Epstein Files Search

EFTA00603367Set 9

2012-12-0726p10,316w

NONPRIORITY CLAIMS (Continuation Sheet) HUSBAND. WIPE JOINT. CONEINCANT UNUQUIDKIED CREDITORS NAME. MAILING ADDRESS co DA1E CLAJM WAS INCURRED AND I AMOUNT ENO...MING ZIP aloe. AND ACCOUNT NMIDER. co CONSIDDRATION ... JOINT. UNLIQUIDATED CREDITORS NAME. MAILING ADDRESS DICLUDING ZIP cope. AND ACCOUNT NUMRP.R. P co DA1E CLAJM WAS INCVRRED AND CONSIDERATION POR CLABL IP CLAM IS >: AMOUNT OP (Sr. humnriloat Above ... JOINT. UNLIQUIDA1ED CREDITORS NAME. MAILING ADDRESS DICLUDING ZIP cope. AND ACCOUNT NMIDER. P al DA1E CLAJM WAS INCVRRED AND op x CONSIDERATION POR CLABL IP CLAMIS AMOUNT (Sr. Sunning° Above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

WIRE CREDIT 50.000.00 JEFFREY E EPSTEIN Checks Pahl • Wares (Mock mining Al sequence OCX DA1E AMCOR CHICK DATE MOUNT 10606 11/21 275.03 11/16 1643100 11108• 11/2 60.02 11117 11/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA01317570Set 10

4p1,396w

Senn. 36) Carman 5 100' Comdr.:11440 rd 0418 023 COO. New, 884 Da1e Conain.811Rodpem..41.11ihulDP0.7. 373 Oman, 100' in Lengin 024 6000. Peeped 885 Dale Gavin.ElliRoapem.Pan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317570.pdf

EFTA01312834Set 10

2004-05-109p2,643w

Prowl 820 Da10 Conan. AnaPCO. Propai3 17 Sem:0 blare] 020 AstioP00.0:04a 824 Da1e Gamin.Prepaid 22 Seni:e .11111.11k$1.4 021 Colon 866 Cabe Cerian.Sqoare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312834.pdf

EFTA00092173Set 9

51p10,762w

PfACIN t FOR.__.___'___. . . ._._ i V". 7.1 • !\ MO DATE 7 I ' ; C tili TIME • PM. DA1E _ _ TIME ( 41 :, P Min A M M _ OF OF __ PHON j PHON - MOBIL MOBIL _ TELEPHONED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092173.pdf

EFTA00284647Set 9

2012-05-188p5,481w

PerUnd 2 of 8 EFTA00284648 tourmaline pafl~ Blotter for 5/182012 CBen1 Trade Dale Seelb Da1e Side Seeurily Desaipóon Mıeua Ava Prm CommRalo Na Money Bmk{v Cuslotlian Fees Cenanissial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA00273468Set 9

2p47w

REQUIRO TERRA LLC QM-i t PALM REACH, FL 33480 63-9171470 DA1E /2 /lir/ 7 PAY . TO THE C- r ) .) ... gt\ctt•-•+ Ft:PC:LA %A. ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273468.pdf

EFTA00270893Set 9

2014-03-26103p6,722w

Siinandal SetteesInc 1041 116 EAST 65TH STREET LLC 75 34/410 fi.• pi • DA1E P.1 04iN or Irdits4 ClC $ sto MIS or too 473. .31. y. Business Services Account LitirithliAtarrl IKILNINFPftil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA00284691Set 9

2011-12-3146p13,640w

CODE DOMESTIC CORPORATION (THIS REPORT IS DUE ON OR BEFORE JUNE3OTH OF EACH YEAR) Da1e of Remit: June 30.2012 EMPLOYER I.D. No.:66.0765504 Dare of LASI Peron: lune

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf

EFTA00098456Set 9

2015-05-0451p15,917w

Oept Oato : 19/10/C_ Guy-' Call lien : la • Guts' _ DOE 3 • DA1E fiES(:R1P1)Of 40 --- -- 11 I 03/10 Provincial Tax (Ro) 03/10 OVelftivi. 0923 : 00111.6179290 20/.00 03/10 Overseas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf

EFTA00273372Set 9

2p44w

REQUIRO TERRA LLC itzraz. PALM BEACH . Ft 32.4130 63-9171.470 DA1E PAY io n" ORDER OF (2,4- gre,30.QM3 '$ 1(0.)3. -1 Oki/ /14-4-hott ,sordIncint hundd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273372.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

APPLICATION AM UMW TO AVM TO ANY COPISUON MAY II STGNATIATtr latcrisrd Kahn kid!, DA1E SIGNATURE (r/a 9/7 OA JIMMY Epstein PODDED TEST NAVE ANDLASTNM* R FEARED PST NAVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

SUBS on9UOWl Simian Inc. 1004 2544'440 NEW YORK, NY 10065.7007 s ligh t / DA1E PAY TOME ORDER OR . bir...Erale. I $ V2.00.00 en e .l hn" oh r eelan21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA01087568Set 9

1p703w

tato' new ( DI FCC DA1E 163 1.64 86742,1'46 56212'45'W 10 76' 2451' 454 466 706W 68.17 167 77 77,90, \.\\ I Inch ISO It. SAM: R.C.W

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087568.pdf

EFTA01338946Set 10

30p16,034w

EFTA_00259985 EFTA01338958 Customer Account Number Bill Period Bill Da1e Pays JOSEPH AWARE? Jul IS- Aug I? Aug I3.2005 9701106 Detail for 702-743-0620 (Continued) Call Detail Date Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01587411Set 10

2009-12-295p341w

Ranch Inv #1094 Pledse Call:Rich Kahn with the fed Reference number. 10: 6369149450725Z DA1E:12/29/2003:0714:00 PM D01 1887316607 cEr.. Page 2 - - .KKAI Maier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587411.pdf

EFTA01581546Set 10

2010-10-071p257w

Morgan Today's Date 10/7/2010 Time 11:50 AM Exec:mice Da1e MINS $143,000.00 Debit Account Number: Debit Accoug Tick Jeffrey Epstein Dcbit Account Tyne Cusotody Principal o Custody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581546.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA00808084Set 9

2015-03-0936p10,117w

PROJECT TOP OF PARCELS AB.0 STEEL LITTLE ST AMES 051.1.1 TOP OF PARAPET WALL DA1E 10-20-15 ORA.m.BE KRB OtE0t.ED Br K APPROVEDEr: 613 C900 PVC PIPE FILLED WITH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808084.pdf

EFTA01584885Set 10

1p94w

Account 01 Please call Bella Klein with the Fed Reference number at 6464624811 D.018O155219 DA1E IXEZ030740 NI DRIMOCS111 Pig 3ci 10 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584885.pdf