Epstein Files Search

EFTA00078532Set 9

46p19,969w

Injir , t Cut Different accounts may hate afferent fist profiles Features and Services Your Inver:men: Objective Produce a Combination of Premier- RMA / BSA Income and Capita/ Appreciation investments seeking ... InJir- I Cut Different accounts may hate afferent fist profiles Features and Services Your Inver:men: Objective Produce a Combination of Premier- RMA / BSA Income and Capita/ Appreciation investments seeking ... Injir , t Cut Different accounts may hate afferent fist profiles Features and Services Your Inver:men: Objective Produce a Combination of Premier- RMA / BSA Income and Capita/ Appreciation investments seeking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA00078582Set 9

46p19,927w

firsi Cut Different accounts may hale afferent fist profiles Features and Services Your Inver:men: Objective Produce a Combination of Premier- RMA / BSA Income and Capita/ Appreciation investments seeking both ... Injir, t Cut Different accounts may hate afferent fist profiles Features and Services Your Inver:men: Objective Produce a Combination of Premier- RMA / BSA Income and Capita/ Appreciation investments seeking ... firsi Cut Different accounts may hate afferent fist profiles Features and Services Your Inver:men: Objective Produce a Combination of Premier- RMA / BSA Income and Capita/ Appreciation investments seeking both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078582.pdf

EFTA00099717Set 9

53p3,584w

Slate Zp Phanal 1 Fat Audxwiting Signature. USDOJ_0023 EFTA00099739 Invoice No: 5-67841193 Inver.. Date: Dec 25.2000 Account Numbs,: 1144-2081-8 Page 3 of 10 Payment Type ... mentT Detail Ori • final USDOJ_0029 EFTA00099745 Invoice No: 5-67841193 Inver...Date: Dec 25.2000 Account Number: 1144-2081-8 Page 9 et 10 Pa mat T Detail Ori • inal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099717.pdf

EFTA01714315Set 10

2005-04-07100p32,536w

05/13 06:12PM MIAMI, FL 1 51432 R o.00 76 05/13 06:31PM INVERS FL 2 SHG2 R o.00 77 05/13 08:49PM W PALM ... 05PM MI INCOMI CL 2 SHOE IN 0.00 206 05/20 09:57PM MI INVER:: PL 2 SHG2 C)) 0.00 EFTA01714344 209 05/20 09:58P34 MI INCOMI CL 3 SHG2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714315.pdf

EFTA01580417Set 10

2013-01-111p164w

Funds Transfer Request (Pis TYpe bthicgons) J.P.Morgan -14.1a140 USD Tr.:Inver, iroci "•:ttztl•a!t.,;:tr.2:. L • „ Effective Date: 01/11/13 Muse enteceurrent or future date only Select Appropiate Payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580417.pdf

EFTA01316959Set 10

7p2,088w

shipment sat correct pada/As:wady and eervte. My changes made are reelected In die Inver. amount Release signature on no. Tracking ID /339739731444 Sender Recidenl Serves Ty0e Fear Paean ocerrhorg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316959.pdf

EFTA01583519Set 10

1p441w

eitatt TO Mtn MI • ttt la I lie eNMIObIwNelttNaOlmltten*e1tllOaltflm •• .59 ttttttt Inver« melnegm mar l ad. »MC1 t• amnia. Illenotila• al • beret? • 1•••••• ts etalit? at. Wain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583519.pdf

EFTA01319259Set 10

10p2,941w

Type Detail (Original) Dropped off: Jul 24.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION 'tot. inveral use vonswooxrion Fuel Suntharps Fedex must apply a temporary fuel surcharge to reflect ourreni marker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319259.pdf

EFTA01966537Set 10

1p148w

Fran: Sent Tue 7/30 3 1:42:35 AM Subject Re: Inver El confirmed 10 am tmw! Envoye de mon iPhone Le Jul 29, 2013 1 9:28 PM, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966537.pdf

EFTA01689527Set 10

65p16,596w

ollowing numbers: and/or According to Special Agent on 07/24/2006, the Federal Bureau of Inver Investigation FBI , Palm Beach Resident Agency(PBCRA)opened an investigation involving multi- million-naire Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01318781Set 10

10p2,795w

sbirmani for coned peerages. weight. and service. My change* made are Wetted ill the Inver. amount. WET Sender Recipient Trading l0 FedEx 790632260982 SOW* Type Pncrity Chemical JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318781.pdf

EFTA01318724Set 10

2005-05-106p1,797w

shipment (or correct paPxages. weight and some*. Any changes made are reflected n no Inver° amount. Tracking ID 851757398487 Senate Rfiei onm. Santee Tate Feder Prionly OrenIght JANUSZ BANASIAK Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318724.pdf

EFTA01313340Set 10

11p3,578w

alrbIl for correct pieces. maim. and servos. My changes made ere masted n the Inver. amount Release signature on Ede. Treckng ID 826005481190 Sender Recalent SeMce Type FedEx Fealty OvecNohl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01314100Set 10

2003-05-058p2,623w

sNomem for COITOCI packages. weight and service. My changes made are reneciecl ri he Inver* amount. Release stricture on file. IrearettShp Tracking ID 791580325419 SONIC* Type FedEx Express Saver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314100.pdf

EFTA01773233Set 10

2011-10-2615p2,198w

click.mail.jetsetter.com/?qs=afad5931a8e94belf4ed324587760a7225fd9e409cfac51b958307a06ead5a1d3204e 4e392a0e5eb> Set along the emerald-green banks of the River Ness, Inverness makes the perfect base for exploring Scotland's past: clans, castles, the famed Loch Ness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773233.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Sten Sins Cap. BEAR 383 MaSion Avenue Cr01.10.rtrach Caws loath Inver Na van 1120/4859 STEARNS New York. New Tat 10179 (212) 272-2000 12121272.1=20 FINANCIAL TRUST COMPANY INC ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01324702Set 10

58p12,473w

quintet L9095£00- 019- ANGS Gluon 91% inssend moan ono. Ike ba*x. inVer V.4.1 none. vast 11.4 41044444. 1.404,1244 4 04.14 Yee /V C444/4 ~of 4444r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01364462Set 10

1p209w

allocation ts based on two msauntrs of avec-yr trailing 2•21a24C2 NOLA"( • Equrty Inver Cantiena Pre nwrn ■ Era* Law Seta Equity PAtitnergum • Eq.Ay amity *Equity Vague a arency Momenta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364462.pdf

EFTA01577644Set 10

2015-12-221p386w

lemma fiwc Is µanal rw we ray woo n trlotoul ll an WP you Inver la Cr). Aasms 50,00 ual 8.1a/re newton: 5000 Fart Crultril

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577644.pdf

EFTA01823430Set 10

2010-01-032p526w

CHANGED NOTHING. On Sun, Jan 3, 2010 at 9:10 PM, wrote: Again, Inver said you pay for my flying , and in return I have to do things

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823430.pdf