Epstein Files Search

EFTA01256197Set 9

34p4,324w

Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001161 EFTA_00188501 EFTA01256219 Arna. %.,„mair t.„•, 23 SDNY_GM_00078035 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001162 EFTA ... Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001163 EFTA_00 188503 EFTA01256221 Arna. %.,„mair t.„•, 24 SDNY_GM_00078037 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001164 EFTA ... Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001169 EFTA_00I 88509 EFTA01256227 Arna. %.,„mair t.„•, 29 SDNY_GM_00078043 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00001170 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256197.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Oseekos you (sudi as Sua Sann.Feal Rekrutt enet. eis.), yoc, may al us to arna PO 83x9146 PC Bor ~3 PO Bo. 436 ørets cir not te Mala bøen midt ... saturn he Ange dia tana fl, retlainles dul aely ~i Sy to apitabin Arna dopa. ard Iden gat nar WrI ~num nmblc artma ne anal, AIIMAIT ... FirstLine Solution Center irrabgie 7:: ,.7 et,. Bras ird ra am Nye braythe arna/, o «reoun n at usHrspre Nun, re to Hat 141 SN't MINIX re I Spent

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

EFTA01128802Set 9

22p17,393w

rent it ol tie ~pal wan Mae a net. n at ac as o arna rot Ma. accrued red tee lemon and * ~on coolaardell Mee ~id twe aerate le Mart ... para or ne41 a r ds ara t • ardaron NS not •Abol remis» ot arna n•OaI eir Ourealy. A ~colon adr /KIS/OS YOnW ow or TX, CkattISYS bedra ... affa (10 nee oonle Sle •• Nei • delas sal Arrf barna a cila arna Nat ta Gata ea a od ra* b • døma øl spor ymsa ard at ~orar ~ta Ousior

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

EFTA00314620Set 9

2011-10-264p2,017w

anc0 rana =lender dat Sav oalandre b> anen in 1411 vogn parnem ol tne arna ire re <enige ars trel ana: oni ‚robb lo dose your Accouni ... kite (Or sur tex desytea lit war Amant Ameeiren9 True o a arna ar nera: repe cl $130 (r such amant tennbed Nauce Mal tocironic CMå Coneftåll•T Wasi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314620.pdf

EFTA01584424Set 10

2006-11-301p1,090w

delelledlielelle M =bød 0 die »id ed ans sd se te ...an td. diat ~arna n at edda ec i« nase a lea ~ne end entionteion d ne eitenwpieet ... State Ste. Vett isa dl alne lee h el Mens lines arna ensaria Its rinnela laryl ISS øyr enad a ad Orde« ed lifladell ~ad ledetedd dolka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584424.pdf

EFTA01583553Set 10

1p746w

arna ør na ni In• CD it — ~at nise ~n, na. ne 13 Inn Iibt • aneelte• •••••• 'Utgi glam* ask 4, X1 stielin nu ran Ila us rimar ... gitylaitgagn slae des eim • »ly eig• si arts ~amt afirg) lag glipoiriins. I arna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

afili~ of u8SSeosiis Mose mi* al checks patron tho temor ne anda • Canon ~arna contra-es Of ~anta ~Mb (e gl. Fan*/ ~ant nam, U.0 lhef an's Innad ... AVSras ayDe relard aØ Toluo) ba held away from ulla Savas fa nis arna Watt ny han war; ah* ~ ~min they av held X the Pion Morehinoral Modna:al erna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

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

EFTA01319325Set 10

3p677w

Weghl D Delnrered Jul 24.2001 1221 Transponaban Charge 13 75 Senka Fuel Surcharge 055 Arna Code Al Si0ned by L. KWINTNER Total Charge USDS 14.30 Bundle ID 000 Plcked ... Weight D Delmared A.428.2001 09:59 Transponation Charge 16.50 Senke FUei StIrChaf00 0.66 Arna Code M Signed by O.RUIZ Total Charge USD 17.16 Bundle ID DOB Payment Type Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319325.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Caws spiral IN, Myer Ocela Itbyxr a ottmem q eddy dr ;:a.anCrs el yr, arna,a4 corm NO cry n Be rood./ *Doan Nolty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01585244Set 10

1p1,262w

Irre Sean ~an ørn øre lessele ~na 54 en s sa arna anna IbanD UD« lesi DE I b« r ra a re na ear øra ... ruter* sa ene trø ers ar pers spara N ••• Vats arna sea din ass seslua e aay w ello per sri nørt I• rM Sa Ser MK* am fenese nakne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585244.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

OVAL BRILLIANT boor is ti a purest ntarox 3 WW1 Shape and Cutting Style arna ,9 titter 7.34 x 5.86 x 3.58 mm 99s 99)u' card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01584109Set 10

1p819w

botn 'doar». i. tenking and Custody x 1. IISSOtWO, that the IndorKka 'nent1ned arna an, atrona:I to erler lri0 Corkoat and sud:dy aria..« Idd JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584109.pdf

EFTA01585165Set 10

1p1,134w

aell ~emu Mt de ett at.... Mr ønsikara Snag., TOSS narks, a Saar/ llaw arna raki Mlr NON •SI ...spies ad es !en also ass, dun <Wain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585165.pdf

EFTA01487166Set 10

1p1,460w

boar« bar In 'arna hi hr• ~aul , •,,, Reeee , e•ne•a e a Narin , N.a.••• -•.ieeNei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487166.pdf

EFTA01313785Set 10

11p3,649w

Transportation Charge 1125 Delivered 0(829.2002 D9:59 DitiCounI -1.80 Svc Arna Al Fuel Surcharge 026 Signed by RRODRIGOO FeSEx Use 5233660528020W Total Transportation Charges USD $ 9.73 CONFIDENTIAL SDNYGM00340664 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

/062005690 A/C: ST LOUIS MOTORSPORTS LLC REF: REF DEP ON A 2006 BENTLEY ARNA GE RL/TIME/16:27 Mar 16 IMAD: 0315B1QGC06C007041 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01483267Set 10

2010-10-291p326w

Imad 5000.00 392.162.71 1020BIQgc05C007883 Trn 1336100293F.s I020 10.20 Fedwire Debil Via. 13k Arna Nye.026009593 AC. Ocean Dynarnics USA Inc Ref: 2.289.53 389.8/3.18 Inc 8902 'mad: 1033B1Qgc.06C006770 Triv 1336700293Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483267.pdf