Epstein Files Search

EFTA00203115Set 9

2005-07-1437p23,145w

cingular WIRELESS Page: Billing Cycle Date: 1 of 37 06115105 - 07114105 Account Number: 05725942.001.03 How

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA01698800Set 10

45p39,430w

1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01497468Set 10

1p146w

PAID 03/02 22342 MAMA tra".12011 Mai 'War I s •••••• . lag awe , ins ...so *Lusa al liefro • 00000022044, Confidential Treatment Requested by JPM-SDNY-00020909 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497468.pdf

EFTA01385460Set 10

2018-01-031p877w

thothween Cthaoshi ON.* iiAISAti th iSlitt LUSA* OSA* 7.00(40 ISSAS ISM> intv)tri attOai 110% %a licY Ste% 42% .72% oaf% 72% 74% (0 % 12% 4.0% AI% Sane Oanc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385460.pdf

EFTA01488348Set 10

2009-05-301p132w

MOWS •001C010 c0 11000a115 ow Lusa kip toosocowoo• You can conveniently view your statement and front and back images of cleared checks online. You can also sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488348.pdf

EFTA01324532Set 10

82p17,018w

teas,' 4eReol cure otesoMe maRRI %W» e4 rat error. 027 12/01/06:1•>42 001 LUSA 08178ZZOO- V1.43 EFTA01324543 MIMEO TwROVIET rts WHOLLY ONINO cssgwn OFFICE SERWCING YOUR ACCOUNT Bac sires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01312536Set 10

6p4,606w

lata 911.11. /.at JAM 0.14 1.00. 4.40 211 R'fl 30 01,M ON • lusa wp• on. PluOti 4.01. 0.44 •.1.4 171 Jul 11 11.0) PK It Ilia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

bounce exposures that have already seen considerable 70% NON* FX correlations to yoy GDP LUSA adjustment. From this point of view, CLP, PEN and GO% Centre MXN have the highest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA00594108Set 9

1p246w

BASIS I QTY I RATE AMOUNT IN USD LNLAND TRANSPORTATION FLAT AMOUNT I LUSA 1,860.00 INLAND FUEL SURCHARGE PER CONTAINER I MOAN 34100 AMOUNT DM USD 2.201300 100 BILLING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594108.pdf

EFTA00265107Set 9

2018-11-299p561w

began its 623.4Men-IT own investigation of Epstein, niclmarned "Operation Leap Year".-Lusa I₹ resulted in. a 53-page POLA C6 indictment in June aoo7-.M1Alexa3ad erAcosta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265107.pdf

EFTA02344259Set 11

145p12,319w

latitte0•10,2*a% - .3••tf...*•• •ssIvneenttia• swath! ri(omii• *Lusa *A- P6pSiAl6A-Inefit'066,)71•08-6<•066 -96:"644060..P,.***0•64d 0q68P

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

seagoing Cams» is not 21 22 yea had with as If year lusaing got cancel:ea 22 secs 100 a 4Ine194 4444,4•2/411ent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01279531Set 10

2019-06-304p3,094w

followcrg infamaban: • Tour name and account number. • The date and dolar amount of the lusa« ted Erro. • Destronen el Me Error and why you Nieve Mere n an Erra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279531.pdf

EFTA01279535Set 10

4p2,289w

followcrg infamaban: • Tour name and account nimbe. • lhe date and dolar amount of the lusa« ted Error. • Destronen of che Error and why you Nieve d'emitan Erra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279535.pdf

EFTA01394857Set 10

1p90w

Conn*I., emalloc.11 Bella Trailing Colombia Fregnaces SA. SW C rp. SAS. (Sorsa) (EsPeol lusA) UX% IColorgial Coons SragancesDSICC Cos * literedleitli SAC. Arentith.S SAS. (IPatug (Nei.) ;CoknilM . CerAcen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394857.pdf

EFTA01460001Set 10

2016-04-051p227w

enThrt OfIcw 2.:" 2 ' t'vaAtrANI00, Rrolv42L ," 10,0*,SS i I:Lusa - Dr sc—torls....,..:s Atip:i2 0201L0C.M.00= oaf , .46.222/alLitC:C3t I ba2a...t.Y.1151tStattaS BB Account Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460001.pdf

EFTA01497557Set 10

2006-06-011p152w

inle•••••••••le 22592 a/MU ery St007iya 02 C417304 nntaraiht tar tc-t-• Frs &Lusa ait osest...ssies . .. nee *Wein similionT risa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497557.pdf

EFTA01496893Set 10

1p138w

CHECK NO. 20875 5800.00 PAID 05/18 ROOTS MIL Lle seminr OM. I S "am "Lusa 6 lap 'nom ?...• Pt Emit/SI a...AY alai ine _•••••011.11/ IS •063.710 00o0Ccaoaaw Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496893.pdf

EFTA01726449Set 10

58p19,000w

untie) pet 15 Where would she get 18 try shoo sn4 pa ehopph0. So lusas Puy okay. And then we went, I 00n1Mar 16 Frotri»Onlitte I broke up whit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA02319275Set 11

2p131w

FCtNwWNgtic_qv8t4La-AYZIL2r1cs49R0KEgSn6A- fXHnWoVy2pd4KbQqm=xP7PqB4kNSVhMDqdQ6Kg1SHBFollEw==> <http://r20.rs6.net/tn.jsp?e=001vcsPyvUugWErwsSMsFZEF8=YnIkxbb5FIZQZpE8yURyMxDc0OBC32iOO05On87kVLpqkIF AK3IDIUdPg8KOAQXIf84jBlwule=6vSSDPTBDiEbzQeNyWybMSuRo_yBx2-GI3byxxtMwZs- IHalcxEudBPgrAcO4elwVa2QXSpta=BwUNKO2HY3j1iNYpBildSZSMIQkKUagY2q5gBNNYidlrHc6ouRX3kQ0IC9- lusa_dlgoMEvo7f=y6sVILsq_3d85sK7tGsUg3wFfdm E-g==> EFTA_R1_01227021 EFTA02319275 <http://r20.rs6.net/tn.jsp?e=001vcsPyvUugWH4CLFQsC9vjA=VuQoGgjmWPMJsBQaaxTPkRrSiekfh0Y6g4gALp- 5GpC9lOlaTZQd7hZvNS7eoPcwWpHbYJmPi6=C4gUBI

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319275.pdf