Epstein Files Search

EFTA00200893Set 9

88p17,582w

Avenue New York. New York 10179 Ce4 Meal:tech Center HORN 8t0:i001. New Tait 11201.1859 STEARNS JEFFREY EPSTEIN STATELIER, PERK* Jul/ 30.2005 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00120887Set 9

2019-07-01395p117,053w

TF19007 SHU Housing Unit, Special 9 SOUTH SHU 711/201912.54 PM NYM (SHU) - Summary Tait Completed. TF19007 Rounds (O16cM 9 SOUTH SHU 7/12019955 AM Day NYM SHU Housing Ul9t, Special 70/2019 ... SOUTH SHU 7/2/2019 7.30 PM NYM SHU Housing Unit. Special 72/2019314 PM (SHU) - Summary Tait C.:insetted. Evering TF49363 Watch Cal 9 SOUTH SHU 7/220198:00 PM NYM SHU Housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120887.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

Statements EFTA00195038 CLEARED IH0000H ITS %THOU.*? OWNED SW3SIDMAY OFFICE SERVICING YOUR ACCOLIVT Bear. Slims SOOolliet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00053963Set 9

2019-08-191000p274,932w

Date: 08/19/2019 L•mc: i0:15 Am Federal Bureau of Prisons TRUINTEL Log Entries By

https://www.justice.gov/epstein/files/DataSet%209/EFTA00053963.pdf

EFTA01726449Set 10

58p19,000w

alkv141^C ? (AYALek peuevrApd at-Jet rdpai h .n Tait 16) It - thO 61/001.0- ...il -feAt_ /144-PAc 4,,, at g1/P01 arrAh aeokk tic51A-901- GOkvi O(4d (At ddit\Snrakwie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

SB1062192-F1 2 EFTA01661874 ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70! JP/Aorgan Account 77 Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan ... SB1062192-F1 12 EFTA01661884 ist•kt2011.024.OM kilatiit; pap'1pH3s.$1, 70! JP/Aorgan Account 77 Tait Sam sal" maimIlaterlINSION rilwAuumoo p AI,•••••74•10v4P•41..4.01.TirmanwPot•et • iteCIOWSdi MeV. Po IPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

Augusi 30.2002 Transaction Detail (continued) ACCOuln viola TAx•Ant* tOUSEN On Pie INTEREST tAIT STATDAINT July 26 2002 DAII DESCOPTON Sn.480LOSP WHIM PATE 00 can NCUXI oxen warn 08/21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA02344259Set 11

145p12,319w

örpiwrPrätd/ötAi t.raftekidt-ielminsa1~~tptItyys thidinoonSZIM: $43196819.0811.4:09~*9pii0tWirs, 'PAPOtaf tAit/ö/dPoPPPPOOOP/0.20q0' tr, r0Auö-diatA9pEA9•:**9.9,fleittea • o ti.6001Ein.Aitsitt 1/0.606/6,6. 0 / 6 /~ 40 41010 9öttkötörrtitötOtö` -,--od•dåt6t+g9p9d.seq ... tftgAISAvigpeadati*:6•0:I-649olAliyuPpersth\210.4.4.6•66-*xteig:f66114 46d, o'I, Vet6 TAIT :76.4'yi**1460 OPC06X/M*11/65/6702A6F6-1171-4683-866D-773DDOC54AIDD/f6solli.mbox/All Mill.mbox/S6CCC6B5-60PA-4065-APO5-127604, ftwt.,*066i-eci669Ani ,JaMotaq6PA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

toneed bete. We met has from you rO 4. 4 hen e) And %ewe Tait you ttelestsinitnuoch to ern: a podem maw! Ftnrong Chagas shell ba ~en he %reed bent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA00021997Set 8

17p2,217w

sattassicai Tut en OOea NOT Ashanti amulet TO NY NOTMIN oa Tait °Tao T•la nit cantMathew Avg. Datt -ii VITeNOLMM. •aO Po • yam*. 11.111µ1•V CO11.milig OMIT ... ICOCIY Tait PUMOSIS It Tin ntaminn ate oasts To a: na An assootaTION talat AT A te)**01•4.10.1 TOW MIST mite« rat taat TO TN/ %Apr Oa TNT NORD

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021997.pdf

EFTA00106310Set 9

29p3,599w

CyJel tic: N-ijit--i• As.ApAks 0.es 2a--s-tait \-3 I @toad ‘L•ii-tor SCSJ-1-6,4PAI ... tEGAC \inn Mc 1700 T jC MF49e- -DOM -7E-FPS-Tait- -afF - -0-A) -Le-64E - .A.91#4-iaL:4 3! 3 OPm DMA 7•6 GPS-reIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106310.pdf

EFTA01656066Set 10

2024-09-1821p13,673w

must pass by Sept. 30 to avert a government EFTA01656069 shutdown. The Guardian (09/17, Tait) reported that the Secret Service did not search the perimeter of the golf course where

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

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

EFTA01516569Set 10

2009-01-311p191w

Saceenznisszar ariciicret In an NM Win LLC SS a 2022 %am:: tait• 1000011 IN N.. 6••• S Sure. SM PMUGLY Ill 1••Cs •0IanhaNV MSOnnen uset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516569.pdf

EFTA01324270Set 10

96p18,802w

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01323720Set 10

370p88,015w

Madsen Avenue New YOrk. NOW Yak 10179 Cr* liercaes Craw Pont Orocep". Nee Tait 11201.3859 STEARNS (212) 272-2000 12127 222.10:0 INTERNATIONAL CHARTABLE 17 on STATEMENT ilte00 Clearnbe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01701520Set 10

100p14,542w

Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01390408Set 10

1p300w

IsilliaaTlaTil n—laaw--azgrawmja 15 Iv awas O oreS•ausut entwines OC tait•••••• O S Carpmus. O Penam1040. 7 ••••••••• Dismilfra O •••••••,•••••enaro•ov Dania u• liallirees lest oillqweL St IMPOSES.rmosinibl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390408.pdf

EFTA01649156Set 10

2025-06-022p1,644w

Politico Europe (06/01, Jack), The Times (06/01, Beal), The Telegraph (06/01, Mendelson, Johnston. Tait), The Guardian (06/01, Quinn). Two Utah Men Charged With Supporting Mexican Cartel Designated as Terrorist Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649156.pdf

EFTA01340301Set 10

1p294w

Awaseted /Mow Current Mailing Address Tait idatificadoe Number MN) ado American Yacht Harbor 66.0567418 8100 Red Hook. Quarters N2 City State Tip Code St. Thomas U.S. Virgin Islands 00802 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340301.pdf