""Name/Tele"" — Epstein Files Search

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20 results for “"Name/Tele"”

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EFTA01368623Dataset 10

IN WITNESS WHEREOF, the undersigned, by and through its authorized officer, has caused this instrument to be executed on the date listed below. (FOR BUSINESS USERS] Business Name Name/Tele Signature Date [FOR ALL OTHER USERS] Jeffrey Epstein Account Name Jeffrey Epstein Namertille Signature Dale DEUTSCHE BANK TRUST COMPANY AMERICAS By PAN Nara,Mlle Date By Piing Name/Tgle Date WM 145781 010198 080714 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060451 CONFIDENTIAL SDNY_GM_00206635…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368623.pdf

EFTA01810374Dataset 10

re erre oice Cell ) Version 30 PRODID -;;Apple Inc.MOS 5.0.1IIEN Name Family: r First: Middle: Prefix Suffix: Formatted Name Tele hone Number ( Preferred Voice Cell ) EFTA_R1_00176093 EFTA01810374

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810374.pdf

EFTA01847294Dataset 10

( Preferred Voice Cell ) Version 3.0 PRODID -I/Apple Inc./ADS 5.0.1//EN Name Family: First. Middle: Prefix: Suffix: Formatted Name Tele hon Number ( Preferred Voice Cell ) EFTA_R1_00237748 EFTA01847294

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847294.pdf

EFTA01848476Dataset 10

( Preferred Voice Cell ) Version 3.0 PRODID 4/Apple Inc.MOS 5.0.1//EN Name Family: First: Middle: Prefix: Suffix: Formatted Name Tele hone Number Preferred Voice Cell ) EFTA_R1_00239944 EFTA01848476

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848476.pdf

EFTA02294504Dataset 11

reterrea voice ue Version 30 PRODID -:!Apple Inc ;LOS 6 0fiEN Name Family: First: MOM Middle: Prefix: Suffix: Formatted Name Tele hone Number ( Preferred Voice Cell ) EFTA_R1_01136756 EFTA02294504

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294504.pdf

EFTA01858647Dataset 10

Steve Bastone ( Preferred Cell ) ( Work ) Version 3.0 Name Family: Bastone First: Steve Middle: Prefix: Suffix: Formatted Name Tele hone Number ( Preferred Cell ) S1 lials (Work ) Comment Joe Rullier-boyfriend X-ABUID 1E874BCA-AB58-4FC7-9306-23806FAC79DC:A8Person EFTA_R1_00257313 EFTA01858647

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858647.pdf

EFTA01958086Dataset 10

re d Voice Cell ) Version 3.0 PRODID 4/Apple Inc.MOS 7.0//EN Name Family: First: Middle: Prefix: Suffix: Formatted Name Tele hone Number ( Preferred Voice Cell ) EFTA_R1_00430063 EFTA01958086

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958086.pdf

EFTA00134665Dataset 9

sP Ao3os ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE JAN IT FEDERAL BUREAU OF PRISONS NEWYORK MCC Insutubca Date/Time. 07-10-2019 TO: Special H ing Unil Officer FROM. IEUTENANT (Name/Tele) SUBJECT : Placement of EPSTEIN. JEFFERY . Reg. No. 7-10-2019 in Administrative Detention (a) Is pending an Investigation for a violation of Bureau regulations. (b) Is pending an SIS investigation. (c) Is penc5ng investigation or trial for a crininatact: (d) Is to be admitted to Administrative…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134665.pdf

EFTA01459352Dataset 10

…Firmer. Trustee, Authorised Party ( 4/ Leek,. Date bia3 bd- PPrint NarnerTig• HAi r r • . :fak Signew.. of Offices, Partner. Trustee. Authorized Party r eamceJltif(nale Pnnt Name/Tele Signettee of Officer. Partner, Trustee. Authorized Party Date Print NatnerTale FOR OFFICE USE ONLY Branch Manager epproval for margin eccounts: Signature Data Branch Manager approval for margin accounts Print Name WMI34715 13 015&14.I10614 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0119697 CONFIDENTIAL SONY GM_00265881 EFTA01459352

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459352.pdf

EFTA01365769Dataset 10

…that may arise for such parson(s) in connection with Client's business relationship with Jeepors. Inc Employer ID Marne of Entity Signature of Officer, Partner. Trustee, Authorized Pa Da, ; Print NametTnle Jeffrey Epstein c, a<KI. Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Tele Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 13AWM-0196 7 012145.0321113 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056852 CONFIDENTIAL SDNY GM_00203036 EFTA01365769

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365769.pdf

EFTA01459301Dataset 10

…respective tax obligations that may arise for such persorils) in connection with Client's business relationship with EiBSI. Name of Entity R A-r(ry 6,er Employer ID No. Signature of Office., Penner, Trustee, fradherIzed Perry _ Date /Zhu/ Print Nal-nenIle—Alb APti Signature of Officer. Penner. Trustee, red Petty t)-123-jtC Print Name/Tele es Y.( _.. nia-SOY4 Signature at Officer, Partner, TIllb1O0, Authorized Party Dew Print Name/Title WM134715 015584110614 CONFIDENTIAL - PURSUANT TO FED. R. CRIM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459301.pdf

EFTA01846148Dataset 10

antonia ( Preferred Cell ) Version 3.0 Name Family: First: Middle: Prefix: Suffix: Formatted Name Tele hone Number Preferred Cell ) Photo h EFTA_R1_00236014 EFTA01846148

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846148.pdf

EFTA01858268Dataset 10

+ Preferred Cell ) Version 3.0 Name Family: r First: Middle: Prefix: Suffix: Formatted Name Tele hone Number ( Preferred Cell ) + EFTA_R1_00256729 EFTA01858268

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858268.pdf

EFTA01861989Dataset 10

( Preferred Cell ) Version 3.0 Name Family: First: a Middle: Prefix: Suffix: Formatted Name Tele hone Number ( Preferred Cell ) EFTA_R1_00262830 EFTA01861989

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01861989.pdf

EFTA02689488Dataset 11

( Preferred Cell ) Version 3.0 Name Family: First: Middle: Prefix: Suffix: Formatted Name Tele hone Number ( Preferred Cell ) EFTA_R1_02028837 EFTA02689488

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689488.pdf

EFTA02295189Dataset 11

( Preferred Cell ) Version 3.0 Name Family: First: Middle: Prefix: Suffix: Formatted Name Tele hone Number ( Preferred Cell ) EFTA_R1_01137839 EFTA02295189

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295189.pdf

EFTA01863933Dataset 10

MP! referred Cell ) Version 3.0 Name Family: First: Middle: Prefix: Suffix: Formatted Name Tele hone Number ( Preferred Cell ) EFTA_R1_00265875 EFTA01863933

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863933.pdf

EFTA02682937Dataset 11

ome Preferred Voice ) Version 3.0 PRODID -I/Apple Inc./ADS 8.0.2//EN Name Famil : Middle: Prefix: Suffix: Formatted Name Tele hone Number Home Preferred Voice ) EFTA_R1_01998600 EFTA02682937

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682937.pdf

EFTA01357694Dataset 10

…iDeu a Ban Brown hes reason to bekne such insimetions (or standing motructionle have not bane provided by the trideatigned The wad to furl cre untlasr nds that • Bonk Ale. Brown retains the right lo refute to execute ern inSbUCUCIAS to transfer funds or SOClintal to any eCtounthl nor r swim waft nfitUCCOnS boning of ginn scinetureisl of she undersigned. Richard Kahn 24-2015 $" -- Area Name tele Print Name Date 11111111111111111 LuA ItfuNdhUOIrS QM) CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357694.pdf

EFTA00185519Dataset 9

2006-08-1822p6,843w

…information if you have not clone so already I PAYEE/COMPANY INFORMATION: Vendor Company Name: Addteatc Taxpayer IC Number Contact Person Name Telephone Number E-mail Address (If you would Ow tO be notified via &mail) ION: INANCIAL INSTITUTION INFORMAT Bank Name Bank Address Bank Phone Number Nine Digit ABA Routing Trend Number Type of Account (Checking or Saving Depositor Account Number is Signature of Vendors Authorizing Official Name & Tele of Authorizing Official Please Return or Fax to: U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185519.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset20 total

Set 9

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Set 10

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Set 11

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