Epstein Files Search

EFTA02364821Set 11

2017-06-1186p1,098w

great, but I haven't watched it y=t. • 4)L1-4)R• LO 1 .- 400 Ltt L1- 400 La L1- 40U• La La 11-40N• 4) Li-4frx ... LIrt• La 11- 4A* 4)13:91.14) Lai 11-40_• LO •• 4:111-.0 La 11-40b• LO Li-4w* I.0 11-40e* LO ... LO 11-40* La L1- .7 0 La 11- 408• La L1- 4A9• La L1- 40:• La 11- 4/1;• La 11- 4101LO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364821.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

11/21 CO A II gg 1.0 Imkalxf 0.0) 0.0) 637 11/21 1002 A• CO LO lec0b1 0.0) 0.0 ID 11/21 12:2) A 11 Ptchlei.r. IV at 1.0 imam ... ieckdol 0.0) 0.01 912 11/21 12:14 A V 44 LO INNS 0.10 0.0 913 UM 12:37 AV LO 1.08.cld OM 0.0) Na 11/21 12:10A• like ... I1/22 1:23 PO IM aly. A. LO 1050d 0.0) 050 913 llitt 1:67 PO 2A ixtukd 00 40) 914 11/22 2621 PO 900440., 1.0 ischatel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

7411cOire Terms and Conditions 1w may apply a Me lee charge per month equal lo 55 or 1.5%, or the greelest amount corralled by lew on any past due balance ... Mobile shall bear no liability for any losses incurred due to your failure lo give such notice. T- Mobile a soft liability to you shall be to make any appropriate ... changes once in rem:clot your written notification. T. Meade reserves the right lo change these Terms and Conditions at any lime. Notice may be given on or with your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

PorSts234 my cetera& en-as at/yams, lure t ray the may cat us lo ask Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl el oastcn ... InMa ery yet mod roe inkemlim ifyou ff,,* thaws an wcron yore Odorant met lo toot baba Fa 6vi Weal Intreigialt cosrpleint red M oared any emir rerripifi ... ParSkin34 my Nernst en-as a-amain hare t pay Ihe may cat us lo rX Ithertfe a as rte craze bas been made are nuntel eroded arord ruastcn. bees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01711145Set 10

100p39,811w

Kw/Iona paYr ftal Ps tke dale OP" OnMt MOO.Plena nab )0a chnlice neviorder pnata lo Spit( :AU S. ON. Csorct u•ndcash. My tu)rtrwg fat.Mna.Mepaprel nel male ... lelleSes, FL 1.0 beltdel 0.05 OM Iltl• PCB lo PCB Calm EFTA01711153 Individua) Charges www.uptIntpcs.com Custom« Account Humber Invoice Pariai Invoke Date Page May 1 • May34 ... Italrfrafp. Ft 34 ircikr.td 0.0) 0010 216 6/11 OA PS 1Waletawli, 0. Ill LO Inched 0.0) 00 240 Ull 1:41•11 it•a•toech. SA licluid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA00604816Set 9

2003-02-10125p40,614w

Partner's Instruct arts 17. Alternative minimum tax %All) kerns } E Coped gain properly lo a 50% A Post-1%6 depreciation %batmen, organization (30%) B Adjusted grim or loss ... contracts Form 5697 C Gross non-ø1m income Sr. the Partner's Instruction K Lo%-back interest - income forecast method Form 8888 15 Credda DIsPoell0ns 01properly with erection 179 deductions ... Information needed 10 Ilgure H hie% 00Panunity credit depletion - oil and gas Welfare-lo-work credit j . See the Partner's Instruction* U Amortization of retreelatien costs J ~led accon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604816.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

account. Plo.vie noon any ditoronoo a nonroc.81 of &otos or Rocks. indicolal as doltrogoti lo you. SLOTOWY a get nifenreterel pu0oan coly. t kea blended natal OoopTert to UNTO Son1coo ... Twiny/ a for nfOrmohodol pwpsses ally. a kea news n a ts. do:~ lo Gent Sone*. 01800611.1128: a ono to Clad Santos a BOW. Steam &canes Cap.. Co. lActotali ... balances in your MONEY MARKET FUND BALANCE 9,010.065 $270.853 account are being maintained lo lacilitate NET EOUITY TISS PERIOD $9.542,114 NN Current merket vakle your intention to inest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

Account 181116562 NES LLC O I-I 0001028r CO20010334 OS enta5S37070 I 11'00 LO Lel:0 2100 L0334 0SL295370We "(moo 398 swile „r•,... • • 1 i • •, , : • • • • • I I • 0INIO ... L1.1 12 000 LOO too 10:0 2 LOO LO 3 31: 0 511 II 2 9 5 3 70 ?ti' m00008000000 ... Hthibs Avdue p LEI Pf3t1I027s• I:021001033g 05 tell.e9S3407r L1.1 C OOO LO 27e 4i:O21OO1O33i: O542 ,153?O7us 010001000000o' L.La e„ LA !Oh 000 I 4 CO kEt.s

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

P111 14vtning 3.0 included 0.00 175 lo I' 0:59 P NI Ini.oming 111 11141101(d 0(x0 176 10 I' 7;03 PM I4oning 1.0 included ... included Dal io 178 101 32 P NI ming 2,0 included 000 179 lo Is II 16 \\I 702.7.11.0620 I ac Ve.s.ic. N1. II included ... Iniximini: 2.0 included 000 0.00 213 lo iv 4:11 ii m -ii2. Km. on' i a... \ e .c... NN 1.0 included llMI 000 214 1019 6:21 P51 humming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

CallanetonSIO Rost &clang Orereozns you (suta aiSCOJISCOM.F.03nal Reirenont link ela.). you may call vs lo Mamma PO Box 9146 PC Bur »aye') PO Bor 436 Meta a not de &coolNs ... Lino, you wA base ute d ne money ding Ihe ure n hhaS US lo ~ok* mi Inve, gobx. Fint RaamLino *nov Homo EquIty LNO OsIt. EIWIT" FirdS TratisWs rare ... been ar torv ure blberng ere rut oWoaymot by lo ook« 'ho mor!.:n quosion. «fopte.. you sdpbaamdm ese tra« USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01293038Set 10

2014-07-0246p5,112w

OOO1O2O6' t:0 2 100 1,0 3 31: OS ml.29S31475n• OOO LO 2OO 4I:0 2 LOO LO 3 3I: 054295347Se ... wiootoiqr qaabootonc as -Lai:amass. 00000 IS 99 31 000 LO L 911e lii:O21OO LO331: ()Stull295347So .000000 iSciti ... CislomerflinOg T --- ` tncwlo ovens p $0010170 4021001033g 05 '6.42953475w Z, L1.1 C I000 LO 17u' 4a) 2 100 LO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293038.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

nclict \m WM \o a0 k'ct sofa. itil clowy ko -W lo \}s \ \\A- \w, 'AikoolS (0.., ioo \cq,„ bill ynciot, \ can c‘A -1‘fM li -... pcii1 ... wikinkci \Nin\ witl6pcv tu beiul gog,. 1 \\nnyink 1d ‘ot, qùsol lo Aygirikt • M ià %Art\ \ \\Che i 1,14.\ («lei %\ eu, \\\O. mi \os bfs\ \‘‘t tcqe ... EFTA02731267 1410.1 IS 2.6r- -4 '"-- t Otocootn15y1_1(1)fi lo IDOOC il)(4 got E 1 1 1 \o\ )\\')°L A'At\- VIM \N, cf\mcy Born

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

EFTA01307468Set 10

96p56,087w

sehl ear • Carlin le-WIWI aitatt «availed by fund Yidydrd AO rabble, lo tidl. hign (*hint ow tent offices re at ble. el h an sea a why pa need ... poor and CLIb101 C310/03•3 30000‘. a of sy ena a omrssein lo both firms blpbb >0o. Narst barai nta bark dap se may be meta be te a arorot ... NedShurseshads. we rila a vas* of Me sane issuer as as hp led rakt lo the aftlahe ream? an asassbasad ~LAS awing - Caton poshins mar tweer without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01402842Set 10

3p665w

Alex. Brown tequesta a new auihorizai'ion The undersigned authorizes Deutsche Bank Alex. Brawn lo issue the wire. check or journal on thedayol ❑ The undarsignad furthar aulhotizes Deutsche Bank Alex ... journal funds to/froffl the above ksiad accounts. The undersigned will provide verbal inslnictions as lo the dale end the amount of the wire, check or journal. If the undersigned decides ... lo vary either the date or the amount of the wire, check or journal, the undersigned hereby authorizes Deutsche Bank Alex. Brown to accept the verbal Instructions from the undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402842.pdf

EFTA01079628Set 9

16p11,265w

DATE: • er (MO not signed by Buyer and Seer, end en executed copy dewed lo all parties on or before Ws eller shall be deemed Wedrawn and tho Doped ... liber party instity tances thltiC roph 5(n). of dao Patogradt nz onIrcel enstiant lo flís Patentant, ol iNs Conti-ad, Meyer tholl ho ndins 0 and Buyor ... Inari Is nol lunclud duo fo linanc r° 10115/177 In Justifiaient lo e by otter no es Gueuse chfte ho mtom ial fedure miel foras ed Io Mer, thereby Weald

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

S0ITTMBewal proms Grey II Is ra «ended as a tar downs« lo OWN Sonic°. al 800(34.142B: a vat* lo ChM Sent» a Bow. Steam Sceuellos seatienere should ... Ottani:a a rooroalot of dud's or socks. eidicolod as &Orono, to sou. lo Gent Sonic*. at 800614.1428: a yet to nom SONIC.). at Bow. Steam &canes ... account. Roza noon Golf Olbear00 a CODIOCAlg ol crocks or Docks. «Pooled as dahoroa lo >nu. lo CINni Sonic» of 4004:11-1424: or vno to CNN SoNlcos X Boor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00299761Set 9

2017-08-304p1,006w

Please review entire report.) Cholesterol 224 HI Triglycerides 646 HI HDL CHOL., DIRECT 29 LO HEN as % of 13 • rhol/HOL Ratio 7.7 NON-HDL 115 HI Cholesterol CHOLESTEROL ... TOTAL Reactive HEP. B SURF. A3. Reactive 250H, VITAMIN D 31.5 LO PTH(3), INTACT 106.0 HI Albumin 4.7 3.5.5.2 g/dL 4.5 08/30/2017 ---.. Calcium -- -.e/di. 1RVAW:felY"' CARDIOVASCULAR/LIPIDS "-- Cholesterol ... Borderline deficient 3.38.5.38 Deficient 0.35-3.37 Excessive >24.00 359 . . .150K, IfITEX/N D 31.8 LO nth& _ . . : VITAMIN 0,25-00 TEST INFORMATION Range (ng/mL) Suggested Interpretation <20.0 Deficient 20.0-31.9 Insufficient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299761.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

mocks. normal as Mee le you. b Cleo Sonia» al 800634.14211: a yaw lo Mom Sonnas a Boat. Roarra Baumes Oar One NONNI, Cate. Hoe. Brooklet NY 112014959 Sr TINS ... otitis not "landed as a tar to Clan) Sonic*. of 800611-1128: or ymto lo Chat Santos a Bow. Stearn@ Securnos Tin RAMON elesie be retained for yOUr reCOrdO ... Pawn ally ea needed n In extennt b Clenl SAMNA al 80061444211: a yet lo Clam Samoa a Bow. Steam &comas THE sunmeri /Ann be mann for yew meads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

respeisbloSor any parchases. slwcprg dimes and.or fees you audience. We reserve to note lo note cn:Ale and preference data la (*.NOV purposes Great. Please has your ticket Sent from ... resconsble for any psoriases. shpeng charges and.or fees you audience. Wo reserve me nate lo note profile and preference dab for servoang purposes. Great. Please has your ticket Sent from ... reS4).V.KI Arretncan Epees uses 3rd party ccnoccge scrwce prowiers who are not arthcozed lo act en Lelia of Arredican Exwess and you acknowledge HIM Amencan Express is in noway

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

Page 3 Line 2 However, the lollowing payments made lo a corporation and reportable on Form II you have a business name. trade name. OSA name. or disregarded entity name ... care you may enter it on line 2. payments, attorneys' lees, gross proceeds paid lo an attorney reportable under section 6045(I), and payments for services paid by a federal ... classification of ihe that are exempt from Hymning order FATCA. These codes apply lo persons person whose name is entered on line 1. Check only one box in line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf