Epstein Files Search

EFTA01682733Set 10

100p19,320w

assar would C l- nye -k-aw-- airitj to hily-\.3-4-eif9 Lococi grob nye 0.1, 4 Span

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682733.pdf

EFTA02024988Set 10

2012-11-307p1,035w

www.ieffrevePsteinfinance.com www.ieffrevepsteininfo.com www.ieffrevepstein.co Thanks, cell: email: EFTA_R1_00532328 EFTA02024990 From. Phili e Han < hili .hn r i nhn r. om> To: Sent: Wednesday. November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024988.pdf

EFTA02078056Set 10

2015-05-283p458w

Vonda Shannon wrote: EFTA_R1_00656826 EFTA02078057 Hili George could meet at 1130-12 or after 430 — would any of these times work for you. pnks. Vona Vonda Shannon Director

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078056.pdf

EFTA01525760Set 10

1p596w

CHASE° hily 30. 2011 • Primary Account (continued) ATM 42 DEBIT CARD WITFIDRAWALS DATE DESCRIPTION AMOCO 00/08 Ord Purchase 01005 Peet A Mange New York NY Crud 3151 16.46 OM Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525760.pdf

EFTA01808093Set 10

2016-12-1912p5,395w

From: Allan Wilson Sent: 19 =ecember 2016 13:50 To: 'M la Trestiza' ; =hili bake Cc: Subjec e • anu a res iza = Hi Myla Please see below email from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808093.pdf

EFTA01583350Set 10

1p1,498w

usann n =irar,» c/ ise otpa rindo n rtsGlClr&IOnfa4obi» In toet hily drot Itms& COralbtoe td An ilter end Ite 'numra ta at tist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA01755480Set 10

2013-07-2346p2,498w

EFTA_R1_00056261 EFTA01755498 4M @ }1+ !! m' at HILI m ) fi W )89'h OvGHq -eihh 20 EFTA R1_00058282 EFTA01755499

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755480.pdf

EFTA02248606Set 11

2018-06-181p52w

From: Lesley Groff Sent: Mon 6/18/2018 5:05:08 PM Subject: Rug Hi Hili-I'm afraid I was misinformed re a new rug for your apartment-Leo has cleaned

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248606.pdf

EFTA02219234Set 11

2017-07-061p71w

Plena From: Lesley G Sent Thur 7/6/2017 8:54:35 PM Subject Re: Hi Hili...just want to make double sure ...Leo also fixed the window shades

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219234.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

4. r` • .r.vr V't4 :I• 402 EFTA00185943 EFTA00185944 404 EFTA00185945 EFTA00185946 4O EFTA00185947 Unophii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA02312932Set 11

2019-01-053p251w

jMDY1MTVmNmVcIll9In0> chttps://mandrillapp.com/track/click/=0807371/www.pinterest.com?preykljoiOEM2aUZiY0FOZEdrbjRlakg1ZGhNUkVr SjdN=iwidil6MSwicCI6IntcInVcIjozMDgwNzM3MSxcInZcljoxlFwidiUsXCI6XClodHRwczpcXFw=XFxcL3d3dy5waWS0ZXJIc3 QuY29tXFxcLzI0c3ZyZXNclixclmIkXCI6XOkNWIjYWZIOWRmN2=0ZWI3YjQ4NDg3ODFhNzk2NWIxOFwiLFwidX1sX2IkclwiO ItclmQ4MmVjODQzNzYzMGFmMWI0Z=UyMGY2ZjAxODImZWRIMzVkY2I2MDBcIll9In0> <https://mandrillapp.comitrack/click/=0807371/www.youtube.com?p=eykljoieCladTdTcXFQeFIFUFNXTIB4SIdKS0tVTD hili=idil6MSwicCI6IntcInVcIjozMDgwNzM3MSxcInZcljoxLFwidX1sXCI6XClodFIRwczpcXFwvX=xcL3d3dy55b3V0dWillmNvb VxcXC9jaGFubmVsXFxcL1VDUUR3NkFmMGhTRzZ2ZVdiaTFwT3Zp=1wiLFwiaWRcljpclmO1YmNhZmUSZGY3YjRlYjdiNDg0 ODc4MWE3OTY1YjE4XCIsXCJ1cmxfaWR=XCI6W1wiMWUyNDdINjkwMDU4MTg0MTNIYINIMTM0ZDhkODI0MTIZZWM1N zODMIwiXX0ifQ> <https://mandrillapp.com/track/open.php?u=30807371&id=d5bcaf=9df7b4eb7b4848781a7965b18> 3 EFTA_R1_01202053 EFTA02312934

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312932.pdf

EFTA02401152Set 11

2017-02-1781p1,788w

ONOLE H757-P Hili cH 247-P P; 4H—A 55 EFTA_R1_01437206 EFTA02401206 P; 8 I 600A i 837@i A/86H 827OJ NM I I H-017O ariAli3H

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02401152.pdf

EFTA00802439Set 9

2017-07-275p1,760w

balance will be performed nn tho gimrift EFTA00802442 ID r 7037536 Roo 27 hily 201: ( Itakdreani 6 - 55-0 C.:[‘q.rarr, r.,;(.0 Serial Number 5L3 lEGF PART IV. Executive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802439.pdf

EFTA01072417Set 9

2012-02-0194p11,746w

reeflOsch On immunizaten laloser level it 53 t, - Integf8tOrt Min. reporting 8,18/0081 from hILIS tO fliStriCI level 61 WA Intagraton dem. reportng systems from dolma to national level

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072417.pdf

EFTA00065502Set 9

2006-08-018p3,000w

Your Portfolio Holdings (continuer) ACCOUNT reimBER TAXPAYER NIMBER OR na LAST STATUENT hily 31, 2006 Equlties & Options (continue *CCT MARKET ESTIMATEO CURRENT DESCRIPTION STMOLICUSIP IYPE RMITRY PACE VAUX ANIMAL OCCIRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065502.pdf

EFTA01946114Set 10

2013-12-191p182w

here On Thu, Dec 19, 2013 at 5:37 PM, ‹ > wrote: Jeff: hili is havin a big christmas party at his loft tonite. 200+ people. Mostly women. Soho

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946114.pdf

EFTA01307842Set 10

2012-01-0419p4,430w

Epstein execute the same; and that said subscribing witness a r e time subscribed hili. name as a witness thereto. Enka A. Kellerhals Notary Pu NOTARY PUBLIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307842.pdf

EFTA02405777Set 11

2011-06-26154p3,977w

V319 be Hili -M4)-s e$rn• E irbn luBti/12 14+y+u4K1 '÷-sm"-1 -• A -11-POVI & IA I Yvatyw II O1 aio+6TR-FM-I 141.1-ou4r/eYK-I

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405777.pdf

EFTA00007157Set 4

2006-07-2596p42,762w

daughter about it later. told her mother that somethin to the effect that hili llipt with an older man for money. stated that s e would not object

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf