Epstein Files Search

EFTA00637690Set 9

2016-07-0916p4,979w

AAWAI A}A* *}AD *1 Lj*x] **wAx o** *A ***t** * *D A\A**iAY*.PPm*MttW *lAo*I A D~AY*.PPPPPPPPPPPPPPPPPPPPPPPPo}lA(AIAx ADttAAAL ApAtAo*I **8A5*YA.PPPPo ... AAhAD A*X*p** bI*AAi*YA.PI***T *=*D A\A**iAY*.PPPPPPPPPPPPo ... iAY*.PPPPo+JAI * - A**&- *t Am***X Aa A\AA *)**AD **AA*i*Y*. et **** *A£*@ **x **A**t AA *i LjAA *}AA LjAL/AAAL * 1***r* * rt*D * AYA.PPPo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

nairtallo by lot trem repeg dl Kornel cd tiet abt sold br bol iay ~hoe ebt to Ih, nets* ~aula' ~kul kal triedis ~es sabl al ree - ~merk natrok

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01454095Set 10

2014-05-011p491w

SOUTHERN FINANCIAL. LL Par 1 Of 2 182298 Iay 14 Deutsche Bank AG For Sales Inqukles Contact Tazia Smith (Tei For questions relating to this statement contact Valuators

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454095.pdf

EFTA01771457Set 10

2012-01-293p394w

looking fro assistants. On Sun, Jan 29, 2012 at 1:05 PM, ramatoulaye N=iaye <ramss=sschou@live.fr <mailto:ramssesschou@live.fr> wrote: why? who is it? Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771457.pdf

EFTA01486851Set 10

2010-05-011p176w

Throw** —a.— ..10 Is Mamslilin»Stn. _ ‘1 11 40000003150 83.060.00 ,IAY 11 NO000003150 $3.060.Or You can conveniently view your statement and front and back images of cleared checks online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486851.pdf

EFTA01869277Set 10

2011-05-031p197w

wrote: Tom and I interviewed two men who came as a team for tile Iaying,they have experience in coral ,tile and marble. Had a good portfolio of their work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869277.pdf

EFTA01498802Set 10

2012-05-011p120w

IAY 15 40000024837 $871. 38 52,060.00 NI AY 22 4000024838 $2,060. Please note that you can view your historical check images online and easily enroll in eDelivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498802.pdf

EFTA01517244Set 10

2013-05-011p138w

WMOrs ma • /14- 1 —a;&1=a5--- 000 I% 100 CO24000O21C ?Mt..? HP .IAY 08 5554.82 MAY08 5554.82 EAST MThMat LW SMIGISISYS •••••••• el 2411 Walla; tr: SO. tAewittr ucYltpi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517244.pdf

EFTA00256125Set 9

166p5,753w

nlevrer r 6elotell/PrithnnitoSAte:490, . los •-•”."....-A .iPOSINVIW ... IAY-41.7*CYc Any- EFTA00256135 • EFTA00256136 EFTA00256137 C. EFTA00256138 • % %Aar di a a ir elt le d % a EFTA00256139 EFTA00256140 EFTA00256141 ---e--"rawasenet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00256125.pdf

EFTA00085764Set 9

2019-08-121p196w

questions or concerns, please feel free to call me at Lamine N r iaye Warden MCC New York cc: Chief Judge Colleen McMahon ei ' nd, District Executive U.S. Marshal Assistant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085764.pdf

EFTA01118166Set 9

2014-11-307p1,567w

1022/12 400,000 410)64 405,369 408,979 -1 305 Earth&lc IncM5igr5l iay 1 6F19 10/23112 600.000 814,335 608.054 613,481- 491 General Electric

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118166.pdf

EFTA00085121Set 9

2011-11-2233p10,204w

TENDERED: 150.00 !EATER) Of 413 150.00 R EACH MONTH. MT APPLIED: CHANGE: .00 IAYED BEYOND C. TOTAL PENALTY AND INTEREST SECTION & - TOTAL DUE (TAXI. PEMALTY. INTERCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085121.pdf

EFTA01138679Set 9

1p1,762w

ache. or local government having junschmon over thrs &gement. a can of compeer prdidion iay MddlY 11.411 1:1 0145101110 achieve a provision that is corium we, 21e panes* dent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138679.pdf

EFTA00794298Set 9

2018-11-1310p3,063w

Epstein Jay Howell Jay Howell & Associates 644 Cesery Blvd., Suite 250 Jacksonville, FL 32211 iay(ajavhowell.com LimitedIntervenor Co-Counselfor L.M., E.W. and Jane Doe 10 EFTA00794307

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794298.pdf

EFTA00140505Set 9

10p2,107w

iay L•e: ' iN : • L - DO en -;Ei6 lAbi:efecVe ,e.arisitkjill2t Cr li Skin ed.,,Mleath *terr il : 2.4fatit, acatieVIcTr— nt_&r '1 - • '••: r.•,: `,',S. i- 4V.lietW 1 ejls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140505.pdf

EFTA00992068Set 9

2p439w

etefont preettren0ea TO Citanyre ohich ernaN3 yOu reGeive rrOm (38Y. 90 toramrriArmon Preimonoes n IAy eee• you'd raotor ritt rocotoa tomo errat:. zeitlentiCt_Valtedatit Email reletreoco tesdsdeeiImfeim b6SeSSbc.80s2efeSe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00992068.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Bank of America te:?' AR iii WorldPoints Rewards Visa Signature' Business Card January 20. 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01298869Set 10

2018-08-233p1,481w

India ate Mewmotel . rittr.lytil unerni8 adtdeds • Use (Jr.*/ 1,),iAY. • Unin nice* Het) Syet rerlbacdr 191.1y Twin SDNY_GM_00064245 https://www.google.com/search'hAnki CONFIDENTIAL - PURSUANT TO FED. R.VIRiftell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298869.pdf

EFTA01348937Set 10

1p70w

COMPANY AMERICAS ST, THOMAS USVI 00802-1348 NEW YORK, NEW YORK 10154 1.103.210 fi IAY OZDTEO THE R OF C ./1 Gob Pals 7/ ti $ 4750. 41, ousonelse vteo Ailatillpe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348937.pdf

EFTA01497994Set 10

1p186w

Bracnati sr _ : Blak? Iay. May lelDr -.---- "'""'" - 67220 a rwatasnrc 049%0 24 pa lam, .w? wain taw.".". re as *wine pawn marmitt.asfamt-aihni 867M07.41 0011/ft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497994.pdf