""ChM Santos"" — Epstein Files Search

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EFTA00197769Set 9

2003-12-0187p13,778w

pseposes My els rd needed as a la.nand Sonioas al IX06.34-1428. a yew lo ChM Santos a Ben Stearn &Gimes 13 4 Tin statemere shorn be Maned for yoor records ... Mocks. indicalcol as cloOrami lo you. n COM SoMoao ale0634-1429. a onto lo ChM Santos a Boas. Stow@ SecuMos Cap. B0001,Bn. NY. 112014050. St 'ME asToTarY ... sIod. InOcaIod z dolicocool to pm. n uKnl Sonic.: N SC06341429' a %ow lo ChM Santos a Bow. Steam &canes Ono Cnoonn. N.Y I120141752 t 1ln ;calmer., NNW Et remota

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

Idanded BOSCH doctwert to Mal Sonion of 800614-1128: a veto to ChM Santos ar Boot Steam Secuttles Tun stromori NNW IN Waned for your row&o. $ot morn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

mrscowd as delta to you. to Chin! Sonic*. of 800611-1128: a ANA to ChM Santos a Boot Steam &mentos Cap.. One LlelmINI, Carlo. North. BrooNyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00196656Set 9

Statements EFTA00196656 CLEARED IHRMIGH ITS vtuDirl Ot1O.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewos Seorion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Mended neat 0ocuswe lo GAN Sone*, of 800134-1128: a yet to ChM Santos at Boot Stoma !manes Ca,.. Co. lArholech Carlo, North. BrooNr., NY I I201.9.59 Sr Tin seatemeri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

MIMS as a tat tone lo GAM Sonic*. ai 800431-1.129: a yet lo ChM Santos a Bow. Stow@ SecuMes Ca9. 0 ,01.100AM Carla North. BrooWyn. NY II201.3859

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

sanded n a U. docmvutt lo Oeni Sonic*. of 8006141428: a wt lo ChM Santos a Boot. &oar@ SecoMos Tim suttonvra Maid be Maned for your records Soo worn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

Mended natal docravert lo civet Sonic*. al 800614.1428: a vital lo ChM Santos a Boot &oar@ SauMos Ca,.. Co. LloYoloth Cool.' North. SrooNri, NY Ii2obseee gir 17.8 saternere Movie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

indicolod as &Rama lo lo Cleni Sonic*. of 80004-142E a yet lo ChM Santos at Boa. Stearn &cartes Cop.. One Llelmlect, Coolly Honk Brodiri, NY II201.9.59

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

socks, calcolal as cloltrogoti lo you. b ClOol Sonic*. 01 880614.1428: a veto lo ChM Santos a Bow. Steam SecuMos Coup.. Co. lArholoch Cool. Hodh. BrooN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00201132Set 9

2000-11-3013p1,634w

iNerlded n a U. downed ID Owl Seniors at 800(041428: or woe to ChM Santos a Boot. Steam Sccumes Cap.. One lActotech Centro Rath. Brood

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201132.pdf

EFTA00200811Set 9

eroded as taw docaenert lo ClOol Simian of 800(04.1428: a yet lo ChM Santos a 8020. Steam &canes stateraere NNW be retard for your mans Ste reverse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00197688Set 9

Statements EFTA00197688 CLEARED THROWN ITS WHOLLY OMNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT al& B Bear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

socks. odicolod z dolhorod to p5u. lo Cleni Sonic*. el 800614.1428: or yet lo ChM Santos a Boot. Rearm &curries Ca,.. One I.Ifloloch Carlo, North. BrooNri, NY. I I201.3.59

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00200731Set 9

notMended as a tat d0Ciallirt To MHO Sone*. of 800611-1128: a ono lo ChM Santos a Boat. Room Securnos Statement ORA hi retailed to, ye:WIS.:Or& Set Warn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00197584Set 9

2003-06-109p1,134w

indicolod s cloltrogoti to pm. to Gent SoMon at 800134-1128: a yet to CHM Santos a Boot Stoma &canes Cop.. CMG Lletoloth Cook, North. BrooNyn, N.Y II20141

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197584.pdf

EFTA00200550Set 9

POWS as a tat do lo Gent Sone*. of EIC004-1428: a yet lo ChM Santos at Boot Stearn &canes Cap.. Ono LIttok•ch Center North. 6roobn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2003

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Results by Dataset17 total

Set 9

17