Epstein Files Search

EFTA00129947Set 9

2019-08-12118p16,046w

NULL QUEUE Access Code Queue Time Code validation Dialed Number Account Code Authorization Code INUE use CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONT 158 TIME STAMP ... Code Validation Dialed Number Account Code de Authorization Co INUE d CTRL/Q to CONT EL; CTRL/S to PAUSE an se CTRL/2 to CANC -2019 6 :37 183 TIME STAMP ... Access code Queue Ti Code validation Dialed Number Account code Authorization Code INUE d CTRL/Q to CONT NCEL; CTRL/S to PAUSE an Use CTRL/2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA02412011Set 11

2010-11-2360p15,075w

part B step ****cONT INUED** • • Lambert St. Louis international Airport, St. Louis Downtown Airport EFTA_R1_01473548 EFTA02412011 Work Order Invoice /i n MIDCOAST Fax: A it 1 AVIA ... Comply with CMP Code 34802.6 34-17 sery TNU batt 41.: Removed 41 INU batt for servicing. Complied with CM? 348026 IAW GAC MM CH 34. *LABOR* CUSTOMER LABOR ... TOTAL AMOUNT: .00 • 15 Comply with CMP Code 348029 34-17 deep cycle INU batt Ill.: Ref M12412-14 for removal. Unit sent to batt shop for servicing. Complied with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf

EFTA00261629Set 9

59p19,051w

heart condition which for my terminally ill father, and then my mother Cynthia.' inued to develop my business required a Triple Bypass operation to be proceeded, and cont r contract ... publishing house. to the public and the investment retu involvement I cont inue d activ ity and the awareness of Vincent Bulone's In 2019 - 2020 following this illegal activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261629.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

each SDNY_GM_00025372 CONFIDENTIAL EFTA_00135992 EFTA01277225 Important information about your statement (con inued) Undfig adoration you would tusk recede h the mallet Prices ore - •Dslekte an to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01308013Set 10

2008-07-0318p2,784w

letter pro duced from CSAEOUT on 04- by LPRATTS DEC-2006 FEVCON - EVENT CONT INUED Filing Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED ... Date: 07-DEC-2006 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONT INU Docket Text: SCHEDULED 08-DEC AT 083 ING CASE DISPO PRESENTLY 0830AM ... Document Page 11 of Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONT INU Docket Text: CANCELLING PLEA CONFER ING TRIAL FROM 07-JAN-2008, ENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308013.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

each SDNY_GM_00023320 CONFIDENTIAL EFTA_00133940 EFTA01275711 Important information about your statement (con inued) Lending isformation you would anualy serene h the mallet Prices are — •Pstrizes off to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA00609588Set 9

118p39,345w

Nitrate. 401CONN11006.4 , Cu. Mounts , WO WIMPY {WYT '. Itnnain tw000nwo Wenn 0 Na inu nu no Pounoto Pasoan Awash.... Lapis Conga+aW*4a Arun &PECONO.b0.1.4 INentotan 4,14 MONS OuretraGAw,Pmnsimr

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

EFTA01277705Set 10

2014-02-02252p123,956w

each SDNY_GM_00026184 CONFIDENTIAL EFTA 00136804 EFTA01277711 Important information about your statement (con inued) Lending information you would antsy recewe in the market Prices cue - • Ostrlos cro to date ... each SDNY_GM_00026194 CONFIDENTIAL EFTA _00136814 EFTA01277721 Important information about your statement (con inued) Lending information you would aclualy reek* n the mallet Prices cue - •Potionas to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

078/74MS Statement Period:1210112114 • 12/3112014 Important Information and Disclosures (continued) Ratings (ccn:inued) authorization from Standard ft Poor's. Standard d Pools does not guarantee the accuracy, completeness, timeliness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01278123Set 10

158p105,245w

each SDNY_GM„00026600 CONFIDENTIAL EFTA_00137220 EFTA01278127 Important information about your statement (con inued) lending information you would actually receive h the market Pries are — •Ostrine cm to date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA00220107Set 9

6p1,390w

reflected in the invoice arnotnl. Tracking ID 790259795769 Sender Reck:rent Service Type FedEx inu Pror,ly JEAMVE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY Zone ... reflected in the invoice arnoLnl. Tracking ID 790261188014 Sender Recicient Service Type FedEx inu Pror,ly JEFFREY EPSTEIN Package Type FedEx Pak JEFFREY E. EPSTEIN 6100 RED HOCK OUARTERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220107.pdf

EFTA02376407Set 11

2013-08-262p254w

Richard Kahn Subject: Lucca, my dog She is a Shiba Inu or Hokkaid Ken (similiar)...very =ell trained. I can put a piece of raw meat in front ... chases it herself.) This is a medium sized dog, kind of like a Shiba-inu. It is known for loving its owner, bravery, and its thick coat (it is from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376407.pdf

EFTA00810934Set 9

118p39,345w

Nitrate. 401CONN11006.4 , Cu. Mounts , WO WIMPY {WYT '. Itnnain tw000nwo Wenn 0 Na inu nu no Pounoto Pasoan Awash.... Lapis Conga+aW*4a Arun &PECONO.b0.1.4 INentotan 4,14 MONS OuretraGAw,Pmnsimr

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

EFTA01743380Set 10

2016-10-249p1,453w

Lwylap6Dimu %7C1_=OQyarhN88S&v=0&aty=4> <https://qph.ec.quoracdn.net/main=thumb-3736-50-fiqcpmdkmvubnmwxorwevbbhpaofnfyg.jpeg> Gabriel Cha=, Smart Shiba Inu Updated Oct 2 chttps://www.quora.com=qemail/track_click?uid=aCOK0CLsX1Z&aoid=l4f1f9Tuuh8&request_id=3D1197361395496005 225&aoty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743380.pdf

EFTA01661603Set 10

2007-04-25100p44,801w

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

6MSP-0@ell'aiW-*»m owliA 9«,c0CEre- 6 **- z1c6ferf@- t66 te112 0T INU'Die?a e Aliirpe £a&- FOSA o1/2DENY2 OncTIO FheVIOUATOOMr)-CE-ga(0)I6..a26µ60

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01366166Set 10

1p686w

wide egnod is icsponsbie for the method Of transmission of ern' iniStniCiti0nS inued pursuant to this authorization, ft the .0'400 S4rod acts le tdinSival rinY such nstructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366166.pdf

EFTA01484430Set 10

2003-08-011p721w

This excess SILO osyeetopea Anted to an aggregated amount Of S250.000.000 bye surety bond inued bye ft connate. insurtincecatrat Assets ham in custody by JPMCS rears subset to SIPCooverega Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484430.pdf

EFTA01508050Set 10

2005-02-281p84w

JPMorgan Chase Bank, N.A. 345 Park Avenue, New York, NY 10154-Inu: JPMorgan Private Bank Account Number Asset Account Portfolio Page 3 of 30 FINANCIAL TRUST COMPANY INC February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508050.pdf

EFTA01315161Set 10

6p1,382w

Picked up: Aug 29. 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fedex SternalUse 0.3443201.07inu_ Fuel SurChafge • FedEx Murat appiy a temporary fuel surcharge 10 felled CUM3.11 market concloons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315161.pdf