Epstein Files Search

EFTA01283834Set 10

2013-10-0924p6,838w

hold funds for the trust. Indicate from where the assets are expected to arrive/ O DB Group: Same Booking Center (Indicate account number): O DB Grow: Other Bedbug Colter (Indicate ... account details): a Other Institution (Indicate name & hxation)e WMorgan. New York, NY O Physical Deposits (specify cash, securities, cheques, — h What is the expected sire arid frequency of regular ... opening) Doesfivill the client have Assets Under Management (ADM) within DB under Etc 3M' O Yes ®No Please list all parties related to the account. For each party: • Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

EFTA02731261 - -. SO \ am kola *1/210,1VlifitkVI (.46 \NO- \AWIC 1 aro bad a1 Foal \o\ 9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 ... 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 ... wedid (Is kwo 4.s. ilsw, mtc a W nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill

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

EFTA01269393Set 10

2011-11-2040p18,623w

Transits 0 Ad/ 0 Checks El P08 Monsonion NM 0 Electronle TWOS 0 Other. O 1.10 0 11 • 20 0 21 or rests Debits Tressetftas Teei Aromarti ... S25.000 0 $25.0310 mom O can 0 Payrol 0 Accost Transtars ACH 0 (Rods 0 PCS Tramminkm Typo O eadionic Dangles 0 Oise 01Mornitionel Tiaismilons —Vas Transient nkei - 0 IncornIng ... Dogma Cradel &ammoref immure or Entros Ossedered as MPI pet • fine anew b O. E or Fe res tine altaltettalran lips to Censers, Dryades* SSA Stan a ragweed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

Ilene 31/4 1IlaIclunaka Image% 2021.011585 ITEM 3 PAGE 3, 05/04/202 I 02 52 RV o t t er: ;a el fV IV Hotel 2eserv ates Jul • Resr. J.11 "ul2C ... have any g1ealt0^ r: a US At IS O 60 4,0 5%1 AIWE -fteigi- Tp_i AZT1-7.7- r 11C 51 — /dirfrre:*;774-7--C- j_. UNCLASSIFIED Page ... O - 1 7r2. z .2; _ Co1111R 07. ut V A 1- • pi. C I - um td . 1n 1 - Verne( omen! 35038 18686S e Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00727625Set 9

14p3,258w

O I POEF/OLII k C.4 — — / / 4 C\I 4 I I I 6 o \ I I >- — I ., ., , I \ I . li W - co 0. E.'S., MEN I 0 PASE ... KIIINOLRRICINIMPORMOI *FICAMMCD:RWANK 4rj IFDIFF/ei Way FT FIFIF44410AnFIFIMFIFIAFF. • • • KFIFIMIPNOMPle Msmeseexiatme IRFIIIC TnIt a O DECONIFMCMISVOLDIC HOOTESOKIII00110FMMINORCIENIM 41- lams rnsemen WIT AS NOTED ID it:cairngorms -'1:17-.1l7. =0 OCCAMISNINGEIRLYRIEMPS ... TM.UZIVOCOMEIPJS. .0 1100084111Ife ® eautwaanvamentesenutet ,E) -.- rZ eis lEiwOtrome lTh m 0 ol:. m'EWVOlte O FICORPUREMEEIMEOUIER tamummtorwra 94trit, Mn OSAT.2010 inn S otoctorr ut EFTA00727627 )]] IA MARKZEFF LITTLE SAINT JAMES

EFTA01689847Set 10

100p55,339w

Teatresto Fl. ace Mat Cl. eluded .00 .00 127 01/06 10.O5P O 2 Palm Beath FL vpanixamFL -c ncliMed .00 .00 1211 04/08 10,36P O 1 West Palm ... pambeacnFt ncluded .00 .00 In 04/08 10:11P o 3 Palm Beach FL tag CL nehOod .00 .03 > .< .4 4 i g 130 woe 10.13P 0 8 West Palm ... Palm Beach FL able Cl nehibid .00 .03 133 01106 1126P O 13 West Pahl FL la Church VA NAOS .00 .00 134 04/06 11:42P O 20 West Palm

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

EFTA00055963Set 9removed from DOJ

447p159,019w

istki efri tstfifi.d.g4A, tt O(g .Oh EFTA00055970 r ,ti7654(805Lt 11.1,74: :•OL.Li-,7t9.-) - 1 1.4464, Po—PG, eitAc;etjta kactav-,,Ltcet efr.,331twx:,-o ... /0-ctifrtint Otstp_asti-LcA 6fl 51r c_ (Lb Ctt foaa-4 O--friu# rq-5- - ,4ai-scz ,Waco edn "tro to:ury zg 6ivbrialcia4N(62o---wEica EFTA00055971 ... 9Aexe\ S eelF)VeNS m3CC3 V'eVir.e.1\ - - -5\cZciVm:61 " "" *3, 6 O krver•Ac- C4)5 reAr" L eveP‘•" -m- ' - '" - ThiHCE

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

reow..< •." cmeruomootosKov.... nownn V49:fraCMAX<I4GOVInt V•07,1aMcwox<m001.:111.3.eins can. o• can. 4047004 (MAX:140 0,004 00% m g:::: C.C. 4M. CLIs uW•ab ilaanaux• CiAteadha ... gi4.04440104 04,44;;;443i mei me f ; ; :01045:414' ig;404: O-M-Maa4SN-. , -..-44RM-•-e-MOrw -flaefata-•RWMIbs- , --,•enal- , ••••-s.----- Minsamme- a a arm aFaffEilviifl ASE3E-EBtFilit ... awassamn- ram anna. ozzazza = Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne-,-Milat8 -lag Ma Bras ma a- -151-RW, -Mata-, —.Mani

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

EFTA01270704Set 10

2012-02-2945p10,756w

gyve us tefobang ffil3felftYY1 Nona ~man You name tid ~re nallte o Dolt( 8~ The Ma arrant c4 re suspected ern c Cetacpbx al Problem It Jai Ilteh kennel error ... orms P. blowng fun Puerto Rico 787-725-2511 or 1-866-690-2511 o We~ Ty located thermal in cpeclot a nail you a nowt en Ta arose USVI ... ware m attn. /co n nbcnc.bb tr Te »nu» Mtn o Wean etch urepad trot t awn yaw aall NNNS -9049-0710 THESE D.....cnisrpTrygnTrÅr ACCOUNTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA00108407Set 9

24p3,715w

Yutin„, 04;4- tocazo- isb51c9, ric12-S - lo co-o-t leku042 (g10 'tek-1 timmi‘cri/12 7 EFTA00108408 /LP-P4-- "rt• 274,2 047kL.L. 0 757 Av-e - \r"- - \lcijn9 ... L.Se€C-erso<J bro\-Ni\5 'Bleke/ _o int,./ *As, 1\ta3-ot2 52.54re-rt • jci—irC1 2, IZ-to tic( 3. cie3s ... skor ,44, rLikcii 9-, 2-5-7— ta-f-r-< Gecn' si.r-n_ Gar . l o 'oo pn r-ric EFTA00108409 2- co4rai-- --ePixecà- Nean2- akek net') ' )t 7 rIeLs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA00096487Set 9

2021-05-218p3,640w

document. Below please find a key explaining each of these different status entries: • Blanks o "Confirmed Blank" means the document has no content. o "Not Blank" means there is content ... requesting that we reproduce these documents to Ms. Maxwell at the MDC. o "No Native" means there is no corresponding native with the image. o "N/A — Not PAE Export" means ... document was not produced by our vendor. • Not Supported o "saf files " means we are unable to open these files on our system and are asking our vendor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096487.pdf

EFTA01254771Set 9

2015-11-2360p2,879w

Thousand Nine Hundred Thirteen and 00/100 DOLLARS Insurance Office of Central Ohio P. O. Box 780 New Albany, OH 43054-0780 MEMO Policy # 0001856496 - Inv.# 201919 EFTA01254775 ... Three Hundred Ninety-Six and 12/100**************************rn***************************** a DOLLARS I Otis Elevator Company P. O. Box 13716 ' 8 Newark, NJ 07188-0716 MEMO Customer # n'OO L L010 11111111114 EFTA01254777 ... O eq SDNY_GM_00052063 OD ca O JPMORGANCHASE BK NA CR TO NMD 110915 >074909962c PAYEE ALL 08703123 0033032 RTS RSVD 00855400 260 0000000005520622 EFTA01254778 SONY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254771.pdf

EFTA00168125Set 9

121p11,996w

CR.O EWR 110.0 Co-Pilot: to Pc- pet )45.o LGA 109.0 Signature: PBI 109.0 Notes: Send all Correspondence to: Attn: Larry Visoski/Plan D Ilc. West Palm Beach ... Today: 2.-3 n/a Total: co- I ‘3 a (0 al cps'. O NUMBER ONE ENGINE NUMBER TWO ENGINE Hours Cycles Hours Cycles Previous ... Today: 2.3 Total: o 1. S.- 13 n 3 a 0 13 cf3 Test Signal Place Bearing Error VOT Test Facility Captain: t't,, Sec-riteti.- EWR 110.0 Co-Pilot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168125.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

RAUL 07-17-2019 A-HLD IO2N IO2-914U G0002 MORE PAGES TO FOLLOW . . . o 7) ( EFTA00137811 to4 ROSTER 08-09-2019 NYMD4 530*07 • 01:20:18 PAGE ... G0000 TRANSACTION SUCCESSFULLY COMPLETED SDNY_00013801 EFTA00137823 AL CE NTER IT A N C O RRECTION L METROPO K, NY NEW YOR "fle.‘ T OUT COUN OFFICIAL IM E: COUNT ... MINUTES P R IO d only as an Total Out-C e r L O RTY-FIYE fo rm is to be use O ff ic T h is Assignments

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

EFTA00049963Set 9removed from DOJ

1000p112,092w

Slip Metropolitan Correctional Center r2,44 i rr9 NewYork, New York Unit: _.7eLOL(4 O 1cial Count Slip 24 I< Count: ne t to .Avvr Th Unit: -0 Date ... O S & A N I UO T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS ... O S & A N I U0 T J Y Y S D N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS

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

EFTA00599246Set 9

13p3,085w

Ibwrwel AOJB St t NOTES/ TASK LEGEND a' -e w LAM9.ts, %Pk% D • .MI O CABANAITIKIBAR D (494.4 16- O NEW4V-3"BYX534" BUILDING SOLARQUONSET ARRAYHUTSTORAGE O 7VDIAMETER CONCRETERRACE. TWONEW ... RESIDENTIAL COTTAGE SEE SHEET NO GSJ-A-1.0 O NEW SWIMMING POOL CD NEW TIKI BAR laredian Design Group ®EXISTING PIER JDG 0: (00C0 ... QUONSET HUT 46'-5" x 53'-9" \LI SEE SHEETS NOS. GSJ4)-1.0; GSJ-O-1.1; GSJ-D-1.2: GSJ-D-1.3; GSJ-0-1.4; GSJ-D-1 5 CONSULTANTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599246.pdf

EFTA01715342Set 10

2007-04-03100p20,517w

production of records no later than the 1 April' 2007 at 10 : 00 o'clock A M at 505 S. Flaqler Drive, #500day of West Palm Beach, Florida ... Zero r7 From (Name ottontributorrInteryiewee) (Addre4s) (City and State) By A- To Be Returned O Yes ErNo Receipt Given O Yes Q' No • Grand Jury Material Disseminate Only Pursuant ... Rule 6 (e) Federal Rules of Criminal Procedure O Yes arNo Federal Taxpayer Information (VU) O Yes VNo Title: Reference: (Communication Eocbsing Material) Description: O Original notes re interview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf

EFTA01191326Set 9

2015-02-0577p42,524w

SUBJECT TO COMPLETION, DATED FEBRUARY 5, 2015 o.• Prospectus Supplement la 2 (To Prospectus dated October It 2013) b.. al O. in cr. 3. c 0 .to 4--..,. JPMORGAN ... CHASE &CO. a o DEPOSITARY SHARES E ill EACH REPRESENTING A 1/400" INTEREST IN A SHARE OF o mc u ... % NON-CUMULATIVE PREFERRED STOCK. SERIES Y %.• ta so so o ... Each depositary share entitles the holder, through the depositary, to a proportional c c O 0 fractional interest in all rights, powers and preferences of the Preferred Stock represented

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191326.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

apossed al ycur SlaWlent Va) nst rally us of ett ~al erors o saker Tat noy att us øsemeins b en, laaaa Beatly Feers Rekene! Senet ... undra beno b tal Pc onne n "can On rar las scuemere o' Sri all:to-a; laSfaTa, a0 Val nal fegle. ~nazist «eau Dr eler fres mate ... rastie yo.) Mt ra tomb/al tt "nil n **an On yoi last amen', o' ad:to-a OSOIT•L'A you may MM. caesbco a any «mu a (ter lees

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

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Hill joined the proceedings in person.) 9 CROSS ( 10 BY MR. MERMELSTEIN: 11 O Good afternoon. Is it all right if I call ... sometimes there 8 are times that I report eight, sometimes I report 9 nine o'clock. 10 Q And I believe 11 A It's flexible. 12 Q Okay ... www.esquiresolutIons.com EFTA00182491 - Volume II October 20, 2009 145 • 2 BY MR. MERMELSTEIN: O Now, let's talk about the other times that you 3 went, you traveled to New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf