Epstein Files Search

EFTA01119867Set 9

78p54,897w

Transfer Data 8KB CMB I AT GPRR Out 0.00 51 SUN 112801110 11:22AM Dab Transfer Data 5KB CMB I AT GPRR Out 0.00 52 SUN II/2102010 11:23AM Dab ... Transfer Data 8KB 04B I AT GPRR Out 0.00 53 SUN II/2102010 11:23AM Dab Transfer Data 6KB CMB I AT GPRR Out 0.00 54 SUN II/2102010 11:25AM Dab ... Transfer Data 8KB CMS I AT GPRR Out 0.00 64 M0N 111292010 2:52PM Dab Transfer Data 5KB 04B I AT GPRR Out 0.00 65 MON II/29/2010 3:29PM Dab

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

EFTA01688817Set 10

99p34,177w

Complaint I Information/ indielniont F. Conviction J. Civil Mao Matters Dab O Federal Dori ❑ Internefonta El Federal OLccil O Intim/tong Also complete 'Section G- Conviction Dale' Olivet CIO Matters Datr ... Subject Information o excluding black D. (tecovery/PELP), blobs L and N Race• Sox Dab Bide Soebi Stark No. tif avant:Kt herann.tat'aceis ah• Sil*KI naabd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00608345Set 9

2015-10-3013p5,558w

ISDA Form as If we had ertuted an agreement on the Trade Dab of he Mat such Transaction between u ant such ion vet the schedule thereto (I) specIfsng orgy ... Valuation Date boo= es suMectin the Foliating Business Day GomenDon, and if the Valuation Dab has not occurredon of before the fourteenth conacuthe day a nor the Scheduled Va lugIbrl ... PAGE 005 S. Representattons: Each party represent to the other party as of the dab that it snare Into Mb Transaction that (absent a written agreement between tie perbes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608345.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

OWLIMO V6 irOWS1 MOM. al 'aurae:Wail ay appOrM Inn 004MWOrliC MSS LI Ma 'dab 4113401• 01sOuratMonlIm OMb my in TO bine WMI. TO SOWIM • dalibaWr40- m Lao MO tmentmo ... Credit Union Statement Period 01/1919 - 02/14/19 Access No. Far Items Paid Date hem Amasialla Dab hem AmeunUI1 ... beim mob. To got Obi 'OtiV toltmf . ewa the t0000 baat00IOw wroth' blat dab add aly now ochort44 t744. 444 iced Any poorninis. <r001$. 0r wmod IVO47 Chaco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

liolanco SrJarear IO WNW Rat atakadd n IN VONA CNN C010.06NIAN b ro 'WOW,* dab Palma ' To (MAIN ro 'average NM WINN' AM up all AO 'Oary NUNN ... bate l8 Mantra! atort0e nose awe woman.. • Taloa the dabs inO.ni or Me Suripa0171 /Mk We wil iren6197/7 KO•Coatkbrl ani oil coma oily tarot "mon/ 0ay tarns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01729106Set 10

70p28,417w

Customer Account Number 13/II Period MU Dab Page 0c131 • Nay 30 Dec 1.2201 29c/41 Detail for (Continued) Call Detail Date Time Plom Call Raw Minutes Mime LW 7001 Number ~anon ... 0111Date Paige =MP 04131. Nov 30 Cot 1.805 30.31417 Detail for (Continued) Call Detail Dab Time Pm:nc Cal Rate Wailes Airtime LC/ Total ktamber DICIPII13n TWO Used Charges acaricna ... Page MIM 0031./1ov» t 1005 35 91 47 Detail fori (Continued) Call Detail Dab TIM! PP.One Ca Reel Mini»; 400» Lof TOG N'enter Desénalion Type Used CreetIOS Additceal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01301503Set 10

2017-04-2824p5,244w

This Report 06.17/2018 Deep of URN Complain, No. Dab Cass Assigned Caw MK Wig Roptellog Folow-Up No. 2019 . 10262 ToplcradDeat Malaita DUN Activity Moe (LEGACY SO DETAILS) 06/10018 ... Siemer': NYSO :46168790 Name JEFFREY E EPSTEIN SebOrmSe Two SOR Change Nalikelian Even Dabs 2018.12.24 Crimhal loses* Trackop Nurntor : SSAI Agency ID: Gtr NY030)2C6 Content el Menace Plane ... Notification Cdrite/Ccanditiort Cornmand Date of This Report 0814'2019 Date of WM Compteint No. Dabs Cass Assigned ICON No. INICReINNION1 FolowCip No 2018.10022 SYSTFJA GENERATED 8 ToplOSsibieCt ANNINDS Ashy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf

EFTA01307468Set 10

96p56,087w

crowds returned to >a a >as ty<uri e, a«orl • tubless Kledet dabs balances, atoning magn reflected en your remmen ..an 30 after n win ~art objectieee lord <raft ... Byanen Argot rile, co:umy toorganax.ca ~nu Admor maned n tonneau, wth the dab...mof mutual SotsAccount BSA rid NIA we broierse Ortøknd ad <Abel ,trw*st,w,t lots ... from mutual lords ad same rate not the statmere date <Govan« taws prolacts in dab* SDNY_GM_00325434 EFTA_00198209 EFTA01307475 U8S Financial Senkes Inc Iranagemen SUBS t Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Fnánotil Itraraor ornery fat «mat. t ask, a gudalee acctsacy may boa paantageoe near dab, depot penyen any balance due astern Ary wane arid centraal no:~ se not guaranteed turnen ... meads* The Mg area degas ado homy nOrgrearga event Acbcor monad nee/madras we, the dab." , of mutual Seneca Account BSA ad NLIA we brokerage oinfind and ONE ren.~ loin ... from MOMfur.* ad nar ce rate ad the gatemen date carfare« whdo geolacts wo dabs* SDNY_GM_00325256 EFTA_0019803 I EFTA01307297 UBS Financial Services ix SUBS Prrvate Wealth Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01314270Set 10

4p1,185w

Etant.4. Sionalum.Prepaid 14 Sante lo Oat, 010 FedEx Ground. PAP. Precool Cretan 820 Dab Caned, AvaPCCI. Prepaid 17 Sante lo Alaska 019 ondlaid.Doenefic 824 Dab Conan. Prepaid 22 Sink ... 0113rd Papa. Dcmedc $56 Dale Conan. 803rd Pot/ 410 0.134 P.M. Au1oP00. Ormele 837 Dabs Conain.13113M Pant. AulePCO In COD. iCole:I cn Qeberyl 419 BM 3rd P.M. COD.Oomeslic ... Dabs Conain.13113M Pant. Waive 13) 4.0.0.14conoo'edrrnnt 01 Deter') 420 01134 Pony. Ouswieed Funds CCO. Dom 859 Apptlmmem 511310 Party In Col Tog 421 MOM Party. Caen COD. Demme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314270.pdf

EFTA01318219Set 10

4p1,298w

antto, Soralum.Posoaid 14 Sento lo 04to 018 PedEx Ground. PAP. Preyed. Drotac 820 Dab Conain.AuloPCCI. Prayed 17 Sento lo Alaska 019 PmPaid. DOmosIc 824 Dab. Canain. Prepaid 22 Sonia ... Pare/. Dcmeslc $56 Ode Cedan.81I3rd Pal/ 411 0.13$1 Pare/. AuMPOO. Drain 857 Dab Conan. all 3$1Parit. PaloPCO In C.00. (Cohn on Oe)egi 419 9113$1 Pare/. COO.Oomeslc ... Dab Conan. all 3$1 Pant. Sepaiwo 121 A.O.D. $14m$441:47ernen of Delver') 40) BD 3rd Pad/. OonieeS Funds COO. Dom 869 App$0160m. all 3m Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318219.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

charges and.or fees you audience. Wo reserve me nate lo note profile and preference dab for servoang purposes. Great. Please has your ticket Sent from my iPhone Thx Sent from ... charges andVar lees you authorize. We reserve the right to note porde and preference dab for sawing PUIP0908 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday ... shperg charges andeor fax you audience. We resceve nob, lo note pcAle and polemic* dab for servong DurP0600. Great. Please has your ticket Sent from my iPhone Thx Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA01318552Set 10

10p3,000w

ant.4. Soraluto.Pia980 14 Swat 10 Oat. 010 FedEx Ground. PAP. Pined. Noreen 820 Dab. Cann. 8333PCCI. Prcpaa 17 Santo lo Alaska 019 Po1oaid. Demme 824 Dab Coon. Prepaid 22 Sink ... Dale Celan. 8113rd Pot/ 410 BM 3rd ParD. FulloPOO.Orreeic 419 8113rd Pare/. COD.Oomeslic 857 Dab. Conan. 811381 Pan...816PC° In COD. (Cocci en Oobery) 858 Dab. Conan. 811381 Pant. %pave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318552.pdf

EFTA01316656Set 10

14p3,968w

anea. Sorakeo.Plepad 14 Sont:e *Oat. 010 FodEx Ground. PAP. &mod. oro.oc 820 Dab. Canon.AmPC43. Pracald 17 Soni:o *Alaska 019 Pondid, 0010001c 824 Dab. Congo. Prepaid 22 Soni ... 1113R1 Peng. Damesly $56 Cale Celan. 8113rd Pang 419 es 3rd Part/. AuloP00.0rsecir 857 Dab Conan. all 3A1Parit. Paiel.20 In COD. iColeci on Deberyi 419 (01301 Pool. COD.Comeslc 858 Dab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316656.pdf

EFTA01318112Set 10

11p2,387w

dle.4. Eiroluto.PeaO44 14 Sento lo Oat, 0, 8 FodEx Ground. PAP. Preget Drew 820 Dab Comm. MnoPCC. Prepaid 17 Sento lo Alaska 019 PHOOd.Demoole 824 Dab Conan.Prepaid 22 Sink ... DamesIc 856 Dale Calon.13113rd Pare/ 418 OIl 3rd Pam. FonoPCO. Omen 857 Dab Conain.13113rd Paco. liaioPCO In C.00. iCole:1m Oeberyi 419 8113rd Peng. COD.Oomeslic 858 Dab Certain, 13113ed Pant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318112.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

VISITE Euro Continued on next page EFTA01703929 DUPLICATE COPY Rend Fer Azcovni Nuitc. Ctino Dab Page 9 0124 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 12/08/06 Due in Full continued Forego ... continued oregn Sperdn; AMMO% Foreign CintroW0:0Yerlialed0 b bon rdo Fin 2%. Seepage 2br dab. 11/10/06 QUIK WAY ARLINGTON TX 15.25 FINA GAS/MSC8508111000004697 11/10/06 MEDAIRE ... VISITE Ewa Continued on neid page EFTA01703941 DUPLICATE COPY Peepsted For Amount Nu**, Clears Dab Page 21 of 24 JEFFREY E EPSTEIN )OOO(-X)OOO(2-61005 12/08/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01669646Set 10

264p115,856w

reden CliPSO POR FidliCISMENTO Se stsledes dutl bitser. ds. pi~lüsel thetusse Dab Pesuittoflps• YTrap PssAds. Dot pst e sPreses ir Jr. ad salosludis tedupaosetlersvs~de salarseldwesIpSto'enis sisad ... Wdandaerfn gal Pant atlitudd S. *hi 'mho noun**plmmy a* dab~ de knish*. ex Ms ken on hoe *Pe tie win*** mho du Ma premix,. 704.1* hmdkahenh an ndkam ... rans» ra ; afJWIS ss») g»Itlenb, »nero Poes acePer ette daal» lØ b spiekt» dab, tel <ka» c.emnioin. kales. »karn 4 atantandit talud 1DO rato. Joa eo d ersanasaal • eted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Bill Date Page OC 31 Nei 30 M01.2405 30o447 Detail for (Continued) Call Detail Dab Tino Phory2 Call gate/ Minute: Ammo LC/ Total Number Coslination Type Usel Charges Mario ... Gang EFTA01723455 Customer Aeciatint Number 8111 Pedod RAI Dab) Page 0{131. Noy 30 Dee 1. 20» SO of 07 Detail for~ (Continued) Call DISH Cole Tune Phan* CM Rats ... Date Pita 0c131 -Nov 30 Dec 1. 2005 390117 Detail for (Continued) Call Detail Dab Tome Phone: Cal Pate/ 1400:05 Aiatne LCS Taal Nato/ CoUhation Typo Used Chagos A/53/00/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Playa Lou'rrallo, KY 40202-2231 (502)383-3041 leen Phone Sub'e ' • Name: Dab • Age: 20 SSW: laxmonom based in between 01101/1990 and 1213f/1991 Verna/ SSN Sources Nissailfted With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01711245Set 10

100p41,968w

Salado Page May 31•Jun 30 Jolt 21105 296103 Detail tor (Continued) Call Detail Dab Tina 11104. Call 11614/ 1.41nutos Airlino 1O/ Total Number Dostinabon TØ UsOd Charges Adadonal ... Date Pape Nap 31-Jun30 Jul 1, 2005 34083 Detail for (Continued) Call Detail Dab Mee Phaw fall Rave] Maas Nam WI Thal Weber Cesdnation TM, Used Charges klabaal charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf