Epstein Files Search

EFTA01499212Dataset 10

2010-05-011p374w

…new amounts) to do ttsi. ws all coat yaw *come fa the ammo pro auk Tam eta so that you van Oro use of the money dams the time d tocomplete our invemprion In Case of Errors or Questions About Not Electronic Transfers (Checks or Deposits): eentaCI the tat inintiady if your statement as Intone:I a if yvo need rave Infammon about my noteltintic oxaanmadint cc &root on tastrearma If arty tali error spear, yOu nit/ notify the tank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499212.pdf

EFTA01514833Dataset 10removed from DOJ

2010-05-011p374w

…new amounts) to do ttsi. ws all coat yaw *come fa the ammo pro auk Tam eta so that you van Oro use of the money dams the time d tocomplete our invemprion In Case of Errors or Questions About Not Electronic Transfers (Checks or Deposits): eentaCI the tat inintiady if your statement as Intone:I a if yvo need rave Infammon about my noteltintic oxaanmadint cc &root on tastrearma If arty tali error spear, yOu nit/ notify the tank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514833.pdf

EFTA01504696Dataset 10

2010-01-301p379w

…come fa lie ammo pro auk ant mar so that you van Oro use of the money doing the One d Ida. in to comfiest our invedigoini In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): eentaCI the tat immatiady if your statement n Intone:I a if yro need more information Abair any noteltintic lianinatiOna tiled. a donator on tesstownew If any each error appear% yaw nit/ notify the but in wnunµ a tons posaaNcata the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504696.pdf

EFTA01501894Dataset 10

1p138w

…31 $17,940,120.28 (6869,490.05) 21,186,099.46 100% Accruals 279,821.12 324 628 99 44,807.87 C.ee Market Value with Accruals 919,079,431.43 $18,264,749.25 ($814,682.18) CiSti F,xcd Intone Equ,ty ... ::: Current Year-to-Date Portfolio Activity Period Value Value Beginning Market Value 18,799,910.31 0.00 Contributions 20,000,000.00 Net Contributions/Withdrawals 90.00 $20,000,000.00 Income & Distributions …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501894.pdf

EFTA01483591Dataset 10

2012-05-011p374w

…a i yeti need wee mionnattect uhcan mere:trunk tnunommet to • meancra or nroart We mum boar front yota no later than CO day, add we mere you the FIRST 'Leeman to %tech the atm or pollen appeared • Jell Is your name AM ACCOMII ntrnber • Derathe the end Ot the outwit* )to me Intone dote. and exPlarn at deadY mywo Can 'tato you iodine rat scuts01 why you need are inforrnahm • led Is the tiollar amount of the mat-coed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483591.pdf

EFTA01503573Dataset 10

2011-03-311p371w

…accounts) to do ttsi. we viill coat yaw *come fa the ammo pro auk am ant so that you van Oro use of the money cams the time it act in tocomplete our invedission In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): O eentaCI the tat immatiady if your statement a Intone:I a if yvo need more information about any noteltintic lianivatiOna 'climb a &root on thastatmera If any lath error appear, yOu nit/ notify…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503573.pdf

EFTA01501232Dataset 10

2010-06-301p379w

…amounts) to do dm. we will as it yaw *come fa der ammo pro auk Tam ma so that you van Oro use of the money dams the time d act as tocomfiest our nwesinesion In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): eentaCI the tat inintiady if your statement n Intone:I a if yvo need rave Information about my nomelcaranc aanaenm 'climb re &pout.i on tastrearme If arty tali error appear, yOu nit/…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501232.pdf

EFTA01487048Dataset 10

2012-05-311p376w

…a i yeti need wee mionnattect uhcan mere:trunk tnunommet to • meancra or nroart We mum boar front yota no later than CO day, add we mere you the FIRST 'Leeman to %tech the atm or pollen appeared • Jell Is your name AM ACCOMII ntrnber • Derathe the end Ot the outwit* )to me Intone dote. and exPlarn at deadY mywo Can 'tato you iodine rat scuts01 why you need are inforrnahm • led Is the tiollar amount of the mat-coed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487048.pdf

EFTA01458944Dataset 10

2015-12-091p281w

Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I)

From: Paul MorrisTo: Litchford

From: Paul Morris Sent: 12/10/2015 9:59:19 AM To: Litchford Subject: FW: Inquiry Regarding Account 435266976 JEFFREY EPSTEIN Alert 63964 [I) Attachments: Authorization Transfer - Jeffrey Epstein.pdf Classification: For Intone( use only Hi can you look into and follow-up thanks Paul Morris Managing Director Deutsche Bank Private Bank From: Tammy McFadden On Behalf Of Amlcompliance Inquiries Sent: Wednesday, December 09, 2015 1:46 PM To: Paul Morris Cc: Amlcompliance Inquiries; Cherie Quigley Subject: Inquiry Regarding Account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458944.pdf

EFTA01502653Dataset 10

2010-07-011p373w

…for new amounts) to dotes. we will atebt yaw *come fa der ammo pro auk Tam eta so that you van Oro use of the money dams the time d tocomplete our invemprion In Case of Errors or Questions About Not Electronic Transfers (Checks or Deposits): eentaCI the tat inintiady if your statement as Intone:I a if yvo need rave Infammon about my netelammcaxosnmaew.ins cc &root on tastrearma If arty tali error spear, yOu nit/ notify the tank…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502653.pdf

EFTA01504700Dataset 10

2010-02-271p380w

…fa the mama ro auk ant mat so that you van bra use of the money doing the One d Ida. in to comfiest our invedigoini O In Case of Errors or Questions About Nan•P.krtronk Transfers (Checks or Deposits): eentaCI the tat immatiady if your statement a Intone:I a if yro need more information Abair any noteltintic lianinatiOna tiled. a donator on tesstownew If any tali error appear% yaw nit/ notify the but in wnnaµ a tons…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504700.pdf

EFTA01517077Dataset 10

2012-02-291p377w

…a i yeti need wee mionnattect uhcan mere:trunk tnunommet to • meancra or nroart We mum boar front yota no later than CO day, add we mere you the FIRST 'Leeman to %tech the atm or pollen appeared • Jell Is your name AM ACCOMII ntrnber • Derathe the end Ot the outwit* )to me Intone dote. and exPlarn at deadY mywo Can 'tato you iodine rat scuts01 why you need are inforrnahm • led Is the tiollar amount of the mat-coed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517077.pdf

EFTA01488427Dataset 10

2010-10-291p376w

…Con :0hams bye fa new accounts) to do ttsi. we ell alit yaw amass fa the east pal auk ant mar to that you salt bra use of the money dams the time it aka in tocomfiest our metaphor] In Case of Errors or Questions About Non.Electronic Transfers (Checks or Deposits): eentaCI the tat inintiady if your statement n Intone:I a if yvo need more infonnation abort, my ncoelecrtorac banaenm 'climb or &await on tesstawnwie If any tali…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488427.pdf

EFTA01501227Dataset 10

1p379w

…amounts) to do dm. we will as it yaw *come fa der ammo pro auk Tam ma so that you van Oro use of the money dams the time d act as tocomfiest our nwesinesion In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): eentaCI the tat inintiady if your statement n Intone:I a if yvo need rave Information about my nomelcaranc aanaenm 'climb re &pout.i on tastrearme If arty tali error appear, yOu nit/…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501227.pdf

EFTA01488397Dataset 10

2010-02-271p378w

…come fa Se ammo pro auk ant mar so that you van Oro use of the money doing the One d Ida. in to comfiest our invedigoini In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): eentaCI the tat immatiady if your statement n Intone:I a if yro need more information Abair any noteltintic lianinatiOna tiled. a donator on tesstownew If any each error appear% yaw nit/ notify the but in wnunµ a tons posaaNcata the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488397.pdf

EFTA01488410Dataset 10

2010-06-301p378w

…amounts) to do ttsi. ws all alit yaw *come fa der ammo pro auk Tam ma so that you van Oro use of the money dams the time d act as tocomfiest our nwesinesion In Case of Errors or Questions About NoteElectronic Transfers (Checks or Deposits): eentaCI the tat inintiady if your statement n Intone:I a if yvo need rave Information about my nomelcaranc aanaenm 'climb re &pouts on tastrearme If arty tali error appear, yOu nit/ notify the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488410.pdf

EFTA01516072Dataset 10

2013-08-011p382w

…FIRST 'Wendt, to %tech the atm or pollen appeared • fell tts your name AM ACCOUNI ntrnber • Derado the eat* Ot the outwit* )to me Intone doutt and exPlarn at deadY m:to OM 'tato you Mine r a scuts01 why you need are inforrnahm • Iell tts the tiollar amount of the mat-coed me We toll tmetaitate your omitted and will mow any errtn fromptly If we Ste more that la business don tat :0 butane...ids:0, It new…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516072.pdf

EFTA01499414Dataset 10

2013-06-011p377w

…FIRST 'Wendt, to %tech the atm or pollen appeared • fell Is your name •rd •axnna ntrnber • Derado the eat* Ot the outwit* )to me Intone doutt and exPlarn at deadY m:to OM 'tato you Mine r a scuts01 why you need are inforrnahm • Iell Is the tiollar amount of the mat-coed me We toll tmetaitate your omitted and will mow any errtn fromptly If we Ste more that la business don tat :0 butane...ids:0, It new…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499414.pdf

EFTA01503549Dataset 10

2010-10-011p370w

…take love don 10 button.by. Con :0hams bye fa new accounts) to do t s.weall alit yaw ammo fa the nag pro ibok ant moo so that you van Ora use of the money dams the time it act in tocomfiest our metaphor] In Case of Errors or Questions About Nora Electronic Transfers (('heck/ or Depotits): eentaCI the tat immatiady if your statement a Intone:I a if yvo need more infonnation abort, my noteltintic natant 'climb or…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503549.pdf

EFTA01514864Dataset 10removed from DOJ

2010-10-291p376w

…Con :0hams bye fa new accounts) to do ttsi. we ell alit yaw amass fa the east pal auk ant mar to that you salt bra use of the money dams the time it aka in tocomfiest our metaphor] In Case of Errors or Questions About Non.Electronic Transfers (Checks or Deposits): eentaCI the tat inintiady if your statement n Intone:I a if yvo need more infonnation abort, my ncoelecrtorac banaenm 'climb or &await on tesstawnwie If any tali…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514864.pdf