Epstein Files Search

EFTA01761229Set 10

2013-04-01138p2,816w

j1j2 O. .1..gws- wiz 0..0i71j0i67j0jOil0j01131jOil3j0Bj0122i30j0122i1Oi30j0i8i13i30.p.I00EDRbZ3Q=J „SI https://www.google.com/searc h?client=fari&channel=hone_bm&ei=cDXfeRLujR5gLuwIflAg&q=lling+iron+machine&oq=lling+iron+machine ... www.google.com/search?q=dust rial+stand+up+steam+iron&client=fari&channel=hone_bm&tbm=ch&source=&ictx=fir=inrrxEsCP1MM%253A%252Ch4dt 1yYwq8FmoM%252C_&vet=usg=4_- kSgeMiUG5NpAU_883kjqb9Ph68vMQ&sa=ved*hUKEwjVwNWxzuniAhWN1IkKHOEr8bUQ9QEwDnoECAMOCA ... www.google.com/search?q=dust rial+stand+up+steam+iron&client=fari&channel=hone_bm&tbm=ch&source=&ictx=fir=inrrxEsCP1MM%253A%252Ch4dt 1yYwq8FmoM%252C_&vet=usg=4_- kSgeMiUG5NpAU_883kjqb9Ph68vMQ&sa=ved*hUKEwjVwNWxzuniAhWN1IkKHOEr8bUQ9QEwDnoECAMOCA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761229.pdf

EFTA01876724Set 10

2012-07-022p215w

cordially invited to join Paul Dano Zoe Kazan and directors Jonathan Dayton & Valerie Faris at a special screening of Fox Searchlight Pictures' RUBY SPARKS directed by Jonathan Dayton Valerie Faris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876724.pdf

EFTA00237754Set 9

2016-02-093p410w

send the amendment at the earliest. Thank You For MAF el.a. SERVICES DMCC .1" Faris libhai From: Siva Kumar [mailto:shivaaiimmidia.com] Sent: 09 February, 2016 2:40 PM To: 'Kristin ... Dufour' CONFIDENTIAL UBSTERRAMAR00002172 EFTA00237755 Cc: 'Extra Faris Alibhai; 'srinivas'; 'Anthony Brisacq - Immidia' Subject: RE: FROM IMMIDIA You had earlier mentioned that they will release the invitations when they receive wire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237754.pdf

EFTA00237749Set 9

2016-02-083p568w

Anthony Brisacq < >, Lee Dufour < Cc: Shiva <->, 'Extra Faris Alibhai' < Subject: RE: FROM IMMIDIA Dear Lee, Here is the swift message for Terramar payment. Ask them to confirm receipt. Value date ... Anthony Brisacq - Immidia' < >, 'Kristin Lee Dufour' < Cc: 'Shiva' < >; 'Extra Faris Alibhai' Subject: RE: FROM IMMIDIA Have already advised Bank to take swift code of USS Washington to process the payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237749.pdf

EFTA01394703Set 10

1p548w

place of business; (d) a broker-dealer registered under the Securities Exchange Act PROPRIE'fARY AND CONFIDEN17AL 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394703.pdf

EFTA01487197Set 10

1p368w

EURO 600.40 X 1 358966666 (EXCE3 RATE) 1016 ULL LECREDIT LT0(00000 FARIS GRANDE 13/656 1017 EURO IRO 00 XI 33616008)(EXCHOMTE) 1023 LCL LE CREDIT LT4000000 PAINS GRANDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487197.pdf

EFTA01729006Set 10

100p47,551w

10SC ~Ty g/<3 å å vallm3 P, t123 'om ID ~Ti 111242 M21 fari 11-11 jo Alio M0Suoi SIMMt3 SZDWH3 33NVZSIa DRYI CPM gNISMIV :99iiqcm Tesot :daua oiiqom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf

EFTA01354806Set 10

1p265w

Amount of Interest Requested in USD: $ Name of Investor (Individual or Entity Name): PROPRIE'fARY AND CONFIDEN77AL 23 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354806.pdf

EFTA01498054Set 10

2008-03-011p175w

3/1/08 to 3/31/08 JPMorgan Classic Business Checking NES LLC Zw:43iii;kitil???Fityi;t4. Fari:0120.0t4Isqi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498054.pdf

EFTA01393970Set 10

1p220w

Partnership: ❑ Salary ❑ Savings ❑ Inheritance ❑ Gift ❑ Retirement / Redundancy Payment ❑ Windfall / Compensation Payment Other: PROPRIE'fARY AND CONFIDEN77AL 28 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099874 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393970.pdf

EFTA01297764Set 10

2018-05-312p425w

Gender: Female (F) Individual: Age: DOB(s): 19611??/?? Place(s) of Birth: Deceased: Faris SSN: Location(s): FRANCE Country: FRANCE Passport(s): Keywords (0): Aliases Alternative Spellings Occupations Comoanv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297764.pdf

EFTA01354807Set 10

1p26w

GLOUSI25 Gerald Ford Name of Advisor: Account Number: PROPRIE'fARY AND CONFIDEN77AL 24 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039405 CONFIDENTIAL SDNY GM_00185589 EFTA01354807

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354807.pdf

EFTA01355509Set 10

1p548w

place of business; (d) a broker-dealer registered under the Securities Exchange Act PROPRIE'fARY AND CONF7DEN17AL 15 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355509.pdf

EFTA01595520Set 10

0p252w

08/13 a lli~ 830 782 T2t2 • WA DEBIT POS. AUT 091318 DDA PURCHASE 119.39 FARI HARD.", • RV 00113 . AUT 081018VISA DDA PUR 15.00 1782 "82 . WA 08/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595520.pdf

EFTA01525917Set 10

1p290w

Purchase 07/31 &chucks 102883 Oahkos Oshkosh WI Card 57,35 OfAM Crd Purchme 07/31 FAri Airventure Oshkosh WI Card • 55.11 01304 Card heehaw 016101 Stabucks 102883 Oahkos Oshkosh WI Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525917.pdf

EFTA01459893Set 10

1p606w

form of the ISDA Master Agreement (Mutt ounency — Cross Border) (the 'ISDA Faris) with such modifications as you and we will in good faith agree. Upon execution by Party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459893.pdf

EFTA01391204Set 10

1p541w

include the assets of an individual retirement account, the Investor Fiduciary is not PROPRIE'fARY AND CONFIDEN71AL 16 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391204.pdf

EFTA01391207Set 10

1p746w

provided by the Investor to the Partnership, the General Partner or the Investment PROPRIE'fARY AND CONFIDEN77AL 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391207.pdf

EFTA01393713Set 10

1p586w

unusually close personal or professional relationship with the senior foreign political figure. PROPRIE'fARY AND CONFIDEN77AL 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099423 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393713.pdf

EFTA01386707Set 10

1p588w

unusually close personal or professional relationship with the senior foreign political figure. PROPRIE'fARY AND CONFIDEN77AL 10 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088517 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386707.pdf