Epstein Files Search

EFTA01070501Set 9

2009-02-2332p10,787w

description. Gov. Works. ® 2009 Thomson Reuters/West. No Claim to Orig. US Split&prft=HTMLE&ifm-NotSet&mt... 3/26/2009 http://web2.westlaw.com/print/printstream.aspx7svt- EFTA01070509 Case 9:08-cv-80119-KAM Document ... receive Oov. Works. O 2009 Thomson Reuters/West. No Claim to Orig. US prft-TiTIvILE&ifm—NotSeteimt... 3/26/2009 http://web2.westlaw.com/print/printstrearn.aspx7sv=Split& EFTA01070511 Case 9:08-cv-80119-KAM Document ... Thomson Reuters/West. No Claim to Orig. US Gov. Split&prft=H TMLE&ifm—NotSet&mt.„ 3/26/2009 http://web2.westlaw.eont/print/printsteam.aspx7sva EFTA01070512 Case 9:08-cv-80119-KAM Document 207-4 Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070501.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

Works. O 2009 Thomson RtuteralWesi No Claim to Orig. US plit&prft-EMILE&ifm=NotSet&mt... 3/26/2009 http://web2.westlaw.conVprint/printstreEun.aspx?sv=S EFTA01070428 Page 3 of 8 Document 54-3 Entered ... concurring specially: Works. © 2009 Thomson Reuters/West. No Claim to prig. US Gov. &prft=HTMLE&ifm=NotSet&mt... 3/26/2009 http://web2.westlaw.com/print/printstream.aspx7sv=Split EFTA01070430 Case 9:08-cv-80811-KAM Document ... receive Works. © 2009 Thomson Reuters/West. No Claim to Orig. US Gov. rfe•HTMLE&ifm-NotSet&mt.. 3/26/2009 http://web2.westlaw.com/print/printstream.espesv— plit&p EFTA01070431 Pitge 6 of 8 09 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA01070533Set 9

2009-07-2041p13,997w

Thomson Routers/West. No Claim to Orig. US Gov. Works. ESCHIBIT p Split&prft=HTMLE&ifm 3/26/2009 EFTA01070534 Case 9:08-cv-80119-KAM Document 207-4 Entered on FLSD Docket ... Works. O 2009 Thomson Reuters/West. No Claim to Orig. US Split&prft=HTMLE&ifm-NotSet&mt... 3/26/2009 http://web2.westlaw.com/prInt/printstrearn.aspx7sv-Th EFTA01070536 Case 9:08-cv-80119-MM Document ... giving Gov. Works. © 2009 Thomson Reuters/West. No Claim to Orig. US plit&prft=HTMLE&ifm-NotSet&mt.. 3/26/2009 http://weblwestlaw.corn/print/printstream.aspx7gv—S EFTA01070540 Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070533.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Twee} tfn 4116•••IfM•w• Oa. At•• nay. hthriaremi ISE. a”...a.11, • 4.•1 l• all • ,•••• atr Oat MA to AA* ilia wins lingrnatut Tab els?' PIOdil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

MPA2 FM 0.00 141 04/02 10:46PM TM IMhM1 CL 101A2 IFM 0.00 112 04/02 11:33PI1 TM 7ZRO a FL WPA2 am 0.00 143 Mon 04/0) 12302All ... 1101T001 FL 152 PN 0.00 393 04/09 12:23111 TX INCO(1: CL WPA2 IFM 0.00 194 04/09 12:50114 TX INCOMI CL IMA2 IRK 0.00 )93 04/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01356623Set 10

1p223w

Reversal of Stop payment placed on M and I Account : Client letter is required • IFMS Setup : Client letter is required, IFMS facility cannot be provided to DBTCA MMDA account. • Amendment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356623.pdf

EFTA01714051Set 10

100p36,696w

know 2 what fin logrig *bout? Yes. • 5 e: ~reference cam number 05.398 The Ifme now, by my welch. Is Okay. I hoar your yoke pal very

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA00222134Set 9

1997-10-108p5,067w

Thomson Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstream.aspx7sveSplit&prft".+ITMLE&ifm=NotSet&mt... 3/26/2009 EFTA00222139 Case 9:08-cv-80119-KAM Document 68-2 Entered on FLSD ... Reuters/West. No Claim to Orig. US Gov. Works. littp://web2.westlaw.com/print/printstream.aspx?sv—Split&prft=1ITMLE&ifm=NotSet&mt... 3/26/2009 EFTA00222141

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222134.pdf

EFTA00221703Set 9

2009-04-028p5,062w

Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstream.aspx?sr•Split&prft,4-ITMLE&ifm=NotSet&mt... 3/26/2009 EFTA00221708 Case 9:08-cv-80119-KAM Document 67-2 Entered on FLSD ... Reuters/West. No Claim to Orig. US Gov. Works. http://web2.westlaw.com/print/printstream.aspx?sv—Split&prftr-HTMLE&ifm=NotSet&mt... 3/26/2009 EFTA00221710

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221703.pdf

EFTA02259530Set 11

2018-09-301p105w

From: J Sent Sun 9/30/2018 3:13:31 PM see ifM and =, can do 130 please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259530.pdf

EFTA02296113Set 11

2013-06-211p114w

Karyna Shuliak <kari.shulia@gmail.com> wrote: . > please check with Amex ifM flight is on, I was on the phone wit= them regarding connecting flight for us and the ady said her current

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296113.pdf

EFTA02286935Set 11

2019-05-232p217w

stay in the apartment during this period? Thank you so much Yoni Koren ifm-iPad please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286935.pdf

EFTA02059759Set 10

2016-02-022p343w

Lesley Groff <leslev lee(c-Dornall corn> Cc: Elinne L ifm n Luhan Yan. ay Lesley, I'm Cc'ing Luhan and Gcon: EFTA_R1_00604746 EFTA02059759 ----George From: Lesley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059759.pdf

EFTA02390161Set 11

2015-09-271p135w

jeffrey E. <jeevacation@gmail.com <mailto:jee=acation@gmail.com> wrote: see ifM. can come by tod=y at 345 please note The information contained in this communication is confidential, may be=attorney-client

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390161.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

53n1 IAMX Ran AM 0.00 224 0)/0) 09,53PM *CCM2 CL 2401 IFM 0.00 223 03/03 09:549). SAM!, R501 11, 0.00 224 03/03 10.00931 MI PALM rl. RSDI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA02263222Set 11

2018-12-021p104w

From: J Sent Sun 12/2/2018 5:24:03 PM See ifM and can do 715 please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263222.pdf

EFTA02361244Set 11

2015-08-23268p8,983w

1s4P I Jp] hb7 s l ( 11XI-IfM Lk—ec4 WIptKI&. yd L G W A@ s • S 1_ rl'_ W? I 9 -I i d F• t4A8

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf

EFTA01511956Set 10

2005-11-011p1,261w

ExcabS Morey Market Sweep Fund reptesentholdings in the "kraal lax Exempt Money ~rot Fund ..IFMS/ is the custodian &tilted oaten. and most MAIM hinds, onCasdn9 Piny ~KM Ned* pwchasedttrowoh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511956.pdf

EFTA02384648Set 11

2015-04-03209p4,877w

Ifm n'01 n e= .R R{ 1 •S=JMIE t ;x1=7-MmB-i Kr Ct OO y iAYLc 41 EFTA_R1_01402585 EFTA02384688

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384648.pdf

EFTA00574231Set 9

2011-11-041p154w

Apple website: http://store.apple.corn/us/product/H7048ZM/A http://store.apple.corn/us/product/TJ265LL/A Also, would you want to see ifM can find it at FNAC on Champs Elysee first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574231.pdf