Epstein Files Search

EFTA00373670Set 9

2014-03-034p1,141w

EFTA00373671 -?us-asc11?(:)?1) (82746002) (80976001) (86362001) (56816005) (85852003) (8530600?- -?us-asen?(:)?2) (31966008) (956001) (92726001) (93136001) (69556001) (87836001) ?- -?us-asci1?(:)? (83716003) (87266001) (33656001) (81816001) (44976005) (74502001) ?- -?us-asci1 ... ascii?(N60011 (82202001) (50226001) (76786001) (498660011 (54316002) (5677 ?- -?us-asen?(:)?60011;DIR:I/18;SFP:;SCL:1;SRVR:BLUPR03M19591;11:na01-bnl-obe.ou?- -?us-asc11?(:)? ;CLIP:207.46.163.145;FPR:F70CF0?- -?us-asen?(:)?25.9EF15592.A1F8917 ... asci1?(:)? (50226001) (80022001) (6806004) (73972005) (954160011 (53806001) (?- -?us-asen?(:)?207760031 (31966008) (83072002) (47446002) (65816001) (86362001) (?- -?us-asc11?(;)?449760051 (69226001) (74662001) (858520031 (77 06001) (92566001) (?- -?us-ascii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373670.pdf

EFTA01585244Set 10

1p1,262w

Ponfolio FINANCIAL. TRUST COMPANY INC Septornba 01 2006 - Stvirmber 30, 2006 C•Careireies e asen Mad er teianarre est ese. ras Skya len w er Irre Sean ~an ørn øre ... Issarkel lhør nøre erter sla al te Cess ras len se ca asen ar ser Sa glar *1nø ser ør ar sr Ser ~sn ska ae Ne Na in~tart

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

EFTA01306568Set 10

2019-01-3118p9,131w

horn the myle are at vrid, tepral dro • vale ars anoundpartfoSO Nd ol asen ri runc.il ~et <ret yOu all åt tleannG Mc",krads re not hund ty deID ... isle and magnet rolls, >os cost base - I, addenn to corm,asenS Teemed es ~ion OR« <4105 R maren by 185 Sant. LISA web teaterte to be Sable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01585186Set 10

2006-07-011p790w

letta min bann ti ne {alet sten =sne« AMIN en ir nente ty asen» new bra Melløs San lese en sten{ %a Ia K se luren fa inn!~ Ir beerge ... anen* n teke nieren et Ineta a øen lynte* ~ene ~asen qp asete kyrre sereetedue gis% ydde Senesdna ner. {ty sess, rusdassa ses @I nente balhabIS •••14 Mai., ~ai Stem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585186.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

idseee ala Te ni ras asen maie ,xtbe rurte "vet] aront nonsizin. bets. ~to magen~ a re hoe No tote siry. to rolasen are An Mecanroliyucolat re same ... Arie cam ea: octetbe ran hat-sea or ream Kum et-homer carsincur Fa asen! Mete Mormon. canes *rev rates dares a any Tansies," The char n OLYISY! M31new

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

EFTA02070947Set 10

2015-09-301p161w

staying in Jeffrey Epstein's guest apt #7J. I have ASen with the doorman and alerted him you will be receiving some packages. M, who works for Jeffrey and lives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070947.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

etur ab lor earY redifrobon wil be winted Prenank ~led walde mo CuelhOn. «asen a had talie/ IC Out doe" and Ga th* anti mto od a aderty*.kndunts

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

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA02523206Set 11

2018-02-217p1,002w

EFTA_R1_01661729 EFTA02523208 Valeria Chomsky Forwarded =essage From: Isabel Scharmer <IScharmer@bainco.com <mailtoAshar-asen@bainexcapa>-> Date: Fri, Sep 9, 2016 at 9:51 AM Subject: 2016 Year-to-date Withdrawals

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523206.pdf

EFTA01581634Set 10

1p103w

Hook Quarters, B-3 St. Thomas, USVI 00802 Account #: p/E gc6G - PC9 - 20£ asen ue6J0Wd1 kid 10 PC OLOZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581634.pdf

EFTA01319417Set 10

4p496w

sYttrytt 32. 11320unitym $ (22165 8 8.04/0908432 LiteNo EL AOACVOC aseN. 8 laming* 1.Su.se. urns c.Fielnorthe C. 1110. Rote Oars Gots 0 12.4.012. 808881418737 LhAtAR 2 424000 362.Fx0006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319417.pdf

EFTA01306560Set 10

2019-01-028p4,183w

nach. date and ire supplectio OBS grorkul Serven on a lata" roa hekta the asen ral rot attan the sel Poperam re reduced by te amma ol ehidrels plire dorm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA01523367Set 10

2009-05-011p980w

desarpfonce the error and expiate:yes re you can why you behave/here asenator If sou need (note vOcernabcn soy must de:cranny dem you are nun about Important Informabon about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523367.pdf

EFTA00166211Set 9

14p3,816w

Ourintity freute Neuetee 16 et toes Unit C.0 Pme USD Aroms Con ramm Vene Asened Interne Weihtet Anal bott to Steure ID 14retlyerl&P Riege Criteare Lette Aden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA02146137Set 10

2013-02-271p168w

think this was excitin ! On Feb 27, 2013, at 3:51 PM, wrote: :) Serriirfflfiniffl,asen an d Time Subj: (no subject) bill gates„ his security and karyna wheels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146137.pdf

EFTA00726525Set 9

11p2,036w

Expires s ninone fats JAN' 0:r.r-1C30561004 101% te: 4 # 061 2010 FCfisi :Wary Asen.. ine Pte »».»«..«».«...M 'W,..µ......... 11 EFTA00726535

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726525.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

10.tatti .........2 .......2 iOn %gig, LS. An tar omen= a:: a tOrt):Cal mown asen. e a:NAN atea : n ttt t te.3 matt otatotaattaflott* hint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00166199Set 9

12p3,540w

Comm. Sank Valaolnet of nab: In Noes ing reLatons oc asen presentee n tinaccount mammon may re awe upon the most current awn*. Non prorate by Pe Pin Dory prong

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf

EFTA00165977Set 9

14p3,655w

Oµrpre Sank Valued» of mots: 77.4rOri and rennin a asen prefer/MO n trbu KCMau dalement may te Nan upon In ant Curren: 4.014011 aces prone, by ire torn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

topremted Enten In Pre ese sere 'vie Bel Mink More hes asen. damed gr« ot ris Can Ib the meda Porrnod by Vie Nem Ensar pelloM Gnager ay- Rella

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf