Epstein Files Search

EFTA01316181Set 10

2004-08-1914p12,453w

WPALMBEACH FL MN 00 ADDL ANYTNE IAN 443 0728 12279 INCWING MN 500 ADM. ANYTtE MN 380 0726 12 03P INCOMING MN 00 ADDL ANYTNE ... INCWING SINN 500 ADM. ANYTtE MN 3451 07.26 CI 09P WPALMBEACH FL MN 00 ADDL ANYDOE IAN 445 07,28 02239 INCWING 500 AMT. ANYTtE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316181.pdf

EFTA01316137Set 10

2004-03-1510p10,027w

INGHT/WKEND MN 186 0291 01549 INCOMING 000 NGHT 251 02,72 04229 iNCWING I MN 000 INGHT/WKEND MN EYf ALL WANNG 252 04279 iNCOKING I MN 000 INGHT/WKEN ... NGHT %WEND MN 000 NIGHT %WEN° MN 123 81E; (561)315.7476 LAKE 12. 01FL iNCWING i MN i MN 1614PPABBMN 000 MGHTNMEND MN 197 0291 03049 818-3331 WPALMBG EACH ... WPALMBEACH FL MN NCLUDED wuTES 772 03/13 0657P INCWING 31194 000 MGHT/WKEND MN 709 03/11 02 589 1 317-2428 WPALMBEACH FL MN NCLUDED mi‘urES 773 03/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316137.pdf

EFTA01259448Set 9

2004-03-1210p8,784w

UNLIMIED NWKNEMAIN Ill 02200624P INCOMING MN 0.09 ANTME LOMATES 0.19 263 002 09:17P INCWING 111N UNLIM1ED NWKNDIAN 192 02,20 0615713 WPALIABEACH FL MIN 0.09 ANTME MINUTES ... 0921P INCWING INN UNLIM1ED NWKNDIAN 193 0220 070® WPALIABEACH FL MN 0.09 ANTME MIMJTES 0.09 255 002 10:10P INCOMING 11111 UNLIM1ED NWKNDIAN 194 02/20 07:17P INCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259448.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

/NYRE MN 173 023 06/20 INCOMING 22MN 000 UGHTAVIEND MN 239 0222 0740P INCWING I MN 500 A1301. /NYRE MN 74 INCOMING MN 000 UGHTAVIEND MN 239 06422 i029P WPALJA9EACH ... WPALIABEACH FL MN ANYONE IAN 00 ADM ANYINE 252 0623 0927A INCWING 2MN 500 AWL ANVIL.* MN 188 0621 04:30P 'MCCLUNG MN 00 ADM ANYTNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00285864Set 9

2013-09-192p858w

Gross Amount Due USD 0.00 Thank you for booking with Rail Europe. IncWe appreciate your business ! CREDIT CARD PAYMENTS Simply call our Automated Payment system

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285864.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

Holdings CASH 8 CASH EQUIVALENTS MARKS ESTIMATED CURRENT DESORPTION SyMECLCLSti QUANTITY FACE VALUE !ANS INCWE yes r4) Cash & Equivalent- CASH BALANCE 23.324 100% Unt.aderl Porno's denote debt blonde

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00545350Set 9

2012-06-053p666w

know if I missed anything. Thanks! Marisa Marisa Bordonaro Architectural Sales PORCELANOSA USA INCW TOM, NY I 01110 Office: ext. 2402 Cell: Fax: Email: www.porcelanosa-usa.com <8221849.pdf> <8221849.pdf> <8221849-Porcelanosa Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00545350.pdf

EFTA02729239Set 11

3p1,584w

pasTAIrchivencominypost/2tbR irreigntrAcib I c38550Nrc.Y R1,10166 SDNY_GM_00331399 EFTA_0020411 25 EFTA02729239 • INCW 1 VIM 1 ‘flL • Mb,. as ; One power player who doesn't find Epstein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729239.pdf

EFTA00564474Set 9

2018-03-132p220w

Subject: A Message from the General Manager EFTA00564474 111C ITIMMPFILP1114111 %./FICI CI 14211WWLYSOUW1 INCW WI R MI 1WOL•1 1W Si Dear Ms. Shuliak You may have already seen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00564474.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

them, CASH & CASH EQUIVALENTS MARKEY ESIIMAIED OJRP£NT DESCRATION STEW/CUSP °WM( PRICE VALVE DONAL INCWE YEW MI DREYFUS CASH MANAGEMENT-CL A DICXX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00195371Set 9

1991-12-2645p9,329w

Portfolio Holdings CASH & CASH EQUIVALENTS 1 1AWE ESTIMATED ESTIMATED DESORPTION SYMEICIJCVSIP °MURRY PRICE TWIN. INCWE YIELD IN4 DREYFUS CASH MANAGEMENT-CL A DICA 288,568.12 1.0000 288.568 15.294 5.3000 INSTITUTIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf

EFTA00284056Set 9

2011-09-122p624w

Gross Amount Due USD 0.00 Thank you for booking with Rail Europe. IncWe appreciate your business ! CREDIT CARD PAYMENTS Simply call our Automated Payment system at MMIE for US bookings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284056.pdf

EFTA01370256Set 10

2012-02-061p429w

Conn'tlMlta,to%A 2/6/12.2/XVI2 5 1000300) 96,95287 t or 14 IncW, e OuCAt IS, %%pt neat crlUets 2/6/12-2/10/12 5 60.96080 6100031 .30123M 1.1.-W.m.O.AW.re I't Inert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370256.pdf

EFTA01310153Set 10

2005-07-0314p12,917w

08/27 0928P NEW YORK NY 2MN UNLIMITED NINKND AN 736 13&29 °GASP INCW OMING I N NUM M081. TO MOOL 672 06127 0938P INCOMING MN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310153.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

SWOP/CUSP BPIBY rnt CASH C.,t0.71^. 20.020 PlaCC Urprime VW/ AWJAL INCWE Hati nu Total Equates& Options 50 SO TOTAL EQUITIES 50 5.0 r YOUR TOTAL ESTIMATED ANNUAL INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01310323Set 10

2004-01-1512p11,492w

ANYTI/E MIN 1.024 Kilobytes (KB) - I Megabyte (MB) 46 12170306P INCWING MIN 500 A001. ANY7ME MIN 47 12117 03:10P LAKE WORTH FL MIN 500 PDFM. ANYTME klIN 48 izn7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf

EFTA01309669Set 10

2005-02-0314p13,549w

MOBL 123 0108 05:070 INCOIANG MIN 400 ADDL ANYTME MN 81 01/051258P INCW OII 1MIN 000 ADDL ANYTIME MIN 124 0108 05:17P NEWYORK IN MIN MUM 4108E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309669.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

INCOMING 1mN YtOt irOt ee k- TUSTIN 113 81N5 18U36 414 07116 02030 INCWING INCOMING IIIN IMN 3194 UNLIWILD NANKNDIAN UNLIMIEDNWKNDIAIN 353 0705 12/40, WPALMBEACH FL 2MN MAN WOOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01689692Set 10

100p64,453w

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf