Epstein Files Search

EFTA01683959Dataset 10

5p668w

Subject: /LES

…Also just finished up another mini write up identifying ties to Vegas (attached). Let me know if you (or Elena) have any further questions! « File: U..LES ocx » EFTA01683961 Additio • Desk) BuPhone) Field Intelligence Group/SOS FBI Las Vegas Field Office From Sent: Tuesda Se tember 10 2019 10:45 AM Cc Subject - UNCLASSIFI ED//LES Classification: UNCLASSIFIED//LES Hi there! I apologize in advance, this was an extremely quickly drafted "write-up" o I can absolutely find additional information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683959.pdf

EFTA02281104Dataset 11

2019-04-0313p1,657w

Subject: Re: Jeffrey Epstein Passport Exp.March 7, 2029

To: Irma Baranova

…new passpor t, comple ted and signed applicat ion form (G3 can create it — concier ge fee would apply) and visa transfer fee $74. Additio nal docum ents may apply once submitt EFTA_R1_01101827 EFTA02281110 ed. Current fastest process ing time 8 busines s days in HOU — the waiting time for authori zation may add. I did not hear back from the consula to in NYC so far. Please do not hesitat e to contact me if you have…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281104.pdf

EFTA01376001Dataset 10

1p81w

additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform at ion contai ned in this comm unicati on should not be regard ed as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071730…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376001.pdf

EFTA01385103Dataset 10

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additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform at ion contai ned in this comm unicati on should not be regard ed as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086081…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385103.pdf

EFTA01345676Dataset 10

1p87w

s for additio nal EU torpor ate and regulat ory discl os ures. Deutsc he Bank does not render legal or tax advice, and the inform ation contain ed in this commu nicatio n should not be regarde d as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345676.pdf

EFTA01371735Dataset 10

1p78w

com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform at ion contai ned in this comm unicati on should not be regard ed as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065245 CONFIDENTIAL SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371735.pdf

EFTA01372596Dataset 10

1p89w

com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform at ion contai ned in this comm unicati on should not be regard ed as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any CONFIDENTIAL - PURSUANT TO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372596.pdf

EFTA01381756Dataset 10

1p76w

s://db. com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform ation contai ned in this comm unicati on should not be regard ed as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0080904 CONFIDENTIAL SDNY_GM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381756.pdf

EFTA01369083Dataset 10

1p64w

to https:/ /db.co m/disc losure s for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform ation contai ned in this comm unicati on should not be regard ed as such. <Roths child interda 5.22.17 .pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061168 CONFIDENTIAL SDNY_GM_00207352 EFTA01369083

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369083.pdf

EFTA01370902Dataset 10

1p82w

Please refer to https:// db com /disclo sures for additio nal EU corpor ate and regulat ory disclos ures. Deutsc he Bank does not render legal or tax advice, and the inform ation contain ed in this cornMU nicatio n should not be regarde d as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370902.pdf

EFTA01374590Dataset 10

1p77w

to http s://db. com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform at ion contai ned in this comm unicati on should not be regard ed as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069352 CONFIDENTIAL SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374590.pdf

EFTA01380071Dataset 10

1p64w

to https:/ /db.co m/disc losure s for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform ation contai ned in this comm unicati on should not be regard ed as such. <Roths child interda 5.22.17 .pdf> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078191 CONFIDENTIAL SDNY_GM_00224375 EFTA01380071

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380071.pdf

EFTA01370408Dataset 10

1p72w

al in this comm unicati on is strictly forbid den. Pleas e refer to http s://db. com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform ation contai ned in this comm unicati on should not be regard ed as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063184 CONFIDENTIAL SDNY_GM_00209368 EFTA01370408

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370408.pdf

EFTA01373471Dataset 10

1p70w

comm unicati on is strictly forbid den. Pleas e refer to 21ilp s://db. com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform at ion contai ned in this comm unicati on should not be regard ed as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067668 CONFIDENTIAL SDNY_GM_00213852 EFTA01373471

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373471.pdf

EFTA01381571Dataset 10

1p70w

comm unicati on is strictly forbid den. Pleas e refer to 21ilp s://db. com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform at ion contai ned in this comm unicati on should not be regard ed as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080645 CONFIDENTIAL SDNY_GM_00226829 EFTA01381571

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381571.pdf

EFTA01346131Dataset 10

1p74w

materi al in this comm unicati on is strictly forbid den. Pleas e refer to http s.//db. comldi sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform at ion contai ned in this comm unicati on should not be regard ed as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032976 CONFIDENTIAL SDNY_GM_00179160 EFTA01346131

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346131.pdf

EFTA01381666Dataset 10

1p72w

al in this comm unicati on is strictly forbid den. Pleas e refer to http s://db. com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform ation contai ned in this comm unicati on should not be regard ed as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080785 CONFIDENTIAL SDNY_GM_00226969 EFTA01381666

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381666.pdf

EFTA01385269Dataset 10

1p70w

this comm unicati on is strictly forbid den. Pleas e refer to http s://db. com/di sclosu res for additio nal EU corpor ate and regula tory disclo sures. Deuts the Bank does not render legal or tax advice , and the inform ation contai ned in this comm unicati on should not be regard ed as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086550 CONFIDENTIAL SDNY_GM_00232734 EFTA01385269

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385269.pdf

EFTA01368278Dataset 10

1p473w

set forth opposite the Sole Member's name on the Sched ule of Capital Contributions attached hereto. The Company shall thereupon issue to the Solo Member that number and class of Units so subscribed mid contributed for. The Sole Member may make additio nal capital contributions at any time and in any amount that it may desire. B. Transfer of Membership Units, The Sole Member may transfer any or all of its Membership Units to any person or persons, at…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368278.pdf

EFTA01369406Dataset 10

1p71w

comm unicati on in error) please notify the sende r imme diately and destro y this comm unicati on. Any unaut horize d copyin disclo sure or distrib ution of the materi al in this comm unicati on is strictly forbid den. Pleas e refer to http s://db. com/di sclosu res for additio nal EU corpor ate and CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061654 CONFIDENTIAL SDNY_GM_00207838 EFTA01369406

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369406.pdf