Epstein Files Search

EFTA01594181Set 10

2014-02-1514p3,553w

English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in EFTA01594185 1984, but refused owner Martin ... English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984, but refused owner Martin Edwards ... English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. Expected Account Activity Product Family Banking Investments Banking Please provide a detailed description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594181.pdf

EFTA01582814Set 10

2014-06-081p1,282w

English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984. but refused owner Martin Edwards ... English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984, but refused owner Martin Edwards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582814.pdf

EFTA01594370Set 10

2013-01-3014p2,031w

English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984, but refused owner Martin Edwards ... English football, winning the League Cup in 1986. Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984, but refused owner Martin Edwards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594370.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

Osee*HHIUH.40.0 a 14H4 • 1.{F^ f.C.,UH0.0 f.::',UH4>QH,GH.OH.0 u***04>., HQOPH.,(He.H:.:D.J.:;- ,UH.,H.QH]ePeef4WH.OSPH.+H. ha-Heel-I...H.4>f I itIO4tEH000. u24445

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA01315291Set 10

5p668w

POIDS ARTICLES. COUS 1.NRAISON PROVENANCE 23 I 5 f.c A us ARTICLE Ni DESIGNATION COMMERCIALE NOMENCLATURE PREFERENCE Tot LINGE D{ 'I 5LE 62.0252CO202::rt VALEUR DECLAREE VALEUR FRET ORIGINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315291.pdf

EFTA00268891Set 9

59p16,106w

Otjt -.(21:: 1 C_• tit. or) Gi i (cc' c:f.c r' C is (11 7 "T), -I i_ 1t_., kr-K. 4- A_LA. (1,111Vil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268891.pdf

EFTA00176968Set 9

2p315w

AMS.IMICO PAR1NCIMill‘ CiVow) Comer 153 East 5310 Soma Jay P. Lo*omit. F.C. Now York. Now York 10022-4511 Facsimile: TO Cap Maw Dliftly-.1 an Mil. WNW.kwklandsom ) September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00176968.pdf

EFTA01157658Set 9

2006-11-2920p3,447w

DATE: /0 - I - Wackenhut SECURITY OFFICER REPORT TiME ars'Prn L,_ r, i o F.c i!.5 00 ON DUTY VZ--U 7 ?cc( xa 1-Cr eLe.e.14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf

EFTA01157034Set 9

3p1,816w

0.iP R415.3 bow co. F.c• 50 0,41.00 C u„,„,„ Coapcer 1~1 Ciill OS. t n.fri t" Enlvy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157034.pdf

EFTA00268466Set 9

70p11,310w

elekyvt&:.-3 t,"4 lit • ; 4 f.c.;n s anc i ctie css es S*-k ''C)ker 4 iörfs- 1 acne, ‘rck\ r osnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA00786722Set 9

2018-09-1816p2,587w

Sender: Participants: rin I. Self ( jeeitunes@gmail.com ) F.c!ilitanding Seattle iMessage 2018-09-19 05:52:57 UTC 7 Sender: Maybe: Participants: Maybe: ( ), Self ( e:jeeitunes@gmail.com ) thank you so much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786722.pdf

EFTA00074903Set 9

2020-07-3138p8,325w

role in the judicial process." Id. at 427; see also Scripps-Halyard Radio v. F.C. C., 316 U.S. 4,9-10 (1942) (" [I]t is reasonable that an appellate court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074903.pdf

EFTA00617310Set 9

69p31,792w

An Empirical Assessment of Islamic Equity Fund Returns Author: Raphie Hayat Student number: 1253913 Supervisor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617310.pdf

EFTA01254068Set 9

2014-01-0127p13,594w

Page 3 of 10 Account hum ber NIG-023 12 Ravel F.c•114.1 01.400••••91. wePeralant1.0. • *Oar ••••• yeast e*I0SII0CSF300:2 GO paperless Seven Yeas In A Pow OA LIIPA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254068.pdf

EFTA01125271Set 9

16p4,174w

peuiealar we-can-then Hayes Ness tka..... : . —1...11.-. .• tc, ak, additional ap-c:f.c revertiag Caseade's 2014.10.13 B:19:00 aide-6.`q 2-7. !At il-Wi41411

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf

EFTA00262626Set 9

2023-10-2770p21,684w

sert Mr CA Corr SPOC.K VP WE- n k - 1)-Re...F.c&-,751L.Nc tea,„ NIcK k-r-NoPt-rcA.; mf) —7 •/.. ;_, 41,...,1'„• Civil) a. ki mectical association letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf

EFTA01273257Set 10

2p552w

nter sic tin or this tp.rn s my (cif cct,taxpwc( ,q-...F1 f.c.....0.5 n,r -..;e1 ,pr ,ikr ,.. !tir 9!Cr.; r ri: -, 7 ' -I ,. 6 tanieri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273257.pdf

EFTA01298219Set 10

2018-08-234p1,920w

VERP-NORTPlbessson.1 onclee ISEINa 3 674-1-93S12S05.6 LIA-051 .. F.c:.t. sA14.1 .7 1 Cuba derto on un ItZ1I-14 9764•001107-50..7 KNSKA BEST.AI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298219.pdf

EFTA01582946Set 10

1991-11-051p599w

English football. winning the League Cup in 1986 Maxwell bought into Derby County F.C. in 1987. He also attempted to buy Manchester United in 1984. but refused owner Martin Edwards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582946.pdf

EFTA01458228Set 10

1p99w

SOUTHERN T1NTR ff 01-Feb-2016 2 646 CCU !:Cil USD 26 4600 (YAW.) f.C.) FINANCIAL. L LC Subtotal: 134"; fi;;.! vJ "Mal: (609.733.01) Statement ID : The valuation information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458228.pdf