Epstein Files Search

EFTA01311851Set 10

39p20,444w

Orlin* LD Total NM Day Date Tins CL Call To Min Code Pd lute Charge DA Charge 4) 07/15 09.38PM xi w PAM FL 9501 V 0.00 44 07/15 ... Airtime LD Total Item Day on WIWI CL Call To AIM Coda Pd lute owls DA aurae 13/ 07/1$ 10.00111 : V PAL( FL RS111 0.00 12$ 07/1$ 10:24AS ... Airtime LD TOIS Nam Day Dal* Time CL Call To Min Coda Pd lute Charge DA Charge 379 07/22 08:47oll IWOOKI CL Lein 1a 0.00 380 07/22 08:570w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA00123832Set 9

78p53,052w

goods nentenhp ley. notes dal you hay pschased wth you credit cad. and you lute reed in good kith to worn theproblem will the reicher, you nal have ... apply errs unpaid amount aging your credo Unit Within %days Mow recta of you lute, we sal Send you a written Wee exptinkw ether that we corrected the error ... apply errs unpaid amount aging your credo Unit Within %days Mow recta of you lute, we sal Send you a written Wee exptinkw ether that we corrected the error

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01311452Set 10

34p17,751w

Airtime LD Total Rom Day Date Tins CL Call To AIM Code Pd lute Charge DA Charge 90 03/06 ... Airtime LD Total Item Day Dale Time CL d Call To Min Code Pd lute Charge DA Charge 256 0)/09 08:59111 /4• CON! CL S VPA2 ... Airtime LD Total NM Day Da Time CL cameo Call TO Min Code Pd lute Charge DA Charge )02 03/11 01:4396 AI INCONI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01311890Set 10

34p18,024w

Alnkne LD Total Ram Day Data Time CL Call To AIM Coda Pd lute chine DA aurae 12) 08/19 01,41111 se 11921$ FL MM0I 0.00 126 04/19 04:18Pli ... Airtime, LD Total Ram Day Data lime Cl. Call Call To NM Code Pd lute Charge DA Charge 547 08/25 01,111 MI w PALM FL 11/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA00166135Set 9

12p3,574w

Deutsche Asset & Wealth Management Contacts Account Name JEFFREY EPSTEIN As of lute 30.2015 Account Numbet Base Currency USD manifest I. na PRIMARY OFFICER PAUL MORRIS 345 Fes Avon., New Vont ... Tals, the Oneewelion of ux.reae ore userompe Eames Anneal More Om rot reeeCtpratabe lute. local, or lore», Mew Tal moos a pp/y Casten should vainly ail reformat ... Deutsche TIM Tram no wren»; we vsPect to. and spec,ecatee assess's rev lute ley amen; our of a <TaTtsee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166135.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

result in criminal or civil sanctions. EFTA01654224 FinCEN I Financial Crimes Enforcement Network United lutes DTartniait ti the ricouty 1.00000 IC VS9 FBAR Transcript BSA: 31000001301346 and DCN:20111950555360 Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA00307512Set 9

17p9,636w

aspects Frick (13) have reported for the abso- of the compound stimuli were judged lute judgment of the position of a dot independently. As with spatial loca- in a square ... extend the span of abso- I have just shown you that there is a lute judgment from seven to at least span of absolute judgment that can dis- ISO. Judging ... Boum, C. W., & Hiss, H. W. Abso- study of learning and memory; and it lute Judgments as a function of the has even been proposed that they can stimulus range

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307512.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Airtime LD Total Rem Day Date Time CL Called Call To Min Code Pd lute Charge DA Charge 11 01/30 13,12P11 IN INCONI CL WW2 IR 0.00 15 01/30 ... Airtime: LD Total Item Day DM* nom CL Called Call To Min Code Pd lute Charge DA Charge 01 02/12 05,39114 ax a nix FL WPA2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA00569087Set 9

2017-10-203p803w

anterior esthetics through wax up, direct mock up and final preparation design Practice the luting protocols for restoration/ tooth, make luting easy, predictable and inseparable During those four days ... Biomimetics - biomechanical principles from A - Z Clinical application - from wax up through preparation to luting After this 4 day intense hands-on you will be able to: Apply predictable concepts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569087.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Alelktle LD Total Neal Day Dale Time CL Called Call To Min Code Pd lute Charge DA Charge 196 01/01 12L1311 TN JACF$0 FL 2 WPA2 ... Airtime LD Total Rani Day Date Time CL Call TO Min Code Pd lute Charge DA Charge 404 04/09 10315P/1 TN IMCONI CL MPA2 LV 0.00 409 04/09 11:59P/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA00219170Set 9

10p2,355w

appry a lempceary fuel surcharge to reelect anent market conditions as they relate to lute costs. Package sent from: 10025 zip code Distance Based Pricing. Region 2 Air001 822517530564 Sender ... apply a temporary fuel surcharge to reelect current market conditions as they relate to lute costs. Distance Based Pricing. Region 2 RELEASE SIGNATURE ON FILE Aidnill 824354727069 Sender Recipient Service ... Sender Recipient Service Type FedEx Slandatd Overnight DOUG SCHOETTLE MIKE JOHNSON Package Type FedEx lute J EPSTEIN & CO INC Region 6 457 MADISON AVE Pieces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219170.pdf

EFTA01525541Set 10

2014-05-011p352w

Merrimack N11 Card 8907 05/19 Card Purchase With Pin 0118 Funsh Lute /10 745 PR 54.97 2190818 Merrimack NH Card 8907 05/19 Card Purchase With Pin 05/18 Finish Lute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525541.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

rowdoirrlid lute etriS " I 5 ~I yob% nonsolom Er ra ~It % ar• bra. Ira% red% re~ liSt Mar fa ter tilid acesiata. lo amdingeld -I wade Ls« lastruat/en • Is dole

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

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

EFTA00218386Set 9

8p2,391w

Payor: Shipper Reference: MAIL Fuel Surcharge FedEx has applied a lute surcharge ol 5.50% lo This sheared. Distance Based Pricing. Zone 6 FedEx has aucared this shigarnear lot caned packages ... Payor: Shipper Reference: ERIC Fuel Surcharge FedEA has applied a lute surcharge ol 5.50% lo This shpmenl. Distance Based Pncing. Zone 6 InlemetShp Sender Recipient Tracking ID JOHN ALESSI Serve

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218386.pdf

EFTA00804874Set 9

8p2,742w

Castors and fitranat Mtn 93.9-n0i feint 8000 801 5 61000.03 63.0300) 9.... Lute. es pas0.31 100 350/0 ea 5 7000100 7010101 Pk. yoyi ... Castors and fitranat Mtn 93.9-n0i feint 8000 801 5 61000.03 63.0300) 9.... Lute. es pas0.31 100 350/0 ea 5 7000100 7010101 Pk. yoyi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804874.pdf

EFTA00084026Set 9

25p9,251w

runiasi. BANKING, CUSTORT, D. Tends id Wow (assmai or ere ccured bats) Ban Scli (=luting sh, r. Wes in a maim BROKERIAGE; AAAAA ED PLIOGIIII ICONTAY I aravamo ... EPSTEIN :urn, FP LE; criMPI(Addlifligi Alit MIbeM1 tip t.: Ate write ate wi/19Maran (lute Bank A nt 1 P Morns Toni cowpony

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA00088936Set 9

2021-10-288p4,370w

linllo Way SDNY GM 00174479 2021 10 11 GX-214 Photograph of Luting at 15K El linllo Way SDNY_GM_00174480 2021 10 11 GX-215 Photograph of Luting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088936.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

Analysis Cash Balance Summary TAmver, roam On Fie MIS PERIOD C90114 COSS4 tMT STATEMENT lute 28.2002 OpeningBalance 5458.554.39 Cash 458.006.72 475.000.00 Securities Sold 51.289.59 Minn 547.67 339.48 Money Find ... Iterk nein. Him Tat 11201-34SS STEARNS INTERNATIONAL CHARITABLE 3 e stvreuno nROD lute 1.2002 THROJC... lux 28.2002 xeCCurr sweat 102-07580 055 Cash Flow Analysis Income Summary TAxPAYER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA00219702Set 9

11p3,218w

Reference: NO REFERENCE INFORMATION Fedex towns use: Fuel Surcharge FedEA must apply a temporary lute surcharge to reflect careen market conditions as they relate to luel costs. Tracking ID Sender ... Reference: NO REFERENCE INFORMATION FeelEs Kong uses Fuel Surcharge FedEA must apply a temporary lute surcharge to reflect cunent Markel conditions as they relate to fuel costs. FedEx has &send

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219702.pdf