Epstein Files Search

EFTA00480557Set 9

2018-08-2442p15,972w

sonny o, repel a SUIPCOUS e-mailMesema us of ,-,,,, -.,:•••••• .---,- r P. .-'•••) 02015 AMMal Ewan Magni 10(4..05 LrEx :' An:essric: foraeyr d ova AmmanEwen uses 3,0 awry ccaorpe ... NIPOOM *nal preen %nil in al ,,,,••••••,..,,-,,. •,,,- ,ta...".:_.•••'. n rose bet c 2015 Amnon Express Magni (OUNVOCI AmmanEwen uses peg comer stem. pa/Wm Ws, me ro. arevand bean tyro of Amecan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA01392731Set 10

1p628w

docuntentation an applicable. Terms and Conditions and Representations By signing belong, you acknowledge Magni of clue forms and a.. I /aie....1 As. smith attin:Ivel to this Application

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392731.pdf

EFTA00283846Set 9

1p191w

Mint 1 OWNS at • tO MS MAID VII LI04....A109.06,011Z Magni EFTA00283846

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283846.pdf

EFTA01361383Set 10

1p633w

oenago, paro. 5LSain ray nicgthmggettait..N. k_ tald I' 95100,P9 fon WWI= Magni tam,. Awe Oars as maws rooted below up KO, Or!temp ve lair AX0101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361383.pdf

EFTA01698800Set 10

45p39,430w

1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01299472Set 10

2019-09-063p687w

TELEBEN RIC PERSHING CITIBANK M.A. JSP I 11 JP MAGNI CHASE BANK /REC/PERSHING, LLC 219969.00 JP MORGAN CHASE BANK NATIONAL NATIONAL //US ASSOCIATION ASSOCIATION 4 DISTRIBUTION PAYMENT TIC: ENDICOTT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299472.pdf

EFTA01315013Set 10

2001-05-299p2,340w

RODGESS DAVID Package Type Customer Packaging Zone Pieces 7 1 JEPPESEN SANDERSON M=M %Magni 26.0 Os. 11.8 kgs Delivered May 23. 20010945 Transco:deem Charge 7625 ServiCe COMM Area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf

EFTA01313052Set 10

4p775w

Overnighl LAUREN KWINTNER OARREN1NDYKE Package Type FedEx Pak NYSG LLC Zone 2 Packages 1 Magni 20 UK 0.8 kLIS Delvered Aug 31.200409:36 Transpcernen Charge 7.81 SYC AMA AI Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313052.pdf

EFTA02360991Set 11

2015-07-091p98w

watts x 2 channels- Total cost: $3312.45 Opt=on 3 3 x Magni=ude3600 - 2 Channel Power Amplifier - 1200 Watts RMS per Channel at 8 Ohms

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360991.pdf

EFTA01782251Set 10

2016-09-153p555w

first p=rson to Tweet from space (he said that he was 'enjoying the magni=icent views'). On 26th October, Mike Massimino joins=Dermot O'Leary (presenter of Channel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782251.pdf

EFTA01348528Set 10

2015-06-161p121w

Aeroports De Montreal ■ $ "261.08 Two Hundred Sixty -One an d 0811 0r** ***** *****Ort ***** fhb Magni *********** ***Orli-UM iHrtIni••••Ire dr•WHHIlli•drenint Mir*Mt* ******* DOLLARS Aeroports De Montreal 800, Leigh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348528.pdf

EFTA01512221Set 10

2007-10-011p757w

protect against Josses from ractuaona ro the wreathe setters Assets hadin custody by 'Magni Chase Bank NA re 'Bank')are not sin,ect b SIPC. Youmy obese Warman about SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512221.pdf

EFTA02371894Set 11

2017-09-092p190w

Valentina Shevchenko in a highly anticipated rema=ch. Plus, welterweight contenders collide as Neil Magny returns =o face former 155-pound champion Rafael Dos Anjos. Watch it all =IVE tonight

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371894.pdf

EFTA01298723Set 10

2018-08-233p1,473w

Chain nape Moop InNtEnlin OlypeCOM15$35MehnOrk • tinweedy c4 *WM Carcan• a/ Cigar Hai Magni He, vote., Sietoe Harry Oman Lan-arm Bretek, NOM Oranga Uarrefl4F Fargo. Uhliod Matta Billy jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298723.pdf

EFTA01312909Set 10

4p1,431w

this shpmenl. Detente Balled Priong. Zone 4 Tracking ID 838903148496 §111Yiet Magni Service Type FedEx Pronly OternigN LAUREN K WITMER PEG UGLANO Package Type FedEx Envelope NYSG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312909.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

Deutsche Bank Markets Research r4 Global Foreign Exchange FX Spot 9 January 2014 FX Blueprint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA02363360Set 11

2015-08-0814p1,060w

noorl&c3chrEmail&c3n=d=12932> Handmade Compass Flask chttp://d2c65cykxd49oj.cloudfront.net/t=3Fw=213&h=200&zc=M&src=http://d10125bsidzznt0.cloudfront.net/product= /59551/square4wide/47YIZIAkEl_Majestic_Magnifying_Glass0.jpg> Majestic Magni=ying Glass <http://links.dotandb..com/u/8382bSecla414S7c876cad3ce7239c27?_e=jeevacation%40gmail.com&utm_=ource=ltera ble&utm_medium=email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363360.pdf

EFTA00109843Set 9

20p6,049w

MAGERRAMOV AMID 05-09-2019 A-PRE G03N G03-722L 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD El2S E12-596L 24988-014 MAHMOOD TALLAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

MAGERRAMCV AMID 05-09-2019 A-PRE Klos K10-043U 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD GO3N 003-722L 76261-054 MAKSIMOVIC DIANA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00165977Set 9

14p3,655w

DeriSChIP BY* .10.1 Mn." 100 .04rf• aNI armory Of 49y eiCh ifert.nefatiCa upon written Magni 01 rye Maar boater Accoucdo fee *Mel Deutsche Beal la acting ae Trustee 1 Cotton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf