Epstein Files Search

EFTA00093560Set 9

35p3,027w

ASSIGN ED DATE/TIME OF FOLLOW-U P CALL: 7/eq /7-7-(71-,-s PERSON INTERVIEWED {Inc lude pos. address and Pho ned): S/c h,0~L Sit JNTERVIEW NOTES., • Were they ... ASSIGNED: NS DATE/TIME OF FOLLOW-UP CP U; i/2 //74,c_s- PERSON INTERVIEWED (Inc lude POO, address and Ph one:II ,w409 awe - ez_ INTERVIEWNOTES: • Were they a victim ... ASSIGNE D DATE/T1ME OF FOLLOW-U P CALL 7//9//0 /aa? PERSON INTERVIEWED (Inc lude DOB, address and / -- Phonetni / 1-(eA fA/e,71- kvaee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093560.pdf

EFTA01339127Set 10

29p17,432w

ikvelylils S I • inc luded 0 (Xi 000 SDNY_GM_02773620 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260264 EFTA01339129 deeleriler Account Number Bill ... 717k74/3-0620 Lis : Vegas. NV 7.0 ineltnkid 0.00 4 '6 P Incoming ('\\ 411 inc. luded 000 000 6 /1 4 1 'PM 81X' 606' 6N49 LO . HICiUded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01338946Set 10

30p16,034w

included 0.00 0.00 225 - IX 3 .ti< A 51 Al Vcga, NV I 0 Inc luded 0mi 0.00 0 00 2 2($ 7 IS 831 A SI InIncoming included ... 9I949d (1011 45' ' 4.55:\ \I Inc luded (i (al 111111 ItiS 1013 A ). Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01339301Set 10

28p14,819w

inelti&J 0(81 0.00 473 x `K 1019 PN Las Vcicas, NV 1.0 inc luded 01X1 111111 474 f; Iji;emajng I31 inchwed ... Vegas. NV included 0.00 0.00 479 s `9 I` ‘ 4 %I broming inc luded (I OO 000 480 839 I 0' P NI laxVce.NV ineluded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01262731Set 9

26p13,926w

Cuisine Mean Mane BE Period BMW. Pan JOSEPH ALVAREZ Mar 13- Apr 12 Apr 13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA01339176Set 10

25p15,187w

WOWS Account Niinthei Bill Period Bill Dam Pap JOSEPH AWASH May 13: Jun12 Jun 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01338989Set 10

26p14,754w

IncOming I2 0 included 0 00 0.1111 012 122 4.05 PM Incoming Inc luded . 0110 0.00 ; 4 00P Al Imo:Inn , 10 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01339352Set 10

20p11,026w

Customer Account Mintier Bill Period Bill Daie PPP JOSEPH AWARE? Align Sep I Sep 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339352.pdf

EFTA01339156Set 10

20p10,882w

included 0.00 0.00. 01 6. 1J I I 11.\ 6 1,“\'08.0,10; 10 . Inc luded (104i 010 64 614 11 A 1.18, Ve(11 NV 2.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf

EFTA01092155Set 9

2015-03-049p1,197w

Total $ 3 2 . 7 1 Order Total 27.32 Sales fax 1.67 28.99 ---- GRATUITY NOT INC LUDED ---- Grand Total ---PROPINA NO INCL UIDA--- Cash 40.00 11.01 15%*Good 18%*Better

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092155.pdf

EFTA00698147Set 9

2015-05-162p299w

mail to = > jeevacation gmai= >1.com , and destroy this communication and all copies thereof, inc= > luding all attachments. copyright -all rights reserved EFTA00698147 > > --e89a8f3ba5b53b52dd0516352925-- EFTA00698148

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698147.pdf

EFTA00653167Set 9

2017-05-011p221w

mail to = jeevacation®gmai= I.com , and destroy this communication and all copies thereof, inc= luding all attachments. copyright -all rights reserved </div= --001a113a63725463a0054e7c076b-- date-last-viewed 0 date-received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653167.pdf

EFTA01339201Set 10

20p11,875w

Individual Charges YAW!, sprinipcs.com Cottons ArCOM11 Number Invoice Period Invoice Data Peg. JOSEPH ALVAREZ Fab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf

EFTA01759464Set 10

2013-04-271p273w

desk of th= 21centyry with places for laptops chargers etc, it should inc=lude a reference to music science and mathematics, &=bsp; thes could be in inlays or mounts, there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759464.pdf

EFTA01760199Set 10

2013-03-094p1,542w

while then TD filed a foreclosure and Kosoy followed (for $8.2M inc= luding interest and an "exit fee"). Interesting = Kposoy was so passive. (I met with him in November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760199.pdf

EFTA01420506Set 10

2018-03-292p546w

compliance programs, we may review emails and instant messages passing through our IT systems (inc luding any personal data and customer information they contain), and record telephone calls routed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420506.pdf

EFTA01472405Set 10

2013-08-265p639w

Liquid assets (assets do not need to be at DB) Products inc lude: Custody, IA, Trust, Brokerage, Lending, Deposits Estimate of TOTAL revenue per annum, includi ng both existing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472405.pdf

EFTA00152420Set 9

7p1,985w

fitottskvtliadalttal AREEETELEEDCESSIN Cinaljaan vz I, .fiaire you completed any sad all USMS paperwork. To inc lude:USMS 312 (Please fig oat 4 lochs ,2'... Attaches a photo of arres

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152420.pdf

EFTA01745959Set 10

2015-05-161p308w

mail to = > jeevacation©gmai= > I.com , and destroy this communication and all copies thereof, inc= > luding all attachments. copyright -all rights reserved <br» > --e89a8f3ba5b53b52dd0516352925-- EFTA_R1_00039055 EFTA01745959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745959.pdf

EFTA02295964Set 11

2014-01-301p167w

mail to = jeevacation@gmai= I.com , and destroy this communication and all copies thereof, inc= luding all attachments. copyright -all rights reserved </div= --001a11c3436a1197f60522b27795-- date-last-viewed 0 date-received

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295964.pdf