Epstein Files Search

EFTA00604816Set 9

2003-02-10125p40,614w

Income (ICON ISPaean Cr n0nininive men enter on your return are community employment credit Faro in 3 follows L Grade for increase-% reseerch Report on activities M New Markets Credit ... Medicare taxes bout:reserve bra SOvedule E. line 26. column (h) O Backup withholcing Faro 1040. Ine 64 NonpasSive income Schedule E. line 26. columnI) P Other credits ... short-lerm capital gain goes) Schedule D. line 5. column% E General cater' ). Faro 1116. Pan I 9e. Net tenet-term capital gain (logs) SChedule D. line 12. column

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA00132684Set 9

2019-08-10498p110,403w

sketch showing locations of scans Acquired By: Acquired On: 2019-08-12 Acquired (U) FARO LASER Scanner From: Metropolitan Correctional Center New York, New York Attachment ... sketch showing locations of scans Acquired By: Acquired On: 2019-08-12 Acquired (U) FARO LASER Scanner From: Metropolitan Correctional Center New York, New York Attachment ... sketch showing locations of scans Acquired By: Acquired On: 2019-08-12 Acquired (U) FARO LASER Scanner From: Metropolitan Correctional Center New York, New York Attachment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf

EFTA00094289Set 9

2000-07-2045p14,069w

Letter of Lady Tang Exhibit 0. Financial Condition Report Exhibit P. Statement of Bo Faro Exhibit Q. Media Analysis Exhibit R. Timeline of Discussions with SDNY Exhibit S. Statement ... amount of the proposed bond. (Ex. O). • Report from former IRS agent. Preston Faro, a former IRS agent with over 40 years of experience in criminal tax and financial fraud ... Maxwell detained following her arrest. The Macalvins report was also reviewed by Preston Faro, a Certified Fraud Examiner and a former IRS Special Agent with over 40 years of experience

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094289.pdf

EFTA00065662Set 9

4p582w

Exhibit P EFTA00065662 PRESTON M. FARO & ASSOCIATES INC. FORENSIC ACCOUNTING Statement of Preston Faro I. I, Preston M. Faro, am a forensic accountant and private investigator, and the owner ... Preston M. Faro & Associates Inc. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College ... benefit of Ms. Maxwell, for the time period from 2015-2020. PRESTON M. FARO & ASSOCIATES INC. FORENSIC ACCOUNTING. Preston M Faro (CFE) 3 EFTA00065665

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065662.pdf

EFTA00011180Set 8

4p580w

Exhibit P EFTA00011180 PRESTON IATES INC. FO NG TEL Statement of Preston Faro I. I, Preston M. Faro, am a forensic accountant and private investigator, and the owner of Preston ... Faro & Associates Inc. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been ... benefit of Ms. Maxwell, for the time period from 2015-2020. PRESTON M. FARO & ASSOCIATES INC. FORENSIC ACCOUNTING. Preston M Faro (CFE) 3 EFTA00011183

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011180.pdf

EFTA01299620Set 10

2016-09-013p951w

WELLS MECO BANK NA JSP WELLS FARGO BANK NA FFC A/C: : IB 56817.51 NELL, FARO) BANK NA 444 MAKE ST,FX SECURITIES INC OUST Ftr0 ANGELA ... YORK NY 10022-7649 WELLS FARGO BANK NA JSP f W WELLS FAROS BANK NA FFC A/C: FTC: DB 132395.26 WELL: FORGO BANM NA 444 inns ST,FX SECURITIES ... YORK NY 10022-7649 WELLS FARAD BANK NA JSP I W WELLS FARO) BANK NA FFC A/C: FFC: CO 45307.24 WELLS FARGO BANK NA 444 MRKT Sid" SECURITIES INC GUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf

EFTA00276487Set 9

2019-08-121p69w

PROJECT FILE WORKING COPY 2019_0812_NY_GCAR Little Saint James Island -Main Structure FARO LASER SCAN DATA ENV1-CD3: SCENE2GO Little Saint James Island August ... GCAB 2019_0812_NY_GCAB_GRA TO FARO LASER SCAN DATA ENV1-CD4: Working Copy 2019_0812_NY_GCAB_GRATO FARO LASER SCAN DATA ENV1-CDS: Working Copy ... GCAB Little Saint James FARO LASER SCAN DATA EFTA00276487

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276487.pdf

EFTA00634660Set 9

2017-03-047p520w

features rustic charm and modern elegance at every turn. EXPLORE NOW EFTA00634661 Casa dcl Faro Casa dcl Faro Casa del Faro Cabo San Lucas, Mexico Auction March 14th Previously Listed ... Selling Without Reserve Casa del Faro, located in the premier golf community of Cabo del Sol, offers ample room and comfort to live and entertain in style. This Tuscan-inspired

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634660.pdf

EFTA00098456Set 9

2015-05-0451p15,917w

S.J. QUINNEY PAUL G. CASSELL U COLLEGE OF LAW l TI IC UNIVERSITY OF UTAH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098456.pdf

EFTA01177636Set 9

2012-06-152p344w

Patrick Di Fruscia As I was ready to make a short clip in the Faroe Islands, I asked my friend +Adam Burton to start recording by pressing the button ... shutter instead and took that shot..Kinda glad he did :) Interested in visiting the Faroes? visit http://www.visitfaroeislands.com/ Take your seat on the shore. Listen to the ancient voice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177636.pdf

EFTA01702202Set 10

2007-05-2929p8,071w

ASSOCIATES Miscellaneous I 2 2 Royalties 2©05 Income Faro 11 8 -MISC 3 Meth:am 4 roeuaunometxamntta Copy A PAYERS Fedora Idenerfication For .:t.b.*:!••::-.3;>:"Lc.;•tat's number ... GEORGE V. DELSON S S Miscellaneous 2 RoysttIts 2004 Income 1 2 1 S Faroe 1099-MISC 3 3 Other income 3 4 Fedoel inceae to gated Copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

whole unis maybe held in you account. F you are by the faro. Does not include unpiced securities( assets the nrookxrg broker, rd you must make a report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01597495Set 10

2020-01-3148p25,727w

whole unis maybe held in you account. F you are by the faro. Does not include unpiced securities( assets the nrookxrg broker, rd you must make a report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01527550Set 10

2010-07-3116p2,286w

Coleman Llp Ref: Final Outstanding Invoices Imad: 0819B1Qgc07C007389 Trn: 08/19 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Zorro Development Corporation Imad: Trn: 08/20 Deposited Item Returned Items00001 08/20 08/23 08/23 ... Equipment CO Iref: Lsj Quote 4679928 Imad: 0830B1Qgc02C008284 Trn: 08/30 Fedwire Debit Via: Wells Faro NA/121000248 A/C: Wells Fargo Bank,NA Minneapolis MN 55479 Ben: Imad: Trn: 1637400242Es 08/30 American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Interest sole* deickno molests may not be %teed 10 VAIN( WIN (UP order ',ten° Faro (P10 income tees The merit monthly gatemen is ml Intended to be used sx1 cannot ... same ~ea n the same ernekr. e.g. because oft.c la docurerts tonlanng cord faro clatesInsid • alnatån la Ins arras* you the* is n eyel. (Ka • Commcdmet <cream (e 9, four

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01359690Set 10

1p672w

Delvartes An U Plea deka( the saounues widowed below to: DitCs. Name of Reaming Faro Check MCC,itit Name: U Issue a cheat in the &mourn of S Metes ... above asset movement attal. under the terms of the goviontng tiocurnente are any aorniceetie faros The ct hr;tron hereby rowans end holds harmless Deutsche Bank Ades‘ Brown from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359690.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

a041 0100400 act CO 0410a/1 sexotan Imre. onams.ma Iola IC 510 01//04v1 faro xsm9r mom's!. an a sIlegita allitlacra 1.7,\Cni meg Fag -a 1004,./ >ail anal' ataliaai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01487171Set 10

1p274w

EXCHO RATE) 03(26 AVIA STATION SER LA ROCHELLE B5.79 0918 FARO 105 51 X I 836713106 =CHO RATE) 0328 FRANPRIX "'PARIS 16 51.76 (010 EURO 4497 X 1 V14411100 ... EXC110 RATE) 01(27 PONCELET PRIM 75PAR117 91.26 (0,20 FARO 7103 X I M1447572(EXCHO RATE) 0319 AVIA STATION SR LA ROCHELLE 10010 0101 EURO 78.52 X I Z11749363

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487171.pdf

EFTA01317319Set 10

15p4,970w

Service Type Mg Primity Peacape Type FedEx Envelope JEFFREY E. EPSTEIN BOULEVARD DEL FARO AVENIDA Zone 1 457 MADISON AVENUE EDIFICIO 14. APARTAMENTE 18 003•GeSt. JRBSDO 41H FLOOR URBANIZATION ... BOULEVARD DEL FARO Pieces 1 NEW YORK WY 10022 US SANTO DOMINGO DO Weight 0.5 lbs. 0.2 kgs Delivered Jan 03. 20021801 26.00 Tansconalion Charge Signed by F.GONZALEZ Dscount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

whole unis maybe held in you account. F you are by the faro. Does not include unpiced securities( assets the nrookxrg broker, rd you must make a report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf