Epstein Files Search

EFTA01074795Set 9

2012-11-0761p10,883w

combo - Gas - High grade 1.00 EA @ 1,525.00 r- 1,525.00 36. Sink faucet - Detach & reset 1.00 EA @ 125.00 125.00 484GREENWICHSTREET 429/2013 Page: 4 EFTA01074821 Fire & Restoration Appraisals ... ratsaisxmn CONTINUED - Laundry Room DESCUPTION QNTY UNIT COST TOTAL 37. Sink - double - Detach & reset 1.00 EA ® 185.00— 185.00 38. Rough in plumbing - pa fixture 1.00 EA @ 860.00 860.00 39. Clean ... Website : uean storationapprrusa .com CONTINUED Bathroom DESCRIPTION QNTY mar COST TOTAL 98. Sink - single - Detach & reset 1.00 EA @ 150.00 = 150.00 99. Sink faucet - Detach & reset

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074795.pdf

EFTA00123943Set 9

2016-12-21100p33,250w

authorized no scheduledpayments with Capital One Auto Finance as of your statement data PLEASE DETACH AND RETURN THE PORTION BELOW WITH YOUR PAYMENT See reverse side to update your address ... envelope provided. • Enclose payments for this account only. 1 62031308001453914100100003512714 EFTA00123945 PLEASE DETACH AND RETURN THE PORTION BELOW WITH YOUR PAYMENT CHANGE OF ADDRESS (Please print using blue or black ... Date Description Payment Amount 02/07/2017 Recurring ACH Payment $351.27 TOTAL SCHEDULED PAYMENTS $351.27 PLEASE DETACH AND RETURN THE PORTION BELOW WITH YOUR PAYMENT See reverse side to update your address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123943.pdf

EFTA00579050Set 9

2004-04-011p182w

photos. valdson. Your files are attached and ready to send with this message. [-- Detached Attachment: "IMG_06001.JPG" --] [-- Detached Attachment: "IMG_05761.JPG" --] [-- Detached Attachment: "IMG_05771.JPG" --] [-- Detached Attachment: "IMG_05781.JPG" --] [-- Detached Attachment: "IMG_05791.JPG" --] [-- Detached Attachment ... IMG_05801.JPG" --] [-- Detached Attachment: "IMG_05811.JPG" --] [-- Detached Attachment: "IMG_05821.JPG" --] [-- Detached Attachment: "IMG_05831.JPG" --] [-- Detached Attachment: "IMG_05841.JPG" --] [-- Detached Attachment: "IMG 05851.JPG" --] [-- Detached Attachment: "IMG_05862.JPG" --] [-- Detached Attachment: "IMG_05871.JPG" --] [-- Detached Attachment: "IMG_05881.JPG" --] [-- Detached Attachment: "IMG_05891.JPG" --] [-- Detached ... Attachment: "IMG_05901.JPG" --] [-- Detached Attachment: "IMG_0591 1.JPG" [-- Detached Attachment: "IMG_05921.JPG" --] [-- Detached Attachment: "IMG_05931.JPG" --] [-- Detached Attachment: "IMG_05941.JPG" --] [-- Detached Attachment: "IMG_05951.JPG" --] [-- Detached Attachment: "IMG_05961.JPG" --] [-- Detached Attachment: "IMG_05971.JPG" --] [-- Detached Attachment: "IMG_05981.JPG" --] [-- Detached Attachment

EFTA01654409Set 10

2014-02-18133p45,111w

reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed ... reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to UBS Card Services and include this payment coupon ... reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA01735182Set 10

2011-06-2471p12,833w

Name on the card WASHINGTON, DC 20005-2694 Expiration date Signature Please detach and return with patrnent Criri III* INVOICE 1901589 P.O. Box 85310 Lincoln, NE 68501-5310 dvertising Subscriptions ... Name on the card WASHINGTON, DC 20005-2694 Expiration date Signature Please detach and return with payment Crytyninr INVOICE P.O. Box 85310 Lincoln. NE 68501-5310 dvertising ubscriptions TRE ONTIMER ... Name on the card WASHINGTON, DC 20005-2694 Expiration date Signature Please detach and return with payment rhit —rtittor INVOICE 1837417 P.O. Box 85310 Lincoln, NE 68501-5310 Advertising Subscriptions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA01127476Set 9

2011-07-0173p13,536w

15TH ST NW Name on the card WASHINGTON, DC 20005.2694 Expiration date Signature Please detach and return with payment rnntrnrlar INVOICE P.O. Box 85310 Lincoln ... 15TH ST NW Name on the card WASHINGTON, DC 20005.2694 Expiration date Signature Please detach and return with payment rartinfrasid INVOICE 1873533 P.O. Box 85310 Lincoln ... Name on the card WASHINGTON, DC 20005-2694 Expiration date Signature Please detach and return with pay_ment Contrail& INVOICE P.O. Box 85310 Lincoln, NE 68501.5310 800-247-4890 Advertising

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf

EFTA00123911Set 9

2019-01-2132p10,954w

Date Description Payment Amount 02/07/2019 Recurring ACH Payment $351.27 TOTAL SCHEDULED PAYMENTS $351.27 PLEASE DETACH AND RETURN THE PORTION BELOW WITH YOUR PAYMENT See reverse side to update your address ... envelope provided. • Enclose payments for this account only. 1 EFTA00123913 PLEASE DETACH AND RETURN THE PORTION BELOW WITH YOUR PAYMENT CHANGE OF ADDRESS (Please print using blue or black ... Date Description Payment Amount 03/07/2019 Recurring ACH Payment $351.27 TOTAL SCHEDULED PAYMENTS $351.27 PLEASE DETACH AND RETURN THE PORTION BELOW WITH YOUR PAYMENT See reverse side to update your address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123911.pdf

EFTA02332732Set 11

2004-04-011p119w

photos Your files arc attached and ready to send with this message. [-- Detached Attachment: "IMG_0600.JPG" --] [-- Detached Attachment: "IMG_05861.JPG" --] [-- Detached Attachment: "IMG_0587.JPG" --] [-- Detached Attachment: "IMG_0588.JPG" --] [-- Detached Attachment: "IMG_0589.JPG" --] [-- Detached Attachment ... 0590.JPG" --] [-- Detached Attachment: "IMG_0591.JPG" --] [-- Detached Attachment: "IMG_0592.JPG" --] [-- Detached Attachment: "IMG_0593.JPG" --] [-- Detached Attachment: "IMG_0594.JPG" --] [-- Detached Attachment: "IMG_0595.JPG" --] [-- Detached Attachment: "IMG_0596.JPG" --] [-- Detached Attachment: "IMG_0597.JPG" --] [-- Detached Attachment: "IMG_0598.JPG" --] [-- Detached Attachment: "IMG_0599.JPG" --] EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332732.pdf

EFTA02332891Set 11

2004-04-266p1,588w

wages, crew food and ship's laundry. Expenses provision: 25% of the charter fee. [-- Detached Attachment: "MAIORA EXT.JPG" --] [-- Detached Attachment: "pershing 73.jpg" --] [-- Detached Attachment: "pershing73320p•jpg" --J [-- Detached Attachment: "ferretti80.jpg ... Detached Attachment: "ext.jpg" --] [-- Detached Attachment: "MANGUSTA 80 foto600.jpg" --] [-- Detached Attachment: "mangusta92sailing600.jpg" --] [-- Detached Attachment: "leopard27mExt.JPG" --J [-- Detached Attachment: "I05'UnderwayVue.jpg" --] [-- Detached Attachment: "ext.gif" --] [-- Detached Attachment: "IiliadeSY493x255.JPG" --] [-- Detached Attachment: "black Swan.gif' --] [-- Detached ... Attachment: "Liberty voilier 52m.JPG" --] [-- Detached Attachment: "Persistanceext600.jpg" --] EFTA_R1_01279175 EFTA02332896

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332891.pdf

EFTA02332731Set 11

2004-04-011p98w

photos. respectueusement. valdson. Your files are attached and ready to send with this message. [-- Detached Attachment: "IMG_0586.JPG" --] [-- Detached Attachment: "IMG_0576.JPG" --] [-- Detached Attachment: "IMG_0577.JPG" --] [-- Detached Attachment: "IMG_0578.JPG" --] [-- Detached Attachment: "IMG_0579.JPG" --] [-- Detached ... Attachment: "IMG_0580.JPG" --] [-- Detached Attachment: "IMG_0581.JPG" --] [-- Detached Attachment: "IMG_0582.JPG" --] [-- Detached Attachment: "IMG_0583.JPG" --] [-- Detached Attachment: "IMG_0584.JPG" --] [-- Detached Attachment: "IMG_0585.JPG" --] EFTA_R1_01278896 EFTA02332731

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332731.pdf

EFTA01127549Set 9

2009-04-3056p10,412w

Name on the card WASHINGTON, DC 20005-2694 Expiration date Signature Please detach and return with patrnent e_o ntr ol er INVOICE 505679 P.O. Box 85310 Lincoln ... 15TH ST NW Name on the card WASHINGTON, DC 20005.2694 Expiration date Signature Please detach and return with paypient P.O. Box 85310 rolltri gn /eV Lincoln ... 15TH ST NW Name on the card WASHINGTON, DC 20005.2694 Expiration date Signature Please detach and return with patrrnent ennitrnl:car INVOICE 460861 P.O. Box 85310 Linooln

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127549.pdf

EFTA02332559Set 11

2003-04-112p253w

that is associated with the thing and more photos can be sent. Regards Boscoe [-- Detached Attachment: "Linnen Press 001.jpg" --] [-- Detached Attachment: "Linnen Press 002.jpg" --] [-- Detached Attachment: "Linnen Press 003.jpg" --] [-- Detached ... Attachment: "Linnen Press 004.jpg" --] [-- Detached Attachment: "Linnen Press 005.jpg" --] [-- Detached Attachment: "Linnen Press 006.jpg" --] EFTA_R1_01278561 EFTA02332559 [-- Detached Attachment: "Linen Press 007.jpg" --] [-- Detached Attachment: "Linen Press 008jpg" --] [-- Detached Attachment ... Lumen Press 009.jpg" --] [-- Detached Attachment: "Linen Press 010jpg" --] EFTA_R1_01278562 EFTA02332560

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332559.pdf

EFTA00261508Set 9

38p22,849w

relationship was with him and not with his Giles Ellis - The targeted victim detached from Giles Ellis and continued to interact with Fraser Ellis MP believing Giles Ellis was dishonest ... going to buy you a ring and marry you" The targeted victim detached from Fraser Ellis MP and stopped talking to him, no longer trusting what he was saying ... targeted victim manipulated but still questioning the situation with the Ellis fam- ily, detaching then reattaching to the family due to the suspicious Patterns of behaviour the tar- geted victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261508.pdf

EFTA00600262Set 9

2010-10-2017p2,177w

PAYMENT TERM: PDBYCC PAID WITH CREDIT CARD - BALANCE DUE 0.00 USD A PLEASE DETACH THIS PORTION AND RETURN WITHIAAMPANIVENT OM NOT STAPLE} A n FOR COMMENTS OR CHANGE OF ADDRESS ... PAYMENT TERMS: PDHYCC PAID WITH CREDIT CARD BALANCE DUE 0.00 MID ORIGINAL A PLEASE DETACH THIS PORTION AND RETURN WITH YOUR PAYMENT COO NOT STAPLE) A F-1 FOR COMMENTS ... PAYMENT TERNS: PDBYCC PAID MITE CREDIT CARD - BALANCE DUE 0.00 USD ORIGINAL A PLEASE DETACH THIS PORTION AND RETURN WITH YOUR PAYMENT (DO NOT STAPLF4 A E FOR COMMENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600262.pdf

EFTA00578670Set 9

2002-12-161p90w

Recipient list suppressed) >From: Patti >Subject: Fwd: Fw: FW: Christmas Pics [-- Detached Attachment: "santer.gi f' --] [-- Detached Attachment: "clogrjPg" --] [-- Detached Attachment: "icicle.jpg" --] [-- Detached Attachment: "kidsnowjpg" --] [-- Detached Attachment: "kinkjpg" --] [-- Detached Attachment: "rudrevjpg ... Detached Attachment: "santbelt.jpg" --] [-- Detached Attachment: "santgrjpg" --] EFTA00578670

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578670.pdf

EFTA00578914Set 9

2003-06-164p1,076w

Scientific Simulation Monterey, California (office/voicemail) fax (email) (ISS web site) (ACES web site) [-- Detached Attachment: "Executive_Summary.doc_5.doc" --] [-- Detached Attachment: "ACES_Key_Aspects.doc_2.doc" --] [-- Detached Attachment: "Brief ACES_Overview.doc_2.doc" --] [-- Detached Attachment: "ISS_Prog_Report_Updatel.doc_.do" --] [-- Detached Attachment: "ISS_Introduction.ppt ... EFTA00578916 [-- Detached Attachment: "Mutual_NDA-FORM.DOC" --] [-- Detached Attachment: "Prom_Note_l 0K.doc" --] EFTA00578917

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578914.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

Fold twice at the perforation before tearing !! Please use caution when detaching the perforated tax bill !! DETACH AT THE PERFORATION 01914E :tat STATE OF DELAWARE 2003 ANNUAL FRANCHISE TAX REPORT ... perforation-before !! • Please use caution wheii detachilg 111O .4'16ratad tax bifi Ii ,DEtACH AT THE PERFORATION • • rfTPERION AIR, INC. IC.P3 FINANCIALTR USI COMPANY. INC. • % 5800 . "Delaware Sccrttiry Of State ... hARCH 1, 2004. • Fold twice at the perforation before to -Please use caution when detaching the-perforated tax bill •. • :DETACH. AT THE PERFORATION 000903 STATE OF• DELAWARE •• • 2003 ANNUAL FRANCHISE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf

EFTA00271392Set 9

2016-04-2328p18,988w

reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed ... reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed ... reflected. To view your most recent transaction activity online, go to ubs.conVonlinesenrices. Detach here. Pease e checks payab'e to UBS Card Servicef and include this payment coupon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271392.pdf

EFTA01596949Set 10

2016-03-2728p19,059w

reflected. To view your most recent transaction activity online, go to ubs.com/onlineservices. Detach here. Please make checks payable to • uBS Card Services and include this payment coupon ... reflected. To view your most recent transaction activity online, go to ubs.comtonlineservices. Detach here. Pease make (necks payable to UBS Card Service( and include this payment coupon in the enclosed ... reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Piease make necks payable to 'UBS Card Services and include this payment coupon in the enclosed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf

EFTA01596667Set 10

2016-04-2328p19,058w

reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed ... reflected. To view your most recent transaction activity online, go to ubs.conVonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed ... reflected. To view your most recent transaction activity online, go to ubs.comfonlineservices. Detach here. Please make checks payable to 'UBS Card Services and include this payment coupon in the enclosed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596667.pdf