Epstein Files Search

EFTA00584243Set 9

2009-02-188p4,363w

Cenvnented VA1911: Is this rek.uni if the client n no* US? transaction reporting requirements. I.W -Piz is a detail that the trial team might expect tote:bade ... evidence of participation in an IRS Offshore Voluntary Disclosure Program. b.x slit' related? I.W - We understand and avow ate the con:ern. ad we agree that it am be left ... established a multi-tiered review protocol to identify and analyze all U.S. accounts in I.W The line two of these stems are now incorporated tit the accordance with the Program

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf

EFTA01312528Set 10

2p1,490w

I.w 1.44 0.04 4.41 324 ... 42 10.14 In 14.4• 1 . 1 1.42 .00 con 321.^. 13 10.14 1111 14.0401.43, 4.44 4.“ 4.14 /14 Jar. I) 11414 NI 1444.µi .µ42a44 ... I.w 1.00 cm 4.10 Al As 4111.11 NM Immtm. 1.04 4.44 1.14 332 .1.• 11 lllll la Urals; Ill .144.311.4 IF 1.00 cm Sµ T. al 11.14 It 14e.14 ... 34/0.. 11 41.111/11 140.440 141-1111..2114 11 I.w 1.44 0.11 1.14 300 2.13 Inn /a • 1141.1411.11. µ1N21144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312528.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

at&t National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01312554Set 10

9p7,459w

161/1 an .M. 11140 l.le I.w 1.10 0.14 171 an 13 .... IS 0 1.114 on.41. 04/411 ... I.w 0.1. ø.. n at» let leent.» 0444.4 3404 •.10 4.40. 0.04 444 art n 0431 1.11 144444143 '1.40 0.44 411 sin 23 aian ni • eau se..». 01/40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312554.pdf

EFTA00810934Set 9

118p39,345w

PAPS r50 v.. VA 0 WA Co••••allin V. ',men I.W. sego* Pe•naI I Wo.iv t.o..04). 03WAICA11011: Antel Caracs. tea Mole SAN.IAURSI • IV alai ... ACAAR - **abler. I IVA IIMP ISW Na WI S Mem.' MALTA tr.4t3/4 A0AiWne. Ca....,..i.w. VowyWorel Ov COWLAICATIOMS • Anal Ccenuass ...Na p ay Mowilal n, A. 4,33 MS Swim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00073070Set 9

47p24,346w

ELIZABETH F. LOFTUS Distinguished Professor University of California, Irvine Tel: Fax: emai : web: http: soci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA00609588Set 9

118p39,345w

PAPS r50 v.. VA 0 WA Co••••allin V. ',men I.W. sego* Pe•naI I Wo.iv t.o..04). 03WAICA11011: Antel Caracs. tea Mole SAN.IAURSI • IV alai ... ACAAR - **abler. I IVA IIMP ISW Na WI S Mem.' MALTA tr.4t3/4 A0AiWne. Ca....,..i.w. VowyWorel Ov COWLAICATIOMS • Anal Ccenuass ...Na p ay Mowilal n, A. 4,33 MS Swim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01356037Set 10

2018-02-221p639w

Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 Alert Date: Alert 2/22/2018 Address: ok,i.w!iy VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483882 Reporting ID: Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356037.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

O.eO 151 r41: 40 05:12 Pt latunla3 44/W 3.00 4.41 I.w 0.00 000 Jan a 04.21 PI ISO Jan 30 04:51 pi 011:05cvnt.n. at/1U

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA02115238Set 10

2014-01-314p469w

would be possible. EFTA_R1_00741020 EFTA02115238 From: Sent: 'n i.•ay,anuat,..I.W To: Natalie French Subject: Re: Nathan will be in town next week Might Nathan be here

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115238.pdf

EFTA01882863Set 10

2012-05-033p430w

simplest I page document conceivable for our arrangement. My entity details are I.W. Osborne (BVI) Limited British Virgin Islands I just arrived back in London and look forward to speaking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882863.pdf

EFTA01363900Set 10

2018-02-221p639w

Bank Batch Date: 2/22/2018 Added to Monitoring: 02/22/2018 Alert Date: Alert 2/22/2018 Address: ok,i.w!iy VIRGIN ISLANDS. U.S. Tracking ID: GCIS 00000483882 Reporting ID: Alerted Entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363900.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

Individual Charges vmw.sprinmcs.com Customer Account Number Invoice Period Invoice Date Page JOSEPH ALVAREZ el 09318899

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA01312530Set 10

6p4,653w

I.W 1.14 1.06 6.44 334 1. 11 irm.o• me i• .... M. rs. 041, 144 4.90 0.9 310./I4123

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312530.pdf

EFTA01882783Set 10

2012-05-033p376w

simplest 1 page document conceivable for our arrangement. My entity details are I.W. Osborne (BVI) Limited ands I just arrived back in London and look forward to speaking later

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882783.pdf

EFTA01312536Set 10

6p4,606w

11/44 101.0 1047.1 I.w 1.00 5.01. 5.15 20 la 1t 14 .01111 *non, 01 104 Oat w...l 12 14.14 4111 Is 144.• 104.0 11/ill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA01487198Set 10

1p175w

Dete Tool Ova vlusnal m 7011 SvAv Tool ACCI0.1Chin.' in NA Srs 11 I.W. re114( :Iago minus an, faun% npplud 10 your 110:01•1 1717111RESYCHAR0113 Your Annual Povombe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487198.pdf

EFTA00591938Set 9

3p2,511w

trona rahrha elvret ran Ilya I in (Ann 'ISimina( nnaL. 42 a the ClUlltlitf. i.W and 4 a. parmans. la noredo i0 W4112•41g tIldedgalfl AM, Onl titan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00208767Set 9

2008-06-238p2,871w

mies as %veil as tile recei): coin tit eit it I.w. sun. tiled Mr. 1-pstein by Mr Shiites liarmer law partner. The unnecessary and arbitrarily imposed deadline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208767.pdf

EFTA00311972Set 9

2018-06-273p2,046w

Fntry and Fxit Infnrmabrin for Travel American Express strongly recommends that you periodically review I.W.‘ -al.connarrex for the most up to date and accurate entry/exit reqiirements for your travel destflabon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311972.pdf