Epstein Files Search

EFTA00109783Set 9

2019-08-0322p6,489w

KO3N K03-123L 76101-054 HO CHI PING 03-26-2019 A-HID G12S G12-796U 86372-054 HOLLAND DAVID 11-30-2018 A-PRE IO1N I01-906L ... E06N E06-542L 62670-054 HUSSETT DEVON 07-18-2019 A-HID I03N I03-918U 86776-054 IBANEZ-FELIX LIBRADO 05-22-2019 A-PRE E04N E04-526L ... I03N I03-918L 77588-054 INZUNZA ABRAHAM 02-07-2019 A-HID 0085 G08-7590 71776-018 IRIZARRY JORGE 04-09-2019 A-PRE I03N I03-9220 86979-054 ISOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

RECD/CORP RES OK MGNPBUN 09/24/15 17.10.59 LCK HOMPWRI 09/24/15 17.04.08 ULK MGNPBUN 09/24/15 17.04.08 HID PENDING ADDITIONAL ACTIVITY. SUFF EUR AVA V/D 9/25/USD DEBIT VS 101E/DRAB APPROVED /LOA RECD/CORP ... 09/24/15 16.25.11 ULK MGNPBUN 09/24/15 16.23.16 LCK MGNPBUN 09/24/15 15.54.38 ULK MGNPBUN 09/24/15 15.54.38 HID PENDING ADDITIONAL ACTIVITY. PENDING DBAB(SUFF EUR AVA V/D 9/25/USD DEBIT VS NNF/DBAB/LOA RECD/C ... SHARATH5DBAB.CR )40NNRAC 09/24/25 17.06.35 LCK MOTIMRAC 09/24/15 16.15.58 ULK MGNMRAC 09/24/15 16.15.58 HID PENDING ADDITIONAL INSTRUCTION. DBAB.CR APPVL-DBAB INTERNAL WIRE-BUFF JPY AV 9/25-MDR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA01224878Set 9

264p79,264w

system to which you will connect the printer. 7. Download the Synchronous API for HID OMNIKEY Readers (currently HID_OMNIKEY_Syrichronous_API_V1_ 1_1_4B.zip). 8. Download the OMNIKEY 5x2x Driver ... downloads for the Encoder. This PDF file directs you to the OMNIKEY link at HID Global 5. Select OMNIKEY, then select the OMNIKEY 5125 Reader Board USB PROX encoder ... system to which you will connect the printer. 7. Download the Synchronous API for HID OMNIKEY Readers (currently HID_OMNIKEY_Synchronous_API_V1_ 1_1_4B.zip). 8. Download the OMNIKEY 5x2x Driver

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224878.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

RECD/CORP RES OK MONNSMI 09/25/15 08.15.50 LCK HGNJIAR 09/24/15 17.15.58 ULK NONTLAR 09/24/15 17.15.58 HID PENDING ADDITIONAL ACTIVITY. PLEASE SEE PRIOR APPRVL COMMENTS HGNJIAR 09/24/15 17.14.44 LOM MGNPBUN 09/24/15 ... ./DBAS /AML APPROVED MGHPBUN 09/25/15 13.28.42 LCK mourstnr 09/25/15 12.41.39 ULK NOWPWRI 09/25/15 12.41.39 HID PENDING COMPLIANCE REVIEW. PENDING ANL (SWF EUR V/D 9/28/LOA RECD/CORP RES IMAGED./OBAB MONPBUN 09/25/15 ... 09/25/25 09.41.24 ULK MGNAPER 09/25/15 09.38.37 LCK HGNAPER 09/25/15 09.16.28 ULK HONAPER 09/25/15 09.16.28 HID PENDING ADDITIONAL DOCUMENTATION. LOA SIGNED BY BRIAN HODGES - TRUSTEE REQUIRED/ DANIE DEUTSCHE WORKING WITH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA00165018Set 9

2020-12-297p1,538w

SumOur107 -LtyLr 4-SumGur107 -u -../Lr place... RT actually hid Of course. They need to behind the bush outside do a deeper investigation my home... n when she into this ... girl... n 10:33 PM talked me into going to her • place... RT actually hid Start a message Start a message Q ci Q Q EFTA00165021 ... SumGur1O7 Lr €SumGur1O7 Z(% )J place... RT actually hid And one time RT came to behind the bush outside my house with this girl... n my home... n when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165018.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

issued by theft-dialed value ad the date of the idonnaton that is the hid-prty hsuarreeccmpat thougi instance • Callable locurkiela Bonds and pentred clod thin base for the estimate ... number al accents at the brofter.dealer LAS Financial Serval Inc. Rev. 201705 &minedfrom trim hid piny sources *hitt we Price per inn andmy not reflect your cost basis hokingmar ftrds ... numbed wants at the brolier.dealer UBS financial Somas inc. Rev. 201705 darned from various 'hid arty sources *hitt we PiCe per ind admay not reflect your cost basis hoking mutual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01225932Set 9

540p144,346w

Dela& HO Capal0:0St4 lone llIDNemxd Caul Sabo 1•1Kemal deka It. HID SealGael DMA SealGael 36 tiWiemd WAN Said /Mb Dela& DMA 32 SHORE Cod Ft. 5-ea law426 ... Item rear 16TAR FIM416Reeder2f1MIC0142•• Removed cad kern* 'Same House 37 pdadr Removed cad Sent 'HID Service Gael 36 [Default e Raved cad leas hem reeds SSTAR FIM485 Reeda341M1113142-uthe ... Removed cad last HID Sicr0cc Rowel 36 Peladf Aswer•esd iedIMIS 110M teak. WAR PIM4E6Readea•micomu• Reeved cad sweet MID Sinkre Gamed 36 NWT 2 Nand 0,0 koMWS11001

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225932.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

Gobi Tine Darates, Account ~di below. COY whOt true my be hid in you ward tyCv arealged marts to market, and (*Mil"eh not held wales se beard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01718606Set 10

2005-07-2268p26,874w

alleged misconduct on your part. The first allegation that raise is that I "assiduously" hid from you the fact that ea friend of my and that I have a "longstanding ... misconduct on your part. The first allegation that ou raise is that I "assiduously" hid from you the fact that is a friend of my and that I have ... alleged misconduct on your part. The first allegation tltou raise is that I "assiduously" hid from you the fact that =Is a friend of my and that I have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

Mormo:en regardirg qua-antm its accuracy. These assts ar rot pranced end other 'hid-partybanks and arras access to age al transaction trade date. Ire meto:blogy ... number al accounts at be brolter.dealer 25 financial Serval Inc. Rev. 201705 &rainedfrom variow hid arty sources *hitt we price per (nit admay not reflect your cost bast hokingrrealtal fully

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

U85 Femncial Services tsc. Private Wealth Management c;It UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

COMBINED, STI 02/02/15 08.21.18 LCK 01/30/15 18.09.44 ULK 01/30/15 18.09.44 HID PENDING ADDITIONAL ACTIVITY. USD DEBIT NEED TO BE COVERED 01/30/15 18.07.29 LO( 01/30/15 15.22.37 ULK 01/30/15 15.22.37 APP 01/30/15 ... RECD, W8-12 02/02/15 08.31.59 LCK 01/30/15 17.53.02 ULK 01/30/15 17.53.02 HID PENDING ADDITIONAL ACTIVITY. SURF GBP V/D 2/2/LOA RECD/CORP RES IMAGED./DBAS 01/30/15 17.50.41 LOC 01/30/15 17.02.41 APP 01/30/15 ... SUFF GBP, STI 02/02/15 08.16.45 LOC 01/30/15 18.12.40 ULK 01/30/15 18.12.40 HID PENDING ADDITIONAL ACTIVITY. SUFF GBA-I V/D 2/2/STI 01/30/15 18.11.22 LCK SDNY_GM_00065755 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

bark as you can whop* • Colon triune* assets controlled by (and added n hid totality to seek noreturns over time. offices aro at: believe ... poixtcal, welt C al a write as soon as you can, if you ?hid you low ritk ad vanMy to the Acont overall, even if statement a reale is wrong

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

EFTA01314607Set 10

11p2,794w

appy a temporary luel surcharge 10 rolled anehi markel condoons as May regale le hid costs. I SI Meaux Jul 22.2000 al 10'49 PM. RESTRICTED ARTICLESCOMMIDOITY UNACCEPTABLE Distance Based ... apply a temporary luel surcharge lo relied mewl market orders as try relate to hid cons. Distance Based Pacing. flagon 2 Arbil 821569343350 Sender Recipient Sanwa Type FedEx Pnaily OremgN ... espy a temporary tuel surcharge to relied current marker condemns m they relate to hid cogs. Distance Based Pacing. Region 1 Arbil 821569343497 Recipient Sanwa Twe Fed& 2Day ANTOINETTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314607.pdf

EFTA01314734Set 10

17p4,417w

temporary luel surcharge to relied current market conclaons r they relate 10 hid costs. Distance Based Pricing. Region 8 Mtdl 824463008510 at92)1 fiSfaliefil Sumo Twe FedEx 2Day J EPSTEIN ... apply a temporary luel surcharge to relied current market oandvons r they relate to hid cogs. Package sent from' 10019 213 code Distance Based Preng. Reran 7 Antdl 802395473617 Sender ... aptly a temporary fuel surcharge 10 relied anal markel tandoori: as they relate la hid cogs. 0istance Based Parting. RegiOn 4 Ant.11 824354727551 Recipienl Sanwa Type FedEx Pnorily Ovemght

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

SUFF GBP. PPWK RECO 12/17/14 08.46.19 LCK 12/16/14 18.33.46 ULK 12/16/14 18.33.46 HID PENDING ADDITIONAL ACTIVITY. AFTER APPVL CUTOFF TIME/LOA RECD/SUFF GBP IS AVAIL/REVIEW FOR APPRO VAL ON 12/17 12/16/14 ... 12/17/2014 IBD NO : USER ID DATE TIME STATUS COMMENTS 12/16/14 17.52.54 ULK 12/16/14 17.52.54 HID PENDING ADDITIONAL ACTIVITY. PAST CUTOFF/PLEASE APPROVE (LOA RECD-LEG ADDR ADDED-SUFF ... LEFT VOICE MAIL FOR LIZ 12/15/14 18.18.12 LCK 12/15/14 18.15.00 ULK 12/15/14 18.15.00 HID INSUFFICIENT FUNDS. INSUFFICIENT EUR AV-ACCT ONLY HAS 792.33 EUR 12/15/14 18.11.12 LCK 12/15/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01306560Set 10

2019-01-028p4,183w

rour <dh for tarY ~ion Ml brakhad Are~ ~ed yale mo cuesron, «nen J hid friar lo ot* d*nel.. and OB the ~I rake el a armry sakoclunn ... Pron* • 'ligna unit sve ~Mana the mal illang holding ITLAWI bedi of the hid lamay Rense the ISS los «edb tids ed the 155 Vita ebtahed from ~yd Party tantes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

that may call a the amount of salts by LSS of a parteuls mutual hid mity nuance cronies trout insure, the isseer calls for exer redemption era be seeded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA01658459Set 10

2020-08-1136p21,206w

Flynn Case Tuesday. • Former Student Says Halper Predicted Flynn's Ouster. • Chinese Research Who Hid In US Consulate In San Francisco Pleads Not Guilty. • IC-Funded Venture Developing Tool ... Spies Who Hijacked America,' on journalist Matt Taibbi's blog." Chinese Research Who Hid In US Consulate In San Francisco Pleads Not Guilty. Bloomberg (8/10, Roth, 4.73M) reports

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf

EFTA01700132Set 10

100p23,197w

TIMM II* Pen l wont We. 12 we hate OW the 4fd heolutel. Hid melts pea nal).no4 1) Tots outwit 13.4 pal Pay? Ma two men teht2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf