Epstein Files Search

EFTA00794863Set 9

2010-01-1030p11,861w

Lowelltoreone . Pantie O... 2100303 412.5144 C.,.... puma' 01)01117 Lowel Koos . 701.412 411.14130 Cana, ppm& 01/0Q117 Lownlitorehse. 224100 41.11401 Cana, ppm& 01/0Q117 Lmnl laves. . 04412 405143 Cana ... flarn Notes.. 2.1035 4215143 Cana, ppm& 01223117 SOWN Notes.. 3/Mb 441.14120 troa 11)03117 1771 L7vnl Notes.. Moo Ill 320145.. 411441 41410474 Cheek ... Pieni )))))111 C•40/74 Sin 24211 •4432 CAnwa )j )))))111 Ohm. Han* 24211 71131 Cana, ) )))))111 Ce/c///4 Kant 24211 076/5 Cana, Puma )))))111 Ce/c///4 Kant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA00591938Set 9

3p2,511w

erkr IMMm fae aunty of an dell aA RIM new by the Cana to theChaim Ise the prepaid Vail awvollaplo Flikah1Salwdalw 'Tharkan" num. waradaa pawn. norm, Ut ismchalennt. it agoxna ... Plum, the Carnet and the lianas Ire the Chao of Sc Anna Item Sc Cana a ak<OfiSatHS wnh be Claw Boa:at Cadmium. what shall be abart to there ... alinholable to ts earns. caranias of widens aloof Ira rotonak antra 4 the Cana nalarhan. xnhw Itenuramt Stan. Wart. or oda mammal Apnea (whether awe/hag the Cane, outlaw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00609588Set 9

118p39,345w

WOCOLOW (WW fwi COW WO., 0 WA " o. Va a Cana; tog Owl, Own. n Amor WO OfrOMOT asAftri WOWINS [cern:Win • Ceowo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00315718Set 9

3p2,490w

variation if dm Mak Sebald( u the Cluolmzet mpesi. to Cana sull we moment* [MIA N ox 'manias nib ranai.a bur i. uthkr an Alga.. in aramenolan oath vanilla ... Cana mattmolaies tharieter soviet Sc Chanter shall ryy lot any a0Iiiimal AMA ad KAMA tine el An Cana, cants pablithed bane/ tams pit has Iodic Moran 6 fattiagn ... Pscra lure Tat, d afplx.Met. Iola aid cbaso tram”, N itx Cana •• ere hoe of IMA of the limier Bolin' Collimaioi la ihe Men the. dam ate any Inatmed orally

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315718.pdf

EFTA00810934Set 9

118p39,345w

WOCOLOW (WW fwi COW WO., 0 WA " o. Va a Cana; tog Owl, Own. n Amor WO OfrOMOT asAftri WOWINS [cern:Win • Ceowo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00283086Set 9

3p2,564w

allionent. in Sc kilowng teas 44 cablitons Ole 'Tenth ad ConI mane. a dm Cana. Associated AIWA (ham In: LtaleleseL It tine Terms fad Otadawns mks.Ilk (anti (trail( EMIR, Ilhe ... Inman the Caner and Sc Omuta 14 the China of Oa ANCOR Item SC Cana it .wtdawe some the Chat Poetag Cetifirmaneto annn shall be oah44 to thee Terms andCathions ... Waiting( Cenh(tina 11,41) 001 Mali. :MCI 11.: selethard deplane tone. ac Cana slull ant Ow neon. al sired/ eta Chain Armenas du Metal shall he Lithe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283086.pdf

EFTA00315709Set 9

3p2,509w

Eurc Tat, if arylaNei. Iola aid cbaso Unman 14 an Cana a Sc inn of BAC 01 2/1 Oahe nodal 011intaios a ibe teen that 111IC an any Inhaled adat ... tomplemi in stile ee in pan lot any e/ lW *me reasons. be Cana dial hat so ...dig in ihe ('dorm Illf (Tana' shell ... pool Whiny arourace Mann, la dye semolina et die Ascoll IS &eaten The Cana dal no be dotted io be in ttodh ol the Omer Apr/envoi. n cthermse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315709.pdf

EFTA00616092Set 9

3p2,554w

sale &atom Oa nett nom I. neseently neetnery It the esert tat tie Cana JefOns Ora the INN Seat in aoambrox wants Pa arena 1l any adhltauletpassennaludna Eno -for Imlay.hstority ... Valaltne endoelscoe elan if te emu. .thet oeknloted enemy one. as Cana sawIrt often of Nueltur dr Carta AorecioN oaf the lawn. stud he Loth let re earellaion Nage ... venation if ier HlyY &bailor u tbe CluilmaY 'opal. the Cana shall we reamer [NM be wx 666 bu I. mkt an uNtuare to aemealne ado torero. the Cans, Nenteudars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616092.pdf

EFTA00283083Set 9

3p2,512w

patina.. (lap. re ite Idlowns teens atil mediums Ode 'Tours anleonacimali ite Cana. Ammon. Amoral Ofdip. lb: t these Tans aid Crodnoris de menu edema intniaite leamerry was tall ... rims. nanny iima. end an se mollify newel re Nra WM, la be ;ennead Cana/. and "forte hts.Imre" mean any o («mania, the Came Men reaming ... pannal b> Me ba end Joanna Mania/ann. Inan6OL Innen.. Eh 16e Cana 101 te ~glad to Open Men Oa Flak Sdadele, mama bailey. II a *Winne , In lb sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283083.pdf

EFTA00315715Set 9

3p2,447w

emni of asty airman. it dr fl101 Scbahle al tbe Cluilma's rapes die Cana shall we noose./ Orals be imentambie fah samba. ba I. mike an Miamiwtn be amonstmlax ... Wand Eess Tat m1 .101*A6cl. Soo aid Oats 16666 s the Cana a the efts of nom of the Oast anann Olthillanni ... dawned ablkm CMS in ibe Cana in common reeda s WAS/ of in ntliontra web dm Chance. die Canal may Plan& rellea of Mb MCIran Inlay Chaim al Yu anew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315715.pdf

EFTA01128802Set 9

22p17,393w

warty. tars* nay Soot pay Mare aft b ha acme Me Oftra eft Cana Wra pay no cads a agars it foutt onlomenint. Cab art aiirabba• Yaaeda Late ... Odom Is gram of ffti awn by Law Iri efa Mass Wit fa Ona Cana Want * subaqua aria are sift mosent a waft alb a own oda coat ... Amon d M antraraint al roe Oa ven* Who robes end apse al Cana arrelat at fa Ste any ditches b N arrant fetwerteed under Ito Canty la arty clan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

cleave Sr ae01Y to ea esc.la areselared balsas t al 26. Maaraane et Regulated Cana ay reale Le tdereetinuusee of antes. Feller. to say areeolated aad arcado ..war ebergea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00610894Set 9

2013-05-013p2,469w

Wall tonna adnnyr0 lot the parlentura of the Ill& MIS* 22 TM Cana till Me ill WYNN' alms in <Maine Me ley Stlinhle n anonlarno with Me Chain Mactioj Cannata ... meta a p.m.*, by arpinaNe ho and saint apiliiima. Imata& lacent Iba FC Cana tai be esnikd to *pan Iran the blohl A1NIle, ellbnA hobilg, II it 'Manaus ... watts if Ibe 1401 Sanaa( e1 the Cluilmat capita die Cana 'lull a rewstble afros,' to tanseinhac nib VIIIS101 ban tatki so Moats hi MWIT0114•IC nob V.511

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610894.pdf

EFTA01318475Set 10

5p1,606w

Oroa. 3n, Pans Rom I/Wow $.34 Arpontnern Preoad 51 It 54 Senwe sa Cana 136 Cosa. Prepack Nee neWn $.36 Home Delveg. 3rd Puny. Peas Ilanner 92 S. 96 Sena ... Girth 466 AusPOD. Cu. COD. 8818/10d 39) $4131emenial *versa, Nano Chomp 467 8113rd Pa Cana Goods 6 Swoon Tax -GOT 40) 418 8113rd Parry. Au1oPCO 611) Cana Harfroni2oci Some ... 8113rd Parry. COD 1421 Cana 0.8648 Sa/31. TAX CST 490 allied Pany. Gum/Need Funds COO 1441 Nei Ream 491 allied Pant. Caren COD 145) Ca< Card (Wine Swarge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318475.pdf

EFTA01318374Set 10

8p2,540w

Dente) thy,' 027 Ain,P00.0:41ect 24) Cann C OD Ea Cana) 029 Cotes 29) Pioal al Otter, Adatnuao C 135 Inlemaxwal Grant 9,0 Party. Relent Wedge 30) FodEx ... Atme00. Can COD. Prepaid 39) Succemea Overage Pakaga Charge *8? 003rd Pang 40) Cana Goods a Swoon Tax -OCT 411 403re Part/. AutoP00 141) Cana HanTOni2OCI ... Parry. COO 142) Cana Mabee Sams Tax. DST 490 81113ea Pasty. Oummlood Funds COO 144) WI Nam 491 alined Pay. Gun COD Great Ca °Kinn Swarga 145) 492 8111111069081 Consolasea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318374.pdf

EFTA00283070Set 9

2013-05-013p2,471w

Wall tonna adnnyr0 lot the parlentura of the Ill& MIS* 22 TM Cana till Me ill WYNN' alms in <Maine Me ley Stlinhle n anonlarno with Me Chain Mactioj Cannata ... meta a p.m.*, by arpinaNe ho and saint apiliiima. Imata& lacent Iba FC Cana tai be esnikd to *pan Iran the blohl A1NIle, ellbnA hobilg, II it 'Manaus ... watts if Ibe 1401 Sanaa( e1 the Cluilmat capita die Cana 'lull a rewstble afros,' to tanseinhac nib VIIIS101 ban tatki so Moats hi MWIT0114•IC nob V.511

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283070.pdf

EFTA01357808Set 10

2015-01-131p487w

improving 47% YoY. 2014 also saw XEC's renewed interest in Cana where returns improved on applying upsized fracs; the new frac designs allowed XEC to expand its addressable Cana ... acreage. Cana opportunities were widened further with possible Meramec prospects - where the company has drilled seven wells with the encouraging results from inception - 30-day IP rate was 9.4 Mmcfe/d ... plans to increase capex in this play for FY 15. The quality Permian and Cana assets has allowed XEC to build a strong operating momentum; the company has raised production

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357808.pdf

EFTA02338264Set 11

2011-03-271p118w

From: Sent: Sunday, March 27, 2011 11:36 AM To: Je vacation; Subject: Punta Cana We will depart st thomas at 9am to punta cana, Arrive 9:45am. Pick ... They should be on LSJ by 12:30pm. Customs is 24 hours in punta cana, for passenger return, if I'm un able to return to St Thomas ... 30pm, I'll plan to spend the night in punta cana and return Monday morning. Thank you, Larry Sent via BlackBerry by AT&T <%DOCTYPE plist PUBLIC "-//Apple//DTD PLIST

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02338264.pdf

EFTA02320721Set 11

2011-03-241p153w

From: Sent: Thursday, March 24, 2011 2:56 PM To: Subject: Re: Punta Cana Sunday JE said a taxi will be fine upon arrival.. thanks Larry ... york now ;) Original > Message > From: Lesley Groff > To: > To: Larry > Subject: Punta Cana Sunday > Sent: Mar 24, 2011 10:33 AM > Larry and M, JE says he needs ... hotel called Zoetry Agua > =fter arriving to Punta Cana on Sunday...please investigate and make > =ure he gets there > Please respond to this email...thanks!= > Sent via BlackBerry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320721.pdf

EFTA00315712Set 9

3p2,474w

Caner aul the Canner kg ih MDT el En A11,1111 Item the Cana a ..«~« udl Ih Chant Penn (Unman alak shall be mini in Men Tan ad Cadman ... Caubleced. "flitgla &tank" men he Ain. ni ay wanof Pella, need Inn W Cana ad die Chant aal u al ail in Ih Main Dunn Ciannimbia andirn plats el• deplane ... Aran innnni ar4 npigped tor the pirkillurte el da Iliplu Sande 22 The Cana Mall Me all Manlike SIAM in <Ann the &tinkle n anidaht nib the Chalet kankitn Crtelinntian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315712.pdf