Epstein Files Search

EFTA01691575Set 10

50p18,190w

NFLialft_t2CRESIHAVT-1111156111 t/ORESTHAV. 1644.3-2036 TM PM 76 Irtroural No No No (MORD 193gTh M30 (Em L012- a mrms 193468830 70L166817 aWil N3, liFLI5 154483-2,95 5:30PM ... Fink.), 1027 6843 (FLOP-7) 1927 6643 NF1139811 12WHISPRNa NaiSOMUNRI8PRNO 1/1**2000 18113Phl 68 Mord No No No (111.0ii.7) 1927 0843 (FLOR-7) 1927 6843 FL156817 12WHISPRN43 NFL15(18RJ22041W3 ... Cell Site NA 95%%_DRURNS_RI) NH 366361_0134015 RI). 20151930001 2301 111 32 Mord Yes lib No (FLCR-7) 19301656E (FLC49.7) 1930 165% NFL255%_12BURNS RD NFL/557R COAKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691575.pdf

EFTA01691625Set 10

89p24,955w

LOFF.7) 1902 6884 NFL1527R_GSIPALrBEA 17-Jun-2000 1Ct3IIPLI 04 Mord No NO NO LFLOR-D 1902 Or NFLI52711JVIPAU•19EA. 17.392000 10:40 PM 1 Ott No No No FLOSS ... 0toimd lb No No OR-7) ON 89989 4 4301_12../UPITER 1154414 147 Mord No No OR- 1930 60516 Sprint NU CwIlentaxl EFTA01691643 Call Records ... IFIA:11-7) 1902 Mu [ROA-7) 1902 6654 NFL1S271U2NPALIABEA. NFL1627RJ2NPALMBER. 769 FIIII 23 Mord We No No . (FLOR-7) 1902 0854 _(FLOR-7) 1902 8954 FL1627_I2N9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01691125Set 10

100p39,113w

OuOsumi NO No No __ FWL1LOR-71 1902 SUS (MORD 1902 27558 51tittLHAVSRHIL, NEL151113 INAVERNIL 27.69-24:05 1017 MA 0 0' m6 No No No LO R.7) 1902 27668 (FLOR7 ... Aiaw 29-Moy-2005 7A2 PIA 5 Outbound No No No (FLOR7)) 1934 12564 (MORD 1902 27468 NF110113 ILHAVERML, WLIMORJLHAVERN4, 2114/88.7103 7:45PM 211 Outbound NO No No LORL7tRI (FLOR4 ... fFLOR2a193( Minis (ILOR-D MU 58829 NFLIedike.CRESTRAV ISL23169 arta. Sam4f05 13.32PII 293 Mord No lb No (FLOR4) 1931 56829 (FLOP-77 1934 10937 NF1.1510R_ILDTV/PALM NR.15101I_LOT MMUS 6.912006 1202P9I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691125.pdf

EFTA01691475Set 10

100p31,021w

Maul No No M 'WPM 7157 PM 910181 le 3 Mut Mord No NO NO Na • illail l RCM 3 Stand NO No • ".• 211PM 0 trbard ... Outadd No No No !MI 2:53 NA 4 Mord Yes NO No PM 126 Alt 146 Oullard NO NO NO NM 1211PM 113 Oullowd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01691075Set 10

50p16,725w

FLOR-7) 1002 27658 MILIMOR lot IM3/1461. NF1.15108_1107lAFALM 26444-21:05 923PM 1131 Mord No No No liF taliti 1902 55 7151 ALLOR- .tAtinRAL. 101258784 NR.1510R_ILD7 WPALM ... FLOR-7) 1934 40591 NR15058. ) 2901101413C-. NFLI5058_110011TCOMC. 264pr-2005 6:52PM 801 Mord NO No No (FLOUT) 19111 40591 (FLOR:7) 1931 10591 NFL15051_080Y7CMEIC. 1111.15118 ILDT8OTTN ... BLVD t, NFLTheit_129 81.V0_2. 54/M-2008 11711 1 0 Mord Yea No No (FLOR-7) 1927 40323 LOR-71 19140323 NFL3669R_DSTE90_2. DS NA 2, DIAirt2008 IltIPM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01691375Set 10

100p40,495w

FAIR. 1934 38830 N-Liedikl2U4LatHAV NFLustR ifrunoteot. a 144•4033 1244 PIA 49 Mord No No No -ROD 1934 58330 (FLOR-7) 1931 58530 taLl ii580_12WHISPRNO NFLI5DIR RY011SPRW3. I4JYF2000 ... /0147_1934 6569 Kt. ALIVI306 . loi-Lisdk OPAOsibtliP: 17-.41-2091 1)43PM as Mord Yes No Na (F10177 1934 6559 (FLO0.17) 1;04 6569 NFLISCR OPAUJEN>P. NFU 42R NPAISIBCHP ... 12J5T W. 17-.194.2:03 WPM 146 Inbound 74a No No (FLO17) 1934 16962 (MORD 1934 16962 NF1258/RJ2187JAMEY/. NFL25071J2DTJAKEW3 17-Jan-2036 028PM 289 MOM! No No Na (FL0177

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

peren, ma a trasnl credied timing b day IN WEE EF MORDE QUIESTKINSABOUTYOURBJELTRCNICFJESTPANSFEIS Tak/akteus ar ba nuk», pronkte beter We nap ONO trtm eler ten epori reerbe Finakang Doos ... balounces stil do not match, van us wint all docunnels leyerUnt Naeden morde; Tom Fka Crank».FIN' Rooms Uni or your Item Egon; Uno Impatiodioloniuke tost Beaarde Fundi Trinolore mordne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

Notice: See reverse side for important information. reverse side of this form to reconcile mord. CONFIDENTIAL FirstBankPR001338 EFTA _MI 248 18 EFTA01669924 THIS FORM IS PROVIDED TO HELP YOU BALANCE ... Virgin Islands Is a sivialon of RrMBank reverse side of this farm to reconcile mord. CONFIDENTIAL FirstBankPR001341 EFTA_NM24821 EFTA01669927 This FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

./101•11 ninr ounteramn Tho Islefolfre4 Onus •'•••- 1'] aM he woo _ duck es mord In the Ogee' Au a See U lee enlentlomel NW** woOdus ...." . - se map vett,/ iththauthro Sofa

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

EFTA01306684Set 10

2019-01-0298p59,578w

date ~he inpies vare eken we baant ~se nam are boed en roodden' tappens: morde and manty poent nsuedty orialelditO • Caltable enutitin Bomhad prole ed mak dut 'hal omdeed temt

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

EFTA00609588Set 9

118p39,345w

flOCO .. •1315 L- 4 , 21118 Onn•Iwin410. i WA s, /1* "Owl MORD 1.01/1140040 4111•Olo• illeatIPIO rya a. W•nniinilSIO MI C0113,11011.0 • VAN 443134nexe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01104713Set 9

2013-07-2516p10,274w

1012A 20123 10123 40121 2017.1 1013A 201311 30136 40136 2013E 2011E 2015E NalailaltaftS I morde ... 0100/11 7% 3% .1% 4% .1% .33% .14% -13% 4% -6141 HOTEL ADDERMINQ morde lAnd 727 573 925 dl 1.032 951 1.003 1.133 1.177 1214 1.147 1322 1.492 Q5457.174

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104713.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

lama dams kr cash) the SK aset protection ken ape, to Fan promote, a mord of any sign',Cant dome n yen close* value. her from you no later then ... Bank USA Business account is your Denary sweep ophort feb 28 Balance %mord $0.00 Mar 26 Deposit LIDS AG DEPOSIT ACCOUNT 12,863 93 Mar 27 Withdrawal UBS AG DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA00810934Set 9

118p39,345w

flOCO .. •1315 L- 4 , 21118 Onn•Iwin410. i WA s, /1* "Owl MORD 1.01/1140040 4111•Olo• illeatIPIO rya a. W•nniinilSIO MI C0113,11011.0 • VAN 443134nexe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00123832Set 9

78p53,052w

metopewhether cc not thee has been an end, the loloning are nee: L 3 mord, MCA o nage end a Ian. 401,In, and Oct We cannot try to Erika ... amaum a question or any merest a otter lees related to that L 3 mord+ LIBOR-. ear end in Ian. Mot July, ard On. arrears. Wilk you do rot have

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

EFTA00195237Set 9

1991-12-2666p11,505w

Chwil Sames at Bera Skarm Stewa« Ths stattewra Onåd be ranna for your mords Ses mionu sa fix varnare ricematan Cap.. Ono Melmloth Centa North. Stoolbn. N.Y. II201

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA01259698Set 9

2002-05-0812p3,813w

FedEx 2day to homes or envaita residences lIncludng Nome yd.:esti:7 P.M. the :mord busness day far AI. AZ M. AS. AM. PM. DI and RM sennse areas. Distance ... Edna,. NI 3rd Pavia :51 Dadarodtiva 418 knoP00. Cam COD. Proodd. Domosse $54 (mord. Bal 3d Poly. &eoPOD St Adams Cortoceon 477 1310ed Pant. Dynastic 655 Emir,. &13d Pala) Sovnare

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259698.pdf

EFTA01313577Set 10

6p2,034w

3rci Pavia :51 Dadared Wu. 416 .410,00. Cam COD. Peeped. Domosic 854 (mord. &13d Pely. PaOPOD :61 kenos Common 417 811351 Pane. DanosiC 855 (mord. Oa 3, 0 Souswe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313577.pdf

EFTA01690975Set 10

100p38,791w

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01691225Set 10

100p30,722w

9LUF, •L illa 1 19 PM 22 Mono] Ye No No • 1t32 PM 0 Mord Ye No No . . .. 1234M 370 °stand No Na No Sps in t Nextel Cotpotation EFTA01691242

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf