Epstein Files Search

EFTA01511610Set 10

2003-08-011p699w

tand rncentnelees The NAV a cakubled accordng lo the GendalPariners of Manens staSed rrethcdokey PS:meiet« to Me ~od perfeeesheogroonee: dretod Aabnlycomponyogertenonfct offer cpwobve da- yrne/tfatvin Ice eech ~ga lund ... responsebtelyler MP* ticaracyof the intermeJon and the metnodolcqy used by the Ganere,Partnerar Manen vi datere vatuabons (2)anyerrors or ~osa , : m compang cr dusenvnatfry the vakratens and (3)anyuse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511610.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Sweep Options pnxrxn maul include-9 hAUCC4 canticle they have comer: eh, ate manen Ant xccant ~Wes 1.65 often «Mom kr 'mean; cash belakes to bat ralationtheat *nthother charm ... Balt USA rel payng any baan«.&e en:hom Ani taant den:manen, pm ad aart" »co ~e>my An eenwad reu/ ron is baud onturns LES AG StaWerd Penhl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Sweep Options pnxrxn maul include-9 hAUCC4 canticle they have comer: eh, ate manen Ant xccant ~Wes 1.65 often «Mom kr 'mean; cash belakes to bat ralationtheat *nthother charm ... Cherd Proary Netlit. nd,rd.ol benet p mar not ref led manen" *ud pant to den.e ter ente~ udais "santo ils rxy The asiats ant rot perected Plage oread

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

ornr•bus ;flatner? leet corordereen Na onder SangerAcccunt ISA, RMA and nternitadi Raca« femnt manen wen:havta elta yekt ~lee pemckd the rate of te scosty Mlbedetre< ned senitet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Sweep Options pnxrxn maul include-9 hAUCC4 canticle they have comer: eh, ate manen Ant xccant ~Wes 1.65 often «Mom kr 'mean; cash belakes to bat ralationtheat *nthother charm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

used in 'sut selectrtint °Menee, recopniongi n« and siTad • comprender lea Mata manen en que se usen el desarrollo de los personales comparro arear centrado duesolen, sertince and wonis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01509349Set 10

2009-07-011p504w

lees than are' cos! Wnao Me money merkat hinds seek to manen a statue not asset velvets/St 00 pee share there's no assuranceput theyme conbnue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509349.pdf

EFTA01297931Set 10

2018-08-233p1,550w

Meth UM V4/1.9 NV, Clark. NV. Las Vegseh MA Panama CAy. FL Richard Manen Kahn . Richard Kahn ROW., 3romd Khan . Richard K Ann Internet activism - Nfikipedia SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

VALERIO DAVID 07-23-2019 A-BOP HLD K07S K07-003U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I050 105-938U 86408-054 VANIER CARLTON

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

EFTA01512512Set 10

1999-02-281p337w

custody by JPMcepon GisseSenk NA (the tank,ato not sutra b NPC Vorrmay COlan ~manen *braut NUV. ncludng tM SiPCBtahwie ar Nav nedset et Yrwv• wc orrer ydpMeMrg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512512.pdf

EFTA01509207Set 10

2009-03-011p653w

15c3-3 Unnes otheninie nstnicted ~SI o As ogents and *pose:nes hokl yow manene neon veis dernend JAMS/ vrie pay to you tDOananrayovheoaadaDaknco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf

EFTA01512598Set 10

2009-07-011p508w

less than are' cos! Whte Me money mats« hinds seek to manen a statue not asset valvedSt 00 pee share there« no assuranceput they hof conbnue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512598.pdf

EFTA01512382Set 10

2008-08-011p565w

tonens from the rating~ Jtabtopan Pinst. Senk 4 Ne ~ONN ~Ne NS private banking Manen concluctial by J P Morgen Snafs e Co treoumnits autedisnes ~kis* incti,ding JPSksgsn Snasa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512382.pdf

EFTA01585302Set 10

1p1,289w

manen e ete erm Or den witend We 3in Ca ~ade g yes .0•04 weet ~SI led dvd iet eed eest tew eek, b dr dir Idee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585302.pdf

EFTA02443877Set 11

2010-03-2422p7,183w

isgcly eatable el leieenlie ba Navin" n iderest rates and other manen amnions Pan perfarnance 4 rest recomarey rothov* ol lalle nouns Forogn currency rates a awning° may adoefadll areel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443877.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

subject, applicant, or employee, and spouse Address Residence Business Former • • Dale and place of manen;e (if applicable) Race Sex Age Height Weight Hair Byes X Female O Male Birthplace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA00166199Set 9

12p3,540w

tenet in hod? chord redden del marry be eallcdt » value in ~ton. nit Manens idearentrad •nr Ins Øt br merovn rnmimenn regard WV ritual eel that den årarcritne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166199.pdf

EFTA00109843Set 9

20p6,049w

VALERIO DAVID 07-23-2019 A-BOP HLD I05N I05-938U 79919-054 VAN MANEN PAUL 01-17-2018 A-PRE I06N I06-943U 86408-054 VANIER CARLTON

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

EFTA01461852Set 10

1p980w

Bone new osa respea to aeCialles coated ty the ~et sel 10 « Itim ham Manenes On • penny& pans, and Constar this «pan in cl«Gng to trait on • Mermotery beef

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

EFTA00166187Set 9

12p3,583w

niroens potdm. "Oe, lot *sorte etteren eert r• brem.. If" Mn manen se lot een cd pretn9 me tapen and ree! M ramIterty deel trom n mor trimt vreten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf