Epstein Files Search

EFTA02442886Dataset 11

2009-05-222p50w

Subject: Nos Mudamos! La Maldita OD Enterlainment

From: La MalditaTo: [email protected][[email protected]]

To: [email protected][[email protected]] From: La Maldita Sent: Fri 5/22/2009 8:11:50 PM Subject: Nos Mudamos! La Maldita OD Enterlainment Titic: La Maldita. Mudanza. Si no puede visualizar esta imagén haga click aquí. EFTA_R1_01518079 EFTA02442886 La Maldita Para dejar de recibir noticias de La Maldita ® por favor hace click ace. EFTA_R1_01518080 EFTA02442887

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442886.pdf

EFTA01944886Dataset 10

2013-12-141p67w

Subject: Christmas and Nos ear's

From: jeevacationagmail.comTo: Jeffrey Epstein )1>

To: From: jeevacationagmail.com Sent Sat 12/14/2013 5:19:32 AM Subject Fwd: Christmas and New Years Sorry for all the typos .Sent from my iPhone Begin forwarded message: From: Elon Musk < > Date: December 14, 2013 at 12:35:10 AM AST To: Jeffrey Epstein )1> Subject: Christmas and Nos ear's Will be in the BVI/St Bares area over the holidays. Is there a good time to visit? EFTA_R1_00406516 EFTA01944886

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944886.pdf

EFTA01990468Dataset 10

2010-04-141p27w

Subject: Jane Doe Nos. 2 - 8 v. Epstein

From: David A. Yarema Sent: Wednesday, April 14, 2010 5:30 PM To: Robert D. Critton Jr.

From: David A. Yarema Sent: Wednesday, April 14, 2010 5:30 PM To: Robert D. Critton Jr. Subject: Jane Doe Nos. 2 - 8 v. Epstein EFTA_R1_00483094 EFTA01990468

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990468.pdf

EFTA00205145Dataset 9

2011-12-142p288w

Subject: RE: Jane Doe Nos. 1 and 2 United States

Subject: RE: Jane Doe Nos. 1 and 2 United States Date: Wed, 14 Dec 2011 01:34:22 +0000 Importance: Normal Happy holidays to you too. I know we are on the opposite sides of the dispute, but we have always appreciated all your courtesy. Paul Paul G. Cassell CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, the person…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205145.pdf

EFTA00204921Dataset 9

2011-12-141p177w

Subject: RE: Jane Doe Nos. 1 and 2 1 United States

From: Brad Edwards [mallto:[email protected]]To: Paul Cassell<[email protected]>; Brad Edwards<[email protected]>

Subject: RE: Jane Doe Nos. 1 and 2 1 United States Date: Wed, 14 Dec 2011 01:06:46 +0000 Importance: Normal Brad and Paul, Thanks very much and a happy holiday to both of you. Dexter From: Brad Edwards [mallto:[email protected]] Sent: Tuesday, December 13, 2011 7:42 PM Subject: Re: Jane Doe Nos. 1and 2 United States January 6th is fine. Have a nice vacation. Date: Tue, 13 Dec 2011 17:35:06 -0500 To: Paul…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204921.pdf

EFTA02333776Dataset 11

2003-03-311p24w

Subject: Richard Goode's new recording of Bach's Partitas Nos. 1, 3, and 6

From: mazon corn

To: From: mazon corn Sent: Mon 3/31/2003 2:19:17 AM Subject: Richard Goode's new recording of Bach's Partitas Nos. 1, 3, and 6 EFTA_R1_01280514 EFTA02333776

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333776.pdf

EFTA02048799Dataset 10

2016-07-071p88w

Subject: Re: My

From: Larry Nos n

To: From: Larry Nos n Sent: Thur 7/7/2016 6:12:25 PM Subject: Re: My Th= Are we flying to Bedford tomorrow? Sent from my iPhone On Jul 7, 2016, at 12:49 PM, wrote: > Larry, you can still stay in 7J tonight! I have set it aside for you... » On Jul 7, 2016, at 12:38 PM, wrote: » Today: >> Wheels up 5pm STT jet center north ramp, no Heli >> >> Arrival Jet avaition TEB…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02048799.pdf

EFTA01584750Dataset 10

1p104w

From: liniuktal I nos! Cutopaiy. in.:

10/18/2266 11:45 2125177779 Pr4I 01 19NANCIAI, TRUST CO.. IVC. id, a..s..-Liao .. -“A.41) :•!4•Cti•sia tgl••.••P I. t f To 1 ionc:xs. tr p:. • al, Rank From: liniuktal I nos! Cutopaiy. in.: Lbmin Indyke. Piesitkoi law& Date Deccmhn 39. MOS ;le 'I mn.tcr r.t I mi... 11° Niorto Attount AINIerli I. Pia.,i41 :Router ONE HUNDRED TIIOUSAND DOLLARS iSIMMO) hum the Awe Irk/ens-Ltd 4,;(..nott It nk Nab…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584750.pdf

EFTA02068193Dataset 10

2015-11-131p63w

Subject: Re: MRI's from Dr. Rawlins office arrive yet?

To: NOS cruz

To: NOS cruz From: Sent: Fri 11/13/2015 7:32:45 PM Subject: Re: MRI's from Dr. Rawlins office arrive yet? hmmm ok On Nov 13, 2015, at 2:29 PM, Merwin Dela cruz wrote: > Nothing yet.. >> On Nov 13, 2015, at 2:11 PM, wrote: >> Merwin, have the 2 discs of Jeffrey's MRI with Dr. Rawlins arrived the house as of yet? EFTA_R1_00624821 EFTA02068193

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068193.pdf

EFTA00539616Dataset 9

2012-02-0641p153w

Subject: Re: Dos Caminos!

From: Karina ShuliakTo: Marc "nos ~Elin

From: Karina Shuliak To: Marc "nos ~Elin Subject: Re: Dos Caminos! Date: Mon, 06 Feb 2012 15:12:23 +0000 halloo-Images: 1MG_2540.jpeg; IMG_2537.jpeg; 1MG_2519.jpeg;IMG_2526.jpeg; IMG_2551.jpeg; IMG_2514.jpeg; IMG_2547.jpeg; IMG_2522.jpeg; 1MG_2533.jpeg; 1MG_2557.jpeg; IMG_2552.jpeg;IMG_2536.jpeg:IMG_2549.jpeg;IMG_2520.jpeg; IMG_2538.jpeg; IMG_2550.jpeg; 1MG 2532.jpeg; 1MG_2535.jpeg; IMG_2543.jpeg; IMG…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00539616.pdf

EFTA01642270Dataset 10

100p280w

…4 • • F • • I ' I' •s. • • EFTA01642313 sMNS.- SEM <cepa; es = riga/NOS 4 EFTA01642314 EFTA01642315 EFTA01642316 FEiV.ELIK&EPliZNI6MMLTOOPING FOP! THEZ,PSHEST Imo sT NA TUPAWOOpS4 EFTA01642317 EFTA01642318 EFTA01642319 EFTA01642320 EFTA01642321 EFTA01642322 EFTA01642323 EFTA01642324 EFTA01642325 EFTA01642326 EFTA01642327 EFTA01642328 EFTA01642329 EFTA01642330 EFTA01642331 EFTA01642332 EFTA01642333 EFTA01642334 EFTA01642335 EFTA01642336 EFTA01642337 EFTA01642338 EFTA01642339 t-421--• EFTA01642340 EFTA01642341 EFTA01642342 EFTA01642343 EFTA01642344 EFTA01642345 I EFTA01642346 EFTA01642347 EFTA01642348 1 EFTA01642349 EFTA01642350 EFTA01642351 EFTA01642352 • I EFTA01642353 EFTA01642354 EFTA01642355 EFTA01642356 EFTA01642357 EFTA01642358 EFTA01642359 EFTA01642360 EFTA01642361 EFTA01642362 EFTA01642363 EFTA01642364…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01642270.pdf

EFTA01348249Dataset 10

1p57w

a.•;4‘37.1 t• ••• ••\ r iE w ,fie .• , t2, A• • 7 Avi • / • S. • • • • . Luiti•Coo0h3 LIS1,011.1 • JSU IOU 1001311/0011 ' NOS Aims SON as ri mouvauussou many • kimoats itflOA *0401 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0035167 CONFIDENTIAL SDNY_ GM 00181351 EFTA01348249

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348249.pdf

EFTA00305909Dataset 9

1p1,226w

…meatus v77 I Oinsulin resistance/ Dysmatabolic syndrome 277 7 00tpressen NOS. Peretove mot , 311.0 Jura:demos.% tantsecifed 401.9 OFTediabetes. abn glucose eisperglyceenia 79029 0 Obesity, unspeohea 278.00 Chiba depressor duster, recurrent episode296 30 jitypenensive heart disease, n.µgnant 401 00eCktrated/ampaired fasting glucose 790.21 BIONl a StIAPTOtAS. STATUS 0Alzhenner's dr 331.0 Jlerpenensive Man Or benign. a/oMantracer. 10.7 160 Personal history of gestanOnal diabetes VI2 21 Of atque malaise. weakness. NOS 780,79…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305909.pdf

EFTA00724373Dataset 9

8p1,049w

…Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 EFTA00724373 Epstein y. Rothstein, et al. 2 Case No. 50 2009 CA 040800XXXXMBAG Epstein's NOS of Expert Int to Edwards and RTP Experts Reports Jack Alan Goldberger, Esq. Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 West Palm Beach, FL 33401-5012 Marc S. Nurik, Esq. Law Offices of Marc S. Nurik One E. Broward Blvd…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724373.pdf

EFTA01092326Dataset 9

6p804w

…kABGORON A YI VINE CELLAR HARBOUR / BEACH VILLAS ARRIVAL / (18 NOS) RAVI. ION EXISTING ISLAND SHORELINE ORIGINAL ISLAND SHORELINE / KITCHEN / RECREATION STORES / / CENTRE / / REStAU .M8188 Ir. Ail I I • ' • •••-• , 4••• . ...0 • •••••".• tie*" ..... ..• SEA A:a ER VILLAS ....• •••• (16 NOS) •• ..••••• ••••• Pit t WATER VIL/ AS Illy 06303) . ••••• ..••••• 0 50 100M t EFTA01092330 -4.6" AREA STATEMENT seveN TiDes TROPICAL VILLAGE JORDAN ISLAND - DUBAI WORLD UNIT AREA AREA CLy efel a n9.NCE kebeat e ITEM BULDING t FACIUTY NO UNIT QTY…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092326.pdf

EFTA01348301Dataset 10

1p39w

EFTA01348301 60£TO£6LJ • .4 In 1 i •I1 • • ♦ IMAI f1Nl MOlifliattlf • NOS 3111* LOW 00 • I NOUV3U14/00; i1OOO111 SPSWOON3 IMO* MONX .••••••••••••••• CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0035219 CONFIDENTIAL SDNY_GM_00181403

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348301.pdf

EFTA01282412Dataset 10

2p477w

SOUTHERN FINANCIAL LLC Nos III IIIIII II II El - KS SONY_GM_00037896 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000720 EFTA_00 I 48505 EFTA01282412 scne ttan Private SAlealth Managernen Institutional Suitability Certificate Affirmative Indication Of Exercise Of Independent Judgment (Pursuant To FINRA Rule 21 / 1)' In connection with any recommended2 transaction or investment strategy by Deutsche Bank Securities Inc. (OBSII or its Client Advisors. the undersigned admowledges on behalf of the Institution named…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282412.pdf

EFTA02703212Dataset 11

1p45w

NV I NOS onuses tIni•MniUlacermSuallbalynCsna/001.01 ilmo•••••••••••••rwrItanalm•••••••••••••••••••••••••••••••••Ismenorni •••••••illanw•••••.re.annommil.s.aahaeprareseebapirska••••••••••••••••••••••mt ••••••••••••••.."00.0. 4Iµ00 a...••••••••••••• : Oale•-•Onn." NOM •0••••••••••••••••flifts.a........smapesousieamo•••••s-• •••••••• .M.••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••it •••••••••••• 1••••••••••.••• a•lantiemli ••••••••••••••••••••••••••••••••••••••••• •••••••mg•••• ••••••••••••••••••••••••••••••.....• ••••••••.•••••••••••••••• •••••••••••• row •.•••••• non. "••••••• I•••••••••••••••••••••enaldiumnia••••• • 11.0 rm.-, ' L••-••'' ••••••••••••••••••rnalL,O0 CIE Ir Cr• •••••• oh-- -••••4 • al.. EFTA_R1_02078862 EFTA02703212

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703212.pdf

EFTA01484124Dataset 10

2001-05-011p191w

05 12001 Morgan Guaranty Trust Company of Nos York 345 Park AN mile, New York, NY 10154-10112 JPMorgan Private Bank Account Number: Asset Account Portfolio Page 3 of 5 JEFFREY EPSTEIN May 01, 2001 - May 31, 2001 Cash and Short Term Summary by Maturity Current Market Value Estimated Annual income USD Use Cash 591.349 65 16,161 58 Total 591,349.65 16,161.58 Current yield is displayed for instruments with no maturity and Y TM on…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484124.pdf

EFTA01359411Dataset 10

1p82w

EFTA01359411 卞L9t6IOO尸VgoU人NOS iviir내크 （긔dN00 06蚣P00＝人N0今20 (9)9 노3 VJIH3 之J U크d 01 1NVflS님fld - -WI上N크（긔JN00 A1uo G$fl Icwazui iOJ l 的 d y N S D 0 n N 샤 :61 叫 8L 1 LL 1 :g1 1 :91 1 t4 1 eL 1 乙L 1 LL 0L : 小人INnOC H3'日日…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359411.pdf