""Avenel"" — Epstein Files Search

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EFTA00125077Set 9

2019-01-1643p19,147w

CARD IIII I I04/22/2019IDBI3.50I0INIOI IPURCHASE AUTHOR IZED ON 04/21 CMSVEND*CV AVENEL AVENEL NJ S309111752722613 CARD IIII 0000(5814 I I I04/22/2019IDBI21.64I0INIOI IPURCHASE AUTHO RIZED ON 04/20 REGAL CINEMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125077.pdf

EFTA00124692Set 9

2019-06-014p1,539w

BROOKLYN NY Jun 01 Withdrawal - VISA - Visa Purchase -1.35 1,176.84 06101 USRVENDLINK AVENEL AVENEL NJ Jun 01 Withdrawal - VISA - Visa Purchase -1.99 1,174.85 0601 WALGREENS STORE ... BRIDGE NJ Jun 20 Withdrawal - POS #030439 -7.00 1.00 DOLLARTREE 1392 SAINT GEORGES AVE AVENEL NJ Jun 28 Deposit - ACH - AGRI TREAS 310 3,809.46 3,810.46 TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124692.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

DUPLICATE COPY Prepved For ?car, Nra-r o CIZora Dar° Page 7 of 16 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01359858Set 10

Joutnal hods n she antount of To Bins Nonni JPMoraan Chase .0 Avenel Heathrow CIO 7 SUM. thirsn‘Buf tour ABA 4 Otaryn.cnCt.e.-utth Further credit le Patenneellery Fiesentlel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359858.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

04/21Strom Broth NY 73.22 3389111605810511 Cad 9517 4122 Purchase strholued on 04/21 Crnevoncity Avenel Mend NJ 3.50 22288.88 8309111752722613 Cad 9617 4123 Punthase authorized on 04/21 Bellevue Aueonpan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

BJAV klatineYwN 22.121.000 22.121.030 Sold lo pay: Bank 44 America loan .17 6q7 4224.000 Avenel's-Airplane (Leon's 50.1%) 13,879.000 13379.030 Sold lo pay: Bank ol America loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

90A-NY-3151227-GJ Serial 10 FD-302 (Rev. 5-8-10) -1 of 1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA00779857Set 9

2010-11-1110p2,467w

style. Motored by bassist extraordinaire Jean- you understand exactly why. Also featured is Jacques Avenel and Congolese drummer Emile Saint-Saens gorgeous Cello Concerto No. 1 and Biayenda, the compositions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779857.pdf

EFTA01207573Set 9

2015-08-116p1,045w

Track Anna** to Wows 20on 46.4001 Test Prke 6.3813 I NO cow/II/15 6.3813 • Avenel &MS SIM I two, 10/28/14 6.1143 Ali" Sep oa 4,44 2014 2015 *Used with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207573.pdf

EFTA01366676Set 10

2015-07-201p607w

Chas A C00111100 steel( Calor 0omenecn Zomoza 0 750% 1,341,388 Jeremy Avenel' 0 303% 538,547 Ismael Guerrero Anas 0.375% 870,684 Francisco 'Patio' Perez Gundn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366676.pdf

EFTA01578483Set 10

payment or the told untied beano/ on your amen: accounts Please see your Accord Avenel tor 'demeans/cos Mese tees you rier, make ferments by 'nailer V 5 mid Sera your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578483.pdf

EFTA01583497Set 10

Signing: Stasis Naas: Sprier Spreader (Comptes ONLY ONE of de Action Socdone below) Cm Avenel traders lira Nuns: MOS torn: S Notre: Al Actin Teleceone hoses - War Army

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583497.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset12 total

Set 9

7

Set 10

5