Epstein Files Search

EFTA00237754Set 9

2016-02-093p410w

today —in case if there is a code mistake. CONFIDENTIAL UBSTERFtAMAR00002171 EFTA00237754 MAF HAZ Date: 09° February 2016 To, The Branch Manager Habib Bank AG Zurich Sheikh /eyed Road Branch ... Kindly do the needful and send the amendment at the earliest. Thank You For MAF el.a. SERVICES DMCC .1" Faris libhai From: Siva Kumar [mailto:shivaaiimmidia.com] Sent: 09 February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237754.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

AATA10400—q(YA091?vcrDeCA=A!*—PRAAAXA-YCDAdA0Al UAA=AAK,adAAA". I 00$MAF@AEAYIA80-P 401 Aj,j0 I 5tcAEE04AnAAAAN AAA B440-4.0]:< -.0 .091c44",/}4304061P0.44kR AAA° I xYAIAA00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00932459Set 9

2012-04-061p229w

From: To: "Jeff Epstein" leevacation@gmail.com> Subject: Fw: In honor of MAF Date: Fri, 06 Apr 2012 02:04:35 +0000 Importance: Normal Attachments: Second_Tree.mp3 Hi. Well, sending this, cause ... Nicole Glass ; Linda Petrozelli Subject: In honor of MAF Dear Friends and Family, It's been 9 years and that really blows my mind. I always stop to reflect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00932459.pdf

EFTA00656329Set 9

2012-04-061p311w

Subject: Re: In honor of MAF Sadlybno Caribbean Sent from my iPad On Apr 5, 2012, at 10:04 PM, wrote: > Hi. Well, sending this, cause its hard to believe ... Nicole Glass Linda Petrozelli > Subject: In honor of MAF > Dear Friends and Family, > It's been 9 years and that really blows my mind. I always stop to reflect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656329.pdf

EFTA01313396Set 10

10p3,433w

PIeen NEW YORK NY 10022-6843 US ,m! Weight 4.0 to. 1.8 kgs Denvene Maf 16. 2002 1135 Tranemaiden Charge 3325 Service Discount -3.33 Area CCOe M Sattinlay Delveni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313396.pdf

EFTA01584348Set 10

1p1,067w

Lams ~e aey.c Crenoni sen a iimiaa WC ~We S Maf ~~ spael Non 4~ krob~~ ra N nolne reit setwenn 41~ 1~ in ~SA b.aralnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584348.pdf

EFTA01692526Set 10

100p30,965w

Sera EVT LIESSAGE FIFITIEvAL 130 C013 01.2IP VIPALMIKACI4 FL »N SHAPEOINCI.Janta 74 0403 maf» 5ILARI EL WIN SKAREO ~FIN MMS 131 0603 012241 WPALIESEACII FL NN sit5000 iNCLADE

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

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01410801Set 10

3p668w

Issue a check in the amouni of S Recipient's Name: Reopient's Maffing Address: pavabteiD Accouni Number: at Receiving Firm Oly/Symbol/Security: Qly/SymbolfSecurily; EFTA01410801 Standing Authorization Q The undersigned hereby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410801.pdf

EFTA01512464Set 10

1p763w

teute mey beo land~lto Ina landauctor, eren no ~tranceVel a ~Satanse.« we destropce Maf th* secvney wat fade et er or wcoreer pree regeeltdon atalenenls Aaordnga nes skoid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512464.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

posen Additional clouds are not showa. ad agrologie sie ol ctinly Chnicatcs Al • rezzlerela maf ai te 'ton Deala g int re te !leen Re reCipeei

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA02420966Set 11

2010-09-231p82w

Futtaim Group Sent: Sep 23, 2010 12:46 AM David, This is the MAF web site address http://www.majidalfuttaim.com/ David J. Mitchell Mitchell Holdings LLC Sent via BlackBerry from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420966.pdf

EFTA02298215Set 11

2013-06-05217p13,069w

883787 --bcaec52993554e130504de6e401f Content-Type: multipart/alternative; boundary=bcaec52993554e130004de6e401d --bcaec52993554e130004de6e401d Content-Type: text/plain; charset=ISO-8859-1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298215.pdf

EFTA00238083Set 9

2016-03-172p307w

April 1st and April 15th. We have received the total amount expected from MAF HAZ Charter services and are not expecting any other transfers at this time. Thank you! From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238083.pdf

EFTA00143287Set 9

118p92,602w

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01511651Set 10

2003-12-311p698w

Died pnvigo equ4y investmen.5 ire genneysfu d Cast un.ins thaw .9 en litbranOOndarytrachng maf kel in Me secunfin whirl, Glee direct prnateequty fnuesImmts We raked ubng Iraf ages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511651.pdf

EFTA00237757Set 9

2016-02-092p262w

wire come in? Confirming TerraMar Project, Inc. received a $19,980 wire from MAF HAZ Charter Services DMCC. Thanks, Juliana From: Sent: Tuesday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237757.pdf

EFTA00073051Set 9

2019-10-1119p6,737w

Methods Used for Authenticating Questioned Documents" at the Mid-Western Association of Forensic Scientists (MAFS) Annual Meeting, Traverse City, MI. September 25, 2007. 10. Workshop Instructor. "Methods Used for Authenticating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf

EFTA00583278Set 9

1p413w

Cis1 Cilionsb tal Sad 1/4 en.unm, ets ,..sens .Clina II Pas VICOXII Mafs @AN Ma. ~Okt» tiet Ss* Para, ons». »vn I woinsa item lisoi~ilsosnii,... 1..... 3/.1 mauw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583278.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

Hedge Weekly N°19 Investment Funds Performance Review HSBC Alternative Investment Group Week of Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf