""Inece"" — Epstein Files Search

/to search

EFTA00262282Set 9

2018-11-3068p21,342w

illegal detainment, Attempted Murder of the targeted victim to appear as Suicide (Pie inec t..-,1, E.;;:!:::::: sl-2. 71e1:1 ilcr;!1£il) EFTA00262309 Coisi-FACT 5/i9a2, 3:52PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA01512194Set 10

2007-08-011p782w

gmembed by a the resparibety d any such tibrieterunless expately STOW OPantewl). and (3) Inecive map:Omani flake include.gposit* Icas elite pimc.pal env:4W PTIOSIs banking anroles may be Minden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512194.pdf

EFTA01339176Set 10

WOWS Account Niinthei Bill Period Bill Dam Pap JOSEPH AWASH May 13: Jun12 Jun 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

C4cNI • % Oirr Ullf)tf)OUIUIOLOLfIlf)0U10lf)Ultiltfltfl0 UDUIUlUDUIOUI0 ri a (NINNI‘XN,INec•lc•X•lu,NulcNINCNICNN•nc‘lcNICNIcNIcNlidlc‘il ml H • • * * * * * * * * • • • • • • • • • • • • • • • • • H▪O frIZ z MOBILE NUMBER Ce/kk(Nkkkkk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01698800Set 10

1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01313422Set 10

this portico Wall your payment to Has Phrase do nor swat or kld. c,Inece alrenr :h•;1...ro,rgic:mck•te• on govt., pc* Invoice Account AIDOUM Number Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313422.pdf

EFTA01385762Set 10

other transectfrans by 4. Certify that FATCA coatis) entered on this form (if any) InecatIng that you are brokers) exempt from the FNMA repotting is correct. See Werth FATCA reporting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385762.pdf

EFTA01314618Set 10

EPSTEIN Package Type FedEx Envelope CO HELEN Region 7 457 MADISON AVE 4TH FL IneceS 1 NEW YORK NY 10022 US Weight 0 Delivered Aug 08. 20000950 Transpadahon Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314618.pdf

EFTA01362692Set 10

defined Wont end =Mot. 4. The MICA codepn entered on tNs font IE any) inecating that I am exempt from FATCA reporting Is You must cross out Item 2 above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362692.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

Pell .0. ♦,m 3.13 232 Juli 01 4.1753 PH IneceIng PP 1,07 0.31 222 Om 01 0)00 PM Inemlni 11.3.1 234 JP, 01 43;44 01 Incasing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

resceaot ,tap„; GOOD .an .OM*: :skeins= deacttil Mtn, mem. Law: Clarity Grade Deedeursni Inece. r CCettli VS1 /MUM Intertri; Color Grade a, ° PrODnicrSCOx. . .D.rendee 1112cete ga4e Ruorescence

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

MIDSbc (02/03) EFTA01701002 Code: Date: kr v ect rA: Metavante Corporation . Credit Card Services ' • INEC. Trinninint . ' t ' ' lialWaSITilriffilLiffipistWia 8ra vi tio vr rLea Please indicate Commercial Cold Prixhici type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA00809187Set 9

PROVIDER SCREEN NAME E-MAIL ADDRESS SIGNAL Levet *3 Coregruncatton Gen-tutus LtnY, keettt inec OX\cynt I. orm I CERTIFY THAT THE INFORMATION ON THIS FORM IS COMPLETE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809187.pdf

EFTA00594967Set 9

2013-01-242p1,150w

1/3/2013 Lav/s.Longman & Walker loT... 14078 • Neptune LLC 5,000.00 836.767.87 Check 1/3/2013 Darren K Inece PLLC fund account 50404 • Legal 200,000.00 636.767.87 Check 1/312013 HBRK Associates Inc. 50380 • Consulting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594967.pdf

EFTA00273021Set 9

Fifty-Tionand_41/1m ininie FedEx PO Box 371461 plttsburgh, PA 15250-7461 4 : } \.;474o4L114 inec i 743-4038-0 ilaInsaa EFTA00273021 EFTA00273022 1 . 1 1 L •11% 4tCtLA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273021.pdf

EFTA00622238Set 9

2014-01-242p781w

London. (IDEUTGB2LI moot, Varies by Currency. Rea Daemon Additions( Instructors ❑ Please deliver the securities inecated beow to: DTCCI. Name of Receiving A,m: Medi Account Name: hem e check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622238.pdf

EFTA00810474Set 9

EFTA00810490 STASH Par• ••••••••• 8.1r•no Cnod Learn Si.opm for Valar Fund 3 / Pcriorm:Inec I )rivers Put your money where it matters Fro nroatco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810474.pdf

EFTA00263911Set 9

2022-05-196p2,264w

CACeNISCD CRINE SYmiNern-C - iticirGRcea_ C GANG MENBEIS6 Reat_ ESThera Cf inEc r4THERsoNliintita4 Getuca i Nee; Fert-tc-R -TorcTrint.:6 goC, Ct PRUNE Reqionat ttsWowalet1/411- )7.1 c.st.cfwkser,--reeciETED DeVeloprni

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263911.pdf

EFTA00261688Set 9

N0Oc. -51 FA Hi (_--/ frferier_R _t-t4 vt c-nNi ik.) - -J. NYA O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261688.pdf

EFTA00616443Set 9

2007-01-059p808w

esti ma te of charges based on Information provided vetoing .ntoiniat cn conta inec. I without notice All cha rges .s bas ed on curr ent tart informalon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616443.pdf