Epstein Files Search

EFTA01494801Dataset 10

2012-08-311p180w

…a Plan Ctren-AVvCoStv:00 o. 4. =., airsonams 0110.0•0•••••a,A las••• a RS • W• IMO 119X/W111•07I2 216 MI .100:0m. 24030 1JiiSm3v tril••••• Moines S .010 Eye, WWI Fula Annan. Soar 0 Ye 002 0090CM.Olt t31•• /MIPS MIN 1.161 arsarevt• WoUgillf 75.07100 as ...ea •••• ••••Fa ••••• sti 74.0121 gay. c 1•••40omesso -ease 100,1 0 ri m..!! C A Sat Camay Pc OM R* La ONS NJ W MS•00…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494801.pdf

EFTA01268454Dataset 10

3p1,825w

…Acct • B67-730320 3. TRANSFER INSTRUCTIONS-PLEASE COMPLETE ONLY ONE OF THE FOLLOWING SECTIONS (A,B, OR C) A. BROKERAGE FIRM TRANSFER (Unless otherwise Indicated, TO Amerarade will transfer in Fula ['Full Transfer—To transfer entire account, check here arid skip to Section 4. ['Partial Transfer-List specific security and/or cash amount below. If bonds are being transferred, please supply the CUSIP. Only whole shares can be requested as fractional shares cannot be transferred. Please contact the delivering firm…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268454.pdf

EFTA00853201Dataset 9

2015-06-282p318w

Subject: Re: S.Belyakov's schedule in the USA

From: "Jeffrey E." <[email protected]>To: ECUIHICHHa EJleHa

…July 4th. OT: Jeffrey E. peeyacSegmail.com] Ornpaonemo: 28 MOHR 2015 r. 2:25 KoMy: Bonmama Eneua Tema: Re: S.Belyakov's schedule in the USA when is chicago On Sat, Jun 27, 2015 at 6:05 PM, Bonin:Fula Enema > wrote: Dear Mr. Epstein Mr. Belyakov asked me to send you details of his trip to the USA next week. July 1st, NYC 14.13 - arrival 17.00 - Sigulerguff July 2nd, NYC Time tbc - UBS, Columbia July 3rd…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853201.pdf

EFTA01192761Dataset 9

3p585w

IOR VICTIMS Anck Fula& Esq HERMAN Tel 212-390-0100 Fax 305-931-0877 LAW 41 Madison Avenue NEW YORK 25° Floor New York. NY 10014 June 5.2015 CONFIDENTIAL- FOR SETTLEMENT PURPOSES ONLY Via E-Mail to Counsel Jeffrey Epstein do W. Chester Brewer, Esq. Re: Claim against Jettiey Epstein of Dear Mr. Epstein do Mr. Brewer: As per your conversation with Jeff Herman on June 2. 2015. please allow this correspondence to provide a more detailed description of…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192761.pdf

EFTA01479867Dataset 10

1p255w

.' • . )PMOrgan Ascoutt, 4Cc 01, rt. FULA 4 •41747 CP A Atm.. t.ce Pahl( etn444 1. _EEC= Z; • • jai sce.,:ate7t rIel; Pitted re L E Ittaarlin• ELIDDIrNC/, The Kart TiUSA ilAtto.5•1•440411,41144At Jy, ire Stufferfer •••••tri m Orr rhivirervan.c T;eurrabilHlfiee.. OO . . . Nig — jetty E Eiztele; Tfuilet we ..- • t: 77-Xict Afr! '•?"' . . —;'- , . . Darien K Sndytt ',Witte 1.- s .. X 3.1. 141‘ 1244' . K . 1Pe rt‘tr.t 7 r- tat reAre :- -4:-e r…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479867.pdf

EFTA01386437Dataset 10

1p1,470w

… or resident. in a European Economic Area no:airier :tats *here tie tit the Presentation in such member state wee.sin constitute 'marketing? (within lit weaning of article still(%) of tiw Alternative Investment Fula Managers Directive (2011/GLIIIII Thk; Presentation is: rot an approves: prospectus for m.roo of section 65 the Ur' financial SePices and Markets At 2030 Mt United Lingicert. Uses Prer.entation may only be avramankatec ii) by a cere: n other than an authonser: ceirson if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386437.pdf

EFTA01394736Dataset 10

1p1,470w

… or resident. in a European Economic Area no:airier :tats *here tie tit the Presentation in such member state wee.sin constitute 'marketing? (within lit weaning of article still(%) of tiw Alternative Investment Fula Managers Directive (2011/GLIIIII Thk; Presentation is: rot an approves: prospectus for m.roo of section 65 the Ur' financial SePices and Markets At 2030 Mt United Lingicert. Uses Prer.entation may only be avramankatec ii) by a cere: n other than an authonser: ceirson if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394736.pdf

EFTA01391850Dataset 10

1p1,469w

… or resident. in a European Economic Area no:airier :tats *here tie tit the Presentation in such member state wee.sin constitute 'marketing? (within lit weaning of article still(%) of tiw Alternative Investment Fula Managers Directive (2011/GLIIIII Thk; Presentation is: rot an approves: prospectus for m.roo of section 65 the Ur' financial SePices and Markets At 2030 Mt United Lingicert. Uses Prer.entation may only be avramankatec ii) by a cere: n other than an authonser: ceirson if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391850.pdf

EFTA01364502Dataset 10

1p1,470w

… or resident. in a European Economic Area no:airier :tats *here tie tit the Presentation in such member state wee.sin constitute 'marketing? (within lit weaning of article still(%) of tiw Alternative Investment Fula Managers Directive (2011/GLIIIII Thk; Presentation is: rot an approves: prospectus for m.roo of section 65 the Ur' financial SePices and Markets At 2030 Mt United Lingicert. Uses Prer.entation may only be avramankatec ii) by a cere: n other than an authonser: ceirson if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364502.pdf

EFTA01354832Dataset 10

1p1,471w

… or resident. in a European Economic Area no:airier :tats *here tie tit the Presentation in such member state wee.sin constitute 'marketing? (within lit weaning of article still(%) of tiw Alternative Investment Fula Managers Directive (2011/GLIIIII Thk; Presentation is: rot an approves: prospectus for m.roo of section 65 the Ur' financial SePices and Markets At 2030 Mt United Lingicert. Uses Prer.entation may only be avramankatec ii) by a cere: n other than an authonser: ceirson if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354832.pdf

EFTA01486801Dataset 10

2009-10-011p199w

…IN OCT 09 60000003087 8452.08 OCT09 #0000003087 8452.08 3003 JEFNIRY L EPSTEIN rw vox a chordzir .0210X0 MO S" , I ca.pV.Dese•Foxeme s -*gum ye:name aimGrim OWNS th Ile 010.111“fil Fula 1ff l ig I ml OCT 26 W000003088 SI 0,151.00 OCT 26 SO00000300 510,151.00 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486801.pdf

EFTA01497311Dataset 10

2005-09-011p153w

…11 II 1 , •••••••iheoutieda itsu owie— CHECK NO. 21964 $4,026.35 PAID 09/06 Pie.. °nein 21114 4n. Fula. •••• •O•sateTarellt 113.614. 1:VW Limen.#•..mitia • 41. $ -•aoss yl nrrrume+.r WS moil II lo•imeml 1/124.1.•40•4•1•1 tai•SOft "5 - CHECK NO. 21965 51,177.24 PAID 09/06 r must 21105 sr..74r ille...41g a tgar I $ buns m w 4-- LOS••••••r• rJff ...aro as, • CHECK NO…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497311.pdf

EFTA01394341Dataset 10

1p1,470w

… or resident. in a European Economic Area no:airier :tats *here tie tit the Presentation in such member state wee.sin constitute 'marketing? (within lit weaning of article still(%) of tiw Alternative Investment Fula Managers Directive (2011/GLIIIII Thk; Presentation is: rot an approves: prospectus for m.roo of section 65 the Ur' financial SePices and Markets At 2030 Mt United Lingicert. Uses Prer.entation may only be avramankatec ii) by a cere: n other than an authonser: ceirson if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394341.pdf

EFTA01266601Dataset 10

2012-04-1588p31,804w

…DepositAccountType - USAA Four Star Checking Account DebitRewardType - NR WantDirectDeposit - No NewAccountNumber • FundingMethod - Initial Funds Transfer FundDepositTransferUSAAFundsAcctNbr IMP FundingAccountNumber TotalFundingAmount 1000.00 CheckingFundingAmount 1000.00 SONY_GM_00010270 EFTA_00120924 EFTA01266603 WantWebBillPay • No WBPEmailFlag • No WBPTermsConditionsFlag • N WantOverdraftProtection • Yes OverdraftProtectionAccountType MI Performance First Savings OverdraftP rotectionAccountNbr MI I OverdraftDisplayAcctNum im ■ WantDebitOrATMCard • Yes OriginationState • TX ResponsibleState • TX StateCd_TaxWEI • MA ApplicationType • Individual NbrCoApplicant • 0 SDNY_GM_00010271 EFTA_00120925 EFTA01266604 USM Fula Savings Bat Signature Card 10750 incImmx41 Snifter San Antonio…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA01316790Dataset 10

4p558w

…00345039 EFTA_0021773 I EFTA01316792 Invoice Number: Invoice Date: Mar I S. 2004 Accouni Number: Page: 4 of 4 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Mar 11, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fula Surcharge. Feaex nag sealed a fuel surcharge 01050% to this shpmeni Tracking ID Sender Recicieni Service Type FedEx ine Priority ERIC GAMY 0 ROOOERS JEJUNE BRENNAN Package Type FedEx Envelope JEFFREY EPSTEN FINANCIAL TRUST COMPANY Zone I 451MADISON AVE R. 4 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316790.pdf

EFTA01317240Dataset 10

4p945w

…Charge 5.30 r. Send«, Fuel Surcharge 0.16 Nee Code AA Signed by LSPECTOR Total Transportation Charges uSD 5.50 a' Beside ID CO3 Picked up: Nov 29.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fula Officinal Use:33ez3672,0833ff rrs Fuel Surcharge • FOCIEX has embed a luel surcharge C4 3 00% e) Ins anpment I st enamel Nov 30.2001 at 1291 AM. Distance Based Pricing. Zone 4 Trading ID 828724484801 Sarder Reopent Sen oe Type FedEx Priority…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317240.pdf

EFTA01511572Dataset 10

2003-05-011p719w

…why you beim* On Man end It you need one infametion. you muse demMe Me Mm you ele unsure *boa The JPalorean Fula or TM JAllorgan Matefutional Funds or The American Century Funds JPMorgan Funds POMO:I Inc is me drstlitufa of tia• J P Morgan Funds and Amsncen Century:membrane Sony:esInc a to &seminarel the Amencen Conran/Funds JPMorgan IrnostmentMe. manna and Arreercan Centery ImesimentMenagementsonie as "most ant sem.= to nem respoctne turd antes Shares d Pm…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511572.pdf

EFTA00147604Dataset 9

32p3,417w

…its subsequent execution. 054/V1 Operational Approecn OperationalDesign supports operational an with a framework and generalmethodology using elements of operational design for understanding the situation and the problem. 7 7 EFTA00147610 Operational Design and JPP • Operational Design provides JOW•I Operation Plantes) Process 114.000,01 the mnreptual basis for 0.061.41•11.All structuring campaigns and operations. attaa • JPP provides a proven process to organize the work of the 0 -maps• ri Put Fula Oes ..• commander, staff, subordinate …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147604.pdf

EFTA01071410Dataset 9

2011-11-022p1,355w

… vela. Credits. and basis naboteons tel would be used to cost tube Imelda Browse By Topic Brokerage (57) The Gartz Case CCIM Fula (201) in re Supreme Cou case. Qattz and Phdp Vbsl est owned SOpercent or PDVAIA an S calsodabore CCIM OSA (201 PDVAA yrs. a penny morsel estate pertnorshp that realized about $1make in COO income re 1991 POIMA's <wilful:we share of COO mane was S2 embon I /nth SI maw each Scaled to Gas and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071410.pdf

EFTA01270242Dataset 10

2012-02-2922p6,043w

…9) eel VS to Do II You Think You Teakettle on Your Statement Serding your Fret Creit Lin, you anthem la ot to rarer dung to lore amiss us b cork* our Inver/Hart Rre Reserve Lne or your Morns Equity Liter Craft. Etaceic Fula T9/flee% nctrAt earner tests Irdkred teach a)Aetiereed -ease l' !hoe Vino is mumon you skd.u4 *MS Is di 04 Olt US el Mehra a °elan anent maddash and credit IC Wu scud…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf