Epstein Files Search

EFTA00124344Set 9

2019-05-1872p16,658w

01/14 ATM Cash Deposil 01/13270E 137th St Bronx NY Card 15.00 68 19 01/14 Crud Purchase 01/11 Liam Pizza New York NY Card •11.0 58 PI 01/14 Ofackpay WO Zelle ... 02/25 Prene/ *Bankcard LLC 605-3679440 SD C.ard 02/25 Usaa Insurance Pymt 800.5314111 TX Crud -30.00 -6333 140.19 76.80 0227 Cl6LPurNase 02/259677 Dominos Pina 964.522.2400 NY Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

that you ma" have;corded to your Ftharnal stakes and structured products for neirmal crud interest) divided by the current market Short selling kleiser. the Firm does AM almeniesty seedy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

rele ed b tat trail o Whib you ck, rd ran t) pay ma crud, in anm. IC& as rtiffCfsbk be *XI tenor* ci yx:r talsne °Wean sopa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA00634535Set 9

2017-02-055p2,721w

Time of Trump's Surprises and Putin's Alliances I od:cti calLaSi crud.; i=a4LIA CsAi Reply-To: Raghida Dergham c English Link: The Time of Trump's Surprises ... klii" vela uas e.JA isiud JSi crud' Y.*1 ..)41" -9, 01.)6 14i; e kJ)" 4.4.)-}" "I4 a al ija 4".3.) JAL'S 'Pat" " cra .4 4/145

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634535.pdf

EFTA01278975Set 10

2019-03-0232p19,308w

that you may have raided to your Finarcsal securities and structured roosts for atonal crud interest) divded by the current mate Short soling APeisor. The Firm does not endepenimely very ... that you may he:epos/deck° your Financial securities and structured products for enamel crud interest) divided by the current market Short soling Advisor. the Firm does flat indepenitmly

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

EFTA01525520Set 10

1p329w

12/16 Card Purchase 1214 twee Wen 3 New York NY Crud 8907 3603 431723 12116 Card Purchase 12/14 Salty Beauty 10280 Bedford NH Card 8907 19.77 4,29746 1216 Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525520.pdf

EFTA01525466Set 10

1p337w

Transfer From Say 9001 Transattiona 1703737572 100100 1490.60 12/12 Card Purchase 12/11 EneneksCore 8772405390 Crud 8907 3995 1.65065 12/12 Card Purchase 12/11 Luau Inc 8664947227 MA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525466.pdf

EFTA01454818Set 10

1p680w

Deutsche Bunk Akr. Brawn may mitt sole discretion refuse to execute such insuucticas 1i- crud-tot standing nsuuctronsi van pursuant to this CulhOgritMsOcr, incumr9 ligtely, if Deutsche Bank alea Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454818.pdf

EFTA01594820Set 10

2013-08-291p302w

lustir D; Dutx)v, Anastasia X; Ens, Amanda; Gilbride, Regan E; White, Marc; 3PMS Crud rt MO, Adwar, 3onath•aii, Sylvester, Michael Subject: IMMEDIATE ACTION REQUIRED - RE( -T - HOUSE CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594820.pdf

EFTA01383217Set 10

2019-05-311p442w

sass! 51671067 635619 DE FROM/CROSBY RELATIONSHIP Ony Pope Lon C erot crud . 9/317,019. Jun 2019 E6.66•94 SUS 11.731.791 496075 J5C Stortre LLC SOUTHERN ROMNCIAL RELATIONSHIP 1232/1014 Oroltre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383217.pdf

EFTA01525283Set 10

1p381w

Taxi Med 5091 Brooklyn NY Card 8907 8 64 3.4C 34 03116 Crud Purchase 03, 14 Nye•Taxi Long Wand C NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525283.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

points can be ...lost:defiler a fee by (telling the number provided below. Elsible Crud chargra ac attired et the hIcenberctip Rams& program Term: ark Ccedecoo in your Mernberthp Rewards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01525421Set 10

1p377w

Card Purchax 03/3 Elixir- One Pah Ave New Yak NY Crud 8907 300 3.502 74 0315 Card Purchase 0314 Nye Taxi bled 3152 Long kind NY Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525421.pdf

EFTA01457455Set 10

2015-05-251p251w

Request 182298 As of 22 May 15 Deutsche Bank AO SOUTHERN FINANCIAL, LLC Crud*. DtaaNtap Trade ID Counterparty Trade Type Ref. Entity Trade Date Eff. Date Maturity Date BuySell Not.Amt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457455.pdf

EFTA01525588Set 10

1p384w

Card Purchase 0409 Forever Slender Waylaid MA 15.94 36,580.14 Card 6246 0414 Crud Purchase With Pen 04/14 Circle K 07259 4 Techn 33.34 3654680 Bedford XII Card 6246 04/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525588.pdf

EFTA01525619Set 10

1p565w

Wwwfb.ME/C CA Cord 50.00 07/05 Card Purchase 07/03 Farebeok.Com•Clu7327 AlAwi.Fb.ME/C CA Crud= 50.00 07/05 Card Purchase 07/04 Fatback Com•CSW7322 Www FE MEC CA Card 50.00 07/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525619.pdf

EFTA01525261Set 10

1p199w

Tionnaction Crud CONTINUED Deposits& Transfers& Date Descriptice Cretta Witlaswifts Benue 06'27 Card Purchase 0626 Nye Taxi And 9H71 Lath Island NY Cadge 10.10 43.542.39 0627 Card Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525261.pdf

EFTA01386361Set 10

2016-12-051p326w

/DAS/RET;t024S9TORES P-075C USG STREET LP 9.)0.2016 CRUD CMOS SQUARE. any OJOS 2 N10116410/ VARBOUR DOILIES. IRELAND From: Cynthia Rodriguez Sent: Monday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386361.pdf

EFTA01720322Set 10

97p17,017w

for A FREERIDETo NOCOVER, A FREEDRINK, Platinum Gold Angels SMOG FREELY Jilt" EFTA01720322 = SU ND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01525584Set 10

1p325w

Card Purchase 03/28 Apple Store R631 Manchester 49.00 43,097.06 NH Card 6246 03/30 Crud Purchase 03,29 finnan. Pita Manche/4a NH 11.14 43,085.92 Card 6246 03/30 Card Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525584.pdf