Epstein Files Search

EFTA01355872Set 10

1p627w

tench °tam agnomen( a any day atharsp bon ars trainaclicns wit or through OSSI, or bay co.00vtley naanda a ceW rattlanhl0 nnhafSlifb lo ..wire any tttue h arbeatka. Any astiriallas ... York, NV 10005.2031 waren Ave darn alai snot of • ...Anon sanest horn OSSI Ica such Section. geese DOSS the rsdN to Pisa the otatialion tennn that will pane jags:Salsa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355872.pdf

EFTA01390406Set 10

1p627w

tench °tam agnomen( a any day atharsp bon ars trainaclicns wit or through OSSI, or bay co.00vtley naanda a ceW rattlanhl0 nnhafSlifb lo ..wire any tttue h arbeatka. Any astiriallas ... York, NV 10005.2031 waren Ave darn alai snot of • ...Anon sanest horn OSSI Ica such Section. geese DOSS the rsdN to Pisa the otatialion tennn that will pane jags:Salsa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390406.pdf

EFTA01393042Set 10

1p987w

lovonin tomator s Canal area if rnde+ceor OVIOCIL. Not an of OSSI account. podia enact or Intiverronti ea sv.hnb IA mania a al • pumas Mon commis how warn teem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393042.pdf

EFTA01355876Set 10

1p988w

lovonin tomator s Canal area if rnde+ceor OVIOCIL. Not an of OSSI account. podia enact or Intiverronti ea sv.hnb IA mania a al • pumas Mon commis how warn teem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355876.pdf

EFTA01441112Set 10

38p9,112w

equipment failuro, communications line failure, unauthoilzad access, theft, systems failure end other occurrences beyond OSSI's control. , 2B. Customer Inquirios/CustomorCornplainta. For general inquiries. Cllerit tyill contact the Client Advisor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01346835Set 10

1p31w

ossie -770/0# no _4, t.5 0d /led J! CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0033737 CONFIDENTIAL SDNY_GM_00179921 EFTA01346835

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346835.pdf

EFTA01365521Set 10

2011-09-261p369w

ossis, a. %aloe y stir k 4.0000 )9 j 2010 2011 2012 2013 Rum 11,2%10 di 2 10777 00311 040211 5511 31:141, 411r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365521.pdf

EFTA01584985Set 10

1p85w

beignamothaa To: Thom, JP Wye how Baty Beller Dom Match 19, 2010 ****osoilevossom il ossi s oto estrweernapiwette4******4440 ttimoilm*********4 Please she Ooe llousaal Tine Rumba! SevratyDollars 4% from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584985.pdf

EFTA01355868Set 10

1p617w

radians awn Olona Acaathr I. Moat of Ofal. AII rgno pleated b OSSI under Me Amami Aossaant ors promiod with as SCIOrStiMing that it doe to wain Ow radiate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355868.pdf

EFTA01390413Set 10

1p1,190w

cost. including interest. commission or fees sustained as a result of the foregoing. OSSI charges interest on unpaid balances in mansocounis from it. close et business on settlement date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390413.pdf

EFTA01500857Set 10

2009-10-011p129w

FOUNDATION INC wows ins irsoCiu. " 11 I TIC CO a FOLICATION. ossI /woman iw• %ivR. Iwo Sm.*, I » S alum NinotiwisPitt.•1/1.• Owe% Teaming Yaw boor Illsollat Mt Marl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500857.pdf

EFTA02466851Set 11

2016-04-123p362w

waiting for you in Marrakech. Do you still plan to visit =ossi's and other properties these days = Regards Partner - Managing Director Luxury Properties Sarl De :</=pan> jeffrey =. imailto:jeevacation@gmail.comj

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466851.pdf

EFTA01511253Set 10

2001-06-011p604w

dons, mount of Me suspected 9/70' If AV oonted us OSSI YO0 must Send us Y00, carlallior 0 ' yuesnon in nnhng eniten 10 busr3039 days on ti de to pinery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511253.pdf

EFTA00266850Set 9

54p7,296w

nary-JCL Geo- ?\-) 10 vin0 : I 0 hn 0 k t ossie ue,v,n re, 7, s car. Ft2A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00169332Set 9

16p12,377w

affiliates. 0851 may receive compensation, In addition to the compensation Client pays OSSI. In the form of Rule 12b-1 fees, distribution fees, finder's feee, fees based upon Lind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf

EFTA00697550Set 9

2017-05-171p160w

comment. Just said she would get back to us soon. Envoye de mon I ossi Mosseri Le 16 mai 2017 a 21:48, Jeffrey E. <jeevacation®gmail.com> a eerit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00697550.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

onto 2. AO& r.5 19P • / C .9.76a -o4. 9 ,esIra • 533--ossi aiGenera-. 5. SDb59-011 6. /et(' 18. -or/ (5124 1.9. l iboa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00100894Set 9

2019-07-196p2,133w

EFTA00100894 FinCEN I Financial Crimes Enforcement Network United Sacs pq)artmcnt al the fl ossy 06Z8V8091.00M.VSO BSAR Transcript BSA: 31000150848290 and DCN: Subject Information Financial Institution TIN Suspicious Activity Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100894.pdf

EFTA02686049Set 11

6p845w

Penn TWO( Stn 1. t. .11.4W1 as Q Macys n 'p4 ossi, it,,6164,41 rden ". Amtrak New York Penn Ilr'Stabr Mb 34th St ion New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686049.pdf

EFTA01048934Set 9

2017-04-171p216w

means she is open to a price different from E20M... Envoye de mon I • ossi Mosseri Le 17 avr. 2017 a 19:45, Linda Pinto >a Ecrit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01048934.pdf