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Depositions (6,483) Court Filings (12,056) FBI Reports (5,300) Emails (894,442) Flight Logs (11,800) Financial (101,237) Photos (147,225) Legal (11,650) Other (98,409)
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Flight Logs (11,800 documents)

EFTA01259659.PDF 85% conf · 23,304 chars
Invoice Number: 4.111.18042 Invoice Date. Feb la 2002 Account Number: Page: 1 ol II FeClEx Tax ID 71.0427007 IN 11 22.6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Acc
EFTA01259610.PDF 85% conf · 12,042 chars
Invoice Number: Invoice Date: Account Number: Page: 1 °le FedEx Tax ID: 71.427007 May 24.2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address:
EFTA01259582.PDF 85% conf · 20,313 chars
Invoice Number: Invoice Date: Account Number: Apr 19. 2004 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Page: 1 01 10 Fades Tax ID: 71.427007 Billing Account Shipping Addres
EFTA01259550.PDF 85% conf · 16,374 chars
JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Summary Feb 02,2004 Inv
EFTA01259541.PDF 85% conf · 17,673 chars
Invoice Number: 1-568-42847 Invoice Date: Jan 26. 2004 Account Number: - Page: 1 019 Fader Tax ID: 71.0427007 N W YORK NV 10022-5843 Billing Account Shipping Address: Invoice Questions? Cont
EFTA01259279.PDF 85% conf · 12,340 chars
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoke Summary Oct 22, 2001 Invoice Numbe
EFTA01259271.PDF 85% conf · 12,540 chars
Invoice Number: 5.964.95016 invoice Date: Oct 08.2001 Account Number: Page: 1 o18 FedEx Tax t0 71.0427007 IN 1 2 LE. 2-6843 Billing Account Shipping Address: Invoice Questions? IN FedEx Ac
EFTA01259260.PDF 85% conf · 12,077 chars
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Sep 03. 2001 Invoice Numb
EFTA01259209.PDF 85% conf · 22,206 chars
JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoice Summary May 28. 2001
EFTA01259186.PDF 85% conf · 18,433 chars
Invoice Number: 5-771-99609 Invoice Date: Apr 30, 2001 Account Number: Page: 1 of 10 FedEx Tax ity 71.0127007 JEFFREY E EPSTEIN Billing Account Shipping Address: JEFFREY E EPSTEIN MRS SHERMA
EFTA01259170.PDF 85% conf · 17,388 chars
Invoice Number: 5-770-71483 Invoice Date: Apr 02. 2001 Account Number: Page: 1 o19 FedEx Text() 71.0427007 IN 22-6809 Billing Account Shipping Address: JEFFREY E EPSTEIN 111.0022-6809 US
EFTA01259156.PDF 85% conf · 15,758 chars
J EPSTEIN 8 CO INC 457 MADISON AVE NEW YORK NY 10022-6809 Billing Account Shcping Address: J EPSTEIN 8 CO INC MRS SHERMAN 457 MADISON AVE NEW YORK NY 10022-6809 US Invoke Summary Dee 25, 2000
EFTA01259126.PDF 85% conf · 13,525 chars
Invoice Number: Invoice Date: Account Number: Page: 1 ol 8 FedEx Tax ID: 71.0427007 Sep 05.2005 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address
EFTA01259088.PDF 85% conf · 13,692 chars
Invoice Number: 4-972-91121 Invoice Date: Nov 24.2003 Account Number: Page: 1 of 7 NWY K 1 3 Billing Account Shipping Address: Fades Tax ID: 71.427007 Invoice Questions? Contact FedEx Rev
EFTA01259078.PDF 85% conf · 20,353 chars
Invoice Number: Invoice Date: Account Number: Page: Nov 10.2003 1 of 10 JEFFREY E EPSTEIN 358 EBRELLO WAY PALM BEACH FL 33480 FeMx Tax ID: 71.0427007 Billing Account Shipping Address: JEFFR
EFTA01258908.PDF 85% conf · 26,839 chars
Invoice Number: Invoice Date: Account Number: Page: FedEx Tex to Sep 09.2002 10113 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY E EPSTE
EFTA01258889.PDF 85% conf · 28,875 chars
Invoice Number: Invoice Date: Account Number: Page: FedEx TV< io Aug 26.2002 1 ol 14 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPS
EFTA01258881.PDF 85% conf · 17,392 chars
Invoice Number: 4-348.78549 Invoice Date: Aug 19.2002 Account Number: 1144.2081.6 Page: 1 o18 FedEx Tax ID 71.0427007 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Accoun
EFTA01258824.PDF 85% conf · 17,920 chars
Invoice Number: 4-060-88625 invoice Date: Dec 31.2001 Account Number: Page: 1 of 10 FedEx Tex IO 71.0127007 JEFFREY E EPSTEIN Billing Account Shiming Address: JEFFREY E EPSTEIN Invoice Summa
EFTA01258713.PDF 85% conf · 17,895 chars
Invoice Number: 1-568-42847 Invoice Date: Jan 26. 2004 Account Number. Page: 1 o19 Fedex Tax ID' JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Addres
EFTA01257891.PDF 85% conf · 5,106 chars
CONFIDENTIAL SDNY_GM_00332446 EFTA_00205172 EFTA01257891 JEFFREY E. EPSTEIN CASH DISBURSEMENTS FOR THE PERIOD SEP 1, 2006 - SEP 30, 2006 Date Num Name Relates to Amount Running Balance 0
EFTA01257477.PDF 85% conf · 4,804 chars
JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: B-727-31 DATE: 9 2004 FROM T_ . —A Departure PASSENGERS 1. Jeffrey Epstein Arrival Time 5. 6. 7. 8. 9. Gallons tv2
EFTA01256987.PDF 85% conf · 313,439 chars
Table of Contents Report Section Summary 2 User Search Terms 2 Subject 2 Possible Addresses Associated with Subject 5 Work Affiliations 9 Utility Services 15 Phone Numbers Associated with
EFTA01255916.PDF 85% conf · 9,836 chars
Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Kshitij Golani Wednesday, June 28, 2017 2:07 PM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Da
EFTA01255704.PDF 85% conf · 2,723 chars
Deutsche Bank El Account Monet Name Jege Ft, Jege LIC Jeepen Inc GetS N Case i81244.481216.486123 Reoulst Review 1917105 -Nod 491 Ban A ng B,,,,, ,,,,,. • ddlOonal proc/titta Accoun[Vakro
EFTA01255653.PDF 85% conf · 47,230 chars
NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject
EFTA01255651.PDF 85% conf · 781 chars
Delaware The First State Page 1 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AN
EFTA01255544.PDF 85% conf · 2,874 chars
Mayur Rathod From: Bradley Gillin Sent: Thursday, August 16, 2018 7:46 PM To: Vijay-A Sawant Cc: Stewart Oldfield Subject: FW: Southern Financial/Epstein KYC Remediation Attachments: Updat
EFTA01255289.PDF 85% conf · 75,245 chars
Plan D, LLC Google Search Page 1 of 2 Plan D. LLC Am MAW NS, theses 5-Xplang IKn gangs IcCia Nowt 10.11X1.000 rasa !OA? seconds, PLAN D LLC Fort Lauderdale FL. 33316. Contra Company Profil
EFTA01253702.PDF 85% conf · 3,525 chars
Deutsche Bank El Deutsche Bank Trust Co. Americas 34S Park Avenue - NYC20-0102 Nev York. NY 10154 JEGE, INC 6100 RED KOOK QUARTER. 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. June I. 2017 to Ju
EFTA01253621.PDF 85% conf · 3,543 chars
Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - Nyczo-0102 New York. NY 10154 JEGE, NC 6100 RED HOOK. QUARTER, B3 St THOMAS 00802 VIRGIN ISLANDS, U.S. May 1.2016 to May 31. 2
EFTA01253558.PDF 85% conf · 8,978 chars
Deutsche Bank Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEFFREY EPSTEIN 6100 RED HOOK QTR, B3 SAINT THOMAS 00802 UNITED STATES VIRGIN ISLANDS For persona
EFTA01253475.PDF 85% conf · 4,561 chars
Deutsche Bank E l Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, INC 6100 RED HOOK QUARTER, 133 ST. THOMAS 00802 VIRGIN ISLANDS, U.S. January 1.2015 to
EFTA01253408.PDF 85% conf · 4,294 chars
Deutsche Bank E l Deutsche Bank Must Co. .Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 JEGE, LLC JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST. THOMAS 00802 UNITED STATES VIRGIN
EFTA01253375.PDF 85% conf · 3,961 chars
Deutsche Bath Deutsche Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 New York. NY 10154 JEGE, LL.0 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 St THOMAS 00802 UNITED STATES VIRGIN ISLAND
EFTA01252886.PDF 85% conf · 60,029 chars
KYC Print Page 1 of 25 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01195111 One sheet must be established Der relationshi • list all accounts included in the relationshi 1. Relationship Details R
EFTA01252311.PDF 85% conf · 32,461 chars
7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01273 LCP COMPANY LLC 205-COMMERCIAL CHECKING C/O FINANCIAL TRUST COMPANY a III HEIM mg as ST THOMAS VI 00802-1348 0* 7 BEGINNING CREDITS
EFTA01252055.PDF 85% conf · 122,879 chars
je-4E, bvc Afs)og,JE 1 E, 727 12/17/2,05- 1/7/2.007 7-H-2014 r CONFIDENTIAL --NJ— EFTA_001121116 EFTA01252055 JEGE, INC. PASSENGER MANIFEST Registration Number: N908JE Type: 8-727-31 DA
EFTA01251826.PDF 85% conf · 197,816 chars
Rodgers0 00028 DATE 191:*1 A • AIRCRAFT MAKE AND MODEL AIRRAFT IDENTICFICATiON MARK POINTS OF IDOF•RTURE L ARRIVAL --, io,d, i Mig ?LOWS PIT. NO. REMARKS, PROCEDURES, MANEUVERS, INEFF
EFTA01250968.PDF 85% conf · 1,177 chars
From: To: Subject: (EXTERNAL EMAIL) Re: Date: Tuesday, July 21, 2020 2:09:50 PM Attachments: imace001.pne 102,10/02 ong Thank you Detective NYPD / FBI Child Ex loitation Human Trafficking
EFTA01250958.PDF 85% conf · 17,381 chars
The Sad. Sordid Tale of Bill Clinton and Sex Offender Jeffrey Epstein I frAMERICAN R Y RI FOR I MOST POPULAR PRESIDENT TRUMPS BIGGEST QUESTION FINALLY ANSWERED...CLICK HERE Home About Us Lates
EFTA01250702.PDF 85% conf · 22,423 chars
Epstein Accuser Sues Alan Dershowitz Over Alleged Sex Ring ENTERTAINMENT It is always relevant. WORLD NEWS Fresh ideas for your inspiration. Create your own style. Be irresistible Fashior HALF FU
EFTA01250666.PDF 85% conf · 17,713 chars
Flight Logs Put Clinton. Dershowitz on Pedophile Billionaire's Sex Jet RELATED BLOCS Flight Logs F on Pedophil€ Nick Bryant 01/22/15 02:55PM Filed to: SEX CP Antiviral Art The Best Restaurant
EFTA01250269.PDF 85% conf · 1,356 chars
From: To: Subject: [EXTERNAL EMAIL) - Re: Date: Tuesday, July 21, 2020 2:09:50 PM Attachments: coaceaaLZ‘ image002-Pbc From: Sent: Monday, July 20, 2020 11:12 AM To: Subject: FW: New emai
EFTA01249981.PDF 85% conf · 102,018 chars
Case 1:19-cv-07772-ALC-DCF Document 1 Filed 08/20/19 Page 3. of 52 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE NO.: PRISCILLA DOE, Plaintiff, vs. DARREN K. INDYKE AND RICHA
EFTA01249522.PDF 85% conf · 918 chars
9 632 n. S.3K C) 6.1K S n LoLisa Retweeted S d *a @cjvaults • Jul 7 in *JeffreyEpstein's flight logs, a familiar name comes up the reason this name is familiar? she also appears as WI= fili
EFTA01247988.PDF 85% conf · 54,764 chars
LAW OVINCE• or Grateap B. LErcouirr, P.0 A PROFZIISIONAL CORPORATION I•8 EAST 711`.• NEW YOBIELNEW YORK 1002E GERALD B. LEICOURT lelcougloIskourlaw.00in SHERYL C. REICH mkbeslonliammon Ft CHA
EFTA01247021.PDF 85% conf · 208,828 chars
-4 E. Condensed Transcript IN THE CIRCUIT COURT OF THE 15Th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Plaintiff, vs. JEFFREY EPSTEIN, Defendant. Case No. 502008CA028051 XXXXMB A
EFTA01246832.PDF 85% conf · 91,832 chars
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, et al., Defendants. / Related Cases: 08-80119, 08-8
EFTA01246464.PDF 85% conf · 180,398 chars
Page 1 Page 3 UNITED STATES DISTRICT COURT 1 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT SOUTHERN DISTRICT OF FLORIDA 2 IN AND FOR PALM BEACH COUNTY. FLORIDA CASE NO. 502008CA028051 XXXX
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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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