Epstein Files Search

EFTA00632449Set 9

2014-05-2317p3,631w

JALLLA-niArrrArrrAAAA LLL.JJJ • • Al I IALL4-rmAiii4terrrAAAArArrrArrriterrtrArAi nAH 1-40 LI A' HAI ri-AnArArAnAi rLAHJAJLIAN-A1-1-40 LIAH LA, +I nAl I IA 444041HATIA,.+Ai3.4k4—trig•H1A** 4rHAI ... 463A241.0-..-v-A AMA. - A L liArLrAi HA-1 IJAcl •A fl All-LPAT HAI HOR91144 a4- •IAL HArrArAi H Oa •A+404,1910-1 TTA-491Aip+.rn fflAa* EFTA00632456 ... 4n1444rrArr4nAnAnAr... 4fr ArAnAnAnAnArArtArn AHJAJ LIAJ LIAHJAH 4, r4rn4r4r4444rerer4r4AAAA4r41141LrAulA ulAulAi HAI HAiii4errrArrrArr444rArrA4444r.- 4,J 4J•JAJ•140-4 r r44 4 n Al H 4eJ I LAJ 141LrAr444444

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632449.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

OLOHAA'HAEAHO j44*H.E.D.un#(F*1 04).v... ,....?•H.E.H.M.H.A.H. H. 0 3460.#( Fen 1.15 HAI SCI.exH..1-*****A..E..:.:'.. H. XL.H... H.E.H. .3.H.E.D CHINE, e/v...•::". - H.E.H.M.H.A.H. - 58 EFTA ... 00AHAAIHOE0H0 L)0H0EAAE0 HAI A@OHAA HOE** I 11AH QE**E44o L 00Y(F01L-40 QjQQQCQQ H0E4s ipm.H4.A.H.E.H.A.H.I !!cm>H44-FLPE4eitipEpi.gleH ... t.H.E.D. 1,:cS(F01L0 AC100400C1—H.E.H.M.H.A.H. I rP.H.40+L.E.I.H.E.I.@:14H+H. 0 840S(10•HAIS FI0000.1I.T$CIA. H.V.t H4r lem Q..H..+H.E.H

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA00848941Set 9

2015-08-112p367w

person! Best regards, On Aug 11, 2015, at 16:49, > wrote: Dear Hai Yan, Are you back from Europe ? Would love to meet you. Xx II mercoledl 29 luglio ... David Stern <1 > ha scritto: Dear Please meet via this email my good friend Hai Yan. She is originally from Shanghai but a true global lady, and she has caused ... prefer not to remember because I was carried out in an unacceptable condition. Hai Yan will be back from travel in Europe on 8th and maybe you EFTA00848941

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848941.pdf

EFTA02695820Set 11

12p5,991w

INIA AAA N IAN IA • AllA IA IAN ...A AA URI HAI MAARANA IR OAP I id•Or Ian Al SARI ... I/All AAA MA sign A HAI A AA A I A AAA NA AR UYn WS ....fRAFACRI A IA II AA WA VIIA A Away

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695820.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

rUlsee Sdaiaa Cana et niutP5 /SI cy I./Ma/511 1a66 biennia ?SI rox hai rya ihe loning enkautora o "timbal Tox M1N aid aileoni ea -ea. o Lxlr roast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA02383021Set 11

134p6,610w

/9j/4Q/+RXhpZgAATU0AKgAAAAgACQEPAAIAAAAGAAAAegEQAAIAAAAJAAAAgAEaAAUAAAABAA AA igEbAAUAAAABAAAAkgEoAAMAAAABAAIAAAExAAIAAAAGAAAAmgEyAAIAAAAUAAAAoAITAAMAA AAB AAEAAldpAAQAAAABAAAAtAAAAABBcHBsZQBpUGhvbmUgNgAAAAAASAAAAAEAAABIAAAAATgu MS4y ADIwMTQ6MTI6MjkgMTU6MDA6MjgAACCCmgAFAAAAAQWjqCnQAFAAAAAQAAAkKlIgADAAAAA QAC AACIJwADAAAAAQCgAACQAAAHAAAABDAyMjGQAwACAAAAFAAAAkqQBAACAAAAFAAAAI6RAQA HAAAA BAECAwCSAQAKAAAAAQAAAnKSAgAFAAAAAQAAAnqSAwAKAAAAAQAAAoKSBAAKAAAAAQAAA oqSBwAD AAAAAQAFAACSCQADAAAAAQAYAACSCgAFAAAAAQAAApKSFAADAAAABAAAApqSfAAHAAADO gAAAqKS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383021.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

Woata 1 70 5378 Taal 58,218 27-79 CAR RENTALS COI. / Sat Dosexcer HAI 10.4 lioata 1 321 53,338 CO2 / lean MAI 8.4 Woaka

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA00702357Set 9

2012-03-142p168w

Palms_(45).JPG; 3_Five_Palms_(46).JPG; 6—Heli_road_(1).JPG; 6 Hai road_(2).JPG; 6_Heli_road_(3).JPG; 6_11;li_road ... Hai_roid_(5).JPG; 6 Hell road_(6).JPG; 6 Heli_road_(7).JPG; 6 Heli_road_(8).JPG; Concrete_roads at Flagpo—leJ1).JPG; 17 Concrete_roads_at_flagpole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702357.pdf

EFTA00711776Set 9

2017-02-281p84w

Executive Freestream Aircraft (Bermuda) Limited I (arsons Cam' 21i/uremia Skeet PO Box HAI 1170 lbastilton HAI EX Be,mv4 •1III 50i 1002 Wax - :III 1' 983477 Pinage003. 56 Follow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711776.pdf

EFTA01690875Set 10

100p38,310w

Mound No No No - (FLOR-7) 1910 59170 ((FLOW 1933 16963 1111.15attliAlltiW Hai 1549•62001 1116AM 34 Inboard No No No (F_LOF47) 1S02 16678 (FLORDan lea NFL2567R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

OHOlOOPO _ IAAHAAAAeAA19A El•Lfeu OLIO ot+OHOsd 00 04>HOut Al AAIAACIAAAFA t (-ICAO@ _ HAI,* ( t(I-0401.5 Ad A ..H.E.J.I4 POD( He•eP • .E. t _ L440 OOOHOOxOOOHOO ... EFTA02375432 U.L9400444.4>A400$4 t-LIQT$ I H94>u=t-LIQD$ ossoot,H9otoosi.os+Hai loo- @A0.4C0;4Pu R410,R9,044qM40$$M1010u.44440.0.0140D$CH9401 141 EFTA_R1_01383191 EFTA02375433 L!pL9OOO-OOOAOOD

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA01700329Set 10

2007-01-1196p16,572w

NUMBER O1 FLORIDA CRIMINAL HISTORY AS OF 09/07 AT 12:57 PM SID HAI EYE RAC DLT FPC/ REF HGT/ WGT/ SEX SKN/ POB FBI AFS/IN-2 OCC/NONE LRA/ DOC/ NAM/AKA ... FLORIDA CRIMINAL HISTORY xw MIIIIIII AS OF 09/07 AT 12:57 PM SID/ HAI EYE RAC DLT FPC/ REF HGT WGT/ SEX SKN/ POB FBIIIIIIIIII AFS/IN-2 OCC/NONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf

EFTA01257934Set 9

2005-02-0314p13,688w

ANYTME MIN 278 01109 04:19P INCOMING HAN UNLIMITED NWKND HAI 341 01/11 103111 NCOMING 2PM 400 ADOIANYTME MIN 1EVT CALL WAITING 342 01/11 10:41A NEW YORK ... UNLAI MO&. TO MOBL 279 01/09 04:20P OUEENS NY 3MIN UNLIMITED NWKND HAI 343 01/11 10:44A NEW YORK NY 2 WI 400 A001ANYTME MIN 280 01/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257934.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

Statements EFTA00197371 CLEARED THROUGH ITS CAM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Melvin SONuhtt Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

- AN Nriehn- CAC‘,14S- 1-yo-nc 4\) 5/19)22, 3:52 PM 3 Ohle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

incomatnu 0t/nJ 1240 0.442 0.00 0.00 101 Jun II Hai AM g. 102 sv/VJ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01454312Set 10

2014-05-291p207w

Dial hi: 1 S66 4104581 Code: 04546721 Paul Mom. Paul Morn. hai invited Paul Morn. to a tticctiny. You have rt..: id tciivniluil. Rap:trial t nI ? CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454312.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

STATE ID NO. NO. DATE REQUESTED 06/12/2007 ACE BIRTH DATE HEIGHT WEIGHT EYES HAI PLACE SKIN DOC NO. --CONTINUED-- EFTA01693063 SID NUMBER: 6130942 PURPOSE CODE:C PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01461322Set 10

1p192w

significantly tightened money market rates to curb shadow banking and asset speculation Shan hai interbank offered rate fixin. - 1 month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461322.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

CONNECTED TO: 2129711307 0731181542 31 154947 1602001 MCS PSPCOE07 CA RULE DESCRIPTION ON Hai 62110.03 0731181542 EN -387.030 0731 22355 1602001 MCS PSPCOE07 TENURE: PAST NG?S OR RE-PRESENTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf