Epstein Files Search

EFTA01699529Set 10

2000-06-2349p15,307w

dread kren talus teen graded. tested Proportions mailed end analyzed by CIA Gem Bade Labtatory Depth under 10X nutyikaboA md/or Ms been inscsited. 62.196 atm the techniques ard eammerd mettle ... Weight 1.00 carat Res Smart mains crib Be chanderictics el IN dla- nod deserted bade Mu It has Wee cirtdat testk Proportions moaner and adytcd by CIA GM Trade tabor ... Loim the lealatS aM reremin atetalle le CIA " Table tea bade Lamm at the Cm el Be exankaite Girdle MEDIUM TO SLIGHTLY THICK, FACETED adios d the Om cl Wino

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01653163Set 10

2019-11-2015p13,115w

Washington Post (11/18, Hamburger, Trump-Zelensky Call. According to the AP (11/19), Leonnig, Bade, 14.2M) reports, "The House impeachment "Republicans have consistently criticized the House hearing Tuesday ... Extremely Risky." A Washington Post (11/14, conversation. But there was no dear connection between Bade, Debonis, Dawsey, 14.2M) analysis says the White these events." House and Republicans "have seized ... Donnell, 4.47M), Major Garrett said "the President knows The Washington Post (11/15, Demirjian, Bade, Itkowit, and his staff knows for this week and next week, this will be Werner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653163.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

Ignandol Advisor: SCOTT STACKMANLYLE CASIVEL Your assets r Equities . Common stock (contmved) Purchase pica bade weber *wage price Price per share Vaue on urueazed Holding bcIdng dna of shares ... than (I) Cost bade (S) on Feb 2801 Feb 28 (SS gain or lost (1) period BAYER A G WON AOR Symbol: BAYRY Exchange: OTC [Al: 4442 Current yield ... legal effect on your to FCC. Balance, Fold at to LEIS AG Cowin Bade err.nt. You can charge yep hiendk account names, We Stormed you of the relanionchn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01122111Set 9

36p17,082w

away withholding on on allocable snared net income fron the parthership conducting a bade or business You Mee lanYde updated inkernatlen to any Month to were you claimed ... direct owner or the entity is also a asrellaned payments. This a cad 'bade* withroarg Payments that may be Waist to entry, enter the Test owner that is net disregarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

fees mounts which preside ac(4% to bring sawn and cora linear bade dale Unto' named esconviction wth the clotrtutori of mutual pairs Ihmagnmunarneres Rem*famed bat • Callable maxilla Bomb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA00617709Set 9

36p17,090w

away withholding on on allocable snared net income fron the parthership conducting a bade or business You Mee lanYde updated inkernatlen to any Month to were you claimed ... direct owner or the entity is also a asrellaned payments. This a cad 'bade* withroarg Payments that may be Waist to entry, enter the Test owner that is net disregarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

accept ore n* So pfincoal and Bart USA re ~ea obsciaraosed UPS AG rd - bade >or nave rd accan ant« Gt any) tarter the SIC prarchen ea the ~real teler ... mach, person of the ocelot° lot hat roue ma Mode ISS regret Senior nt. - bade the dollar armere of te waned error. ncl.dro wassbk rotes. and Ghlwes of nifloal cargo

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

EFTA00496507Set 9

2019-05-31110p30,111w

When otPinefter) &VOSS and you Eitentmledge AMeetterl &WMle in neeey Express 0 rent:nudeor bade for me acbons et me wry= prowlor and to only remedy for any ctsmsrelabre ... land aCkea•geoge thel Amerifien Expien al In nOlstly Express 0 or bade for the odium cd Inc seryce prcmdor and oho only remedy 63r any ctsms Mang to SCAACOS ... olArterican Express and ymJ acknowledge mat Arnencan Express ¢ inno way Express E> respansble or bade lor me awe-eel Me service prouder and the only remedy lor any claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA00611806Set 9

2010-05-0618p2,422w

Trade Humber Pet/mance Su-nraary Tiede Analysts I bade: Let 1 Pen:Kkei Returns Pedarmance6raphe Nth Graphs] Settings Generated: 6/212010 at 6:24:S3PM Cleated wlitTiadeStati3n EFTA00611813 Live example: Methodology ... Trade Meter PlrelormenGe Summary) T fe05.6.nalysis bade* list Perixlical Roams Pellomance Gtephs I Trade 610/h1If San,* Generated: 5/3112011 at 2:56:10 PM redp51 EFTA00611815 Another example: the system

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611806.pdf

EFTA00147473Set 9

2019-07-0935p21,189w

Aide From Answering More Than 200 Questions From House Committee. The Washington Post (7/8, Bade, Helderman, Leonnig, 14.2M) reports White House lawyers have blocked Annie Donaldson, the former chief ... joined Democrats in their efforts to investigate President Trump." An earlier Washington Post (7/8, Bade, 14.2M) report remarked on GOP plans to remove Amash from the committee, and referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf

EFTA00161021Set 9

2019-09-249p7,891w

Chairs Set Deadline For Pompeo To Reply On Relevant Documents. The Washington Post (9/23, Bade, 14.2M) reports that in a joint statement, House Oversight and Reform Chairman Elijah Cummings ... reports. Pelosi Reportedly Reconsidering Impeachment As Seven Moderates Endorse It. The Washington Post (9/23, Bade, DeBonis, 14.2M) reports House Speaker Pelosi "has been quietly sounding out top allies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161021.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

tOlf,, We Now Yon "le eNW himksnas cony at back Pon Eboafa Wye., eed bade In New Yak. wen Post Quoted Esomins pun t New Yea soy X. Cob1/2

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

EFTA01116408Set 9

2014-03-3117p4,864w

Caren Woe Illialanrin FO LP Limited Partner WA Various 7/1/2009 Bade Famay Pease LP. WA $ 18 603.443 03 WA Millarnis Gran USA lap United Penner WA Various 7/1//009 Bletk ... Mortice Umsled Partner WA Various Venous LOCO Bade WA 5 636.85300 WA Rams Me Convertible Note WA Various 8/5/2013 Lean Black NM $ 103000 00 WA AP TOC.hnc402y1) Lima.' Partner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA00315691Set 9

2012-12-3112p5,107w

erode trom der newer crag, hands GJlar craft Naas ~fed %witty weer vacs bade b. dean renewable energy bras pared asp come.atinn bads. paned :ono a:ademy bras ktebestom !moral ... Were totale te denxbon Box 3. Mans retest «IDS Slangs Bade Twisty Ink Treasury bends and Tumor mest. Th. mayor may not al be taxable Sat Rib 550 The rived

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315691.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Audits Date Action Auditor Note Generated by Neonail Inc. lereArchivc errArchise Agent 1.en-lobsirr2-Zero

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01509170Set 10

2009-02-011p899w

incorrector 1you need inn ofamasten about • banstichon on you Statement manna a Ana d bade Pennant,. you must write to us One SepaiateSneet dee:stave* an e endsend ... Warman Rennes My and are intended solely fa yow own use Planerefe• to the bade cenfrrmbenr detain of each Pan section At >no request asset may be reacted herein even

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509170.pdf

EFTA01669646Set 10

264p115,856w

1/4P,, N.d. Ni?). $.1 faGo d a band n. tira ~uld Mia Bade. •• dynds ad dedredilla *Odd% tan ddraddincla Ip heloilosita dal yd» P"ds deareadadny lieMeNpitån anddidly• N.nrnPur

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

EFTA00021202Set 8

2019-06-2642p9,973w

virtually impossible that he would ignore or reject a subpoena," per Rachael Bade, Matt Zapotosky and Karoun Demirjian. "Still, Mueller is EFTA00021203 unlikely to answer Democrats' biggest question: whether ... House counselor Kellyanne Conway should be fired for blatantly violating the Hatch Act. Rachael Bade and Lisa Rein report: "Henry Kerner, head of the Office of Special Counsel, is scheduled

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021202.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

fees accountsv.41th preside acOns to baring ~Os rd agnri In bade dale Admor moved ornata' wth the dartAton of mytery pocLos teCuiptrintimns wit. timed ban,. • Callable ~thin Bonds rd preened

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf