Epstein Files Search

EFTA00616677Set 9

2007-04-2010p3,342w

fill out an authorization form each time I make a credit card purchase from DMI. Credit Card Information: Please check one: ❑ VISA ❑ MASTERCARD (8) AMERICAN EXPRESS ❑ DISCOVER For security purposes ... Authorized Purchaser: I understand that the items being purchased are not eligible for DMI's Money Back Guarantee and are non-refundable. 04.20.2007 Authoriz ignalure Date EFTA00616685 Data Management ... CARD AUTHORIZATION Please print out this form, fill it out, and return fax to DMI at to the attn of Melanie Murchison. Card Holder Billing Information: (This address must match

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616677.pdf

EFTA01295633Set 10

2015-10-01135p75,076w

Copyright 2015 Dun & Bradstreet, Inc. July 8, 2015 Dun's Decision Makers View the DMI Record Glass City Mort Inc 2558 Parkway Plz Maumee, OH 43537-3772 United States BUSINESS ... Plus, 07/05/15, Mort's Inc July 5, 2015 Dun's Decision Makers View the DMI Record Mort's Inc P O Box 400 Latimer, IA 50452 United States BUSINESS ADDRESS ... Copyright 2015 Dun & Bradstreet, Inc. June 28, 2015 Dun's Decision Makers View the DMI Record Mort's Inc 505 Industrial Park Rd Iowa Falls, IA 50126-9500 United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295633.pdf

EFTA00143287Set 9

118p92,602w

Dakar/lira end • comellte TODAY.Ratop: Cdr. d..-•aue. 4e, <Air, dr..3nale. Noyeabu pack 'nor dmi arxl tti Welsch of((Om TODAY.itabor Cs. dromwt. e st , WAroma" , I WANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00017143Set 8

2020-06-17558p198,130w

Timm: 0""n.. Voice Usage For: Item Conn. Conn. Seizure LT Originating Terminating DMI DOI a Feature Date Timm Tim Amber Number (OTC) 451 05/20/20 ... Time: 0""n.. Voice Usage For: Item Conn. Conn. Seizure r2 Originating Tazrainating DMI =SI CT Feature Date T10.0 Time Maar Waiter (VMC) 468 05/21/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017143.pdf

EFTA00616674Set 9

2007-07-062p380w

CARD AUTHORIZATION Please print out this form, till It out, and return fax to DMI at to the attn of Christina. Card Holder Billing Information: (This address must match billing ... fill out an authorization form each time I make a credit card purchase from DMI. Credit Card Information: Please check one: El VISA 0 MASTERCARD 0 AMERICAN EXPRESS 0 DISCOVER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616674.pdf

EFTA01597241Set 10

2018-04-278p5,627w

PAYMENT THANK YOU 41,17214 TOtd Payments ActlAy 41,172.14 Purchases 0901 DMI•GODADDY COM 4BO.5O50355 AZ 1208.52 0902 ONH*GODADDY.COM 480.5058855 AZ 1155.17 0903 Anton web services aNyanareo.coWA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597241.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

I.osatiotatl.3 AU-Await BR -ammo'. Fttl-Floamell, CH-Challaut CL-tleatmos.011-Dmy Iona FL -Naar. FE- Florida Ktys. FM-Fon Slytn, FT-Ical Platt. RV -Fon Watts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01654657Set 10

2020-05-267p911w

Records, Fictitious Business Name Records, Marijuana Related Business Records, Executive Affiliations, Executive Profile Records, DMI Market Identifier Records, Corporate Filings, Business Profile Records, Professional Licenses, World-Check Profiles, OFAC Records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf

EFTA01487215Set 10

1p415w

lawt W00 &wont ninths 411' 2021 OW2 MN Alumni Enrlott0 10140 DEMEAN 54de wit dmi parade to 1Pkimpan Card JEFTP ESY Ek.rw kIN o E51S T DDTATDIDAVIDTAMIDDEDEADIDTATTADETMADATTOTAFTilTITAFADITEDTSTADA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487215.pdf

EFTA01508969Set 10

2008-07-311p385w

with an intercintof dwdend rote reset pencdmaity in an aØ Although there may be dmy week, and month(y resets there's no guarantee that Mere net be Nudity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508969.pdf

EFTA01733050Set 10

2015-12-172p295w

said around 20" and NO GLARE! I'm suggesting that we get an =DMI monitor, and use the Apple Lightning Digital AV Adapter. He can =imply plug in his iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733050.pdf

EFTA01778298Set 10

2011-03-185p825w

Subject: Fwd: TR: J. =pstein We use wireless =DMI transmitter (approx 1000€}, I think it worth it for home theatre, =ut maybe not for guests bedroom 3. tiv><2C701E97-E524-4F93-8708-4792E8DBBFCB131.png

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778298.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA02021917Set 10

5p355w

u7a31t4rieKKS4fy4UdwpkbaW2qD1OFY4HYE9qnzQAUUZozQAUUZozQAUU ZozQAUUZpCQBk8CgBa KZFIksaSROrxuAyspyCD0INPzQAUUZozQAUUZozQAUUZozQAUUZozQA UUZozQAV47rv/ACG9Q/6+ JP8A0117FmvHdd/5Deof9fEn/oRrOrsVE77SP+QVZf8AXBP/AEEVoxYUEnlqn owj/smxJPPkJ/6C Ku8KCVH51S2ENaMu25uFprOqAbRIc+ppqszyDceBzTZuW/CmA0kyPgmtW8a RbSdoRmUlxQe+OKyO/ HWtt3ChOQqqMkk4AFJq6aBbnIcviG48FxeFPDFnq0ulcfbLuy3WF7qkqR+QCF MlyJHATLBht+dmI 6AMy9Ndalolt8Q7CGbW1Be3OlyqLeS/yXXcjKyxFsAlcBzuUZIXqdvDLzxl4W0 Dwpc6rouqaTdWbX YhQrqS+R9olYfICZMs11+bewAO I dzbT30v+Ew05dOuP8ATtJnli2svtk2n21+szB dobIOAxQ5GGKD IIOOa0d27pd/OUBEk+VJ/ 1 qjh9DufCd9oev3ng 19Fhg2QPb2WnyxhvMRyYp5Y0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021917.pdf

EFTA02027482Set 10

5p900w

Monlholon. Paris, 75009 1.4 Miles North from Ilw center of Paris Residence Villa DMI benton Nightly rates from $211*Total Price $225 Reviewer Score

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027482.pdf

EFTA02497078Set 11

2015-06-242p340w

interest as intellectual curiosity or collaborators). Le= me know if you'd like introductions: Dmi=ry Kaminskiy: <http://deepknowledgeventures.com/dk_bio.pdf= target=> On 24 Jun, 2015, at 7:16 pm, jeffrey

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497078.pdf

EFTA02360392Set 11

2015-01-263p1,567w

with each reservation: • Noon check-In. when available • Room Upgrade upon arrival, when available' • DMy breakfast for two people • Guaranteed 4pm late Checkout • Additional special amenity unique to each property

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360392.pdf

EFTA01368068Set 10

1p326w

cash to pay for supplies for her wood-carving business. Jane cashes a $9,DMI per sonal check at a financial institution on a Monday, then cashes another

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368068.pdf

EFTA01698289Set 10

100p71,111w

nctuded .00 00 548 01/17 03:19P P 1 Lake Worth FL dmi Mal a AR ncluded .00 00 547 01/17 03:21P P 2 Lake Worth FL peer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf

EFTA01688817Set 10

99p34,177w

Federal Bureau oV 1§ Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P

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