Epstein Files Search

EFTA01698987Set 10

2019-08-2460p13,577w

about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging JEFFREY EPSTEIN with violations of Title 18, United States Code, Section ... been detained pending trial at the Metropolitan Correctional Center ("MCC") in New York, New York. 7. On or about August 10, 2019, the Bureau of Prisons confirmed that JEFFREY EPSTEIN ... about 2005, JEFFREY EPSTEIN sexually abused multiple minor girls in Manhattan, New York; West Palm Beach, Florida; and elsewhere. During that time and continuing to the present, 5 2017.08.02 EFTA01699000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf

EFTA01339329Set 10

23p12,127w

lorL rlaRIKKI 0 (XI 111111 26 8/14 9:54 A M New York. NY included 0.00 0.00. 27 X:14 1021 A %I 411 ,111 5,1 owkJ/Ica ... York. NY included . 0.110 0.00, 39 8.11 II - lb A 11 a5 Vega, . NV included . 0(X) 111111 30 Fpfi q::3511Nt Incoming included . 000 . 0110 31 8i14 ... limn I 10 Included 0 OD 000 44 8:14 5.00P. New York. NY 1.0 included 0.00 0.00. 45 514 502 P New Mirk. 51 III dallied (IIIII iiiito

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

OFFICE SERVICING YOUR ACCOUNT lee. Meson SCW1113 COM. Bear Stearns & Co Inc. BEAR New York. New York 10179 Oft Weeviedo Cele. M2oloo Emit" New Volt II20141SO STEARNS EPSTEIN INTERESTS ACCOUNT ... ELKUS TTEES Fund Activity 5 457 MADISON AVENUE 4TH FIR You' Messages 5 NEW YORK NY 10022-6843 -n C Your Portfolio at a Glance Market Value of Your Portfolio ... tooth tee. NOP swat" taw Yak 11201-37159 STEARNS New YOh. New York 10179 EPSTEIN INTERESTS 4 NS STATWINT WOO NOW*ti 302032 IOWAN Deana. 31.2002 Your Portfolio Holdings (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01578211Set 10

1p499w

Amount 02/18 SEAMLESS NY 36.84 02/18 BRANCH CA 63.06 02118 NYC-TAXI NEW YORK NY 5.90 02/18 NYC YELLOW CAB LONG IS CITY NY 7.70 02/18 STAPLES 00153221 NEW YORK ... 02/19 DUANE RFADE NEW YORK NY 14.68 02118 STAPLES 00153221 NEW YORK NY 2.37 02118 Serafina FABULOUS GRILL NEW YORK NY 59.38 02118 PRIMOLA NEW YORK NY 34.50 02118 BRANCH ... 02/18 POLISH NAIL SPA NEW YORK NY 42.85 02/20 NYC TAXI 9V71 NEW YORK NY 4.80 02119 RUSS & DAUGHTERS NEW YORK NY 130.06 02/20 LE PAIN QUOTIDIEN NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578211.pdf

EFTA01317308Set 10

11p2,844w

FedEx Tax ID' 714427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shiwing Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services ... YORK NY 10022-6843 US Phone: M-F 7-6 (CST) Fax: Internet: VAYN.1edex.com Invoke Summary Jen 21, 2002 FedEx Express Services Transportation Charges 40250 Base Discount .44A3 Special Handling ... littlilletell.....isiteiti illeolsolisloollostillisslistol JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345836 EFTA_00218528 EFTA01317308 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317308.pdf

EFTA01318955Set 10

10p2,682w

Page: 1 of 10 Fedex Tax*. 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN MRS SHERMAN FedEx ... Account Services 457 MADISON AVE Phone: (800) 622-1147 M-F 7.6 (CST) NEW YORK NY 10022-6809 U5 Fax: (800) 548.3020 Internet: vnwr.ledex.00m Invoice Summary ... JEFFREY E EPSTEIN FedEx 457 MADISON AVE P(3. Box 1140 NEW YORK NY 10022-6809 Mempn.s TN 38101.1140 CONFIDENTIAL SDNY_GM_00348244 EFTA_00220936 EFTA01318955 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318955.pdf

EFTA01318883Set 10

16p4,354w

oging J EPSTEIN 8 CO INC Regen D M IM Cng /Den JIMPAR NEW YORK NY 100224809 US Rem 1 Weipro 2.011». 0.9 PMS Tranapulalgn Charge 4880 Detivered ... DUKE OF YORKSOFFICE Regen D BUCKINGHAM PLACE CrIg./Deal. JIIEWLON NEW YORK NY 100224809 US LONDON SWIAI.M OB Mac« 1 Welpro 0.5105. 0.2 kg5 Tramp:Maa% Chaos 25.50 °Nimrod ... EPSTEINS CO INC FINANCIAL TRUST Region 8100 REDHOOK OUARTER 009.43est JR1SSTT NEW YORK NY 100228809 US STE B-1 PleaS 1 ST THOMAS 00802 Yl Werght 0.51te.0.2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf

EFTA01593323Set 10

2006-11-0123p2,496w

TOTAL PORTFOLIO VALUE (USD ) CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK ... FINANCIAL TRUST COMPANY INC - PENDING CHRIS EDELE 9 WEST 57TH STREET, 27TH FLOOR NEW YORK NY 10019 PAGE 746FY UNDISCLOSED 11/01/06 TO 11/30/06 1 OF 13 EFTA01593324 Statement of Account ... Income Net Total Cash Income CREDIT SUISSE SECURITIES (USA) LLC ELEVEN MADISON AVENUE NEW YORK, NY 10010-3629 17.06 The understanding of CS Sec USA LLC is that credit balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593323.pdf

EFTA01478684Set 10

2013-11-0520p2,093w

Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York. NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Haig Ariyan Sen To: Haig ... Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Haig Ariyan Sent ... Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. Fax. Mobile Email Original Message From: Joshua Shoshan Sent: 11/05/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478684.pdf

EFTA01314509Set 10

9p2,344w

FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 301 E 66TH ... Contact FedEx Revenue Services NEW YORK NY 10021.6217 LIS Phone: (800) 622-1147 M.F 7-6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Feb 21, 2005 FedEx Express Services ... ASNGI, JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341797 EFTA_002 14492 EFTA01314509 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314509.pdf

EFTA01313143Set 10

8p1,948w

FadEx Tax 10 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON AVE FedEx Account Services ... YORK NY 10022-6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com Invoice Summary Nov 26, 2001 FedEx Express Services Important Service Message: Transportation ... ASNGLP .....MALI JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00339655 EFTA 00212350 EFTA01313143 Federal E, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313143.pdf

EFTA01387466Set 10

1p239w

York Preview US - New Wed. York Preview 1 Stan Gold Shamrock Chairman Stewart Oldfield US - No% Wed. York Preview 2 Max Loughman Disney Family pvt client Stewart Oldfield ... York Preview 2 Barry Bloom TFMG Principal Stewart Oldfield US - New Wed. York Preview 1 Steve Warner TFMG Principal Stewart Oldfield US -New Wed. York Preview 1 Paul Watson Thirdlake ... Stewart Oldfield US - New Wed. York Preview 2 Ken Jones Thirdlake CEO Stewart Oldfield US - New Wed. York Preview 2 Robert Forsythe Thirdlake VP Investments Siewart Oldfield

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387466.pdf

EFTA01352903Set 10

2018-01-1223p1,504w

Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Friday, January ... please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 12, 2018, at 12:12 PM, Cynthia Rodriguez wrote: Unfortunately ... Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Friday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352903.pdf

EFTA01315871Set 10

8p2,145w

FedEx Tax ID: 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: Invoice Questions? JEFFREY E EPSTEIN 457 MADISON ... Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn Invoice Summary Dec 20, 2004 FedEx Express Services ... ASNGI, JEFFREY E EPSTEIN I 11.11 Illrllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343707 EFTA 00216402 EFTA01315871

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315871.pdf

EFTA01319723Set 10

7p1,268w

FedEx Tax ID 71-0127007 J EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022.6809 Questions? Phone: M-F 7.6 (CST) Fax: Invoice Summary Aug 09.1999 Internet: vnere.fedex.com Domestic ... IIII J EPSTEIN & CO INC edE x 457 MADISON AVE M. Box 1140 NEW YORK NY 10022.6809 Memphis TN 38101-1140 D For cnenon ol agrees, cinni ... Type Cuslorner Packaging J EPSTEIN 8 GOING Regen 8 457 MADISCN AVE Pieces NEW YORK NY 100224809 US Weighl 8.0lbs. 36 kgs Delivered .A.,128. 1999 0958 Transporlahon Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319723.pdf

EFTA01414241Set 10

2016-12-2117p2,656w

Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor EFTA01414241 New York NY 10154 Tel. Email: All trade execution information contained herein is being provided ... Regards/Mit freundlichen GrOgen, PWM AML Compliance Deutsche Bank 60 Wall St., 23 Floor New York, NY 10005 - 2836 Fax: From: Zbynek Kozelsky Sent: Tuesday, December ... Deutsche Bank Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue, 26th Floor New York, NY 10154 Tel. Email: All trade execution information contained herein is being provided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414241.pdf

EFTA01318615Set 10

10p2,905w

Questions? JEFFREY E EPSTEIN 457 MADISON AVE FL 4 Contact FedEx Revenue Services NEW YORK NY 10022.6843 US Phone: (800) 622-1147 M.F 7.6 (CST) Fax: (800) 548.3020 Internet: www.ledex.corn ... EPSTEIN Zone 8 457 MADISON AVE FL a 457 MADISON AVE Packages I NEW YORK NY 100226843 US NEVI YORK NY 10022 US WOO 100 lin. 4.5 kgS Debeered ... Packaprg 457 MADISON AVE FL 4 PALM BEACH FL 33480 US Zone 6 NEW YORK NY 10022.6843 US Packages I Weir 4 0 Ps. 1.8 kgS Transponaton Charge 14.10 Onward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318615.pdf

EFTA01557977Set 10

2004-12-0114p4,311w

Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 2004 - October 31, 2004 Page ... Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 2004 - October 31, 2004 Page ... Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY, INC. 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio October 01, 2004 - October 31, 2004 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557977.pdf

EFTA01653624Set 10

2020-07-1026p7,996w

Filed 07/10/20 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, 20 Cr. 330 (AJN) v. GHISLAINE MAXWELL, Defendant. x MEMORANDUM ... DETENTION Mark S. Cohen Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca (pro hac vice admission pending) Laura ... organizations; and she has very close ties with family members and friends in New York and the rest of the country. Nor does her conduct indicate that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653624.pdf

EFTA01318758Set 10

7p1,540w

FedEx Tax 10: 71.04270W J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN ... EPSTEIN & CO INC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6809 Memp0.4 TN 38101.1140 ro, change ol Ktireos. dleck note era comOvie foe, on mine ... Region 8 457 MADISON AVE LOS ANGELES CA 90068 US Pleas I NEW YORK NY 100224809 US Weighl 3.0 lbs. 1.4 kgs Delivered Aug 11. 20001257 Transeortuce Charge 11.02 SONCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318758.pdf