Epstein Files Search

EFTA01700887Set 10

2005-02-018p1,207w

AMAZING. VERY GOOD. INCIDENT REPORTS NONE MISCELLANEOUS No. of Intermissions: 0 Volunteers: Target Range AuR 8045 Target Range Ama 10.14 Actual # AuRene 57 Actual # Amaturo COMMENTS SOME COMPLAINTS FROM PATRONS ... WORTH EVERY PENNY. ; INCIDENT REPORTS NONE MISCELLANEOUS No. of Intermissions: 0 Volunteers: Target Range AuR 60-75 Target Range Ama 10-14 . Actual # AuRene 53 Actual # Amaturo COMMENTS TURN-AROUND ... Same show again? ;1,.x.4 INCIDENT REPORTS NONE MISCELLANEOUS Intermissions: 0 Volunteers: Target Range AuR 60-75 Target Range Ama 10-14 Actual # AuRene 76 Actual # Amaturo COMMENTS Very late

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700887.pdf

EFTA00006085Set 4

2005-02-018p1,219w

INCIDENT REPORTS NONE MISCELLANEOUS t. • -.;•-• =1* z. No. of Intermissions: 0 Volunteers: Target Range AuR 60.75 Target Range Ama 10.14 Actual # AuRene 57 Actual # Amaturo COMMENTS SOME COMPLAINTS FROM PATRONS ... EVERY PENNY. t:;-, INCIDENT REPORTS NONE MISCELLANEOUS No. of Intermissions: 0 Volunteers: Target Range AuR 60-76 Target Range Ama 10-14 Actual # AuRene 53 Actual # Amaturo COMMENTS TURN-AROUND ... wonderful! Same show again? INCIDENT REPORTS NONE MISCELLANEOUS Intermissions: 0 Volunteers: Target Range AuR 60-75 Target Range Ama 10-14 Actual # AuRene 76 Actual # Amaturo • COMMENTS Very late start

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006085.pdf

EFTA00609161Set 9

2010-09-105p832w

Peke Amoy.* Order 1006-O5359 C "1-• YALE MORTISE LOCKS "- EACI. SOL15359-000 AUR-8801FL-RH-1 3W-630-2815 VALE PASSAGE LEVER STAINLESS STEEL DOORS 105C 1 EAC1SOL15359 ... AUR-8805FL-K860-11HR-1 3/4%630 YALE STOREROOM LEVER STAINLESS STEEL W/REMOVABLE CORE 1 1/4" SMALL FORMAT HOUSING ONLY LESS CORE. DOOR VI 105 1 EACII SOL153.59-002 7 EACH ... SOL15359-0O3 AUR-88C,43=1-K660-Lt1-1 314'4130 VALE STOREROOM LEVER STAINLESS STEEL W/REMOVABLE CORE 1 1/4" SMALL FORMAT HOUSING ONLY LESS CORE. DOORS 1358 K680

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609161.pdf

EFTA00759068Set 9

2010-05-123p1,028w

ssauppads 4u聘2e 4uanio Aauow pue awn anoA go pue 4瓠Jom pug awp Aur go alsy址 ppuersqns t meow sup q邛TA\ put 4O铣瓠a E suoprpuoo 2upspra Far ay 3o2 1 4aram ... pawoop n甲 suoppuoo apottp Qip go asnroaq 4se怂 F甲 pa(Gni E uo auieu Aur 2uFund u! pagsprs aq rot! pinon\ 1 4.1aquto rsati2p4 ay go 瓠Jom slog uopmndar ... Aur uata !sir paruqoar pue opsuArs 2ursei2 trans wou raggns rot! saop re甲 lonpard paqsrug e pia坯4uopsanb 3no甲！A址4pinoqs Arradord s！y 。'3 2uponap an noA sa3snosar go pup' ‘Iprog

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759068.pdf

EFTA01583350Set 10

1p1,498w

nonna yste renne a &sans ir!tl rmnrnl s»st ei An>. latrourni ne aur bm sl IN iurahltrt trls new atG1kN Cr ary art., signinta Iher ... ener nu beint rir Chin I•olmtmtrrs prrmte rettenes marteana rar:, Yl aur nett k be te msrally marcelble. Ptth ;ens dent y an nen ida ne >nem Ise • Alfilirilint ... usirc Ini; ems rt te ten Dun card iv sentetionsi paritet el all eurokø Aur lut ut te rar» nø MOI/Ill Mild snuen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA00313229Set 9

2013-09-037p2,211w

date September 3, 2013 HOLTSVIL NY 11742-9012 Soc al Security number AUR control number 500637223 To contact us Phone cax 011447.364035.0078.002 2 AT 0.384 1404 Page ... Notice date Se ember 3 2013 IRS HOLTSVILLE NY 11742-9012 Social Security numbe AUR control number To contact us Phon Fa Page 5 of 8 INTERNAL REVENUE SERVICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313229.pdf

EFTA00314608Set 9

2011-06-244p2,062w

prosess mc pirciTgriaT a reak kamach:0 Men owsu:ion. n ma ataeleit3Slalle innmark:aure romene^:. as n narr be amenet° ne uli ifilCrIna,aan hom gur enda ro Nila ... ombens otoyi eeceonc Intenst Atami enken tolignon o• lema ~gur Dayalaralfoltedle e«Mmdlii We aure otrialiC Mnal cNirpts on a ‚nurem let ir rivest chip Conrileaal Pamflety My minen, oheck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314608.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

BROR OR QUESTONSABOUTYOURELECIRCIECFJICSTRANSFERS Terencre us a ra rumba planet) bobet We nat toer trarn aure eler ran (e)dtta **e sant you Mfat slalan%l en etbh te ams pletlemKvad ... malen Snur nano a% anmel rumba o Drar anar The tea armara te aur:Klede* o Dekokt«, cl Reelen d tra tret vare it an am at Kut det. dent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Doter °mar TM doe. mused ne sumsctedemx *O.°, O. of Robert a punt* aure ammo on you bl akttete la n you term. a Will avå shy you beiM9 ... true Puerto Rico 787-725-2511 or 1-866-690-2511 o Kb aur« ty t °ord re amme n omme. or te(al por as dryn on ret ermar

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

EFTA01270242Set 10

2012-02-2922p6,043w

error eta* goo Nkomo lbw IC bate« Mls io co Gs ws eel reastif Aur amen tor te tront ... vasuccbr. mor Cescrptcr ol Frotte, ar y>, Ila« Nise c en tro os aur te co-ode vent pa tokst rc Ø ind eley Veks d s a reve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf

EFTA00605877Set 9

24p11,128w

9l79 2.9(2,9 9 6164 AN' uo, 11446 93119 1340 aur II‘o/011I0 wma 5103 10431 1414.1 113/1 »á» 101111 131344. 11 len MASO ... Hala oil aur VIV vsa te. elite une un tur auer nee I9A1 er. Ille 1143 nm el. Ai AS N. An *A An assageseale elrpiSgY it ..A 2044141 luen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

date zero.« ol Vie euxecfed uty 3 Doserte Tse ørar«rø Innsferyou se «aure nal rid omen te Nurya puten My pr telera ø menene « Knm teed moe riormeom ... encent n austaro, Ku me tesmeabb f« te nentat ol Aur I halse °Mein KON arYtillati ka'iult 'garva ~Mitt lent THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00087147Set 9

2002-06-3031p6,934w

maure° dapOUIS JPMCI) opne rene mer~me rekna/ tn (hm stammen: of yre Aur notam( 'nonnene motual fonds ro FOPC moroe of benk depcorts Accrued Income 43.24 45.70 Obkg•bovg ... maure° dapOUIS JPMCI) opne rene mer~me rekna/ tn (hm stammen: of yre Aur notam( 'nonnene motual fonds ro FOPC moroe of benk depcorts Accrued Income 43.24 45.70 Obkg•bovg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087147.pdf

EFTA01487166Set 10

1p1,460w

DIDEOCE, inn inn nip9 EnvEm In ~CD ~Vøla% ~SN /1'4 ~on aure rid >100~0. ane nør.% art~fl stitel . Conlidential Treatment Requested by JPM-SDNY-00008705 JPMorgan Chase

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

EFTA01746272Set 10

2015-03-221p226w

worker was shot dead and another injured in Nawagai, a sensitive area of Ba=aur tribal area very close to the Afghan border, Pak security forces &=Levies demolished 8 houses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746272.pdf

EFTA01480843Set 10

1p408w

sponsoring this client as to their character and reputation and from a l • aUre • ulato stand .olnt. Please state your rationale for conducting business with this exisang client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480843.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

today I Just got off work..and im off tomorrow..soo im not aure..so hilit me up. 5131/2007 EFTA01693031 Page 12 of19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01514965Set 10

2012-11-011p381w

have toe oflla money dmrd the tune d lakes of to cemplete aur investigation In Case of Errors or Questions About Notstlectronic Tramfers (Checks or Deposits): Canal the Bank fornehmely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514965.pdf

EFTA01504784Set 10

2011-07-301p376w

toll have toe ot'lln moony tinfro the tune d lakes is to cemplete aur investigation In Case of Errors or Questions About Notstlectronic Tramfers (Checks or Deposits): Comm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504784.pdf

EFTA01379170Set 10

1p145w

00/1999-Current) 0 Z 0 8475 MAIN ST • 0 JAMAICA, NY 11435-1624 • z AUR Research Profile 0 0 I ,ast N.) 0 modified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379170.pdf