Epstein Files Search

EFTA00133624Set 9

2019-09-04361p135,518w

90A-NY-3151227-GJ Serial 10 FD-302 (Rev. 5-8-10) -1 of 1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00124683Set 9

2019-04-015p1,807w

POLLITOS III BROOKLYN NY Apr 12 Withdrawal - POS #620840 -21.02 215.14 NNT THE HALAL SPOT 071485 474 MYRTLE AVE BROOKLYN NY Apr 12 Withdrawal - VISA - Visa Purchase -9.24 205.90 04/12 ... APPLE CT CENTRAL VALLE NY Apr 14 Withdrawal - POS #015776 -135.16 1,704.29 NNT GIANNI VERSACE 581710 300 RED APPLE CT CENTRAL VLY NY Apr 14 Withdrawal - VISA - Visa Purchase ... RENTAL 866-733-2693 IL Apr 14 Withdrawal - POS #160223 -64.13 1,632.54 NNT POL07RL HARRIMA571057 3940 ROUTE 32 CENTRAL VALLE NY Apr 15 Withdrawal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124683.pdf

EFTA00124696Set 9

2019-03-015p1,795w

STORE - 4202 NEW YORK NY Mar 09 Withdrawal - POS #248001 -169.70 2,323.72 NNT ZARA USA 3904 482163 222 BROADWAY NEW YORK NY Mar 09 Withdrawal ... Tilden 2225 Tilden Ave Brooklyn NY Mar 13 Withdrawal - POS #601210 -12.93 2,164.96 NNT THE HALAL SPOT 630143 474 MYRTLE AVE BROOKLYN NY Mar 13 Withdrawal - ACH - TIME WARNER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124696.pdf

EFTA00124673Set 9

2019-05-015p1,498w

Mart Super Center VALLEY STREAM NY May 09 Withdrawal - POS #040709 -82.47 412.22 NNT ULTA #1209 382344 750 WEST SUNRISE HWY VALLEY STREAM NY May 09 Withdrawal ... Hotel Daniell Venice IT May 24 Withdrawal - POS #594271 -20.00 389.71 NNT ALLWAYS INTL DE881748 T4 JFK AIRPT RM 126 001 JAMAICA NY May 26 Withdrawal - VISA - Visa Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124673.pdf

EFTA00124653Set 9

2019-01-015p1,678w

FIVE COFFEE ROASTER MANHASSET NY Jan 07 Withdrawal - POS #012884 -27.70 141.52 NNT BURGER KING 613671981 6413 14TH AVE BROOKLYN NY Jan 07 Withdrawal - VISA - Visa Purchase ... RITE AID STORE - 4202 NEW YORK NY Jan 09 Withdrawal - POS #012429 -10.65 22.68 NNT BURGER KING #13162353 6413 14TH AVE BROOKLYN NY Jan 10 Withdrawal - VISA - Visa Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124653.pdf

EFTA00605877Set 9

24p11,128w

Recognition of Tufts Gain in Exchanges ► Provided that the $1B of debt remains outstanding as

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01081059Set 9

2015-07-3115p11,612w

rights reserved. Spina 0440x1200143449327 artrnniroliti einnezei rein" ete•nalnal/mr. fl it ...^.3-nnt- AC 4 .41,414 • • Cielf4fAniro litt cinnon liainn Race-inn in PA4aPCIM-1,74S-47A5Aggici-rirtrrA ... Seller's Initials rights reserved. IM Sons. 044023.200143-6409327 w•trnnirolhs Cinnael Tin . nn-nnt- Ar. - •nn . nt.'s •-• . C;nnewi acinenelinonilf Saccinn In • oftdaisQfri-r2.1S-47AC-RarlQ-rinerA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081059.pdf

EFTA01316147Set 10

2005-06-1512p10,065w

MONEY-SAVING MONTHLY PICTURE MESSAGING PLAN. VISIT WINW.CINGULAR.COM/MULTIMEDIAMESSAGING FOR MORE INFO. Note: => We Nnt on Front and Back Please Return This Porlion Wth Your Payment. Service >s<cingular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316147.pdf

EFTA01301342Set 10

30p5,257w

RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE OA /lc /-)lip i e MESSAGE SIGNED re% nnt mit E /4119m 1184 SDNY_GM_00165681 EFTA_00189286 EFTA01301369 IMPORTANT MESSAGE IMPORTANT MESSAGE FORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301342.pdf

EFTA01357923Set 10

1p681w

merit of transmission pro's. entrdor.:)-cinGs, ,I+orsor•loos. transmission by unauthorized ,:-.7,,nnt forgery or intercepts For Weis or other entities. the undersigned ruche, ocknowleiges :Km the anderhoed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357923.pdf

EFTA01384320Set 10

1p477w

Page .° of 9 Accounl Number: Rated Ewefiere MISR through Penabos UM. • wholly road •;:pwcs-nnt Go paperless Every Year Since 2007 subsidurey of The BIS al Ni. Yort Menai smont4IllNOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384320.pdf

EFTA01337179Set 10

57p13,372w

terry E Epstein Sear, Swarm & Co SS Water Street 10041 March 12, 1981 Pa THE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01582938Set 10

1p134w

Type Notes .Phone Number Tools Entered by Date of Update Preferred Work VonIx to Nnt Can' Tn.! SYSTEM OE 19 2011 Y. Type Notes Email Entered by Date of Update

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582938.pdf

EFTA01898809Set 10

2013-03-187p1,093w

Jeffrey Epstein" <jeevacation@gmail.com> wrote: 31 On Thu, hh•N i nnt r ii wrote: Until when you stay exactly ? RESPECTUEUSEMENT. KIND REGARDS, De : Jeffrey Epstein [mailto:ieevacationftgmail.comj Env • mars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898809.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

RAC/U SEX/F ADS/1 Received: 2096-08-02 16:37:21 MSG-MDR: O004s0A NNT.: F50330301 ATTN --NCIC-- NLOIFLS0089692368 FLFBIPBS0 NO IMITIFIABI_E RECORD IN THE NCIC INTERSTATE IDE TION INDEX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01501097Set 10

2011-01-011p137w

fho.nava re fa CO aaa Virrnrite."Or Dula na willion• Dam - na a owl Nnt la" M in !MI ISOMOISII‘11.10/0Ma et OPIOn ‘Yi ye a 0010‘ 1 * COIMIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501097.pdf

EFTA01494413Set 10

2008-02-011p204w

51115I 004910671847 FEB 14 #0000001099 $536.61 004910671847 FEB 14 #0000001099 $536.61 'OPICOMIV 02Vax• — sus nnt an. !us. al.W.Mh War I allgaintors. $ 'ea NaiMI tirnIcxemn2 •03 aled•Sle•INOISIIIineele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494413.pdf

EFTA01582393Set 10

2007-02-011p192w

STATEMENT PERIOD PAGE 20ST 736FY UNDISCLOSED 02/01/07 TO 02/28/07 2 OF St atgrngeanfoAcc e Nnt f Credit Suisse Securities (Europe) Limited("CSSE") for information only. This is not 15 Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582393.pdf

EFTA01721774Set 10

2020-05-2943p3,155w

Detaining Officer Name 7/ 6 / JOICA • nnt Signature Date a ACCEPTANCE/CHAIN OF CUSTODY a. b. c. d. e. Line Item Description Print Signature Date No. Name/Thle/Organization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721774.pdf

EFTA01595272Set 10

2012-08-142p459w

Ponce r Lein Avenue Smatu ABAO: For Credit to: Financial Trust Convarty, re*nnt 0: 71711)23877 If you have any questions, please contact Jeanne Brennan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595272.pdf