Epstein Files Search

EFTA00637690Set 9

2016-07-0916p4,979w

AiAir A.PPPP0-4, IAA O'44 AA A D \ AAAi(nA.Po-F11044, Aai' feJ AOAD *****Y*.PPPPPPPPPPPPPPP140 Q *****D **µ*Y*.o -FL. FP*oto \ AmAAAX Ac4.44 AAAD AA40-4440IA.PPPPPPPPPPPPPPoi-, 12AxACOA AOAATAAAAAx ... ATAA LjµAYA.PPPo+'At*' - IAt0$+@ At -*At** AJ AD feJ AxA' AL ()AAA' AAA** I AAAJAiA.PP0+<40 Q AoAx .AAA I Ai) 4 0 Ax A5AxAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

EFTA01692314Set 10

2007-10-059p803w

faro, co 'Zsdb• Lfrsej_a_____ f •-- -c_ joa fej 1 c/2-._Acesja- - , s I _ I Si'Vor x i - % t , :.; ".• EFTA01692320 ripplipapplairlin s gROIRME`m- larimir rs--_sise Or \\ EFTA01692321

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692314.pdf

EFTA01307468Set 10

96p56,087w

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01314675Set 10

13p3,203w

Total Transportation Charges USD $ 26.00 Entry Dale Sep 20.2000 FedEx etas Use. 7317$1.06010Fej Picked up: Sep 20.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FedEx nisi apply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314675.pdf

EFTA01334740Set 10

152p20,577w

Country / 1-41 7. Nautical Miles -5t-oa 8. Statute Miles I fi fej 9. Gallons . AIRFRAME 10. Litres 3349S72 1. Flight Timed_+13 /a 12. Akita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf

EFTA01318791Set 10

13p3,177w

Transportation Charges USD$ 26.00 Entry Date Sep 20. 2000 FedEx stond Uw: 7337$1.19010Fej Plcked up: Sep 20.2000 Payor: Slapper Reference: NO REFERENCE INFORMATION FIDeSurcharge • FedEx mal agaly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA01298639Set 10

2p1,075w

PW61-0180 (03/121 1 010760.030012 SDNY_GM_00063547 CONFIDENTIAL - PURSUANT TO FED. PaNI Fej DENTIAL DB-SDNY-0026372 EFTA_00 174055 EFTA01298639 AUTHORIZED SIONERIS): If any Authorized Signer named below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298639.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

notice all parties. c.,-..:..,C, co comments: • g "85. V 4,,feJ date: v‘k /1 si itqwgreq nnn on ua,"d EFTA01728851 STATE Of FLORIDA • PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA02383021Set 11

134p6,610w

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA00221654Set 9

2008-07-2922p5,964w

FLSD Docket 07/15/2008 Page 3 of 21 federal agents on May 28, 2008. The FEJ's Victim -Witness Specialist sent a letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221654.pdf

EFTA00222351Set 9

2008-07-2922p6,001w

FLSD Docket 07/15/2008 Page 3 of 21 federal agents on May 28, 2008. The FEJ's Victim -Witness Specialist sent a letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222351.pdf

EFTA00181807Set 9

2009-09-21537p164,843w

ADDRESS: Subdivision, Apartment Complex-and-Number, Mobile Home Park and Lot Number, ifapplicable): ICU feJ..t rem(..;. sire ST1• Ct.- Ged6 Rot._ 014 3s yp EMPLOYER'S TELEPHONE No. CELLULAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf

EFTA00617530Set 9

2015-10-268p1,638w

PERMIT APPLICATION FORM lAWD-5 PROOF OF LEGAL INTEREST AFFIDAVIT ie-c-ccev Ei76-fej being duly sworn depose and say that: Name \ I. I am the (check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617530.pdf

EFTA01255716Set 9

12p3,678w

DORIGINAL 8 li.pwM-096510'712) 016041I.A1nCil SDNY_GM_00063997 CONFIDENTIAL — PURSUANT TO FED. CQIN Fej DENTIAL DB-SDNY-0026822 EFTA_00 174503 EFTA01255721 • ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255716.pdf

EFTA00978456Set 9

2013-12-102p322w

just tried the full massage E Admission fee X1,000 First time only. Designation fej X2,000 If you pick a girl. Ange F From X1,000 If you pick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00978456.pdf

EFTA01255534Set 9

2012-10-197p2,813w

Member may hereafter determine. 1 SDNY_GM_00062400 CONFIDENTIAL — PURSUANT TO FED. ClaN DENTIAL Fej DB-SDNY-0025225 EFTA (()172910 EFTA01255534 SECTION II CAPITAL STRUCTURE: MEMBERSHIP UNITS AND CONTRIBUTIONS/TRANSFER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255534.pdf

EFTA01282900Set 10

4p1,535w

Deposit 0 Certificate of Deposit O Nam* OnlYDLI(Oh -3:triSi Acct.N Acct. N fej Name and Address Th pfLiratc. APY APY Term Term O Duplicate Statement BASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282900.pdf

EFTA01298928Set 10

2018-11-142p194w

Risk Risk Category: HIGH Score: 3 SDNY_GM_00064318 CONFIDENTIAL - PURSUANT TO FED. CQIN Fej DENTIAL 0B-SDNY-0027143 EFTA (K) 174824 EFTA01298928 Product Risk Score Local Rule Cash Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298928.pdf

EFTA01299277Set 10

2018-06-012p301w

India Tel. Mobile +91 2 SDNY_GM_00065121 CONFIDENTIAL — PURSUANT TO FED. CQN Fej DENTIAL DB-SDNY-0027946 EFTA_00 I 75621 EFTA01299278

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299277.pdf

EFTA01334940Set 10

125p15,317w

EFTA 00252812 EFTA01334975 N120JE JEGE, LLC Passenger Manifest Date: / / 20/6) Trip: 43 f Depart: Fej Time: 7 :Orgy PM local City: wor pktn, Fah State: * Mc so ***** 3k** *IF* * * Arrive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334940.pdf