Epstein Files Search

EFTA01275639Set 10

2019-02-0258p36,228w

used as loan cotatta alter ya_r Frarcol matsity. Th6 estimate is only a guider*, accuracy may be a percentage of aderage dak deposit piling any Wince do on them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01366544Set 10

2016-03-311p581w

forego any dstribut.ors on its Clan Bites wrlh respect to the trod and fourth guiders of 2015 (ie. detrixtions declared on or poor to Mardi 31. 2016) and thereafter under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366544.pdf

EFTA01595192Set 10

3p313w

loos I Tic Bios% Pad S; Ilmenea, Nicheal /4-, Guider, Dead Ca Pfr-Serklatint Anne ewes '4.0 1.134-10000i %Iv SAO* 109 /statements (otsposoo Paul Attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595192.pdf

EFTA01337958Set 10

2007-02-21137p3,358w

EFTA_00258437 EFTA01338081 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO GUIDER PAGE 206 SDNY_GM02771630 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258438 EFTA01338082

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337958.pdf

EFTA00194605Set 9

2007-09-1382p20,678w

Court will compute an advisory sentence under the Sentencing Guidelines and that the applicable guider ill be determined by the Court relying in part on the results

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194605.pdf

EFTA00522139Set 9

2018-07-281p176w

Slate NY Zip 10022 Transpon Delivery Oul of stale Delivery Adress 6100 Red Hook Guider 83 City/County St Thomas State VI Zip 00802 Transport: Code item Ot Description (*Pon Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522139.pdf

EFTA01143225Set 9

2013-07-072p469w

From: Boris Nikolic fmailto: Sent: Saturday, July 06, 2013 10:43 AM To: Rodi Guider() Cc: John O'Brien; Mike Rodden; Alan Heuberger Subject: RE: Foundation Medidne EFTA01143225 Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143225.pdf

EFTA00268109Set 9

2022-10-1745p11,157w

Previaus family name change of name Previous given names) a Date of birth (dtumnozwy) Guider Pe " residential add ' nasoon address. A loraity name or: servte number is net enoug Current

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf

EFTA01079645Set 9

2016-03-3116p11,318w

present health risks lo parsons a bidding in 131 exceed federal and slate guider:nos have been found Inwho con exposed to it over time. levels of radon Thal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079645.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

Account Summary Previous Balance $ 23.09021 InInruci Paid Mk Period S 1,85 Tolal Guiders) +0.00 Year -lo Dale Waren Paid 52.60 Tolal Debtl(s) - 869926 Annual Percenlage Yield Earned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

lioldrm me 700 td0 Ifinori11 num. Nee cycl $1800O3 125,10 31/1 Hue» Guider° Solemn eit 1.10) USD 11.4211 Trennelogy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA00619801Set 9

10p1,924w

PATHWAY TO BE CONSTRUCTED • ERCISCO1 YAM MOOR° POLY1AER. 011OPKW1. *JP/MCI 1•1 040, 40 &GUIDER TO BE PLANTED WIN 0144.54 AND eanvE SHRUM. COMM.0419. Entrada DAT PATHWAY 10 BE STAMM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619801.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

U8S Financial Services Inc. Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

used as loan coMosui alter yos Fruncol Mks«. mataity. TF6 estimate is calf a guider*, accuracy may be a percentage of odorant dak deposit paying any balance de on them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01372254Set 10

1p871w

sate no.) Fillgateef norm end edemas plora 1 6100 Red Hook Guider, S3 lily, stew end ZIP code 0)S St. Thomas, sot= Lei sown mnbegansee Mein, to Taxpayer Identification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372254.pdf

EFTA01388602Set 10

2016-10-181p312w

Opfer.Mega Met ACS Ansel Dee Pm 30 guider Poet 30 Guide Dee local Isasnq slums 11 00%1 2.877 2 349 New leasing volume loampenoncornp. 1C0941 693 430 Renewal lemeng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388602.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

cannel alter you. Front al Advisor. matuncy. This tuna a ce4 a guider* accuracy may be a percentage of average daiy depose pion° any balance dais on them. Any seoskies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

cannel alter you. Front al Advisor. matuncy. This tuna a ce4 a guider* accuracy may be a percentage of average daiy depose pion° any balance dais on them. Any seoskies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf