Epstein Files Search

EFTA00861216Set 9

2015-03-279p1,875w

Thomas Turrin [mailto: Inviato: mercoledi 11 febbraio 2015 21:06 A: Joe Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Oggetto: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS ... Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS ... Turrin [mailto: Sent: Saturday, February 07, 2015 12:03 PM To: Joe Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861216.pdf

EFTA00861227Set 9

2015-03-289p1,963w

Turrin [mailto I Inviato: mercoledi 11 febbraio 2015 21:06 A: Joe Haffner Cc: Iraklis ICarabassis; Alberto Ballabio; Mike Meilak Oggetto: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS ... Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS ... Turrin [mailto Sent: Saturday, February 07, 2015 12:03 PM To: Joe Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861227.pdf

EFTA00645680Set 9

2015-03-2810p2,201w

Thomas Turrin [mailto: Inviato: mercoledi 11 febbraio 2015 21:06 A: Joe Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak EFTA00645681 Oggetto: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS ... Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS ... mailto: Sent: Saturday, February 07, 2015 12:03 PM To: Joe Haffner EFTA00645682 Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645680.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

satin n to WS Mal Learn? Weight •••••• 090. Wane 31.4 wired t" GS See Irak ind/rx as kr ttscrJA Ate! LOX curet:or Proportions dnp ;4 ughr ... alter t Ms Ma pleat I ext-fr: re malted by CA Coo Irak literny Proportions unIn ICI -acinttsce arlx he ten Atte Depth 65.8 % ayan Ot tempi! and Kamen

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

EFTA00154443Set 9

1996-04-2330p8,534w

outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Lebanon, India • Regularly appears as French judicial expert before Common law courts on extradition issues ... Royal family of Saudi Arabia • Members of leading Lebanese political party • Opposition leaders in Irak and Lybia • Italian State MEMBERSHIPS • International criminal law Officer of the IBA (International Bar Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154443.pdf

EFTA00011221Set 8

1996-04-2330p8,619w

outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Lebanon, India • Regularly appears as French judicial expert before Common law courts on extradition issues ... Royal family of Saudi Arabia • Members of leading Lebanese political party • Opposition leaders in Irak and Lybia • Italian State MEMBERSHIPS • International criminal law Officer of the IBA (International Bar Association

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011221.pdf

EFTA01176572Set 9

2012-07-019p8,988w

perces JED su6Kct to change Please speak to your 11/49 Saks Rcvesentabua for firm Irak Th6 is not an °NW/re Lit 01 allinvOLM401Wade 1)044 0 14,410 Amount MIlirrym ... percesJED subuut to change PO= soak to your 111.49 Sabi kotosentama lot firm Irak Th6 of not an e.havame Ist 01 all.44441M44146404 bend C.I.MOS Amount rirrrom 0440 VC boom Coupon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA00065675Set 9

1996-04-2330p8,529w

outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Lebanon, India • Regularly appears as French judicial expert before Common law courts on extradition issues ... Royal family of Saudi Arabia • Members of leading Lebanese political party • Opposition leaders in Irak and Lybia • Italian State MEMBERSHIPS • International criminal law Officer of the IBA (International Bar Association

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065675.pdf

EFTA02033648Set 10

2011-12-143p739w

Right now they did some test in the military facilities with the veterans from Irak that had Irak Sadrum ,they cured them and theUS Government is right know speaking with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033648.pdf

EFTA00123832Set 9

78p53,052w

assess a irolar fee len We Es apply any unpaid =cum agansi your coedit Irak. blew can I Avoid Membership fees ? II a Porte:alNotice apimed on the hint ... irolar fee lom. We cal ma* myunpaida:mum agansi your coedit Irak New can I Avoid Membership fees ? If a Porte:alNotice is yarned on the hint of this statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01874996Set 10

2012-07-201p130w

Subject: Re: IMG-20120719-00061jpg I want to hear more about Irak day On Fri, Jul 20, 2012 at 5:22 PM, Eva Dubin < wrote: Sent from my Verizon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874996.pdf

EFTA02150851Set 10

2013-01-227p819w

Jeffrey to call me. Thanks tram Ilan I Ilirrilor I lean [nitro S) \Irak Weak iron Handy Fat: WW1V. Punt (1 c;1111.1n EFTA_R1_00813206 EFTA02150853 0111 INFORMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150851.pdf

EFTA02431899Set 11

2010-01-212p230w

Martin Nowak Subject: Re: hi Martin, this is doable for scientists •working• in Iran, Irak, etc. (It would be much more difficult to get data specifically for Iraq researchers working

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431899.pdf

EFTA02381756Set 11

2017-02-271p151w

checked on the tanks this weekend. He said that it might be a small Irak somewhere and that he would call Caribbean Protection Alarm Systems to =ome out asap Caribbean

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381756.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01726449Set 10

58p19,000w

peck - can (j)IA_ daock-ibc 1k c ier ire" tow- At, re_ Irak ab&kAotuurc:r9 ‘IAL, note aver .1 EFTA01726475 -e WI-6J GLA.:y( tra.yptin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01497519Set 10

1p233w

PAID 05/04 aqua "411.1rear wan 22444 %arm NOS ...as tlE sferltaitti Lwes Irak" g•-siv Timor. Mute alralt„pitin r2S.1,20eAu ,.-- InitrodflgOinatol" so Cm iftla 41.3110101 toso9ooz Pm, 29112frstfrptimcOOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497519.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

WATERLINE RIGHT-OF-WAY - R-30137 COMPLETE LEASE FILE CONTENTS SDNY_GM_00173352 EFTA_00195007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

X cingular p Page: Billing Cycle Date: 1of 46 - 6 Account Number: How To Coital

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