Epstein Files Search

EFTA01220044Set 9

2017-06-1260p39,977w

• SOUTHERN TRUST COMPANY INC Page: 1 of 60 Bill Cycle Date: 06/12/17 - 07/11/17 ST THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf

EFTA01581884Set 10

2006-01-011p943w

IIIIFT CSFB CSFB S CSXN 13597782 IRO-SITE of 598/36.68 DIV PAY 9.220 158.60 240,056.95 4336.4 DR 057/06 IIBF7 CSFB CSFB • I0317 S CSX.N 13597783 7111/041IT ... ImF7 CSFB C511) - S PPLN 13658623 IRO-Sif of 26392944 DIV PAY -8,880 2,442.00 263,361.89 DR 060706 HRH' CSFB CSFB imrr S PPLN 13658624 WD-SFITof132715 ... I110 852.50 069/06 HBFT CSE13 CSFB - S PPLN 13658627 IRO-Siff of 89089.33 DIV PAY 4.800 770.00 22 26647 51.4510 758 6.:89 8939 D I* R 069796 HB17 CSFB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581884.pdf

EFTA00143287Set 9

118p92,602w

Turay.k.bab 'whim: manatee: Saa Faataaduaduct. HetaTiaa. AAA, aimeait TontaHle. manta: fan.weighl: IRO. kaadquiing- wart apnea auto. kalalien: Teat 'TWISTS:Cps. tolanutorm nave a dle- spee mart widow ... aweJt, 'JO <Min <40. •rto <Min Jav dirtniot• cbr, <Alin -00.dirtniot• cbc, <Iro <Min •00.. <Iro <thoOn fa ha 1.2025 al 06,50 4m1-Itt00~ 000B00,001teer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

Thomask die. SB=Sebeing Rate Code: RSDI=RGNP WV UMM 5KNW Rate Pentxl IRO: P=Peak. 0=011Peok. N=Nights Feature: B=Duect Asia Call Complete: C=Call Waiting ... Thonsaw die. SB=Sebring kale Code: RSDI=RGNP 600 UMM ANN' Rae Pend IRO: P=Peak. 0=01f Peak. N=Nights Feature: B=Duect Asia Call Complete: C=Call Waiting ... Thoniass die. SB=Sebeing Rae Code: RSDI=RGNP 60B UMM MOM Rate Period IRO: P=Peak. 0.011Peak. N=Nights Feature: B=Duect Asst Call Complete: C=Call Waiting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

TEXT 1 NT 07039 . MESSAGE %SAG'S. PI: N. NT 0.1. 4. IRO IR 03-00A TEXT iNESSAGES NT 1 T EnT NT O. 14; MESSAGES ... 11/401119 WI UNIMIT NAM(90 MN UNLM10)109910:1194 4. lei IRA 013e• IRO weir R: ci il r mAtALAC Sig ANN R766IMMIN WNW" um 212 161616 WPAIMICA01FL

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

EFTA01304384Set 10

4p657w

Memory Size el-c(19 MB Dnve Size GB Motherboard Model Nc5 Sound Card IRO cc 2.-CD ROM IDE Glued _3-Hard Drive Boot Test J-$S-2 Mouse ... Test • -"nlodem COM C IRO (I Network Card I/O IRO rExtra Media Configured JAZ Drive ZIP Drive Tape Drive DAT Drive Parallel Card SCSI Card CDR CDRW NT Server

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304384.pdf

EFTA01308247Set 10

2005-03-275p503w

Size 2419 MB ird Drive Size GB olherboard Model I:.5 3 aund Card IRO 0 ROM IDE Glued and Drive Boot Test S-2 Mouse Test Icidem COM IRO ... ietwork Card Ii0 IRO Tape Drive OAT Drive ZIP Drive Extra Media Configured JAZ Drive CDR CORW Parallel Card SCSI Card NT NT Server W2K W2K Server OS Loaded Win95

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308247.pdf

EFTA01690675Set 10

100p47,626w

25PM JAPING FL rtrP2 RN 0.00 340 01/15 01:29O1 ItC411C4 111.1t2 IRO 0.00 341 01/15 01,009M IMOOKICL 10A IRO 0.00 362 01/15 03:47PM =COMICS ... 01/15 04,091/8 JACKS* FL 1042 PM 0.00 344 01/13 04.52111 pitons Cu NPAN IRO 0.00 345 01/15 06:52PM 1:11COMI Cl. WPM IRK 0.00 344 01/15 05:30O4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

Signature Page Summary Ghia!eine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

cell number. ‘Mich hotel/ I am afraid we will be within cancellation policy Iro any hotel now. Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM ... cell number. Which hotel! I am afraid we will be within cancellation policy Iro any hotel now. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM ... Cafe tout c-rnal securty or retort a suspects garnaf. pleeSe NMI la al ,iro.,ca rewcn America 20, 5 Ameekan Espon. NI RCM *Noted Offerw Express uses 3rd party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

Count I.. 444 YPE Pur•cham 150 ItY( ENDER Vis a •in IRO OUNT 6SDSS1 8i RESIT. I 02 Ai7PROvi Wait It* MT 31 201 SEW£NCE 002988 AUTKDR ... ad.c )1. ock one .a 10 3 )n boy( t: . lad IrOs % VA1. WC ice g. 3) F PM lc . • Bfl ay. ;art K dll. f0.) Ihnl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA01920613Set 10

2014-06-1436p8,997w

ally, the U.S. The newly formed Organization of Islamic Revolution in the Arabian Peninsula (IRO) united tens of thousands of Saudi Shi'ites under the banner of Khomeini's ideology ... IRO's political agenda called for an end to the KSA's anti-Shi'ite EFTA_R1_00363821 EFTA01920633 discriminatory laws, an end to crude oil exports

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920613.pdf

EFTA01480417Set 10

1p1,295w

tiro at, vert MORONI/ roc Sao ad Mb olatelitt. iettirC. 660 1•t/ iro Is* • eat n0 0 SWIM to 2412X‘pr e a el mime blotto bortZtlbt ... riologiSenclresal=tit" 00 •••• • •• S ••• ler I c er l...4 L linjgg = .... el t• Iro. •• t vis Z et IP. =itaf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480417.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

iro-e a..( ,'S c ..0 A steD SA_ ailksnC tit a -- 1,1_3___SManSaS____C*-jn ...t.__LLSI±Lats ... taXL GICP tk)., OlOccan toatt - n -NgLa. rvaisrinn( ccf\.,tm- Lu( wok-dell Aftenctaii ~IRO\ ---6sfr=we 56r6 Anarvag 245-r-zAbt% tN , ectPf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA02707019Set 11

14p5,781w

RoDiCA a Human-Robot Interaction System for Early Diagnosis of Childhood Autism Spectrum Disorders", IROS, 2012. Hanson, D., Mazzei, D., Garver, C., De Rossi, D., Stevenson, M. "Realistic Humanlike Robots ... Design of android type humanoid robot albert HUBO," in Proc. IEEE/&15 IROS Robotics Conference, Beijing, 2006. Int. Conf. on Intel'. Robots and Sys., IEEE/RSJ, pp. 14F-1433. Hanson

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707019.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

OPENING CLOSING Cash 557,257.34 69,259.25 Net Cash Balance 5557.257.34 $69259.25 Cash & Egaiaient — IRO% Un*oded POMOnS denote debt Dience *nee Or, mane vendee The elms", ;event ... Your Portfolio Portfolio Composition Allocation CastirCash Equivalent 3.355.000 Total $3,355,000 Cash & Ectwialent— IRO% Unt.adecl POMOnS denote debt been°, *nee Or, mane veLee The elms", ;event'', ty dosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00608370Set 9

6p3,580w

OttPMVS M. 1160 44.400 0/055.10) 24400) 5.20 IRO 2511 0992010 149101.30 10275 104)1 1(4161 Or. $4.01/044.4 100.44044044 1193.19/ 600 pa. AI mon4 ... Real 13401.11 00)4001 a (0401),S01,14 25 34.250 000.01 IRO 113% 14/9413 173.47501 2554 6(6 67.117 Opp Pre.40014.40400.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608370.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

1.aleland. TV=Thontar.ville. SB=Sehring Rae Code: RSDI =RGNP 600 UMM SKNW Rae Period IRO: P=Peak. 0=011Peak. N=Nights Feature: B=Direct Asst Call Complete: C=Call Waiting ... eland. TV=Thonkakville. SB=Sehring Rate Code: RSDI =RGNP 60O CAM SKNW Rate Period IRO: P=Peak. 0=011Peat. N=Nightk Feature: B=Direct Asst Call Complete: C=Call Waiting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA01751891Set 10

15p645w

EFTA_R1_00050259 EFTA01751894 Yasmina Soy Candle Antler Jewelry Dish Caitlin Soy Candle Iro Bowls - Set of 4 Pink Drink Cocktail Shaker Iro Tumblers - Set of 4 Nuzzling Deer Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751891.pdf

EFTA01625438Set 10

2009-09-210p125,387w

Activiry/Actividad MIDNIGHT/ MEDIA NOCHE MIDNIGHT/ MEDIA NOCHE 12:00 am 12:00 am IRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf