Epstein Files Search

EFTA00480557Set 9

2018-08-2442p15,972w

Please usin reply to 9 Regards. this the Natalia (Natasha) Molotkova email cred Centurion Relationship Man tt and provide we your hay Hours: Mon through Friday 9AM-530PM EST authori ... lucky her! p Manager on. eve n p u gsin at 121 the 9pm cred No. only two direct per day. second one at 1034am. also only one seat ... there is an EFTA00480570 • Sat 25 Aug - American Airlines 1391 - Business - 2h 42m cred earlier flight Departing: Miami Airport. (MIA) at 12.19pm it out on AA Aniving: Cyril

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA00800853Set 9

2017-11-0513p2,700w

FUNDING SEE BELOW, Life Hotel, 19 West 31st Street, New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 EFTA00800856 less a. CREDS Structuring ... Legal Fees - MMPS $-20,000.00 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years ... CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800853.pdf

EFTA00963146Set 9

2017-11-057p2,064w

FUNDING SEE BELOW, Life Hotel, 19 West 31st Street, New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring ... Legal Fees - MMPS $-20,000.00 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years ... CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963146.pdf

EFTA00963103Set 9

2017-11-056p1,851w

FUNDING SEE BELOW, EFTA00963104 Life Hotel, 19 West 31st Street, New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring ... Legal Fees - MMPS $-20,000.00 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years ... CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963103.pdf

EFTA00963139Set 9

2017-11-056p1,980w

FUNDING SEE BELOW, Life Hotel, 19 West 31st Street, New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring ... Legal Fees - MMPS $-20,000.00 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years ... CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963139.pdf

EFTA00963217Set 9

2017-11-058p2,293w

FUNDING SEE BELOW, Life Hotel, 19 West 31st Street, New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring ... Legal Fees - MMPS $-20,000.00 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years ... CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds EFTA00963220 Premier Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963217.pdf

EFTA00963157Set 9

2017-11-057p2,125w

FUNDING SEE BELOW, Life Hotel, 19 West 31st Street, New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring ... Legal Fees - MMPS $-20,000.00 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years ... CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963157.pdf

EFTA00963118Set 9

2017-11-057p2,029w

FUNDING SEE BELOW, Life Hotel, 19 West 31st Street. New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring ... Legal Fees - MMPS $-20,000.00 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years ... CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963118.pdf

EFTA00963172Set 9

2017-11-058p2,209w

FUNDING SEE BELOW, Life Hotel, 19 West 31st Street, New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: 53,500,000.00 less a. CREDS Structuring ... Legal Fees - MMPS $-20,000.00 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years ... CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963172.pdf

EFTA00963084Set 9

2017-11-054p1,387w

FUNDING SEE BELOW, Life Hotel, 19 West 31st Street, New York CREDS Loan as Preferred Equity - Closing Statement CREDS Gross Loan Proceeds: $3,500,000.00 less a. CREDS Structuring ... Legal Fees - MMPS $-20,000.00 c. Tax Advice - KPMG/Marks Paneth $-6,000.00 d. CREDS out of pocket expenses $-5,000.00 e. Delaware LLC Creation & Admin Expenses (2 years ... CREDS Net Loan Proceeds $3,393,000.00 add Good Faith Deposit $15,000.00 EFTA00963084 CREDS Net Net Loan Proceeds $3,408,000.00 Distribution of Net Net Loan Proceeds Premier Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00963084.pdf

EFTA00187140Set 9

2008-02-2196p18,017w

02/17/2008 040105-20-01 9 SITE: 0 SUBIDIARY: HIERARCHY: LIMIT*: 999 OVERRIDE DATE: 05/26/2000 CRED LIM/RATO CASH DATE/REASON LAST 12 MOS PKS/AVG DLY PKS/ADP LAST ... 05/04/2006 919099-99-99 0 SITE: SUBIDIARY: HIERARCHY: LIMITit: 999 OVERRIDE DATE: 00/00/0000 CRED LIM/RATG CASH DATE/REASON LAST 12 MOS PKS/AVG DLY PKS/ADP LAST MON CCA 0 0 0 CREDTK ... 12/09/1994 ACTIVE 11/20/2007 LIMITt: 999 OVERRIDE DATE: 08/29/200 0 SITE: 0 SUBIDIARY: 0 HIERARCHY: CRED LIM/RATO CASH DATE/REASON LAST 12 MOS PKS/AVG DLY PKS/ADP LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA01710036Set 10

2005-12-1635p13,401w

Telephone: Birthdate: Ssl: Cn Soc Sec #: Sex: F Gr: 09 Principal: COURSE TITLE CRED GR-S FG COURSE TIT RED GR-S FG a Cmp Kybd 2 B20800 ... Telephone: Birthdate: Cnsl: Principal: Soc Sec it: Sex: F COURSE TITLE CRED GR-S FG COURSE TIT CRED GR-S FG Cmp Kybd 2 B20800 ... Counselor: MAY Gr: 09 SUBJECT COU GP GP EX FG GP GP EX FG CRED CRED ABS TEACHER COMMENT 1 2 3 4 SEMI SEM2 GP4 Cmp Kybd 2 B20800

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

Telephone: Birthdate: Ssl: Cn Soc Sec #: Sex: F Gr: 09 Principal: COURSE TITLE CRED GR-S FG COURSE TIT RED GR-S FG a Cmp Kybd 2 B20800 ... Telephone: Birthdate: Cnsl: Principal: Soc Sec it: Sex: F COURSE TITLE CRED GR-S FG COURSE TIT CRED GR-S FG Cmp Kybd 2 B20800 ... Counselor: MAY Gr: 09 SUBJECT COU GP GP EX FG GP GP EX FG CRED CRED ABS TEACHER COMMENT 1 2 3 4 SEMI SEM2 GP4 Cmp Kybd 2 B20800

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA02718780Set 11

2015-04-234p1,290w

Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boseoe Big N/LSJ Barge Upon Completion available ... Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boscoe Big N/LSJ Barge Upon Completion available ... Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boseoe Big N/LSJ Barge Upon Completion available

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718780.pdf

EFTA01566867Set 10

2014-01-01153p15,088w

INST AVENUE MUT FDS TR 411511-55-3 10.97 411512-73-4 11.35 CRED STRA INST 05358F-30-1 3PM MULTI SECTOR INCOME FD - SEL FUND 2130 48121A ... 11/18 11/20 11/25 11/26 Total Settled Securities Purchased Purchase Purchase AVENUE MUT FDS TR CRED STRA INST (ID: 05358F-30-1) AVENUE MUT FDS TR CRED STRA INST (ID: 05358F ... AVENUE MUT FDS TR CRED STRA INST (ID: 05358F-30-1) Quantity 910.736 912.566 911.661 Per Unit Amount 11.27 11.30 11.32 Market Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01566867.pdf

EFTA02335949Set 11

2015-04-234p1,299w

Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boseoe Big N/LSJ Barge Upon Completion available ... Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boscoc Big N/LSJ Barge Upon Completion available ... Customer E-mail We accept cash, P.O. No. Project Terms chec s. major cred't cards. travelers checks and wired funds. More info Ann/Boscoe Big N/LSJ Barge Upon Completion available

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335949.pdf

EFTA01280212Set 10

2012-12-317p2,037w

ADOPTION CREDIT: F8839: $0.00 ADOPTION CREDIT PER COMPUTER: $0.00 FORM 8839 REFUND ADOPT:ON CRED:T AMOUNT: $0.00 DC 1ST TIME HOMEBUYERS CREDIT: $0.00 DC 1ST TIME HOMEBUYERS CREDIT ... MAKING WORK PAY AND GOV'T RET CREDIT VERIFIED: $0.00 REFUNDABLE EDUCAT:ON CRED:T: $0.00 REFUNDABLE EDUCAT:ON CRED:T PER COMPUTER: $0.00 REFUNDABLE EDUCATION CRED:T VERIF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280212.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

11/25/03 RV CASH ON PRN RDCTN 8/25/0 040 CRED 9/5/01 112390 MINIMAL &WM kantogaittP 111.941.14 SERIES 93-1 CL B-2 0.001 DUE 11/25/03 REV CASH ON PRN RDCTN 9/25 ... CRED 10/10/01 161803 04/30/02 PRINCIPAL UNITED MTG SECS CORP 81.875.23 SERIES 93-1 CL B-2 0,001 DUE 11/25/03 REV ENTRY 04/15/02 NO CASH ON ORIG ENTRY 04/30/02 PRINCIPAL ... SERIES 93-1 CL 5-2 0,001 DUE 11/25/03 COR PRN RDCTN 09/25/01. $ CRED DIRECT 10110/01 04/10/02 PRINCIPAL UNITED MTG SECS CORP -81,875 81.875.23 SERIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA01106124Set 9

2013-10-0311p2,184w

Epstein investor profit, that it account, in the Epstein the massive bank margin cred r ..... defraud(s) each investor account. acconetp provide(s) Epstein with 27. The bank major margin ... remove(s) from 28. The Epstein investor bit fait it bank major margin trading cred estor currency trading account, the investors. with no material disclosure, to the Epstein is paid ... bank margin trading it, that Epstein loots, 33. The Epstein extraordinary bank margin cred ein profit, in viola- from each investor account, provide(s) the Epst Fraud Scheme. tion

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106124.pdf

EFTA01176572Set 9

2012-07-019p8,988w

542/2013 05.042 073 A2 BBB. 0.968 n///0.9 1.000 S4 kreACWID 2254COTC 1 1.600 CRED SUO NE 5.000% 5/1512013 04 007 1.05 Aal A. 0.980 nt,ectv 100.000 S4 krehantO ... Technlogy 1,000 IA 1241CCIABID 8923314146 599 TOYOTA MIR CRED 1.375% 8/12/2013 01 408 0.26 A13 M- 1.251 Co-nort,.Cpcs 2.000 S viSECAID 428236888 12.265 HEVAITTAACK CO 1.250% 9/13/2013 ... amnynart 5,000 we urecutro 89233P489 200 TOYOTA MIR CRED 3.200% 6/17/2015 07.513 0.75 443 2.947 conumn.coa 2,000 II UPOACIAID 822582AQ5 500 SHELL INTL FRI 3.100% 6/282015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf