Epstein Files Search

EFTA02233616Set 11

2017-12-103p559w

Lorena & Lesley„ >> >> Can you forward me the phone numbers for Daziano Smith, Arley Aquila & Joel Gallardo if possible? >> » Thank ... team will be going to the island. >>»» -Daziano Smith EFTA_R1_00990872 EFTA02233616 >>»» -Arley Aquila >>>>>> -Joel Gallardo >>>>» >>>>» They will be arriving in different flights, since we couldn't find >>»» many

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233616.pdf

EFTA00465787Set 9

2017-12-103p585w

Lorena & Lesley„ >>> >>> Can you forward me the phone numbers for Daziano Smith, Arley Aquila & Joel Gallardo if possible? >>> >>> >>> Thank ... following members of our team will be going to the island. >>>>>>> -Daziano Smith >>>>>>> -Arley Aquila >>>>>» -Joel Gallardo >>>>>>> >>>>>>> They will be arriving in different flights, since we couldn't find >>>>>>> many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465787.pdf

EFTA02233486Set 11

2017-12-092p500w

Lorena & Lesley„ • > Can you forward me the phone numbers for Daziano Smith, Arley Aquila & Joel Gallardo if possible? • > Thank ... following members of our team will be going to the island. >>>>> -Daziano Smith >»» -Arley Aquila >»» -Joel Gallardo >>>>> >>>» They will be arriving in different flights, since we couldn't find >»» many

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233486.pdf

EFTA02233472Set 11

2017-12-092p448w

Lorena & Lesley„ Can you forward me the phone numbers for Daziano Smith, Arley Aquila & Joel Gallardo if possible? Thank ... following members of our team will be going to the island. »» -Daziano Smith >>» -Arley Aquila »» -Joel Gallardo >>>> >>» They will be arriving in different flights, since we couldn't find »» many

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233472.pdf

EFTA02232352Set 11

2017-12-082p465w

following members of our team will be going to the island. • -Daziano Smith » -Arley Aquila » -Joel Gallardo » They will be arriving in different flights, since we couldn't find >> many

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232352.pdf

EFTA02233434Set 11

2017-12-082p291w

following members of our team will be going to the island. -Daziano Smith -Arley Aquila -Joel Gallardo They will be arriving in different flights, since we couldn't find many

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233434.pdf

EFTA02231756Set 11

2017-12-082p375w

following members of our team will be going to the island. >> -Daziano Smith » -Arley Aquila >> -Joel Gallardo >> They will be arriving in different flights, since we couldn't find many

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231756.pdf

EFTA02231609Set 11

2017-12-082p361w

following members of our team will be going to the island. > -Daziano Smith > -Arley Aquila > -Joel Gallardo > They will be arriving in different flights, since we couldn't find many

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231609.pdf

EFTA00465768Set 9

2017-12-082p432w

following members of our team will be going to the island. > -Daziano Smith > -Arley Aquila > -Joel Gallardo • > They will be arriving in different flights, since we couldn't find > many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465768.pdf

EFTA00465772Set 9

2017-12-082p411w

following members of our team will be going to the island. >> -Daziano Smith >> -Arley Aquila >> -Joel Gallardo >> >> They will be arriving in different flights, since we couldn't find many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465772.pdf

EFTA00465770Set 9

2017-12-082p500w

following members of our team will be going to the island. » -Daziano Smith » -Arley Aquila » -Joel Gallardo >> » They will be arriving in different flights, since we couldn't find » many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465770.pdf

EFTA00465763Set 9

2017-12-082p408w

following members of our team will be going to the island. >> -Daziano Smith >> -Arley Aquila >> -Joel Gallardo >> >> They will be arriving in different flights, since we couldn't find many

https://www.justice.gov/epstein/files/DataSet%209/EFTA00465763.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

Holdings (continued) U .S. D OLLA RS (continued) Adjusted Unrealized Accrued Whaled alined Date Aquila Quantify Unit Out Cot Basis Market Price Market Value Gallons Interest AnnualIncome Yield FIXED INCOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

November 30,2017 JEPSTBN VIRGIN ISLANDS Portfolio Holdings (continued) Unrealized Blksaled Estimated Date Aquila Quantity Unit Cost Cod Beth Market Price Market Valet Gainiloss Annul Income Yield EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01333513Set 10

107p23,063w

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTOR'S COPY Pin)F01/1.142 O PROPERTY 0 FOUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA01511089Set 10

2000-04-011p195w

Cash and Short Term by Type Unit Cost Tar Cost Current Estimated turmoil Disruption Aquila(' Market Actuated Market Value USD Wirelike(' Annual Ylare CusoSSPM000ti Raring Currency Quantity l rm Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511089.pdf

EFTA01366548Set 10

2015-07-201p468w

ivied el crweing metro?... detarnrad .n accedes°. rib Cl%10 Fa Oen.% of Aquila! E &IDA re each saliele ice ds,*.4co .4 • templet* tonT al Ps innactme roe 'Patna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366548.pdf

EFTA01511051Set 10

1999-10-011p196w

Cash and Short Term by Type Unit Cost Tax Cost Current Estimated Durant Description Aquila(' Market Aqui(ad Medial Value USD UrInleatd Annual 1'2446, CudOSSPIA00(Iti Rating Currency Quantify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511051.pdf

EFTA02729080Set 11

2019-09-1228p4,843w

Aysheh, Gallup Business owner • $10,000 Adolescent Pointe, Santa Teresa, Behavioral health • $10,000 Aquila, Albuquerque Defense technology • $10,000 Atlas Resources, Albuquerque Employee leasing company • $10,000 Benny Roybal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA01483970Set 10

2000-02-011p193w

Cash and Short Term by Type Unit Cost Tar Cost Currant Estimated Curtain Description Aquila(' Mirka Aqsated Alutrat Value USD Urreellied Annual Mid/ CusrpiSAAM000ye Raring Cunwxy Quantity s n Pace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483970.pdf