Epstein Files Search

EFTA01483640Set 10

1p296w

Begynn& Balance 1.016,897 55 1001 Deponi 10481129660 411507 1.083.012 62 1001 1001 Fedrift Debet VM &neo Pepular PR A C Deverisfied Yacht Saverass 5.250.00 1.077.76162 Ret Irene ... Amer Invoiec 38291/38292/3929313841938420 And 384221 Imod: 1001B1Qgc040108349 Ten 0544500275Es 1002 1002 Famn Itemetlanee Debet AV 14x USDInecoingfedchipodda Newaik DE 19713- 2.165.13 1.059.585.46 Org, Fx USD Imamingfetlehipsdda 1Phlorgan Chme ... Regne:Med 1004 1001Fedwire Debet Via Ek Amer Nyc Maroone Ford of FT 42,40000 494,532 46 Laudeedaleref. Final Payment On Feel F450 Vm1Fcluf411txcec73407 lamd. 1034BIQF05C006079 Tm: 0190800278Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483640.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

sta1enerna shall be deemed (orrdete end <court Lixn tea (*cost barret a I.ie bat debet may be ~Let vuet accept en 111,31.01 det~itd by a cash balances ... wholo sot may be hold in yes non I ytto re • teban» 1-clxles debet balercn outta-cfrg mran Fnekel Seracei M, °enl Rektune Detustrnrt &s(nra kokanon' bön

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

sta1enerna shall be deemed (orrdete end <court LØ tea (*cost barret a I.ie bat debet may be ~Let vuet accept en 111,31.01 det~itd by a cash balances ... wholo sot may be hold in yes non I ytto re • teban» 1-clxles debet balercn outta-cfrg mran Fnekel Seracei M, °enl Rektune Detustrnrt &s(nra kokanon' bön

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

sta1enerna shall be deemed (orrdete end <court LØ tea (*cost barret a I.ie bat debet may be ~Let vuet accept en 111,31.01 det~itd by a cash balances ... wholo sot may be hold in yes non I ytto re • teban» 1-clxles debet balercn outta-cfrg mran Fnekel Seracei M, °enl Rektune Detustrnrt &sura koan-non' bön

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

sta1enerna shall be deemed (orrdete end <court LØ tea (*cost barret a I.ie bat debet may be ~Let vuet accept en 111,31.01 det~itd by a cash balances ... wholo sot may be hold in yes non I ytto re • teban» 1-clxles debet balercn outta-cfrg mran Fnekel Seracei M, °enl Rektune Detustrnrt &s(nra kokanon' bön

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Withdrawal 04-13-19 7Eleven-FC Brooklyn Ny 200.00- 190.14- 04-15 POS Debet- Debit Card 3275 04-12-19 GemO - Ny18 Brooklyn Ny 3500- 225.14- 04-15 POS Debet

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

EFTA01306586Set 10

2018-01-2498p60,690w

Penrod Snees Coy whole, vets may to held inror roan (year re • Luanibea nixie> debet balsar okettairep ~an el be Chen %Prior. Norm" Arson Atowion' babe entad Tonal., cm anat ... Sinko CM what uns my be held intar mosa et >tu re • Lubleres tack debet tarm outtakfrg mangn ex. Ort %Spont Ceortnert. Amen Atacion' bobeg Mad »aorta cm as arean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01669646Set 10

264p115,856w

reed* SO pels del cetss te PP. notaltaa debet oma Con taw ul ener 0 essperestle pag. Cf.ii Mi inlui) Cio oogt. la n COrrIK10 /34 .11PPI PuPthi~ el eleSeds ... InlOnall led venbteds ciabanste9entrscans twen taxects» oses arste» te debets» notvirak a men Per st:scones que b eteclartnrcen NwM asa.Nn en el ~nesle en OUC Nana

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

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01595392Set 10

1p295w

VISA DDA PUR 5499$ 032 3 ni 744 MMUUMACK •RH 4/87662000.14444 12/15 DEBET CARD PAYMENT.AUT 121314 VISA HOA PUR 23021 PACICSPACECLOUD 210 Ill +00) • TX 4508453:0490.41 )2115 DED11 CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595392.pdf

EFTA01484614Set 10

1p827w

than 10 business days to do the (20 days for purchases using your debet ce d cr b frnternahonaltransactions) we will med.: yea account for the amount you Wank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484614.pdf

EFTA01317938Set 10

4p1,597w

YORK NY 100226843 us SEATTLE WA 98107 US Weght 1.0 M. 0.5 kgs Debeted Nov 26.200214:36 TrenSpCdatgn Charge 271 Svc Area A2 Fuel Surcharge 0.31 Signed by J PANINGSORO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317938.pdf

EFTA01595393Set 10

0p252w

VISA DUA PUR 42.00 »I E66 STOAR21%ON 111w YORK • NY 12/24 DEBET CARD PURCHASE.ADE 122314 VISA DDA PUR 21.59 PAPIERNICIMMO KOSICF SYK 12/26 TWBIT CARD PI/ROULSR. AUT 122114 VLSA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595393.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01480016Set 10

1p539w

osom so oreobinow: henottinnea semterntot OI1dgNttnp If. Notom M lite OSIO Prfostment retilbrOtt, to debet or MOO, ate' ears Warom Nokiom. menoro, es other Ifillsestort, ani to ,n1 on hate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480016.pdf

EFTA01583551Set 10

1p296w

Snaps • kun AFIXOTIWY BŁON', Rastra fve Sch1uM Drooserse Swarem ind Cip :PlAaman AaoNNT Debet /se Pa DI CONTACTS 1 If ?Du Am 10y yrewora coscerneo Warn litIGC tai Name Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583551.pdf

EFTA01483449Set 10

1p324w

Service Primat No 1108141 Sm. o36ver. 1253X02.,ME" 08110 08/10 FeArirc Debet Via: 13k Amer Na/P26009593 AC. Ounlindge Meramuk Com Ret 3.885.00 9,912,014.98 Retint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483449.pdf

EFTA01709902Set 10

71p27,741w

3RENN SEY red SIGGIDAIE EtA- CSINIGICATEFFL/a OF mani MRS ty your wean Debet Kata J/lo/G3 F I4 1 BEST PALM FL Z iiiittGAL RWE ALSONIKIKr1AFi ifini fil RGYAL PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01584314Set 10

1p1,106w

berr aen rikes (A en fu yeeren ey yar debet aat• r fa susani ausen n niter rw. saun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584314.pdf