Epstein Files Search

EFTA00284691Set 9

2011-12-3146p13,640w

This Report is for the Period Ending June 30.2012 (Financial Statements filed should be faille calendar year ended before June 30th of the current year.) I) (a) Name of Limited ... Report is for the Period Ending June 10, 2012 (Financial Statements filed should be faille calendar year ended before June 30th of the current year.) I) (a) Name of Limited

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

where appicable; the rendering of investment advice. if any, to you and in general. faille ongoing relationship that it has with you. • Inquiries concerning the positions and balances in your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01486303Set 10

2007-09-011p119w

faIll••••••••• SEP 17 #0000001700 $414.37 -SEP 17 00000001700 $414.37 Need more information for any of these images of cleared items? Registered users of Chase Online see BOTH front and back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486303.pdf

EFTA01366976Set 10

2014-12-311p623w

asset and lability melted Deferred tax assets and liabilities are recognzed for the faille tax consequences attributable to differences between the financial statement carrying amxints of existing assets and liabilities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366976.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

speed zone. Type: 2000 ESTEEM GUGLX ESTEEM GUGI.X -Automobile Tag: Fault Me Notat-Faill https://secure.aceurint.corn/app/bps/report 12/7/2007 EFTA01696349 Law Enforcement Report Page 9 of 25 Driver Name. Address: XAHATCHEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01483452Set 10

1p241w

593381/m41714 hand. 083001Qgc04C009265 Tm. 48060010E. 08/31 08,31 Faille Debit Vi: Finbank PR/221571473 AC: Lafayeae Contractors Lk laid: 50.03000 8.343.63793 083181Qp04C006236 Tm: 1633000243Es 0801 08,31 Feavire Debi Fintbink PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483452.pdf

EFTA01483160Set 10

1p195w

4/30,10 Whlotgan Private Chccktng 000000739110438 JEFFREY E EPSTEIN I JOnfaworn NMFM italtOmlei faille ItTISVIIMIONO ••••••n••••••••• molla • -flea Isle 44NOnzi Ca•LtionklAteW 1 WTI. IliLI 1111.1CA.sneaecn Sweat* vs. • awl Pare0.1.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483160.pdf

EFTA01508351Set 10

2006-12-311p1,043w

accordance wth the Aires of the sac+ New Writ and an appAratnetedtvanaws and regulates Faille...animators with *Spec/ 10 COmaNSVOn$ and other °Woes reltedb the extiCtlflOn Of tea) inagloreg Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508351.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

cingular y Page: Billing Cycle Date: 1of 3.3 - Account Number: 6 How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01508388Set 10

2006-12-311p1,043w

accordance wth the Aires of the sac+ New Writ and an appAratnetedtvanaws and regulates Faille...animators with *Spec/ 10 COmaNSVOn$ and other °Woes reltedb the extiCtlflOn Of tea) inagloreg Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508388.pdf

EFTA01512244Set 10

2007-12-011p1,030w

tors or the State of New Ora anct ere spot*** federal*es and regulations Faille, orcemebOn with respect to conwosons and COW charge related tO ft* exeCutiOn or teas including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512244.pdf

EFTA00830006Set 9

2016-04-055p1,645w

High rinabtity polyester resin thermosetting powder paint{ 029dB(A) Internal-mounted critical silencer and faille exhaust connector olferng maximum component life and operator safety *Fade-. scratch-. and corrosion-resistant Automotive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00830006.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

xx,. ‘x •x U.S. Department of Justice Federal Bureau of Investigation Bureau File Number 9

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA00728161Set 9

2009-09-3019p6,423w

stripper. To the extent circumstances surrounding her Jane Doe suggests it was Epstein's "faille" that she became a meeting Batu. stripper, evidence of that she started her current relationship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728161.pdf

EFTA00272409Set 9

2015-01-142p65w

BEACH. FL 33480 63.9171.670 01/14/15 I PAY TO ME a ORDER OP Time warner faille $ "691.79 ii ch, Runt/rad Ninety-fine an d 7411,00**************************************PmPnt************ DOLLARS f a Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272409.pdf

EFTA00283612Set 9

2014-08-072p770w

Service (IRS) that I am subject to backup withholding as a result of a faille to report all interest or been notified by the Internal notified me that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283612.pdf

EFTA01138522Set 9

2016-01-1029p10,182w

states. "Intelligence" score, by state LOWIR Post analysks of SAT. ACT. IQ and college faille percentiet. sad Here's the criteria by which Washington Post arrived at its findings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138522.pdf

EFTA01196831Set 9

2015-03-103p952w

Full piece is below. George George Saravelos FX and Rates Strategy Deutsche Bank AG. Faille London Global Petertitnclv Payton --- Forwarded by George Saravelosrdb<dbcom on 1W03/2015 15:22 -- From: George

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196831.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

count the do net porde erten =Erman= b i En:Bank F tufts+, Faille& you (such as Sant Seamy. Federal Releenent benefits etc ) you mnycel an to Menem Rebel Soong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf