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EFTA00273496
Dataset 9
2p
153w
…17 12 II 20 a 11 •• is t• is is rz 8 no Tout nom Ina WM 0 Oa •7M449 or r ... 4:52211 a l nbe g J ) Owls cn4 air an w anYoldinlecal $44lea1017•100410070 0100.72701Com.ream' Coco co s8 884•84/4 co44844 484•8444 EFTA00273496 EFTA00273497 ADDITIONAL CHECK LISTING SPACE IMO FOR DUPLICATE DEPOSIT STYLES USE CARRON PAP R FROM S CR OF
PAO
1O MAKE COPIES OF ENTRIES ON THIS SIDE 1 a 4 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273496.pdf
EFTA00121446
Dataset 9
2019-07-03
7p
2,158w
moo AU YORK
Pao
Mm tong MCC NEW YORK SPECIAL HOUSING UNIT MOM 1101.11104 MIT IHOlat1101111114 MIt 30 MINUTE CHECK SHEET ZB DATE: . TIME TIME SIGNATURE TIME FRAME TIME TIME SIGNATURE TIME TIME TIME SIGNATURE TIME FRAME START END START END START END RAMS 4:004:30 PM 12:00-12:30 AM la / 8:00-8:30 AM Ytt O. 0 A 12:30.1:00 AM 8:30- ROO AM -.1l.3 I Ct r -a-- 4…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121446.pdf
EFTA00272957
Dataset 9
2017-09-17
2p
136w
7473 REQUIRO SCIENTIA LLC FIFTH THIRD BANK -
PAO
.. BEACH. ft 1300 639111/670 09/17/17 I PAY TO THE ORDER OF $ "145.00 OneHrindr Universal Landscaping 5721 Hwy 62 Trinity, NC 27370 ULJ E MEMO 011/14:aitOSCIRAIVRI r wrrnit EFTA00272957 EFTA00272958 ,z7) , pn, 7t 5, ' ' •❑: Branch: 404 - Arc dare Seq: 43 Batch: 258490 Date: 09/42/17 ym. T. vs. - . v v? r-L- riek• L. --, ‘Lta W. Z ...... ( . r twilts- Li C+41.fie-r…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272957.pdf
EFTA01280491
Dataset 10
2p
292w
rare. ..re se-reru?...entr.a.estturataati.I. liStitiEWIL tralltint tfrIPLr-O 1. LI • WU:W MWwhhiy inifestors LLC' eettiieb chsveetee Acteuns ••••• •
Pao
TO% ity 1370 402 '27 eleWayeut Shot Su Hew YON, NY. 10012 1,3 'Ape 10;2014 Pay Fifteen Thousand Sevn Hundred TVAI.'and 50/100 Dollars :stsiaolso"— • , 4.,„„eot_nil_ 4 Blue Chip C.apital;CLC 27 kligh Tech Wed Thornaidle, NC 27360 POO l 3 70 SDNY_GM_00033684 CONFIDENTIAL EFTA 00144297 EFTA01280491 1 . ,•••••♦…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280491.pdf
EFTA01362811
Dataset 10
1p
280w
…a Cat I OICIAAt UNA10 MICKY Of WOW. uN0tit HI LAWS Of MINIMS) NAM NIKON VaNOS. NW AP.31Mtmms COMAINIO IN IldakI/Caft. AlAciin ACCOWAMINO oacwAa. ti. AYE VIM
PAO
COMPACT. MOM KW:wallet INK AUNAIOAttat W.01 VI MS AIMICAVON AU 'NCI al ai lea.. AM/ NM ANY MIST OR DMIONISI MONISM ANY COISIION MAY II MOMS Fateeada Of SUGS(MENIR3I/OcAlIONOI KIelnAlkaa ' -ft• 6.1 - - CI • ...,. c IN) CI 1II ,,„.. ,.,,,,, • , ,-- • ! SIGNATURE Q0-taDEgOACialcti co -73 •ii V K…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362811.pdf
EFTA01503619
Dataset 10
2011-11-01
1p
83w
Primary Account For the Period 11/1/11 to 11/30/11 ssic Business Checking ZORRO TRUST wool ?
PAO
TRUST PCWORA, t• Sam eramilaisr. $ -se , r — halallesiestair ;; Cnr .".. son,* 6/10•4429 memo I 000400W COI WYDOt 4.: 005070092571 NOV 18 v0000001006 S60.167.61 005070092571 NOV 18 cOCOOCOICOS 560.167.61 Please note that you can view your historical check images online and easily enroll in eDelivery by going to www.MorganOnline.com. JP Morgan Page 3 of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503619.pdf
EFTA00173851
Dataset 9
2022-08-08
2p
193w
Subject:
FW: FOIA # 1552926 - Possible b7A? --- UNCLASSIFIED
From:
' fr"
…widitchester, VA T-03 From: Sent: Wednesday, July 27, 2022 12:53 PM To: Subject: FW: FOIA # 1552926 - Possible b7A? UNCLASSIFIED Classification: UNCLASSIFIED Good afternoon SA I just wanted to send a follow up on the below. Thanks,
PAO
AR.Tle - Oowtractor 1POR - IMTVROC wiachester, VA T-03 From: Sent: Monday, July 18, 2022 10:44 AM EFTA00173851 To: Subject: FOIA # 1552926 - Possible b7A? --- UNCLASSIFIED Classification: UNCLASSIFIED TRANSITORY RECORD Good morning SA IMD I received your answers to the pending…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173851.pdf
EFTA00162726
Dataset 9
2020-02-14
2p
946w
Subject:
Fwd: OPA Horizon - 02-14-20
From:
' (WF) (FBI)" fbi.gov>
To:
IP) (FBI)" afbi.gov>
…of-asha-degree-disappearance-021420 Local Stories • Albuquerque - A local outlet interviewed the Division
PAO
about the 2019 Internet Crime Report and its statistics on New Mexico. The article is expected to focus on how people can protect themselves, especially the elderly. • Albuquerque - Albuquerque Journal requested the number of arrests and firearm seizures since the creation of the Albuquerque Division's Violent Crimes Task Force.
PAO
worked with VC supervisor to obtain answers that were provided to the reporter. • Albuquerque…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162726.pdf
EFTA00679704
Dataset 9
2p
493w
…Pennsylvania 191O3 SpencerStuart Amsted'," Palm° POSITION AND CANDIDATE SPECIFICATION Randoesa Benton Boma Bowen Braysis Budapest Bute., Assn Cads, Chicago Coposbagen Dab, Dub., I realty Geneva Hong Kong CONFIDENTIAL SINGLE FAMILY OFFICE Mous ton Numbs" Sohtnnesboog CHIEF FINANCIAL OFFICER London Los Angeles MIKInd Melbourne Merle Crn Morn blasts Munneapoin/Dt
Pao
llontit Mosta* Mum!". Mune,' New Delhi Prepared by: Jeff Constable New Yo.i Circe Caere, 'We Assignment: Phlahlishu Pegs. Date: March 2015 Rome San fratento suebno Sao Dodo Seek Shang…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00679704.pdf
EFTA00164323
Dataset 9
2021-04-09
4p
1,681w
Subject:
OPA Horizon - 04-09-2021
From:
NPO
To:
NPO
…case of Stephen Carrillo. He is accused of murdering a federal officer in Oakland last year.
PAO
is referring national and local media to the indictment. San Francisco — SAC Fair issued the following quote about the guilty verdict in the federal hate crime trial of Ole Hougen for attacking a Black man on the street in Santa Cruz: "The FBI worked closely with the Santa Cruz Police Department to bring justice for this shocking, horrific attack. The FBI will use…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164323.pdf
EFTA00087179
Dataset 9
2021-11-22
1p
175w
Subject:
FW: when does Maxwell's trial start?
From:
(USANYS)"
To:
" (USANYS)"
…Cc: ) Subject: FW: when does Maxwell's trial start? Importance: High A little uncertain as to how they felt it'd be okay to give us a two-hour turnaround window on this. But that said, their proposed answers are attached. From (
PAO
) Sent: Monday, November 22, 2021 2:52 PM (USANYS) Subject: RE: when does Maxwell's trial start? Hese Attached are the proposed answers to the NY Times questions re the documents released in July. Let me know…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087179.pdf
EFTA00162728
Dataset 9
2020-02-14
2p
945w
Subject:
Fwd: OPA Horizon - 02-14-20
From:
' (WF) (FBI)" ale'
To:
' (IR) (FBI)"
…of-asha-degree-disappearance-021420 Local Stories • Albuquerque - A local outlet interviewed the Division
PAO
about the 2019 Internet Crime Report and its statistics on New Mexico. The article is expected to focus on how people can protect themselves, especially the elderly. • Albuquerque - Albuquerque Journal requested the number of arrests and firearm seizures since the creation of the Albuquerque Division's Violent Crimes Task Force.
PAO
worked with VC supervisor to obtain answers that were provided to the reporter. • Albuquerque…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162728.pdf
EFTA01388183
Dataset 10
2019-05-10
1p
142w
Subject:
Re: Zorro management account
From:
Bella Klein Imailto
To:
Natalie Barak
Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management. Gaut:
Pao
Bons Dust Company AineriC;ii 345 Park Averrue: New York, NY 10154 Securities offered through Deutsche Bank 5ecuaties From: Bella Klein Imailto Sent: Friday, May 10, 2019 11:56 AM To: Natalie Barak Cc: Brigid Macia Bradley Gillin Stewart Oldfield Richard Kahn Subject: Re: Zorro management account i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella On…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388183.pdf
EFTA01578545
Dataset 10
1p
83w
To:
3snety J:17 14ergati
ICG DIRECT Fax:3026345955 Nay 11 2010 15:46 P.02 JEPOREY E. EPSTEIN Memorandum To: 3snety J:17 14ergati From May Beliet
Pao
: MIY 3.1,.20,10 Re: JefaireyrOttiA *4.10444****Inppr ..**440,4*,/ fatong".**********4404.**t********************** Please wilt 'Nulty TiPusat4BghOlizatedItiay TWO DolizeXand.wiM (52602.11) from the aboveamuse to: 13ankliaine: WaebOViiP414 Jacksonville}Flew* ABB. 4 Aegmeaticeemet V4ggett0;54#0n.XA2Pler4S191.1440k1741; Trust AveotatI4( 21%620(105/22 Reference: giehaed krall _Pktfe eq afi Belie Kleinand Richard Kahn…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578545.pdf
EFTA00003117
Dataset 1
1p
167w
• IrK Reseieee faunae mut, re16.6.0.1epoK vow enslave itCOLATOIM 1• 0004•Xiike met edflalef *IS :Mt Viteali AIYIS0411TIMMI orowthArlaA or mar tar 47A *Va. eepreerimem
PAO
WI 0••••••4 5ff raPPOATCH encore IEFME •• CAN 105-3 CSIMNitte• CAC JO 20, 6011,00 M. 0a CaNICYPO 10 Mt POY42 SUPPLY &ft VINIORIPA flt 4,16.1130/•/1014. ERE* FC & 0 @ teen min OAIllardnis WlelltatTIOMPfrit CE 2141 0.4•06262 •• •• ..14=t •-•L-e; canCl env TO GIOJCED CUTLET OPADAYFT Alt…
https://www.justice.gov/epstein/files/DataSet%201/EFTA00003117.pdf
EFTA00160946
Dataset 9
2019-03-14
2p
662w
Subject:
OPA Horizon - 03-14-19
From:
NPO
To:
Undisclosed recipients:;
…Utah's Pacific Islander communities. The local FOX affiliate Interviewed SAC and photos were provided to other media outlets. • Salt Lake City - Media inquired about FBI activity in Vernal, Utah, after they acquired video of law enforcement at the scene and a mobile home on fire. Flashbangs were deployed during the execution of search warrants, but it's unclear what started the fire. One person was arrested.
PAO
confirmed court-authorized law enforcement activity. UNCLASSIFIED//FOR OFFICIAL USE ONLY EFTA00160947
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160946.pdf
EFTA00162722
Dataset 9
2019-10-30
2p
920w
Subject:
Fwd: OPA Horizon - 10-30-19
From:
' (WF) (FBI)" ale'
To:
' (IP) (FBI)"
…and stated the FBI was assisting in the case as it is believed that the children were taken to Mexico. After discussion with Albuquerque Division, Division
PAO
confirmed that the FBI is assisting LCPD. • San Antonio - The local CBS affiliate in Austin interviewed SAC Combs about Lawful Access. SAC Combs advised the FBI was still unable to access encrypted data contained on the cell phone used by the shooter who killed 26 victims in November 2017 in Sutherland Springs, Texas…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162722.pdf
EFTA00273498
Dataset 9
2p
97w
…1 •14/2241:1 142.24024 DO.bur CaniTS CURRENCY C0M CHECKS ir.. 06."'"" ev %stir 3000 Jw • '0 VP 24 N 2/ . 0 .4 L {kW 0142A Soli It: t12 OOCM 0 Lz.:1aQOO /5Gi42022 ate awn an metal n *cow ant UnlonCowmena 1 00 MGannnorandnnva.rinen N*nanny anion , nwnn EFTA00273498 ...me EFTA00273499 ADDITIONAL CHECK LISTING SPACE SIM FOR DUPLICATE DEPOSIT STYLES USE CARBON PAPER FROM BACK OF
PAO
TO MA E COPIES OF ENTRIES ON THIS SIDE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273498.pdf
EFTA00793156
Dataset 9
1p
119w
… ForderiVOIY infanta" vi5i1 our websile. ptkriviviisks.cinz-. it9 itt Met rr ' WEI SC ss0422 tat 4516i01650 0 OFFICIAI SE 1.6rr65-8111 -11 Poalve 88233316 Cee:Sed
Pao
ru Paint Merchant ID: 4445023820611 O Reran Bo:WOFie Hero Toni ID: 01 O (EndonsywrilReciiket) rzr Clerk 10: 000001 Rosidded Deivery Fir "t20/7iN (Endoroment Roqufsso) 1;15/ ru sale IDS Pookeri & Fees r14 .....-4.0,41012 AMEX r ai leidlaglightlatiggAttolithC OTAL $6.59 "4" "r" ilitaat._ Z 12017 103:02 Inv…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793156.pdf
EFTA01249709
Dataset 9
1p
144w
…to some parties that people I know were invited to, but now, I'm super thankful that I've never accidentally had a photo of me taken with Ghislaine. Q t -1 Ellen K.
Pao
0 Replying to She was at the Kleiner holiday party in 2011, but I had no desire to meet her much less have a photo taken with her. We knew about her supplying underage girls for sex, but I guess that was fine with the …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249709.pdf
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