Epstein Files Search

EFTA00574560Set 9

2015-08-061p249w

From: To: KarMa Subject: You 'rder of "Bialetti Moka Express 3 Cup...". Date: Thu, 06 Aug 2015 05:58:08 +0000 2Amazon Order Confirmation Hello Karina. Thank you for shopping ... with us. You ordered "Bialetti Moka Express 3 Cup..." We'll send a confirmation when your item ships. Details Order #111-7389987-5923403 Guaranteed delivery date: Ship to: Friday, August ... Order Total: $33.98 We hope to see you again soon. Customers Who Bought Bialetti Moka Exp... Also Bought QPackagin 2, illy g of 3 Packaging of 3 gaskets Medium illy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574560.pdf

EFTA00603911Set 9

2014-09-254p1,249w

CHOCOLATE MT CHOCOLATE Accessory GLASS TOP 1/2' - 59' x 23 3/4"- AS. Finish MOKA CANTO RETO Obs.: « RESERVA LOCAL REMOTO READY TO ORDER » 00126164 1700 1.00 BLOOM COFFEE TABLE ... CHOCOLATE MT CHOCOLATE Accessory GLASS TOP 1/2' - x 23 3/4" - AS. Finish MOKA CANTO RETO Obs.: « RESERVA LOCAL REMOTO READY TO ORDER » 05145036 1800 1.00 BRASILIA BISTRO TABLE - LEATHER ... GLOSS RESISTANCE TOP - WITH GLASS SHELF Finish EX MT NOIR HIGH GLOSS RESISTANCE SE-MOKA Obs.: cc RESERVA LOCAL REMOTO READY TO ORDER » 00/25203 2600 1.00 SPIN SIDE TABLE - DIAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603911.pdf

EFTA02712630Set 11

2014-09-254p1,265w

CHOCOLATE MT CHOCOLATE Accessory GLASS TOP 1/2" • 59" x 23 3/4" - A.S. Finish MOKA CANTO RETO Obs.: cc RESERVA LOCAL REMOTO READY TO ORDER » 00126164 1700 1.00 BLOOM COFFEE TABLE ... CHOCOLATE MT CHOCOLATE Accessory GLASS TOP 1/2' • 59" x 23 3/4" • A.S. Finish MOKA CANTO RETO Obs.: « RESERVA LOCAL REMOTO READY TO ORDER » 05145036 1800 1.00 BRASILIA BISTRO TABLE • LEATHER ... GLOSS RESISTANCE TOP - WITH GLASS SHELF Finish EX MT NOIR HIGH GLOSS RESISTANCE SE-MOKA Obs.: cc RESERVA LOCAL REMOTO READY TO ORDER » 00125203 2600 100 SPIN SIDE TABLE - DIAM

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712630.pdf

EFTA00598493Set 9

3p333w

deck: stark white; tubes: light cream with your choice of navy blue, grey or moka trims; upholstery: Boltaflex marine leather type in porcelain color SPECIFICATIONS OPTIONS • Stariess steel leaning bolster ... Stark white, Tubes are light cream with your choice of navy blue. grey or moka trims. upholstery is Boltaflex marine leather type in Porcelain color. nOVURANA EFTA00598494 OPTIONAL FEATURES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598493.pdf

EFTA00574609Set 9

2015-08-251p212w

again soon. Recommended for You Based on illy Medium Roast... p, Bialetti Bialetti 6800 Moka Bialetti Bialetti Replacement 6800 Moka Replaceme Express 6-Cup... Gaskets and... Express 6- nt Gaskets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574609.pdf

EFTA00574561Set 9

2015-08-061p248w

From: To: Subject: Your der of "Bialetti Moka Express 3 Cup..." and 1 more item has shipped! Date: Thu, 06 Aug 2015 19:35:50 +0000 2Amazon Shipping Confirmation Hello ... know that we have shipped your items. We've combined "Bialetti Moka Express 3 Cup..." and one other item from your orders together in the same package. Details Order

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574561.pdf

EFTA00574614Set 9

2015-08-261p249w

Based on Lavazza Crema e G... Lavazza Bialetti Dek - Lavazza Dek - Ground 6800 Moka Bialetti 6800 Moka Ground Espresso... Express 6- Express 6-Cup... Espresso, $7.72 Cup $30.92 _Decat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574614.pdf

EFTA00218822Set 9

4p1,401w

Mertecs Cavocion 429 5030. BO ard Pany. Demasec 871 Bt ReaDieril. Danaid,. (7) datadente Moka? 430 AueoPCO. 000. Dii 40 Pady. Dornede 872 Panini>. On Rociaoni A.tomalle Pled ol Odmy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218822.pdf

EFTA00218329Set 9

9p2,157w

Memo conccion 429 E030. Ela 3rd Party. Domowe 871 Bt Rapem. Synke ▪ klanuelma Moka( 430 AMPPCO. 000. RO 40 Pady. Dameale 872 Ewom,. 011 Rococo (8) ~mane prom ol Doimy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218329.pdf

EFTA00218217Set 9

0p3,124w

Metc5 corcccon 429 2030.B113rd Party. DomosOc (5) 871 Be Recjaient Ognoimy (7) Ham:~ Moka' 430 araPCO. 000. Bil 40 Party. Domsdm 872 Erwin>. BH %/iwa (H) ~abc Pmal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218217.pdf

EFTA01331448Set 10

2014-12-020p9,676w

TULE OT TINC ANICSIOTTSS, Toisen. Cruna 0-1159 ▪ G•uleStrall r0;31". 11~OttiOillItUrAt MOKA DELTNIR ALL RUMIN. Teit, ANO.NTIONVITI 'ne AHO roima. oilecreorr ;toto, - 'ori« Armo aseena • . • OrNSVOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA01104097Set 9

2p1,537w

ãsdoud,l w« consuft C my manager at MICROSOFT. 3. lit moka momot and tul dbdosure lo MICROSOFT, win hoi in bet fa t* sole benefit ol MICROSOFT, armie‚ assign

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104097.pdf

EFTA01338918Set 10

28p16,751w

Individual Charges tottw.sprintpcs.com ACCOOM limber Invoice Period Invoice Date Page JOSEPH ALVAREZ 01(19g1661,99

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA00216503Set 9

9p2,906w

E030. Bil 3rd Party. Domasec R) 871 li t Ropiem. &gnoimy D) klettartkos Moka' 430 AueoPCO. ODO. Dii 40 Pady. DaneefC 872 Eman.). BH nacinani ~malle Nad ol Doimy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216503.pdf

EFTA00218655Set 9

4p1,314w

Corromon 429 F030. B113.'0 Pany. Domowe (6) 871 Bt Rapiem. &gnamy (7) Ham:~ Moka" 430 ~CO. 000.131i4d Pady. C/analC 872 Pralina. Od ~mai Automallc Prosi ol Dolary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218655.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00218363Set 9

4p1,305w

FedE. Ground. PPP. Prapad. Cicnnic 820 Dala cenom. AxoPCO. Prepaici 17 5~5:ai° moka 019 Pro0414. Domellic 824 Dale Gadki. Promki 22 Sema mihn Abaka 020 AuraPCO.Cdkci. Dameido

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218363.pdf

EFTA01097561Set 9

2008-12-3145p16,499w

derivative contacts 64,402,050 Payable for investments purchased (5,545,860) Due to Mokas and cootie:panics (162,241,137) Interest payabla (1,824.793) Dividend payable (101,940) Martagetnau

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf