Epstein Files Search

EFTA00109696Set 9

43p8,650w

KOSN K05-135L 08-07-2019 A-PRE IO2N I02-910U 08-01-2019 A-HLD K12S K12-070U 08-17-2017 A-HLD Z01A ... E09S E09-571L 05-15-2019 A-DES IO2N I02-909L 08-07-2019 A-HLD I05N I05-934U 05-06-2019 A-HLD 011S G11-787U ... K04N K04-125L 08-08-2019 A-HLD IO2N I02-911L 02-27-2019 A-PRE K08S K08-024L 12-20-2017 A-HLD K07S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA00109739Set 9

44p10,066w

K01N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD KO3N K03-1230 85984-054 CABA ... BOLA B01-202L 76049-054 CARRILLO CINDY 01-30-2019 A-HLD IO2N I02-910U 86996-054 CARRILLO JONATHAN 07-03-2019 A-HLD I05N I05-938L 00633-748 CASTELLE ... I0114 I01-902U 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-9090 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E07S E07-551U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00108552Set 9

19p5,994w

201A 201-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N I02-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE GO1N G01-703L ... K07S K07-073U 77737-112 IGNATOV KONSTANTIN 03-26-2019 A-PRE IO2N I02-916U 88595-479 IKEJIMBA JOSHUA 06-04-2019 A-PRE E04N ... K10S K10-076U 05585-070 LEBRON HECTOR 04-23-2019 A-HLD IO2N I02-910U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00109843Set 9

20p6,049w

K01N K01-101U 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA ... K106 K10-076U 05585-070 LEBRON HECTOR 04-23-2019 A-HLD IO2N I02-910U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON ... K08S K08-020L 86074-054 OCHOA OVIDIO 06-06-2019 A-PRE IO2N I02-912U 86452-054 OCHOA PERCY 01-02-2019 A-PRE GO5N G05-738U 85780-054 OGARRO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00108533Set 9

19p5,937w

KO1N K01-101U 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-12311 85984-054 CABA ... G1OS G10-778L 86800-054 FIGUEROA ANGEL 07-19-2019 A-PRE IO2N I02-915U 73822-053 FIGUEROA BENJAMIN 02-13-2019 A-PRE KO1N KO1-103U 86954-054 FIGUEROA ... K10S K10-076U 05585-070 LEBRON HECTOR 04-23-2019 A-HLD IO2N I02-910U 86343-054 LEE NICK 07-17-2019 A-PRE E03N E03-520L 18028-104 LEON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

KO1N KO1-1010 86919-054 BUTLER RAHSAAN 05-24-2019 A-PRE IO2N I02-911U 86630-054 BUTLER TUREAN 02-28-2019 A-HLD K03N K03-123U 85984-054 CABA ... MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E075 E07-551U 69572-054 MARGOLLA ROBERTO ... G08S G08-760U 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE IO2N I02-915L 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD K02N K02-111L 27758-050 MARTINEZ

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

EFTA00109599Set 9

55p11,856w

204N 204-527U 37897-054 GRIFFIN RODNEY 04-03-2018 A-PRE IO2N I02-914L 86114-054 GRULLAR WILLIAM 10-05-2018 A-HLD 206A ... Z06A Z06-213LAD 76003-054 MARAT-UULU BAKAI 03-27-2019 A-HLD IO2N I02-909U 37756-034 MARGOLIES WOLFE 06-24-2019 A-PRE E078 ... G08S G08-7600 69055-054 MARTINEZ LENNO 06-25-2019 A-PRE IO2N I02-9151. 86111-054 MARTINEZ NOEL 06-10-2019 A-HLD K02N K02-111L 27758-050 MARTINEZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00109654Set 9

41p9,753w

K05N K05-135L 92404-054 BETTIS ZUBEARU 07-03-2019 A-HLD I02N I02-910U 87079-054 BILAL ELIJAH 08-07-2019 A-PRE K12S K12-070O 67290-054 BINNS ... G126 G12-792U 86384-054 MORA BRYAN 12-03-2018 A-HID I02N I02-916L 86432-054 MORCILIO RUBEN 12-20-2018 A-HLD B0lA BO1-209U 91449-053 MOREAU ... K04N K04-125L 76277-054 URENA RICHARD 04-03-2019 A-PRE I02N I02-911L 65709-054 VALAZQUEZ SAMMY 02-27-2019 A-PRE K08S K08-024L 24772-057 VALENZUELA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00122780Set 9

3p990w

722U HOUSE J/RANGE 06/BED 722U 09-24-2021 1203 09-30-2021 1400 BRO I02-614U HOUSE I/RANGE 02/BED 614U ... 575L HOUSE E/RANGE 10/BED 575L 07-29-2020 1544 08-26-2020 1612 NYM I02-915L HOUSE I/RANGE 02/BED 915L 07-29-2020 1510 07-29-2020 1544 NYM I02

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122780.pdf

EFTA00109559Set 9

40p9,145w

EO1N E01-501U 85794-054 ARIAS MINEL 05-06-2019 A-PRE IO2N I02-909U 79562-054 ARMENTA GILBERT 07-19-2019 A-PRE ZO3A Z03-112LAD 86123-054 ARROYO ... 201A ZO1-103UAD 86124-054 DURANT LAVELL 09-18-2018 A-HLD IO2N I02-916L 72418-019 EKE IFEANYI 05-29-2019 A-PRE COIN G01-703L 90791-054 ELANSKY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA01079736Set 9

2011-11-2313p4,629w

dated September 30, 2011; and M-I02.00, dated revised October 21, 2011; and all prepared by James M. Keman, P.E.; G-001.00 through ... I02.00, A-I04.00, A-105.00, A-106.00, A-201.00, A-202.00, A-203.00, A-301.00, A-501.00, A-502.00, and A-601.00, dated revised October

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079736.pdf

EFTA00680259Set 9

5p3,498w

POOHOOuE .00 KObo0 axW0.9•0.:$0xOUM000100i 04000.01>C0060F&000.00100p0zmZu. a.0 01+000I02 I06Sx 000+0509x$0-ZOt: Lt P9}n0014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680259.pdf

EFTA00048963Set 9

1000p194,963w

K05N K05-135L 87079-054 BILAL ELIJAH 08-07-2019 A-PRE IO2N I02-9100 67290-054 BINNS RASHEED 08-01-2019 A-HLD K12S K12-070U CHRISTAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA01246832Set 9

2010-04-1338p16,989w

sexual interaction with Jane Q That particular message indicates It Is 2 Doe-I02 when she was a minor? 3 from In You're the only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246832.pdf

EFTA01258976Set 9

8p2,650w

Billing Account Shipping Address: Invoice Questions? IN Contact FedEx Revenue Services N I02 -6843 US Phone: M-F 7.6 (CST) Fax: Internet: vnvetledex.com Invoice Summary Jan 13. 2003 FedEx Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258976.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

RrstBank reverse sick of this form to reconcile ement. CONFIDENTIAL FirstBankPR003622 EFTA_O0I 27 I02 EFTA01271402 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

I02/ >IRE'i H Z •• /14• 1 - _ 0;1 t.: 1 '. : : t.t1.4 Ut J CUD 'Mini

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

COUNTY DISTRICT COURT Agency State: KS Agency County: SHAWNEE 18. !JUDGMENT 151.213.00 103/06)2002 I02-004300 I VA Debtor 1 JEEPERS OF VA 63 South Ave Burlington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01332942Set 10

2007-05-1545p9,095w

Ilds •arliflut ht • el Pat. HYPIERZOI Mi Est —t $03 MAR re 1M i02 ad tit e toni. WIE linti OE INICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332942.pdf

EFTA00008320Set 4

89p26,724w

272 Part V: Living the Good Life: Massage for Every Body ✓ Use massage as a

https://www.justice.gov/epstein/files/DataSet%204/EFTA00008320.pdf