Epstein Files Search

EFTA01717062Set 10

2005-09-11100p17,182w

IMMEMIE Miami2 9/13/2005 17:21 MIME= Miami2 9/13/2005 17:21 Miaml2 9/13/2005 17:26 EMMEN Miami2 9/13/200518:54 MMIIIM Miami2 9/13/200519:29 MIME= Miami2 9113/200519:36 IMEMME Jupiter 9/13/2005 ... Miami2 • 9/16/2005 19:57 24 Miami2 • 9/16/200519:57 MI :MMI Miami2 • 9/16/2005 20:00 EMMEN Miami2 • 9/16/2005 20:20 =MIMI. Miami2 *86 9/16/2005 20:22 Miami2 • ll 9/16/2005 ... IMMIKIIM. 10/8/200519:41 Miami2 El 10/8/200519:41 IIIIMEIIIMMI Miami2 M 10/8/2005 19:48 EMMEN= Miami2 Ell 10/8/2005 19:49 IMIEMEMEI Miami2 NM 10/9/2005 8:11 Miami2 III 10/9/20058:12 IMIIMINIIMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.pdf

EFTA01717505Set 10

2006-04-07100p20,281w

4/16/200617:30 IMICEEIM Ju•it:r I 4 4/16/2006 17:31 EMMEN' Ju • iter OM M. 4/16/2006 17:35 EEMI= I N 4/16/2006 17:37 I IMM MI MI 4/16/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf

EFTA01920688Set 10

2014-06-204p545w

EFTA01920689 Le technicien est passé pour réparer . Mais il a été oublige d emmener les appareils pour réparer en atelier il sera nécessaire de remplacer les deux télécommandes la batterie ... monsieur. > Le technicien est passé pour réparer . Mais il a été oublige d emmener les appareils pour réparer en atelier il sera nécessaire de remplacer les deux télécommandes la batterie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920688.pdf

EFTA00217435Set 9

9p3,008w

Horne Delvery Re:dorms 432 MARCO. Cash COD. DI 3rd Pony. Domestic 872 Emmen, Bel Recipent (25) Fere Home Delvvy Nedra,' Rural 433 0444)PCO.Gamanleed Funds COD. 13413rd ... Root:foot Awl Sonalure (34) Fed& Hoene Delywy Sardine COD Package 882 Emmen,. Bel Reopen,. Adul AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE AesoP00. Prepaid 883 Evening. Bil Recipient. Atka

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217435.pdf

EFTA01717262Set 10

2006-06-0843p7,732w

rfield2 6/9/2006 20:56 5 EFTA01717263 Page 212 of 250 NET ELEM NM EMMEN OLD DGT NO IMEEDIEBIENI SZR DURTN CNT • • N. . . - rflel • 2 6/10/2006 ... rfiel.2 IIII M 6/12/2006 6:10 73 ...efiel.2 1M Ill 6/12/20066:11 EMMEN EFTA01717264 Page 213 of 250 NET ELEM NM MID DLD DGT NO .- SZ• I - , • • • Co erfietd2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717262.pdf

EFTA01097815Set 9

2015-09-0447p20,445w

Deutsche Bank Markets Research r4 United States Economics Date Rates 4 September 2015 Credit Dominic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097815.pdf

EFTA02726160Set 11

1p690w

POWER HEATED OUTSIDE RHEA. 9V5 00 SHENK WITS COMERS FIEWISI IMEARER IO SOARER EMMEN • TRAIMIII CASE AVID ADJUSTER E VI/ WM SIGNAL • REAR MILS CAMERA SYSTEM LEANER MAP SEEING WHEEL ... PARTS CONTENT: 60% CITY MPG GASOLINE - ETHANOLIEBS) GASOLINE HIGHWAY MPG IMAM SOURCES OF FOREIGNPARTS EMMEN 13 Estimated Line CONTEXT. MEXICO 33% 18 Annual Fuel Cost Grath Paler

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726160.pdf

EFTA00721153Set 9

2014-06-204p582w

monsieur. Le technicien est passé pour reparer Mais it a 06 oublige d emmener les appareils pour reparer en atelier it sera necessaire de remplacer les deux teleconunandes la batterie ... monsieur. > Le technicien est passé pour réparer . Mais il a été oublige d emmener les appareils pour réparer en atelier il sera nécessaire de remplacer les deux télécommandes la batterie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721153.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Total 5866.07 51.667.12 Closing Balance $23.452.20 z -H Portfolio Composition Your Portfolio Allocation CashiCash Emmen 938.664 r Total 5938.664 Your Portfolio Holdings 80ZOSEOCIN9- ANGS CASH & CASH EQUIVALENTS Yarn (SWAM GMAT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01447965Set 10

2014-07-291p700w

Sotto. Deasche can eansson. Emmen Deutsche Bank Securities Inc Page 11 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0102762 CONFIDENTIAL SDNY_GM_00248946 EFTA01447965

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447965.pdf

EFTA01323720Set 10

370p88,015w

Hort -1.000 30.87500 30.85397 AS Cf 1210301 ii 12/11/01 12/06/01 SOLD KOHLS CORP EMMEN BY BUM CO /LC.510N 30.0() KSS -500 70.00030 34353.98 SEC FEE 1.17 C AS OF 12/06.01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01525261Set 10

1p199w

Pharmacy 47019 New Yak NY CardMI 052 43.535.17 0627 Card Recluse With Pm 06/XiFood Emmen a36703 New Yak NY Card 50.26 43A85.61 06:7 0627 Trainer Toni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525261.pdf

EFTA01447960Set 10

1p123w

Admen*It 45% Resican 14% aces WA Mined Ass Amitc MSS% 20% 25% Source Emmen 1 Amor""-- [Figure 5: 2013 sides by end-market Energy, Fuels S ES:Monica Agriculture

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447960.pdf

EFTA01320643Set 10

2005-02-2826p4,650w

Transaction Detail (conLinued) ACCOL*11 tuaAnit ~MR On He INVESTMENT ACTIVITY (ccutrued) Lam Emmen Mins/ 27.2004 Knups« wx« Dan out 1~9.C11311 Ot5Certerd 5~3...r.uar, OUANTITt Mal DEM AISOINI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

kaMOBL 41 Min 32.142 61 01017 12187 NVA FL rt'ir'w MN EMMEN AVITNE1015 I V itl:r1143 T 140BL 61 0077 12100 zgstm.8"Armt9;:;;;IWA:aiti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01462061Set 10

2014-07-291p700w

Sotto. Deasche can eansson. Emmen Deutsche Bank Securities Inc Page 11 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124409 CONFIDENTIAL SDNY_GM_00270593 EFTA01462061

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462061.pdf

EFTA01461525Set 10

1p172w

Save As 96 Actions - 911 Edit - 9F) Table Line Chart -111E3 cc,, re EMMEN voium. ID 3D 61,1 YID LY SY s' a C.:: • vrnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461525.pdf

EFTA02169906Set 10

2012-04-243p536w

have the price and size for your largest suite? Thank you, EMMEN On Apr 13. 2012. at 11:19 PM, a wrote: Dear Ms. Groff Greeting from the China Club

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169906.pdf

EFTA01525388Set 10

1p205w

Card Purchase With Pin 06'30 Food Emmen e36703 New York NY Card on 5.77 3,321 06 0630 Ender Flahinee 8332106 Total 544.975 00 (544.761 34) Overdraft and Returned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525388.pdf

EFTA01487878Set 10

1p817w

guaranteed by JPMorgan Chase Bank or its affiliates or any federal or state gm emmen t or err ernment agency or government sponsored agency. Securities (including mutual funds) and annuities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487878.pdf