Epstein Files Search

EFTA00810333Set 9

19p6,157w

ASSET DURING TAX YEAR: $229,345 TYPE OF FOREIGN ENTITY: CORPORATION MAILING ADDRESS: 125 CHARING CROSS ROAD, SOHO, LONDON WC2H OEW, UNITED KINGDOM BROLLY UK TECHNOLOGY LIMITED DESCRIPTION OF ASSET ... ASSET DURING TAX YEAR: $237,575 TYPE OF FOREIGN ENTITY: CORPORATION MAILING ADDRESS: 125 CHARING CROSS ROAD, SOHO, LONDON WC2H OEW, UNITED KINGDOM N26 GMBH DESCRIPTION OF ASSET: STOCK FEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810333.pdf

EFTA01317173Set 10

9p2,168w

CITY FI. 32055 US Weiohl 1.0 lbs. 0.5 lop DOMS Nov 14.200110:12 Transp3naacn Chare 15.75 Seme* Discount Area Code AM Wd SlItCherge 0.40 Sgned by M.GRIFFIN Woche ... VORK NY 100224843 US Wie 1.0 lbs. 0.5 lup Dellvere0 Nov 14.20p11023 Tranap3naacn Chare 16.50 Samoa Discount .2.64 Nee Code Al Fuel Surcharga 0.02 Sioned by CAIENDEZ Evntha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317173.pdf

EFTA01691714Set 10

2007-03-23100p27,204w

Sent Minutes - 0 Txt PAS° Sent MOSSageS 15 Amount Totals Monthly Service ChareeS $ 112.96 BB BIS&BES AddOn $ 29.98 NW Get More Ultra wiles 79 99 Text Message

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01319915Set 10

4p815w

Delveed Jun06. 2C05 l3:40 Transponaten Charge 31.50 Signed by ARODFUUGZS Fuel St, Charee 3.51 Clisoat.nt -0.95 Customs Total Transportation Charges USDS 34.06 Entry Date Jun 08.2035 Fedex Use 0293W3010J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319915.pdf

EFTA01384285Set 10

2018-12-011p313w

Sold EURO 0.00 796.880 00 EUR Page 13 of 13 Account • Rated btellent Charing through Penh," LLC, • Melly owned Go paperless ALt AtOut t.DItivtorr 4 Every Yew Since 2007 OALOAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384285.pdf

EFTA01955872Set 10

2013-10-021p154w

arrested in connection with RRA. lit tp://www.tbi.gov!miami!press-releases/20I 3/two-at tornevs-chareed-in-connection-with- rothstein-ponzi-schenie Stephen R. Alexander, Psy.D. Clinical & Forensic Psychology 1825 Forest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955872.pdf

EFTA01985693Set 10

2012-12-081p197w

here sometimes! However, today I am in Druskininkai, Lithuania. Landed this morning. Came to chare my thmily with love and attention :) Now.. HOW ARE YOU? I honestly care

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985693.pdf

EFTA01582918Set 10

2001-03-311p344w

pensions scandal broke. Together with brother Kevin in 1996, he was cleared of fraud charees related to Robert Maxwell's business dealings. But the 44-year-old endured the break

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582918.pdf

EFTA00603348Set 9

11p3,602w

romves 5.000ZEC Participant B: USD 40 per ZEC for 10000 ZEC me Charing Price H lather dim the >West Single Bid. Both winning Portingorws pay the ~le pike

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603348.pdf

EFTA00165550Set 9

1998-04-275p1,241w

King Vent • ClicislIcraled. Virgin islands 00420 • 340.7714449 • Fat 340.7710330 IS Sargon' God. • Charing* Amalie. Virgin Islands 001102 • 340.774_2911 • Fax 140.774 4953 REAL PROPERTY TAX CLEARANCE LETTER TO: Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165550.pdf

EFTA00317203Set 9

1p220w

PRINT NAME DELIVERED BY - ' X TERMS W RESENT THE RIGHT TO APPLY A LATE CHARE COMPUTED BY A PERIODIC RATE Of LS% PER MONTH WFSCH IS AN ANNUAL PERCENTAGE RATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317203.pdf

EFTA01119867Set 9

78p54,897w

otal Item Day Date Time To/From Type Rate Code Rate Pd Feature In/ Out Chare n I SUN I1/28/2010 8:50AM MINI TEXT MESSAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA00166569Set 9

2018-06-3014p4,011w

currencies to a negative rate Rates are SubleCi to charge in response to market charees, and we may. in the future and based or our normal surest rate setae arrangements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166569.pdf

EFTA00315715Set 9

3p2,447w

Cniallemadoe sea Fe detail. 4 Fe Canes Antenna hams, Fe I ',man al the Charing, savant ihe Mita Scbahte ant lbw Tem. atalConlearis. "Marla trice" ambit.: am paMale

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

EFTA01258998Set 9

11p3,221w

Shipments 14 Total Charges USD S 348.62 Recipient Numero ot 5Npments 2 Transeenation Charees 28.10 Base Discount -3.89 Beieliel Hanse Chatpes 2.36 TOTAL USD S 26.57 Number of Shlpments

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258998.pdf

EFTA00807267Set 9

2019-03-2012p6,957w

This list will facilitate customs clearance. Please write to us should you wish to chare your travel experiences or have any information of interest to other travelers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf

EFTA01118114Set 9

2014-11-0710p10,860w

rloan topms 3707 450~ 1 Birnms 25003 A 432 57 Cade Card Charee ~2014 ~OWN Itignis" 3707 6504001. Lanni • Pane 25003 A 053 99 Credit Cad Ctorge 091190014 ~moan Eigis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf

EFTA01283088Set 10

12p6,561w

CHNHA, and the Exchanges on winch listed options are traded and of the Options Charing Corporation rocc-). as expressed in it. pospeate lain aware of and agree to be bound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283088.pdf

EFTA01284404Set 10

2013-11-303p642w

Other Credits 50.00 Checks Paid $0.00 AJNI and Debit Card Withdratt ads 50.00 Service Charees and Other Ice. $0.00 Other Debits 50.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284404.pdf

EFTA01284413Set 10

2013-11-303p640w

Other Credits 50.00 Checks Paid $0.00 ATM and Dcbit Card Withdrasi its $0.00 Service Charees and Other rec. $0.00 Other Debits 50.00 Ending Balance as of November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284413.pdf