Epstein Files Search

EFTA01270494Set 10

2012-02-29210p92,038w

Amounts of deposita and checks in your waterne-nis weh correspeeding entetes en yot,i checkbook. II the two balances still do not meldt vise us °dh all &cornerne Important ... Relal Beteg Gxreazns you (suai as Said Sou^ Feel Fintren ent bereft. ete.), yot may call us to *lemma PO Box 9146 PC Bor 339503 PO Bor 436 stets ... Belong Opereess you (such as Scoal Soanty Faint %front's benefit. etc ) yot, may call us lo delarmna PO Pox 9146 PC Box MECO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01324614Set 10

88p18,160w

Steams a Co. Inc. on. .Yana Cat Moth BEAR 383 Madison Meru° avian Nor Yot 11201.3859 New Yak. New vork 10179 STEARNS JEFFREY EPSTEIN ... BEAR 383 Madison Avenue 600.09 Igo Yen 11201-3059 New Yolk. New Yot ,0179 STEARNS JEFFREY EPSTEIN 5 o• sTflw).' 8€,000 )u 30.2005 MAC4XIN August 31. 2005 Your Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

Maya. cbasam a any Mau or Mer lees feamanna aencut SSW lifilSt -Vie yot, do re has b pay Ti, runt in capeskin, ya: at resemble kt re ratan ... bats% de at me MI AWNS fa MCSMON my cotereer en-as ae3 yot nay hare b pay le may cat us lo ask abetter or la te 000064las been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Califfrott0/15 %el Rettens Operaas yw (sua. as Scoal Sonort Fegrer Relrenom be arb. ela.), yot, may cal us lo Merrane b0 &x 9146 PC Bor S39600 ... ceeltreem, b Rebel Belang qxreozos you (sari ns Smid Sauna. Fenad Rekenen' kwiek etc yot, may cal us Ie gamma PO Beo 9146 PC Eo( 539600 PO Boe 416 trots ... merel cenIrmeens Peel Beesong Ocereices yW (surte n Scod Somt/. Teel Rekenen' beneetk etc yot, may cad us »Mamma PO Einst 9,46 PC Bm Wfbh . ) PO Bor 4.36 metier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

Callrrnetions lo Ralet airbag Omrekna ycu budt es Scual Seanly. Fotbad %Nemnt OKKA ela.), yot may can us lo ilerma PO Bordlag PC Bo( 30600 PO Boy 436 Meta ... Equtty Umog Oidt. Sals" Fonds TrinW5 nabbakt-8K Tanssacens moated nnxre‘ roberoted -eler If yot. Ihr& aao us mona on you slatcmolt yalb b Ula CIMla Ot Matine a osean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

nolrotte adam ecnIrmetonslo Rekel Belang (Meekom var (surte us Soest Somt/.Peel Rekenen' baalt. etc yot, maycan us to *lemma PO Box 9146 PC Be< 3~ PO Bor 436 sleets ... cenirmetons lo RebI Batong Operaas you (mb ai SCO‘ Stanly. Vatn %hanen' bankt. etc ). yot, may can us lo ~mine POPorr 9, 46 PC Bor »Rc») PO Bos e31 streter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01282939Set 10

4p1,485w

Instructions to transfer funds or securities to any account(s) without written instructions bearing yot r original signature. Joint Account Disclosure You have opened a joint account with DBTCA ... relevant jurisdictions that may arise in connection with assets, income or transactions in yot r account(s) and your business relationship with MICA Non-US Organizations: Confirmation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282939.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

airtion a Wrs ritsYeW s tind relsarl ,o tel trna.n• ~Se OOnal inna, yot. do rd oase b pai he small n cussIOn.rxt an rinhOls,* ta re wrardet d Tout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

arena conluretrons Reol Brag Oreretens Sall (sucti as kcal Sotut For* Rolreneml ben" etc ), yot may can ut te dorma PO &x 9,46 PC Bor 333c0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

epaidt)ell. O tidt uns you ed tn Iltein about your ria that yot. it ntlly feal a0 /pa.m weuidn•t rOallz• you mm 2 %re. 2 nid 1a thea ... Bpsceir you -ant to 24 wen Ina.' That's sepropur and yot Low that. 25 italinatea. fight? "rut ant a panel anatiud MO any at"raY 25 Ph. S636320916

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01322916Set 10

632p150,286w

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Aran CefihrnetonSIO Noel Baking OpS you (WM as Scoal Sea^ Teel Relit/non' Len" etc), yot may can us b Mamma PO Box 9146 PC Ea 339603 PO Bov 436 Wets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA02286360Set 11

2019-05-23122p17,631w

inaccurate or contained on that site. You may receive customer service emails even if yot receive email marketing offers from American Expre! mail practices, please review the American Express

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf

EFTA02277302Set 11

2019-02-0149p10,432w

against American Express. You are responsible for any purchases. shipping charges and/or lees yot. We reserve the right to note profile and preference data for servicing purposes. i have them ... against American Express. You are responsible for any purchases. shipping charges and:or foes yot authorize. We reserve the right to note profile and preference data for servicing purposes. Your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277302.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

Madsen Avenue New Yoh. New Vc.'k " 0179 Cne Meectecn Conte DM Ifreollyt Mw Yot 112014859 STEARNS INTERNATIONAL CHARITABLE 30'e envremerr cameo June 29.2002 TROVIn My 26.2002 ACCOUNT MAYSIR ... Steams & Co. Inc. BEAR 383 Manson Avenue C44 Minvisei taw math 4aaaat. Vat Yot 11201.3859 STEARNS New Yea New York 10179 INTERNATIONAL CHARTABLE 8 a p.m/cur steno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

Matem Obs bak lers øre ni teasal kos ecccuN kr de raft yot bre a er «ra mr tøm ad lo Do fl You %rek You Red e Meiske

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA02238689Set 11

2018-02-0622p6,064w

this meets your satisfaction; I would be happy to make any changes or additions yot please contact me as soon as possible to confirm your reservation and lock in your ... this meets your satisfaction; I would be happy to make any changes or additions yot time, so please contact me as soon as possible to confirm your reservation and lock

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238689.pdf

EFTA02277406Set 11

134p20,035w

itinerary is a reservation only. This reservation v‘ ticketing authorization is received. Please contact yot this entire reservation will automatically cancel. DO NOT REPLY TO THIS EMAIL. This message ... that you periodically re the most up to date and accurate entry/exit requirements for yot frequent changes. American Express cannot guarantee the acct provided and expressly disclaims any liability

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277406.pdf

EFTA00454946Set 9

2017-06-211p437w

poly ancient, settee promos who sent authorized to ea en behalf ofismenan Ewenen yot edoottxlypt Ineltaictin Egress is in no nay responsible of root foe Express ri> the stints ... wonder end nc. tinenelAMINICSO Ewreee. You OM moons,* bony pelotas... OW*,chteges end* feet yOt aulbetze. We reserve tie 69Naclot. profile end weletente tete lot tierytiss purposes. EFTA00454946

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454946.pdf

EFTA02278571Set 11

2019-02-01141p30,813w

Premium Economy seat on Air France is $3956.33, business is $10,136.73. So yot. 618 040 American Express points and 20 % back. I can try to call Flying Blue ... Premium Economy seat on Air France is $3956.33, business is $10,136.73. So yot. 618 040 American Express points and 20 % back. I can try to call Flying Blue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278571.pdf