Epstein Files Search

EFTA01199570Set 9

7p4,131w

KIRCHNER. ERNST LUD Wettertannen (D. H 392) 1,439.992 1,000.000 1,000.000 (439,992) 130.650.000 (37,224.476) MATISSE. HENRI Rendering of the Barnes Mural in Progress ... KHNOPFF. FERNAND De animalite 121.781 60.000 60.000 (61.781) 224.193.830 (52.419.605) KIRCHNER. ERNST LUD Kopf Ludwig Schames (O.H 330) 100.000 40.000 40.000 (60.000) 224.233.830 (52,479.605) NOLDE. EMIL Junges Pear (S.L52 ... BOURDELLE. EMILE AN Penelope 60.000 20.000 20.000 (40.000) 235.258.830 (53.796.459) KIRCHNER. ERNST LUD Billiardspieler (D. L290) 110.000 70.000 70.000 (40.000) 235.328.830 (53,836.459) GAINSBOROUGH, THOh Wooded Landscape with Figures Outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199570.pdf

EFTA01146284Set 9

11p4,156w

KLEE, PAUL Abenteuerlicher Fisch (Kornfeld, 1) 30,000 30,000 KIRCHNER. ERNST LUD'Tanzerin mit gehobenem Rock (Dube W 141) 103,797 90,000 (13,797) KIRCHNER, ERNST LUD' Billiardspieler ... L290) 110,000 70,000 (40,000) KIRCHNER. ERNST LUD'Liegende akt auf dem Sofa 70,000 70,000 KIRCHNER. ERNST LUD' Artistenkind-Marcella (Dube ... KIRCHNER. ERNST LUD' Kopf Ludwig Schames (D.H 330) 100,000 40,000 (60,000) KHNOPFF. FERNAND Dessin 74,151 100,000 25,849 KHNOPFF, FERNAND De animalite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146284.pdf

EFTA01121617Set 9

13p11,369w

Global Investment Opportunities Group LP. Morgan Securithrt. L1C. GIO Account Position and MTM Surnmary (Open

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

EFTA01707184Set 10

2004-06-15100p89,136w

WPALMBEACH FL 305N ODD NIGHT/WKEND MIN 534 08/25 03:12P INCOMING IMO/ LUD 13 MNUT 600 09/26 09:35P INCOMING 1MN 000 N.GHT/WKE NO MIN 535 08/25 ... WPALKI3EACH FL 2MIN A LUD D MINUT 601 09/26 10:33P INCOMING VIIN OCO N.GIITPNKEND MIN 536 08/25 05:56P INCOMING 11.104 NCLUDED MINUT 602093227 60724A WPALMBEACH FL 1NAIN NCLUDED ... MBEACH FL 1MIN NCLUDED MINUTES 625 03/27 03:3115 DELRAY BCH FL 1MIN N LUD 0 MINUTES 562 08/26 09:15A WPALMBEACH FL 2MIN NCLUDED MINUTES 626 03/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf

EFTA01339084Set 10

26p14,942w

included . 000 0.00' 19 12/13 1212 fl it I at Vega. \\ '0 ric lud ‘I (I 00 IMO 20 I71.1.}. /VA ..... 1x1Vegan, NV I.0 : included ... lud<0 .4 : 0 00 0 00 < In I ' :‘.. t, I 4 PM 1 Ai Velpi, NV 00 0,00. 511 II 7 0 i ‘ i. \ i invittlEle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01318883Set 10

16p4,354w

Reference: NO REFERENCE INFORMATION Fiel S0, 8838)e 80088 'ust 008, 3 a ternmerary lud surchat0e loMel unen* mane 888011018 as theyelSe. t0 Ne' costa AuSied lor correa pieces. weighi ... Payor: ShIpper Relerence: NO REFERENCE INFORMATION Fud Surcharge • FedEx mal aase a lereparary lud surcharge loHext cuner4 market condlicns as tey Male to hei tost:. Air waytill 818789628400 Senke Retoers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf

EFTA01260074Set 9

2001-02-0212p3,228w

REFERENCE INFORMATION fief. eternal Use: 1 0200001514v_ Fuel Surcharge FedEx nusi apply a temporary lud surcharge lorded current markel cambial, as bey relax to kel costs. Package soli Iran ... REFERENCE INFORMATION For& Um:13(.04437000016Nej Fuel Surcharge FedEx must apt* a temporary lud surcharge le relad current market consume as they relate to fuel COVE Package sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260074.pdf

EFTA00219684Set 9

4p892w

REFERENCE INFORMATION ~Ex ~mil use:moosannercrear Fuel Surcharge FedEx med appy a lernporary lud surcharge to rellect nerent ntuket condilions as may retale lo luer costs. Distance Based Pfiting. Region ... appy a lempen« lue' suteneres to rellect nerem knekt conddions as ihey retale lo lud costs. Distance Based Pncing. Region 4 Trasking ID 825766935394 Sender Recipient. Servise Type FedEx Pnonty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219684.pdf

EFTA01262731Set 9

26p13,926w

EICIII4ed 000 000 33 3/3 5 42 P XI san Monica, '11 i, lud."1 0(X0 (l oll 34 9/13 5:54 P NI La+ Vegas ... lud -. 1 000 000 62 3,14 1+1PM 2.0 includcd . OP 61 3 1-1 I OS P \I Licluded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA01193936Set 9

10p8,751w

NARROWS KIRCHNER, ERNST LUD Wettertannen (D. H 392) 1,439.992 1,000.000 1.000,000 1439,992) (38,543.611) 100% NARROWS 'MATISSE, HENRI Rendering of the Barnes Mural in Progress ... Standing Women 174200 160.000 160,000 (14.200) (56,877.849) 100% NARROWS KIRCHNER, ERNST LUD Tenzer., mit gehobenem Rock (Dube W 141) 103.797 90.000 90,000 (13.797) (56,891.646) 100% NARROWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193936.pdf

EFTA01199562Set 9

1p404w

KIRCHNER, ERNST LUD Berliner Strassenszene and [Mime: a double-sided 19,048,000 45,000,000 22,500.000 3,452.000 50% BECKMANN, MAX Selbstbildnis mit Horn (Self Portrait with Horn ... KIRCHNER, ERNST LUD Stehendes Midchen, Karyatide tt (50% interest) 1,349.076 3,000,000 1,500.000 150.924 50% TURNER, R.A., JOSEPH Seascape: Folkstone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199562.pdf

EFTA01193932Set 9

3p2,018w

Nude") 164,375 125.000 125,000 (39,375) (27,961.089) APO 2 KIRCHNER, ERNST LUD Woman in a Room (Madchen im Raum ... Silene 224,745 200.000 200,000 (24,745) (28,017.397) APO 2 KIRCHNER, ERNST LUD Die Siesta (The Siesta- Botho Graef and Hugo Blallk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193932.pdf

EFTA01319379Set 10

11p3,017w

Hate a temporary Ael surcharge lo relied °nerd marker condeon: as they regale lc lud cogs. Tracking ID 826585033224 Sender ROCiDitill SerAce THH, FedEx Ind Pretty LAUREN MINDER CATHY ... Reference: NO REFERENCE INFORMATION Fei Namn Use. 44174031, Feal Sycharge • FedEx r11.151apply a leropetary lud sundlargo lo rctlecI turrem marka, concitions as bey 'dale to hal costa. Trackng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319379.pdf

EFTA01259228Set 9

10p3,013w

REFERENCE INFORMATION rejf. ~01~ 48418 t01,2_ Fuel SUrChlree FedEx must apply a temporary lud surcharge io«men currerx mark» corn:elms as they relate to fuel CNN Traclung ... REFERENCE INFORMATION Fejet anemaltye 58122001,2_ Fuel Surcharge FedEx musl apply a Icenporary lud surcharge le refieCI Current markel COn00100$ 08 they rela» RAE), has Skiled the airbll for ørred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259228.pdf

EFTA00217483Set 9

14p4,352w

Shipper Reference: NO REFERENCE INFORMATION FedEx iresmalUso:093091790/07ilirk Fuel Surcharge FedEx has applied a lud surcharge ol 0.50% to This shpmeol. Distance Based Pricing. Zone 4 Traddng ID 828694901955 Sender ... Reference: NO REFERENCE INFORMATION FedEx Menai Use OFM191580MIS74, Fuel Surcharge FedEs has applied a lud surcharge ol 0.50% to this shpmenl. Distance Based Pricing. Zone 8 Tracking ID 828004210488 Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217483.pdf

EFTA01318791Set 10

13p3,177w

Payor: Slapper Reference: NO REFERENCE INFORMATION FIDeSurcharge • FedEx mal agaly a lernparary lud esehaie to retect cuner4 market condlions as tieyreee to Kiel costs. Rated as FedEx Ind Preie • waytill ... Payor: Slapper Reference: NO REFERENCE INFORMATION Fiel Sucharge • FedEx rrusl apply a lemparary lud surcharge lo mied norm% market ccndlicns as tiey rdate to Kiel tost: Rated as FeclEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

continuous bas interest in property. as a private, doe s no t inc lud e an act ivit y, or series of activities, done ‘ However, an enterprise 1 recreational pursuit ... Subsection 105-651'1) of Sched ) is inc orr ect ly inc lud ed in the price of a non taxable sup (GST where goods and services tax credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00614372Set 9

2010-04-125p2,172w

word-processed files, inc ern all y or D received, whether int , inc lud ing dr aft s an d rev isions; all databases; all CA ets and revisions ... spreadshe lud ing drafts and revisions; all pres entation data or de sig n) fil es , inc oint); all (computer-aided pr es en tat ion so ftw are (such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614372.pdf

EFTA00725077Set 9

2010-04-125p2,188w

word-processed files, inc ern all y or D received, whether int , inc lud ing dr aft s an d rev isions; all databases; all CA ets and revisions ... spreadshe lud ing drafts and revisions; all pres entation data or de sig n) fil es , inc oint); all (computer-aided pr es en tat ion so ftw are (such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725077.pdf

EFTA01315246Set 10

4p900w

REFERENCE INFORMATION FedEx Irireut Ute 029009$260,2% fuel Surcharge • FedEx has applied a lud surcharge ei J00%,,a Ine :nm 01StanCe BaSed PnCIng. Zone 4 TraChnO ID 828724484781 alettaT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315246.pdf