""Windt"" — Epstein Files Search

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EFTA02422737Dataset 11

2010-10-221p119w

From: Charles L. Harper Jr.To: Jeffrey Epsteinfleevacationagmail.comj

To: Jeffrey Epsteinfleevacationagmail.comj From: Charles L. Harper Jr. Sent Fri 10/22/2010 10:36:29 AM Subject Re: Windt,. Any time best? On Oct 22, 2010, at 5:56 AM, Jeffrey Epstein wrote: please call me sat *********************************************************** The information contained in this communication is confidential, may be attorney-client 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…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422737.pdf

EFTA01494436Dataset 10

2008-05-011p197w

…/ awns., *A MS*? ••••••••••••• KTPCNION RNO. ••••••••• CIAO SS.Ida •••••oca maw oo •si r !moo* 0 .111tr eentatt ay Windt camp TM POIMaxi. Cita.%) S On•baaVd Oreepreu •nl NN IY P••••••r, a WI 04 1..0 IISCOMIZI WIWISt3 -SO worm@ WM 0101Alli You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494436.pdf

EFTA01596029Dataset 10

…Remy:. 137,519 90 Other Windt...els 50.00000 Ending Balance 643.296 hi DAILY ACCOUNT ACTIVITY &WOOS PZ.S ONG DATC OriCINOTION •AVIAr 05023 DEPOSIT 026.00 fitlbkeleR 636.00 Other Cleat POST1NC OATE OW:POTION MOUNT 05/31 INTEREST PAID 3241 Sublet* 32.41 Chicks Paid Msesarl Limbs Ma& ti amass tv JuNlipaNsl defima•graelMal use SWANS POMP* nATE WPM la AMMO' 05100 10013 160.00 Sublet* 180.00 Elecirenic Perinea POSTING DATE OPSCPIPTION IIMOLUO 0503 CCD DEBIT…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596029.pdf

EFTA01367423Dataset 10

…Further credit to Inlarmadiary Financial Institution (Optional C3 /Puma' Al Holdingt Account a To OM Account et: Name Account Name Until Beneedeiry Inacwmegar aneicevuore,413ffrov E Epstein ACCWIO Roe Muria Adchdel Windt O Please driver the SeCialtleS stied below to. D CFA Name of Recarving Firm. Chock Account Name. O Issue check in the amount a: nth as Roden fin Ann eAsing Alen Account Number a krialinfig hen 0tv/SymborSecurity On/SymbouSeatnitt Standing Autholseram O The under:agree hereby requests…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367423.pdf

EFTA01206397Dataset 9

2014-08-254p492w

Subject: Flight time

From: Larry VisoskiTo: Je vacation <[email protected]>

…Departure Acpcel TIST CYRIL E KING VIRGIN ISLANDS ST THOMAS VI Arrival AepeeLLOWW SCHWECHAT WIEN AUSTRIA oirearm.4262nm ( 4904 statute miles ) ( True Courser-44" ) FltPlan.com's 90% probability' based on Historical Winds Information for August 24 10% probability that (light time will be less than Worst Winds number *90% probability that flight time will be more than Best Winds number -AS of 444 tit L410 Current Winds Wont Winds Avenge Winds Bost Windt Flight lime 9:00 Avow,/ W…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206397.pdf

EFTA01508214Dataset 10

2005-08-311p761w

… A its agents and depose:nes mil hold you securities Upon your demand Jell& wit NY In Abu the amount d yOur InteCredi UM*n . and wit debt(10 you Woadsecuotes hotter sea behalf Windt wit be anti:Ion anydeb4 b tenos the metInd ciastuteting waren d deacnbedin a tette, sent to oNnosy) custome's Youshould haverecevedseperateJPIASI confeynetions b each securities lam:action AM tronsecbses re subsea to the tome and condbons sated on the remanded such conlemsboos and aresutpa…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508214.pdf

EFTA01271286Dataset 10

2016-08-1292p45,305w

…Ern pan re by ;tn, se rate that au surd us far damtid Arg eltet 10 E ra9e-A Ante* graiSau busltss days ewe Me: Teed than IC [wired' Ctri013 nee:15W yea carped POE*, 339$03 N28ca lt.. we all renal )0X Windt (er re rrousl you dirk a n Ener. æ tot so we RrilEa'Are Oak" triFirak,a. Sa km PR St Tat -.10= Rae low Tolla 9e, hest ute N rat dt.eIcy ask; de Ste I…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01283126Dataset 10

…time. Niter by meter Or Canted with others a position in excess of the limn presaibect from time to time or the Exchanges Fa the purpose of computing such limits, I oftleistand that total lava al ward and short put Options of the same yodellers() stock must be Windt* Cemlnite the position limit Saliba, total long put Options and short call options of the an overlying stet must be added to compute the position — I will not atsenun to exercise…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283126.pdf

EFTA01306586Dataset 10

2018-01-2498p60,690w

… save p-ovded n th. acces" sietement C"PanOK Or CIZO~ of thé ira erivOC:Tint Vitti and dodcares, Ma to sou CNN 1~o -oho - Leo windt traded snoes rnw bo pad terg a we d Ageer.* ce Acces.* Aanmat ard th* Graal ...dun, :rockt af wind roomt ace we • Red:~ lawinen Rest stod wanen gewalst es kokhaan to tomtuttan rttavoi trom Me lenns and C ordhons LES St ~I d Cred. Priaat cburned and maa na (erwt al…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01333808Dataset 10

2006-05-195p751w

…02-16-05 12-30-08 Purn. 1...Turnkey Conditional Messages: SAFE DRIVER ORGAN DONOR Windt: Information Acquired VIN Type Color Body Make Reg Record Date 4 DOOR CHEVROLE i 03-16-02 62683470 View 2G1WR52E729203189 ALIT' BLUE ALUMINUVERM / 4 DOOR NISSAN I 04-30-06 204121427 ACT SIL WHITE: PICKI: CHEVROLET 01-17-04 219085438 View AUTO ALUMINUM/ 4 DOOR HONDA 04-24-04 223089322 View kl I () SILVER Driver License Transactions Ft. I)6. Record DIJID Number Transaction…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333808.pdf

EFTA01481177Dataset 10

…describe the scope et hoes d my provision of this Agreement. B. klialgift. The broil*? a unaheageby of any pike* pladdat of this Ammo ebell Am the other pawkions bunt ad els Agawam* dal be awned in di tapas as Windt invalid or ammereable pavilions am admit EFTA01481183 C. afkmagya 111 Agsamas say be asseol or !evoked et any dim in yam with the coment deo ale bfraber. No dame orb the Avowal dal be *eel takes in writing and…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01338989Dataset 10

…At, 11.20 SIO9 PS' lommen& eutudgel ; -I I - 1 1 `0 5, LII P NI 1tsconling r windt-d 0 00 000 'I Is 1120 5;68 P NI Inenteing I ti r:icluded : 0.00 .110 I I 70 6,01 P Nl In,:021l : l g I n ei...Iade:d ti (ki 0 00 'II II 20 i:53 P M Int; Ming Lu includrd :' 0.00 "'I 11 20 S:0 7 P NI I % \ ,…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01578074Dataset 10

…May COMICS yOu at any telephone Windt you provde to us Please rely to your Cardmenter totteireca for wkIrlerial delatS • Account veormiabon Your name and Account manner about the ere of tour cerscral et chniton • Dollar amours The dollar amount d the suspected error Notice Marl Electronic Ched Comermon: Wen' ou pay by Check you atilhOrde • Descretron d Problem It you trunk there is an error on your WI describe in ether to we ilorriutori from you check to male…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578074.pdf

EFTA00166225Dataset 9

…Tennist" oe onnut d art ani Desleen Bane nal beproef. I. Me nonet ot sner sloonshon tintten mat bit bemin la bood to lootonn non. or btw U Se of rong, oJ 5 Ron windt ron Deun.. Bant frans no neriminia wel non n. and entimenlif donors ni knier anno nl ot • nabrand ne d, o• arre tax oasen teelv in Nena upOn, TM rIdneinOn COnternid m en ed Ouni scenelin. Denen* Baat does na aan* in Ment TM iblenten…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf

EFTA00157026Dataset 9

2020-11-1913p8,426w

…to molest a child? (p. 25) Gallagher (1999) 'Entrapment.. involves the use of an array of material, Windt and emotional 'inducements' to draw children Into abusive situations and increases their difficulty n disclosing? (p. 359) McAlinden (20071 'The process by which a would-be abuser skillfully manipulates acid into a situation where he or she can be more readily sexually abused and is simultaneously less likely to disclose? (p. 86) Brackenridge (20011 ' The process by which a perpetrator isolates and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157026.pdf

EFTA00166303Dataset 9

…IS l'ideoarri aØ 560 reinere] ra mit etairriewi warong Wem' reder SAO opnone n » a1array cd me werden dry nor Windt Ine reiltva nee evOirter• ard re WI wauw waarde or pede/ Credo: (party of ~roes don not renos ~be Ada wei Warninien ent relpect Io thee wurm» ni re 'snotter »WO< kaar a'PtlnpXC.AAYDY'rnpOCrgiPalrn2YCIWaMs swerroni t inV4k40 naar wonen rOdynt oe Me /COO" holde/ At oedemen:e ed0 service markt en Ine statement telend to Dienste…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166303.pdf

EFTA01069820Dataset 9

2015-03-2734p14,130w

…12 te 1 Total gas charges $35.14 Therm converson factor X:1.020 You gas use 12 therms Your average daily gas use theme >Your supply charges 0.8 Supply 12 therms 4128.5000c/therm 53.18 Charge or the gas supplied to you by Con Edison. ss Ili Windt 0.4 E Merchant function charge $0.05 Charge associated with procuring and storing natural gas, credit and 02 015564 CEMENS12 000521 0001000100 collection related activities and uncolkctible accounts…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069820.pdf

EFTA01147141Dataset 9

…01.0 WEN 00k010.00.5.110501 ...nee .noint r'• ,.k.mni , t.".grenead kgriota.1.,,,, NM...WV rd....IPXIM le ran nrawd.rfrkemeco(Ceinnal an neap. sera any stoynorom clocuTetansart eakdrp bum ImIslturprannk eat, voitalnat Ael., ..... olt..4itnni et tsteN1O. . 00Ot0 0) le Windt. INt xt tlo oonsitnen as 44, m*u ntn „ g„,..4. coo k:,,,,,,,,,,,,,,,.,,,.., flo orwe .4. 9 94,9ci to (4.5591.0900 0059 ft% Pen004.9.50 '5, 55 J5000,0 011919, 9 ,.....9…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01147141.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset18 total

Set 9

6

Set 10

11

Set 11

1