Epstein Files Search

EFTA01324270Set 10

96p18,802w

rumen of TX) DEPOSITS AND WITHDRAWALS (continued) LASTSTATEWERT Cctobec 26.2001 OAK IRMI5ACri OESOVILM ocr Amapa MCC Nam 11/29/01 FUNDSREC FAIALIMED TO[MBANK DWINC FROM STANLEY 1.700,00100 LCT13333114400 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01322916Set 10

632p150,286w

SETILEOC111 MIX OM art IRMSACI1014 CESC11Pn01, 20.16146m smart PRO DEW 0.10.NT OMR Amapa 12/11/01 12106/01 BOUGHT I.IICHAELS STORES INC MN 500 32.76500 16,397.50 COVER SHORT. EXECUTION BY MONT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01508081Set 10

2005-03-011p898w

growing same AM83103n Century Interne1Seryces Inc a the drsteina d the Amenen CenturyFads Amapa Century ointment Minag•mentInc saves as interne:44mo, owspichrolve amlyand raceescompeetsatton nom:hot fund Amity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508081.pdf

EFTA01320643Set 10

2005-02-2826p4,650w

Fetruary 27, 2004 SETTLEMENT 111ACC DATE DATE TOPAADARON OtSCRATION SIAPOLCUSIP DAMN OM NAMPO CREDO Amapa 03/26/04 JOURNAL UNITED STATES TREASURY NOTE 912828822 20.000.000 20.300.000.00 En F0710481 A2 &COO cut 02/15178

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf

EFTA01355875Set 10

1p362w

043tHAr Plairrtual AMMO. IMO MOYGIIYiTOMU MIMS AMOMICINIONS OS INS MMILWITIT. ^Cameo° nu Amapa wmai canoes isgrolnianik•COWIlettfle A) TIIINSOIAIMIOMONPAIWID INTIOS •011tirATEIN ACCUMat a MS Mani mat TSE014OhIOTT COMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355875.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

Tony man Na Ill his INN mlonoo of Amapa DAMN CO NY ONO Ord MO In Moon Aware, Aileneelboto NOTE: II MOSS IN Daman* Ell woIconts must Mr Use Mita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

SCIENCE INTERESTS II STAMM. PERO) At.gue2 31. 2002 nwoAin September 21. 2002 Transaction Detail Amapa NOSE, TOPAYER NOISO On Fae INVESTMENT ACTIVITY or STOOP. MOM 30.2002 SEITLEIONT TRACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

200S - 6:59n Original Agent INET Flight Information 741tai east 4127.00 USD Amapa Due: 304:7 USD 1. 8467 Molitilanall $119.00 viar — — Moiling Address and Phone tir Ro al Peim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA02352175Set 11

2016-01-247p1,142w

make selfie( send me your selfie i wanna see you Llereepr, 21 Amapa 2016, 15:49 -05:00 or "jeffrey E." <jeevacation@gmail.com <https://e.mail.ru/compose/?mailto=mailto%3ajeevacation@gmail.com»: i would like to when

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02352175.pdf

EFTA01393041Set 10

1p362w

043tHAr Plairrtual AMMO. IMO MOYGIIYiTOMU MIMS AMOMICINIONS OS INS MMILWITIT. ^Cameo° nu Amapa wmai canoes isgrolnianik•COWIlettfle A) TIIINSOIAIMIOMONPAIWID INTIOS •011tirATEIN ACCUMat a MS Mani mat TSE014OhIOTT COMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393041.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

Service Glances monthly 'meal Service - pep 25 thus Oet 24 1 S00 222-0300 Amapa Posit SOT/ice. Sanity 1. 'Federal Universal Saralee Cherse .61 2. POO Local number Portahllity Lane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01390409Set 10

1p362w

043tHAr Plairrtual AMMO. IMO MOYGIIYiTOMU MIMS AMOMICINIONS OS INS MMILWITIT. ^Cameo° nu Amapa wmai canoes isgrolnianik•COWIlettfle A) TIIINSOIAIMIOMONPAIWID INTIOS •011tirATEIN ACCUMat a MS Mani mat TSE014OhIOTT COMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390409.pdf

EFTA00143287Set 9

118p92,602w

RECRLITED AND SOLD BY EPSTEIN &Ms abv dirbse, clta cv diabase, NOW WHERE IS AMAPA:lap cldre, aja dialate, clta cidev, ccjiv dialatot, TO ALL THOSE THAT HAVE BUICIEED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

Hang on apprsnate :remedia On 3/142011 On). (Enterot 03/21/2011) •PlaIntlas MOTION Met fami Amapa Beata or n rs ip? 03/21/2011: the Government. i i i ov21/zon) ~n~oca Mbv illii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf

EFTA00900467Set 9

2018-01-293p644w

wrote: Done ! 0 https:f/www.paypal.me Sincerely yours, nockpecexbe, 28 Amapa 2018 it, 13:00 +0100 or jeffrey E. <jeevacation@gmail.com>: also . do you have a pay pal account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00900467.pdf

EFTA00610477Set 9

2009-11-254p614w

realmeet P se 12%. Dix mow( ndefaallaxIl la Abed urpaclMaroc anima in AMAPA. PSOCEkTAGE PA% dahclial as pesSOrdaaall deltimalMO". aPoirm W cchamaod Ow agwerms EFTA00610478 msi JuLeertns 3814 CROWN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610477.pdf

EFTA01223061Set 9

2018-08-223p1,382w

oft.vrav OF REPLACEMENT MACsadE PultraASE ABOVE GROSS TRADE AtLiCwANCE i PAYOUT Amapa OwT*6 To DISICSA WIA•Cill 0 ft illYt• CAI mom On Cli II/RGIVSER KIROV SELLS THE TRADC4N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223061.pdf

EFTA00765299Set 9

2010-01-212p532w

Jeffrey Epstein efrevarationftmaitcom> firmer: Or: Jeffrey Epstein <jeevacation@gmail.com> TeMa: Re: Komy: ' '< > ,flara: tlerirepr, 21 Amapa 2010, 15:49 there are flights leaving 1.a. fri night

https://www.justice.gov/epstein/files/DataSet%209/EFTA00765299.pdf

EFTA01201976Set 9

2015-01-1829p11,332w

Majority of U.S. public school students are in poverty EFTA01201993 Three-year-old Soria Amapa waits with her mother after renting shoes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201976.pdf