Epstein Files Search

EFTA00284328Set 9

2011-12-155p2,890w

PerUnd MCC 12/15'2011 12/202011 SeN XLS EXELIS INC 14.213 8.4400 0.0400 119,386.89 AMA BONY 2.31 588.52 284.26 0.00 284.26 USD PerUnd MCC 12/15'2011 12/202011 ... EXELIS INC 55.002 8.4400 0.0400 462.007.73 JEFIA 01.63 9.07 2.200.08 1.100.04 0.00 1.100.04 USD PerUnd MCC 12/152011 12202011 Sell XLS EXELIS INC 2.051 8.4400 0.0400 17.228 06 JEFM FIDU ... PerUnd MCC 121152011 12,202011 Sell XLS EXELIS INC 862 8.4403 0.0400 7240.66 JEFM FITS 0.14 34.48 17.24 0.00 17.24 USO PerUnd MCC 12/152011 12202011 Sell XLS EXELIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

WIRES REPORT PAGE: 7 REPORT ID: ACTIVITY REPORT FOR THE DATE : 09/25/2025 IBD NO : EXE BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IRAN NAME CITY COUNTRY INVL ULT BENZ FR7630438000012717203000421 ... WIRES REPORT PAGE: 12 REPORT ID: ACTIVITY REPORT FOR THE DATE : 09/25/2025 IBD NO : EXE USER ID DATE TIME STATUS COMMENTS P6XEDSUM 09/25/15 09.39.27 SUBN ACCOUNT TYPE AMOUNT CCY BANK ... WIRES REPORT PAGE: 1 REPORT ID: ACTIVITY REPORT FOR THE DATE : 09/25/2015 IBD NO : EXE ACCOUNT TYPE AMOUNT Ca BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

PAGE: 8 REPORT ID: MBSOSOCA-02 ACTIVITY REPORT FOR THE DATE : 09/25/2015 IBD NO : EXE BANK-INFO SWIFT ID LOCAL BRANCH CODE/ACCT NO/IBAN NAME CITY COUNTRY INVL BANK INGBFRPP ... PAGE: 12 REPORT ID: MBSOSOCA-02 ACTIVITY REPORT FOR THE DATE : 09/25/2025 IBD NO : EXE USER ID DATE TIME STATUS COMMENTS P6XEDSUM 09/25/15 09.39.27 SUBN ACCOUNT TYPE AMOUNT CCY BANK ... REPORT PAGE: REPORT ID: MBSO5OCA-02 ACTIVITY REPORT FOR THE DATE : 09/25/2015 IBD NO : EXE ACCOUNT TYPE AMOUNT OCT BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA02089704Set 10

2014-11-194p728w

Russell From: Sent: Wed 11/19/2014 6:31:36 PM Subject: Re: Exe. Assistant great On Nov 19, 2014, at 1:25 PM, e > an wrote: I just met someone ... From: Sent: Wedn ay, November 1 , 14 1: P To: Russell Subject: Re: Exe. Assistant agrec...she is super...you nccd to find her a super job! you will ... From: Sent: Wednesday, November 19, 2014 12:35 PM To: Russell Subject: Re: Exe. Assistant Was great speaking to Kim last night..wow, she is a rock star! I think

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089704.pdf

EFTA02091138Set 10

2014-11-194p601w

From: Sent Subject: RE: Exe. Assistant She is a lady about I guess about 40 ish, she dresses very,very, nice , tailored, nice dress choices, I could tell she shps ... From: Sent: Wednesday, November 19, 2014 12:35 PM To: Russell Subject: Re: Exe. Assistant Was great speaking to .last night..wow, she is a rock star! I think ... From Sent: Tuesday, November 18, 2014 12:20 PM To: Russell Subject: Re: Exe. Assistant Hi Russell..good to catch up with you as well..yes, I could Skype with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091138.pdf

EFTA02091258Set 10

2014-11-193p650w

Fran: Sent Wed 11119/2014 6:07:55 PM Subject Re: Exe. Assistant agree...she is super...you need to find her a su er 'ob! ou will ... From: Sent: Wednesday, November 19, 2014 12:35 PM To: Russell Subject: Re: Exe. Assistant Was great speaking to last night..wow, she is a rock star! I think ... From: Sent: Tuesday, November 18, 2014 12:20 PM To: Russell Subject: Re: Exe. Assistant Hi Russell..good to catch up with you as well..yes, I could Skype with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091258.pdf

EFTA00517672Set 9

2019-05-1218p2,593w

Participants: ( ), Self ( e:jeeitunes@gmail.com ) EFTA00517676 Im happy to pay extra to get them fed exes. So we know they won't get lost in Russian mail iMessage ... il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Im happy to pay extra to get them fed exes. So we know they won't get lost in Russian mail iMessage ... il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Im happy to pay extra to get them fed exes. So we know they won't get lost in Russian mail iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517672.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

PAGE: 6 REPORT ID: MBSOSOCA-02 ACTIVITY REPORT FOR THE DATE : 02/02/2015 IBD NO : EXE REASON FX EXECUTED. LOA ON FILE. STANDING INSTRUCTION : N CURRENCY WIRES REF NUMBER ... PAGE: 1 REPORT ID: MBSO5OCA-02 ACTIVITY REPORT FOR THE DATE : 02/02/2015 IBD NO : EXE ACCOUNT TYPE AMOUNT Ca BANN INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... PAGE: 2 REPORT ID: MBSOSOCA-02 ACTIVITY REPORT FOR THE DATE : 02/02/2015 IBD NO : EXE ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA02091097Set 10

2014-11-183p364w

From: Sent Tue 11/18/2014 7:36:35 PM Subject RE: Exe. Assistant Let me try and get in touch with her, Russell Katulak Jemstone Associates Partner 380 Lexington ... From: Sent: Tuesday, November 18, 2014 12:20 PM To: Russell Subject: Re: Exe. Assistant Hi Russell..good to catch up with you as well..yes, I could Skype with ... From: [rnalLto Sent: Monday, November 10, 2014 12:59 PM To: Russell Subject: Re: Exe. Assistant fyi...I asked jeffrey again this morning if he would like to Skype with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091097.pdf

EFTA00577993Set 9

37p6,878w

will appear. 3. From the Save As Type combo box, select Presto! Wrapper (*.EXE). 4. From the Save In combo box, choose a suitable destination directory. 5. Enter a name ... open greeting for the wrapped file. When recipients double click on the EXE file, the selected animation will be shown on the screen before the wrapped images being opened. Save ... open greeting for the wrapped file. When recipients double click on the EXE file, the selected animation will be shown on the screen before the wrapped images being opened. Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577993.pdf

EFTA02090797Set 10

2014-11-182p507w

Russell From: Sent Wed 11/19/2014 5:35:23 PM Subject: Re: Exe. Assistant Was great speaking toM last night..wow, she is a rock star! I think she would find ... From: Sent: Tuesday, November 18, 2014 12:20 PM To: Russell Subject: Re: Exe. Assistant Hi Russell..good to catch up with you as well..yes, I could Skype with ... From: Sent: Monday, November 10, 2014 12:59 PM To: Russell Subject: Re: Exe. Assistant fyi...I asked jeffrey again this morning if he would like to Skype with this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090797.pdf

EFTA00131225Set 9

2019-09-18501p112,856w

repo rt take plac e eve ry Tue sday in the Exe cuti ve exchange will luled Executive Staff during the regularly sche will be ready for signature and presented ... Offi ce on Tue sday . Add ition exchange in the the IDO the Exe cuti ve Staf f on Frid ay at 1:00 p.m . The shift supervisors ... Duty Officer Page 5 the DU TY OF FIC ER KIT : The Exe cuti ve Assistant is responsible for Maintaining 12. MAINTAINING ements and Offi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf

EFTA02091133Set 10

2014-11-102p354w

From: Sent: Tue 11/18/2014 7:42:06 PM Subject: Re: Exe. Assistant ok On Nov 18, 2014, at 2:36 PM, IIIIMPIMIa a wrote ... Suite 1700 From: Lesley Groff Sent: Tuesday, November 11111. To: Russell Subject: Re: Exe. Assistant Hi Russell..good to catch up with you as wcll..ycs, I could Skypc with ... EFTA02091133 From: Sent: Monday, November 10, 2014 12:59 PM To: Russell Subject: Re: Exe. Assistant fyi...I asked jeffrey again this morning if he would like to Skype with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091133.pdf

EFTA00284333Set 9

2011-12-166p4,366w

FIDU 0.12 29.28 14.64 0.00 14.64 USO PerUnil MCC 12/152011 12+212011 Sell XLS EXELIS INC 307 8.5000 0.0400 2.597.16 LYRA FITS 0.06 12.28 6.14 0.00 6.14 USO PerUnd ... 12/15/2011 1221+2011 Sell 33.S EXELIS INC 9.123 8.5000 0.0400 77.17t07 LYRA JPIAS 1.51 364.92 182.46 0.00 182.46 USO PerUnd MCC 12/1612011 12212011 Sell XLS EXELISINC ... SS8S 1.62 392.36 196.18 0.00 196.18 USO PerUnil MCC 12/162011 121212011 Sell XLS EXELIS INC 1.860 8.5000 0.0100 15.735.29 LYRA WCHV 0.31 74.40 37.20 0.00 37.20 USO PerUnil MCC TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA02091410Set 10

2014-11-183p367w

From: Sent ue : : Subject: RE: Exe. Assistant Yes she is all set and can do a 5:00 Skype,,, Her Skype name is also her phone number is Russell Katulak ... From Sent: Tuesday, November 18, 2014 12:20 PM To: Russell Subject: Re: Exe. Assistant Hi Russell..good to catch up with you as well..yes, I could Skype with ... From• Sent: Monday, November 10, 2014 12:59 PM To: Russell Subject: Re: Exe. Assistant fyi...I asked jeffrey again this morning if he would like to Skype with this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091410.pdf

EFTA02091517Set 10

2014-11-182p392w

Russell From: Sent Tue 11/18/2014 8:58:59 PM Subject Re: Exe. Assistant ok super...my Skype name is ..I will contact ... From: 1 , 14 1 : Sent: Tuesday, Novenxi/1.11 PM 1. To: Russell Subject: Re: Exe. Assistant Hi Russetgood to catch up with you as well..yes, I could Skypc with ... EFTA02091517 Stitt• 1100 From: Sent: Monday, ovem er , : To: Russell Subject: Re: Exe. Assistant fyi...I asked jeffrcy again this morning if he would like to Skype with this girl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091517.pdf

EFTA02090758Set 10

2014-11-102p206w

Russel From: Sent Mon 11/10/2014 6:18:27 PM Subject: Re: Exe. Assistant yes, agree r4.le• wrote: No worries I will keep looking in the interim, he just might have ... Suite 1700 erect Fax From: Sent: Monday, ovem er , : To: Russell Subject: Re: Exe. Assistant fyi...1 asked jeffrey again this morning if he would like to Skype with this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090758.pdf

EFTA02052938Set 10

2016-04-266p1,091w

Natalia Molotkova rote: From: Sent: 04/26/2016 10:48 AM ok super I am fed exing for delivery tomorrow. overnight On Apr 26. 2016, at 10:43 AM, Natalia Molotkova wrote ... 30pm EST From Sent: 04/26/2016 10:42 AM Hi Natasha I am Fed Exing the vouchers today what else do I need to include with the vouchers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052938.pdf

EFTA01784373Set 10

2016-08-231p256w

returned Thursd=y. She did same thing with lull parts. Rushed and fed exed a few part= yet others still have not arrived and as of last week ... wrote: ana said she ordered two steam ro=m machines and had them fed exed . who approved?&nb=p; she said the bathroom flooded, makes no sense. ! = then she said

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784373.pdf

EFTA00609157Set 9

2010-07-234p844w

POLISHED FR FREIGHT CHARGE 1 1 EA SubTohe 12,500 00 Payment Method(s) EXE 0'00% Sales Ta EXE ST. THOMAS 0.00 Deposit 0.00 Please Pay This Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609157.pdf