Epstein Files Search

EFTA00242105Set 9

2004-03-0113p5,396w

02/23 08:56AM CHAR A VI 1 0.00 0.00 366 02/23 09:49AM !Maki CL 1 0.00 0.00 367 02/23 10:00AM CHAR A VI 1 0.00 0.00 168 02/23 ... IHCCNI CL 1 0 00 0 0Q 369 02/23 10:25AM !Maki CL 1 0.00 0.00 370 02/23 10:36AM CHAR A VI 1 0.00 0.00 371 02/23 10:42AM ... 02/23 10:47AM INCOKI CL 1 0.00 0.00 374 02/23 12:14PM !Maki CL 1 0.00 0.00 375 02/23 01:00PM !Maki CL 1 0.00 0.00 376 02/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242105.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

08/19 9:32.Pm DICC412 a 10 (13 104 0.00 112 00/19 10:33141 MAKI FL IAD" NW 0.00 113 1110 00/20 12:119/1 INC= a WITS NA 0.00 111 00/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA02280820Set 11

2019-03-2883p12,701w

control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and maki arrangements that meet your individual needs. We consider various factors in travel suppliers ... control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and maki arrangements that meet your individual needs. We consider various factors in travel suppliers ... control of Amex. Intermediary Disclosure. Amex assists you in finding travel suppliers and maki arrangements that meet your individual needs. We consider various factors in travel suppliers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280820.pdf

EFTA00569222Set 9

2017-10-243p250w

Unagi Sushi $12.00 2 Ika Sushi $9.00 2 Uni Sushi $14.00 2 Avocado-Cucumber Maki $11.90 2 Salmon-Avocado Maki $13.90 2 Tuna-Avocado Maid $13.90 2 California Maki

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569222.pdf

EFTA02004987Set 10

2012-04-141p238w

Karim and his father were supposed to travel to saudi for performing Umrah president maki ordered him to stay and especially ex finance minister Abdulla diyob was stopped ... wade is staying at the house of ex Forign minister Madeki Eniang. 7-President maki is in a very difficult situation because the ex president and his team have emptied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004987.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

ItSD1-.1tCNP 600 LIMM 3/34W Itate PISA (Pd ) P-Pet. 0 -Off Peak. N -Maki. Raise, R-Direst Ara Call Connive; 0•Call Wavy. l)-Ose • ('all. F -Call Fornoniany ... RSD1-1.CNP 600 ULM SIOJW Rata PISA (Pd ). P-144.1(.0-0(1Polk. N-Maki. Foram II-Direct Arm Cal Complelc C-Call W ming. I llma Call. F-Call Foraurdinv

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01311890Set 10

34p18,024w

munlIment lf I enroll. I authorize Cingulm Wireless to pay my bill monthly by Maki my bank account. I en cancel authorization by notifying Cingular at w wit cingulaynnut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA00066572Set 9

363p47,254w

TIrjuPmber 2- S PASSENGERS 1. Jeffrey Epstein FROM Identifier Defined 2. city SANTA MAKI. A 3. State or Country /12. 0 IZES 4. TO Identifier Defined • 5. city

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA01479878Set 10

1p266w

Colatommy Stac «lag kaudaac Trkpkow I ,:, 11022 NY Dac elteth Woo, s 'Maki Mum, Powna Citintkeip If,. fi-1J N titan O LS 0 taw 0 Roidat Abel ... CAtuinsimitasana \m:< Maass La> ti:.»: Zip t. oet 1 _DJ SECONDARY Maw kcal sagunry Maki ACCOUNTHOLDER i NIEMAN tit» IN, Jean Attend., ORTON MIThR. Addict Tekohno: FM Cit, Suit Zati

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479878.pdf

EFTA01311684Set 10

43p21,780w

ilia RR-IIn.t02 RU-Badmen.CH -Clutilanct CL-Cinvolos. DB-Dm Nat FL-Maki. Ili -Floras Kays. al-Fon Myers. FT-Ion Place. FW -Fon Waco*. OV-Gantaillt.IX-Jattatnilk.LC-Lokt City. LEI-Loceburg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA00602612Set 9

2014-04-1626p5,904w

Leon's descendants, subject to the distribution guidelines outlined lithe Trust Agreement. Instead of maki-ig distributions to a descendant. the Trustees may distribute to hisiher Separate Trust. Discretionary Trust ... Leon's descendants. subject to the trestribution guidelines outlined the Trust Agreement. Instead of maki-og distributions to a descendant, the Trustees may distribute to hislher Separate Trust. Discretionary Trust

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

EFTA01306684Set 10

2019-01-0298p59,578w

toade dinfords. armor" n ash atone Arcant that Xab»Stenid stoplernentalprot«tion eb n01 MAKI paint ~gel h a n> legal dlcct an your accost. is not :wended to reportabbn ... 0.rd ~neat et+eahne 10th. <Nth Ire, IMO than bthx et MAKI a Mich Meth. the rwenrrnee *biennia "ink ',Sic aree t 10 IF~ i"icnnaton abet ~table "Seep options

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

EFTA01338393Set 10

2009-10-2928p11,069w

04/27 1:51.1114 11/COM a 10121 Of 0.00 341 04/27 10:101114 MAKI IL MCI DT 0.00 344 04/27 10:111111 MLITT •• 1001 DT 2.24 8.2$ 345 011/17 10:11Am ... MICR Cl. TAM 07 IOC 0.00 334 08/27 11:401114 MAKI a 10421 03 0.00 351 04/27 12:1230 LRCM a Mai DT 0.00 354 08/17 12:25114 iliaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

tendered with oar Oxideas rename a as to spathe:Ion Peakated athtlunt must be Maki C4 donated to: Reeve Bank P.O. Boa 216 Eartneham, AL 36201. Notkos. Ab rakes ... Agreement an Ifs proacin of MN Agerninnt way tio found to be Maki or unaurceablo. If tender ass to cat br any ma*" Lander owe we a copy. filmed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA01652016Set 10

2025-04-2024p3,671w

uay111aaB umo ..aWPJ„ ism icu 39aIrlim uo Sun:dopai atp paseapi uatp pue ktaflins maki Stumono; atu pproam Xltuge18 0115 i1112Fuls sita,( 10.111111-WSNI.L.IIAISNIVOV orean-noD SI OHM IS11103H1ADVUldSNOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652016.pdf

EFTA01856084Set 10

2010-10-2115p2,755w

40s/50s, Nov.11 • All Sunny PM • Regular, young • Light hit around 7:30pm • Special maki rolls @2010 BR Guest LLC UMdmin Restaurants‘Restaurants‘BWGNYMANAGER1Monthly Planning Schedule\NOVEMBER.doe EFTA_R1_00253036 EFTA01856095

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856084.pdf

EFTA01461852Set 10

1p980w

altte and run tnn «awn« Gam Ng< «aeon belayed IO be 'Niob. DalsCne emit Maki no repetsmelen a Mthe•Mermy 0, Completeness an seat informetm Ceuitohe teak may Weer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461852.pdf

EFTA01319829Set 10

3p491w

Dayton, io FoaEx. PISMO 00 MC MOO or rms. MILO Maki our chock twat.. to FccEs- n Fo, NNped ones,. cheek l-ere ,- cceneete gene on revert* bd. Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319829.pdf

EFTA02155703Set 10

2012-11-092p573w

Maki gi From: Sent Mon 11/12/2012 2:47:08 PM Subject: Re: Message from Leon Botstein's office Morning Catherine. I just heard back from Barnaby...he is not available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155703.pdf

EFTA01319872Set 10

3p580w

abase return Sn wen van your paraonla FeaEx. Phan not swab of rams. %WS Maki parr duadi Payable to FccEs- [7 Fe, ~et tri*C.S. cheekl'ere nv amebasfen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319872.pdf