Epstein Files Search

EFTA01313382Set 10

9p2,944w

Accent Number: Par: 3 019 FetlEx Express Payment Type Summary OHgdW Shipper Number of Meanie 8 Transportation Charges 140.50 Base Discount -15.65 Special Bandung Cewees 3.33 TOTAL USD $ 128.18 Number ... Altbills 8 Total Charges USD 128.18 Recipient Humber of Meanie 4 Transportation Charges 38.65 Base Discount -0.70 Special Bandung Ch✓ges 1.05 TOTAL USD 3536 Number of Altbills ... Total Charges USD $ 35.56 yr Third Party Humber Of Meanie 2 Transportation *mopes 54.75 Base Discount -5.68 TOTAL USD 51.07 Number of AltbIlIs 2 Total Charges USD $ 51.07 TOTAL AIRBILLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA00817639Set 9

2016-09-218p1,924w

message. Mitchell Holdings. se a service mart used by a cap of limited liability <meanies and partnerships. Mitchell Holdings' properbm are being developed by single purpose oxnpanies, which are solely ... liability companies and patio:Nuns. Mitchell Holdings' properties are heir* ckryoloped by single purpose [meanies, which are sok* responsible for Uses development. obligations and liabilenes. Photography may not represent amenities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00817639.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

exchange other compensation from mutual funds and entrance rate as of the stammere date. «meanie; Mere waits we chtuttne SDNY_GM_OOO26763 CONFIDENTIAL EFTA 0[)137383 EFTA01278290 U8S Filancial Services ... Account type: Account number. Indrudual Retirement Account SCOTT STACKMANLYLE CASRIEL Your assets Some prices, meanie and current vaues shown may be EpprOxirrVaie. Asa resat. gam dntllosses may not be accurately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01504962Set 10

2002-05-011p182w

Plaoody's Raring Ateourn Typo Quantity Onginal Prlee Original Accrued interest USD GanYLOSS USD Meanie USD % Cash JP MORGAN PRIME MONEY MARKET PREMIER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504962.pdf

EFTA01366852Set 10

2015-03-311p295w

deferred tax assets will be realized. The operating ices carryfaward period is Meanie soteect to certain ocnotions As at March 31, 2015 and December 31, 2014, the Overstay Elan hive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366852.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

pronydll an ',rife' Peanut Senses. reltelrg tarmdon Iran ~ha prow* estimated vat" tee pmee meanie* - An amma ool arvebod noma(dirdend ardor Irma tax you may how ponied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01511711Set 10

2004-04-011p696w

that each in vestor in a hedge fund s paying hslher 04“WabbatiretCei cre meanie 1/440 IAN. the Senn of Shares merndd shireS hen by a? investors we valued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511711.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

Important information about your statement ((Onfinued) Yore sate - For Otiatinhavibel treeing nonariermny • Ca (estanatere Meanie. went yields andantes We went < orepentat rat Iran LeS Ban USA, LeS Your gatemen

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

EFTA01393730Set 10

1p694w

itptc. cust,x1,,sl te:,th,flong andother saute fan, performance semi:Mom andother meanies that will reduce returns. Returns to limited pertrar a the Access Fund will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393730.pdf

EFTA01317958Set 10

6p1,942w

Consoklsed Nero Orem,. 0.80,a2e Oar 40I 13113rd Pea. AuloP00 153) She LlanneoActIn Meanie 1303rd Pea. 000 154) 94curty &aromas 490 1303rd Pam. Guwarletd Fonds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317958.pdf

EFTA01452997Set 10

1p1,014w

bade on • foopreury hone Veins gweining law woods wherwee. all Ow nedam shchid a meanie theird, the Devise,' Bonk witty n the arrestors Mere roisclinen In the US en repel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452997.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

smtemen, S the end& this <amine°, Volt Ovanoly Cash Cash and Dale Active/ Description Meanie Code Fate velar Fore yak* (t) amount (1) many Wear IS) Feb 211 cask

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

EFTA01858778Set 10

2011-07-111p141w

trip to seattle. i m thinking now of coming in thurs night„ STeve meanie, or nathan for breakfast„ I was waiting to hear , who knows what.? The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01858778.pdf

EFTA01317721Set 10

4p1,661w

Santa Area 879 &adman All Redeem tris)POD 32) FOUR:ate DoWaty &reline • Ituardaus Meanie FedEx International Ground $50 Oil Reopen,. Add AutoPOD 33) FadEs Rune Winn Sweep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317721.pdf

EFTA02252247Set 11

1p31w

From: Sent: on :00:48 PM Subject: Jeffrey Epstein Hi Meanie...Jeffrey says Leon will come see him on Wed. at 9am! Wanted to keep you in the loop! EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252247.pdf

EFTA01484744Set 10

1p1,194w

Mews&lute mart. sadirons Valuations Dosed on other wadies ce different ossurrptons may nett MeanI resorts Maven eepeesseychscearm an,responsiteWecr (3) Me acceracy a the models or estimates used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484744.pdf

EFTA01505521Set 10

2003-01-011p213w

CuelpS&MMOOMill Raring Account Type Quantity OnOMM Price original AMAMI inieresr USD GaieVLOSS USD Meanie USD % Cash JP MORGAN INSTITUTIONAL PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505521.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

WWII that option transactions has Men admanS as cadmet ono • Prketvalue Pnces dispMed fa meanies are other rattan Sec/Res ere eb)tde for sale. the value rooked peenotnly lynched

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01298498Set 10

2p1,037w

Citile% I..• 3 o 44, • 4. • . "lint manager meanie, ei Pullinutel °gar Is One Aishvyra &wil y n,alrrl Army uos COnelkAIC Atlantan mall he ryintented below by:welkin nSta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298498.pdf

EFTA01484996Set 10

2007-12-011p1,019w

unto* *OM Impliffent MIOMMWOO EWEN INICM0 and ValutalOrla WINN vat, Wanton (actudegwithael kerktetcn pnces meanie tales °cause income and bond lateNti)lurniMed ?inn as Down o0Mwel from seems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484996.pdf