Epstein Files Search

EFTA01128802Set 9

22p17,393w

bank COMMERCIAL GUARANTY t orrOW•r; Nudd Hopetal"? I, 1.1..O. (Tir Nnl Dala ara ia rCOS WrtllwobAOOMtII 8bet PS lans ... Tala osa 01raa al pirar by incl IS of alas, flo oraINGI IN/ Otrionly ara Sand ofs Lanbr bm a ostalio lear ra sal unsa ... eatal at daa or courdala uro oress barm Oorrima data at IS akta ord ara Donna drar PM ~My, Owtorat kar untba rp 0 dire's atIpliws se antas POOOfEOIN7tl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01100749Set 9

37p28,672w

were you able to integrate that with 12 A. I don't remember. 13 ARA, with the BRA file or system when you got there, 13 O. Was the receiver ... know the password to elm to anybody. 21 ARA? 21 I never know there was a password. 22 A. Not that I recall. 22 O. Did you -- 23 O. With ... believe is her name? 12 leave that firm, that is the ARA firm? 13 A. Correct. 13 A. NO. 14 O. Were either of those individuals, had 14 0. okay

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100749.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

darts a any Tanseere Cr rat warn Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen ... crams N any Tansecrn Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total tie annil " wean on yo.r !ay. amen: r zri t ai fOOITYI ... Orme. 60 days alter se sun: yes to it staterrent on M(O to ara a action Wand. 1Tel us your nets 74 samay arta remit C (Tar Thrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

chow. 60 data alle et WM you to sis: slam« al *NO tee ara a proben ~rod. 1Tel us yew Awe and ECGOur nunod WT.ait ... nude steal? all lb* Etou nand mat yt.J Weert Wan con,pluint in smog ara as non Nee* va-n me amobid tana. in may net poem* true ... ccanue nonage 1(u roved or rat want &Uwe MarroTM we redeem:de )03 Ara tomb/0i to embed o aciPeert9 do yar last ameot r t r a; 1/501Ta311

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01487180Set 10

1p1,555w

ennenni aneac arion asti na, :na trug. arma ba renia ara Waannata> ana anones ans amena am taon. v: ut. au nana mas enta *a paya ealn ... Mlle cl an. Clet If e e balitatel ia %an largela alla tarar m ara ale. e. .l:.+. Halai nia tbau • te as :•*Pul mena I: ne Duan ... leauda•Our*•• ad F t • ab ti a an »man n autan a an ..ara la a a aven la ne na et .nete rets, -baepe Y r, à tara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487180.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Raring alnes Med ba ~ai lett pu tb fest slabenerd a ach tie ara a paien masa re PrirOPe tekree cWy AneXe Gate; are anla bi. Mang te nage ... paytn mant al guava. IS41 ela Mtp:rdbk b hl rwander d mue ara °bacon Wf ery uipadarcull rtyaaaedtIml THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS ... Emmert. End me may oxen* to Maim pel Prim on that emne! Bul ara delanne Tea ee male e mitt pa MI ra Me tope/ re mount in &emu eryiniece

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA00143287Set 9

118p92,602w

auge ibe Yre igbonil lY ErSitIN ThAMCKING 10R 30 LONOMeilesec <edin heiv dir-YedioY ara <olin heiv dir-YwoY ~hy I hildre kve hedra ibe ceba nil eau O<ymvvnmuryl ... WmTanly:Ariat Luwwrit fswwir lipxf•> chr, cdev, why Rt-Wato•Hyle-14mEausly, ARA Lasmott Soamise: MFG'. To raniN1 you. MR Yid Wm SILENCE RIK/WS CCRIPLICITY!!... WELL WHY SO SILENT. (LONG ... Wato•Hyle-*(wwlawly: ASA sanwsott Soamisclipc`. •ILE, <WY, why dit-ato•Hyle-WanMially: ARA Lowswit WHY SO SILENT EVERYONEDInt4w <WY, wlinly k-*fonvEseily:Arit. tramwssit Bombe I.P.^. ▪wlinivk-*fonvEseil :Arial

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

EFTA01271286Set 10

2016-08-1292p45,305w

visaed or rat Walt &Arse Marro rge ore redeems:et see Ara 'set cal the ann.! ti among on you in comment 0" :Pi raj: tr MelTa ... esouded Øre nes beat VM.*e na "hete o. la tuta hm teen. al ara. te kleatu ateYJe -Vit ~MY %) eat:* tie rom n queSTs. ot ttpal you ab Oercuent ... droneFLnli Tiarferregoden Toa DesoalAccoat tærinom Balara s.riaatto tendNek I To ispcd a bst«stien ARA ard Femne Charges sn* Le corrnied Aarrg re Avtar OalY Balne Sliten,. Thl Dalt Slam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

Fintrong Chaos bed ba 4~ tete sou fisInt staal cre ~h te ara cr peda topend cn te 1:n00 bakree diY Finea ChrgEd ne Enied CO Mona be einrreo ... RamnUnoOf year 131611Equity Une et Delt oxount an« Import" iolormoraan &ctrlElautordoFun* Trmalarangirdng pur Daposit Ara" Balaiontjact b Murer Re To ioporl a bror Mot ADA ard Finne (Tages ... starte Enrong alnes rad ba ~bel tett MU tie tat steinete tri Mich Me ara et pcUem aspand 1a PrFrOPO ~CO et renta Chrgn ae 4bled til: (1) ulla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

umyOnL.b0.-.44c****D-44**B? Aci-AwAn+k*FAm.444)*ARA@YIF>-APAcAui0904( frk ^....a..f+Mi.. -...4...-HoP0A..e.3.1.s5040, 11 ! .W. , V. FAXAcYA AAA DuAAA. AAATAAJAnOLOA.n ... 00144fr. OYAAUKAAs0 LOAAASA6ivng4?[AuA7AAA s440((.4*-9+ShjM+nAyi"p0AihOJ AA tTA)A049044V.9-1-,44o•ArA'BA4AgA70/ Aj44z)./w-1 I-440044a I AA[01350jx*CrANAAA^ I pAAAlca+LAAuJA0ii0pAO,c? 440Al ... AzUAGUBA4404.YAIO(i...-.c4*AcZAEOAAHp*:=VA ff-41IkO. SAFAyLILA& 0S00c0T: : 04t. I XAOIlAXBAy**I ARA(DO.Ejow..QAxl **xi j AJ 019100.* Av*.)7**(.[QA AAV00t G0mZ0 [k0HO I @*.[AxURionyOz..ATWASZ FACAAA.AtIOA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00609588Set 9

118p39,345w

ArtunCernacnni Stoup is.lbcarq LA , aAwe:AM' 'WM nn 0 Na W4 WA 44 i..ara a.dPinaafi No. Corolo NAO. LA Ofrowncalos cw. NA NA L. NM T. root* TattiwynNiknIMP ... Owls. wan., nn 44 ws 740nOn 0 Na I Coop vow Now*. Ara 00414 000... COMMAC.A041 AW. Cawoodwo Aomori aw PcwwW 40 44 • Cerewoosaw lArwwwrs DA 4Apt. 717.23-104 nineralotla ... L.saiMenta.Mtnit WA ZS% &Mink. iv Chnro ‘ te. 1' 4 ' PaCCIRCAL IVIMISI• Ara, biro Cardin Wall% 0 T ,4)0:440.0 DAM.) Isl. .W40cos.I. ISPOJI Tteelkateinitnv Sitar Atiorerladalm PASCIIICIL fOnlil• Marti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

utast arts treenirry tate hr. ant, ristr thor: Finish sari Iran Feertseust GOOD Tea 'Ara* tron a- tetuta - 'yam Oa Polish -; seta GOOD inels0rini era. rim .asu netn5 Symmetry ........ .v0113 ... Polish __...._....VERY GOOD doxi wave twiestete woei wied, ta Symrnetry VERY GOOD .ara taal Scallidadil dans pore end nam, dene. aow lams etscrws deece Clarity Grade • VS2 — D frnerweSsepe ... carat dordtd `em alld Ins terc. Dated last GIA REPORT Weight rsrAS rd ara'rzea lot f A Str ''aar tabartrir Proportions tr& iCa 7411a:4n. r4/N er. LW raid

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

ihahrsitaJon era The esteto. - ta aye the wilt labia 0.*0 UPS: • . .'ram. • Ara 'Wattles. dolt stional ths day lel keelson es Keep ens ease Imo 0.• ardentelse ... Nepui rMpgr e.n n, Ø ende tir lie ôteras isa; n. w b• Ca" *ara Han aftrin F Pinde In Agam * Wb* tvrr•I vess Sali Ana • ea t 11.109.QA ... temyst rtg Clelborim ellIWIfeatnerars. Illopso dew... mono. Haile Wievw fAb Itiworego ale thee oe Ara al I Molar 0 Yea I blames Han lbeetkrts Yaw Mew bliamber. ■lbewww Pew On4bracelnewatb

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

AG0w.AU(Au**-1 0_44.,41-1**c4e.0:0 On* A0u084)* **Ay+ ArkQ0**)***yi-ARA•Axi Al I &X** rQOA I >AUJCI{44$4rOeFwN4 FO-44=Ov..? OAAAW ... EFTA00626676 c6o***o.omOo0o-o ArA=0****DGA'An.3*[12004>#00Au070904.4)qzi.....@u.q.Y.O. p.xvv...r. -F.00!!-.Y. ^=AKAzr40.LA', AAo&AL>Jd aw4q!AAA= A: -40.0**Ami*AsaIAALAA I AASLAAKA' u 1OAAAAAp3 ... LEA1..Df.S4.A1;\)AE)=]OA..v00 °RASR.Ao" \ 4)4•..-EI ❑zAA •< 0=Ai-.4hOzO. Ara z4.oAohC.00AA~luj.40001uCM.Az6.-000AW4A!!M 91-$4.0-^n7.0AQ008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

SMALL CLARITY ism iri 60 t NO Culet SCALE SCALE OM 0 as eNa ara IaNgml aaaN *it OS SAN S Finish S 60 ASS dodw VERY GOOD a IIMa ... TRADE LABORATORY WOW 5355 Ara* Dun I Izabal CA 970084699 596034500 I F: 760-5031814 DIAMOND GRACING REPORT 203997402 GIA REPORT 12813216 September 05, 2003 Shape and Cutting Style ROUND ... Color Grade 'LIAM tt Nod aMaalYw Oneur Fluorescence NONE VVSE F IYIS splab ara S Oa 1—— O lima bpi1M wale repretr-Jr :'r. Comments: wal I IS ad wwill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

dags diet the snu «9~ on pr Menet Yen aud reahy us d ara pcienagl sus n whig You r1.rf cal ‘4, btd i gou do w, ere mol rtiguiiied ... Aneatt Gag% me ESPlad by: pJ fatl you tie bet etanola l uhch tie ara a podet Kommi Als% te ereasat da1J teltos ts; [Atan ti daty Naute ... raring rot nee my percent made a ewer cradled Meng ne fey TS:hareus ara number pureed Cabe We wad Peer tom )<u reeler tan e) the reve Finrong Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00520751Set 9

2017-09-232p1,517w

avaliplba d eetrina nes re Nebee ed~ 44.0 r• rebne.bbetted 4.06 9304~0e. reken ara ~avs setra ~atal lanevad fl g ~Na» nave d ry ml on rav nawa rate ... say.1155•5 shat in ah Rin • Pa. Sa. SIS or an Ta ara ~na) d ~ni gowersava ~vy, ~n tassucan ov ProScaal Noitaa aairecata nr/fl ~e bond IMtesrlbdann adspagM ... Tala aleal ra Fer cd fli Mfl* ••• T• NEW IS ~US n sea ara 4.• cl • fl at bca, ~ram vyar. ~ska osv On gant • Can Y ealiganny 4 30ei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520751.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

Setiaos 7 Aar rtear•Vas 3'1 Ara 04).€1 a.1 or / a 7/20in •-• EFTA01694052 4 olgi ort- Subpoena Com llance 2/27/2007 RE: Sub #: IR= 2007-02-21 Enclosed ... Data, an 25, 2004 tel ful anisra cantin t NOM, ,Tutor. o r °Ona. • ara sterOjelt Dill paga• Slits Osation. or to Place an Order, If allt..p tron vlrhin

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

EFTA00255457Set 9

200p13,891w

EFTA00255465 _•_ . • ..m••• - =• - - _ — ...sommw - • _• rnatiiiiinsa„ - _ — _ -Z1 — - ass ---•.....- --- ----.- -am._ ---- - --a-ara•Sime„.- ........." _.0i.....,4 % __ -ere,- l'a•-•--_ - --411.741iiiillairlailil ____--- - allimans..w.„_ _tit,....„ 1111 -7 - - ".t.-.........__ mwie - "m`-7--- ___ -- ...... . 77- _ _._ a -...... ...- -suisa ... a.semiaia..„ ... ..........= - SMIlirSler- ,.. .________ ..- -- C - laeli LZMI- scisz r ,7 , - -•••••- —a - IMENOM — _ _t aa_ ara s mima ...._ _ _ rso lp1.11%:„L. - EFTA00255476

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255457.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

opdat ons h weico sar the ell tention ~dna ornmesirs and ara ~ges • ~baai. h dettrwnna Pre COU baks ot te flashes) ni nr.otved"lacts se genvat Nybk instant ... statements shall be deemed correkte ad taint, erratic. o1 acme oily bares. these tint ara »obit loan your demovd. nog obsded ton 10 days Coroctron <WO. ?ankh aeons g<karer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf