Epstein Files Search

EFTA01370235Set 10

1p324w

Evil nine Detects a smgle Originator sets transactions to one a more Mink. Disable mle or Reset perimeter it. mle Post-EOD Beneficiaries. A transaction is included m the evaluation ... period (moods). the mount exceeds a cermin Blank. Disable rule or Reset parameter after mle amount (any). and the cuuslative amount of all die transactions executes) a" mew these constraints

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370235.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

Rate Plan Other Meagre Total North DirectComecte Dates of senice of calls trin:soe Mle:Sec Mln:Soc fille:Soc Rat* Charges Donne° LD Rate 50 Nseenal fear treerrom ... Wald I BM table lingo Chargeta / Peeling Weep Atka:Iona, Mln Used TOM Mon Mle BillabloMin MOO/ Peregrinate Shate0 Un3g0 AdjustnentS 1 Taal Usage Cilarges Telecommunications Services Call Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA01526002Set 10

2003-02-0114p1,967w

BANQUE POPULAIRES (CCB PARIS CEDEX 09 FRANCE 754270RG: /000739110438 JEFFREY E EPSTEIN BEN: /06019519653 MLE. Feb 13 REF: 135 RUE DE SEVRES PARIS, FRANC E 75006/ACC/SWIFT: CCBPFRPPMAR; BAN K CODE ... CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /07632600008 MLE Feb 27 REF: DOMEAIN DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN : FR76

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526002.pdf

EFTA01482824Set 10

1p839w

this (20 business days for transactions outside the U.S. and point-of-mle transactions). we will recredit your account for the amount you think is in error so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482824.pdf

EFTA01495619Set 10

1p834w

this (20 business days for transactions outside the U.S. and point-of-mle transactions). we wilt recredit your account for the amount you think is in error so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495619.pdf

EFTA01692526Set 10

100p30,965w

411INFO 2 EVT 3E0 Ore (64440201P 31 (0//102 icP WP WPAL P1121CACH " 'iFL MLE pRzyrirc op 1015 6 SNARED INCLUDED V 15 11/ MIN IL 4613 tm.UP WINNOTACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01349547Set 10

2016-05-031p100w

ORDER OF Horizon Mechanical Systems $ "855.00 I eight Hundred Fifty -Five and ***** iltit•Mle•****•eilrdr•****Irfretinb•*••••iltdr***********Irir It** ******* DOLLARS Horizon Mechanical Systems 18 Bullard Road Moriarty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349547.pdf

EFTA01526016Set 10

2003-03-0120p2,470w

CREDIT AGRICOLE SA GUYANCOURT CEDEX FRANCE 780420RG: /000739110438 JEFFREY E EPSTEIN BEN: /07632600008 MLE III I Mar REF: DOMAINE DES VIGNER, BAT A PORT E 23 83420 LA CROIX VALMER/ACC/IBAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01314688Set 10

9p2,008w

service. Any changes made we reflected In tie irreMee amount RELEASE SIGNATURE ON MLE Artfll 810767200947 Sender %Haien! Serre Twe FedEf Priory Cvemign SHANNON JEFFREY EPSTEIN Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314688.pdf

EFTA01494365Set 10

1p836w

this (20 business days for transactions owside the U.S. and paint-of-mle transactions). we will recredit your account for the amount you think is in error so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494365.pdf

EFTA01487241Set 10

2007-06-011p839w

this (20 business days for transactions outside the U.S. and paint-of-mle transactions). we wilt recredit your account for the amount you think is in error so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487241.pdf

EFTA01503395Set 10

2006-09-301p836w

this (20 business days for transactions owside the U.S. and paint-of-mle transactions). we wilt recredit your account for the amount you think is in error so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503395.pdf

EFTA01400146Set 10

1p84w

Receiving BIG: Receiving Bank Name: Societte Generate SOGEFRPP Receiving IBAN #: Beneficiary Account #: Beneficiary Name: MLE Athena SelHer Please call Bella Klein if you have any questions. Ref. No EFTA01400146

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400146.pdf

EFTA01514139Set 10

2006-12-291p841w

this (20 business days for transactions outside the U.S. and point-of-mle transactions). we will recredit your account for the amount you think is in error so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514139.pdf

EFTA01689527Set 10

65p16,596w

Case Closing 0 Conclusion of Direct Appeal CI Other. ❑ Permanently. Specify the authorizing law, mle, court order: The moving party requests that when the sealing period expires, the filed matter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA01322916Set 10

632p150,286w

Equities a Options Rearmed) ACM Man ESMAISD DAUM DESCRIMA ?MOODS MY °WPM MLE VAWE /MAMA MOLE ‘16.0 DR FAMILY DOLLAR STORES INC EDO SHRT 4.903 29.9800 -56.962 -458 0.8005 FEDERATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01482681Set 10

2005-12-311p840w

this (20 business days for transactions outside the U.S. and point-of-mle transactions). we will recredit your account for the amount you think is in error so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482681.pdf

EFTA01514168Set 10

1p157w

anal I Mutat 41.0....114 •111•Mle s.v.. I ......e D rPI 10. ION I •COICIA. AUG 28 #0000003016 $304 28 AUG 28 #0000003016 $304.28 Need more information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514168.pdf

EFTA01400966Set 10

2013-12-091p267w

Date: Transfer Date: Sender: JEFFREY EPSTEIN December 9, 2013 December 9, 2013 Recipient: MLE Athena Sellier Confirmation Code: Date Available: Transfer Amount Transfer Fees iiiiiIIIIII December 23, 2013 (funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400966.pdf

EFTA01514136Set 10

1p841w

this (20 business days for transactions outside the U.S. and point-of-mle transactions). we will recredit your account for the amount you think is in error so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514136.pdf