Epstein Files Search

EFTA01298050Set 10

2p772w

door a cocurovi 044•140 aloy-thnanagawyn . nett CWOOT a —9 14 rrnomacy cf exporal try:Do, 0.10 tract*, pe 11.11rear?" t, per rove, :440 dour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298050.pdf

EFTA02310587Set 11

2018-07-252p482w

sailing 7/25 - E=A on STT 7/29 4)=A0 - American Expor= Company - (30) Progress Lighting CAN lights, (60) cover lens - sailing 7/=5 -EDA on STT 7/29 - Integrity Marine

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310587.pdf

EFTA02312898Set 11

2019-03-203p794w

with roof, full windshield - Rust Proofing 3/23 - EDA to Trop=cal FL 3/26 American Expor= - Red Cedar Lattice for LSJ Tiki Hut project - purchased 3/12 - Lead time=10 business days

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312898.pdf

EFTA02311267Set 11

2018-09-2118p2,321w

www.interfreight-cargo.com/> =/div> From: ralynch boblynchmovers.com Sent: 20 September 2018 1:49 To: Daphne Wallace; expor=s boblynchmovers.com <http://boblynchmovers.com> ; PRIMA; Made S=mba Cc: admin boblynchmovers.=om <http://boblynchmovers.com> ; sales

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311267.pdf

EFTA00520870Set 9

2018-07-282p562w

INSURED VALUE FREIGHT PAYABLE AT/BY 315192.56 ST THOMAS. USVI LSJI LI C EXPOR TU) UUNITED COMMODIDES. TECHNOLOGY OR SOFTWARE WERE CHARGE DESCRIPTION PREPAID MD, COLLECT 10301 EXPORDD PROM UNE TESTATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520870.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

3131/2011 2011 2012 2013 2914 2015 2016 2017 2018 2019 Operoling expores

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA02310382Set 11

2018-10-1520p2,239w

ers.com <tttp://boblynchmovers.com> ; PRIMA cargo.com» Cc:ralynch boblynchmovers.com <http://boblynchmovers.com> Daphne Wallace expor s o ync movers.com < p: o ynchmovers.com dmin boblynchmovers.com <http://boblynchmovers.com> Karyna Shuliak >; TRISNA <mailto Bella Klein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310382.pdf

EFTA02384038Set 11

2013-10-2123p5,000w

display a model of a Wing Wong, the best-known Chinese drone expor=, which sells for about $1million, less than similar American and Israeli=drone models. An article in People

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384038.pdf

EFTA01020152Set 9

2018-10-102p761w

proposals to Kim Dimarchie. Lawrence Lawrence M. Krauss Professor School ci Earth & Space ExpOration and Physic Department On Oct 10.1318. at 3:49 PM. Patrick Kenney wrote: I have forwarded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020152.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

3131/2011 2011 2012 2013 2914 2015 2016 2017 2018 2019 Operoling expores

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf

EFTA00610667Set 9

2011-12-313p1,570w

Check 1/18/2011 Wire 122... -10,000.00 3,264,169.83 Check 1/18/2011 Wire Amencan Expor Company LSJ inv#R101230,R110114,... 140... -15,272.23 3,248,897.60 Check 1/19/2011 Direct Chase Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610667.pdf

EFTA01223189Set 9

2019-02-222p590w

WHERE APFL [CABLE TICSECCMMODMES. TECHNOWGY OR SOFTWARE WERE CHARGE DESCRIPTION PREPAID 11/501 COLLECT 10301 EXPORrED FROM THE UNITED STATES root ULTIMATE DESTINATION iABOYSON ACCORDANCE WRI4 ME RAMAT ADMINISTRATION REGULATIONS. DIVERSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223189.pdf

EFTA00609187Set 9

2010-05-263p137w

ehanna Cc: w Subject: TRENCH ANGLE Estimate from AMERICAN EXPORT Reply-To: "AMERICAN EXPOR r& CO..INC." Dear Bill: Please review the attached estimate. Feel free to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609187.pdf

EFTA00661329Set 9

2017-01-143p720w

using his restaurant. If this doesn't work out, I will expore a private club. I don't want to waist money on a party decorator. I can do this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661329.pdf

EFTA01223204Set 9

2019-02-222p597w

TSJE. LLC WHERE APFLICAPLETICSECCMMODMESSECHNOWGT OR SOFTWARE WERE cHARce osscRipi ion memo 10301 COLLECT WSW EXPORrED FROM THE UNITED STATES TOR ULTIMATE DESTINATON iABOVE.IN ACCORDANCE WITHITIE EXPZAT ADMINISMATION REGULATIONS. DIVERSION OCEAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223204.pdf

EFTA01056835Set 9

2017-01-142p400w

using his restaurant. If this doesn't work out, I will expore a private club. I don't want to waist money on a party decorator. I can do this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01056835.pdf

EFTA00157323Set 9

2020-07-1321p6,704w

USANYS) •c > Subject: RE: Epstein search warrant documents I am in the process of expor igjhe materials (documents, spreadsheets, emails, etc) for your review as per my discussions with =. Most

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157323.pdf

EFTA01223222Set 9

2019-03-192p556w

COMMODITIES. TOCIDJOLOGY OR SOFTWARE WERE CHARGE DESCRIPTION I PREPAID i USD i COLLECT BUD] EXPORrED FROM THE UNITEDSTATES rat ULTIMATE DESTINAllON iABOW.IN ACCORDANCE 'HRH MR EX/OWI ADMINISTRATION REGULATOR/S.DIVERSION OCEAN FREIGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223222.pdf

EFTA01223208Set 9

2019-03-192p556w

COMMODITIES. TOCIDJOLOGY OR SOFTWARE WERE CHARGE DESCRIPTION I PREPAID i USD i COLLECT BUD] EXPORrED FROM THE UNITEDSTATES rat ULTIMATE DESTINAllON iABOW.IN ACCORDANCE 'HRH MR EX/OWI ADMINISTRATION REGULATOR/S.DIVERSION OCEAN FREIGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223208.pdf

EFTA01223191Set 9

2019-03-192p528w

CMMODITIES. TOCIDJOLOGY OR SOFTWARE WERE CHARGE Blocs! pi ion I PREPAID IUS01 COLLECT WSW EXPORrED FROM THE UNITED STATES rat ULTIMATE DESTINATON (ABMS.IN ACCORDANCE 'HRHITIE EXPORT ADMINISTRATION REGULATIONS. DIVERSION OCEAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223191.pdf