Epstein Files Search

EFTA00186261Set 9

2006-08-1851p7,129w

5930/8 14 ORIN/FUEL 4 15 EMP/OPEN EMP/DRW DP4627/OP4627/125 5 TOUR VIP 6 G-DTS/MISC A -RATES 7 B-DB/CUST H-RA CLOSE a C-DEPOSIT N-NOTES ... LOLL CNT ISALNDER 15 EMP/OPEN EMP/DRW OP4627/0P4627/1 25 TOUR VIP 6 LI/ST/EX/VER G-DTS /MISC A-RATES 7 FOP/0/EX 8-DB/CUST K-RA CLOSE 8 ATKi/AMT C-DEPOSIT N-NOTES ... EMP/OPEN EMP/DRW YP6177/YP6177/187 6 LI/ST/EX/VE 7 FOP/#/EX VI A-RATES G-DTS/MISC 8 A714#/AMT 000851/ B-DB/CUST H-RA CLOSE 9 SR/TY/ID PH/W/"/' C-DEPOSIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

EMP/OPEN EMP/DRW P02819/P02819/187 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 A -RATES G-DTS/MISC 8 ATHN/AMT 049234/488 B-DB/CUST H-RA CLOSE 9 SR/TY/ID ZR/SW/*/* C-DEPOSIT N-NOTES ... EMP/OPEN EMP/DRW MB5161/M85161/187 6 LI/ST/EX/VER R362000541320/FL/04-12-2008/* 7 FOP/#/EX VI/4470115340008159/09-06 A-RATES G-DTS/MISC 8 ATHP/AMT */* B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES ... EMP/OPEN EMP/ORW DP4627/0P4627/125 6 LI/S1/EX/VER • TOUR VIP 7 FOP/0/EX VI/415~... A -RATES G-DTS/MISC A1H0/AMT 024916/434 B-D8/CUST H-RA CLOSE 9 SR/TY/I0 CIE/TP/* C-DEPOSIT H-NOTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01333488Set 10

2000-10-2018p3,089w

ODM/FUEL 11843/8 < 5 LOCL CNT • 15 EMP/OPEN EMP/DRW cc 6 LI/ST/EX/ < A-RATES G-DTS/MISC 7 FOP/#/EX VI/ B-DB/CUST H-RA CLOSE cc 8 ATH#/AMT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333488.pdf

EFTA01682614Set 10

2006-07-2419p3,561w

LOCL CNT 15 EMP/OPEN EMP/DRW /NY/08-04-2012/* 7 FOP/#/EX AX/371063271722000/02-09 A-RATES G-DTS/MISC ATg/AMT B-DB/CUST H-RA CLOSE 8 T WLICV , * 9 SR/TY/ID ,Fir C-DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682614.pdf

EFTA02728942Set 11

2019-09-124p456w

11843/8 15 EMP/OPEN EMP/DRW 6 LI/ST/EX/ 0-u mQ 7 FOP/8/EX A-RATES G-DTS/MISC a I_ 1 8 ATIO/AMT B-DB/CUST H-RA CLOSE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728942.pdf

EFTA02728621Set 11

2004-11-2927p4,688w

EMP/OPEN EMP/DRW RS1135/RS1135/187 6 LI/ST/EX/VER B522420531270/FL/04-07-2012/* 7 FOP/#/EX VI/ /02-07 A-RATES G-DTS/MISC 8 ATH#/AMT 015117 1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID WLK/W

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728621.pdf

EFTA01333923Set 10

2006-01-2517p531w

LOCL CNT • 15 EMP/OPEN EMP/DRW -o RS1135/RS1135/187 6 LI/ST/EX/VER 8522420531270/FL/04-07-2012/* A-RATES G-DTS/MISC 7s 7 FOP/8/EX VI/4470115340008274/02-07 8 ATWAMT 015117/1073 B-DB/CUST H-RA CLOSE 9 SR/TY/ID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333923.pdf