""Bolters"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

July 2015

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EFTA01367234Set 10

2015-07-201p549w

tiara, debt obigatons are denomnated in ckaars, capital coring:oboes are made in Bolters, investments in intangible assets and property plant and &woe* were mostly made n sac currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367234.pdf

EFTA01578048Set 10

dale trey are sogeON yOur Wahl a on any day by 5 00 pm bolters at our Pairninte addrtu On INS statement yawl the lad da y' of IM biting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578048.pdf

EFTA01297668Set 10

2018-05-3018p7,792w

Addax:Vs adgeelly ex any mot of any °Met FCRA paternal)* pkwootes Use' bolter agrees to had Sum Welland, and intonnabon n grctekt <cadence not to make use tl*rtot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297668.pdf

EFTA00287067Set 9

2007-06-014p2,076w

than pursuant to Section 2(C) of 2007 Pa. Laws 32 or by ticket bolters di/ licensed by a oty of the First Pass as of June 1. 2007. Wheelchair

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287067.pdf

EFTA00598261Set 9

2008-12-161p733w

mere to ckspose of charitably. The belief that lesser largesse coact be bolter served by donor-advised funds and cedar types of support ng Credit up to 16 organizations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598261.pdf

EFTA00287043Set 9

2014-09-102p1,046w

than pursuant to Section 2(C) of 2007 Pa. Laws 32 or by ticket bolters clif licensed by a city of the Fist Pass as of June t, 2007. Wheelchair

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287043.pdf

EFTA00616355Set 9

2007-07-1115p1,588w

PAYEE/ACCOUNT OF ULTIMATE BENEFICIARY ar eANK ACCOUNT NO. Banco Popular NAME/AC.COUNT TITLE ADDRESS A Bolter Counter Inc. Escrow 193 Mona ADDRESS CITY. VATE, ZIP CODE. COUNTRY 8526 Sotto 2 Undberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616355.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

owned« with Owned Bak ea ale Meld deenere' oe the sewn d We »Rusl bolter Inromestere wooded on Ws Plainer en comecoon Air *urn seers paucity nitrite» —5 net proved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA01255466Set 9

2018-09-1018p7,776w

onel•dquars aiddad(y for any atm or any other FCRA demist)* pawroaes User bolter egress to WO such mien& and ontormaton norast confidence net to make use tl*rtol

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf

EFTA00166477Set 9

2019-02-2812p3,752w

source aro amount of any such remuneration upon written request of the account bolter Accounts for which Deutsche Bank is acting as Trustee: 1. California Trusts: California Probate Coco Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166477.pdf

EFTA01253208Set 9

2018-12-0114p3,901w

transactions end bo lurnisheo within a reasonable time upon Wittier roquost of the account bolter. Deutsche Bank or its affiliates may profit co receive remuneration Irorn other parties in connectionwith

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253208.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

price that capital, name or both. at the rumba of amuses at the bolter-dealer ramaimal Service Associnica rd used undo you would actually reawe in the market. Pokes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf

EFTA01283564Set 10

2018-08-3114p3,952w

Please note that this fiCOOUrt statement may reflect irvestmerts CCIOCCIO solely by tho account bolter and assets that ate not Fele al Deutsche Bark Valuation of assets: fhe paces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283564.pdf

EFTA01283590Set 10

2018-02-0112p3,769w

transactions van be fumble° within a reasonable limo upon written request of the account bolter. Deutsche Bank or its affiliates may profit or receive remuneration Irorn other panics xn connectionwith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283590.pdf

EFTA01283668Set 10

2018-06-0114p4,033w

transactions win ho furnisher' within a roasorable time upon Miller rOdu0St of the account bolter. Deutsche Bank or its affiliates may profit ar recowo remuneration from other parties r connoctionwith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283668.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

Des Felancial Services tsc SUBS Private wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277649.pdf

EFTA01279830Set 10

2013-12-312p2,378w

Reducton Act Notice, see page 2. Cal. No. 3766714 Fpm 4689-T (Rev. 9.2013) bolters Nowa Finnan Services W090457(1405) CONFIDENTIAL SDNY_GM_00030258 EFTA_00140876 EFTA01279830 Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279830.pdf

EFTA01579068Set 10

ivienuuttridum To: Janet, JP Morgan From: Harry Bolter Date: _ July 8.2009: Re: Jeffrey Epstein Account n*********************** 44,0*****44.11 *****************..****** ***** Please wire Fifty Thousand Dollars ($50,000) from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579068.pdf

EFTA00148778Set 9

2020-10-0944p26,847w

planting a bomb under a bridge to divert law enforcement." Reuters (10/8, Layne, Bolter) reports, "Thirteen men, seven of them associated with an anti-government militia group called the Wolverine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148778.pdf

EFTA01117402Set 9

OcOlearnalt weeny emblems he pal' r.S.Pl Annie., of ...nonevents can help r04 edirely sod bolter trderstind the Alio manufacturer not sited in this associate/ eea necked onreagn veil suspect ratans

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117402.pdf

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Results by Dataset21 total

Set 9

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Set 10

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