Epstein Files Search

EFTA00308485Set 9

2013-05-206p1,368w

Part Number Description Price... Extended. 1 ===> MASTER 2 905002 KOH K100949 PC LAV FCT 16" 392.55 785.10 OBLO TALL POLISHED CHROME 16" LAV FCT W/REMOTE HNDLS *** SPECIAL ORDER *** *** THIS PART ... REFUNDABLE AND NON-CANCELABLE *** 1 ??? OR 2 873462 KOH K100879 PC WALL MT LAV FCT 478.88 957.76 OBLO POLISHED CHROME WALL MOUNT LAVATORY FAUCET *** SPECIAL ORDER *** *** THIS PART ... GRID DRAIN W/FLOWER DESIGN NO OVERFLOW 1 ??? OR 2 873389 KOH K100869 PC LAV FCT 8" 313.03 626.06 OBLO POLISHED CHROME 8"CC LAVATORY FAUCET OBLO 1 386332 KOH K304K

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308485.pdf

EFTA00308467Set 9

2013-05-209p2,031w

BATH FILLER POLISHED CHROME 1 ??? or 1 967358 KOH K146754 PC 2H RMN TUB FCT 776.19 776.19 LOURE POL CHROME 2H ROMAN TUB FCT W/NON-DIVERTER SPOUT • ** SPECIAL ORDER •** • ** THIS PART ... Description Price... Extended. 7330.89 2 ===> MASTER BATH LOUE 2 988187 KOH K146604 PC LAV FCT 468.05 936.10 LOURE POL CHROME TALL LAV FCT W/REMOTE LEVER HANDLE 2 934314 KOH K4819 ... BATH SEP TUB & SHOWER 1 982350 KOH K89597 PC 1H LAV FCT 205.75 205.75 TOOBI POLISHED CHROME 1-HOLE SINGLE LEVER LAV FCT 1 982372 KOH KT89814 PC VALVE TRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308467.pdf

EFTA00308476Set 9

2013-05-209p1,980w

FILLER POLISHED CHROME 6554.70 2 ===> MASTER BATH LOUE 2 988187 KOH K146604 PC LAV FCT 468.05 936.10 EFTA00308476 QUOTATION NUMBER 321747 PAGE 2 Qty Part Number Description Price... Extended. LOURE ... CHROME TALL LAV FCT W/REMOTE LEVER HANDLE 1 ??? VESSEL SINK 1 967724 KOH KT146724 PC THERM TRIM 195.78 195.78 LOURE POL CHROME THERMOSTATIC VALVE TRIM W/LEVER HNDL ... BATH SEP TUB & SHOWER 1 982350 KOH K89597 PC 1H LAV FCT 205.75 205.75 TOOBI POLISHED CHROME 1-HOLE SINGLE LEVER LAV FCT 1 982372 KOH KT89814 PC VALVE TRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308476.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

trusts, how cid senor accumulate wealth? For Inheritance, how did family accumulate wealth?Fct business owners how b in business how ma Estimated Annual Income(s): Estimated amount of inflatable ... trusrs, how did senior accumulate wealth? For inhertance, how did family accumulate wealth?Fct business owners, how long in business, how many employees, level of profitability? Indicate type of business ... mete, how rid settlor accumulate wealth? For Inheritance, how did family accumulate wealth?Fct business owners, how long in business, how many employees, level of profitability? Indicate type of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA01282225Set 10

2017-03-0721p7,027w

assts, how red sabot accumulate wealth? For Inheritance, how did family accumulate wealth?Fct business owners, how long in business, how many employees, level of profitability? Indicate type of business ... trues, how trd settlor accumulate wealth? For Inheritance, how did family accumulate wealth?Fct business owners, how long in business, how many employees, level of profitability? indicate type of business ... trLes, how rad settlor accumulate wealth? For Inheritance, how did family accumulate wealth?Fct business owners, how long in business, how many employees, level of profitability? Indicate type of business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282225.pdf

EFTA01256005Set 9

2018-04-262p560w

INFO BENEFICIARIES NET AMOUNT ISSUER 'UNE 140802587 DOL I W /FW121140399 SILICON VALLEY BANK FCT DB SECURITIES INC CUST F80 22960.00 SILICON VALLEY BANK 3003 TASMUT DRIVE 1100UUT S MATHERWS ... TASMAN DRIVE SANTA CLARA CA 95054 BUY CUST RRN - 0/8 SANTA CLARA CA 95054 FCT DB SECURITIES INC CUST FB0 3301309865 VOID NORMAN S MATHERWS IRA AC N40-802587 GOLUB

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256005.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

trusts, how 6d settle accumulate wealth? For inhertance, how did family accumulate wealth?Fct business owners, how long in business, how many emptoyees, level of profitability? Indicate type of business ... trusts, how de senior accumulate wealth? For inheritance, how did family accumulate wealth?Fct business owners, how brig in business, how many employees, level of profitability? Indicate type of business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

Mead as s tax 030.1710... 71,0 54t011et NOM be retstae.d fct sot retorts Set merle Se arpertart "chain/las

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01297931Set 10

2018-08-233p1,550w

Elybri Legacy )2(‘M.). rid (titbit(' Kahn and cammIss PA )(Mimi. Contact - FCT ACTech +61 8 8352 9999 •{1.8,)eth ccoaderOaReM-21118" Corral FOchen1 Kahn ifixtoubve V.V rq116rdeft • ^donnas:Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf

EFTA01361683Set 10

1p965w

rtrge--•-• • -1-aroili C-e._.) "*- P LS C Exerreyikew dee tneleixtbnea toe fct Wend to. idencellom C Int::: propamor O cacerameon O a coverean O Partyntdp amnia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361683.pdf

EFTA01378199Set 10

2015-02-121p356w

realized at entry. Mere rank is assurance sieh con svgs will be achreved. fct 36 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075360 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378199.pdf

EFTA01527947Set 10

2011-09-0113p1,980w

09/20 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Old Republic Title Company Ref: Fct Escrow No 0723008156-Mw Attn Michele Wilcox Ssn: 0396677 Trn: 1382800263Es 09/21 Foreign Remittance Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527947.pdf

EFTA01319123Set 10

2001-02-024p924w

Bundle ID 000 Picked up: Mar 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fct:Ex Imorral LAE 0751395200001281' 02 Fuel Surcharge FedEx mum elegy a remporary fuel surcharge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319123.pdf

EFTA01682477Set 10

37p7,255w

OATE 2 2/..7 1//0 h-C/ TIME g • ) t—fct `-' . P.M. war 410 05- TIMF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682477.pdf

EFTA01317190Set 10

8p2,084w

Potreo. with Your Oar^ rn r to leaf. Noose do not stook or fold. fct coo >e ce nose., Chlth tee one coivine too, on wry,. !,:s- Invoice Account Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317190.pdf

EFTA01375831Set 10

1p393w

~ill LOW- A 0001s i•fir LES, n0;ttor0: LI a fAx:,:(,!: 4Si,.. tottVo fct si:sorstives :tt St»I SecorSo -Donfamvi 4 /Jilt act. Alpo ...it • For Unn.1.1.S.PFtorba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375831.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01701320Set 10

2004-07-31100p2,477w

iii7,-- . ....i.e.; ....., . -I : •kir ..• • .fg tt. ••. fct •.. •• • • EFTA01701340 • .. 00 107 250 0,06 700 15 sal: a 10 13 2? • Czar„,„.41„...„44 • eri/PerS. LIFEMe aRtriM,I6StA strain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701320.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

SONY GM 02771417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA01457271Set 10

1p523w

raup 24/ex 2015 SOUTHERN FINANCIAL. LLC Page 1 Of 3 Deutsche Bank AG Fct Sales Inquirles Contact Daniel Sabba Tel Fnii I , For questions relating to this statement contact Valuations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457271.pdf