Epstein Files Search

EFTA01348580Dataset 10

1p115w

…JEGE, LIZ GELITSCRE NAM TRUST use the original check. JEMMY EPSTEIN courshrimracks 6, 00 RIC ICOR OURRTER.RS NEW VOW( NEW YORK 10154 $ASIT INCWAS. VI MeV 103 )'0 MT° Tie OROEP OF WJxam Togher $ "1,125.00 One Thousand One Hundred Tweniy•Flve end 00/100 •••• Wdan T .er Pam each 8 dens. FL 33418 boon 1O 38" "00 L0380 tr ci LL D cc 0 I= l= Z Z W CO Z Z OO 0 0 EFTA01348580

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348580.pdf

EFTA01348602Dataset 10

2014-07-021p149w

…570614129 00 1027 9 am r This I s a LEGAL COPY of tour check. You can use I t JEGE,LW DEUTSCHE SANE *MOST zrn the same way you would . JECTFIET EPSTEIN C0UPAHT itliEITICAS - • ne the original check. 6133 RED ICOR CUMITER EU NEW YOrl&WM WAX 10154 1403-2I0 6/17/2014 DANT TH0H,49, vi CCM 1 PAY ID THE ORDER Or Jet AcgWsitions, Inc. $ "3,197,87 I Three Thousand One Hundred Nirety-Seyen and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348602.pdf

EFTA01584006Dataset 10

1p546w

…in rake of the erecktra or elms of creditors, and/or of the stockholders or dais of stockholders of this corporation, es the ease may be, egret to any compromise or arrangement and to coy icor/Antra/twin of tbis corporation as conscquence of suctiannproatist or at tangesocnt, the said compromise or arrangement and the said reorganization shall, If sanctioned by the court to which the said application has been made, he binding or all the creditors or class of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584006.pdf

EFTA01480868Dataset 10

2009-05-011p168w

…DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen ICOR LD NTC] Podhurst Orseck Josefsber. Et Al Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsber. Et Al DEFENDANT…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480868.pdf

EFTA01823225Dataset 10

1p117w

From: Jeffrey EpsteinTo: rn M h m h

…may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to icor [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00196942 EFTA01823225

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823225.pdf

EFTA01350496Dataset 10

2014-12-081p115w

…DEUTSCH! BANK TOM 0) COMPANY AVENCAS Ise the original check. /IGO PLC NCO( C WATER. 133 NEW ?Ong, ifEW YON( ICOR ST MOWS =C4 1.103210 10/1612014 PAY TO THE ORDER OF Local 04 W.O.E ry••••••••••••••••••••••••••••••••••••••••••••••••••••••••• Nin and Local O4 I.U.O.E 331.337 West 44th Skeet Neitiolt, NY 1003E MEMO Rkh Scrota Weiler, 76- O ci LL I- I- 0 < < 1= I= Z Z W CO LL ir. Z Z 00 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350496.pdf

EFTA01922585Dataset 10

2014-05-222p291w

Subject: Re: Re:

From: Jeffrey E.To: Larry Cohe

…information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to icor acation(Lurnall coin, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00366694 EFTA01922586

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922585.pdf

EFTA01495707Dataset 10

2008-03-311p162w

…311108 to 3/31/08 JPMorgan Classic Business Checking 000000739474340 JEGE INC JECII INC 4.••••••4mals 1236 WPM al.! OMB 00, mrs‘.4.4.4444 441 >142100 icor cm.,./..././ 5 S .valc 'es-poet_ <ova a Cl Coisallol srWn Mks 4141 Coolanar6 a 40917410 1W247.7ga smiataffinim tie2M) 5 0001M* CO /.6000 #000000q0000 008570468637 MAR 25 #0000001255 890.00 008570468637 MAR 25 #0000001255 $90.00 1 1257 "Ma. EIWSWEIGNIIIN ten •alut ratitaal ft rear twit wow. S -344:4c4 —teetassolfide …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495707.pdf

EFTA01348108Dataset 10

1p129w

… DEMO( RANK TRUST COMPANY MA MCAS rse the or I gi na I check. 141 r-q RED ICOR QUARTER MEW CRC MW Wei( Hat ST. TNOMAS.USYI C0MM 944 0bl /2014 VICO 210 .7' Cr O Cl PM TO 11-6 ORDER Christopher Higgins $^858.97 CI PI flu co S ht Hond'ed Faty•Slit and 97/100—"" --""•- •-••••"..^1"••"" —"••• m mums Christopher 1-t" grns NO .O 0 OM. 8 O f-1 r 1 MEMO O hvoce…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348108.pdf

EFTA01819353Dataset 10

2009-10-211p115w

From: Jeffrey EpsteinTo: Doug SchoetsillM=II

…may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to icor [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00191935 EFTA01819353

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819353.pdf

EFTA01828626Dataset 10

2010-12-081p115w

From: Jeffrey EpsteinTo: nick m r

…information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to icor [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA_R1_O 0204 1 37 EFTA01828626

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828626.pdf

EFTA01818066Dataset 10

1p103w

From: Jeffrey EpsteinTo: Geor e Reenstra

…may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to icor [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00190070 EFTA01818066

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01818066.pdf

EFTA01279475Dataset 10

1p222w

…to Wittiest IN Owners Int/Punts you moldy UMW/nod inaill) et your lax replant 10 Mt pones below StrviCa Inc at tweet that tie wort Only Witten 10 your kern 1099. ICOR ea 10390 if sent to tie Wow Wiles MO Inwat that it you are Obable to Wert a WIttent e. ntpoti this tall not be you at 4 baneEpay on an AcCOUrit Ce 4 perkipae enrol the accent 10 Sena dupecatit Ws l a a oreoled par…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279475.pdf

EFTA01487075Dataset 10

2012-09-291p191w

Primary Account: For the Period 9/29/12 to 10/31/12 Private Client Checking Plus JEFFREY EPSTEIN 342 1 SOWS ORM BOJIA ant, IL OMSK ""=1:briv &OOP ICOR OIOSVIS Sit OS • RoPOLIt WIN S7 _ Sas! $ "IMO ems TIVISCEIT JV1GO TonSSITS/SOSOWS MeV MOOSS ■ lea OWN We *IOW **003111N NO 2100001 IC 008470368121 OCT 02 NO000003421 $225.00 008470368121 OCT 02 10000003421 8225.00 Ull 2 NS NO POOR St le WOL__ 121015 r ..../003911 k." oacii6…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487075.pdf

EFTA01819581Dataset 10

2009-10-221p185w

Subject: Re: jena schedule

From: Jeffrey EpsteinTo: Lesley Gro

…privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to icor, acationRamail,com, and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00192248 EFTA01819581

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01819581.pdf

EFTA01985063Dataset 10

2010-08-201p110w

From: Jeffrey EpsteinTo: Peggy Siegal

…may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to icor [email protected], and destroy this communication and all copies thereof, including all attachments. EFTA_R1_00475378 EFTA01985063

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985063.pdf

EFTA01947126Dataset 10

2013-11-192p358w

Subject: Re: Anna's Salary

From: Jeffrey EpsteinTo: Jeanne Srennanflabwcpaatgmail.comi

…addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to icor acatioiv(Lurnall coin, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947126.pdf

EFTA01450672Dataset 10

1p686w

…Pawns L$JE, LLC ACCO-n; • • Nee Deaneries ArletiOnel Instudae. U Please deliver the securities indicated below to: ()icor Name of Receiving Firm: Cheek Account Nwne: O Issue a check In the amount of Recipients Name: lastients Maim Mckeet Account Number: at Receiving Firm Cry/Symbol/Security Ctry/SyrnboVSecutity: Stare:Wig Authorization The undersigned hereby rectuests that this authorization act as a standing authOrlatiOn. The undersigned understands aryl agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450672.pdf

EFTA01487370Dataset 10

2009-07-311p120w

J.PMorgan Primary Account For the Period 711109 to 7/31/09 JPMorgan Classic Business Checking 000000739474324 AIR GHISLAINE INC Ills I CaSialt IPC ...La ...ma II efte..1•0 ICOR Mae •••• Ome•100 ytn $ - .4>art if 01C011026101131001 1100/0••••• otN:: 6.ven Moen 11noilien-t Nee a /41100/01021 111110 MOUMW* (10 01110001010101 0122411/10% mama 0/0011610170101.10 CI Cos — 0MM . NC ‘.Wn $18.273.37 JUL 14 00000001116 $16.273.37 You can conveniently view your…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487370.pdf

EFTA01950755Dataset 10

2013-10-262p277w

Subject: Re:

From: Jeffrey EpsteinTo: Boris Nikolic

…and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return c-mail or by e-mail to icor acation(Lurnall coin, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00417118 EFTA01950756

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950755.pdf