Epstein Files Search

EFTA01280331Set 10

2013-08-291p408w

mise 523500 PALM AEACM FL 33480 9i1. 643 b thim•sabe gl) ~S sta Cl• Val cen 4111 D NM* 0e4e• 14I❑A004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280331.pdf

EFTA01704693Set 10

2007-06-20100p37,753w

QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: CHECK# : 0000 CUSTOMIPPIPICITIBANK, N.A. TRACE# : AMOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704693.pdf

EFTA00120284Set 9

48p16,102w

Record Audit Call sta tus Conference Audit Que ue Sta tus NULL QUEUE 9 Access Code Queue Time Code Val ida tio n Dialed Number Account Code Authorization Code ... Start Time 6 Selected Trunk Group 01-14-23 Caller Sta tio n Selected Cir cui t t 04 1- 13 90 Caller Circui 1 Selected ... Audit Call Sta tus ANS conference Audit Que ue Sta tus NULL QUEUE 9 Access code Queue Time code val ida tio n Dialed Number Account Code Authorization Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA01577632Set 10

1p1,339w

sta »......«..)))).«..1.--un • *ins 04a s snol taant einnthe et sin rand val naast. 5115 ~na ta» lul hbs SS 4/514/...7.,•1••••••• reery•loy tee.» nl/4.45n ... tutla sin k oe ovoloto Pt uny -.c re ~ad sta rune) Swit Y ••• 14 n 0.0 Pan Y 14 eet e int ••••• ~fel abn en”ntrill TI•nrylirs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577632.pdf

EFTA00135114Set 9

34p8,490w

Call Status IN CONVERSATION Conference Audit Que ue Sta tus NULL QUEUE Access Code I ida tio n Queue Time Code Val Dialed Number 6468 Account Code Authorization Code CONTINUE ... Caller ANI 1 Cal l Type ONE LINE Record Audit 323 DIALING Cal l Sta tus Conference Audit Queue Sta tus NULL QUEUE Access Code Que ue Tim e Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf

EFTA01172026Set 9

2011-12-031p639w

ails moss awns= Val but she can steely OM (tabour roomer ammo Teo ta tee awe • b. 3.0 ••• a me in moan. sta.. Mem III 41.14•1 • Summa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172026.pdf

EFTA00223265Set 9

2009-12-09106p25,783w

val ue e fraud, criminally m a spe cifi ed unl aw ful act ivit y, that is, mail fraud and wir been derived fro of Un ited Sta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf

EFTA00762698Set 9

1p160w

sta ndard•/> <c:order vat="0•/> <a:ln w=•15875" cap=•sq" cmpd="sng"> <a:outerShdw blurRad=•50800" dis t="38100" dir="2700000• algn=•t1" rotWithShape="0"> < a:alpha val

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762698.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

lakse t is fn er< c< verf ca] need race inSameem We val tosyskerle cataract& eb we and &ma nepte Ifire lala ere ben 10 braeó£ orrs ... amant fa te arnani nou %rk is in sta. tO hit WAN le De II Tee .Pink Toe Fund e Malde *n Toer Rijend weefalp your Fret Oe* Lint ... Naute hems s te tan*, lee eie Losse *cut sidnotam es dork os val cal vhf Ku tellus a is in erta er riry yrt need moe!Stram We vall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

Iaat ware not relneested eachase pruer muiter Average care Oleg CØ anCe Per Share Val,* 00 UnIelked InKitInent NCIC/e0 Honing ce` troel per thee (S) nestenent (S) beis ... RESERVES FUND 694.182 870 • • •This inlormabon was Lreso,lable..• 10000 694,182 87 FA StA,grur,,,,4et y.11 244% Your total assets Percentage« Cos: atirnaied vn:eend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Ørn dy kof ten te edutaten Otpotis «toruin &panne...ad in onnet impueed val* Woon. - Pa atlant aho reces, vadeg etriticen ad «het dun u.5. daas aarellMed at th* ~hangt ... hell n a palmier SDNY_GM_00324619 EFTA_GO197394 EFTA01306892 Important information about your sta teuxmi (COMmued) %e ses - Fer perlon Rovene, Irring n nonicriermny • Cm (estenatee blar«. nemnt helte ... atjusted to freknaproper raklane. deeitro ed alloren rale% ~tanna the stank. val th~ am Cash 9000p prOgn/nt IM ad for *bry cd 'uty pad ~nos ry Irre To oboenonn quotatorn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA00066572Set 9

363p47,254w

0 0 43" File Number 8ie. mg- I Dila* 7-- I All Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA00154037Set 9

118p37,592w

Rodgers000028 POINTS OF DEPARTURE A ARRIVAL 0_,K RimARKS, PROcomiltS, ■ AIRCRAFT C•000 T DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA00683256Set 9

1p669w

believe Scott would tell the The attorneys may l judge, U.S. Bankr uptcy appro val of the federa creditors and investors could also truth," he said. Cohn, who retains jurisdic ... move by attorneys repre- Lichtman he will approv bank- Scherer joked that a football sta- so the senting investors and those mar- stein's deposition glean infor- dium might

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683256.pdf

EFTA00611093Set 9

1p669w

believe Scott would tell the The attorneys may l judge, U.S. Bankr uptcy appro val of the federa creditors and investors could also truth," he said. Cohn, who retains jurisdic ... move by attorneys repre- Lichtman he will approv bank- Scherer joked that a football sta- so the senting investors and those mar- stein's deposition glean infor- dium might

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611093.pdf

EFTA01309573Set 10

13p11,852w

WPAISSEACM FL 1 N sINUWTE WWWSIO 471 02- IN DL loa P, StA PAYTH H art INN UN WATED NAYS*/ MIN MA 12:04A LagE Worm a lel 4 VNWAT ... WAITNG 257 WO (MU WPALNOEACH FL IMIN UNLIMITED 11N6140 MIN 56 0312$ 0261 *CONING Val UNWATEDHAVKINEMIN 2.69 03126 OEM* WPALUNACH FL MN UNLIMITED 40344440 MIN CINCVLAR BEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA02632787Set 11

2019-03-053p517w

Darren Indyke <dki.birchtreebr@gmail.com>=wrote: Please see below for your appr=val a proposed modification notice which I will email to Ms. Pinney and cc=Mr. Augustin upon receipt of your ... Darren Ms. S. Pinney Territoria= SOR Program Manager Virgin Islands Department of Justice United Sta=es Virgin Islands Re: Mr. Jeffrey Epstein - Tra=el Notice Dear Ms. Pinney

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02632787.pdf

EFTA01306974Set 10

2018-12-026p3,960w

portal% SONYGM_00324705 EFTAin)197480 EFTA01306978 Importan) information about your state:tamt (COntinued) Vov sta - Pa Otairn ~lin tideg n niniortormang • ta («rimmad) korsa want yielet andrum - We we" como ... been »inled» f etui* proper ralualen. droded and ilrest .alts, as~it 'Kott. val "osat. ow cash ~ep an ams bes alv/ ad for ckhoycdfuly pad seneos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA01306560Set 10

2019-01-028p4,183w

heti es a palnular SDNY_GM_00324171 EFTA_00196946 EFTA01306566 Important information about your sta teuxmi (COMmued) %e ses - For ana. Rang, Irring n nonicriermny • Cm (estenatee blar«. nemnt heleb ... atjusted to frekna proper raklane. deeitro ed stats~ rees, ~tregt. starens val th~ am Cash 9000p prOgrat IM niry ad for *bry cd 'uty pald

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

bell en a orals, SDNY_GM_00325247 EFTA_00198022 EFTA01307288 Important information Mann your sta kr MC lg (COntinued) %e su - For ~sn 'novitet redig n nonicriermn; • la (estenated)Mcomer ... zjusted to frikal proper auren. derdend ed internt eies. ~terna the tarmen val tec.4. aue cash 9000p pr*/ ril NI my ad for *bry cd bily pai stavens an, Irre ... Sources of your account growth wow.annuakreditreporeccen Tracking the value of your account during 2019 Val* of put ,:count S Thousands at year end 2018 149,2705S Net deposits3rd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf