Epstein Files Search

EFTA00195963Set 9

2005-12-01332p61,188w

09/15105 SOLD FANNIE MAE CMCvSERIES 2003-52 -16.565.865 6,96875 1.154.433.75 KS-L0 FUR ACCR, INT. 39.789.14 03.458% 7280000 BS 09,2045 0916105 SOLD EDERAL NATIONAL MTG ASSN EWES ... REPO I 09/13,95 JOURNAL FREDOIE MAC CMOSERIES 2886 8.249,152 SC-I/O FUR 3.728301 I 19 FIRA A2 TERM AAENT 09113:05 JOURNAL FREDDIE MAC CMGSERIES ... 09/14105 JOURNAL FANNIE MAE GAO/SERIES 2033-52 9.276,884 458,000.00 KS-I/0 FUR 3,458 17 FITM AZ TERM ENT 09/14105 JOURNAL FANNIE MAE CAtiOSERIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

Program: CMS301L 1-97-002687 (Continued) Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . 1 Name ADIDAS Description . SHOES Value 65 00 Recovered by . OFC. WIKSE Recovered Date ... value : 65.00 ***************** INFORMATION # 5 Category . . . : PROP/EV:DENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . . . 1 Description . : SOCKS Value 1.00 Recovered by . : OFC. Recovered Date 11/04/97 15:25 Property ... value 1.00 PROPERTt INFORMA1 ION # 6 Category . . . : PROP/EVIDENCE--NO VALUE UCR Prop Type : CLOTHING AND FURS Quantity . 1 Description . : JENCO Value 55 00 Recovered by . : OFC. Recovered Date : 11/04/97

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

AARON 37.1113.425 14.6255 5.428.747 42.425 2,545,582 46.8908 S RCR4/0 FUR DATED DATE 02/25/03 BOOK ENTRY ONLY DUE 03/2512033 6.858% FACTOR - .74236851 T9S0SE00- O19-ANGS Total Corporatthonds ... 25/31 31392F573 1 WAIST P05111011 1205703 . JOURNAL FANNIE MAE CMO/SERIES 200242 31392F573 1 5140 FUR 6.931 DUE 10/25/31 12/79/03 JOURNAL FANNIE MAE CMO/SERIES 200242 313921573 -1 r SSW FUR ... 12126/03 PRINCIPAL FANNIE MAE CMO/SER1ES 2003-13 S RCR-LO FUR 31392/052 .550.930 6.801 DUE 03125(33 PRINCIPAL REOUCIN 12-25-03 12/26/03 PRINCIPAL FEDERAL NATIONAL MTG ASSN 31393C2C6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

resit by Me rulte <1'3701, 13e Wig peed The teem tray !hoop &May fur a COIN" b 12 Dior abed etch day clerd be being gent Mt 5, Mewed ... resit by ?a rtnte et 'Anne Wig peed TN COWS *May tbcuM rxrday fur e COun b 12 DOorr aye emit day ern be Nang prof Out be armed ... rutrte of '37/5 t he Wig peed The teiblat *Play thcup rArclay fur t COun b 12 Dior coed etch day arro be Nang vent Ool 5, Mended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01595452Set 10

0p276w

comfinead) MONO BAR OFSCVMON A,101/NT /In 4 DEBIT CARD PURCHASO, AUL I111161MA DDA FUR 1900 STARDOMS CAN)RELOAD 800712 TS • WA 4:17162%111001 11/14 DEBIT CARD PURCIIASE. AUL110916 ... VISA DM FUR 13.00 STARDOMCARDRELOAD WA 712 72R1 • WA 0 ,87462931111•13 11116 DINT CARD PUROIASkAUT 111416 VISA 110% PIA 15.00 STARBUCKS CARD RELOAD ROOM 'MI • WA 1/166100111003 11/17 DEBIT ... E0/12 •2/12 • WA 49.7162,0111701 11,25 DEBIT CARD PeRCIME, AIR 112216 VISA WA FUR 15.00 SIARB(C%S CARD RELOAD 80014'.182 • WA 431616280111103 11/28 DENT POS. AIJT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595452.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

seed The Memos &kola/ noir Sfulay fur 4 Cain Oa I COpr eel erce dayUrn be being prof that 5. Maned ty anfac Pt barons ... resit by Me rtnte c1j7f5 the Wig wed TN tekin08 ~lay !hoop &May fur COurs b 12 Dior omit etch day clad be being gent bat 5, alaraned ... ante et &pet taro wod ti e Lent hair rxrday fur 4C0en to Ii.Car ased erta My terra lw Nag prof atat Se atatied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01655356Set 10

2025-08-1212p7,495w

Their Homes New York Post (08/11, Settembre) reported that the Coalition to Abolish the Fur Trade (CAFT USA), an animal-rights group co-founded by longtime activist Tyler Lang ... outside the homes of Vogue editors in Manhattan and Brooklyn, accusing them of promoting fur and labeling them "killers" through megaphones. Protest tactics have included chalking editors' names and social ... CAFT USA is demanding that Conde Nast, Vogue's publisher, pledge to eliminate all fur content, citing a resurgence of fur in fashion worn by celebrities such as Rihanna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf

EFTA01595437Set 10

0p324w

ROTES PVEER COM • CA 447442.1000044.9 6:53 DEBIT CARD PAYMENT. MR 062116 VISA DIDA FUR 15 00 PAYPAI. ST ARRIICKS MARA 4 0 913 7111• WA 420766203000I44.2 622 DENT CARD ... DEBIT CARD PURCHASE, AIR 062116 VISA WA FUR 635 USER IVII21 VS 81110A Mt USER CORM • CA 4NIN$6260/901444 623 DEBIT CARD PURCIIASE. ALR 062116 VISA DOA FUR ... VOCR COM • CA 03766200:001464 621 DEBIT CA/U) PL RCHASE. Mit 062216 VISA WA FUR 1676 MIR It CS I161W11 NW MIR COM • CA C.17062•09044•4 624 DEBIT CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595437.pdf

EFTA00529583Set 9

2013-02-243p355w

reference. SHIPPING ADDRESS BILLING ADDRESS ITEMS IN YOUR ORDER Price Quantity Total Luxe Faux Fur Scarf $12.99 1 $12.99 ITEM #: 16350037 MINK COLOR: Mink Delivery Method: Standard Delivery Shipping Expect ... delivery on or before 03/05/13 Luxe Faux Fur Scarf $12.99 1 $12.99 ITEM #: 16350037 FOX COLOR: Arctic Fox Delivery Method: Standard Delivery Shipping Expect delivery on or before 03/05/13 EFTA00529583 ... Price Quantity Total Luxe Faux Fur Booties $12.99 1 $12.99 ITEM #: 16160029 LYNX SIZE: Large/Extra-Large COLOR: Lynx Delivery Method: Standard Delivery Shipping Expect delivery on or before 03/05/13 Luxe Faux

https://www.justice.gov/epstein/files/DataSet%209/EFTA00529583.pdf

EFTA01283744Set 10

2017-10-0114p4,031w

Exchange Bates USD 1 = USD 1.00000 USD 1 = USD 1.00000 USD 1 FUR 085855 FUR 1 • USD 1.16476 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) C 0 NELBENiiim ... Income in USD Maturity % Cash 25125940 EURO 9998% FUR ' 000 USO 1 '65 298.37". 75 294,99"76 JR "000 Total Cash 99.98% 291371 75 294,981.78 Cash Management United ... SECURITY (200.000.001 200,030 00 10006/2017 DEUTSCHE GOVERNMENT CASH INSTITUTIONAL SHARES Transactions for Euro 'FUR/ 10/062017 Interest NEGATIVE IDLE CASH INTEREST (21.101 121.10) 0.29) Fx 10/05/2017 124.70) FX RATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283744.pdf

EFTA02057611Set 10

2016-03-1634p7,413w

Lesley, let's skip St. Barth then and just do Paris. But in general, fur a short term schengen does not work for St. Barth, however if they give ... Lesley, let's skip St. Barth then and just do Paris. But in general, fur a short term schengen does not work for St. Barth, however if they give ... Lesley, let's skip St. Barth then and just do Paris. But in general, fur a short term schengen does not work for St. Barth, however if they give

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057611.pdf

EFTA01941947Set 10

2014-01-062p238w

Subject Re: Massage room did you answewr me re the other fur cost? did we get my bag? the other ... wrote: Quote for massage room walls in fur is $ 21 800 Sent from my iPhone Begin forwarded message: From: Jared Flynn Date: Janu ... nice weekend and managed the crazy weather! The quote for the fur is attached here. Please let me know if you have any questions. All the best, Jared Ori Mess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941947.pdf

EFTA00522194Set 9

2018-10-311p386w

returned back to inventory and a store credit will be issued. Marc Kaufman Furs -Manufacturing Furriers- 212 West 30th street New York, NY 10001 Phone (212)563-3877 www.kaufmanfurs.com Date ... this agreement. Articles listed below are accepted for storage until December 31,2016. If furs were in storage, not picked up by December 31st 2016 and not paid, there will ... this storage agreement. All charges are bound after this 10 day grace period.lf furs are not picked up by December 31st, a new bill will be generated for fur storage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522194.pdf

EFTA01595434Set 10

0p254w

SMARR WPM 7731 • WA DEM CARD PAYMF.NT, Ain00116 VISA DOA FUR 7.19 *2 933 T733 • CA DEBIT CARD PAYMENT. &UT 060216 VLSA ... 7/31 • WA 6'10 e DEBIT CARD PAYMENT. MIT 060916 VISA DOA FUR IMO SpRB 402911TM • WA 6'11 DENT CARD PAYMENT, ME 061110 VLSA DOA FUR 15.00 asialifiell ... DENT CARD PAYMENT. ALIT 061016 VISA VOA FUR 12 95 286 MOO • CA 6/14 A 1 PAYME.. ',A 061116 VISA DOA Pl1R 21411 mos 210 112 4003 • IX Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595434.pdf

EFTA01321598Set 10

2002-12-1224p3,646w

FANNIE MAE REMIC TRUST 313590:04 -14,378,099 0.71875 103.342.59 CMO/SERIES 1994.18 SAVO FUR ACCR. M. 3,834.16 C DUE 02/25/2024 00.400% REF a 2002121803340000 BS in 12/19/02 12/1602 ... REMC TRUST 31359$(2 7 -13,063.744 1.39063 181.945.8i CMCVSERES 1996-45 SAVO FUR r CUE 01/25/2024 00.850% REF • 2002121802450000 OS AS OF 12/16/02 ACCR. INT. 7,414.12 12/19/02 ... REMIC PASSE *U TR 199748 ACCR. INT. 3.687.33 CL SA FUR DUE 12/25/2023 01.000% 0 12)19/02 RECEIVED RU ♦ 2002121802170300 8$ AS OF 12/16/02 FANNE MAE RDAC TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf

EFTA00166685Set 9

2017-10-3114p3,998w

FOREIGN EXCHANGE SPOT 1200.000 00) 1200.000.00) 10/06/2017 EURO CURRENCY THROUGH' DEUTSCHE BANK • LONDON BUY. FUR 170,79867 SELL USD 200.000 00 PRICE: 1.17097 10/0920'7 Regular Sweep Sale SALE ... 10/06/2017 EURO CURRENCY 200,030 00 THROUGH. DEUTSCHE BANK LONDON BUY: FUR 170.79857 SELL. USD 200,C00 00 PRICE: 1.17097 03011.59 1011111111111111111111111111111111111111111 CONFIDENTIAL — PURSUANT TO FED. R. CRIM ... Date Security ID Amount in USD Cost in USD in USD Transactions for Euro (FUR) '0/'020'7 Cash DiSbunlernont DISBURSEMENT OF FUNDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166685.pdf

EFTA01213965Set 9

2016-10-0617p2,576w

jeeitunes®gmail.com ) we ordered your watch, should be here nov 8. discount only for furs iMessage [2] 2016-10-07 13:19:56 (UTC) Sender: Self ( e:jeeitunes® il.com Participants ... jeeitunes@gmail.com ) we ordered your watch, should be here nov 8. discount only for furs iMessage [1] 2016-10-07 13:20:38 (UTC) Sender: Self ( jeeitunes®gmail.com Participants: Woody Allen ... Woody Allen ( Participants: Woody Allen ( ), Self ( jeeitunes®gmail.com ) When you say discount only for furs does that include fur handbags and gloves & accessories? iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01213965.pdf

EFTA01283628Set 10

2019-01-0112p3,739w

Exchange Rates USD 1 = USD 1.00000 USD 1 = USD 1.00000 USD 1 FUR 087379 FUR 1 • USD 1.14444 CONFIDENTIAL - PURSUANT TO FED. R CRIM. P. 6(e) C 0 NELIDEMiiim ... Income in USD Maturity % Cash 44347 68 EJR0 99.77% FUR 1003 USD 1.144 52.539 89 51325 48 FUR 1 000 Total Cash 99.77% 52.53939 51,325.48 Cash Management United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283628.pdf

EFTA01940346Set 10

2014-01-062p206w

Sent: 2:07:57 AM Subject: Fwd: Massage room Jared from Hyland said the fur that he last quoted us on is in stock if we would like ... Subject: RE: Massage room Him Great news! We have about 87 yards of the fur in stock now. If this goes out of stock, it could take around 3.5 months ... nice weekend and managed the crazy weather! The quote for the fur is attached here. Please let me know if you have any questions. All the best, Jared ---Ori inal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940346.pdf

EFTA00792629Set 9

2016-12-186p1,670w

CONSTANTIN AP Narrows REMBRANDT Self-Portrait in a Fur Cap 11/15/2016 60,000 60.000 0 0 0 HARMENSZ. VAN RIJN AP Narrows REMBRANDT Self-Portrait in a Heavy Fur ... femme (Marie-Therese) 8/31/2016 125.200,000 100,000.000 (25.200.000) 0 (25.200.000) Narrows KIEFER. ANSELM Fur Velimir Khlebnikov: Die Lehre vom 8/10/2016 3.400,000 2,800.000 (600.000) 0 (600.000) (Collateral) Krieg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792629.pdf