Epstein Files Search

EFTA01278351Set 10

2017-06-02200p115,839w

Lancing information Fdenual $emce, Ix., 1000 Harbor Blvd, 6th floor. www.ubs corrismaepyikt from your Frani,' Advisor investment cbncsives for each accord heti, you Foe driaid nlamation an the Firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01487302Set 10

2008-05-311p137w

berelle I COS No Tar, Sewn Neils. TN, al 01 CO MIMS I Frani Fu PO Os MR :78:13201168 06272068 l•••••, Lea Olin Anal Wald K010'1, KO/10000/1C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487302.pdf

EFTA01595157Set 10

2012-02-281p162w

OMAI. ie.,' WAWA 144 erreaTtom: 6315.:521 twortriii learr26,7i Private Bank Frani: Financial Trust Company, Inc. Jcilley F. Epstein, Pitsitlent Date', February 28, 2012 Re: "'ranger of Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595157.pdf

EFTA01525185Set 10

2014-11-281p424w

DEBIT CARD WITHDRAWALS DATE DESCRIPTION AMOUNT 11/10 Cord Purchase MN Sawbucks s07397 Frani Farmingdale NY Card 2486 $5.70 11/10 Card Purchase 11/10 Starbucks r07672 New Yo New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525185.pdf

EFTA02007395Set 10

2012-02-141p147w

ail.com[jeevacationellgmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] Frani Sent Tue 2/14/2012 12:59:02 PM Subject Re: I already have so much. Xxxxxxx but I will think what I would like... What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007395.pdf

EFTA02007583Set 10

2012-09-161p121w

evacation m il.corn[jeevacation@gmail.com] Jeffrey Epstein[jeeyacation©gmail.corn] Frani Sent Sun 9/16/2012 11:56:46 PM Subject Re: Nothing yet On Sep 16, 2012, at 4:57 PM, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007583.pdf

EFTA01314363Set 10

9p2,858w

Distance Based Prizing. 2one 4 PRERATED Sender Recipient Tracking ID 49'3721717570 SHIPPING DEPT FRANI< Ser4ce Two FedEx Express Saver FLIGHT STAR AIRCRAFT SVCE INC MEDGRAFT Package TYPO Cuteomor PaCkb0ing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314363.pdf

EFTA01344025Set 10

1p138w

Harry Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas <Mail Attachment.gif5- Frani Lesley Groff < To. Cc. 'Reny Beller 17 Date. 10/02/201312:1 Subject: Re: Meeting with Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344025.pdf

EFTA01304384Set 10

4p657w

tick rotate VI I I A "3 Time 1-470 4 - Frani() Logo, Novell sticker, FCC sticker rPower Supply Fan Spinning .11.- CPU Heat Sink Fan Spinning eaeleron P11 Pill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304384.pdf

EFTA02402467Set 11

2015-10-213p1,434w

with the hotel before your trip regarding the existence and amount of such charges. Frani and Fxit Information for Travel American Express strongly recommends that you periodically review maw cnri

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402467.pdf

EFTA01505688Set 10

2003-06-011p429w

actual Moms Si wean fraosaosons 0' seounbaa could be bought a sod a has, frani•Obter$ could be entered Alla or tne actual hems On slit/I enSbn0 NVISSChOnS stead., tout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505688.pdf

EFTA00091714Set 9

2020-08-112p68w

DATE 8-11-2020 TIME 17:27:25 V7O1 TMA1 *GHISLAINE BORGERSON DEMOGRAPHICS FRANI) SHIFLD SUMMARY TRADES https://ea2.ec.experiannet.corn/jAccess/inquiry 8/11/2020 EFTA00091714 Credit Profile from Experian Inc. Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091714.pdf

EFTA00218289Set 9

4p1,398w

Repem. Ognoimy (7) Ham:~ Minna 430 AvisoPCO. 000. Bil 40 Pary. Oemeof 872 Frany. 011 ~mani (B) ~mage Nad ol Dolary 431 AsaPOD.ECOD. Bp 3ed Party. Domenie en Enring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218289.pdf

EFTA00309530Set 9

2018-08-233p2,093w

policy would violate U.S. economic or trade sanctions, then the policy will be void. Frani and Fxit Information for Travel American Express strongly recommends that you periodicaky review

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309530.pdf

EFTA00308279Set 9

2010-03-2343p9,230w

DECORATION 4 Rut:: C11, P()N Vi‘‘ rortu.yan yew); icon -RDA P ARM FRANI no 0i:I 6.3IXDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf

EFTA00616542Set 9

2004-09-301p470w

SELLER (On reven most k• completed et Ike I...IWO Dial ODOMETER CERTIFICATION Frani! an Halo law niece Me Yr the silent in teneene %Via Ue transfer el aweittIMIN Eaton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616542.pdf

EFTA00599817Set 9

1p422w

SITE ROOFLNES WOW,' TO KNOW VY NAINUCN. NMINSION NM CONSTRURICN ', APO= CO NOT sod FRANI* TIMM — AM( TRIM BASE BOSLASH GROFF RESIDENCE ALL ECCIIIWON HOS New Custom Residence PEW CANNA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599817.pdf

EFTA00287615Set 9

4p2,154w

policy would violate U.S. economic or trade sanctions. then the policy will be void. Frani and Fxit Information for Travel American Express strongly recommends that you periodicaly review eww Visu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287615.pdf

EFTA01260699Set 9

108p21,101w

Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS WHOLLY CIAKO SLASI.IANY orricz SERVICIVG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01262663Set 9

18p3,391w

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https://www.justice.gov/epstein/files/DataSet%209/EFTA01262663.pdf