Epstein Files Search

EFTA01747714Set 10

2015-07-0323p5,636w

Imagine Entertainment Published by your network -xl-x2Ft c tn. x^e{i43000r04) HO[AAS>• 44>a,'. 04, &A [A+ EFTA_R1_00042326 EFTA01747714 -A-- AC51 00%D0 0.?..WfOOSA ... w444cW4 "A ,000fVSk 91 A 444(4R). • AQA.0>\AAABoA"I' GOOAc !AAALOAAAAAtz.An AA## ]:004)"0800 Ag AAA dAAA A : 4. 44 'HEA'A AALx1...5AA0z0ARr';,— AAA: .5!! ZA QnCAAf AjJA ... zQ.AzAA-' 24 Aa.04{0SuANA • T A Al_c!! rA(AtA A ti_AG0000q0Z06,A) AA' 4.44X4 Op AJASOKAAy8A AlrMAA 6K0 0 -AF q.- • OW :44i A 4 jAh7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA00261337Set 9

2019-08-29100p20,174w

03/07/2009 ZZ 909JE I A523 AIRLINE PBI 17:21 (NOT API) P 12/15/2008 AA 2160 I A524 APIS MIA SXM 19:41 P 12/11/2008 AA 687 0 Name No APIS ... Name, No P 09/24/2008 AA 672 I A512 AIRLINE SIT STT 15:13 (NOT API) p 07/18/2008 AO 1 I A103 APIS EWR ORY 16:28 P 07/09/2008 ... 01/17/2008 XX 999 I A512 AIRLINE STT 07:05 (NOT API) P 01/03/2008 AA 856 I A512 AIRLINE STT 14:30 (NOT API) P 12/18/2007 MICR I A512 AIRLINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

AMERICAN AIRUNES From: To: Cartier: Class: WEST PALM BEACH FL 0 HARE FIELD IL AA LA ALBUQUERQUE NM AA L2 Ticket Number: 00121 6 Date of Departure: 11/11 Passenger Name ... AMERICAN AIRLINES From: To: Carrier: Class: FORT LAUDERDALE FL DALLAS/FT WORTH TX AA F2 ALBUQUERQUE NM AA F2 Ticket Number. 00121 11 Date of Departure: 11/12 Passenger Name: Document Type ... AMERICAN AIRLINES From: To: Carrier Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA Y2 FORT LAUDERDALE FL AA ID Ticket Number: 0017 11 Date of Departure: 11/14 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01755782Set 10

2013-10-0224p1,967w

Environment • 000 RR A A11O1" A 6.01;(.) • 4).44 4:.4.. A°A AA EFTA_R1_00056788 EFTA01755783 • A°'40.1 40=E#;40 Ai \ AA ... A9QAAA A* A-c-5q .140 AdDAX!! 640 • A)Ap+ , W; .@- AA AC! Al RA AI $9AKE • L d ! IP@ A- 404040- AZAr402(1 A [Av4000) AMXIAMA ... WfAro AqTlAu SJIn<40 404)4>Ek<: AA Adz. 4k3 4111 Ry%-b A YOZAAc 44 AOtzS=[ Al NA,: A; I nely A6)I zQA; VI TAR/jA ./.0- EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755782.pdf

EFTA00705393Set 9

2017-02-2625p8,415w

LEAAJ-AA-AAvAAsAA)AA.AA3AA8.4,=.4MA A AALAAQA.v 40**n:44,e-A AAA*.AAA AA AAAA...404, I}A \A.A•gARA9A*vA•N*40n/4440,40.40 AA AAJIA. Rentl-e4W3) fr.F ... OOD4410.0.0,J sAAAAA r' AAaAA!00k00 pA A u00z0A0AA00AA Ai -.04 0.00 00 AA1 AA AAARAiOnfkiOnft 0,0y0n31 110<, 000L04 d 444+00-LOAAAnfl40.20<' - AA I 0060A ... AAOAATAAX0 AA b*AgAAIA0q0000--;AAA An11000.0.0AnflOAAAAA.ACIAAAn!: 0103.ttiefO<J00.00.0+ in0. 4+;4091.0 -A AAAA#04**,AO A.5009AO>OOnO<J HOOmOOROOw*** *AAA AAA eAAA7A1-AAA' °MID/10044,000A* AAAAA.00.00SO-ouPOK Al -AA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705393.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

SALT LAKE UT 184.60 From: To: Carrier Class: WEST PALM B J F KENNEDY AA' NY B6 D_ Ticket Number: Date of Departure: 07/27 Passenger Name: Document Type: 07/26/04 JETBLUE ... AMERICAN AIRLINES DALLAS DL 681.80 From: To: Carrier: Class: ST THOMAS V1 MIAMI FL AA Y2 Ticket Number: Date of Departure: 08/03 Passenger Name: Document Type: 08/03/04 HOTEL MARRIOTT, PARIS ... AMERICAN AIRLINES From: To: Carrier: Cass: FORT LAUDERDALE FL SAN JUAN PUERTO RI AA QD ST THOMAS VIRGIN I AA QR SAN JUAN PUERTO RI AA OR FORT LAUDERDALE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

AIRUNES DALLAS, TX 420.50 From: To: Carder: Class: MIAMI FL ST THOMAS VIRGIN I AA ID Ticket Number: 001211 1 1 Date of Departure: 01/14 Passenger Name: Document Type ... AIRLINES DALLAS, TX 420.50 From: To: Carrier. Class: MIAMI FL ST THOMAS VIRGIN I AA ID Ticket Number: 001 11 61 462 Date of Departure 01/14 Passenger Name: Document Type ... AIRLINES DALLAS, TX 330.50 From: To: Cartier: Class: ST THOMAS VIRGIN I MIAMI FL AA SD ST THOMAS VIRGIN I AA NO Ticket Number: 00121447 Date of Departure: 01/25 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

E149 C'00 9 A 49 IH499Is Ati% 49A49E490494, 499 HOAR 440A49E499x 94949999909•Aa -HAALAAA 494949A49E0.:94. A 49 9H44Z49AAAAA [49 A HAAPA49[1494949H. >49H4i>49049D.A.4949 17[01 A AAAAHAAAAAAV ... EFTA_R1_01443962 EFTA02404286 .H ++,A+ p . 7F. .H. N AA /1.1 AO.. el :.H.F.HemeHeA.H.E.H.A.H. }.40-44>lippx...I.H.Fele@m0H AAAA 7F, AA ... LA.x.A.IPISPI4>@:i4eli • HQ 16 EFTA_R1_01443966 EFTA02404290 444-404,3A+ AA 17 EFTA_R1_01443967 EFTA02404291 - COO =4> IO CIOiHA• lA1OOAPPAOOEOO'~OO 18 EFTA_R1_01443968 EFTA02404292

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA01704991Set 10

2004-12-2732p12,839w

AIRLINES From: To: Carrier: Class: J F KENNEDY NP NY SAN JUAN PUERTO RI AA MO ST THOMAS VIRGIN I AA B2 Ticket Number: 03111840914135 Date of Departure: 12/10 Passenger ... AIRUNES From: To: Carrier: Class: J F KENNEDY NP NY SAN JUAN PUERTO RI AA MO ST THOMAS VIRGIN I AA 82 Ticket Number: Date of Departure: 12/10 Passenger Name ... AIRUNES From: To: Cartier: Class: J F KENNEDY NP NY SAN JUAN PUERTO RI AA MO ST THOMAS VIRGIN I AA B2 Ticket Number: 00111 141 Date of Departure: 12/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf

EFTA02253659Set 11

32p5,425w

1215P 326P - only business left at 987.96. or change existing ticket to AA 251 27AUG MIA JFK 155P 456P - add collect 57.40. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager natalia.molotkovancenturion.com ... back to NY now. Thx Sent from my iPhone We still can void AA ticket, just let me know before departure. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager EFTA ... Miami to NY today to a direct flight. It does not have to be AA. I see 2 Delta direct. One to LGA and One to JFK around

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253659.pdf

EFTA00320272Set 9

2016-08-2336p8,998w

From: Natalia Molotkova Sent: 08/23/2016 11:32 AM Lesley, done with the call calling AA. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager (877) 877-0987 EFTA00320273 Hours: Monday through Friday ... help, I am stuck on a call, will you be so kind to call AA and uncheck them out, please? And the rest I will do on my end. Regards ... call, will loose the seat, I am holding it for now, can you call AA to uncheck them? I can't divide record. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320272.pdf

EFTA01547981Set 10

2013-08-0149p5,715w

SELL BUY USD SELL JPY EXCHANGE RATE 97.340000000 DEAL 08/20/13 VALUE 08/22/13 (ID: 0JPYPR-AA-9) SETTLE FORWARD CURRENCY CONTRACT BUY USD SELL NZD CONTRACT RATE : 0.791700000 TRADE 8/02/13 VALUE ... 8/26/13 (ID: ONZDPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE .899618000 DEAL 08/21/13 VALUE 08/26/13 (ID: OAUDPR-AA-8) SPOT CURRENCY TRANSACTION - SELL ... SELL NZD EXCHANGE RATE .786593000 DEAL 08/21/13 VALUE 08/26/13 (ID: ONZDPR-AA-5) SPOT CURRENCY TRANSACTION - SELL BUY USD SELL AUD EXCHANGE RATE .894300000 DEAL 08/28/13 VALUE 08/30/13 (ID: OAUDPR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01547981.pdf

EFTA01157837Set 9

39p7,318w

rpct-i--u- cit-r-e.K. 0/00 -7:(ri 44-.1-1._r aA--c-.c IL, e2/ 3° ?--tfiAA ... cete-e-(4. -CL 44-: fA olckce 03490 P.,c_qm-e--/--tc- aa-e-r(Z. - afte ... c300 P-ca AA-4-1-r-c citze-a. OSIc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

AMSA/M.0. 2.. AAJA A . WAAw[b[PAxAAISSAAQ 1.0 4..< 8"...K.A1A. A ~AA~.AAS RAGA ,Ffep...R .............n.h...[K-,do\ -(eeettAex ... EFTA_R1_01398693 EFTA02382601 AA' ABA 1 AA @A c AAA b*Au.".9tAvocAY I AAA—A".\As( tDi1 —AA 262 EFTA_R1_01398694 EFTA02382602 jyrier 040 F40144g404Po1 ... 0YzT0se.aE ez92**@*:;04045910024+.01)1**+.2**". AA AA AAA AAAA<{AAA {QxQ 34QROxAAOAAAFg!!dOQQ,21Q Q^OQog&QOQb 7W584,84A OQ27TQxQ ele • 376 EFTA_R1_01398808 EFTA02382716

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA00220054Set 9

1999-05-1412p2,963w

Weigel NIA lbs Delivered May 04 199909:57 Transportation Charge 487 Service Area Cede AA Total Transportation Charges USD$ 9.87 Signed by L.MASTULTZ Bundle ID 000 Fed& Inleinal ... Delivered May 08. 199911:17 Transportation Charge 2092 Service Saturday Delrvery 0C0 Area Code AA Signed by 712519 Total Transportation Charges USD 30.92 Bundle ID 000 Foci Internal ... Weigle 0 Delivered Am 30. 1999 09:59 Transpontalion Charge 1323 Service Area Code AA Total Transportation Charges USD S 1323 Signed by A.OUK Bundle ID 000 FOE. Imam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA01259332Set 9

1999-05-0412p2,936w

TUCSON AZ85750 US Weighl WA liss Delivered May06.19990957 Transportaben Chan?: 9.87 Sanwa Area Code AA Total Transportation Charges USD 9.87 Sgned by L.AMSTULTZ Bundle 10 000 Foc8, InamolUse; (8268123083622Jj_ CONFIDENTIAL ... Delivered May06.199911:17 Transportation Charge 20.92 Sehice Salutday Pelreery 10.00 Area Code AA Signed by 712519 Total Transportation Charges USD S 30.92 Bundle 0 000 Faafx Inamal Us* 013C03435,04SSO ... Weight 0 Delivered Apr 30.1999 0939 Transco:40w Charge 13.23 SONYA. Area Code AA Total Transportation Charges USD 13.23 Speed by A.OUK MirK119 ID 000 Feet% Internsl 012426t0u00957/_r CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259332.pdf

EFTA01075600Set 9

2022-12-3159p5,912w

first intermediate account containing the following schedules. PRINCIPAL Schedule A Principal Received 4 Schedule AA Subsequent Receipts of Principal 5 Schedule A-1 Realized Increases 6 Schedule B Realized Decreases ... Exchanges and Stock Distributions 20 Schedule G Principal Remaining on Hand 33 INCOME Schedule AA-1 Income Received 35 Schedule A-2 Income Collected 36 Schedule A-3 Realized Increases ... OTHER EFTA01075603 SUMMARY STATEMENT PRINCIPAL ACCOUNT CHARGES: Schedule "A" (Principal Received) 0.00 Schedule "AA" (Subsequent Receipts of Principal) 1.087,387,810.56 Schedule "A-1" (Realized Increases in Principal) 0.00 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075600.pdf

EFTA02205827Set 11

2017-02-0116p2,606w

come?) On Feb 1 2017 at 1:03 PM. Natalia Molotkova > wrote: Direct: 1 AA 113 02FEB BCN MIA 1150A 0420P 2 AA 112 05FEB MIA BCN 0710P 0950A EFTA ... Natalia Molotkova wrote: EFTA_R1_00920549 EFTA02205830 Direct: 1 AA 113 02FEB BCN MIA 1150A 0420P 2 AA 112 05FEB MIA BCN 0710P 0950A TOTAL FARE - USD 816.66 With stop ... come?) On Feb 1 2017 at 1:03 PM Natalia Molotkova > wrote: Direct: 1 AA 113 02FEB BCN MIA 1150A 0420P 2 AA 112 05FEB MIA BCN 0710P 0950A TOTAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02205827.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

3M/Itlirg}0 1 .4iTegI tat aa. cm l MN 12440E 540344 MN- :1`413181. 010505 vau mArtni4 FL FL MN MN MN MN SHARED WON. TO MM1. SHARED MIME ... igAB WV IAN 4 t'S1R IE r4Ei askat gl NAL 117$24 aa.; OLCS ISM Iti AM 1.174 SAAR SPASM 70CALWLESEND 11 141) 11 6 C292 OkfY WPAUINEACN ... COMA 202 Will MAN IVSAitatail a WPAIJACCAGPI IL I MI IAN 0 iillE` "' AA AG' 44 0305 44 06014 .52A INCOIPIA OEM SHARED NCACEDIINI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01090608Set 9

63p17,970w

twenty fils (AED 43M eray31, 947.333.655.20)Lli 1,947,333.655.20), payable to the Second aa -411-4 {Al i-e.11113 e•IS CA Party in accordance with the invoice ... ts.i 444.11 :::towayt Party may choose the text that will apply or prevail. AA) Al :JAL:v.4z 4. /145111 (Jab Each of the President of the Principal ... same amicably. Any dispute not capable ,aa•ust 4.u ...31:.0)..71 4 41 yi eiSa:a11 of being resolved amicably shall be :040.1...ailj

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf