Epstein Files Search

EFTA01693796Set 10

2007-03-26100p13,553w

QUEENS Map Active Ad d ress(es): View All Address Variation Sources ORIA NY 111023725. QUEENS COUNTY (Aug 2006 - Mar 2008) rise: Nelg ro r e (2000 Census) Average ... spied in ew York between 01/01/1969 and 12/31/1970 Active Address(es): S ORIA NY 11102-3725, QUEENS COUNTY (Jan 2006 - Nov 2007) ress: Previous n n on led Address ... York between 01/01/1987 and 12/31/1988 ux-x: xxec re ciAg Active Addressee ORIA NY 11102-3725. QUEENS COUNTY (Aug 2006 - Feb 2008) Current Residents at Address: Previouon d Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

AMERICAN EXPRESS SETTLEMENT $20.730.00 1310909759 INCOMING WIRE REFS 201802018687261F000793020 11043FT01 0000003460 FROM: VICT 02/01/2018 ORIA BECKHAM LIMITED 1 $20.160.00 ORIA BECKHAM LIMITED ABA: MIDL GB22X BANK: HSBC BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

BEACH COUNTY (Apr 2002 - Jun 2004 DEERFIELD BEACH FL 33441.7236, BROWARD COUNTY (May 2002) ORIA NY 11103-2638, QUEENS COUNTY (Dec 2000 - Apr 2002) CITY NY 11103, QUEENS COUNTY ... ORIA NY 11103-2638, QUEENS COUNTY (Nov 1997) Age: 3cra-xx-tocr issued in NEW YORK between 01/01/1936 and 12/31/1951 ah Associate: Age: Dot-xx-)coor Issued in NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01315592Set 10

6p1,018w

Type FedEx Envelope JEFFREY E EPSTEIN FNANIAL TRUST CO Zone I 6100 RED NOM Oria..13est SARSTT NEW YORK NY 103224843 US OUATES B3 Packages I ST TICAPAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315592.pdf

EFTA01987491Set 10

2011-09-202p264w

long it would take to get to Mr. Epstein's from this location. ---Oria 'nal Mess From: Sent: Tuesday, September 20, 2011 12:12 PM To: Med Mail Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987491.pdf

EFTA02393838Set 11

2013-07-111p156w

releases have been signed and received. Ada is just connecting with Vic=oria today to get a properly notarized set from her since the set she sign=d in London

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393838.pdf

EFTA01657314Set 10

2008-07-233p331w

Discovery Conference Alright. I will wait to hear from you. Thanks. Assistant U.S. Attorney Oria! l Message From: [mailto: Sent: Wednesday,July 23, 2008 4:08 PM To: Cc: Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657314.pdf

EFTA02219797Set 11

2017-07-311p112w

knee-deep in meetings, etc. Is Mr. Epstein available any time next week? Maureen ---Oria *nal Mes. From Sent: Sunday, July 30, 2017 3:52 PM To: Berejka, Maureen Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219797.pdf

EFTA02497556Set 11

2015-07-063p315w

July 6, 2015 at 11:53:29 AM =DT To: =/b>Richard Kahn < Stefano =oria Auto Design NYC 255 10th Ave NYC, NY 10001 1 EFTA_R1_01622520 EFTA02497556

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497556.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Neighborhood - 6 Found Address Summary: View MI Address Variation Sources Address County Dates Maps ORIA NY 11102-3726 QUEENS Aug 2006 - Mar 2008 Map ONG ISLAND CITY NY 11101.3837 QUEENS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01318791Set 10

13p3,177w

EPSTEIN 6 CO INC FTC Regen I 457 MADISON AVE 6100 RED NOC« OUARTER Oria.:Dess JRBSTT NEW VORK NY 10(122.6809 US SUITE 8.3 Reces 1 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA01718382Set 10

2007-04-267p1,926w

Palm Beach currently employe• ••y e was interviewed at aruc s, ^e ing on, oria. IIIIIIiised of the identity of the interviewing agent and purpose of the interview. voluntarily provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718382.pdf

EFTA01480001Set 10

1p537w

Cowmwatee1 to a *ease/ Met ).P ~loan denorsoles e .n46 .01.0e or othrmiSe Oria'hatet ,rt 60rIveet of won ommg (a 'Lenie*, mews% seen may tel thee-064W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480001.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

CitYntals/Pat"de 6 , &—YOP C---C.at •— I ~Kt . co »rot eon sol weal eM oria»r c•i~lönce 1~~11011101,1. age woad ad seeatudidedvad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA01316887Set 10

6p1,329w

GHISLAINE MAXWELL Package Type FedEx Envessre JEFFREY E EPSTEIN Zone F 7HE VILLARD HOUSE Oria./Desl. LONrJRB 457 MADISON AVE FL 4 Packages 1 NEW YORK NY 10022 115 WNght

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316887.pdf

EFTA02483919Set 11

2015-10-232p492w

jeffrey E. <jeevacation@gmail.com <mailto:j=evacation@gmail.com> wrote= also ask vic=oria how long bbj will be in genve as we might go see it aiv class="gmail_extra

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483919.pdf

EFTA02396600Set 11

2015-07-071p50w

July 7, 2015 at 12:42:00 PM =DT To: =/b>Richard Kahn < Stefano =oria Auto Design NYC 1 EFTA_R1_01429043 EFTA02396600

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396600.pdf

EFTA00257787Set 9

6p1,016w

ream w a./ pa.,ct OriA 15Y)t-t Jibn-e ti 631-1—"— EFTA00257788 9a ^4.on,/ r ent /44 obe_ itice c.24 r • ifrA9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257787.pdf

EFTA00545738Set 9

2012-06-072p270w

either of the two apts that we finished for you last week. Thanks Colette Oria Message From: [mailto: Sent: Wednesday, June 06, 2012 4:12 PM To: Colette McGoldrick Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545738.pdf

EFTA00547608Set 9

1p318w

Pans - Identifiant CE FR76662042449 Siege Social: 16 boulevard des Italiens. 75009 Pans - ORIAS 07 022 735 •www.bnpparibts.net EFTA00547608

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547608.pdf