Epstein Files Search

EFTA00023822Set 8

2010-01-2336p6,616w

TAIN2CMC26SEP289/MAX.11321 36 8 re; TAW2C1XC25SEP289./IN 36 25SEP19 16:39 11321 X1XC'AJM 1 7-25SEP-H321•AJX CONFIDENTIAU/F010MCal U4 Only 3 EFTA00023833 Record Locator' EQHCVHI r, 'StORY ... TAW20=25SEP289/MAX-1132I 18:35 25SEP19 34 ON H321 2OXC•AJM 1 AS OTH 29SEP S /0K01 AUS 15SEP19 15:35 33 ON H321 2OXC•AJM 1 AS OTH 27SEP

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf

EFTA01375697Set 10

2018-10-241p225w

Wire II, L.P. FUND II 3266 Business Internet 42942151- 2/13/2019 AJM RE, LLC Rejected Banking - AJM RE, LLC $10,000.00 7:15 AM I Wire 1.970 42927322 - Business GoldenTree GOLDENTREE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375697.pdf

EFTA01420951Set 10

2019-05-0710p685w

12/21/2018 7:15 AM 3,266 Rejected Rebecca Velanis Business Internet Banking - Wire AJM RE, LLC - AJM RE, LLC $10,000.00 2/13/2019 7:15 AM 1,970 Rejected Scott Prokop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420951.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

Locator. ECINCVH revs ~fSjCjRY 35 2 Al TAW2=25SEP289/MAX.H32I 26SEP19 34 ON 11321 20XC'AJM 1 AS OTH 29SEP S /01691 AUS It 36 ISSEP19 16:36 33 ON /1321 ... 20.XC•AJM 1 AS OTH 27SEP F /0K0/ AUS 32 25SEP19 RIPA 06 -ADDED EMAIL TO PE FIELD FROM 14:23 CTCE CRC CRC6DIF 1 ASH H-RIPA 05 ADDED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA01429720Set 10

2019-05-0710p711w

12/21/2018 7:15 AM 3,266 Rejected Rebecca Velanis Business Internet Banking - Wire AJM RE, LLC - AJM RE, LLC $10,000.00 2/13/2019 7:15 AM 1,970 Rejected Scott Prokop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429720.pdf

EFTA01145708Set 9

2012-12-0112p5,389w

Delgutte B Neural correlates of musical dissonance in the inferior colliculus. In Houtsma AJM, Kohlrausch A, Prijs VF, Schoonhoven R, Eds., Physiological and Psychophysical Bases ofAuditor,' Function, Maastricth: Shaker Publishing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145708.pdf

EFTA00612238Set 9

2012-12-0112p5,399w

Delgutte B Neural correlates of musical dissonance in the inferior colliculus. In Houtsma AJM, Kohlrausch A, Prijs VF, Schoonhoven R, Eds., Physiological and Psychophysical Bases ofAuditor,' Function, Maastricth: Shaker Publishing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612238.pdf

EFTA00591748Set 9

12p5,819w

Delgutte B Neural correlates of musical dissonance in the inferior colliculus. In Houtsma AJM, Kohlrausch A, Prijs VF, Schoonhoven R, Eds., Physiological and Psychophysical Bases of Auditory Function, Maastricth: Shaker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591748.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

dzNSR5$);64& 7 ? !®;9 6A L "&EIMbl®t: II A : !! A - • " I "' JK $U5,AJM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA01100074Set 9

15p7,229w

Delgutte B Neural correlates of musical dissonance in the inferior colliculus. In Houtsma AJM, Kohlrausch A, Prijs VF, Schoonhoven R, Eds., Physiological and Psychophysical Bases of Auditory Function, Maastricth: Shaker

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100074.pdf

EFTA02705631Set 11

12p5,395w

Delgutte B Neural correlates of musical dissonance in the inferior colliculus. In Houtsma AJM, Kohlrausch A, Prijs VF, Schoonhoven R, Eds., Physiological and Psychophysical Bases ofAuditory Function, Maastricth: Shaker Publishing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705631.pdf

EFTA00606297Set 9

2010-10-2715p1,786w

Closed-Door broiling, Preasion Cooking System, Auto Defrost and Delay Bake Setting: Stainless Steel AJM DELIVERY MUST BE DELIVERED BETWEEN 7:30 AND 3'30 S0.00 $0.00 Country of origin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606297.pdf

EFTA00591760Set 9

12p5,815w

Delgutte B Neural correlates of musical dissonance in the inferior colliculus. In Houtsma AJM, Kohlrausch A, Prijs VF, Schoonhoven R, Eds., Physiological and Psychophysical Bases ofAuditory Function, Maastricth: Shaker Publishing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591760.pdf

EFTA00587636Set 9

2012-05-0112p5,426w

Delgutte B Neural correlates of musical dissonance in the inferior colliculus. In Houtsma AJM, Kohlrausch A, Prijs VF, Schoonhoven R, Eds., Physiological and Psychophysical Bases ofAuditory Function, Maastricth: Shaker Publishing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587636.pdf

EFTA01369309Set 10

2019-02-131p171w

Business Internet 2/13/2019 AJM RE, LLC $10.000.00 7:15AM Rejected ire 1.970 Business GoldenTree GOLDENTREE Internet 2/15/2019 Banking - Capital Partners, CAPITAL 6201.580.00 11:13 AM Rejected ire LLC PARTNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369309.pdf

EFTA01374958Set 10

2018-10-241p232w

Business Internet 42942151- 2/13/2019 2052492 AIM RE, LLC 510,000.00 Rejected Banking - AJM RE, LLC 7:15 AM Wire 1.970 42927322 - Business GoldenTree GOLDENTREE Internet 2/15/2019 2053597 Capital Partners, CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374958.pdf

EFTA01415781Set 10

2017-10-042p827w

FOUNDATION RELATIONSHIP O 1 1 10/24/2017 KYC 1837948 Risk Calc .274 moderate B13 (nonprofit) AJM 2608, LLC MANN, MICHAEL RELATIONSHIP 0 1 1 10/19/2017 KYC 1838513 risk score = 0.309 (moderate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415781.pdf

EFTA01414027Set 10

2019-05-079p660w

12/21/2018 7:15 AM 3,266 Rejected Rebecca Velanis Business Internet Banking - Wire AJM RE, LLC EFTA01414032 - AiM RE, LLC $10,000.00 2/13/2019 7:15 AM 1,970 Rejected Scott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414027.pdf

EFTA01326828Set 10

2013-04-10114p12,351w

EFTA_0024 1757 EFTA01326876 vile, 'fig(' AJM) V;- !.f1/1)10 9S II WU 92 onu OW 'd9 Nair/V.1S idstoviy rid H (1311i SDNY_GM_02754831 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326828.pdf

EFTA01381008Set 10

2019-02-131p180w

Business Internet 2/13/2019 2052492 AJM RE, LLC $10.000.00 Rejected 7:15 AM Wire 1.970 Business GoldenTree GOLDENTREE Internet 2/15/2019 2053597 Capital Partners, CAPITAL $201.580 00 Rejected Banking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381008.pdf