Epstein Files Search

EFTA00095814Set 9

2021-11-069p3,244w

Email 2021.10.11 3503405 2019.08.20 Email 2021.10.11 3503406 2019.08.23 (mai 2021.10.11 3503407 2019.09.04 Erna 2021.10.11 3503408 2019.09.09 Erna 2021.10.11 3503409 2019.09.16 Email 2021.10.11 3503410 2019.09.30 Email 2021.10.11 3503411 2019.10.21 Email ... Email 2021.10.11 3503413 2020.02.10 Email 2021.10.11 3503414 2020.03.02 Erna/ 2021.10.11 3503415 2020.03.03 Email 2021.10.11 3503416 2020.03.04 Erna 2021.10.11 3503417 Attachment to ensail 2021.10.11 3503418 2020.03.18 Email 2021.10.11 3503419 2020.03.31 Email ... Erma 2021.10.11 3503-025 Attachment to email 2021.10.11 3503-026 2020.06.17 Erna 2021.10.11 3503-027 2020.06.17 Erna 2021.10.11 3503-028 2020.06.19 Email 2021.10.11 3503429 2020.06.19 Email 2021.10.11 3503430 2020.06.20 Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095814.pdf

EFTA00021968Set 8

2021-11-069p3,236w

Currkulum vitae 2021.09.15 3503002 31E.NY-3027571 2021.10.11 3503003 2021.08.25 Notes 2021.10.11 3503404 2019.08.09 Erna 2021.10.11 3503005 2019.08.20 Email 2021.10.11 3503006 2019.08.23 Email 2021.10.11 3503007 2019.09.04 Email 2021.10.11 3503008 2019.09.09 Email ... Email 2021.10.11 3503410 2019.09.30 Erna 2021.10.11 3503411 2019.10.21 Email 2021.10.11 3503412 2019.11.12 Email 2021.10.11 3503413 2020.02.10 Email 2021.10.11 3503414 2020.03.02 Email 2021.10.11 3503415 2020.03.03 Email 2021.10.11 3503416 2020.03.04 Email ... Attachment to email 2021.10.11 3503418 2020.03.18 Email 2021.10.11 3503419 2020.03.31 Email 2021.10.11 3503420 2020.04.07 Erna 2021.10.11 3503421 2020.05.12

EFTA00082212Set 9

2021-11-2310p3,619w

Attachment to email 2021.10.11 3503468 2020.08.04 Email 2021.10.11 3503469 2020.0819 Email 2021.10.11 3503470 2020.10.02 Erna 2021.10.11 3503471 Attachment to email 2021.10.11 3503472 Attachment to email 2021.10.11 3503473 2020.10.05 Email ... Email 2021.10.11 3503475 2020.10.08 Email 2021.10.11 3503476 2020.10.09 Email 2021.10.11 3503477 2020.10.09 Erna 2021.10.11 3503478 2020.10.12 Email 2021.10.11 3503479 2020.10.13 Email 2021.10.11 3503480 2020.10.14 Email 2021.10.11 3503481 2020.10.15 Email ... Email 2021.10.11 3503-096 Attachment to email 2021.10.11 3503497 2020.10.26 Erna 2021.10.11 3503498 Attachment to email 2021.10.11 3503499 Attachment to email 2021.10.11 3501100 Attachment to email 2021.10.11 3501101 Attachment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082212.pdf

EFTA00102323Set 9

2021-11-2410p3,651w

Attachment to email 2021.10.11 3503468 2020.08.04 Email 2021.10.11 3503469 2020.0819 Email 2021.10.11 3503470 2020.10.02 Erna 2021.10.11 3503471 Attachment to email 2021.10.11 3503472 Attachment to email 2021.10.11 3503473 2020.10.05 Email ... Email 2021.10.11 3503475 2020.10.08 Email 2021.10.11 3503476 2020.10.09 Email 2021.10.11 3503477 2020.10.09 Erna 2021.10.11 3503478 2020.10.12 Email 2021.10.11 3503479 2020.10.13 Email 2021.10.11 3503480 2020.10.14 Email 2021.10.11 3503481 2020.10.15 Email ... Email 2021.10.11 3503-096 Attachment to email 2021.10.11 3503497 2020.10.26 Erna 2021.10.11 3503498 Attachment to email 2021.10.11 3503499 Attachment to email 2021.10.11 3501100 Attachment to email 2021.10.11 3501101 Attachment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102323.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

Norma A Kenney ; Raphael A Marin ; Muhammod Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro >; Theresa Coleman Joy E Mitchell Subject: Re: Deposit Return - A/c # Query ... Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman; Joy E Mitchell; Subject: RE: Deposit Return - A/c # Query ... Kenney Raphael A Marin ; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti ; Sara Castro ; Theresa Coleman *** Subject: Re: Deposit Return - A/c # Query for pwm return Item EFTA01415366

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf

EFTA01423347Set 10

2017-09-2924p2,915w

Julian J Leff Cc: William-M Finn Erna Menniti Sara Castro < Gail F Mahabir < Stewart Oldfield > Theresa Coleman Raphael A Marin Norma A Kenne Mariela Lopez Cynthia Rodri CUST ... Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman; Joy E Mitchell; 'Pamela.Pu h@fisglobal.com' Subject: RE: Deposit Return - A/c # Query ... Kenney • ; Raphael A Marin ; Muhammod J Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro ; Theresa Coleman *** Subject: Re: Deposit Return - A/c # Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA01415793Set 10

2017-09-2922p2,547w

Kenney Raphael A Marin Muhammod J Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro Theresa Coleman Classification: Confidential Please do not re-deposit. The are going ... Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item EFTA01415793 ... Norma A Kenney >; Raphael A Marin ; Muhammod Uddin >; Evon A Lawrence < Hemant-Kumar Rathore < Erna Menniti Sara Castro ; Theresa Coleman *** Subject: Re: Deposit Return - A/c # Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf

EFTA00010025Set 8

2021-11-119p3,329w

Text messages 2021.10.11 3509028 2021.10.13 Notes 2021.10.25 3509029 2021.10.14 Notes 2021.10.25 3509-030 2021.08.18 Erna 2021.11.06 3509-031 2021.10.27 Documentation of services 2021.11.06 3509032 2021.11.01 Notes 2021.11.06 3509033 2021.11.03 Notes ... Date Description Attorney Produced!. Wenn 3511.001 2021.07.30 Erna 2021.10.11 3511.002 2021.08.05 Erna 2021.10.11 3511.003 Attachment to email 2021.10.11 f512 Date Dascdplion Attorney Produced toMona 3512.001 2003.10.15 Palm Beach Police Report ... Notes 2021.10.11 3513-035 2021.08.24 Notes 2021.10.11 3513-036 2021.08.24 Erna 2021.10.11 3513-037 2021.09.01 Interview 302 2021.10.11 3513038 2021.09.01 Notes 2021.10.11 3513439 2021.09.01 Exhibit to Notes

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010025.pdf

EFTA01414849Set 10

2017-09-2922p2,514w

Stewart Oldfield Theresa Coleman Cynthia Rodriguez Raphael A Marin William-M Finn CUST INV Erna Menniti Muhammod J Uddin Sara Castro Evon A Lawrence Mariela Lopez Norma A Kenney Gail ... Kenney ; Raphael A Marin ; Muhammod J Uddin ; Evon A Lawrence Hemant-Kumar Rathore Erna Menniti ; Sara Castro >; Theresa Coleman Subject: Re: Deposit Return - A/c # *** Query for pwm return Item ... Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

ERROR OR QUESTIONS ANUS YOUR B.EGTRCIACEMS TRANSFERS D.btacong hoa ba my persen, maie a erna credied during ne day Tekc~us ette munter pen») bek." We rutt luSer frau ... Tour Eind Ressing your Fret Oio« Line, you Maas ~ofte erna duns) te lire n talesus Ie cempkte out ine,gebx. First Reen Une or your Item Es" Uw« Oidt ... ante egeared en yes ~neet vor r,,si nsith us cl my gehaat erna in ming You mey caa un ba d du d> se am nol reared to Firatl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01413947Set 10

2017-09-2920p2,307w

Norma A Kenney Raphael A Marin Muhammod Uddin Evon A Lawrence Hemant-Kumar Rathore Erna Menniti Sara Castro Theresa Coleman Classification: Confidential I have just been instructed from the client ... Kenney; Raphael A Marin; Muhammod J Uddin; Evon A Lawrence; Hemant-Kumar Rathore; Erna Menniti; Sara Castro; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item EFTA01413947 ... Kenney Raphael A Marin a; Muhammod Uddin ; Evon A Lawrence NIMMIliniallik Hemant-Kumar Rathore Erna Menniti ; Sara Castro ; Theresa Coleman Subject: RE: Deposit Return - A/c # *** Query for pwm return Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

Peil ET ~Adr • tane aionablannyoon kwarrals ~king gromh the end of the ~erna perial naua> endra or in trangt uBS ?innad' kna~ Uti Firionciel Svaiar ~unt protiotion ... Sena» fa nis prae bana lay han ~nem eino~ marain einttheyaphedXtheFirn Morehitoral i-rormann erna a rna )01J ne« ~e Marnation an be aded by mr harrar Ackna - Firma ... tane aivaraPSOMon kwetwalsstaking gromh the end of the ~erna pora naua> Endra or in trang to uBS Pianoa Servos lic. Uti Firma:ei Servaa aurane toorda ok preapa alba Manna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

Cole and account updates and I I 1 j Work Phone *3ClUsive Cardmember Erna. (Wane!) offers and benefits VW may vittitthe American Express Privacy Statement at wenzaMeriediexpress.com/prNacy for more ... Cole and account updates and I I 1 j Work Phone *3ClUsive Cardmember Erna. (Wane!) offers and benefits VW may vittitthe American Express Privacy Statement at wenzaMeriediexpress.com/prNacy for more ... Cole on! account updates and I I 1 j Work Phone *3ClUsiVe Cardmember Erna' (00bonan offers and benefits YI:ti may viitthe American Express Privacy Statement at wenzaderlesiexpress.conVpSwacy for motedetaik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

tenn PO Sax 9146 PC Bo< PO Boe 416 erna a act te atpo9t tes barn ma al ha nutte prOad ras Sn han PR SI Thomas ... laben' nor melm oPocanl ot:melon tur nam tnt exounl Ambar Doler erna« The dala smult of te sumscled ems D..).as ul Boblen e you ark mere ... Waar ~oe inwoog Charges stal be ~in tent you teit elandar darch ne erna a patten tapeind te PerMi 1:0~ «ty Finaxe Ch3W are IFPied b:OJ Maag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01584165Set 10

2011-05-251p771w

reorm. n <or 050 ) 56 panGD 1 COC erna( ro unt at conoreeng 5res A mime Ine •Certtentrereselst Ørns *no man To lener met ~ot *na rare themeRange oece consktoranon ... tarn Pree buten clan 11111. No da Maa. P1aw Naliaadiald conisat Mee us erna los tampte Oef als In Mantra amehbokles; lans Sets C noem oe ba wao at meeat ... aninp*Son.MPIII ar J5D 1 COO Care« ~na Ommated rennocsal erna snol Snu A notes llanclamellyp NOR ~Ie ~par le re raninrentripta matroa rl U5D 1 003 wtd nept tros

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584165.pdf

EFTA00513855Set 9

2010-12-1424p2,150w

Device /Users/Icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/3/0/1/Messages/103523.emlx SourceType Mac Mail First Erna" (Email) MINIa=. ID 1408525 Contact Source NYCO24329.aff4/Macintosh HD Device /Users/Icaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4 Path ... F7OBCF7860AF/Data/6/0/1/Messages/106952.emlx SourceType Mac Mail First Erna" (Email) ID 1366340 Contact Source NYCO24329.aff4/Macintosh HD Device fUsers/karyna/Libraty/Mai UV6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-48234372-8F13-F7OBCF7860AF/Data/7/0/1/Messages/107964.partial.emlx SourceType Mac Mail First Enka" (Email ... Device /Usergicaryna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/0/9/Messages/90752.partial.emlx SourceType Mac Mail First Erna" (Email) a > ID 1333118 EFTA00513871 Contact Source NYC024329.aff4/Macintosh HD Device /UsersM (Deleted)/Library/MailN2/Mac- Sent Messages.mbox

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513855.pdf

EFTA00512310Set 9

23p2,079w

Contact Source NYC024329.aff4lMacintosh HD Device fUsers/karynaiLibraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/Sent Messages. Path mbox/4238194848234372-8F13-F7OBCF7860AF/Data/4/1/1/Messages/114916.emlx EFTA00512311 SourceType Mac Mail First Erna" a> Lyn & Jojo (Email) ID 1501411 Contact Source NYC024329.aff4/Macintosh HD Device /Users/Icatyna/Library/MailN6/1890A3EB-0561-4D86-A847-27A656F13C1A/Sent Messages. Path mbox/423B1948-4823-4372-8F13-F70BCF7860AF/Data/5/1/1/Messages/115331.partial.emlx ... Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/2/1/1/Messages/112798.partial.emlx SourceType Mac Mail First Erna" (Email) ID 1437659 Contact Source NYC024329.aff4lMacintosh HD Device /Users/karyna/Libraty/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948 ... F7OBCF7860AF/Data/4/0/1/Messages/104130.partial.emlx SourceType Mac Mail First Erna" (Email) EFTA00512312 ID 1402128 Contact Source NYC024329.aff4/Macintosh HD Device /Users/karyna/Library/MailN6/1B90A3EB-0561-4DB6-A847-27A656F13C1A/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F70BCF7860AF/Data/9/9/Messages/99136.partial.emlx SourceType Mac Mail First Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00512310.pdf

EFTA01128790Set 9

2013-12-0312p1,331w

United Kingdom igzi Paw * Fax: • Tel: Celt • Cali • Col: • Cel: Email Email. Erna' WWW.SCrOSS.CO EFTA01128792 SCA southern ross Aviation 2004 Gulfstream G550 Florida LIffict North Carolina Office: Europe Office: Brazil ... United Kingdom 13212-oso - Jundial - Brasil Rue • It: Tel: • Tel: Cel: • <;e1: Cel: • Email: Erna Email: Email: www.scross.com EFTA01128799 M ar a Southern ross Aviation 2004 Gulfstream G550 Florida Office ... Kingdom 13212-010 - Jundial - Brasil Fax: Fax: Tel: Tel: • Col: Cal: Ctrl: Cel: • Email: Erna Email: vavawscross.com EFTA01128800 M'CAJI Southern Cross Aviation GLOBALLY INTIMATE For 25 years, Southern Cross

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128790.pdf

EFTA01457719Set 10

1p529w

Deutsche Bank AG For Sales Inquiries Contact Daniel Sabo:, , Erna For questions relating to this statement contact Valuations NY (Tel) (Email SOUTHERN FINANCIAL, LLC To: Jabwcpa Gmail (Erna, Richard Kahn12 ... Clientseryices (Email) Gedeon Pinedo (Email) ahe Stepanian (Email) V ark Whyman (Email) Amanda Kirby (Erna' Paul Moms (Email) Daniel Sabba (Email) lane Dwyer (Email) Fx Rabe USD/EUR = 8977466559 Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457719.pdf

EFTA02345791Set 11

2017-02-174p282w

/miring/491920695/cordoform/kyrie/reenkindle/1487303626/corriefilagrant/aW1hZ2VzLnBocD9 pbWFnZT1mblifZW1haWxzl2J5X3RIbXBsYXRIX2IklaUzMzO.42UzMzOOTg5NjE2NzVjNWU4Yy83MDc5OWiwNzYyNWYu cGSn.png> Y ou ha ve rec i eve d thi s erna ... erna

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345791.pdf