""FREW"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00306824Dataset 9

…to THE REFUNDABLE PORTION REDUCED THE "WEALTH" TAX take some itemized deductions and personal exemptions in full. itittittitt .P1 * • flit ititttittri w $1,000/child 5500/child 2011=4M WWWWWWWITT 2012 = 30+ M Note: a bipartisan bill from the Senate Finance Committee proposes a patch for 2012 and 2013 ' Investment News, "Nine Issues Driving the Fiscal Cliff," but it has not passed the Senate or House yet. FREW I3009999/PH6tParams= Itemnr=9 Principal Funds, Inc. is distributed by Principal Funds Distributor…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306824.pdf

EFTA00272683Dataset 9

2016-09-192p128w

7299 Ct=21 REQUIRO SCIENTIA LLC FREW THIRD BANK PALM ELAM Ft 13490 631171%670 09/19/16 ! PAY TO THE . ORDER OF Duke Power $ "879.21 1 FightlfundoSeventy-tantand211100**nasma. " ••••"" •• • DOLLARS I I Duke Power PO Box 70516 Charlotte. NC 28272-0516 ef mai° 1888747509 EFTA00272683 0- IV Cs.00.1 lianaII 1,44054 • • • • .r wur 4.." 0 •••••• • ."•• • • •WAI • u•-.4 WC.) •• - • 4.11A4I•a•P•Af • • ot UA4A1AIVTA•1O”0 .• • 4••••• 4,.• • • WIC ' ••i• •• 1• • • tit I 'tt…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272683.pdf

EFTA01525270Dataset 10

… MUM Banking Checking Checking Account Summary Matt Beginning Balance 234 35 Ikpakes & Credits 23.300 63 ATM & Debn Curd Transmarons (1.35I 59) Payments& Trarafas (-4.033 12) Frew Charges &Other Withdrawals (200) Ending lislanee 5113.14817 TI11/1Saaftl Detail Deposits dr Transfers& Date Description Oats ktrithdramals Dame 1001 Beginning Balance $234.35 1003 Card Purchase 0929Ny-Taxi Long Ideal NY Card 8907 850 225.85 1003 Card Purchase 05.29 Nye Taxi 1B71,1B97 Brooklyn NY Crd 8907 600…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525270.pdf

EFTA01385328Dataset 10

2018-01-031p324w

…gas market driven by an unpredictable heating demand. Figure 15: Nynex natural gas 2018 strip breakdown below the $2.90 • ne01 .n tarty Dttembfr 52 20 52 40 it 4 01 4*- 4 scent Bloirattnt Frew* LP NE takeaway capacity expansion sets 2018 production growth surge A key reason for subdued production in the last two years has been the slowing momentum in the prolific Appalachian basin as takeaway capacity in the region failed to keep pace with production growth…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385328.pdf

EFTA00622355Dataset 9

2011-01-252p280w

…Thomas, USVI 00802 St Thomas. USVI 00802 Terms Rep FOB SHIP TIME NI.. I In il JACK Sot II i i 1 1./)1(11)4 7.Io DA YS Oty Unit Description Price Total .4on I.) wrsi I RN RFDCEDAR H) Yr Diukwim(I i.19 I. Wool) I FA INI ANI ) FREW, El 3; on -IS INI ItIll. II FAS!. I Fl MI:KNOW WANKS JACK ( 109 D6 - f / ( 1 / 411 7 41— I Zl7j ( ( 6 Total SIMI…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622355.pdf

EFTA01482766Dataset 10

2006-09-301p108w

September 30, 2006- Jeffrey E Epstein October 31,2006 JPMorgan 0 Frew) Account Number Private Bank Total enclosures: I Page 1 of 10 JPMorgan Chase Bank. N A. 967 000 PB JEFFREY E EPSTEIN Your JPMorgan Private Bank Team: C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE MARIA HORNAK 4TH FLOOR ILLACIS NEW YORK NY 10022 Private Bank ServiceLine For assistance after business hours, 7 days a week. (800) 243-8727 Morgan Premier Banking Summary Deposit Accounts Opening…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482766.pdf

EFTA00129167Dataset 9

Cc is e,(tka,_61) 3)cpI _?5.-10.-/-frew-eha-16-esk ,„, ear..- Ls, a3j ff or PotticAL icskcJadve MAW (4r w (LTG au, GaS as/944-(A-3,t et - 5-4,4 oke, x --(jay_ (-bum-6i 1.4-2? 151(:,tt Lk-NJ rk e L) 1n (-5 Lb" Jr- 1SP 4,5_S 7)4,442,4 6511-4--1 ‘A yon 1/4 5 Ec bl)Ona (slew,, IoM- (044, tt. /Us ortt,o…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129167.pdf

EFTA01595375Dataset 10

al Bank AMMO% MDR Cannalim kAle STATTAILNT Or ACCWNT ATILOOP LTC %SW 3 6(3 Siscrsmi RAM: Am 01 D)141A91n 20!. Cat Rd.. 924$193373417e••• Frew" Accost* 62641931/S DAILY ACCO1.`” ACIIVIIY Maras Pima (mambo!) POSING rm. I DESOMIDN WHAT DEBIT MR, MIT 061714 DOA PURCHASC 31.7) CYS4M1g01L MAPCIIEST • NH 414766I000.1.616 • R DEBIT CARD PURCHASE, AVE 061714 VISA DOA FUR 16% ;UNRRA BREAD MO MANCHESTER • Mi 434166142760461 GIS man CAW PURCIIAO. MIT 061714 VISA DOA MR 709…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595375.pdf

EFTA00761611Dataset 9

EFTA00761611 ig ig ig ow No •••• RV 00 DEN, oco 00 L • -- _ N ig ig OM 'WTI Yor.....•••••,* oam Dna., nevOr. Ow Wicoloir 8~00 .......e. O Frew VM.a.ro Moms.. SdirfrionOiraer GIs .033 ore I Ins., liar,... KEY PLAN AS BUILT - NOT ISSUED I I% A los • t. I.. • .01,1 I MAO DONALD INSALL ASSOCIATES LIMITED :,,=== iflon Len haa lanes. a. SMOOLT fa MINOS...it 1110..VInt074 I I abamlhaul v.. iLmoVE. o. • PROJECT GRENADIER room C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00761611.pdf

EFTA01266327Dataset 10

2003-06-272p250w

…designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in their place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s "( day of .4, , 2007. 507642.1 GJ 000227 CONFIDENTIAL SDNY_GM_00007904 EFTA_00120576 EFTA01266327 41rif re- er frew j's At4-* ) ) ss.: (ik,e,„- y et . 4/6- &a- Ys Ric ) On the ...s-it day of rep 4,-1, in the year 2007, before me, the undersigned, personally appeared…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266327.pdf

EFTA01291178Dataset 10

2017-12-0198p46,943w

…Box 1776, Baltimore, MD 212O3 34$ Pot Awnse. )40 Frew Nero 'kik IMY 10154 Tell give sec t it t.10: 0vect 130 835 5843 December 1, 2017 - December 31, 2017 Account Number: N4G-024950 JEPSTBN VIRGIN ISLANDS FOUNDATION INC 6130 RED HOOK QUARTER B3 ST THOM ASVI00 802 Portfolio at a Glance ThisPerlad Tear4o-Date Your Investment Specialist. BEGINNINGACCOUNT VALUE 5588,451.87 81,128,490.91 SH A SHOSHAN Nei Cash Deposits and Withdrawals 0.40 695,030…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01319644Dataset 10

…co/vedette's. check ere ire ccmpbte kaii on Frew ode Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Sep 22.2004 7.600.96677 1144-2081.6 USD 5 710.02 114420817600966779100007100203 SP 01000001 97702 A I A.ShIGI, JEFFREY E EPSTEIN 1,..11.1,1,..1.61.1,11,..1...1.6.1,11 11.11 ILIA' 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlabutgh…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319644.pdf

EFTA01361900Dataset 10

2014-09-291p671w

…I To DBAB Account e' Mime: Account Nome: Ultimele ' Inlennetkn: Benfoss A e. Free Deleade, acne Imacicas slø raimb and aervIces 9/29/14-10/24ii Cl Plane dame the returnees rides= below to. DTCCe Nest of Receiving Frew an O Ina • Cheek in the =Mal of S Account Nome: liedpirra•Nerne ~plants ~to Addax Account Number at Reseiveva Alm (hyrSymootcSestety Ow/SymbouStaurity. Strang ~labs= CI The u-drunnen hereby Mane that this *echoer:testae' es • standing authorisation The underinieed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361900.pdf

EFTA01381301Dataset 10

2015-03-311p548w

…Troci, ed Channels. 2014 100% 100% 90% MST *Sue Neasaly Frew (Utter) 90% 80% 1. erre" 80% toBlue Freedom 70% 70% 'Bk.Baas twat F0048 60% I 60% sake INSIdemass 50% i eDry F.>":4 50% canoe tie Poxes:eon FOrrnuia 40% I 40% 30% 30% i 20% 20% 10% 0% 0% SLUE Pet Food and BLUE Product utter Mast Line Le* Our research and development and product development teams work together to develop natural products that we. as…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381301.pdf

EFTA01507381Dataset 10

2004-07-011p657w

…permanent record &Ms separate account is eivatbbie opal )w regal ImportaM Warmed.= about Pelting and Vateattlant Popes some of newt; yeprovided by acing arras a oThef swan *bob ne deem 'Mat* eve not gussanteetd fa ecancy or ss reeMeebee values Frew aear stances in yes account ere not segregate/ and may be used in the oprebon of JPIASes business subject 10 The Nnfatwa Of SEC Rule 15033 (Miens anonym° a:Masted. JPMSI ads agents and depCIACninS nil hold yet…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507381.pdf

EFTA01308009Dataset 10

…erj Nvr. LM BEACH POLICE DEP ARTMENT • *Li Feely 0 3 Meserattes 0 S Orelniet• 7 _, 6 I-I t Et t . , a 0 2 Tuft Frew 0 e I Wricot Sorta Belle Iralwralmee 0 6 01* WNW* Localet of mar II Nano or Bwrieeri/ E Rs Type Irk•w i LNAW I i Dew 0. Anal e p. ra:Ce Ante 741461.2.4.# IONIAN) DMA reties Ll'irg (7647.'41/4 4 / bil 6 4 1.3e An!…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308009.pdf

EFTA01366188Dataset 10

2016-10-291p672w

…I State Oty/Symborseesary ABA t eivraymborga.riry. Further aedh to kitemedierY Fkienotel letteeMenfOReerlei U Jamul All Holdings Amount O. To DRAB Account Nine Armor.' Mans Ulnae Baratiery Somata Benaboary Name' ao:cura a needs-I- Addeonel hunersong Q Anse deliver the securities helmeted below to: DTCC* Deck Nana of see rig Frew Q is a Check in the amount of "ebb= Aught Nome: ReoPeres Nom AszeresMen; Packet Account Number: et Receiving Fern OwlSymbaSecuncy: Onraymboranwrity Swift Asalertisigt° CI The vricseisignec…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366188.pdf

EFTA01498368Dataset 10

2009-08-011p194w

…i LW.. i.serrharillsIgtfi iI pi II { lig 9174144857 • II P ! :4 I 009170144857 AUG 04 #0000025050 $108.38 009170144857 AUG 04 #00000250505108.38 ••••••••••••••....1 11 SW& 25051 1.41'1Ptilite Tall• _roan c• qgP a nT Pirm.inwt, ul , to omouwicemow• W *WAWA III frew Unt.CW - znorz WW.1. Ile 1208827794 005580793596 AUG 18 #0000025051 $9.00 005580793598 AUG 18 00000025051 $9.00 .•••••••••••/...... 25052 I"`""4"- wastswil -as 1.....,.-2W4e.AndWWW caWNIUGE 237 Ma 44. *NM W •Wle…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498368.pdf

EFTA01496977Dataset 10

2004-08-311p138w

…22 Primary Account Number. Business Checking CHECK NO. 21102 $176.21 PAID 08/06 ms.uc WI:Mr 21103 I.> 0A•rnmprel.0., I $wan nun s CilmThapealmCa. St••••10 taiSOONW Mei CHECK NO. 21103 $141.38 PAID 08/17 tr.-cies7= Mar "-"—c•frew'r ls-- rim Venr011edIrIT nr 9.11, CHECK NO. 21104 $109.15 PAID 08/17 ••••••• Min lump 21104 NNW.. ii i•••• NV' SirSti4121 ;Pa na-cs-nne • everroustea lbra gas allt• /11/ 1111•••ClI100…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496977.pdf

EFTA01260109Dataset 9

…92238 GENNEVILLIERS CEDE( FedEx Account Services TEL: DI 40 85 39 00 Phone. (800) 622-1147 ASF 7-6 (CST) Fax: (600) 548-3020 ...... -r • arm're •••••••• • Feder-Emaci"-Secvioes I Duty %/4.‘ =..__FYPE011fl Total :names _....- USD 5 202.39 IOTA L THIS INVOICE USD S 202.39 SIRE?: REFERENCE rACIURI EY.Pets IEUK MONNAIE OE FACTURATION VALEURFACTUREOFFS VALEUR FREW !TO I IREI 5, 'AUX 0E.CHANGE ARI:CLES COUS LIVAA1SON PROVENANCE. Oallatik 4( 5 : . DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260109.pdf

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