Epstein Files Search

EFTA01204729Set 9

2013-04-0416p6,784w

RECURRENT NB C. MINX Tranog 750.00 032013 FUGHT STANDARDS PROGRAM Training Total 126000 COLN Coals 471.45 JP Morgan ChaS0- Cennerekil 147512 Other Cools 220.00 Naphas. James CELL 02419/13 CELL PHONE ... FEBRUARY. 1013. COLN Coals 39.99 NWPIS5. Jane PHONE 03/12/13 INTERNET FOR MARCH, 2013. COLN Coals 226 Leertard. Loam MILES 0304/13 MILEAGE Other Cools 90.42 Leonami, Loann OTH.APC 0104/13 CLEAN ... SETS SHEETS.' DOWN COMP COLN Coals 4.95 Leonard. Loan UNIF. UP 010413 Other Cools 5.65 Laonard. Loann MILES 0321/13 MILEAGE COLN Coals 12250 Leonard. LOOM, CELL CO2613 COLN Cnis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA01317840Set 10

9p2,930w

Sane Iron Han lOrkaRD COG COD. Caaa. Darren 834 POPParadi. Prepad 031 EC00. Coln. Domealc 835 aka P4400. Pained 032 Cash CCO Coln Demesic 836 Mao Sgnan. Pend 033 GuaneedPuna ... APPanareni. A0V1 Snore. Peeped 411 MASCO. CCO. Cat Dank 842 Acroomareni. AMRPOD.Preparl 412 COD. (Coln on Gown) Au1aPCO. (COD. Propal, Dornealc 850 al al Pay 413 AulaPCO. (COD. Cote,, Dzmatac

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317840.pdf

EFTA01317814Set 10

10p3,010w

Cogan Oceres1C 412 AmP00. EC00. PrioulOorreon 642 AppanreM At./IPCO. Popo, O COO (Coln, Dehely) $50 8116. Peery a A.O.D. lAdmonlecrnem ol Defytri 413 AuxPOO. (C00. Coiled. Damesto 851 8035d ... enno. Bel ad Peny. AdA? Sonora 05) Nail Atom Trans...ma Fee 427 AvxPOO. Coln COD. Cond. 05Yedx 865 Ode Cerion.13113rd Parry. Mu) XxoP00 20) FedEx Simko, Ilona De4may

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317814.pdf

EFTA01313615Set 10

4p1,437w

Dorn 859 Dale Calais 8113r0 Orly. 84Talys [10) Orrpze Eska Serra.Fee 421 003rd Pant. Coln COD. Commie 859 Aaxiinnota 9113,0 Pony Onnegnt* 1501% [111 422 811Aeopeni Domenic 940 Appalmeceid ... E.enrp. BR 3rd Pont. ANMS.gnakre 427 [16) Nel Arum In:mm.1pm Fee Attgla00. Coln COD. toted. Comedic 8/35 Oslo Colon. 0113rd Pont. Mu! Actor'00 FedEx Gonave some Danny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313615.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

SERVICING YOUR ACCOUNT BEAR Bear. Stearns & Co. Inc. 383 Madison Avenue Sn. Sann Stoats Coln kleirttech Gat .0., ee 112014859 York 10179 STEARNS l INTERNATIONAL CHARITABLE 4 of 8 STATEVENT ... CHARITABLE 4 ei STETEREhl PERIOD Mach 29.2002 THROUGH Apl 26.2002 Your Portfolio Holdings Pr-COLN? NU149161 CASH & CASH EQUIVALENTS E0EPREER o131 8TaTemenr myth 28.2002 otserenaw ~GET ESIEVAITO ~VC Trueoucusie Ouumw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01313426Set 10

10p3,235w

Oman. $113,0 Pant. So-olum [50) Orunde ears Serape. Fee 421 503M Pare/. Coln COD. Dominic 859 5004donom B113M Pang '311 Ortflogni . 150107 422 811Aecipent Domes1c 860 App4inntant ... Pony. Ad.r0Sonosse 427 261 Ne! Aclum Trent...ma Fee Aus3300. Coln COD. toted. Comedic 13135 Owe Cedon.13113rd Parry. Ado 5-inP00 201 FodEx Osman sere Der/ay 426 Aust00.0usoneoed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313426.pdf

EFTA01259710Set 9

2002-05-167p2,225w

00011/144ent ARA Drama. Preyed 411 AumPCO. COO. UDR:, DomosIc 542 Acroonnol. ARAPOD. Prepaid COD. (Coln o, Down) 612 Auk000. MOD. Preood.Cornefic BA 340 Pony A00. (Aclronlxlmmten a NPR.") 413 AulaPCO ... Conan. BA 3, 0 Pent Doman 1101 Creme Cm* Seem.Pm 421 8413rd Party. Coln COD. Domcolc 859 Apponwoot all Rd Po,' 1111 Ovenkerl a ISO In 422 811Reopen,. Darneslc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259710.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

answer, A. PO. t sear sate to the won 2: 21 Austen°, torso on Coln noonno me. I Ord at. And yes only went to Jot( 21 22 Tit NITSISS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01320691Set 10

14p2,017w

EFTA01320700 ry osPifje DOIDUCil RS WoreLLY OW4GO SUBS Coln Ow. Storm Seam.% CO, Geo Vecrotedi Coln Wein Eteder‘ 14w iM 11201.3414 RIZ 212.1000 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320691.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Nita FL wPA2 AV 0.00 440 02113 01:1)me .71 1 Coln CL VIII 511 0.00 449 02/13 01:34AM IX I CON/ CL WPA2 RN 0.00 450 02/13 ... /WA2 R 0.00 456 Two 02/14 10.10mi n I Coln CL NPA2 BM 0.00 457 02/14 04,00Po TM SOO 80 CL NPA2 0.00 458 02/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01734858Set 10

5p1,531w

001but HAN Secon6Ary 104r, • 11~ Cobs« DAÇ-K 6c4.k.41.1%ciJ - Mon M.. , INAPAIN Coln MIM kmkrvYery•MpoknuMr MI. /4 CAA." lochadlop Ovetsatt11~4111m4ar. Oesteko tlgoot MilE7 1..amlsowel Wool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734858.pdf

EFTA01595118Set 10

13p2,327w

Special. iinsfrucbon Code P.0 SPEC NSTR..C7 EFTA01595127 Cover Page: Forms To Complete F Coln, lo C 0 oip re re 11/441 -111r. ulcn SvaLtrr Cwt.'s COTC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

Posts ' ard IN wireless Orme bapsflneds. elkpualwee14 wirdese tine accrue a9yam Yen Plc Coln. Earn Sx Points from sharperimage.com ALL YEAR! Sharper Image offers innovative products for the home, office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01297437Set 10

2014-05-0623p8,865w

term Cysts Fibrous in ScoUsso. Bruust tterfty # Viii our teem Vdsthineihns • Howse earl help • Coln ittirons T Butterfly Trust - Supporting education & health in rural Vanuatu ee.w..burtemyenist orgr • The Butterfly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf

EFTA01313889Set 10

4p1,400w

Preyed 885 Dale Can".EIIIROC190(11. MU, & ..4 38) Ortinue a It Cernbredlerp28 ord Coln 025 PAP. ~el 886 Aciadronont BIIRocipant /13J1 51Taloto 39) 60(ol:soma Omarzoo Pomade Gnaw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313889.pdf

EFTA01314463Set 10

4p1,464w

oven .10) Omura Exica Solve, Fe. 433 AsaPOD. Ouwascorsi hods COD DI 34 Party. Coln. 875 Dale Canals. all Rocipom I1 Osotooptas I SO les. 434 ECOD.Bil Rooplool. Wasik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314463.pdf

EFTA01726449Set 10

58p19,000w

wham would Pad be 20 Um hen. 21 raining? 21 And I apprniate you Coln that. I doll /nun lo mats you fast ancorniodable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01485213Set 10

2009-01-311p594w

followng ~funs regtedngestmeted annua noarne (EAlMndeMmtited nett (EY)ENand EN« ~on types Of ~tents COLN include a return ot pifennela CONN,etins to ninth Cafe JIM EAIand EV souid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485213.pdf

EFTA01314383Set 10

4p1,447w

Omen Odra Since Fee 433 AsaPOD. Guirancoad Finds CCO, DIN 3$1 Pony. Coln. 875 0010 Certain. ell Rocipom :II) Ostels0.0la ISO les. 434 2000. MI Soapier% Domestic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314383.pdf

EFTA01321670Set 10

2002-11-2916p2,517w

Sten Wards Wed Bey, Steams a Co Inc. BEAR 383 Macfeton Avenue laitingth Coln We Sudo. it. Yen II 201.1639 STEARNS New Yoh. New York 10179 (212) 272-2000 ell/2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321670.pdf