WITH YOU ON ARRIVAL: NOTE THE TOURIST TAX IN CASH TO PAY ON ARRIVAL. 2.BRING COMFORTABLE SHOES FOR WALKING/STANDING -COVERED ... LEAVING YOUR VILLA. 9. THE MAID COMES MON-FRID TO DO BATHROOMS AND BEDS. NOTE a ADDRESS OF THE ESTATE ; GATE CODE *3115 Tel Meaghan Barr The team at Goodtastesoftuscany

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248577.pdf

EFTA01650950Set 10

2020-05-265p900w

want to send it to her or check it out. Warmly, EFTA01650950 Confidentiality Note: This message, including any attachments, is for the sole use of the intended recipient ... referrals. Thank you! And I hope you and your family are well. Warmly, Confidentiality Note: This message, including any attachments, is for the sole use of the intended recipient ... wrote: M - on another note where in if your interested? is your office? Are you accepting new clients? I may have a referral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650950.pdf

EFTA02483149Set 11

2018-07-085p856w

Link, Michael la wrote: Are you back in Palm Beach? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01600167 EFTA02483151 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483149.pdf

EFTA02452550Set 11

2018-05-015p1,019w

careful. !! y=ur books make no sense and they are your partners. !!!! please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452550.pdf

EFTA02409271Set 11

2010-07-302p397w

Elkman Sent Tue 7/20/2010 6:20:24 PM Subject Fw: S&P Step-Up Note - new trade idea 07202010 - SPX Step-Up Ranee Accrual.pdf 07202010 - SPX Step-Up Range Accrual.pdt ... William Bacas/db/dbcom To 07/20/2010 02:17 PM cc Subject S&P Step-Up Note - new trade idea All, Based on a reverse inquiry we received from a client we priced ... step-up range accrual note on the S&P 500. The pricing was attractive and we felt warranted showing it directly to the whole system. There is a closing date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02409271.pdf

EFTA02483613Set 11

2018-04-075p1,182w

fathers le=ving was not your fault. mine was totally 4;k=AO please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute ... copies the=eof, including all attachments. copyright -all rights reserved 4>=A0 please note The information contained i= this communication is confidential, may be attorney-client privileged,=may constitute inside ... copies thereof, inc=uding all attachments. copyright -all rights reserved 4>=A0 please note The information=contained in this communication is confidential, may be attorney-client=privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483613.pdf

EFTA02347350Set 11

2017-06-065p901w

Nicole Junkermann I Junkermanngroup Subject: Im in paris. you? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information ... this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute ... thereof, including all attachments. copyright -all rights reserved 3 EFTA_R1_01320167 EFTA02347352 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02347350.pdf