Epstein Files Search

EFTA01292532Set 10

2016-07-2166p4,295w

West p MEMO Washington, DC 20005 z Invoice # 12408 V L1.1 C "00 L03308 C.16 O rr EFTA01292560 ... Taiyo Bach and Aino Bach school bill Invoice #1564 C Liz; Z.„. e C.16 ci EFTA01292566 ... MEMO - . z 6435 Euros 1.165 rate for safe L1.1 11'00 /0270 C LLD- C.16 ci O 0 CC O EFTA01292572 I It )tili‘cy..A •. II I. e F1u19U.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf

EFTA01293710Set 10

2018-02-1460p3,411w

LOCI 10 3 3i: 05 mu 4 295 3 7 5B0 We— C.16 ... SJGNA z expenses reimbursement L1.1 0'001243v i:02L001,033i: OS m429537580' C LLD- C.16 ci O a. a. O xu SDNY_GM_00051803 CONFIDENTIAL - PURSUANT TO FED. R.CON ... L033I: 05 nit.29537580 C LLD— e.t. Z C.16 ci Lu LL KINO .usod3a SDNY_GM_00051805 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014629 EFTA 00162413 EFTA01293759 EFTA01293760

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

L088e I:02 LOO 1033i: OS log 29 S SSLI2e ass rt Z C.16 ... Shoeing Horses U..1 POO /ins I:021.00 L033i: OS IA29555420 C Liz C.16 ... OO1O77" F:O21OO LO33': O5 " I to e ll5SSII Liz Z.„. e C.16 cc 0 0 a. a. tu O ZgtiC&H,-8I SOW ia S0150 BY 0016 SITA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01293584Set 10

2016-07-2166p2,980w

Policy #001949408-04 invoice # 210107 and 80377 LLI 12 POO &O S ill' LLD- C.16 LL O O 31411 •.:N1 MO 13'1 1O.111: lin delur. • LON 00 V.J.J ... C.16 cd ci u_ CC CC O anuanaj lewalul 40 nealine In Lott idad V°N NNV8 NOIMAI00 A1NO 11S0d9CI 2:16d BUSH 3SLIOCIN3 R.QP.NEIDENTIAL SDNY_GM_00051645 CONFIDENTIAL - PURSUANT ... MEMO z Invoice # 12298, 12322 LL1 "00 100 5n' C LLD- C.16 O 0 O 'VW UNV8 3N0 WIldV3 .10 N30H0 3I41 01AYd at3311 aSti00N3 O SDNY_GM_00051687 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293584.pdf

EFTA01292738Set 10

2019-01-3060p5,284w

Invoice # 274363 LLI L6II` 1:02 /00 L033i: OS nal 2953 1O5v C LLD- C.16 u_ 0 rn cc 0 0 uo ottinios. duotunoca icupto. oluo:DoV • usacc fianws tione ... 000/3360 i7,0 2100 10 333: 05 in 42953475v LL2,— rt. Z C.16 Ci O 0 6: O 0 !pop jo peg uo at-Junto:6 I Aux:Hoop iu.nOpo ... C.16 O 0 O iZ. .. 0 • 3 . . " '11.50111.%14M• 1. `!.:P:11O ;0 Sift" :`:• .4:1:n: • ki; 1:1;,S p >e :sr No:J.n.L

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01294384Set 10

2017-12-1566p3,700w

124e 1:024001033i: 0 S m42967439O LLm Z.„. e C.16 ci CC CC Lu 0 EFTA01294392 EFTA01294393 Lgti.9 I 00- V1-43 £L9S LOO-ANOS-90 TVI_LNBOIA ... oful, 296 74 39r Liz LA C.16 u_ 0 U) tr a. a. 0 EFTA01294404 ; .v••• I. ..-•_ ••--• :;1011.3.9 ter.? U1Idt ... LO913O 1:O 2 100 LO 3 3I: OS osi l. 2967439v Liz C.16 0 O 0 cc cL cL O EFTA01294438 (may.034 EFTA01294439 1:05E9I00- V1.43 6LLSL00-ANDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294384.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

Philadelphia, PA 19195-1523 p z MEMO AUTHOALZED SIGNA L1.1 Customer* 31530: 1m/4244505 1.12. C.16 cc 0 u_ O rn a.a. SONY_GM_00050789 CONFIDENTIAL - PURSUANT TO FED R.CON ... Philadelphia. PA 19195-1523 p MEMO z LL.1 C LLD- Z.„. e C.16 cc tu 0 0 CC a. a. SDNY_GM_00050811 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... Mill Run Road 8 Richmond Hill, GA 31324 p MEMO z LL1 C LLD- C.16 LL O 0 0 O 0 EFTA01292853 Litl9100Vid3 899£ 1.0o-ANOS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA01294012Set 10

2014-08-0858p3,546w

MEMO nth Barnett ecc 4 00930 ui Fund p z 1.11 C LL2—, C.16 O LL to tr_ 0 EFTA01294048 11 _ SDNY_GM_00052275 CONFIDENTIAL - PURSUANT TO FED R.QQAI ... MILMO Sikh Smelt acc ail F Ind p Z, L1.1 C.16 cd ci u_ O Tn Er a. a. O EFTA01294066 SDNY_GM_00052293 CONFIDENTIAL — PURSUANT TO FED R.QQA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294012.pdf

EFTA01294162Set 10

2018-01-3060p3,636w

DOLLARS I Albuquerque, NM 87106 8 p AEMO Invoice # 15977 z Liz LA C.16 ci u_ O a. a. trOS6 1ZLZ8L SgiVIOOS^:V '8 NIE31K)O-N3Z1OVi AlN0 .LISOda0 ... Rancho, NM 87124 MEMO z Invoice # 1225 L1.1 0 1111111111111111111111 Llm C.16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294162.pdf

EFTA01292858Set 10

2016-06-1460p4,683w

Jamaica, W. I. MEMO Account* 101678 - Inv* 108908 AUTHORIZED SIGNARNE z LL1 LLD- C.16 ... Jasmine Lane Kings Park, NY 11754 p MEMO z ' Pilot Service L1.1 0 Lis C.16 0 rn CC a. a. O 3rn SIN1 ;.',0130 ::0IS cIt'V.1-.; 1USAI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf

EFTA01254771Set 9

2015-11-2360p2,879w

York,NY 10001 p MEMO AVMOPoZFO SIGNATURE z Invoice # 2231.4 w Ca LLD— C.16 u_ O rn a. a. EFTA01254781 SNO3HO AO 2:1 SVO q. Sil:1O11 ... 66th Street 1F New York, NY, 10065 a p MEMO z Invoice # 233 LLm C.16 u_ O rn a. a. O EFTA01254797

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254771.pdf

EFTA01292352Set 10

2019-04-3060p3,459w

00/100 * -n**10 -DOLLARS Nika Ballet Studio 8 p MEMO z w C C.16 ci 0 rn EFTA01292380 (Noy EFTA01292381 SL609100-183 L6l£lOO-ANOS-80 03A 01 iNvnsand - 1V11N30IANOO ... Nineteen Thousand Five Hundred and 00/100*************""********"""*"—**"*"******on******** a WOLLABS a MEMO z w 0 C.16 cd u_ O rn CC a. I= O 0 EFTA01292408 •' :•••:‘: 51/ •I • TIP* • 3ir, hotintii.ik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf

EFTA01293126Set 10

2019-01-2950p2,642w

L00120331: 05 2953707Q' go 0 O 0 0 0 0 00 01 LLD- C.16 u_ 0 CC a. a. O , • . 4 SDNY_GM_00051149 CONFIDENTIAL - PURSUANT TO FED. R.QQN ... O33I: 4 29 S 3 ?0 ?~i• LLm LA C.16 LL 0 Lu 0 • • .• . . v . . • . . afityk 3»OClN3 SONY_GM_00051161 CONFIDENTIAL -PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293126.pdf

EFTA01293294Set 10

2016-06-2960p2,702w

Santa Fe, NM 87504-2067 p MEMO z Invoice # 16566 LL1 12 C.16 ce 0 O rn a. a. O EFTA01293294 VIN 'ed TWES 4U leuopN sown/so- )aewsmne wowesiopus JeArd ... OLLMS Mol7en-Cnrhin 8 Albuquerque, NM 87106 p MEMO z Invoice # 14357 L1.1 C.16 O rn a. a. O EFTA01293298 SaLVIOOSSV 18 NI£M00-NaZ101A1 AlN011S0dEl E O3 1O119

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293294.pdf

EFTA01254831Set 9

2019-04-1160p3,574w

Albuquerque, NM 87106 1 p MEMO z Inv.# 17467 LLI C LLD— C.16 cd O CC CC O EFTA01254843 -mazioNia ,., :§aO:1909V. N mai.roz) `311O1:1311O1181V • LO1.G9 INN 4O NNV8 ... Santa Fe, NM 87504 p MEMO z Account # 10022-00M LL1 C LLD- C.16 O a. a. O EFTA01254859 L.: Kinodov JN11VH3dO ANBAMID3VIN V NV MASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254831.pdf

EFTA01293414Set 10

2015-10-2058p3,005w

LOcl Sio 4021100 LO 33i: OS 29 S 5542e Liz Z e.t. C.16 ce O 0 O 0 EFTA01293450 0 0 I.E917Z09SVVZ60090809 ... C.16 cd u_ 0 rn a. a. O EFTA01293458 66SI Z55L00 INCIODDV OHIO 1Vtil.N33 JO 301440 3DNAMStil KIN0.1.1S0c130 2103 ;NIT QM!HUH 10 IFIGNO ilH101.1A4i soNY_Gm_00051445 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293414.pdf

EFTA01293650Set 10

2018-09-1860p3,662w

MEMO 1.1.1 Account * 9 E 71 0001142e 402LOOL0334 05 w42953758e L.Le— C.16 cd ci a. a. EFTA01293672 FA';',1314 eat eO SIDNY_GM_00051719 CONFIDENTIAL - PURSUANT TO FED. R.QPNE IDENTIAL ... AUTHORIZED 9 e 2 1wRE LLI C 0 00L3340 I:02LODL0334 OS m429537580 LL2—, C.16 cd O O EFTA01293690 20180426 03001817 ?0038 SDNY_GM_00051737 CONFIDENTIAL - PURSUANT TO FED. R.CON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf

EFTA01293770Set 10

2017-09-1360p3,112w

Richmond Hill, NY 11418 p MEMO AUTHORIZE• SIGNATURE z Customer Code # DELA01 w C.16 cd u_ O rn a. a. O • • "t L T D OgagggePL9 O3'9 ONILCinewrid NuoA ... Suite 103 8 Eatontown, NJ 07724 p MEMO z It+ LLI 12 Liz C.16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293770.pdf

EFTA01293830Set 10

2017-05-0360p3,625w

0CIL27611' I:0 2 L 0 0 10 0 3I: OS 1174285375811' LLD- C.16 ci u_ O rn CC a. a. O EFTA01293854 ... 7Stiv CI r „. LA C.16 O 0 CC O EFTA01293882 • .. BNIVI 11511 Alkr11:1 i SDNY_GM_00051929 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0014753 EFTA_00162537 EFTA01293883 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293830.pdf

EFTA01293890Set 10

2015-04-2160p2,894w

MEMO LL1 000 L06 30 ':0 2 LOO IAD 3 31: LLD— Z.„. e C.16 cd O O Ai uo Ipoda0 SDNY_GM_00052117 CONFIDENTIAL - PURSUANT TO FED. R.ctON ... L033r r-- C 000 1 /1390 41:O 2100 10 3 3i: '00000 L35000.0 ; C.16 tu tu 0 0 0 t2hil9h22Lh /9i/E0 >PET000110 ww_cm_Am2137 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293890.pdf