Epstein Files Search

EFTA00619885Set 9

2013-02-012p565w

Financed Trust Co 10/1/2009 9/30/2014 2.800 7243.70 31.04 2,669.33 375.00 BRN 10/1/2013 7,461.01 31.98 AYH -C1-6 Trust Asset Mgmt 1/1/2012 12/31/2014 ... BRN 1/12014 12.996.03 25.99 AYH -C2-2 Cool Signs 6/1/2011 5/31/2015 892 3,493.91 33.17 1,205.01 50.00 SRN 6/1/2013 3.738.48 35.49 BRN 6/1/2014 4,000.17 37.98 Additional Space ... Augusto Tromben 10/1/2011 9202014 500 1,793.75 43.05 476.67 50.00 BRN 10/1/2013 1,883.44 45.20 AYH -C2-6 Erizabeth Jane 3/1/2009 2/28/2014 514 131024 30.59 490.01 25.00 BRN 3/1/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619885.pdf

EFTA01078345Set 9

2013-02-012p565w

Financed Trust Co 10/1/2009 9/30/2014 2.800 7243.70 31.04 2,669.33 375.00 BRN 10/1/2013 7,461.01 31.98 AYH -C1-6 Trust Asset Mgmt 1/1/2012 12/31/2014 ... BRN 1/12014 12.996.03 25.99 AYH -C2-2 Cool Signs 6/1/2011 5/31/2015 892 3,493.91 33.17 1,205.01 50.00 SRN 6/1/2013 3.738.48 35.49 BRN 6/1/2014 4,000.17 37.98 Additional Space ... Augusto Tromben 10/1/2011 9202014 500 1,793.75 43.05 476.67 50.00 BRN 10/1/2013 1,883.44 45.20 AYH -C2-6 Erizabeth Jane 3/1/2009 2/28/2014 514 131024 30.59 490.01 25.00 BRN 3/1/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078345.pdf

EFTA01095993Set 9

718p176,047w

Gulfstream CURRENT STATUS OE-IIS MYCMP LOG DATE -- Attu /: t- 17 Oct 2014 Stephen I

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095993.pdf

EFTA01669646Set 10

264p115,856w

nnarle>chefOntn an Kuk, o cÉMVOCeneu tamtab .xneno,y had...brn ~nyd, byen anntanagned pradbausan ar rnroald.Ødalenetl lendhoOn n, ;agn. ts ',dan addend pub u. cd-pa Paro eicfCar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01807188Set 10

2015-03-072p400w

secure AutoPay from your checking account. EFTA_R1_00155335 EFTA01807188 <https://www.att.com/olam/loginAction.olamexecute?target=CRP&source=EACQMOMSCzOTrE00E&wtExtndSource=wls brn> See Our New Plans Reduce your monthly bill or get more for your money. <http://www.att.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807188.pdf

EFTA02509840Set 11

2015-02-222p305w

note was paid off by the LDB2011 LLC. That cash went to Brn's 2010 Trust. Part went toward townhouse purchase and $1.2 mil cash =s still held between

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02509840.pdf

EFTA02318583Set 11

2012-11-292p242w

your Order Price Quantity Total <http://media.restorationhardware.com/is/image/rhis/prod2320183?$GAL4S> Vino To Go Item 4: 36120428 BRN EFTA_R1_01225130 EFTA02318583 Delivery Method: Standard Delivery Shipping <http://www.restorationhardware.com/customer-service/shipping-and- delivery-info.jsp> Expect delivery

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318583.pdf

EFTA00778658Set 9

2010-09-203p1,326w

TOTAL cprodIC910Sajpcga Wine Barrel 6-Ann Chandelier &LI:495:00 $8,780.00 Item 68060091 BRN This item cannot be gift boxed. $2,195.00 Los Remove Delivery Method: Ships via standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00778658.pdf

EFTA00809187Set 9

16p4,099w

cam/ions Proe.c* 2x; o 1 2005 0730TC VI Make cot/coons COO e ‘-brn l2 i ' 4._ bete 2011 4105TC VI Make cone:tens \ infinhn \i MOOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809187.pdf

EFTA02339164Set 11

56p1,093w

Q.0i 27 EFTA_R1_01302182 EFTA02339190 tErVALVBvilk74/1y11c5t*IfY;c-rptiliwPrOGoBe 1"B 3 71634(brn-Y-@— Nevt-oalna5EAoc 530ZA&IRHebegit:()%0FCCI4xMcOVIXD%'„"f+Bi —CDIA.A0 I @sA )tiM/0%);XIPTCE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339164.pdf

EFTA00105195Set 9

51p7,237w

bras bit he wanted hex to px plea atia7ta rr yJ2r 60.97-4-5 brn-s EFTA00105221 raArth. buzz. 5tAndeal tic ha- oloo/goo cush is Want 90 Siupp ;7) Alai

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA00137610Set 9

2019-08-194p318w

PRIVACY: SEX: _ LAST NAME: FIRST NAME: MI: DOB: EYE COLOR: _ <1-BLK 2-BRN 3-GRY 4-BLU 5-H7L 6-GRN> FIRST NAME: MICHAEL MI: A LAST NAME: THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137610.pdf

EFTA00606323Set 9

2010-12-1615p2,012w

follow shortly. Wine Barrel 6-Arm Chandelier 4 S2,195.00 $8,780.00 Item # 68060091 BRN Made in Poland In Stock. Subtotal 544,535.00 Shipping $2,226.75 Surcharges $650.00 Saks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606323.pdf

EFTA01203229Set 9

2014-11-071p196w

BRN CASH FLOWS ACROSS ENTITIES APOLLO SRN CASH FLOWS 11/7/2014 2/7/2015 4/15/2015 4/15/2015 4/15/2015 5/7/2015 8/7/2015 11/7/2015 TOTAL $ 0.75 $ 0.73 $ 0.28 S 0.02 $ 0.43 • $ 0.43 • $ 0.43 • APO DISTRIBUTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203229.pdf

EFTA01094885Set 9

2006-05-31445p102,802w

GULFSTREAM 131 21 Apr 2011 BRN SPARE Airframe 3652.3 Hrs 1757 CyciLnd 232015 Decoder. Selcal Removal r Installation 2841.0 2860.0 Hrs 1.00 NA138.714A 255AMA0059 1450 CIL 16359.640000 No AVTECH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094885.pdf

EFTA00756310Set 9

2010-09-245p1,128w

EFTA00756312 PROPOSAL Date I, 9/24/2010 TERMS AND CONDITIONS S 0 U NI 0 .)C. --brn t) B0% DEPOSIT UPON SIGNING The Ultimate in Home and Marine Entertainment 360 WEST NORTHWEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756310.pdf

EFTA00266575Set 9

2013-01-0746p12,285w

Aievev,,,le(29 ao 16 before me: of the Peace) gatolt2191) Lees. EFTA00266578 J" Brn tN 5t By BILL_ cyr HeMS 1/4/O1)MRR i..-Ar4VeRS ) Pctr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266575.pdf

EFTA01249653Set 9

1p486w

forre Md !Pre. ubmints MPS Mw he wanted vs Ol to see brn Mt god <owner sos lo on ter Ing.my (*witw MOnymmnOlNIM20iWe019

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249653.pdf

EFTA00755900Set 9

2010-09-203p1,118w

Barrel 6-Arm Chandelier S2-,494:00 $8,780.00 Item 0: 68060091 BRN $2,195.00 This item cannot be gift boxed. Shads Delivery Method: Ships via standard Mho= delivery service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00755900.pdf

EFTA01073361Set 9

2007-04-02100p15,398w

authorized to serve it. b7C you are hereby conunanded and required to disclose to brn I a representative of the FBI, the name, address, local and long distance telephone toll

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf