Epstein Files Search

EFTA01698845Set 10

2004-12-17100p34,527w

Toll Total Destination Called Type Charges Charges 12/17/04 Amherst, MA 10:45 AM $ $ 12/17/04 New York, NY 10:48 AM F) 1 12/17/04 New York ... 12/17/04 New York, NY 10:62 AM F) 1 12/17/D4 New Yolk, NY 11:30 AM F) 12/17/04 Incoming 11:36AM F) 12/17/04 Incoming 12:45 PM 1 - S 12/17/04 ... New York, NY 2:26 PM 2 $ 12/17/04 Queens Nyc, NY 2:27 PM 1 s 12./17/04 Amherst, MA 2:29 PM 1 12/17/04 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf

EFTA01585931Set 10

2013-09-0845p5,037w

Date 09/08/13 83869 BEX 9 22313 C JEFFREY EPSTEIN NES LLC PO BOX 806 NEW YORK NY10150-0806 CARDMEMBER SERVICE PO BOX 15153 WILMINGTON DE 19886-5153 New Balance ... Past Due Amount $0.00 Account number: AUTOPAY IS ACTIVE Please write amount enclosed. New address or e-mail? Print on back. See Your Account Messages below for details. Minimum Payment ... /ink 1-800-945-2028 information on back ACCOUNT SUMMARY PAYMENT INFORMATION Account Number: New Balance Previous Balance Payment, Credits Purchases Cash Advances Balance Transfers Fees Charged Interest Charged New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585931.pdf

EFTA01578095Set 10

2011-12-121p547w

Date of Transaction Merchant Name or Transaction Description $ Amount 11/15 FOOD EMPORIUM #3670 NEW YORK NY 151.01 11/15 UNITED WHOLESALE FLORIST NEW YORK NY 90.37 11119 SANT AMBROEUS MADISON ... NEW YORK NY 96.35 11/19 EAT MADISON LLC NEW YORK NY 75.35 11/26 FOOD EMPORIUM #3670 NEW YORK NY 26.10 11/26 GRACES MARKETPLACE NEW YORK NY 152.31 11/26 ... MANHATTAN WA NEW YORK NY 89.41 11126 GRACE'S MARKETPLACE NEW YORK NY 28.00 12/01 BATH 8 BODY WORKS #2130 DEER PARK NY 54.32 12/06 GRACE'S MARKETPLACE NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578095.pdf

EFTA01318869Set 10

8p2,099w

FedEx Tax Kr: 71.0427007 J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON ... service and delivery Total Charges. USO.S.. 306.99 oommibnents resume. Sun.. Dec. 31 (New Years Eve) Closed Mon.. Jan. 1 (New Years Day) - Closed Normal FedEx service anddelivery ... EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memphis TN 38101-1140 for mange el agrees. check Nett re oomoele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318869.pdf

EFTA01718407Set 10

2005-10-2099p17,515w

November 13, 2007 DELIVERY BY FACSIMILE Jay P. Lefkowitz, Esq. Kirkland & Ellis LLP New York, New York 10022-4675 Re: Jeffrey Epstein Dear Jay: I write in response to your ... Most importantly, I want to re-iterate Please advise me of the new date and time so that someone from our Office can be present. Your letter asserts that EFTA01718429 ... AUSA EFTA01718431 %to KIRKLAND 8. ELLIS LLP AND AMA= PAAMUSIOPS Jay P. Letkowitz, P.C. New or -4611 To Illy: Facsimile: www.ilitkland.com November 8, 2007 VIA E-MAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718407.pdf

EFTA01313516Set 10

2002-05-319p2,911w

Account Number: Page: 1019 Fees Tax 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON ... FedEx Account Services NEW YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7-6 (CST) Fax: (800) 548.3020 Internet: vnwr.fedex.00m Invoice Summary Jun 10. 2002 FedEx ... ASNGLP .....1.1.11.1 iniiriuluuiili I JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022.6843 Memphs TN 38101.1140 CONFIDENTIAL SDNY_GM_00340200 EFTA 00212895 EFTA01313516 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313516.pdf

EFTA01313062Set 10

11p2,629w

FedEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ... Contact FedEx Revenue Services NEW YORK NY 10021-6217 US Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.ccm Invoke Summary Sep 25, 2005 FedEx Express ... ASNGLP JEFFREY E EPSTEIN 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx Pt,. Box 371461 PitlSbutph PA 15250-7461 CONFIDENTIAL SONY_GM_00339477 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313062.pdf

EFTA01444933Set 10

27p6,392w

than or impose requirements in addition to those of the Exchanges, FINRA or the New York Stock Exchange. I agree to abide by such policies as a condition of doing ... agreement and its enforcement shall be govemed by the laws of the State of New York and its provisions shall be continuous; shall cover all options transactions hereunder, whether ... Accountfs) or (2) full authority over your Accountfs) as set forth below. NOTE: UNDER NEW YORK LAW, THE FOLLOWING DISCLOSURE IS REQUIRED TO BE INCLUDED, VERBATIM, IN EVERY POWER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444933.pdf

EFTA01561916Set 10

2008-06-3018p2,297w

5/31/08 to 6/30/08 00000901 DPI 802 WP 18408 - NNN P 1 000000000 D1 0000 NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FL NEW YORK NY 10022-6843 Banking ... reliable without guarantee of its completeness or ac Page 2 of 16 EFTA01561917 NEW YORK STRATEGY Primary Account: For the Period 5/31/08 to 6/30/08 JPMorgan Classic Business Checking Checking Account ... Transaction Detail section of the statement. Page 3 of 16 10009010802000000061 EFTA01561919 NEW YORK STRATEGY GROUP LLC Transaction Detail Date 05/31 06/02 06/04 06/09 06/09 06/10 06/10 06/10 06/12 06/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561916.pdf

EFTA01325321Set 10

2021-03-09104p48,450w

Federal Bureau of Investigation FROM: James Robertson Senior Managing Editor The National Enquirer 4 New York Plaza (2o" Floor) New York, NY 10004 Dear Sir or Madam ... Director, Office of Information Policy (OIP), United States Department of Justice, Suite 11050, 1425 New York Avenue, NW, Washington, D.C. 20530-0001, or you may submit an appeal through ... Clarksburg. WV 26306. Along with a specific written request, the individual must submit a new full set of his/her fingerprints in order to locate the record, establish positive identification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf

EFTA01299226Set 10

2014-11-103p371w

STATE OF NEW YORK DEPARTMENT OF STATE I hereby certify that the annexed copy has been compared with the original document in the custody of the Secretary of State ... company is: JSC INTERIORS, LLC (the "Company'). SECOND: The county within the State of New York in which the office of the Company is to be located Is: New York ... more managers of the Company. FOURTH: The Secretary of State of the State of New York is designated as agent of the Company upon whom process against

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299226.pdf

EFTA01404280Set 10

2014-03-075p599w

Amanda Kirby thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022te1 212-971-1306 fax cell ... Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email Securities offered through Deutsche Bank Securities Inc. EFTA01404280 From ... update on wires thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York New York 10022 tel fax cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404280.pdf

EFTA01299652Set 10

2013-12-203p773w

12/19/13 923518.13 JP MORGAN CHASE BANE 1140006734 L1A 0 W 021000089 50000.00 CITIBANK, N.A. NEW YORK NY NY 10023-5200 6K CORNELIUS GROSSMAN 2140015867 TDS I IF /M321081669 FIRST REPUBLIC ... DEUTSCHE BANK TRUST CO. MIMIC NEW YORK NY MARJORIE D LANE L1A I W /FW011000028 DEUTSCHE BANK 280 BRUCE YABLON FFC: ACCT 250000.00 STATE STREET BANK TRUST CO. PARK AVENUE ... NEW YORK BAY COST RRN - 0000000087401448 D.O. BOX 351 NY 10017 BRUCE YABLON FFC: ACCT 225 FRANKLIN STREET - 23RD FLOOR VOID BNY CURT RRN - 0000000087401448 33630678.2 /PSC/PERSHING LLC EMI. INVESTMENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299652.pdf

EFTA01315125Set 10

4p927w

Account Number: Page: 1 014 FedEx Tax lb: 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shiwing Address: Invoice Questions? NYSG LLC BELLA TSUKEMAN FedEx ... Account Services 457 MADISON AVE Phone: (800) 622-1147 M-f 7-6 (CST) NEW YORK NY 10022-6809 US Fax: (800) 548.3020 Internet: vnwo.fedextom Invoice Seminary ... receive and pay for your invoices as well as request invoice adjustments. The new process apples to FedEx Express and FedEx Ground invoice adjustment requests under the Money-back Guarantee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315125.pdf

EFTA01716284Set 10

100p8,771w

Mobile•- stick together 7-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 Phone (973) 292-8911 Fax (873) 292.8697 Facsimile Cover Sheet ... Mobile stick together' T-Mobile USA Law Enforcement Relations Group 4 Sylvan Way Parsippany, New Jersey 07054 Phone (973) 292.8911 Fax (973) 292-8697 Date Apr 21, 2008 Sa West ... Status: Closed Billing Account Name: Date of Birth: Social Security Number: Company Name: Address: , NEW YORK, NY, 10013 Telephone 1: Telephone 2: Mobile Number: Mobile Number Name: Date Account Established

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf

EFTA01987710Set 10

2012-05-065p934w

dentist.. but III try.. , you have not found one new. is months old, and and are friends , so you would't show zero ... thereof, including all attachments. copyright -all rights reserved Please note that this is my new e-mail address. *********************************************************** The information contained in this communication is confidential, may be attorney-client ... thereof, including all attachments. copyright -all rights reserved Please note that this is my new e-mail address. ******* ****** ************************** ******************** The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987710.pdf

EFTA01388397Set 10

1p470w

ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE STATE OF NEW YORK, COUNTY OF P -c‘-, yob ss.: On i /0a 13 before me, Akr 7 AtJA). - personally appeared ... tvidual(s) acted, executed the instrument. HARRY I. BELLER Notary Public. State of New York Notary Public No. 018E4853924 Qualified in Rockland County ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW ... signature and office of the individual taking acknowledgement) ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE (for joint accounts) STATE OF NEW YORK, COUNTY OF AJCP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388397.pdf

EFTA01810296Set 10

3p1,330w

West Palm Beach. FL Distance: 1.035 Miles Arlie* 8:02 pm New York Laguardia. NY Meal: No Meal Service Arrival Terminal: TERMINAL B Seat 17E Class: Economy Aldine Record Locators ... late check-out; and a special amenity that varies by property. Four Seasons Hotel New York 57 East 57th Street New York, NY 10022, United States The Pierre. New York ... Hotel 2 East 61st Street New York, NY 10065, United States The Plaza Fifth Avenue at Central Park South 768 Fifth Avenue New York, NY 10019, United States Trump SoHo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810296.pdf

EFTA01463036Set 10

5p1,356w

Paul Morris Mr. Arun Alagappan Advantage Testing 210 East 86th Street Suite 601 New York NY 10028 3 Paul Morris Mr. Paul Amorouso Oxford & Simpson Two Jericho Plaza Jericho ... Morris Mr. Chase Coleman Tiger Technology L.P. Portfolio Manager 101 Park Avenue, 48th Floor New York NY 10178 Paul Morris Mr. Frederick Cooper Business Toll Brothers, Inc. 250 Gibraltar Road ... Paul Morris Mr. Stuart J. Ellman Business RRE Ventures 130 East 59th Street New York NY 10022 33 Paul Morris Mr. Jeffrey Epstein jeevacation@gmail.com Entrepreneur 9 East 71st Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463036.pdf

EFTA01307705Set 10

2018-12-041p273w

TRAVEL REFERENCE Date: 12/04/2018 CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E -MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 11/13/2006 To: New York Attn: SSA Squad ... money ranging from $200.00 - $1,000.00. FBI Miami, PBCRA, request travel concurrence with FBI New York and Newark for the purpose of interviewing pertinent witnesses. SA's and AUSA will ... will return to West Palm, FL on 12/17/2006. LEAD (s) : Set Lead 1: (Info) NEW YORK AT NEW YORK, NEW YORK FBI Miami request travel concurrence from FBI New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307705.pdf