Epstein Files Search

EFTA01339015Set 10

27p13,242w

11/18 5:51 PSI r I/ ludo.] . (I 00 (ion 260 21/IS 5:53 PAI Veins NV 00 tacIuded : 0.00 Out 261 6:23 PM fficlu/led ... included : (I 00 no I I 20 8:00 I'M II Inc ludo.' 0 00 000 -Os I 1!20 .104 PM Yoei: NY as to included ... Clailded I 000 mei 461 1125 9:03A I11 'It ludo.] . II 00 non 4s: I L25 ic;54 as 411 Eh:luck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA01339254Set 10

27p14,579w

included : 0.00 0.00 .24 4 1 3 3 :: P Incoming la 20 II, ludo.' (I (XI Ono (0 4 13 PM Incepling 5 t! , included ... A.si includod 1.40 I 40 xol A \I I II et. ludo.] 0 (XI 000 ‘' 4 1 5 9'15A\ I, NY riclutkil ... included 0(X1 Dan : I : In .7 II. NI Incoming 1u r u ludo.] 0 Oli 0110 - 4 I0 hoorah% .... .;. ... • 1.0 included 0 (XI = Sprint Mobile to Mobile SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA01339176Set 10

25p15,187w

included 000 orl' 22 • II LI( ludo. (1141 ('0 4 4:05 l". 1 Th11-8084193 Las Yelps, NV 40 1.0 included 000 0.06 i 50. 1•`.1 n3.4 ... included 0.00 0.00. N ; i; PM Inconmin (AS 50 . inc ludo.] . 0 (XI 0 00, < 15 ;85 P M Incommg 20 included ... I0ON .8 SI 702-743-0620 Lus Vcsa.. NV Inc ludo.' 0 (XI olio 64 5:1910:57 A 51 702-?365120 Loa Vtgas,Ny. . included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01339329Set 10

23p12,127w

hided : 000 IMO 61 815 I 44 P 1 \ I II la', ludo.' (L(0 0 MI 64 8'15 2.22 P M included ... Inc0ming 10 included 0.00. 063 19 S-17 205 PSI Incoming Iu ni: ludo] . 000 Orin 20 ,.&A7...n 4 P M Incoming t0 included 000 0 011 21 8/17 ... Incoming 1:1CILIded : 000 nod 10‘. ' I' M Incoming ci, ludo.] (100 csini . - 304 5 M Inclening 1.0 included 0.00 0.00. 305'x 22 :,, l• SI Incenring I0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

EFTA01339084Set 10

26p14,942w

mcluded . 0.00 0.00. 77 12 16 T.I I P Inc0flung 1:11' ludo.' . (((XI 000 IN )2.116 7:12 PM Income]. mclualed ... Incoming :glade.) (I tkl 0.00 N- I 10 16 M lc Ig 9, ludo.' 0 (XI 000 ss 1. (7 10 rI A XI In:somas 20 1:1i:lutleJ ... inclinkil : (I 00 0.00 25, I.! I.1 4:09 pm lu mc ludo.' (I (XI (IOU 2is 12.19 4;14 PM 144 Ve..;.is, 2.0 inclu.kNI

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

EFTA01262757Set 9

19p9,928w

4I914 0.00 0.(I0 21 807AM NI.inItatun, NY In '', ludo' (100 loin 288 921 11:17 A3 Net: York. NY I included ... ludo] 0 (XI 11110 '94 9.21 147:46 I as Vegas NV 2.0 included ... included 0 (XI 0.00 2 .19 P Ilkfd North. CA I 0 i h. ludo,' 0 1o um ,12 922 2:40PM (Mal raelu

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262757.pdf

EFTA01117627Set 9

4p1,251w

Ulnae: Yes PRODUCT 1 T 18.00 1 24 34 sa TO-Tien I Ludo Aighl I 1sl Floor Yes PRODUCT ... Tien 2 Ludo 1.49 I Upped Floor No PRODUCT I T 14.36 Bath 1 0 I 47 76 TaTurn 2 Wide La 1 Upper Floor No PRODUCT ... Upped Floor Yes PRODUCT I T 15.33 1 24 314 46 TO.Tion I Ludo Fbahl 1 Upper Floes Yes PROOUCT I T 7.91 6 A A 3 97 54 COevto

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117627.pdf

EFTA01262731Set 9

26p13,926w

Cuisine Mean Mane BE Period BMW. Pan JOSEPH ALVAREZ Mar 13- Apr 12 Apr 13

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

EFTA01338989Set 10

26p14,754w

NAjoi . 0 (XI "I 1 1 2 03 X NI 135,-oxim* In ph ludo (I00 II1.111 I 1 2 PM IlW0toin III EXIIIllOd ... ling Inc ludo' 0 00 ono SDNY_GM_02773401 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00260045 EFTA01338998 Customer Account Number Bill Period Bill ... Vegas, NV. 0.00 49< I1 2v 10 0, A NI I. Vcsas. lat ludo.] 0 00 0 00 496 I I.'29 10 /9 A M Nicol:Bus N0 inClUded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01339156Set 10

20p10,882w

included j 00(I 000 I 52 ( mr.nyclid. eic ludo' 0011 11110 :v. r.24 2 I I P Incoming 1.0 included : 000 . 0.00 Iv' 6 1 1 P XI Incoming ... Iudcd 0 00 (ion 0 626 I Il20 PM Loraugcles. CA so es:ludo:1 OM 000 4- 1 6 2n I I 44 P %I \in,. Yuri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf

EFTA01339352Set 10

20p11,026w

Incoming 1.0 included 001 0001 363 :810 1215 P i ',ludo. . (I (81 0.00 364 W31) I T51 PSI Incomin III nalded ... 11PM Lat. Vegas, NV : II 20 Mt:ludo:1 : ~ 379 N 30 1023 P M Incoming t 0 I ii 00 luded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339352.pdf

EFTA01338946Set 10

30p16,034w

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01339112Set 10

15p7,898w

included : 0(m OUR 37 1223 41131'\I c ludo.] O(0 II (III. 38 pm 9I,n9 P 111 rielli ... ludo) 0 CO 11011 25 2 12:19 2:12PM (I included 1 000 000 231 12 19 2:d9 P M td Ina ine laded ... 19/4 1d- • 22 12 1 • 12 P NI NV Angeles. A 2 ll inc ludo.' (100 000 • 's 12 3 $14 PM 1.0 , included

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

EFTA01597495Set 10

2020-01-3148p25,727w

Resat« Management Account Dulness • Priem/value. Prkesdeplayed la securities and other — tiarbutons to date' May «ludo rerun of the mutualfad and ere a feud dollar amount based Services Account BSA, IRMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597495.pdf

EFTA01339127Set 10

29p17,432w

tlillided . 0(51 11110 61 6 16 5.30 P M 702205.172s. s•6: ludo? . 0 Ns 000 62 .6:16 8::44 P NI Incoming included ... oSSo.N\ I11 ins ludo.' (101I Imo Wu t, 2 - I Ni A ‘I - 02-2 78-4159 Las Ve8.1%. NV 1.0 . Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

ofte« an ~al matt tro Sdnxes vies It* maitet one el de knalented toa Ludo,. and tak cd ~Aasfink sve anler Or Oki? of the fro none as ar trepdad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA00230193Set 9

2011-05-0615p7,851w

Milt0710 5915 Tel 7 %Men faure 6 Sea Dement: il Sela Ocanent 'Simlen by ludo* Anne A. ara or 7/11/2005. (b) (Aoafal 5fteonfneas) ode on 7/15/2035: https://w3.courtlink.lexisnexis.com/Search/CaseNumberSearch_Result.aspx?SearchPackag... 4/18/2011 ... 8/14/20013 0130 P14 in west Ram 04040, 20„:9«ch Oysion «fore ludoe «NN A. Mn. Pa« ny Ne« the countoorn «pult, et 561-514 3765 to make erfeneements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230193.pdf

EFTA01339042Set 10

22p12,219w

ncludecl •• 000 . ✓a t55 I I 14 4 11 P M Incoming ludo.' (I (XI 000 I. 14 4.17 P M Incommo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Rank h e clgylayed sectreies and othr - 'Nat« man to date' ever «ludo retinal te reutualitn4 and re a Isild daue mean bawd lame The LES Visa credit cards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01525698Set 10

1p310w

Lmkedin Com 650-6873555 CA Card 71.03 10/29 Recurruis Card Purchase 10'27 Www Ludo:dinCorn 6504873555 CA Card 54.38 10/30 Cad Purchase 10/2$ SoutMvestair52624769977 Dallas TX Card 384.80 10/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525698.pdf