Epstein Files Search

EFTA01313670Set 10

6p2,161w

Pikvici.DamosIe 824 Dale Oman.Prepaid 25 Some. Wan Alaska 020 Aux1700.Caloa Demme 820 Dale Caton. Senora. Pnveud 51 6 64 &mica bCanckb 021 COtKI. Domain $30 ApiariMen1 AnaP00. Prepo0 ... AhuloPCO. Proptid OTHER CHARGE CODE DEFINITIONS 409 Caw CCO. Propal3. Domestle 840 Dale Caton. 40.l1 Strove. Prepud 410 MwPOO. COD. Provad. D:mosOc 841 ApccOnMeni Ackll Smtelum. Prepaid ... Mane Deader 420 Aus#00.0uwaneatd Fads COD Ceded. Dort 866 :21) FedEx Otte Caton lire DearaY 429 (C00. Bel 3rd Pony. Orem 869 ell Rodp 22) FedEx opponoreni learnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313670.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01315901Set 10

12p3,294w

Deenay 020 .403:4100. Cdtaa $20 Dale Conan. Synare. Amu, :9) Acknonal Ilenteng 021 Caton $30 Apaanmem Delver,. AuloP00. Amu, [10) Omani Exlm Some, Fee 131 3rd Pant B1114. Ream ... Callen 17 WAR. la Plata 61) ROT= Road/1188Q a 70 Ds RR 090 Caton 22 WAR. emit /Mika 62) Roma. Rurawnira•Oahu 135 3rd Pay Mrs Rom Nand Label

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315901.pdf

EFTA00067542Set 9

2008-10-2831p10,960w

Amended Complaint and for More Definite Statement by Jeffrey Epstein. Responses due by 10/24/2008 (Caton, Robert) (Entered: 10/06/2008) 10/06/2008 42 MOTION for More Definite Statement directed to amended complaint ... Entered: 08/28/2008) 08/28/2008 20 NOTICE of Attorney Appearance by Michael lames Pike, Robert Deweese Caton, Jr on behalf of Jeffrey Epstein. Redocketed SEE Image 19 (all) (Entered: 08/28/2008) 09/03/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA00804874Set 9

8p2,742w

Caton Alokarata will arm mating ard Saw 10 10:03.03 6 5 360103 1200/101 140.610330518 1/00 39 4060 ea S 15300.03 15.60003 14063666960060610103661 39 800/30 ... Caton Alokarata will arm mating ard Saw 10 10:03.03 6 5 360103 1200/101 140.610330518 1/00 39 4060 ea S 15300.03 15.60003 14063666960060610103661 39 800/30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804874.pdf

EFTA01317934Set 10

4p1,398w

Dale Coign. Prepaid 25 some. Hulas:di 020 .4981, 00.Caloct DoenasIc 828 Cale Caton. Synare. Popp, 516 64 Se ice beano:In 021 Cana. Dornainc $30 Awarir ... kalOPCO..Roped OTHER CHARGE CODE DEFINITIONS 409 Cain CCO. Propad• Darestic 840 Cale Caton. A0.8 Somme. Propel 410 AmoP013. COD. Proved. Dcmittliz 84, AW:nreni A0.21 $47494,e. Proved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317934.pdf

EFTA00796534Set 9

29p19,587w

inbound Hot Cockpit LAW RSQCT-265 flat-I 1.25.2 Completed Coney with intoinO Hot Caton JAW RSQCT•219 Rawl Complied with Intent Not Cabin JAW PSZCf.219 PAN-2 1.25.3 Open

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA01277649Set 10

2019-02-0256p35,127w

stoners of vela are as oleo:din • Meets not held by UBS Financial Services Caton were not ea dud by the statement date, open buy and accurate sae the date ... piety nunates of value are as Annan • Meets not held by UBS Financial Services Caton were riot emund by the stamen date, open buy and notate as « she date

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

EFTA01138428Set 9

2014-06-1312p4,417w

Total 3.948.38 Can Sep/109 29 53 Leonard. Leann CS SUPPL 0426414 CCFFEE-TYLENOL-VISENECLARMN Caton Suppies 44.89 Leonard. Leann CS SUPPL 05113,14 klAGAZINES.JUICES-SNACKS Caton Suppler 227.8.8 Leonard. Leann

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138428.pdf

EFTA01317607Set 10

13p3,613w

1Reopen. CIO'. C.0 O. en bletdoce Charge 03 AuMPCO. ECOOSIMedoom Commie .201 876 Ds Caton. al R000dos. AdoP00 .291 pool 0/ %how ~mine Charge 437 Aue,PCO. Cosh ... Recipient Geodesic 877 Dam Caton. al R000dos. Sloolwo 03 Aue,PCO. Gowned Fun* COD. Be Aeopont Conn .301 Fee lire Otedony 'deed AndomMeM 878 egomwm... Oil %dom. dtl ~a Horn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317607.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Norte 28.2003 SE11111100 IRAN DATE DOT TRANSACTION otSeownse StositutuNP auUtort PIN'S oar MOM! Caton wawa 12/0503 JOURNAL FLEXTRONICS INTERNATIOW41. FIE( 100,000 (-) LTD JOURNAL FROM TYPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01298161Set 10

2018-08-233p1,466w

Violin's Jaffrey Edward Eastern lean January 20 1953) is an ATVgan Finn unary Caton Conran* V S Insci, 'SS 6pItsra Imo S drat, For Wad SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298161.pdf

EFTA01912565Set 10

1p87w

caton©gma il.com] From: Sent Fri 1 14/2012 2:27:25 AM Subject: IM 2 spoke to again - she is having troubles cause her ex doesnt want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912565.pdf

EFTA01714284Set 10

31p9,843w

VOICE CL 1 SHC/2 P 0.00 230 12/20 01:41PM MI CATON FL 2 SHG2 P 0.00 231 12/20 02:59PN MI INCOMI CL 1 SN02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714284.pdf

EFTA01484768Set 10

2006-04-011p1,205w

Upon writtenmount JPICI wA portptly supply you math the West seat ofeemebon Shawthadersof caton JPM Funds areCharged.redemptenInagua b 2% a bbepreCeeds if they exchanges. redeemshares of such funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484768.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01313956Set 10

11p2,354w

Elittreak C.0.13..24 etas 435 ~POD. COD. BD Papa" Dammirt 877 Cale Caton SO Reopent Spnate 33) EliCr008 C.O.D.. 48 Mtn 436 ~POD. MOD, BO Recipe«. Doman 870 Appanrere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf

EFTA01479985Set 10

1p549w

esbatif wan", latteved rabOASSI N AM riION1011/1 Mt net noon atIonced Caton Moat, Client oar plat* Exams. timber. end Ciodit Sara.. rant* tare Rob* Fanuic131Servicoo. than Private Cliont larolorap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479985.pdf

EFTA01485238Set 10

1p1,038w

infoninon you nen. destined* temp trr reunite* about tmptstient Wormetion about Pitting and ValuatiOnS Caton asses mawsy but min vri Aid to cooed pine intsstrrenta. nompubitty redid and onfrepuentiy baled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485238.pdf

EFTA01307468Set 10

96p56,087w

issuer as as hp led rakt lo the aftlahe ream? an asassbasad ~LAS awing - Caton poshins mar tweer without a Wee and retretal slat for passes of 6,4 stammer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf