Epstein Files Search

EFTA01253621Dataset 9

2016-05-312p581w

…is in error, so that you will have the use of the money during the time it takes us to complete ow investigation At the conclusion of our invmtigation we will inform you of our results. 2. Non•Electronic Funds Transfers Contact the Bank immediately at 1-866-362-4796 if your statement is incorrect or if you need more information about any no -electronic funds transactions (checks or deposits) on 0mis statement. If any such error appears. you must…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253621.pdf

EFTA00858219Dataset 9

2015-04-282p439w

Subject: Re: Fwd: BofA Personal Financial Statements

From: "Jeffrey E." <[email protected]>To: Brad Wechsler

…for the use of the individual or entity named above. My reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution. copying or communication of the contents of 0mis correspondence is strictly prohibited. If this e-mail was not addressed to you , please immediately notify us by phone in Canada at j905) 403-6500 (collect calls will be accepted) or by email at webmasteraimax.com and delete and destroy this…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00858219.pdf

EFTA01316159Dataset 10

2004-07-1714p11,729w

…MIS ;ill; wemmeeAGH EL WPALMBEACH FL I MIN I MIN ADD{ ANVIL'S MN • ADUL ANYTME MN M 0MIS 1123P WPALIABEACH FL MN 1000 NIGFITAISKEND MN 95 0&I8 MAW INCOMNG I MN 500 ADUL NIYTME MN 33 0615 I 150P INCOMING MN 1000 KAGFITASVICENO MN 96 0618 01:46P INCOMNG MEN 500 ADUL ANYTME MN 34 MIS 01:36A I WPA EACH FL MN 1000 ISIGFOASIOLE613 MN 97 0&18 0817P WPALAISCH R. 3/PM 500 ADM. NIYTME MN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA00122542Dataset 9

2019-08-087p2,642w

…All obi. st be documented. REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00122547 IWO MW YOlK MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET ZB DATE: I TIME TIME THE SIGNATURE TIME FRAME TIME ME SIGNATURE TIME FRAME TIME TIME SIGNATURE RAME START END START END START END 12:00-12:30 AM it" 8:00-8:30 AM syi 5 8: Z7 4:004:30 PM 0MIS- 12:30- 1:00AM i ? 8:30- 9:00 AM • ..4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122542.pdf

EFTA00829639Dataset 9

2016-04-113p931w

Subject: Re:

From: "Jeffrey E." <[email protected]>To: Brad Wechsler

…for the use of the individual or entity named above. My reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution. copying or communication of the contents of 0mis correspondence is strictly prohibited. If this e-mail was not addressed to you , please immediately notify us by phone in Canada at j905) 403-6500 (collect calls will be accepted) or by email at webmasteraimax.com and delete and destroy this…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829639.pdf

EFTA00829642Dataset 9

2016-04-113p949w

Subject: Re:

From: "jeffrey E." <[email protected]>To: Brad Wechsler

…for the use of the individual or entity named above. My reader of this message who is not the intended recipient of this correspondence is hereby notified that any dissemination. distribution. copying or communication of the contents of 0mis correspondence is strictly prohibited. If this e-mail was not addressed to you , please immediately notify us by phone in Canada at j905) 403-6500 (collect calls will be accepted) or by email at webmasteraimax.com and delete and destroy this…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829642.pdf