Epstein Files Search

EFTA00271746Set 9

2013-12-31100p10,042w

Ormaut otout tat Immlaille g rntanif inal a` rem sirrim• dut •A Sena Inman dwt• o retints nietilinsti t rowan. pm r. nievisl.ta a ens • **11.. t•stswa•wns.nlit41 ... Imams Obects or °moil' ▪ Sat icw•plalric pcvninif swri cw• Cdrenat. •IP.r•A •Iptitaz Inman SO. re cps c•ioncerti l spr A . r. es nava. tat intim ... belplerifor Imams !Mech.or °moil' •,••=it• sat rntanif inal ring sirrim• dut •A Sena Inman twdo re *pS nietilinsti I ta...••••• cpm rm nowt. On, •••• • 4nd. t• sestnes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

ZCNE I NY 1MN UM.MTED NVOND MIN 171 04/13 0609P INMAN° 4MM 4004001. ANYTME MN 113 0400 12 42P WPALMBEACH FL VAPJ UM.MTED NVOND MIN 172 04/130751P INMAN° 1MN EARLY ... NVAND 114 0400 01 06P WPALMBEACH FL VAPJ UM.MTED NVOND MIN 173 04/13 0802P INMAN° 1MN EARLY EVENING NIPMND 115 0400 03 04P WPALMBEACH FL VAN UMMTED NVOND ... INCOMING VN VAN 400 ',COL ANYTNE MIN 197 01114 0343P INMAN° 1MM 4004001 ANVIL* MN 137 0412 11 314 INCOMING IM 400 ACOL ANYTNE MIN 198 01114 0349P INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01698964Set 10

2024-01-2623p9,022w

investigation into the report and requested their assistance. Contact person of Esafety : Julie Inman Grant I am contacting you to submit this final piece of evidence that was missing from ... assistance The files listed above are the files I recently submitted to Esafety, Julie Inman Grant on 1st November 2022. I am contacting you to provide more documented evidence ... investigation into the report and requested their assistance. Contact person of Esafety : Julie Inman Grant I am contacting you to submit this final piece of evidence that was missing from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698964.pdf

EFTA01725968Set 10

2022-06-1549p8,139w

investigation into the report and requested their assistance. Contact person of Esafety : Julie Inman Grant I am contacting you to submit this final piece of evidence that was missing from ... assistance The files listed above are the files I recently submitted to Esafety, Julie Inman Grant on 1st November 2022. I am contacting you to provide more documented evidence ... investigation into the report and requested their assistance. Contact person of Esafety : Julie Inman Grant I am contacting you to submit this final piece of evidence that was missing from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725968.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

investigation into the report and requested their assistance. Contact person of Esafety : Julie Inman Grant I am contacting you to submit this final piece of evidence that was missing from ... assistance The files listed above are the files I recently submitted to Esafety, Julie Inman Grant on 1st November 2022. I am contacting you to provide more documented evidence ... investigation into the report and requested their assistance. Contact person of Esafety : Julie Inman Grant I am contacting you to submit this final piece of evidence that was missing from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA00951257Set 9

2013-01-0618p11,654w

Albuquerque, New Mexico, after getting into an argument with his then- girlfriend, Nina Malek Inman. During the course of the argument, he reportedly shoved her resulting in one charge ... battery on a household member. The charge was later dropped. Rawls and Inman married later that same year. On December 19, 2005, the Associated Press reported that Rawls tried ... annul his two-year marriage to Inman, who had been acting as his business manager, after it was discovered she had made unauthorized transfers amounting to nearly $350,000 from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00951257.pdf

EFTA01315977Set 10

2004-02-1212p10,042w

AIRTIME IANUTES 009 5601/28 06148P TEXT MESSAGES SENT 010 822 02111 06:17P INMAN° 3MN 009 AIRTIME APINUTES 027 570120 0655P TEXT MESSAGES SENT 010 823 02111 1003P INMAN ... NiWKNDWIN 5801/20 0902P TEXT MESSAGES SENT 010 824 02111 1044P 825 02111 10:46P INMAN° °YANG 1MN MN UNLIMITEONWKNDIAN tramirrEnNWKND MN OSIS GI 0129 81MB 0907P T€ffL1 EEN1 TEXT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315977.pdf

EFTA01698800Set 10

45p39,430w

1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01660906Set 10

37p7,517w

assistance The files listed above are the files I recently submitted to Esafety, Julie Inman Grant on 1st November 2022. EFTA01660914 I am requesting your Urgent attention and an urgent ... messaae 1 November 2022 at 13:48 cer es esa ety.gov.au Dear Julie Inman Grant I have previously contacted you regarding online targeting involving Organised Crime Targeting dated contact 19th ... Criminal Network Targeting 1 message 1 November 2022 at 13:54 Wiumesllety.gov.au Dear Jule Inman Grant, I have attached the files of documented evidence i attached as a winzip tile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660906.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Mill ONI.11. PP/PV 1.40 0.00 0.00 240 Jun 21 33333 PM Inman 91 1700 0.00 0.60 0.m MI Jun 14 11.4011M MI PION 0111.11. P9/NJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Retirement Accounts tcni wish tn nos: mgt.* ow. *Kit Porn* kaat the bimerMil Inman or bil difort*. den ors a Imo fort. MU ism Sr* amwEgn atain Arceari ... twin damn tons No mono not frOtonns in* Ens meg Inman( noi pain u dh SAS fl out .Piro ow r " • : N. non a Mins nn)-ntoolom nag leand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00313975Set 9

1p846w

Snot rg tannic« ee Ix I me aOkr I slap Wend Inman. Mer sue tan ripen d ptitris ..Cron barrirg itAntAn harness' I CNN Met d sorer, rso s Paean ... etrstmo al may ta tan ern Ants bet Ades Inman tel1 g tie Arno dt ra tati isstselrcn Sam neells hm 114 coif ems ftennileMüng isentrim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313975.pdf

EFTA00160705Set 9

2020-08-0544p27,163w

Traverse City (MI) Record-Eagle (8/4, Quealy, 65K) reports Michigan State Rep. Larry Inman, who "was found not guilty of lying to federal agents about an illegal quid ... reports that federal prosecutors "have wanted to retry the case but Inman's lawyer, Chris Cooke, expresses the same worries the judge has that prosecutors will not be able

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160705.pdf

EFTA01283464Set 10

14p3,709w

4010X 00 Ns A400soroWithilrowal 11.1%01) Immo 32) Imostmont 10000‘0 003 2 28 Inman 03221 Ill Ca No investment ince.. 123 22) 08 Al) P.4.1400 ... ennty for en one. one« Veer Penn erreerrer O. er we. ea~ Inman eon prone nen e none ol M ponterly of wen rovrea Please review your account statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283464.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

REFUND 500 09/03 0003 0100 CHOBK: WESTERNUNION COM MONEY 115.00 09/05 0005 TIARA PAYMENT INMAN YOU 4,678.38 00/10 00119 D6H0 IRIS NAILS NEW YORK NY 73.50 Total el 'turas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

proP..IY mooed na Sig of lanai, Reigate.. • Dale Time Original Ceistiallsk. Von Inman. KAI) %pc. iat noosing Prescribed by P5510 Replace ... teip' of a cup> of the ...totet). W hen tbc inman elaim. a dimmpancI in the tum> • tbc reCCn ing ant< skall In•mrt le et.ola a Ihe diIerawack inht

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA01480277Set 10

1p480w

repulsions Erma the mister ul pct-autbenTal trannetiora such at On Men Money Marled Inman Accounts (NINIIA) to ti 4 or three checni cc dencinene cnle t NM for *Automate ... Allis in pre-cstablcaled.on-peneep find or . inabk Inds trawlers behead ll'Abnan Inman IAA facitelatc do coital aril maruppownt of funds lichl ut straltpk curio:tows oaks Jethunanum accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480277.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

SMITS :SF WM 0 :14P WPM/WE/CH FL MIN UNLIUMON. TOMOS. LVI CALL WAIMIG EVT INMAN PETREVAL MO NW 0731 MN INCLLDM IMOST FS. 72.1MOO 03:16P NEN vCRIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

7ALM 00, al. HAW 3,00 0.00 0.00 1110485 if Pei* NI Inman, n Itoo 0.00 0.00 0.00 1129~ 26 ma. NO Innis ... Ineale49 PP 1. 00 0.00 0.00 0.00 1446 P•4 01 04 14 Pk Inman or 1:00 0.00 0.40 0.01 1504 lene 04 0744 SI incaineg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf