Epstein Files Search

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT CaFTeTo Ifr THE BANK DATE AMOUNT ADD AMP* not :mike ey the Sink S CCLXX' Osgatang QiaJa TOTAL MOSS OUTSTANDING MASER AMOUNT TOTAL ... dist tisislet lej eroActtg be day treat a/Nape:deb dr•Y NS. rat TRANSFERS m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened ... AMOUNT 01/05 1004 72.98 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/22 15.00 WIRE TRANSFER FEE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/31 330.11 01/05 257.13 01/22

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

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Date, Policy Year, Monthly Charge Date, Guaranteed Death Benefit Measure 12 I Issue Date 1 Guaranteed Death Benefit Measure Policy A Legal Contract 2 Interest Factors 13 Representations And Contestability ... Amount 16 Maximum Guaranteed Death Benefit Evidence Of Changes 17 Safety Test Premium 6 Transfers Of Values 17 Transfers From The Specified Premium Palt & Accounts, Values, And Charges 7 Premium ... writing and will be effective on the date we receive the written request at our Home Office. Transfers must be made in whole percentages or in dollar amounts. We reserve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA00795526Set 9

2017-06-307p3,530w

Interior and the Interior Records as hereinafter provided. The Sales Price and any such Transfer Taxes shall be disbursed from escrow as, when and to or for the benefit ... than one (1) business day prior to the Closing Date, each party hereto shall deliver to Elite any and all Transfer Tax returns and other documents required of such party ... dated May , 2017, by and between Seller and Coulson Aviation (USA), Inc., a Georgia corporation, as Purchaser ("Purchaser), at Brunswick, Georgia on 2017, Seller does hereby grant, convey, transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795526.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

J I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit

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

EFTA00505185Set 9

2018-01-111p25w

czMINIII ). To: Larry Visoski Larry 41.1 > Date: Thu, 11 Jan 2018 15:13:46 +0000 --Apple-Mail=_9570863D-B65B-4790-9527-D18431CA5884 Content-Transfer-Encoding: quoted-printable Content-Type: text/html

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505185.pdf

EFTA00305836Set 9removed from DOJ

2019-06-154p684w

wire transfer request below has been transmitted successfully. Transmitted: 06/15/2018 12:59:23 PM (ET) Transmitted By: BELLAKLEIN Recipient Effective Confirmation Approval Account Template Name Name Amount Currency Date Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305836.pdf

EFTA00389555Set 9

2013-05-316p2,349w

linens Date: Fri, 31 Ma 2013 14:41:59 -0400 References: In-Rep y-To: X-Mailer: Ap --Apple-Mail=_8B15430E-20CD-44F6-AA5E-59F2D23FA9FD Content-Transfer-Encoding: quoted-printable ... Backup plan : ) >>>>>>>>>>>>>>>>>>»»=20 >>>>>>>>>>>>>>>>>>»» Sent from my iPhone >>>>>>>>>>>>>>>>>>»»=20 >>>>>>>>>>>>>>>>>>»» Begin forwarded message: >>>>>>>>>>>>>>>>>>»»=20 >>>>>>>>>>>>>>>>>>>>>>> From: *c .> >>>>>>>>>>>>>>>>>>>>>» Date: May 30, 2013, 9:03:37 PM EDT >>>>>>>>>>>>>>>>>>>>>» To: cla >>>>>>>>>>>>>>>>>>>>>» Subject: Re: III linens ... iPhone >>>>>>>>>>>>>>»»=20 >>>>>>>>>>>>»»=20 EFTA00389557 >>>>>>>>>>»»=20 >>>>>>>>»»=20 >>>>>»»=20 >>>»»=20 »»=20 »=20 --Apple-Mail Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=windows-1252 agt; ▪ = wrote: 0k, thank = you6nbsp; Hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389555.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

date 2019-08-19 182651 Modified date 2019-08-19 182653 Delis e red date 2019-08-19 18:2651 Message sine 553 Attachments 0 Recipients 2 Recipient New York ... Display Name New York Daily News Email nydadynews@nslnydailynews.com Distribution Type TO Recipient Type User Transferred 2019-08-19 182632 Recipient nydadynews@nstnydailynews.com Oh play Name nydailynews@nsinydailynews.corn Email nydadyncws•HP2v40000016cabfd2cd3b34d53f 4bbc5b002379_rnsln ... riadynews.com Distribution Type TO Recipient Type User Transferred 2019-08-19182652 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00637048Set 9

2014-11-102p405w

From: Eileen Alexanderson < To: jeffrey E. <jeevacation@gmail.com> Subject: RE: Re: Date: Mon, 10 Nov 2014 15:03:05 +0000 On December 3rd of last year I supplied address for delivery ... There was a further email telling me certificates had been sent back to the transfer agent which it looks like I did not respond to. NO EXCUSE but we were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637048.pdf

EFTA01138361Set 9

2015-05-125p491w

acheteur. Il est indiqué ici que l'oeuvre est assurée à partir de la date de la présente facture par Gagosian Gallery; EFTA01138362 Case 1:16-cv-00214 Document ... hundred and five million eight hundred thousand dollars US) Payment by bank transfer (to the contact details that will be communicated by the seller) in four installments ... April 15, 2016 (25%) $ 26,450,000 The transfer of ownership of the work and taking possession thereof by the buyer shall take place following payment of the third installment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138361.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

attorneys. 17 : Attorneys. Yeah. 18 : All right. You mind just 19 initial and dating that? And again, if 20 you want to write on here, just -- 21 : Okay. 22 : -- attorney ... 7/23/19, at 7:00 until 3 7/24/19, at 8:45 a.m. Epstein was transferred 4 to psych observation on 7/24/2019, at 8:45 a.m. 5 until 7/30/2019 ... companion on 13 7/23 until 7/24. Do you mind just initial and 14 dating that? 15 : And this is right after the 16 incident. The first incident, right? 17 : This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA00607382Set 9

2017-02-204p1,970w

PERCENT AND BE SUBJECT TO AN INCREASE IN FARE. TICKETS ARE NON-TRANSFERABLE FARE IS NOT GUARANTEED UNTIL TICKET IS PURCHASED. PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY ... require that your passport be valid for up to six (6) months from your date of entry or planned departure date from the foreign cantry. For U.S. passport holders. country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607382.pdf

EFTA00294570Set 9

2p1,418w

PERCENT AND BE SUBJECT TO AN INCREASE IN FARE. TICKETS ARE NON-TRANSFERABLE FARE IS NOT GUARANTEED UNTIL TICKET IS PURCHASED. ----------- PLEASE RECONFIRM YOUR FLIGHTS WITH THE AIRLINE DIRECTLY ... strongly recommends that you periadicaly review mew. Visacenvaloc m for the most up to date and accurate entry/exit requirements for your travel destnation. Due to frequent changes. American Express cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294570.pdf

EFTA02485750Set 11

2015-09-231p164w

Lvjet «= href="mailto target="_blank' wrote: Jeffrey may I have your approval to wire Transfer, for Boeing A2 ins=ection payment,. total due $18,101.07 to BigSky Aviation in Palm ... thereof, including all attachments. copy=ight -all rights reserved --047d7b6046c29aed3b05206e10e2-- conversation-id 103528 date-last-viewed 0 date-received 1443031980 flags 8590195713 gmail-label-ids 7 remote

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02485750.pdf

EFTA01655315Set 10

2025-07-2313p7,255w

News Briefing To: "FBINewsBriefing Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 23, 2025 Date: Wed, 23 Jul 2025 10:15:07 +0000 Importance: Normal View in Browser Federal Bureau ... from a Los Angeles-area development company. According to the article, Gong admitted to transferring over 3,600 files containing sensitive information to his personal storage devices, which could compromise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655315.pdf