Epstein Files Search

EFTA01316089Set 10

2004-05-3114p13,499w

SOTOiggg FL WCCPANILMBENGACH FL 3LI I AMAIN HAIN 2B:EtiaME 400 AMYL ANYTME MN LINl 1EVT 1 25 <II IWO 1.25 108 07,06 C6:19P IN HAIN 400 AMYL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01360219Set 10

2013-10-161p688w

Aube in the amount of S To Benk Nem Bank of America O Journal linlings: City Siete: Oty/StrabollSecmIlY ABA it: OtniSyrnbonecunty. Further credit to imennedisry Financial Institution (Optional) O Journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360219.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

MOAK? 186 EFTA_R1_01298938 EFTA02337550 saBy Frcelf*—(xbrIAY IEttalStwid 0:0CV6+1(5z-LINL,µC10 C)SI J0260<81"AABxtilg-tio CO- Vol 12MUVP>V-Se)- 11X/-b DiAtooNlw

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

EFTA01339112Set 10

15p7,898w

12/73 4759 P included OAXI 291213 544 P \esk Y.G. '51 in, linled , 0 (MI (00 3012/11 546PM Nest Yoe... NY 44 mailtIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf

EFTA00324750Set 9

2016-05-181p157w

Submissions Date: Ma 18, 2016 at 3:58:29 PM EDT To: c=linle Hi Lesley — please forward to Jeffrey. As per our discussion this morning. Thanks, Peter Peter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324750.pdf

EFTA00270722Set 9

2015-03-042p128w

AWHORIZC0 S,5t1A7LIRE 1. EFTA00270722 EFTA00270723 ENDORSE HERE \\ RI \\D' OR BIOS HI I . LINL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270722.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

Permanent Address 6100 Red Hook Cleaners Ste B3 (Address Line 1) (address Um 1) Linle St James Islands (Pakten Line 2) (Address Line 2) St Thornas VI 00802 (ON) (State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA02279533Set 11

2019-03-2718p2,425w

American Express Privacy St. at www.americanexpress.com/pri See attached itinerary PDF or linl PDF itinerary attachment: If you are unable to view the PDF Adobe Acrobat Reader. Refer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279533.pdf

EFTA00966007Set 9

2017-11-031p100w

From: Carlos Rodriguez To: Ann Rodriquez ,c=linl>, Richard Kahn Daphne Wallace , jeevacation@gmail.com Subject: Pursuit boat Date: Fri, 03 Nov 2017 12:19:04 +0000 Greetings all, I sent pursuit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00966007.pdf

EFTA00443290Set 9

2017-01-205p1,136w

From: Eduardo A Robles To: Lesley Groff Cc: Ann Rodriquez c=linl>, Jermaine Ruan Daphne Wallace Subject: Re: Itinerary INCL TICKETNO for ROBLES/EDUARDO A 20JAN17 PWPTZZ Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443290.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: sections 232.03Z, 402.305, 402.313, Florida Statutes; rules 640

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA00104555Set 9

2007-12-1717p7,560w

trigger deep concern that those who n This is nanieularly true when then: is linle Ite nu evidence that the defendant even intute the calls himself. EFTA00104568

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104555.pdf

EFTA01157034Set 9

3p1,816w

EFTA01157035 Global Investment Opportunities Group a abf9 on Scrourillef LLD. GIO •il-linl InniAininni I 00DMFAIIDOmillOdlyratOS an...in— Account Position Summary PIM&od for Financial Trull

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157034.pdf

EFTA01076068Set 9

2009-11-1131p22,616w

doctor to be provided 5 and I was kind of freaking out a linle bit. I felt 5 meds of some sort to help whatever issues that Pm going

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076068.pdf

EFTA01137140Set 9

17p9,063w

seem $.4:. co, elsoningJuneacticn `Nebel!, Iv MP* .nbwobon ncit 9thdanCe 8, catp.e, nett. Tenbr.r. linl 0.1.0 yet es.. Wens appc4nXe ..s....:ge• NONMad I adian Services I Mean Polo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf

EFTA01088132Set 9

2012-05-2517p6,523w

Deutschland AG es regulated by the Bundefastall lur Finazderepleehinzaulben (BaFn). Spain: Prepared by UBS Linled and diStributed by UBS tinted and MS SeCuMieti E80aA0 SV. SA. UBS SOCureefil Espana

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088132.pdf

EFTA01155366Set 9

2p772w

oninform:function(c,b)(if(c==Cre ditsBalanceUpdater.UPDATE)(var a=ge(e get_more_linle);if(b>=0)(CSS.removeClass(this.root,CreditsBalan ceUpdater.negBalance);a&SCSS.removeClass(a,CreditsBalanceUpdater.repay);)else(CSS.addClass(this.root ,CreditsBalanceUpdater.negBalance

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155366.pdf

EFTA00726993Set 9

12p6,692w

DIMPARI • • wont. el the Row Yeektend, 'sham* .0 on 71µ710.l .0 normal vecrwon. linl n thr botaw-dealw truatan NASD. WC II socruen PreensmPp 4 cm onsvopersaranco. on. brolvodosin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA01310255Set 10

2005-04-128p7,632w

INCOIMIG I MIN UNUmITED NWKND MIN 77 0381 03.08A LAKE WORTH FL MN LINL //TEO NWKND MIN 141 03/2210.13P INCOIMAG 3 MIN UNUmITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310255.pdf

EFTA01596307Set 10

2015-03-042p138w

SDNY_GM_00005273 EFTA01596307 EFTA01596308 ENDORSE HERE , '' v . • \\It• si(i% I • p.‘. OHS LINL: CONFIDENTIAL .13 1 t it: 1.1i 1 g* 13 11 :t S2 D Neemkar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596307.pdf