Epstein Files Search

EFTA01119867Set 9

78p54,897w

58PM Data Transfer Data 612 KB CMS I AT GPRR Out 0.00 61 M0N 111292010 12:15PM Data Transfer Data 2.269 KB CMB I AT GPRR Out 0.00 62 M0N ... 24PM Data Transfer Data 3.190 KB CMS I AT (iPRR Out 0.00 63 M0N 111292010 2:38PM Data Transfer Data 8KB CMS I AT GPRR Out 0.00 64 M0N ... 21PM Data Transfer Data 207 KB 04B I AT GPRR Out 0.00 69 M0N 111292010 9:08PM Data Transfer Data 6KB 04B I AT GPRR Out 0.00 70 M0N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA00066572Set 9

363p47,254w

0 0 43" File Number 8ie. mg- I Dila* 7-- I All Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA01089193Set 9

2009-06-12174p43,641w

0h4Ei9011 E Otivery Address Bar Code SHPla Ref C 22168000 POCU Invoke C Dept M0N -15JUN A2 7966 9083 5419 PRIORITY OVERNIGHT 33132 SH MPBA FL-US MIA After ... IIII IIIIII II Invoice II PO # me sauce Dept ri M0N - 15JUN m91 7976 7810 4287 PRIORITY OVERNIGI 33401 SH PBIA FL-US FLL After printing this label

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089193.pdf

EFTA00016622Set 8

2018-12-3192p14,722w

Form 80502 (9421 (NSN 0052-034290 Swam** Ftemous Edson EFTA00016690 EFTA00016691 04-N0V:'02(M0N) 16:36 CAA AIRCRAFT REGISTRATION ... /67.0 InNtSTON Di Kant ITX/RX NO 7612] R1001 sAk\ty FR( (41.4 loot_ 11/04/2002 M0N 09:37 - .\\ `4 EFTA00016692 EFTA00016693 FR.71) "FAA A IR CR /..;-; TION

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016622.pdf

EFTA00435925Set 9

2011-04-064p1,245w

Crude $108.13 (-21c) Gold $1460.50 (+$8.00) ***M0N reports @ 8am, BBBY & PBY earnings after close*** ***March Retail Comps out tonight and tomorrow morning*** Commerzbank will raise Cl1B in order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435925.pdf

EFTA00497523Set 9

2019-06-046p1,656w

Phone Prri.8:4 SLalemonl 1 18,81 80 Coni, .D1 Card rave TO Will M0N Stall ♦ ess . Beastly or report e £088188388 0-0181. 018998 OK teS 81 8,,,,, tana

https://www.justice.gov/epstein/files/DataSet%209/EFTA00497523.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 18:57:14

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

EFTA00577876Set 9

3p4,952w

make pill-takmg easier or about usng another spermiotes) as a back-up for M0N] dm. method al birth control It you MSS 3 OR MORE mho/ 'active' pills

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577876.pdf

EFTA02708254Set 11

2013-10-091p541w

Statistics meterite dolt SEC Rands People !dewing ARIA also viewed: ARNA M0N WUS ARRY AMRN KERX I(7 Competitors • — ao “1. ••• Indust/9 Seen youmeet • RalePint j ComPormnn —....-- — — ANALYST COVERAGE Compare

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708254.pdf

EFTA01480417Set 10

1p1,295w

M0N) 16:44 P 0C3/004 •••••••••Lertm oittommt tat ‘e4r .... UV Ar fr (C ) THIS SIDE FACE COPY - DO NOT WRITE ON BEAR Customer Agreement STEARNS Cossata• nut lItt Norton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480417.pdf

EFTA00233329Set 9

2008-07-03549p145,850w

Epstein sh Page 3 of 7 EFTA00233346 P. 009/014 10:06 JUN-30-2008(M0N) • fice priorto entering os ed ag ree me nts wi ththe Stale Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf

EFTA00596632Set 9

2007-10-268p2,382w

Epstein if any, will be dismissed. Page 2 of 7 EFTA00596634 4-30-2008(M0N) 10:06 P. 008' Terms of the Agreement 1. Epstein shall plead guilty (not nolo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596632.pdf

EFTA00289782Set 9

2007-10-2626p11,184w

obligation. the tpone this deadline to November, but reiterated that Mr. EFTA00289795 • ileos,07 M0N 10:06 FAX 305 330 6440 l 003/003 etECt7IVE OFFICE 003 JAY I'. LEPKOWITZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289782.pdf

EFTA00175949Set 9

2008-06-0213p5,000w

EXECUTIVE OFFICE elm 05/28/2008 00:0A FAX 2020161239 DOJ/ODAG iii009/013 40005 U. 111 . 11h . M0N 13:23 FAN 1 213 630 8600 Kl itt(1_,O316F1.1.15 I.1.1` Honorable Mark Filip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175949.pdf

EFTA01259271Set 9

8p1,861w

Distance Based Prong. Region 6 Tracking ID Sender Rocnieni Seruce T)018 regE1PnCelty On)M0N Package Tyco FedEx Envelope JEFFREY E EPSTEIN Zone 6 Places 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259271.pdf

EFTA01143788Set 9

2015-05-082p620w

IIIIHIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII DUGGaL G , NY 10010 • SHOWROOM , NY 10010 • CORPORATE SALES ORDER INVOICE 299728 M0N-FRI EI•10AM - RoPm . SAT -SUN 9AM-6PM Created: 5/8/2015 4:20:50 PM PHONE: : Printed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01143788.pdf

EFTA01279007Set 10

2015-11-02160p96,366w

Total deposits and other funds credited $250,000.00 SONY GM 00027782 CM,70X0305643977NPIOCOI97349 M0N i I'S 030575004 Yt 28776SS00I 0000 Page S of 6 CONFIDENTIAL EFIA_00138402 EFTA01279011 Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279007.pdf

EFTA01268751Set 10

82p31,309w

SDNY_GM_00012940 CONFIDENTIAL CONFIDENTIAL FirstEankFR000,03 EFTA_00123583 EFTA01268787 Efft-I2-2007(M0N) 11:59 P. 006/019 ‘--• ICO COMPANY. LW OPCPWring Agrventent Pose 4 . Principe] Office: Resident Aeon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01578042Set 10

2012-10-281p157w

applicable. This Statement is a Facsimile - Not an original X 0000001 FIS3333SC 3 M0N 2 27 12/11127 Page2 d 2 06410 MA MA 22250 3321000X0CO22225C0' Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578042.pdf

EFTA01707184Set 10

2004-06-15100p89,136w

INCOMING 1MN 500 AMYL ANYTME MN 35 08/15 01:470 INCOMING 3MIN 1000 NIGHTANKEND M0N 96 08/17 06:51 INCOMING 1MIN 500 ADDL ANYTME MN 36 LIN15 03:45P DELRAY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf