Epstein Files Search

EFTA01258842Set 9

5p1,593w

Peopod. Dunastr 854 Eve-m2. RI Ad Pant Aude00 Mhos Common 417 81134d Pane. Doman: Enevq, en ad Paly. avian 41$ 81134d Pane. 4.4eoPOD. Dommto 855 I7 bluarclaus Mani ... Anoe00 1331 RodEa Ham> Dolhory Snoorge as 70 Pounds 061 al Rnmen. Mia Doman 134) FOEI Ham Moiety Snoorge COD Pack», 882 (Rem at Demme& Mon AtraPCO 051 NeiSwiss iilaa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258842.pdf

EFTA01314261Set 10

5p1,594w

AaP00. Nepal. Clamethe 810 Senn,. 42sloPCO. Neva 9 Sake karts". Oil COO. Am" Doman 814 EnfnrA, F»pad 10 Sana loPax, 0" (000. Pia" Dame" 818 Etanr..4, Saahao.Pnaa4 ... Dammirt 827 DaleDa/eCmanSllReopem.Sgneve 33) EliCrOelie 44 nose 436 ~POD. ECCO, BO Rockiws. Doman 878 Appearrem On Aeopere 14) FedEx Ground Resented 437 Atn,P00. Cash COO 130 Rog:~ Comte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314261.pdf

EFTA01317729Set 10

4p1,560w

Doenamc 828 Date Cedar+. Sdnare. Pews, P a 64 Semca beans:14 021 Cabal Doman/ 1330 Apparent AtnaP00. ', roped 92196 Seeds Ben Kann 10dened) 030 OM. Cabal. DanesiC /134 Apaam ... Clort 1353 Eaaong.1.113ra Party :5) Da:WS Wu. 416 AuloP00. Can COD. Peoacid. Doman 854 (rend. Bat Sd Pely. PaoPOD Si ACkaaps Cortaceon 417 8113ed Pang. DanosiX 4155 Zed Paly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317729.pdf

EFTA01313564Set 10

7p2,040w

Preyed 031 EC00. Coal. Don oslic 835 AlLre ActoP00. Preyed 032 Can C00. CORI. Doman 816 Mae Samoa Itapati 033 Griner Funds COO. COM. Comedy 837 Euarq• 441413124). Itapati ... Comma 860 Ea Roopla Foe /aortal Howe Dilatory 0) Au1aP00. COO. al Yd Pony. Doman 231 870 Oil Roopal.AuloPCO 123) FOES Erwin; Homo DalLory 431 AMOCO. ECOD. 811331Pant. Dan asst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313564.pdf

EFTA01313956Set 10

11p2,354w

Reopent Spnate 33) EliCr008 C.O.D.. 48 Mtn 436 ~POD. MOD, BO Recipe«. Doman 870 Appanrere CulAoapere 14) FodEx Ground Reprisal 437 44#00. Cash COD. 81111ocoorn Orncele 879 Appanrere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf

EFTA01687787Set 10

2019-07-2481p14,667w

federal, state and local authorities. Applicant's printed name: Sarnonta Hon\Doman Applicant's signature: Date Completed: 3 011 0.010( Private Investigators must submit a copy of their Private Investigators

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687787.pdf

EFTA01378488Set 10

2016-10-071p419w

theroafter. intemetoral demand foe ml products flat. Doman gasoline and diesel prices .6% p a in BBL terms Variable coats denominated in BBL 38% of total in 2015. growing with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378488.pdf

EFTA01318088Set 10

13p3,962w

Sknon 1211 Fee' Owe Canon lira Derrvary 429 ECCO. NI 3n1 Parly, Doman 869 Ba Roop4e4 Fe£e Arponimae lira DeRoR 1221 43) Au1aPCO. COO. DI 341Parly. Corneae 870 941Roz9441.114loPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318088.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01385427Set 10

2018-01-031p694w

ConIto.) 'WM gar Aeono. Onn tow Pun "new fay Saran fire IDMat• Stele, .M Doman) A.Per. Its' We iltatat ()way Jr Ow mimixewh A...AMY* trna• Monstsga Meade Ct.:earn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385427.pdf

EFTA01359739Set 10

1p682w

changes. The undersigned further understands end agrees to comply with the procedures of Doman Bank Ala Brown to verify the authorization and accuracy of verbal instructions. The undersignec hereby acknowledges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359739.pdf

EFTA01318397Set 10

5p1,679w

Moms Wear Traneneen Fee 139 Gpid. Preen Coraital Etas. (COO 20) FedEx Doman Ibme Denny 21) FodEx Ozo Colon Hone Dalvoly FedEx International Ground 2.2) FodEx 4penuernoi Hone Dalvoly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318397.pdf

EFTA01317942Set 10

10p3,454w

Dale Gana)). /WI AlaloPCO. Papua OTHER CHARGE CODE DEFINITIONS 409 Oath CCO. Propel; Doman 840 Owe Omen. A0.0 Boron. Preped 4W AvsePOD. GOD. Peeped. Dunatliz 84, Apparneni Ackli $47dium. Proved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317942.pdf

EFTA00306953Set 9

1p972w

ammeter% cc aes or orria WObic authoreasOndoles ordain and heal Orcalli) wart altar &Doman, autherly NO WARRANTY. We make re watrantiat morel* Oted. CLAIMS FOR LOSS. DAMAGE OR DELAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306953.pdf

EFTA00175892Set 9

2008-09-109p2,708w

Yahnial 24 LOC 07 430 gado rd110410, OAS ON;RASO Ken 0 DOMAN 00 a 110 Amor* 0 SW 14•601•040241ed PA401•00 Shim* Inc NI 450 CoarnocOCC Ralsedc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175892.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA00609205Set 9

2011-02-036p891w

Insurance 1000 00 C003 01118el 1 Lost time 4.905.00 C004 C045 Requisition et 0202/10 Doman RSOCO - 8% 47.80000 000 47 900.00 47,800 0047 .1 000 Requisition #2 033/30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609205.pdf

EFTA00217973Set 9

14p4,194w

DmIxeci Woe 854 (+smite. Bit Ira Pany. AuloPOD Ad2cds Carman 417 MI 3rd Party. Doman 855 Ewniy. Bit 3.0 Pany. Senna 418 B1 3rd Party. ArAoPOD. Damen (7) Hazardous Weal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217973.pdf

EFTA00166187Set 9

12p3,583w

accoum DM ot am acts or the :mow mcorme 1not. NC 00 Ohms seamy Doman los team of mac muss to may mmin 3 mun of the clara emeenoaN winos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA01018578Set 9

2018-10-251p291w

also designed by Duncan. Both were built in 1911. The architectural firm of Doman & Associates was responsible for the renovation project, which included the restoration of the house's slate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01018578.pdf