Epstein Files Search

EFTA01318334Set 10

4p1,327w

150D. Pined. Dersethc $10 Senn,. 62)10PCO. Amu, 9 Sonic* b1000 016 CC0.15/0334. Domosic 814 E I Watla Propati 10 Sento b P.5,151340 01? (COO. hoped Comedic BIS Come ... I0openl :81 AvPmen Proof 0 (Wary 431 Atn,P00. ECOO. 01.3rd Noy. Domosic 873 Ettot0, Eli Roollnol.04oPCO 191 AO:bony Hexing 432 Atn:POD. Can COD. 88 3.0 Pain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318334.pdf

EFTA01317716Set 10

5p1,647w

AukdiCO. CCO. Pupa); Dotragic 841 AffonFreni. Mtn Dindure• Poped 411 AubliCO. COO. Ctltln. DomosIc 842 41:904~1. AduitPOD. Prepaid COD. (Comm o•Dekorirl 612 Aulp000. E00D. Aresad.OorneslA ... Pans AtLI:A~00 1131 Elicone a bars 424 84lbOpionl, COD. DomosIc 562 Cal 3rd Pony. Ad: Sortave 114) Fo3E4 GØ Roadordail 425 SURoopioni.Cluaranlood Funds COO. Data 563 Ewan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317716.pdf

EFTA00593235Set 9

2011-05-0139p9,719w

partner or LLC X Larded pater of Ogle. LLC member coorbor-maneed H D DOMOSIC padre :5 1_ , orEir Plots 11 YAW Tye. 01 entree altars partner? Individual 19 Daeituton ... General partner or LLC X Lmled partner' or other LLC merrixibrilline0er mobber H ID DOMOSIC pa0X4 ❑ Feregn partner 11 YAM lope 01 entity al Ids bodnir? Individual 19 Csvithdan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA01317455Set 10

5p1,548w

Party. Senave 17 Razarcbus Mammal 416 8113441Pano. daaoPOD. DOMOSIC 856 Wee Conon. D13d Pent Automate Proof d Wm, 419 81134 PO*. C00. Orethc 857 Das Cense. 84130 Peri/. AotoPOD ... Oil3rcIPany. A11:A✓.PCO 031 *an* C.O.D.. 48 ban 424 811Roovom. COD. DOMOSIC 102 B113,0 Peony. MIA S171101 .* 1111 Rd* Gall Poseordal 05 811Roovom. Ouira**IFunds COO. Dotn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317455.pdf

EFTA01313897Set 10

5p2,027w

Dons 855 Even, q, al Aci Park. Stram FluirSus Mani 416 $34134d Pan/. RaPOD. DomosIc 854 Date Caen. a43rd Perk 419 13,13rd Park. C130. Dra0k ia Puira1c PIoolt Delery ... Pans An 8~00 Drowse COD.. 46 1$0.99 424 allRoopkoi. COD. Domosic 113) 162 • Peony, ARM 80981.49 1141 PRE. Gretand ~Aortal 425 1311RoopPoi. Guarinlood Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313897.pdf

EFTA01314390Set 10

10p2,925w

ming. Bel 3rd Pony. AceaPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Cash COD. P100110. DomosIc $55 (ming. Bel 3rd Pony. Sufware 41? OR 3rd Pang. Dcmestc $56 Dab Cann ... DeIncer) 869 PONWInOnt B11341 Party In Col Tog 421 all 3rd Pang. CM COD. Domosic 660 Apearrrnern 01134 Pony. &WACO IS) Oansim a at CanetodLent at. 422 all Roapont Dorton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314390.pdf

EFTA01313467Set 10

2002-05-039p2,388w

Dorna44 856 Events, DI Ad Pony. 5i2nam Flaumbus Mani 418 $11113rd Pan,. 444oPOD. Domosic eT 856 WM Colon. M13d Pelf klliTOIC Noel Cd OelYel7 418 8113rd Part/. CCO. DroPic ... Psalms. AdoPOD. OcerosIc 861 MI 3rd Pans atanns.00 EliamicC.O.D..443boul 424 811RoopPoi. COD. Domosic 1131 582 Tee Faro, ASA SireTS 041 Fa£r &mind ~aortal 425 811RoopPoi. Ouiranlood Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313467.pdf

EFTA00217735Set 9

5p1,674w

Prepaid. Dthaosuc 814 Event/v.Prepaid 17 Sore:eta Macke 017 EWE,. Prepaa Domosic 818 &morn,. Sigreb.e. Prepaid 22 Service width Alaska 018 FedE. Ground. PPP. Prepaid. Donnie 820 Dote certain. AdaeCO ... Cash COD. Raped. Domestic 840 Dom Certain. Adult Signature. Propad 410 MAPCO. COD. Propall Domosic 841 Pepanonpn Adul Siptaltre. Prepaid 411 MAPCO. CCO. Conact. Commit 842 Pepowitenom AthIPOD. Prepaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217735.pdf

EFTA01313724Set 10

9p2,889w

Darold: 855 Eve8rd. DI 38I Pony. Syfe I7 Fluirdous Main 415 $11113rdParl/. 4.8coPOD. DomosIc 856 DM Cron. De 3rd Pant Put male Prool (4 Coker, 419 803rdPa" COO. Damede ... Pony. Ati.8.48;84,00 031 Elicano C.O.D.. al hour 424 ad doopdoi. COD. DomosIc 662 30 Pony. •/14 81130no828 04) FixE2 &add Rosdordal 425 811doopdoi. Guiranlood Funds C00.134

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313724.pdf

EFTA01318219Set 10

4p1,298w

Ground. PAP. Preyed. Drotac 820 Dab Conain.AuloPCCI. Prayed 17 Sento lo Alaska 019 PmPaid. DOmosIc 824 Dab. Canain. Prepaid 22 Sonia *Inn Alaska 020 Auxi$00. coon Docromc 628 Dale ... ming. Bri 3d Pam. AteePOD OTHER CHARGE CODE DEFINITIONS 418 AuloP00. Gaon COD. Pewit. DomosIc $55 (ming. Bd 00 Pony. Sony:um 417 0113$1 Pare/. Dcmeslc $56 Ode Cedan.81I3rd

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

EFTA01318437Set 10

10p2,886w

6enro. Oil *V Priv. AtooPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Caen COD. Pro0101. DomosIc 655 6enro. Oil 3rd Paly, Demure 417 80 301ParD. Orator 856 Dale Calan.8113,41Pen ... Demme IPSO Appemenern 0113,0 Party. AdIoPOD 14p Oflosips a sr ConeoodLint 422 MIRedeem DomosIc 889 81104.0001 51 Da:INS Vaue 423 allRedeem AsoPOO.11:48asec 870 811fteopeol. Atis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318437.pdf

EFTA01317541Set 10

9p2,712w

AubliCO. CCO. Propad. Doermac MI AppOnPrenl. A0un apnalum. P6/960 411 AubliCO. CCO. Colin, DomosIc 842 46roomPrent AOMPOD. Proped 412 AuMPOO. (COD. P/491.0.0orneslc COD. (Colo« ca Oelveol MI al 30 Parly ... Dorreta: 858 Caere. al Ad Pony. S9na6re ~bus Masai 418 all 3rd Pans. AtaPOD. DomosIc 17 8543 Dage Cplan. Me 3e Ports le 1411)TOIC Prool Oelvel7 419 803rdParts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317541.pdf

EFTA01314153Set 10

2003-05-239p2,651w

temp. COI DO Puny. AceoPOD OTHER CHARGE CODE DEFINITIONS 416 AsaP0D. Cash COD. Prepaid. DomosIc 855 (ming. Oil DO Puny. Solitaire 41? 1)113rd FWD. Gametic 856 Gale Galan. tiII ... Carr COD. Comma 660 Arporrenern 0113rd Party. AutoPOD SI Cronin BP CornenodLanst ..• 422 811Rodpont DomosIc 449 Oil Reopen, SI Oularod Van 423 all Radpont AiaPCO. Oreux $70 WI Reopen,. Ataill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf

EFTA01314184Set 10

9p2,817w

Emnro. Bel 3rd Pony. AcasPOD OTHER CHARGE CODE DEFINITIONS 416 AutP00. Cam COD. Prepaid. DomOSIC 155 Emnro. BS frd Pony. Sync. 417 ell 3rd Pare. Demotic 156 Dale Celan, 813rd ... oven, 19 Ammon Proof ot DoWery 431 Ato,P00. ECOO. OP 34 Nay. Domosic 873 Evontg. Es Pompom. AutoPCO 91 Addbonal Ilan:Ong 432 Ato:POD. Can COD. 8113rd Parry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314184.pdf

EFTA01314236Set 10

8p2,556w

marg. 0.1Reeve* (0 AuHmalc Proud ol Otheery 431 Ao.P00. ECOO. DP 3rd Fatly. Domosic 873 Etantas. 611 RanOsol.PaloFC0 AOIons Ilanteng 432 Ao.POD.Ca*COD. (ill are Parts. Damn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314236.pdf

EFTA01318413Set 10

6p1,605w

ming. Bel 3re Paly, AcooPOD OTHER CHARGE CODE DEFINITIONS 416 AsaPOD. Can COD. Produici. DomosIc $55 6enng. ea 340 Pony. Damage 41? 503rd PIM Camesla 456 Dale Galan. 8113rd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318413.pdf

EFTA01313785Set 10

11p3,649w

Demote: 856 (vemrq. al ad Pony. SiIneure 171 Haurebus Maulal 416 8834d Pan/. MaPOD. DomosIc 856 OS Conon. Di! 3r0 Pent IB Aubmedc PloolN Coimi7 419 8113rdPS/. COO. Drethe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA01314053Set 10

10p2,131w

Omar.< 872 6enng. 941Ricer' :GI AvZmolc Proof 0100Mory 431 Atn,POD. EC00.130 3r0 Pony. Domosic 873 E.eo$p. Bll Reoplaol./WMPCO AO:0mM IlerclIng :91 432 Ain:POD. Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314053.pdf

EFTA01314029Set 10

10p2,758w

enng. Bil 5r0 Perly. MaPOD OTHER CHARGE CODE DEFINITIONS 416 AsiPOD. Caen COD. P830/81. DomosIC $55 6enng. Bel 5r0 Perly. Sensure 417 Oil 301P00. 10me0c 156 Dale Colon. 8113rd Pang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314029.pdf

EFTA01317803Set 10

11p3,658w

Since inn /Ione tOoknon 020 COD. Calm. Dotronc 834 Aopsoerent Peeped 031 ECCO. Colon Domosic 835 Aduft MAPCO. Peeped 032 CostoCCO. Cohn. Dcmosin 836 Adds Santo. Raped 033 GoaramixdFuns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317803.pdf