Epstein Files Search

EFTA00515097Set 9

2012-01-1912p2,387w

beting me with the whole arrangement iblessage 201741.20 23:55:52 MCI 2) Sender: Arita I Participams: Aetna if E Self4 fl ank you for belying me with the whole ... arrangemem 'Message 201741.2023: 0 :55 lift 2) Sender. Arita( I Panicipams: Aetna if E Self Message 201741.2023:53:55 LITC1 2) Sender. Arita( I Participers: Aria< E Self Message ... Message (2) 2017.0141 00:30-39 flITC Senda-. Self( Participams: Aria( F SelfI Arita. it is my pleasure. thank you!!! Message 11) 2017.01.21 00:30:39ant Sender. Self( ) Panicipank Arita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515097.pdf

EFTA01863650Set 10

2011-06-131p182w

Allan? Begin forwarded mcssagc: From: "Allan J Arita" <aarffa@nmulweiss.com> Date: June 13, 2011 10:26:39 AM EDT To: "Lesley Groff' <lesley.iee@qmail.com> Subject: Re: Jeffrey Epstein We have a call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01863650.pdf

EFTA01525525Set 10

1p349w

untsll in our branches This includes Egress Banking kiosks thai kinsmen similar to Arita Enhanaments to our Slop Payment process to allow you more flesibilsy in placing slop payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525525.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

tem430.30j# mason op pen ptearsar 131 .414 -3311itectl peamlista scarl c fitik,1 Arita} 414340e...3t 4r9.N.,4i i 33 kme ispM014031 JO UOtttatrnt, preren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01789692Set 10

2014-09-172p406w

arriving in SF, the earliest arrival time will be 9:30am (NH8 from =arita). > If Miami, the earliest arrival time will be 1:12pm (11.10 or NH12 via =hicago). > Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789692.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

WATERLINE RIGHT-OF-WAY - R-30137 COMPLETE LEASE FILE CONTENTS SDNY_GM_00173352 EFTA_00195007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA01480217Set 10

1p532w

wri.sy, nowt antrotzed pnsc.i5 Fz7 atoning and trounce Uadlnp tronvectort flint anal* Nerno/TIge Arita", EFSTEI3t Shtttrreaal Meat te Si4nents Spode trotroctsis COS: aacn for at ant, ARCIOKLYPI, one .ie.775-4523

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480217.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

eiOC1C_ 1 rn eA3,6 ) Cov ,ecAs 1asc rn ernorI co" ck, ry‘arita Qs= ii?rn rvi 4 Cro ocz) qcre2-2-3 tiockAi 02- 91. CERTIFICATION I swear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

more details and to set your email preferences. EFTA01703829 DUPLICATE COPY 'tcpvcd Fa /soon, !Arita axing Oat* Page 3 of 16 JEFFREY .E EPSTEIN XXXX-XXXXX2-61005 07/09/06 New Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA00578510Set 9

2001-03-191p103w

Alpita Patel" "Agnieszka Holland" Cc: "Susan Morrison" , "Steve Dontanville" , "Steve Beeman" , "Serena Altshul" , "Kei Arita" , "Juliet Binoche" "Jim Stevenson" <'im ping23>, "Jesse Cromwell" , "James Connoll "Howell, Rob" "Greg Mottola" "Ghisalaine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578510.pdf

EFTA00595348Set 9

3p996w

kowtow, p l) nue I hi I laurna•. VI tlnafl J. •s Arita tut kites 11.•r•In•IN•r. "Ilt• Applit•arj. the inane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595348.pdf

EFTA00186331Set 9

2002-08-0117p6,636w

remedy of Bank against Borrower, whether or not such claim, right or renzdy 'arita in equity, under contract statute, amnion law or °Biennia, by subrogation or otherwise, so that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186331.pdf

EFTA00577656Set 9

5p650w

MINUTE DRIVE TO SITE) AICHI GAKUIN UNIVERSITY DEPART FOR FUKUOKA (1 HOUR FLIGHT) ARITA RECEPTION, FUKUOKA DEPART FOR KYOTO VIA OSAKA (TBD FLIGHT) RON KYOTO, JAPAN THURSDAY, NOVEMBER 20Th DOWN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577656.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

tons lot starting insubcoorel r. unoettugnicl. The unison-us61 lune, understands port retains the Arita to WWI to Inte0A0 ON 'rituals, to any aCCOunall to ray tunnotuason r^t ^ • • • "salina

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

EFTA01086729Set 9

2015-11-3022p7,182w

obtaining rating from S&P Note: AN Athene facts andfigures are pro formafor Arita USA unless explicitly noted otherwise. Please refer to Appendix Ifor footnotes. Refer to Appendix IIfor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086729.pdf

EFTA01310904Set 10

2004-06-0314p13,468w

BROOKLYN NY IN imuamoet TO MOOL 555 05.21 06:20P INCOMING VAN 400 ACME ARITA* MN 493 0620 01 03P NEW YORK NY IN UNIAM MOM TO I00131 556 C6.21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310904.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

tenet a set assuotraimbintaon eno mai recaire yeas costa Patine Saba Cola at Arita Scam Goa 44 Fear* Saint Center al M7-225-Eit or I-MSc/3425H ISESAP51511

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

UBS 1.3S Financial Services Inc 299 Park Avenue 25th Floor Resource Management Account New

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01316768Set 10

7p2,005w

Nana ON Colon 628 Cale Galan. Swage. P, 44.4 23 Serra can Arita, 131 3m Pang. Mean Mame" MmoO Labt4 630 Amor:mem 0c4vesy. AoloPOO.Pnvaq 23 Srwe Ir./gusts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316768.pdf