Epstein Files Search

EFTA00124090Set 9

2019-01-0664p27,132w

transaction EFTA00124112 0101;11/04F000 Account Page 2 of 8 Statement...l iar 6 - Apr 7. 2019 CITIBANK ACCOUNT PACKAGE Continued All fees assessed in this statement period, including non-Citibank ... LIOUOR SUPERS BRONX NYUS05159 EFTA00124113 OlOA1AMFOCO Account Page 3 of 8 Statement...l iar 6 - Apr 7. 2019 Date Description Amount Subtracted Amount Added Balance 03/18 Debit PIN Purchase WESTERN ... Misc Transportation EFTA00124114 010•31,04F000 Account Page 4 of 8 Statement...l iar 6 - Apr 7. 2019 Date Description Amount Subtracted Amount Added Balance 03/26 Debit Card Purchase 03/22

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124090.pdf

EFTA01269149Set 10

43p16,193w

Neon "oft." ne mem: new,. Sava PRSI l'iar I if '44d a *MARI la • nut cd ler.re w matt. *neat astli•OrAl. sal ft Pa As rue ones ... NemGann Insentely na ea/MCI:Li, suponeeeW-eurt—reneriVese. • &WM. Lode cup:<iar, for Ofke soppfeu and clefath)ft Swain • Cie.-v.rct /tree • • - ceindlinien IstThrsinessrice • . . 1 vim • Chocks ;0 Other Dolt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01425919Set 10

2018-06-185p376w

Nicole Perskawiec Cc: Bradley Gillin ; Stewart Oldfield it aus a iar Subject: RE: Euros from acc xxxx9691 [I] EFTA01425919 Nicole, Per client... Please purchase 6200 Euros ... Nicole Perskawiec < Cc: Bradle Gillin rt Oldfield ; ir aus a iar Subject: FW: Euros from acc xxxx9691 EFTA01425921 Hi Nicole, Another request for you... Please advise. Thank you! Best, fcid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425919.pdf

EFTA00307737Set 9

10p2,253w

Loans —Share to Total Loans Source of data: HMDA-LAR Source of data: HMDA-IAR /5 Source: NAR tabulation of HMOA Loan Application Register (tAR) data. Some data ... Purchase • Refinancing Home Improvement Source of data: HMDA-LAR Source of data: HMDA-IAR Home Purchase Loans Originated by Income of Household in 20156 Average Applicant Income and Loan Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307737.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

P4.04034 %marts. /Cy IDnGgnu" tie I.4“.• d par otrarnent raNrever to cowl or iar nye. nbinsim tea MarnOrene can SB1062192-F1 29 EFTA01661901 J.PMorgan Primary ACCOUnt. For 'ho Period 10/1/00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

AAPp21440jA7494gcr@BAyTOQ ;ZA:444A-WAgA>AQR8p *)00.9vXa3A0-ve.{FucKAPTC&IAr!!00..L>A4k Aj PAg— —000;AUA.0620swAAAuA.mAi-r....FEAjo.344kOkOS I <'VA5AvAA4'.4.r). sthr =AI_AO*0!Af3A0A0AI ... EAAA^Aq-QAx04040 - .i0,Ae4.0ty>644-*ApAe-plOACIA6E_IA—TASAAA'AAOCA--2AHATIIIci.{AAf<IAR —*50044 4A}i fx0-LSA*QA- 0,48...4.A.An.A1H0(eAUAAFAt.J0Mr0q]...<00)0Z.bE 00%"-SP0b

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00315743Set 9

1p485w

Dacå dezactivati sugestiile Spotlight, Spotlight va cåuta doar in continutul Mac-ului dvs., iar functionalitatea de cåutare a referintelor va folosi doar dictionarul de pe Mac-ul dvs. Puteti ... posibil ca nu toate functionalitåtile Spotlight så fie disponibile in toate limbile sau regiunile, iar unele functionalitåti ale sugestiilor Spotlight pot varia in functie de regiune. EFTA00315743

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315743.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

90A-NY-3151227 Serial 147 -1 of 1 - FD-302 (Rev. 5-8-10) FEDERAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA01718041Set 10

2007-02-2393p12,907w

would,'--- M'Ornetn444i. • like• hey; if you tcto ke:et. tree tO iar)no alad 4.N .6 r ;with it p e.Ct much, - • . Q Okay; . Arid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718041.pdf

EFTA01500786Set 10

2009-03-311p170w

MIAS I moma CADMM% Ow Minomfma 06 Pa Iar a Perna MIS3 •00 tro 00 LWOOt •00000111LY MO M% Mile001 COMM ' LO1LNOpt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500786.pdf

EFTA01497577Set 10

2006-07-011p141w

Sarell• Anna". 4 r13947 6. DOW A010. ^ 01 AC: NY 7 IAr ItININ43Z e000000$6110e CHECK NO. 22639 $74.88 PAID 07/21 6( nireArAtirel I 9 i7945853i WAWl CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497577.pdf

EFTA01486617Set 10

2008-08-011p244w

sena 4252011 IC PM It niet ry 1,1 Eine797762 illnitia;R:144 iar O. ...Si inn& fl 8KN... I so NONVa. tilg" Cont.... Gets At. 3 O1.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486617.pdf

EFTA01496777Set 10

2004-01-011p170w

Bank Page 15 of 22 PrnnaryAccountNumlvi Business Checking CHECK NO. 20608 $48.41 PAID 01/16 iAr.= )3608 =CVO= -YO /alma Pee lm • 101:14/0 e ta t. c9tysi Atli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496777.pdf

EFTA01595226Set 10

2010-09-273p562w

wire One Hundred Nine Thousaad Two iar dred Eieity Eight Dol:ars & 00,100 (5109,2 :*:.00) from !he above account in - Bank Name— Nexity Bank Credit to: Merchants Commericai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595226.pdf

EFTA01312770Set 10

10p2,886w

aroger Prated Label 638 3r0 Pat. Rmwn Madge PmIed let<1 92696 Sent Iar moan, if).:Oefree,. 140 3m Pam. Flown Llanarg4 °M.N. Label 842 Peeped. Ram Llanapor Prima latel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

WPALIABEACH FL 2MN 088hiGH/AVNEND MN TOGITTAWENO MN 475 0627 OSI1P WPALMBEACM FL 2tia irr iar ENO MIN 413 OEM 04:4i P WPALLIBEACH FL MN 000 AtiGHTAVEEND

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

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

UhLrAIED NYMND MIN 402 04419 0658P NEWYOAKZN1 NY tia 2MN geghlea t iar 400 A001./WYRIE MN e kli: 347 04(17 05 34 NEW YORK NY vaN NVA040

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01691225Set 10

100p30,722w

Cell Records for 350 e1536 Cm Initiation Duration Orstontor PT11 Date Time (see) Type ilennided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

ANOLC TO VIEW. %Alto AT ;MANGO 0 AC:: ADP WM FloWAMC Caen • • iar !II %P.M.Or. I "Mr I.! • ';• 'WU 1+ ON URSAMr t •.. 7 NT' Ve.Ci r• ASO. din EFTA01720871

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf