Epstein Files Search

EFTA00186261Set 9

2006-08-1851p7,129w

DATE/TNE 10-20-2000/1900 2 ADDRESS 12 RET LOC/DROP KOA/* 13 VEH/CL/RT/CL 059846/NVAR/YOURN/NVAR =II 11664/8 4 PH/DOB/GEN 14 0DM/FUEL 5 LOCL CNT T 15 ENP/OPEN ENP/DRW 600327/600327/126 TOUR ... 4/23/2005 10:40AM MK0106540 MKE 10/20/2003 09:35AM CJ1444170 IND 6/2/2003 09:56AM IK0427991 KOA 2/4/2005 08:43PM 013091702 TPA 10/3/2002 02:48PM AF2406390 OAK 1/25/2000 1027AM AR1897475 D1W 4/6/2000 ... Rate 11 RET DATE/THE 10.20-2000/1900 1 ADD ES 12 RET LOC/DROP KOA/. 2 ADDRESS 13 VEINCL/RT/CL 059846/I1VAR/TOURNMVAR 3 c/e/2 NAL IVA 67 14 CON/FUEL 11664/0 4 PH/000/001

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01597980Set 10

1p77w

Holder's signature • POCCHCICKAYI c13E,TIEPALIHR / RUSSIAN FEDERATION nAcnopr / PASSPORT 7-I'm/Type KoA rocy,qaperea/Code of abiAaLitA 'o. / issuing Stat RUS / AMC Gwen names POCCMICKM1 (1)EAEPALPIR / RUSSIAN FEDERATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597980.pdf

EFTA01698956Set 10

2019-07-028p620w

Rotobret litighbOr. ..enh 9•4•1 4 As $44.44.4 V•ual L4,1 lociACI, KOa $032.13tattISIMIlti Sew p Pot SI HAW MN AOURLIS NOPCS) 1401C4'(' 041.0 Foams* D. RIEBE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698956.pdf

EFTA02122294Set 10

2013-11-139p2,367w

Exane downgrade MT NA, GS upgrade KMG LN, PZC LN, Nordea upgrade MEO1V FH, KOA NO • DBK upgrade SDF GY, downgrade CGCBV FH, Natixis downgrade ITRK LN, MELE BB EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122294.pdf

EFTA01750229Set 10

2014-03-318p557w

Mermaid Bookends in Sunset Throw PillowCover Mauritania Chandelier Chartreuse Tangerine EFTA_R1_00047477 EFTA01750230 Koa Cocktail Table Summertime Waves Cutout Bamboo Board Playful Monkey Tiki Shot Framed Print Rack Glaqtts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750229.pdf

EFTA01702617Set 10

2004-01-0275p9,067w

recruitment recvd 0.00 Payments made by Epstein GPs " 18 Taken upstairs by s koa., . 11 fet' t $ 19 ,s Clothing worn during massage 20 EFTA01702640 A hH VICTIM WITNESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.pdf

EFTA01333003Set 10

2006-08-1128p4,573w

0T051227 CLOSED 1 11 RET DATE/TME 10-20-2000/1900 2 12 RET LOC/DROP KOA/* 3 13 VEH/CL/RT/CL 059846/MVAR/TOURM/MVAR 4 14 ODM/FUEL 11664/8 5 15 EMP/OPEN EMP/DRW 600327/600327/126 6 TOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf

EFTA01726156Set 10

2019-07-028p620w

Rotobret litighbOr. ..enh 9•4•1 4 As $44.44.4 V•ual L4,1 lociACI, KOa $032.13tattISIMIlti Sew p Pot SI HAW MN AOURLIS NOPCS) 1401C4'(' 041.0 Foams* D. RIEBE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726156.pdf

EFTA01313564Set 10

7p2,040w

Zone 7 NEW YORK NY 10022-6843 US Pieces Weir 2.0 OS. 0.9 koa Transponaton charge 1125 Delvered Jul 01.2002 12:10 Discount .1.13 Service Fuel Surcharge 0.25 Area Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313564.pdf

EFTA01596388Set 10

82p7,804w

DATE a7p74atete MY SO THI OfiDER OF aw ( Am or $ A00O.0O t wo koas Business Services Account BSA' DNA ARS th L • ‘, 900.762-1000 tiEMIMMKI Inn 1'1'11MR • umss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA01480248Set 10

1p782w

from tame to one, ma ohng (wi thew lamanal) mocks, bonds, debentures. notes, warrants, koas and ban partetpatons, em u! fah, unit trusts, real estate, inn:sonar trusts, other types

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480248.pdf

EFTA01699268Set 10

25p11,417w

ieri tt nz hiettAiolkiffAi hMAA&RA- oz18.0, m, caLmob ickma Oasts \\A VCA5L koa-ouuktd aAkwa . Aiv): (\ 5\5) u SCA:A\ 1 VIAL VIVetiViS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf

EFTA00598607Set 9

2014-07-2313p8,093w

arid Morgan Stanley Smith Barney LLC or on the Morgan Stanley Wealth Management disclosure koa ar For Morgan Stanley specific disclosures. you may refer to Each Morgan Stanley Equity Research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf

EFTA00059906Set 9

2019-08-1024p7,458w

IP.1.1CAOrtl: 1 Lid. •KiA. M....U.* 'Ali In Gut: a, ;•( :r04: fl,S:,‘- O, KOA... I i n'a-ta: f t 4.2.8 • WIN. n.th.. • tzen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf

EFTA02318257Set 11

2012-12-123p526w

custom surfboards. Craftsman David Murphy shapes=boards from marine-grade wood (mahogany, walnut, koa), locally salvaged sc=ap, and environmentally sustainable resins and coatings. To order, simply =mail Murphy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318257.pdf

EFTA00132684Set 9

2019-08-10498p110,403w

Wilitteely“' duct 0 gkeily ifrif_ - -fowl M -.-ps4eiv 4,'eå -Gam KoA,usi .lidna at pora7 hi; ortmeoki, wa de -cc- I to 04 om it. dit4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf

EFTA00625543Set 9

2016-06-1112p1,632w

Y0gX-O 464 Itt.";.0 40 I TAfY04q--**00A0.40n..ENAs44)41:1,q40444044 ..kOA :0*.Q. #ANDATI*HE u•OON - AA&A AA AAAAAgAip1.0A 84WA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00625543.pdf

EFTA00438042Set 9

2016-10-273p445w

Message-ID:Content-Type:MIME-Version; bh=DyCL6Wjp+pDeheDiSP9ZWFj540dwpawt1WDJVv1RCg0=; b=gN7DhOwkzaTuaEeZODPzoXi27X/ThnT9DJMLIkza/ECorwtqBE3ofgNeENhAR3/bKRvQUly0Vk9E6B2RfUmL0eFKf8VEJK+YO u0pEq7luQN23cdlYy7A99Jjv9cmR3v6kMTdS Re+KOa uIfDWO9T cX1WTRIKW7keV+Tmq6R/c= Received: from NAM02-BL2 (mail- [207.46.163.80]) (Using TLS) by us-smtp- with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00438042.pdf

EFTA00120182Set 9

2019-07-247p2,071w

Avri WI i/1,4-krIpuoin if Mill' koa,tooro(.06,:e) ekfte, kro.s ,ACC1/414 501•18 watker, Says A-fr she 4 ilAA damn `of obc3V•ve awyk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120182.pdf

EFTA00154037Set 9

118p37,592w

Rodgers000028 POINTS OF DEPARTURE A ARRIVAL 0_,K RimARKS, PROcomiltS, ■ AIRCRAFT C•000 T DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf