Epstein Files Search

EFTA01316221Set 10

2004-10-1516p16,113w

Used Rate Description Charge 517 04'25 12'53A WPALP&EACH FL 1MIN IOW NICNIANKEND MIN 578 04'26 12:12P F TLAUDERDL FL VAN 000 NIGHTMKEND MN 1EVT MESSAGE ... WPAUABEACH FL 2MN 000 NIGHTWKEND MN 521 0425 08 55.4 FTLAUDERDL FL HAIN IOW NIGHT NKEND MIN 582 03,26 01:19P NCOMING INIII 000 NIGHTWKEND ... INCOMNO 1MN IOW NiGNIENKEND MIN 583 0026 0229P NCOMING 8MN 000 NHINNKEND MN 523 0925 Ce HOLLYWOOD FL 2MIN IMO MGHTANKEND MIN 584 0026 CO:59P NCOMING NAN 000 NIGHTMKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316221.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

CILW 12300. 10 ML CA 000 20 IOW ¢43M M CA 691 MK PO) 31 wa t2641M OCOA ... IOW Mx 00) a art 5:020 WSJ CA MO 00 a art 944 MW IOW ... SOPPC OC 1942 COO 53 063 MOM SOPPC OC 16 KC .0 IOW Si 063 .2 '351 01091 CA 1 KC COO 55 063 LIMA t490

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

EFTA01722156Set 10

2007-02-27100p36,512w

Tramacian 04acet ban Cmdt Debi It/ z0204 ROI laa I Urfa PArtat.11 . TatAkM1 IOU IOW APOP/AL I.OLIMEASHIPPLE FINANCE CHARGES Day Poaktolo Rao 00ITOKON10, Soong° Oaf Cahn.. Promo Chat ... Phew Wok Phalle tired A.iirGer L 1.1.11d•01.414 07.11.0114•IIIIIIS IOW SOANtirntOil Let • Dan Cent Tut w no keei*.saa n.e.yegv OM Pi ▪ ntrite .4 liavIrria ... amnia. Malian in▪ sitonaill Vt Manna law 4ft. faddy I. ant Isaa • n IOW en.1141. %MOM Mi6104•441. 1 It, a•Tte atm Ts-ab.K mak N teVerll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01223655Set 9

2018-11-0632p8,191w

Cbee MOO, ••••r• : In Infos ate IOW. *WM mmnstm• let•Ite •••••••• Sees HMOS I...4 00050 OOMPO VOSS (...ta n1000 Il•••• ;AM POIMI ♦ mamma luiliALCr instuma swam •111110 amentaicte ... ILst*ShlAr ISM. IS) Ma) IN I.00 • 00 • Pa tall P••••• ms•C•••••••Glav • IOW. M SHIM NO MP! Ica I* P PA COMP mad 'Sr na•PI•VelS ... ItInlialiC in I •00:SallS 45500 al0I0C0 IMIII • 00 1501 IA SW MVP MOMInaAYn6 IOW* '•7500 IOW quiet PIRCASI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA01692526Set 10

100p30,965w

INCLUDFO So% '• Tip Ma 211 O FM• 02 Me AIR Pc IOW AIT4 E OP Cm,L.c kr all VIOOSSIP SiWI Vie MN IN ;MAO 8N1 omo% 272 1211410253P WIMILIMACH ... 10PM WiLIWOLAGN Ft. Ina SPARED OJWIWIE IOW 127 01.05 01449 WPALueemil Ft NIN INN PAO L TOMO. 94 2124 04•10 mpAtiarACl/ Ft 1/1/1 DAT ; ka 2..gIif ... Number neer fl ues Ye MY Vim OSA 7.••• To U.S AM. bewrimion Gnaw IOW Deis Tine Ca, To Used NM OtAttlpUon Charge II WO 09511 30 k m/ ANYTNM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

wo.0.4 snoapam.) nornanco.0•0 :111101. 0 11 alitlat 100 An ail 100 IOW COMOXIelite allitlacta lDW- 10./.004 yaws., Or11 anal' C1.10.1041i ... COMOXIeliefC 011141060 LITY APO ammo. mama., nornanco.0•0 :11101. 0TaR gra Allan ata IOW COMOXIelite 011141060 OTY M eihaommh..03 yaws., Na inaz4 an anal' C1.10.1041i ... i.2S d ammo. onesa.se)...R. nornang1000 '10la OF R lag 100 IOW an COMOXIeliefC 011141060 ON it. ammo. onmamio • new. mirk, 1001 Cilltrr. neettsmnito,eameaa a "'Mena allitlacta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

MMONIMeafatti& PALO"; hit- 6640901756 04POW1:;,. 0770107226 _ • =Tat 11060 not 40 OM IL eIISIO,V IOW NEMONH latrnartit= OC911911 •0416.b•SINI ••141- 73:wr 'lena." Illw•Storr•nSPIIIW ... SAMIkiandtlentakl. araCistWO. !INJI2/•flaiaMa Sinus& a 11047 naik swap IOW tettit‘,. l garde ans leiMfas ts. t.• , ••Lnsi, 3062950860 Op•••••••11...n.dialto.n riairi a" fiaguiltsfir ggu,ncr sWrilleg ... This is not an original document or a substitute check. sew...... 1 : . . Riggigg." ailarcui IOW 3075901220 `x 21- Meinn 56..."../..11114.55=1•1=flilloa55=.5a565.52.m55.51 - ZITS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA00259369Set 9

2009-06-0459p5,190w

SH.rlIPS 00 Oa ICUNG ROSS COY Rea ICS Sol say DCOI oac IOW Ste PDX Sal UM PAX PX* sax, LE„,Nair COCK li es• IIK•lon• Wale ... solo /104 SCI I I CI Ms SOS ROC IOW SA PSO CONS ICI C Plime mead NUMMI ... p.n.s ir•rie•CCelimage pip la &Ism WOG • -2' CO radio:EC Gensler •••••• IOW l••• ale Magni* IIPONINAMPsive aCONCIA.10 rain Pro. ICOT 1010OGICENISAV JTi inianyeas WPM my saw pain VENICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259369.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Clads Do General Manager Land Rover Fthancial Grow • TO. UndnrIlli VICO iiinolkitirdnfl• Ofid OS IOW Fivsial Geo* .Nfrei.n.inl -hunt Lon , 0, plaid Olday M W ab/VIrl O.s.Ink ... ocirca owl 1.) dense sr 400, as rho sons Ow se won IOW plfmarrrl. Yo., rani none woe theta bate hum Wei esehria. ATTENTION SIUMCCMIWOOM, II you are a Inns ... mbar, yets check »Pi »di yin ire:Meat Stay arnowid Chem) tege. PPP IOW/ you alltom a Chase ~mg enable. go papeeletr. a chock mu bilarco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

07/02 *03114 IOW 0. We WC 007 I 07/02 0•11211 111:04 0. We WC 007 7 07/02 O1011.1 IOW ... I2/02 II IOW ULM a 0 CO 30 API RAN 1 ORA 1/LIIV

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00810934Set 9

118p39,345w

Wayne.Li,. ay. Oar. a Cara Das* 03,04e0Ca IOW! Ante, Caracas. AaNa tr. N ReS) &wa vigor. a Main fm. us. 40.................) W....C.••••••...... .....o...........re 7)>I11.1

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

EFTA00722479Set 9

2010-05-210p4,133w

levant( 28081 Federal IC i 69-2821481 For Professionalkevions Rendered: *.i O M falk IOW Page 3 EFTA00722487 Metter ID: 2008-029 Invoice # 29091 Federal ID # 59-2827481 For Professional ... 09/30/200a Total Professional Sanrices: For Disbursements Incurred: Jet 10**114. iftiactifrtfi' Total Disburnements Incurred: IOW Page 6 EFTA00722490 bAattar ID: 2008..029 trivolca Federal ID # 69-2827481 fAIVOICE SUMMARY flours ... RICO personal Injury damages not awarded im * at ale o n OS Ilia CM IOW L6712/:?C0.9 Page 8 EFTA00722522 • Matter ID: 2008.029 Invoice # 30004 _-____ Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722479.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

LRUVIT , EMT 63 LIN 331 Ce772 02,IM S' E M' MN MN ,E, IOW MCVM W7A-ENZAOM FL WPILJAPE1101 FL I Met lint 1MN L.MLNir 5 L.WK).E LNLINTO ... IcA102.10 MN 31 IMO( I 0% 001 ACH FL yMNN %%IOW R MN 3. MS SEMT 0 ACI4 FL NAMO414,4 m cnna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

01/05 04:55AM M2 IOW= CL 3 W2 211 0.00 978 01/05 04:5erat 344 WC= CL 3 W2 XW 0.00 979 01/05 05:014w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

DAMN II. 0502 DT 0.00 130 05/20 12:2314 MAXI FL URN DT IOW 0.00 UI 05/20 12(324.1 rarKei rt. It•01 DT 0.00 132 05/20 12 : 59141 DATTal ... Data 10 a 001 AT GPO Oat 0.00 22 0021 4:42011 Data IOW'S Data 414 0 001 AT GPM Out 0.00 22 01/21 3:0PN Data Conan Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01155983Set 9

11p7,170w

XPOL,93 29525 51.1110 1445 ...5060. 442 15. LI100.0 09133 1..50641) 0.9655 40993 IOW ....501.0) SAP Fonwatel 45414•11 Te.b Da. tap., 4..]251 RWwul Sold igenevevi tuung so.te ... Date GAD'S° • Tetkay Woken ttdoaN A 1003 USD 1009% 6.061.10 liquartal $12.25 $12.09 IOW) ECTAT? 7.A44.10 038 244.410 PAW Property Carp 6.50) USD 3.54% 7.04:v10 financial ... mbar-nen rim inns seam rem& dram mluseen. vinemnis. derrnecont Deadens intiOnelcs. is Weed IOW rtbatterlad el. Ot Minivan:its terremmen m ammo (inners ar4 ebnistmeinundeitinrelnert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Your messages m As part of the National Association of Securities Dealers (NASD) Investor IOW Education [LW Excess SIPC Account Protection Update Program, you may obtain information on the NASD ... ssose 442 Cash Flow Analysis Income Summary TASK" MAW On Al. 1145PEROD net IOW nut roan LAST STATEVENT June 27. 2003 DN.dends 80.000.00 284.18171 OpeningBalance $515.765.21 Substitute Remnant ... TAVANIA MAWR Qt FAO Your messages VAT STATEMENT May 30. 2003 IOW With interest rates at their lowest in 45 years income oriented clients are reminded of the risks inheoeM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

lime Von. leikeen Corns, Poesy ti.C. mimeo/ masa MIK SVC IOW NS) SOUTHERN FINANCIAL LLC Ali MOUT 14X4IVIRY EXCELLENCE EFTA01190527 duher En, ',wile WWI MN minnow MVatt (aerate Groo onion ... ROLL Go paperless Year Snot 2007 GALENARATED CONIMUNCAT iONS Ile Sae ei Corislian IOW Slosco0 Ran. U.C. None Mao. Wilt VC SOUTHERN FINANCIAL LC AMC ABOUT talIVIRY EXCELLENCE EFTA01190535 Ondre ... Every Vest Since 2007 OALEAR RATED COMMUNICATIONS so. to Pan, wen Mo.. Onmenw IOW /A.R. SOUTHERN FINANCIAL LLC ADOUT t•Lictiveltv EXCELLENCE EFTA01190540 Transactions by Type of Activity (continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA00593209Set 9

2012-08-3026p10,585w

allpartners and provides summarized reporting information for partners who file Form IOW. For detailed reporting and filing information, see the separate Partner's Instructions for Schedule ... allpartners and provides summarized reporting information for partners who file Form IOW. For detailed reporting and filing information, see the separate Partner's Instructions for Schedule ... allpartners and provides summarized reporting information for partners who file Form IOW. For detailed reporting and filing information, see the separate Partner's Instructions for Schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf