Epstein Files Search

EFTA00609588Set 9

118p39,345w

CcnotOrtpor SAM AL.70012447 , D9.4 r,.. MAMA) *Maio.. .A.rs 0 .x pw. Na kW C........; Mery at 0104n on, 'MOJA Mn* . Deis ... NONOn...an 1401 in as tunteen• MIAS Panntr,4Ma •VOOT AC003 Ikon 03W.31.4110113 - Maio Owe. •• Mean OCcinelaulav Valenti LI* AY Avon PolvS.14334,0 71713. I PS i Na 't,. Ares ... Mine. a Lila WW.M Vagn•••6$41. • Oral , 0 MAIO° Na .,S• no WA Centlnh.thabrol ra tr•ftwo 0310•AnICATIONS • HO nai....voin Cartleal. ham • TVA 1442 ',Wan <I *toad

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

EFTA00810934Set 9

118p39,345w

CcnotOrtpor SAM AL.70012447 , D9.4 r,.. MAMA) *Maio.. .A.rs 0 .x pw. Na kW C........; Mery at 0104n on, 'MOJA Mn* . Deis ... NONOn...an 1401 in as tunteen• MIAS Panntr,4Ma •VOOT AC003 Ikon 03W.31.4110113 - Maio Owe. •• Mean OCcinelaulav Valenti LI* AY Avon PolvS.14334,0 71713. I PS i Na 't,. Ares ... Mine. a Lila WW.M Vagn•••6$41. • Oral , 0 MAIO° Na .,S• no WA Centlnh.thabrol ra tr•ftwo 0310•AnICATIONS • HO nai....voin Cartleal. ham • TVA 1442 ',Wan <I *toad

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

EFTA01690453Set 10

61p29,778w

FILM FL RIDI 0.00 761 04/11 12:531!1 MI MAIO FL RS61 0.00 762 04/11 'SIMS NI I PALMYL ROA 0.00 70 04/ 31 03 rear ... Locarice(CL): AU-Aoulls, flRellgined,BUnBusheell, Climakflutd, CLCIewisloa, DII=Daytoca, FLMFlagla, PIC-Florida ICeys, Maio(' Myers, FP'• Piaoc, PW*Fai Walton LC Lake City, LB•Letsburg.Mli-Biarni. MA•Marianna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690453.pdf

EFTA01481177Set 10

9p2,574w

eithe end psen of the sulesor only Veil the Maiden NOM If abated. the Maio* Member, hos to the mote emliped. ell ofthe rights and powers, tad is ailed that ... litany Regulation Sada 1.7044(1421141). "Narcotise Dmittedeass shell have the oneening see bob in Maio* Repletion Soaks 1.704.2. bd The emovat or my Nobilities or the Member that re mond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01105157Set 9

2011-11-1857p11,754w

WAGES NO ANNUM. WAGES HOURLY WORKERS Resident S s S S CLERICAL Resident I MAIO S S PROFESSIONAL/TECHNICAL Resident 4 5370.000 $ S MANAGEMENT i SUPERVISORY Resident S I $200.000 Total ... 010S AMMO: , — RESPROITTIBEFORE TAXES S ORISP) V .. SOLI' 4 11140) VOBBRBLI, 4 MAIO: .#.14(4:4 EFTA01105201 APPENDIX 38 BALANCE SHEET EFTA01105202 SII gt8110 apprmitithiOpplioatictit, the oppSeltationlito CtiPitalinvettintal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105157.pdf

EFTA00616691Set 9

2007-12-0419p4,069w

Trust Company Order Number Na Address Red Hook Quarter 8-3 TSG Contact Mike Maio City/State St. Thomas USVI Zip 00802 Phone Fax Quantity LDestalation Unit Price Extended Price ... Trust Company Order. Number n/a Address Red Hook Quarter 8-3 TSG Contact Mike Maio Cily/Statal Zip 00802 Phone Fax Quantity Description Unit Price Extended Price 100% Payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616691.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

tannn ey b cola, Y.: A,RGSI c %Lietari. a IV/A" pt as 'Maio:A on Attalknet USVI and BVI 1-866-695-2511 o IN Owns as oars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA00258636Set 9

71p17,293w

LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PARCEL NO. C LITTLE ST JAMES U.S.V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01196834Set 9

2015-03-0913p6,749w

Slowed to be glebe Led ~teen Stance hem bible boob» totem' lobo Maio. Øft* Bats mass no ropeosonialion m le Ma at wiry or ci'mpitionmo el web n1Ø° DeutscheSins ... some= &rob n rowed dit worm owns from, or in oirnoetiat wet this (*port Maio as report b no-od or promJgabulbSinayaro too porionweio b nct an aarotitod awoolor. moor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196834.pdf

EFTA01307468Set 10

96p56,087w

smunront mho 30 day, eta 6 Yen UN. et a«C‘rd teammate objectives MAIO 0. nude naming loam. <rod+ In, that accoure bison the nrestem *beamsbe ask predie aope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01316007Set 10

2004-07-1212p8,415w

UNLIMITED NWKND mt: Item DeaCdplkin Only Used Charge 36 06113 1258A i MN UMMIED /*Maio IAN 37 06113 I uN UNMATED NIM(ND MIN 1 UNUMITED NAMKND ... 02NP IMN 009 AIRTIME mmuTES 0.09 648 07.01 01:47A UNLIMITED NWKNDIAN S97 Maio 0269P IMN 009 AIRTIME mNuTES 0.09 649 0701 02:18A MAIN UNLIMITED NINKNOBIN 688 0629 0334P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316007.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Ourosstionecurest nest. ammo ty,,e,,,,' sir nett, meta thouthadUes Flowdal troavlw lOssloset) - Aga AO Maio Aossy I le WM P.OweI I Mtn Sthount Mum Mos lbansI•heolninolor IleulouTllooehDinig4NEEKThigaggril ou,Delsie ... aUtbetlatea end ear 01n Inewastk Ile unit a Maar odsronithial m.1 FlOha lorrenhatkt cat** Maio torn.b platiois tad semmul to A Ma keModros ilt uniting* dWS ard9rud h toponsiba

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

EFTA00602612Set 9

2014-04-1626p5,904w

child's issue. .1 subject to trust until age 45. 1992 Trust Maio Benjamin E. Black 1992 Trust l/b/o Joshua M. Black 1992 Trust 1:1a,o Alexander S. Slack ... Trust Maio Victoria R. Black $ 5.000.000 5.000.000 5.090.000 $ 5.000.000 Page 17 of 26 EFTA00602628 Leon D. and Debra R. Black Overview of Estate Plan Black Family 1997 CST•Exempt Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602612.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

INSTRUCTIONS DEPOSITS NOT CREME) NY THE SAHA DATE AMOUNT ADD :*) Door* eel :mike Eytheronk (MAIO J..) Oatgamand atalts TOTAL CHECKS OUTSTANDING MANN AMOUNT TOTAL II your checkbook and account statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01486608Set 10

2008-08-011p220w

8/29/08 JPMorgan Private Access Checking 000000739470663 JEFFREY EPSTEIN 4112 0.01010TOMS .e.a • 0= MVO Maio -cc.- $ -geas ni•movan int almwe Cs*/ AR aelPICAP.V4 // POS.. SOO Stweasik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486608.pdf

EFTA01503713Set 10

2009-01-011p321w

011Mmindo••••••••••*Noe C.10 moiromake ICY ROW, 1.0••• 19, nem 100 ins Walesa.. Maio". WC.•••• •1•000•1 ••••• 1...•••••••• ••••••. •• stasis-a 11144.4.4.. • -- • - KC SOL*. CO t1002C II': •^C0000/0111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503713.pdf

EFTA01318632Set 10

7p2,155w

pbaso (Mum iris porion will your pipnenl 10 FodEx. Fluairda o sutgo or 1011. Maio make 'tut chock payable,. FelE. 17 co, cVnpe win's. checkIwo ere cceneele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318632.pdf

EFTA01890873Set 10

2012-08-2349p12,709w

EFTA_R1_00310925 EFTA01890873 The Jewish vote as a factor in U.S. politics Rafael Maio i I August 23, 2012 -- One does not usually think of the conventions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890873.pdf

EFTA01484400Set 10

2003-05-011p696w

Cedar/Funds JPAkrganIrnostineMMo menUnor and Arrencen teddyInvesimentManagementschns as investment &down to Wmrespoctnelurid Maio: Snares d the funds arenot bank deposits and are not guaranteedby any bank gmernmententrty, a the FCC Returnend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484400.pdf