Epstein Files Search

EFTA00454750Set 9

2017-06-303p516w

From: Bebe Avdiu To: Daniel Minty Cc: joi admi ey Groff Subject: Re: Jeffrey ps em Date: Fri, 30 Jun 2017 17:19:08 +0000 Thank you Dan! Bebe Avdiu ... Indyke, PLLC — All rights reserved. ******************************************************************************** ***** On Jun 30, 2017, at 1:18 PM, Daniel Minty wrote: Hi Bebe, Happily! You can use: All best, Dan Daniel Minty Administrative Assistant Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454750.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

Country of Obzenship: USA Has client resided outride of Address of primary nridence: his/her minty of nabxelity o Yes O No fix S years or more? Profinsim/Ocaipaten: Lawyer ... Country of Residence: USA Country of Obzenship: USA Has client resided outride of his/her minty of nabxelity O yes O No Address of primary rinelence: for S years or more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

Forest. Tax %MUMS] Margin Int Paid 0.00 0.00 -150.00 -48.493.06 Amount Credited 541.524.860.69 m Minty Fund -33.800.00100 Miscellaneous -7.900.000.00 Portfolio Composition ci m Amount Debited Net Calh ACtkity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA02216044Set 11

2017-06-303p505w

Indyke, PLLC — All rights reserved. ************************************************************************ ************* On Jun 30, 2017, at 1:18 PM, Daniel Minty Tote: Hi Bebe, Happily! You can use: All best, Dan Daniel Minty Administrative Assistant Director

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216044.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Vexing for e< hnology **lament, tranig a-d tattle tech.,. a vice la a Minty- the rate we-Nedmay be sLbstaandly less thin to *daemon - Oepons a wanes deramnred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01681789Set 10

2020-05-2018p5,710w

Account Number Date Opened High Creel Gedl Law' Ten* Duration Team Ftentency Monts Revd Minty Ossireet Ceecleat Casseificoton 10/05/2013 $1,360 $8,500 Monthly 30 Paid and Closed lams ... Dare Dale Raman knout Pasl Cue Last Parr Pawl Amur( Paymnt Amman pawpaw LW Minty Del Witind Awast Stan Dan Amcsnt Pay Dare Cbsen 02/06/2017 $0 01/2017 $165.759 01/2017 01/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681789.pdf

EFTA00808816Set 9

2009-12-0738p7,270w

Microclimate Sales Co., Inc. v. Doherty, 731 So.2d 856 (FIa. 5th DCA 1999) 20 Minty v. Meister Financialgroup, Inc., 97 So.3d 926 (Fla. 4th DCA 2012) 16 Palm Beach Polo ... Short, 230 So.3d 1268, 1270 (Fla. 5th DCA 2017) (emphasis added) (citing Minty v. Meister Financialgroup, Inc., 97 So.3d 926, 931 (Fla. 4th DCA 2012)). There is no risk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808816.pdf

EFTA01321366Set 10

90p15,999w

Statements SDNYGE100351511 CONFIDENTIAL EFTA_00224203 EFTA01321366 OSAREO TWIOVOM ITS NvOLLY 0Vbt SUBSOLMN OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01517069Set 10

2012-02-011p384w

tile mount rim dunk us in error so due you will have use asla minty dnum the tune Si lakes us te <armlet as investmaten In Case of iron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517069.pdf

EFTA01358154Set 10

2013-05-291p347w

document nay or may not pertain bee edmdual or eery referenced n you, 'minty. Page 1 of 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358154.pdf

EFTA01496095Set 10

1p384w

tile mount rim dunk us in error so due you will have use asle minty dnum the tune Si lakes us te <armlet as investmaten In Case of iron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496095.pdf

EFTA01499001Set 10

2013-06-291p378w

tile mount rim dunk us in error so due you will have use asle minty dnum the tune Si lakes us te <armlet as investmaten In Case of iron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499001.pdf

EFTA01509170Set 10

2009-02-011p899w

preservesaur nghts Masennnwana account grakinVOI and pantry...pat any otiecuritcycr disaspoorprooludeg posztO uneulhoraodeadng minty unneeded adend payments end unaccounted cosh postons n writing Anycrafccennmencea should be remarried, wring to further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509170.pdf

EFTA01509187Set 10

2009-02-011p899w

preservesaur nghts Masennnwana account grakinVOI and pantry...pat any otiecuritcycr disaspoorprooludeg posztO uneulhoraodeadng minty unneeded adend payments end unaccounted cosh postons n writing Anycrafccennmencea should be remarried, wring to further

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509187.pdf

EFTA02061641Set 10

2016-01-291p116w

wai4 Cr brek miliL m n•tn. Loan,.Minty Mine must SIM nveil pnlitiI its tv itt iY nil mpg'. pfrio tip vtlph n#IS all lo 411, Sari

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061641.pdf

EFTA01450166Set 10

1p672w

understands and agrees to comply with the procedures of Deutsche Bank Alex. Brown to minty the anhorintion and accuracy of verbal astrucbons. The uncle/signed hereby acknowledges that (0 the information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450166.pdf

EFTA01499009Set 10

2013-06-291p378w

mount rim dunk us in error so due you will have use asla minty dnum the tune Si lakes us k• <armlet as investmaten In Case of iron or Questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499009.pdf

EFTA01502858Set 10

2011-06-011p384w

tile mount rim dunk sr in error so due you will have use asla minty dnum the tune Si lake us te <armlet as investmaten In Case of iron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502858.pdf

EFTA01381769Set 10

1p431w

Passport Number with Country otIssuance. an alien idmttilr.ation card Punter. W number and Minty of iSduenCe of env other government-issued document evieencmg nationality or residence and bearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381769.pdf

EFTA01578459Set 10

1p2,007w

error the following ate Sue COOMIKInal Payments Any payment check or ales form of minty that you tend us for less than tne tut balance OA that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578459.pdf