Epstein Files Search

EFTA00021968Set 8

2021-11-069p3,236w

Beach Police Report 2021.10.11 3512-003 Palm Beach Police Report 2021.10.11 3512-004 2021.05.19 Noes 2021.10.11 3512405 2021.06.08 Noes 2021.10.11 3512.006 202147.13 Notes 2021.10.11 3513 Date Oescription Attorney Produced ... Notes 2021.10.11 3513411 2019.12.15 Exhibit to Notes 2021.10.11 3513412 2019.12.15 Exhibit to Noes 2021.10.11 3513413 2019.12.15 Exhibit to Noes 2021.10.11 3513-014 2019.12.15 Exhibit to Noes 2021.10.11 3513415 2019.12.15 Exhibit ... Noes 2021.10.11 3513416 2019.12.15 Exhibit to Noes 2021.10.11 3513417 2019.12.15 Exhibit to Noes 2021.10.11 3513-018 2019.12.15 Exhibit to Noes 2021.10.11 3513419 2019.12.15 Exhibit to Noes

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021968.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

blind penal Me berar med osb d.y 24 Mors adb tam. a noe 4mt9 the bh's penod Mel be ~med by sabb re barma ne treweis ... beltet 0 6 en snor Or eny yau tued noe ntnreoon We ed~gele )0.f ~ire end ed arma aty ant peniptg the lia noe tel IS barett datt ... Imlay's to on wont o 61* yo. ale Noe pA the nal on pastor. you at resprattle for the Toomey of yap balker o cm ARM ar Iota rota

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA00082212Set 9

2021-11-2310p3,619w

Palm Beach Police Report 2021.10.11 3512-003 Palm Beach Police Report 2021.10.11 3512404 2021.05.19 Noes 2021.10.11 3512-005 2021.06.08 Noes 2021.10.11 3512406 2021.07.13 Noes 2021.10.11 3512-007 2021.11.09 Noes ... Notes 2021.10.11 3513411 2019.12.15 Exhibit to Notes 2021.10.11 3513412 2019.12.15 Exhibit to Noes 2021.10.11 3513413 2019.12.15 Exhibit to Noes 2021.10.11 3513414 2019.12.15 Exhibit to Nctes 2021.10.11 3513415 2019.12.15 Exhibit ... Exhibit to Notes 2021.10.11 3513417 2019.12.15 Exhibit to Notes 2021.10.11 3513418 2019.12.15 Exhibit to Noes 2021.10.11 3513019 2019.12.15 Exhibit to Notes 2021.10.11 3513420 2019.12.15 Exhibit to Notes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082212.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

eflang alen 10 Ffsea. Frafalt ;aen bann drys I se tekt noe men 10 Ousnee deis n ense pur ~plant n yta ~di aur "curt: for Ise ~N ylv Park ... tree use el the ready dun; the Noe t Imes s le cords co, rosgam a ails ytez deb as nude steal? all lb* Etou nand mat yt.J Weert ... PORat ITA- 0 P3 BCC 4.‘ l'W BC, VA tar &it Fri St Noes VI ttel3 toad Tervia.NY': hide use el to max, dun; Ise Mx c tases vilooTtele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01307468Set 10

96p56,087w

ralla 9.199/940/ Iran eget d a nwest parret maltby Vue nare and noe a Owge Or lo tein bedreg costs fa evt oronded kare other the ISS ?melodi Stemte ... niso the sel IA:9crans se reducedtk the .snovid solod, please 6) noe firli on fos rilartblca tomene regle 9/ 6 by at rdroenket "rane ... Sabb. bv se do not patere Mer - OPP ard arlivied Kfr war bes re noe klede a att lia tale er dilriallion 01 zenuty tankes ed Penibel Iran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

Statement Period: 1210112015 • 12/3112115 Income and Expense Summary Current Period Year-to-Dale Taxable Noe Taxable Taxable Non Taxable Dividend Income Equities 0.00 0.00 59.998.00 0.00 Interest Income FDIC Insured ... Statement Period: 1110112015 - 11130/2115 Income and Expense Summary Current Period Year-to-Date Taxable Noe Taxable Taxable Noe Taxable Dividend Income Equines 27,986.10 0.00 59.998.10 0.00 Interest Income FDIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01254572Set 9

2014-12-0179p37,384w

have at each respective bank. Income and Expense Summary Corrent Period Yeahlo-Date Taxable Noe Taxable Taxable Non Taxable Interest Income FDIC Insured Bank Deposits 8.13 0.00 35.57 0.00 Total ... have at each respective bank. Income and Expense Summary DJtrent Period Yeahlo-Date Taxable Noe Taxable Taxable Non Taxable Interest Income FDIC Insured Bank Deposits 5.75 0.00 29.44 0.00 Total ... have at each respective bank. Income and Expense Summary rrent Period Yeahlo•Date Taxable Noe Taxable Taxable Non Taxable Interest Income FDIC Insured Bank Deposits 5.55 0.00 23.69 0.00 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254572.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

upon as deal/ tertian Sly you baba! a n coma ter,ru moo noe recnneonn Wewlemnsagetenosconrpinitadvelcorrectatyencepompy Hveithrenae Met 10 barest &alb& as se yelnICNKII)O1 acco.re b to annum ... icnreel enos n «log You me call vs b.( it yaw d> we at noe repired FirstLine Solution Center nvntatte my totes mas and yte me bee bay ia anOttafiqu3ShOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

nurev dung le Ideate/esto to carakte ar inveolgebb Red RearmLino or your Noes &pity Unliol OWL IDECWAC Fads Trendier; nckr»eleraffet renteosen imitated nnxrj, d5 Aatxreted Seler If yob ihra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA00602094Set 9

2016-12-1712p3,154w

Post Office Box 6216, St Thomas, U. S. Virgin Islands 00804.6218 Telephone: Website: 20-Noe 21-Nov 22-Noe 23-Nov 24-Noe ... Noe 30-Nov 1-Dec 2-Cec )-Dec TOTALS Sun Mon Tue Wed Thur Fri Sat Sun Mon Tue Wed This Fri Sat Employee Name: JOHN P. WOODS Annual Leave ... 9.Nov 10-NCI 11.Nov 12.14o, 11.4ov 14 Nov 15-Noe 1644o., 17-Nov 113-Now 19-Nov TOTALS Sun Mon Tue Wed Thur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602094.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

triliest to s'ie **dole di6mi.. am 6.)..mang pot *weirs noes tor nimfiray ay its Bane Cse..)41; alp.'kb rhe 'obi Teapot tit al tie Minim orovided ... Tont PA hue use ethereal., din; 1x Noe a laces S kr a-evert cur rvesnaon I ails pea dam as ma* putaN ail the Boa roaaul Mel 'tau scarce ... motes Way us by phone as sem as sees:beat* ranter prance: bac* Sena noes Avant Straferent at Owing tie resAb? the rune of dos are tare wed The Mace

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

EFTA01698189Set 10

100p70,462w

distance usage Call Airtime and otner Date Time Rate Minutes Orhainalione Phone number Destination Noe type charm,' charges Total 451 08/19 1211P 0 I PIM Beach FL Incoming ... Usage Call Airtime and other Date Time Rate Minutes Oriednation• Phone number Destination type Noe charms charges Tout 556 06123 04:1IP P 2 West Palm FL Wpalmbeach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

INME OF ERROR OR QUESTIONS ABOUT YOURSECIROMC REEDS TRANSFERS Telechcee us ate eterbo noe ed bete We rust hen km you no We tan 6m, den after te peter telrce ... namemn We vel masegete }of compel taxi Maw slyerror wept, If we tela noe %al 10 Bowes dead° this tre wintered* youa wore Ica the emounl yx tine enerta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01689847Set 10

100p55,339w

Usage Call Airtime and other Date Time Rato Minutes OrictinatIon• Phone number Destination tom Noe charms chines Total 773 0423 05.42P 0 I West Pall Fl. mcoie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01283478Set 10

12p3,515w

Account Number Base Currency USD Allocabon by %won Cash mod Cab fna0 Income Noe Abornatve Mon« Value % cl FOuivible‘14 LOW In 1.15D M USD imesueenu ... ertes imens mumprettesi nanomni.ons tven vinn acn spenning' mbronseng b «Mr ~I« noe Quotts ben trokie nare «Mg smne or mis , nevnlies at ~lan valuelvei Misunn Pinn no» SIEJSC ... genes n prOrsOe5 Mt re rat great o Pe naive fittS. I ntetetrol Noe CI tome on Ine Ow «detect gm» gm be Pei tecl to VOnt OCCO.n1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283478.pdf

EFTA01288997Set 10

2016-12-31204p88,660w

Funds $15,831,711.71 Income and Expense Summary DIrrent Period Year-to-Dale Taxable Noe Taxable Taxable Noe Taxable Dividend Income Equities 40,866.50 0.00 1.628.229.19 0.00 Money Market ... Period: 12//112116 -1213112116 Income and Expense Summary (continued) Current Perkd Year4o-Date Taxable Noe Taxable Taxable Non Taxable Expenses Margin Mimed 000 0.00 0.00 -161.I0 Withholding Taxes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

EFTA01190527 duher En, ',wile WWI MN minnow MVatt (aerate Groo onion. sank stare' into Noe Yee MOM PO Box 1776. Bat IrICe0 MO21233 345Patb Mettin. Nth Ma Ilinefeet ... Account Number: 4 ir 6as , MW ENO•Ileal arse line Ienstng Li.O. noe, en d .07wes0 BOOS/2522Si 30015 DOA0.004.1. Go paperiess Irene Y«. Since 2007 OALIKAR RATED COAVAUNICATIONS ... Denstv Wealth Nincenrett Mears COoterage G Deutsche Ilec. %nue an leg Noe vett CM:. PC eta 1776. 801two MD 21233 145, PMI NOON. 26th NOV It... ND. Mr lelhe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA01138401Set 9

2014-07-1014p5,496w

ARRIVAL IN VENICE 159869 HON 22810 Leonard. Lotnn LOSP 06179;14 159869 Noe 538.30 Leonard. Loam UP20603,14 159869 Rae saao Leonard. Loam UP2 064004 159869 Rae 321.16 Leonard. Loam ... Morrow. Earl K UP2 060214 159869 Rae 536.62 Morrow. Earl K UP2 060304 159869 Noe 538 30 Morrow. Ear' K UPZ 0684114 159869 Noe 321.16 Morrow ... Noe 77532 Morrow. Ear' K UPZ 0686114 159869 Rae 599.62 Morrow. Earl K UP2 0607/14 159869 Rae 446.60 Morrow. Earl K UP2 0640104 1599% Rae 456.65 Naphas.Jarnes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138401.pdf

EFTA00166489Set 9

2017-01-3114p3,853w

most current valuation. The method of valuation of alternative investments and the sect:noes in which they invest colormired by the investment manager using cata supplied by the underlying fund ... Summand, or the Asset Allocation information at the beginning of this statement. Debt sect-noes subsect to call leatures a other redemption gnawed may be redeemed in whole ... obligations and any other regulatory reporting cubes applicable to him in any relevant Noe:sew:es that may arise in correction with assets, income or transactions in ins accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166489.pdf

EFTA01072417Set 9

2012-02-0194p11,746w

atorellmata h '<boob s -7---- AV* UK anal USA eau • Mawr corforteowato noes UK 213 Fe I UK 4-18 Feteeth.° 0:1,70 CI US 3.1irti ... MCH.FP. Sen prabancel «anal bon) vaconation) Tre ~au. «odla includod eapboards, moro lloly tron noe bro db nol enensian døme sen* telciame abedisemenee ~e lo ~pleie OPT ~net» , (90Ins499.1 spa.pre ... vehicles Health impact Who goes [sen Lively WHIM at mimeos le • doses rm. - _ _ Noes imPrri On Man. 5t50/11I,P pled / Mingo:pre, Waite GM/aryl nITIresof in weed rrerbe, 'end mTlq

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072417.pdf