Epstein Files Search

EFTA00758658Set 9

2010-07-204p2,368w

went through the inquiry process a with the Seattle Office of Field Operation (Seattle OFO), and they assisted in finding a position within their area that is 40 minutes from ... duty station St. Thomas, though the San Juan Office of Field Operations (San Juan OFO). Again, this did not happen. This was back in February 2010. Never did anyone from ... management in the Area Port of St. Thomas or San Juan OFO tell me why it (the hardship request) was not approved. I am not privy to any correspondence that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758658.pdf

EFTA02424003Set 11

2010-07-185p2,373w

went through the inquiry process a with the Seattle Office of Field Operation (Seattle OFO), and they assisted in finding a position within their area that is 40 minutes from ... duty station St. Thomas, though the San Juan Office of Field Operations (San Juan OFO). Again, this did not happen. This was back in February 2010. Never did anyone from ... management in the Area Port of St. Thomas or San Juan OFO tell me why it (the hardship request) was not approved. I am not privy to any correspondence that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424003.pdf

EFTA01525690Set 10

1p21w

CHASE 0 Augue. Hunan This Pale bitentionally Left Blank Paset, ofo Confidential Treatment Requested by JPM-SDNY-00054310 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323508 EFTA01525690

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525690.pdf

EFTA01653294Set 10

2019-06-101p84w

Date/Time of Access: Mon Jun 10 12:46:25 EDT 2019 Location: CBP-HQ, OFO NAIL TARGETING CTR The subject record described above was viewed by the user from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653294.pdf

EFTA01525898Set 10

2014-03-011p24w

CHASE 0 March 01, 2014 Primary ACCOUSII This Page truentionally Left Blank Paget. ofo Confidential Treatment Requested by JPM-SDNY-00054596 JPMorgan Chase CONFIDENTIAL SDNY_GM_00323794 EFTA01525898

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525898.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

A4gys_¶' ;•-8-111IAINY21%1WAIVN•Qt=c0600A/°{n ofO— 8•VlylE re0A91P? TOliw406 At1211)AJ 0(8)1Bt.)/(1- -4E05)wil26132.4E+§062Y{n-'A 14 EFTA_R1_00080402 EFTA01769642

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01699583Set 10

2019-03-0655p6,740w

EFTA01699583 / ?9,2 c• 7 ?:sZ C 7 ( 7/ s,zy ofo 69/ 5 4 °,/ier/ )-/C -- S: 117/1 „ZOOG' a/el-Y-2"v 4,-C,, zit z ->ofvw/c2 J'Ae, t449

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA01653701Set 10

2021-03-011p106w

Date/Time of Access: Thu Feb 25 21:38:22 EST 2021 Location: CBP-HQ, OFO NAIL TARGETING CTR The subject record described above was viewed by the user from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653701.pdf

EFTA02154429Set 10

2012-11-271p38w

Richard Barnet ofo fontanil a From: Sent: Tue 11/27/2012 8:18:15 PM Subject: 9am Jes Staley will arrive for Breakfast tomorrow Jes Staley will come join the breakfast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154429.pdf

EFTA01653285Set 10

2019-06-111p81w

Date/Time of Access: Tue Jun 11 05:43:09 EDT 2019 Location: CBP-HQ, OFO NATL TARGETING CTR The subject record described above was viewed by the user from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653285.pdf

EFTA01653351Set 10

2021-04-021p83w

Date/Time of Access: Fri Apr 02 15:04:59 EDT 2021 Location: CBP-HQ, OFO NATL TARGETING CTR The subject record described above was viewed by the user from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653351.pdf

EFTA01734713Set 10

16p10,466w

iffj.. /atm+, •/- (.411,,.. clo13- et • •S' Saver tar 7,1 Ott oternainon A', # ofos ••• .4. es - •• filYnast mated sYs v Zert oft elmotot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf

EFTA01345318Set 10

1p843w

tiity rygonired and this organization). or otherwise endorsed, or unendorsed. existing under the laws ofOS thirst ...141acji described provided that if any such item shall bear, or be accompanied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345318.pdf

EFTA01525152Set 10

2013-10-011p28w

through October 31, 2013 Primary Account. This Page buentionally Left Blank Paget, ofo Confidential Treatment Requested by JPM-SDNY-00053023 JPMorgan Chase CONFIDENTIAL SDNY_GM_00322221 EFTA01525152

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525152.pdf

EFTA01335282Set 10

150p20,518w

;_9 5 CO OUT 04-1 Ll/CE & likieramt... f 41 N212JE PLAN D, LLC Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA02116448Set 10

2014-01-172p197w

York NY 10022 Telephone Email: Best regards, Eileen Eileen Alexanderson Slack Family Partners. L.P. ofo Apollo Management 9 W 57th Street New York NY 10019 phon email: This email

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116448.pdf

EFTA01484342Set 10

2002-12-311p215w

Total Portfolio Value 1,242,234.95 4,239,789.01 ObTITebAIS Ofo dua'soteed by "We a any Of 44 bank a VW? 'NW., (unless OffienmaT ~paged) Svc," SeCur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484342.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

Previous DL #: ds State: xis https://atxp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=1W4H6DWZZ1.HtM8c... 8/2/2006 wit EFTA01727698 Page 2 ofos SSN: Possible Addresses Associated with Subject Show Names at Each Address Date Range Address/Phone Source Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

404p4o.40 40c b....1E E 40.040.4>v 4>y4WYT.1-4). L f- 4P7[ BJQ°A85QQ}$OfO(&QQXOQmSO*!AQOWOOIbArm600"O-_O'Ox- L-43040* 4,44W A> 40,5%e.t.D

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA01506895Set 10

2004-03-011p450w

ranipisrogd»rod thO SOContn ExchOrt.COrMNSICO SOCursfin and Cab &Mkt., 0,440~ account at "ISI ofo ~acted uP to the Kai nee •04nfrateach •ce~ Thelest WO 000 IN Diablatxv, the,* oCk4eS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506895.pdf