""Jaen"" — Epstein Files Search

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EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00316625Set 9

pokes 4 Ik Claw Armes« shalom. it, the Jaene 4 drub. Ilse Tams ad Ceeleleani ell la in) ten., be held ma le weird idea. er us( meek. te menses ... tended met conmetal .on beeruk. (-anal in eat b eat Jaen. le weak mum t• crud ere, at lots the (Tune, Meal, Ceafersinn. or melee mils.. fusee enlya erns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316625.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01512428Set 10

2008-10-011p301w

sect/ones *snabb mile Me muff may bee laded*Jaen Ins kokdeutbon inn a no mane. Wets toconclatymatkehtst develop or Maltfe security aft trade alper a any other nice receptdon statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512428.pdf

EFTA01511530Set 10

2003-01-011p481w

CaVVSensity ni,ZubOrts SaVe Inceplcn USD'Columns are updated frontO1/1O reflect arri Jaen°, caolal<Ovs and dafroDutcos Toe Estimated Vale USU.:O1U tenet's okyrneffOn Wooed Cy JP1A1C8 from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511530.pdf

EFTA01357836Set 10

Jaen Onsellsaink Skordev Anna LP Fore.itarav emporia reconnolly08 Wskt theIowanSwimMin 131mentnamnia aginweectir 40.45•0tAltOORCOAFAMtEICUSCOWIAMAD.CMS. CPAR0SESN.SEWEALSALTRA411Wowl MP% CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044674 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357836.pdf

EFTA01511314Set 10

2001-11-011p479w

Inceptor, llSO' end CaVVSensity 3s,ZubOns SaVe Inceplcn USD'Columns updakkl nenth1/10 ranee, an, Jaen°, ceptel says end datritutions Tr* Eattmated veAre U$O"mtmn rebels ntermatiOn reeved tyJO1.4C8 from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511314.pdf

EFTA01511166Set 10

2000-11-301p477w

Cash/SeCurity ns 'Outgo.' SaVe lrceplcn USD' Columns a'e updated month,ylo reflect arri Jaen°, caplelteVS end daecutions The Estimated Valk.. USD"column reflects inewmation retooled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511166.pdf

EFTA01360305Set 10

Journsi Funds en the amount of S to ea& Nano: Capital One Bank U Jaen. Hog:know City Soo: (hyrjsrshlfSårrwrIty AeAe. 021407912 raw'SyrabOaSn.- urity. Further credit to Intermediary Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360305.pdf

EFTA01358314Set 10

Account Wire Journal Lel wire federal 1876.73 in the amount of S O Jaen& f ands in the arnOuni Of to Bank Name First Command Bank Jourrt looms Cdv / Stec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358314.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

EFTA_R1_0 1298877 EFTA02337489 kYcjAcuvl<_iJjf161'rJ}"—&1= 'Jaen al X "t82US icfnaM0* AaC:11'X'CAVil6A' .1"...kizi%OiAaec•ain.W02,(ozp-T1")96€26tiatarlt —4-6EdECIps

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01455625Set 10

ACCOure Nara Journal Ma federal funds m the amount of S 49648,88 CI Jaen* Funds Si the amount of f To Bank Name Wells Flinn° Bank Journal Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455625.pdf

EFTA01322030Set 10

ISIS 001 '4513 rn 8 IJ IJ IJ -4 EFTA01322038 0.1Jaen -1ww-.H ITS voiCtLY ()MAW SIASCaRY Bar. ken SKIM'S CM. Ow 1.1.101.00 UM , NOV Sneer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01332883Set 10

2019-06-2411p2,739w

worts Dab TYI“ Amami Nifty' raft! mokhar ii.011.201.1.- D Cud Jaen SW Ewen klItry E tat/4.11a 2..6,222 1,4/2012-R =mins, 9100 ktoffille4P01015bIt St! 1519 SIThcatibiNC0910 9n/1990-D Wrrrozy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332883.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01485317Set 10

EmnOt Money Matfrilf Pond You must prarppyaavaeJPMSt of else/chanesn yOut mtesfrrwitobyecOvesce bnancialatheabon (Jaen )0u Warn JPIOSI otherwise /PM& war coned., ore ?ntormettoncitient/y.o Cs Ales to be conyMte and actuate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485317.pdf

EFTA01511289Set 10

2001-10-011p493w

CaVVSensity 3s,ZubOns SaVe Inceplcn USD'Columns are updated monthy to reflect any Jaen°, captal says end dab +Duran The Estimated vaao USU.:aumn reflects ofcemaffon reee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511289.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

dent lwee away Polish GOOD soon watt tboreseena maple seam. slat Symmetry GOOD wan JAEN ILPSAISOIC deltas raw at n_lu mesa Se. men laser sera dera. Clarity Grade

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

EFTA02250697Set 11

2018-07-121p113w

Stay at the Hotel Llbraiy (Rec. Loch 1O:OOam SKYPE w/Manuel Clove Rojo, architect Jaen Iluguen recommended. Manuel's Skype ID: 11:3Oam 8429 Demo ride at Atlantic Aviation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250697.pdf