Epstein Files Search

EFTA00217299Set 9

15p4,887w

Picked up: Dec 18, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx lomat the: 0404401r_i_ Fuel Surcharge FedEx has applied a luel surcharge ol 2.00% to this shjxnent. FedEx ... Picked up: Dec 19, 2001 Payor: Third Party Reference: NO REFERENCE INFORMATION FedEx lomat 00604401L_ Fuel Surthar e FedEx has applied a fuel surcharge ol 2.0D% to this shpment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf

EFTA00607402Set 9

4p866w

pressure • Waste( rating: 136 cubic yards • Voltage: 208/230/460, 3 phase, 60 HZ (optional 575V) • !lomat 40,200 lbs • Clear top opening: 34'Length x 60Wildth • Power box: NEMA 4 rated ... cyde operation: Push button control-ram extends, Ram psi Ram retracts and stops automatically • !lomat: 21.61 psi • 1/4"steel construction with engineered structural • Maximum: 24.25 psi reinforcements and precision guided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607402.pdf

EFTA00143287Set 9

118p92,602w

krabeuRydWUDIYANIM w1w k-Micodebak- Cpl. ; awn. : (Ohm ettracolor: : Sa Frausamor- Hada Ana:akar: : forkstr lomat Scal walk: 400.1MHPUirli- MN al war al: InIance QM: al amIcem: ask csluks apace ... uucock:tar arrolcolor: : Sa Fratacoaqict IbingiCa. Ana; sMIS•cnr: atIcc lomat ; eason.the NM amnia am ,: ars IneMakIA: co0 : Li::tame Opt atoranslorm mac auk au art widows: a; ucetlakitas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01707484Set 10

100p57,645w

01/17 02:034AN INSULAR MOB 1 Nag 11101 Out 0.10 01/17 it lomat ULAR MOD 'lege iieet e'. 131L- 01/17 0260 Alf OULU( 10371: 'Nat RIDS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

Ptak. 0-Oftteak, Feature: BeDtren Asa Call Complete; OaCsIl Waiting: DaData Ca; F- Coll !lomat:lira HnOroup Mobile to Mobile Celt Plncoming Calk Kofax Call; Mahloblle To Mobile Diseamt; Mbioley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01796841Set 10

2013-02-0717p9,679w

political age=da devoted to promoting democratization, and it maintains political and di=lomatic ties with both Arab states and Iran. China's military activity in =he region is modest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796841.pdf

EFTA01309573Set 10

13p11,852w

UNU1/7/ 0 NAVANuLIN 6516OtA5 110/A aroarroc IMO/ UNUMiTE0 Wake WI 639 006010W n TWA LOMAT 0 ~NOM CALL1,...10„,„„ 640 07306 01030 W=12F 04111. URN (NOM D NP10010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA01496782Set 10

2004-01-011p132w

e.inn. +- ~an CHECK NO. 20635 $262.19 PAID 01/21 1053! =err ••• rt. +tmt. •oar lomat It I A. CO 4w...sr In CHECK NO. 20636 $8,496.27 PAID 01/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496782.pdf

EFTA01358038Set 10

1p667w

yeas! Instructions as to the date and the amount of the wee, check or lomat. If the undersigned decides to yaw otter the date or the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358038.pdf

EFTA01307468Set 10

96p56,087w

LISA. UBS AG U S branches and bran n dm calrg you lomat Adasce Although Altman thorn ye mended lobe acorn. f nancialmttaicn Mated on te frog

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

EFTA01321199Set 10

2003-10-2340p5,545w

Continued) ACCOLITT MINER TWAYIlt OMAER Co File MISCELLANEOUS LAST STATMENT march 28, 2003 GTE LOMAT TRANscrox COMPTON OLIO AlICUNI CREW AMOUNT 04/16/03 JOURNAL FEDERAL HOME LOAN MTG CORP 20.192.47 SERIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01360613Set 10

1p675w

pumal on the die el bra termol undersigned to wit* funds, Issue checks or lomat ❑ The undersigned further authonzes Deutsche hank Mn. &own To accept wail ilertnal)OS from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360613.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01583637Set 10

1p129w

printed address VERIFIED BY ANNA MENA PROCESSED BY C4oArri... —Nye 644 (,43-ta lomat & td e /7/152009 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063341 EFTA01583637

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583637.pdf

EFTA01392646Set 10

1p459w

Banking SerAces, yoo understand that you will be required to eater into a separate %lomat Banking Services Agreement with DBTCA before you can access the Internet Banking Service. Acknowledgement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392646.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

msrtrurnents Mai mature Cash and Shari Term by Type larftuf Wry LeD ammo' lomat LW Gstanzar tramo -r.rsLI nit Cash POUND Sir- RUNG US COLLAR GDP 014 I928571

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01496179Set 10

2013-01-011p415w

INl4Immo Chin: link. N A kletnice IARC Mutual Funds/Securities .IPMeins Funds me dostnbuied by lomat DIM bunote Serena Inc. Mlachn n affiliate of JP knmen Chase A Co Attila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496179.pdf

EFTA01578304Set 10

1p1,259w

iniemallon Abdul lomat:aunt noteidn. or that you othemse tenth' n Ida setrheen of a emceed amount trod beSent toCard Secoses PO Boo IS049.Yarniegion. Of 198$1-5049 We femme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578304.pdf

EFTA01318274Set 10

2003-05-198p2,219w

Poly. Droste 87! 811Fteoptvl. Snooks, ti mazardaus Matenr 430 AmPOD. COD. 841 Sro Pat,. (lomat.< 872 (mom. 841 Reopen, Amman Proof el Dave, 431 AtnaP00. ECOO. De 3rd Pasty. Domefic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318274.pdf

EFTA01318088Set 10

13p3,962w

phis* Mum Pis porilOn win vow paywool eFo£.. Pleased fun outgo or fon Pies:lomat& 'our Mock payable 0,5 FodEx, I cr enInDeci a5ttsf. chock Pere and caPplelo lore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318088.pdf