Epstein Files Search

EFTA01312785Set 10

9p2,623w

Premed 820 Dalo AuloPC4). erapad 17 Santo 10 Mailo 020 AsnoP00. Ceiba 824 Ode Dalo Comic...Prepaid 22 Sink)) all 41411.4 aN Cam 828 Colon. Senate. Pmaaxa 23 Stew ... weary Adana. Outgo ODS Pretmod 30) Foalx Han. WISP/ Forced Appatinfre 027 AtroP013. Ceiba 35) Fuel SumMego 025 Colon 36) Ossiza a 10E Coeit40001.wath and Oath

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312785.pdf

EFTA01313897Set 10

5p2,027w

Franc Ikmasie 824 Data Conan. Propod 25 SOW. irom Nadu IUD .4813PCO. Ceiba. Domoalc 824 Data Cmao. SProlure. Preppd 31854 Soma as Crack 021 Col« Datoalc 830 4onerneol. AuiaPCO. P.4800 ... paid 1441 Dean ~re- , AuloPCO. COO. Prepaid 1451 Oran Cate patine 5010, 313. Au5aPCO. Ceiba 1441 COn,4403,3 Pei" Poi/p37 Auk.00. (COD. %bad 1471 Ce.m..314~ Ravry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313897.pdf

EFTA01203627Set 9

1p316w

QUOTATION TO: LEJ LLC DATE: 4fI6/2015 An: CARLOS RODRIGUEZ TEL: PROJECT: ISLA PRIVADA FAX: CEIBA EMAIL: Gentlemen: We are pleased to quote as follows for your work on the captioned ... t3etteroads Asphalt LLC 6. For operation hours and dispatch Information, please contact our CEIBA plant at phone number AGREED & ACCEPTED: Respectfully soap:Red Autherizea Signature Name (Prim): Aeonadez Talc Soles

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203627.pdf

EFTA00594704Set 9

2016-04-161p313w

DATE: 4/16/2016 An: CARLOS RODRIGUEZ TEL: (340)513.4309 PROJECT: ISLA PRIVADA FAX: CEIBA EMAIL: Gentlemen: We are pleased to quote as follows for your work on the captioned project from ... Betteroads Asphalt LLC 6. For operation hours and dispatch Information, please contact our CEIBA plant at phone number (787) 885.0197. AGREED & ACCEPTED: Authernee Siensure Name (Prim): Ten: Out PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594704.pdf

EFTA01317934Set 10

4p1,398w

Awareni Bp Reopen, A0.0 AuloPCO 43) Canada 0001a 8 Sonicos Tat. GST 027 AuxPOO. Ceiba 41) Canada Hannoniand and Sonia) Tee . HST 028 Cited 42) Cowes Ontec Salo

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

EFTA01317721Set 10

4p1,661w

Amor/rani 011Recipani AAA AuloPCO 40) Canada Goads 8 Sehices Tam. OST 027 Aux4, 00. Ceiba 41) Canada Hennonded and Seeded Tee . HST 02 Cabo CO Comte Onted Sake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317721.pdf

EFTA01317708Set 10

4p1,590w

Amoremeni 11111Aaapani 447.0 AuloPCO 40) Canada Goods 8 Soretcos Tat. GST 027 Aue:P00. Ceiba 41) Canada Hanyontied and 944107 Tax . HST 029 Caw 4;1 Cans* °vitae Salta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317708.pdf

EFTA01386417Set 10

1p382w

Deutsche Bank Wealth Manaaement Featured Mist Guided Art fours Entry Information Waionseasa4 theadis at Ceiba & rat a raw lka natio Axof nags! near -Ma teneatan 46N peateten axes *unsealed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386417.pdf

EFTA01366482Set 10

2015-07-201p876w

terge mener re ear:11. 4..,xler leer arnelir e reserve kr er «Mr, Ceiba ner 2r4 Inepnlrrl frek cf d ir Minen 1/.. neket er amle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366482.pdf

EFTA01734105Set 10

2011-07-142p643w

Notes Canopy Trees Coosalpina tense var. terms Brazilian ironwood 25G 1 5180.00 $180.00 N Ceiba pentandra Kapok tree 15G 1 $150.00 $150.00 15+tall specimen, will double size 1 year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734105.pdf

EFTA01490864Set 10

2010-07-011p169w

Allocation Equity 19,306,180.00 17,035,857.20 (2270,522.80) 1,141,182.30 23% Ceiba snort rem, Cash & Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490864.pdf

EFTA01316930Set 10

8p2,423w

Prepied 820 Date Conde. AuloPCO. etopad 17 Soni:o *ALVA] 020 PutPOD. Ceiba 824 Date Conde.Prepaid 22 Soni:e Alaska ON cam 828 Dale Galan. Sponse. Prised 23 Senna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316930.pdf

EFTA01490992Set 10

2010-07-011p169w

Allocation Equity 19,306,180.00 17,035,857.20 (2270,522.80) 1,141,182.30 23% Ceiba snort rem, Cash & Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490992.pdf

EFTA01583518Set 10

1p742w

deamnielmew nit, aemeinInn ~et K I enert *a Nettie ~I» eaglissa 6 le ~am Ceiba fat SI diet ellaplaa I es euente* heIlen tad tam it Sean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583518.pdf

EFTA01490907Set 10

2010-07-011p168w

Allocation Equity 19,306,180.00 17,035,657.20 (2270,522.80) 1,141,182.30 23% Ceiba snort rem, Cash & Short Term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01490907.pdf

EFTA01583618Set 10

2013-05-171p178w

sequence • Entred On May 28 2013 02:22Pu By GINA MAGUOCCO Request suomitted to Ceiba' for awes:ay. Per our telephone conversation start next in sequence to the paper checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583618.pdf

EFTA01313564Set 10

7p2,040w

Aaka 619 Proved. Moat 324 Data Conan. Peeped 25 Sank. tram All.ata 020 AMOCO. Ceiba. Dawdle 820 Da Car. Sgrulum. Preyed 51 6 54 Sena lo Croft 021 Cam Daattle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313564.pdf

EFTA01313654Set 10

8p2,738w

Apacormeni INIReapani PAM AuloPCO 40) Canna Goofs 8 Sonicos Tax. OST 027 .4u8P00. Ceiba 41) Canada HanT0ellitid and Sonic. Tax • HST 028 Cacti Canoe. Osten Sake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313654.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01313577Set 10

6p2,034w

Aparrmem Bit Reopen, ArSit AutoPCO 40) Canada Goods 8 Santos Tax. OST 027 AuxPOO. Ceiba 41) Canna Hannontaed and Sonic. Tax . HST 028 Cacti 42) Cana* quoted Sake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313577.pdf