Epstein Files Search

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

mint m .‘100,1 \\ voi \AC Ao corm 4y1 1:Ili 1w0MR-1 kMA\A tkileAt3 carer, ty(topt Na .11S1 Slang '0 '04 ope, A was. % tOolvv-u\Sval

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01339156Set 10

20p10,882w

included . 000 00, 451 I P M Incothin kluded (100 Ono <<: 116 PMIIIIIIIIIIIIIIIII~ SP11$kma CA 1.0 included 0.00 0.00 sss - I P M !action's • I It Inc laded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf

EFTA01460691Set 10

1p460w

Amemil en Cenipline br Mal KMA eppeevel Kt P legid leM ftlece. MI TeldilefitlalOn • Sond $0 *WSW NCP log GS 11Beilonleonse Animo oer struceunnp~on TIM Mon-D13155im Itár

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460691.pdf

EFTA01508084Set 10

1p744w

inktptetabons of the metkeeplaCewheee egeSvtedan! goverred by and consattal n accordance nth the kma of the Stale of ?Ma Yak and egepptCabiefederellowS and repot...One Furth«mecematon met, respect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508084.pdf

EFTA01583700Set 10

1p979w

eetAir e irperunsions li eten to I okt Netto . kon ald indennith SPMotipat ham KMA inO taili ',Ni iffillam. nirkan. Man/. nami al odia repretosatiret apen ant lith'ii uitloog

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583700.pdf

EFTA01460684Set 10

1p460w

Amemil en Cenipline br Mal KMA eppeevel Kt P legid leM ftlece. MI TeldilefitlalOn • Sond $0 *WSW NCP log GS 11Beilonleonse Animo oer struceunnp~on TIM Mon-D13155im Itár

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460684.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

2177/U505S I F:1175151095 GEM TRADE LABORATORY Cada I 5355 kma Dm Cad. CA 920364939 I 1: /09603-4500 IF: 7/06031814 DIAMOND GRADING REPORT GIA REPORT 11383504 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01294658Set 10

2018-06-1456p3,518w

win6 kjsr:p.s! po.232ta -pm!, WU ascii) so isv.i so ....mpg po;sit sanurza: kma.:,, osa . P.17.0Lt1 k tirfl !rt ., 11; BM, Vitt NOIS dI.V4 LS ":1.Liut:. ION Ca 10f.I3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf

EFTA00073312Set 9

2019-07-2644p8,787w

DARREN K INDYKE ESO 301 EAST 66TH ST STE lo' NEW YORK NY 10005 kma S Laesowct4OK A.JecA.u e_ / 4h- Fl-- s,— bp Cole Qk-ti 1 CO Signer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf

EFTA02341004Set 11

11p2,916w

priamPacc-23rma-OsKe-k2-1-&114 4•460144-44Q44ata-V2Y#M-itn-?j-kMA-1-8 -9-4,Ha-aA464-041:13 s-4-trAistoyISA444-3-Sw4trim34

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02341004.pdf

EFTA00081180Set 9

2010-03-1740p13,196w

more than $50,000,000. 16 EFTA00081197 Case 9:08-cv-807_36-KMA .DocuncLent 291-15.. Wered on_FLSD Docket 01/21/2M5 Page 19 of ease 0s-34/91-M3K

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081180.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

Number. 1022318. Washington Slate Seller of Travel Registration Number USD/600469694. Iowa. TM 669 Registered kma Travel Agency EFTA00495734 DISCOVER EXTRAORDINARY TRAVEL EXPERIENCES AT AMERICAN EXPRESS TRAVEL r set umahrgity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00270893Set 9

2014-03-26103p6,722w

STREET LLC 25411,410 t• DAIL a redo __J $ 9/4. 5 5 _16,ANALIS— ,kmA•Zokt Business Services Account A' 5-h" DOLLARS n IIPPREioR ii=1:DM UMe ilat.MA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270893.pdf

EFTA00040903Set 9

2020-07-3118p9,152w

Scott decision that declared African Americans couldn't be citizens. [Continue Reading] CRIMINAL LAW KMA (Shenandoah, IA): "Omaha man sentenced in Council Bluffs bank robbery," Ryan Matheny, July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040903.pdf

EFTA00612219Set 9

13p7,996w

enne ons,iin the 400.eneepthb~ ff no nen Abin An. Acne non the KMA Inerdw$0, snel .Run et by nul 2202 ~Apr DAK Ik A EFTA00612228 Global Investment Opportunities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA00666614Set 9

2017-01-24162p5,739w

r8t.s.c+6 A.A.F.,. G? A 4+64#, 8S9+,,kma sAgAAA foq++Z.v. +$01:1q+A. A} AA> i340"A A.1 ACAS } 00.9w080z 44. 7Arc Casyp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666614.pdf

EFTA01121617Set 9

13p11,369w

KMA 210 74. Gon 0:411144 *c NI> Ir.04141 0% 0420:1 /4019 17~13 210 noil $3.919 2314%. 13 W44. 101 VO41404.0.1*Y4037

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01268751Set 10

82p31,309w

USVI /DL SSN:1111 NoV-4 Name: DARRERIND ID T US Passport t oti\kmA_ H Name: SELLER No SSN: / 4/&. ID TWONY/DL Na SSN: ID Type: No: Prepared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01311684Set 10

43p21,780w

Amali, RR -Iklol, RV -11•Gmell. CH-Ilutflend, CL-Chvatlea.1)11.34p kma. FL-Flab, Fl:- Florida Kays. FM-Fon Myer.. FP-Ian Piste. FIV -Fon Waco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf