Epstein Files Search

EFTA01699480Set 10

2000-06-2349p15,293w

been boded, ballet eneblad ad anNyzed be GM Gem Trade Lancearcry Depth 64.3 % Ode IOX IMIYIfiC3O02, Øls has bean m' ite& Table 62 % uz ae lederions rel egefimull'araWs ... vrei, Protatigne varind and anryad by CIA Cim Ubrarory Depth • 63:7 To endte IOX raineicarton ædle, has bua gustnet urinl the leshnquis and NISE/ arAihttle la GIA — — Gem Trara ... karel al Proportions muted aid realized by CIA Gem Trask Lawson cc Depth . ' tole IOX maynibutiets todiet ha bees misted. . •:£ . 637 % ._ Table . tinny the tad:beets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

available for unsect red creditors, No Debtor is sell-represented: No Liabawe Trustee SSW: iox-xx- Tnntee Address: UDERHILL FL 3335/8244 Trustee Pnone Number Judge Assigned: SI-IF Creditors Meeting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01613400Set 10

18p481w

crib Sias 1.1•••••••••• simian swiss& if lista Mrs V e kleinweilikeemiebses• Pee IOX SiniallMOMIO00••••••• p•Onpaln Noe —Mika— K.aYNMa Yr OS asstosiss es S ariSla Vag =assi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613400.pdf

EFTA01498908Set 10

1p104w

Swat aseivri IIMI•fif.ml ILIC4 ZilintWohlah lead SA& NY IOX• Y c itiminnecericonniesree 80 Please note that you can view your historical check images online and easily enroll in eDelivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498908.pdf

EFTA01315316Set 10

5p713w

PALM BEACH FL 33480 P.O. Box 1140 001404 ?MEMPHIS 7N 38101.1140 I IIII IOX..(1$1,0,661414”31.01,30..)1!)Ci ItOXIM47X40:03‘4403111030t CONFIDENTIAL SONY_GM_00342944 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315316.pdf

EFTA01299830Set 10

100p8,383w

íK01576 62:0 116 E 6611.1 ST Dori a-01~10 .renj IOX)242 4:42 NEW nYliC NY 10:60/C0/ Crine eh:~ me. rner9~0".03. 'Morgan Classic Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01319460Set 10

5p656w

Address Account Number: Name: Address: Apt/Suites: City: State: Zip: Phone: ( ) Fax: ( ) Authorizing Signature: 1111111111IIII111111111III IOX •4(403.24.11),0031%))r107/1 SIOXIMY. ..040:0403.11.420616 CONFIDENTIAL SDNY_GM_00348938 EFTA 0022I630 EFTA01319461 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319460.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

seat not make Drc await proan heat bald. Or ilrewforallik awry other cIrcurrstara II IOX,J1.00. Ne offinag ~Ion SM be <addend twined so INN et became, lead vadd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00314075Set 9

1p226w

LAST NAME; (FIRST NAME) (RELATIONSHIP TO THE PATIENT. if Met that card herder) for IOX aotountrinvoice number. (TO BE ENTERED BY DEPARTMENT) Please provide the CV2JAVS number that appea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314075.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

systems, LTD AVOTEll 861917 9170 Sillton Trairi#,Tkwy &riot...Date: 06/22/2011 15:19:46 IOX 1903,8442. . Date; 09/22/2011 VbX :tiugg rµtor% tollra pill4 customer .1 f00/720 ktup'abs A9no/Aar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00719227Set 9

2011-06-268p3,287w

Sm2HyO? b!-I IIË L'5 r[Pm—K114@--.11O-1)ioX-UZ(uvnAtI) ffEnl- A95le I JIAtOi= A8r0M LII,nSCW-I R÷fIrg=inV J ' 2grr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719227.pdf

EFTA00632429Set 9

2017-02-133p674w

programmer / software engineer? ,e3Ai Mitchel Weintraub tchel $ Written Jan 13 I worked with a iox programmer. He got the work done of to people and left work early, since

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632429.pdf

EFTA01498430Set 10

2010-01-301p188w

Hadvil ran hen leakita CO Or 414 Poe IWO MS Na ." We IOX•04.0 t an lllll FEB 23 *0000025114 $397.61 FEB23 10000025114 S397.61 You can conveniently view your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498430.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

anime to cars n'aunes:ne be prekus eetal comte ed.desi Ioxes comoas you on mage pu free,/ >tan nanas. Troie Otarie Rétamaet N107086 ritos toa tester tee. COmenWAY OPtatel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01713370Set 10

2005-03-158p2,427w

trot me 1/01/05 sir, 01/01/01 332450 a iswitty Clint NOT MR iox 2005 X X X X X Jr« INC. 1/01/0$ 10:00 4237 01/11/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713370.pdf

EFTA01319496Set 10

5p688w

Total .— USD $ 115.11 Shipment Detail Subtotal USD S 116.11 I INIII'IIIlIII'III III IOX.•t4.103•0)1411:031.0073340,3 nexclY03014XCOSIM.114000C CONFIDENTIAL SDNY_GM_00348981 EFTA_00221673 EFTA01319499 Involee Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319496.pdf

EFTA01487369Set 10

2009-07-011p253w

Borain• roan logy TANOlal IS WS ON... ••40 ro laaa GOO Mesa( PP IOW IOX ••••••••• 174 il•••10014•40009.• MP Oat , OKYOW JUL 13 00000001a39.00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487369.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

-le- 0;....0( Ami5 14 0- S4Cf EFTA01699529 In Yoh Ileallans HO RS Anna I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf