Epstein Files Search

EFTA00376657Set 9

2014-01-072p225w

From: Lesley Groff To: Darren Indyke Subject: Fwd: Confirmed! El Mero Burro received your order. Estimated Delivery: 15 - 30 minutes Date: Tue, 07 Jan 2014 18:31:12 +0000 Begin ... forwarded message: From: confirmation@seamless.com Subject: Confirmed! El Mero Burro received your order. Estimated Delivery: 15 - 30 minutes Date: January 7, 2014 1:25:24 PM EST To: ,.Thank ... your Ca.,MI malt... ^Pa !OA El Mero Burro Order #: 440534454 C Phone: (212) 230-1100 Ordered: Tuesday, January 07, 20141:24 PM Estimated Delivery lime: 15 - 30 minutes Deliver

https://www.justice.gov/epstein/files/DataSet%209/EFTA00376657.pdf

EFTA01314422Set 10

7p2,173w

Memel Ocl 16.3303 al 0854 MA Recipient not inttraness dosed. Tracking ID 837133964616 Sender BURRO Service Type FedEx Pnerily Ovemghl GARY NASH Package Type FedEx Pak JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314422.pdf

EFTA01317958Set 10

6p1,942w

HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 ta4PCO. Petted 28 G•os4 Burros 48 con:gina... :was 804 Peeps. 9 Stray *Han. 800 S9nosse Peep's/ a Sinn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317958.pdf

EFTA01386003Set 10

1p661w

thinteletre ri OM O111r41331:6O4 ;nweecorwsoos. rootriairm M untartronzed *mons. loos, or suortept toe burro or oche; *Mos, do tal4111$40 101 10 1,* Oicr'40. 000 3 tier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386003.pdf

EFTA01354043Set 10

1p888w

from making use of the information. If nothing is indk.aled to the contrary. all Burros are unaudited The information provided herein is fur the exclusive use of the recipient. Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354043.pdf

EFTA01255731Set 9

1999-02-0913p3,266w

security. . . (c) To tcquite, buy, sell, contract to buy, contract to sell,: sell short; burros margin, exchange, engage in risk arbitrage trarunioris with respect to, as/diode in stocks (common

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255731.pdf

EFTA00595161Set 9

2007-04-3010p973w

roLlt4rA.Irsi rWheblr-I -rr1h-F-14 P14O1, CIRApi-i co4cRE:re. 1._^.102 To *burros:T. Ft:v.11404 exie-rtf) PiPery OTc., tag gaaz F4P-r) 4 -z.er

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595161.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

UBS UBS Financial Services Inc 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01370542Set 10

2018-03-201p220w

From: Stewart OldfIeld Sent: 3/29/2018 10:58; To: Charlie Burro CC: Bradley Gillin Subject: RE: RM0082289 Daily Deposit Report 20180320 Did you have a chance to look into this? Also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370542.pdf

EFTA01298782Set 10

1999-02-0913p3,261w

without security. . . (c) To acquire, buy, sell, contract to buy, coutractlo sell,: sell short; burro margin, exchange, can' in risk arbitrage trarurgions with respect to, andirade in stocks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298782.pdf

EFTA01418683Set 10

2017-03-063p237w

Arthur Tremblay Stewart Oldfie Cc: Charlie Burro Brendan Heinz Hi Artie, Our back office is not accepting the approval you provided below. They can only accept it from the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418683.pdf

EFTA00723455Set 9

2009-12-2663p13,806w

Orange Oliver v. Oliver Family D Nassau Perez v. Sherer Family T Hillsborough Burro v. Burno Family T Lake State v. Burkhardt Family T Lake Machuga v. Machuga Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf