Epstein Files Search

EFTA01306980Set 10

2018-12-02104p60,180w

Oilhe end of the statement Private ~wei setinbes (rclOrg deed ~ante» , Of ~ton <cad melde aren" of Acenity pentd Witpen Mora" and waf mirt nonharer* inal Preccol ce opaal gare ... Faroe noun Gibe. recoolS. 00a mane then 10 berms days to do Ita, we melded( not moosed under the Se:antes Act of 1931. the tone slims n the sane ... aline end of the statement erase mennum seasrles (mbar., dreg mrtantabn of saurian said meld* annuls of rictiefte prod rata** Vann, Andrea estate othstment Mal Ismael a capitaldans n when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

CASRIEL Account number: Your assets . Fixed income a Mutual Witch kOnenued) Rocha, pied Nunn/ Meld? plc, Ord Cat Pike per snot value on Unreel/ad Cloe irweniTent Honing Hddng ashes ... branches and bras new cAr9 yoo frontal Adntor Altough at haat anal are melded lobe accuno. fnancial insiwicn Mooed*, tie front of the KIK roved Down Proven stalemere data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA00958115Set 9

2013-04-106p1,113w

Attachments: vedlegg_9-1.pdf; vedlegg_9-2.pdf; vedlegg_11-I.pdf; vedlegg_11-3.pdf; communication_with_Atlantic_Financial.pdf; communication_with_FPEG_2.pdf; communication_with_FPEG.pdf Opprinnelig melding Fra: Nikolai Alfsen [mailto Sendt: 16. mars 2013 12:3 Til: ip-sip-fs-9d-b-div-ccb®police.gov.hk Emne ... vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins ate 21 0266 Oslo mail Opprinnelig melding--- Fra: Nikolai Alfsen [mailto: Sendt: 16. mars ... vennlig hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins ate 21 0266 Oslo mail: Opprinnelig melding Fm:ip-sip-fs-9d-b-div-ccb@police.gov.hk [mailto:ip-sip-fs-9d-b-div-ccb@police.gov.hk] Sendt: 14. mars 2013 08:07 Til: Nikolai Alfsen Emne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00958115.pdf

EFTA00608601Set 9

2010-10-0414p1,821w

akers neon: Ka1uSE /40011210$ limeted Adresse: Road Town, Tortels. B.V.I. Poststed: land: Britiske vergineyer Melding til mottaker: TC-2109.53150 Security bond: 2500 Paris Go To Solar Inc Konto op Bankiert ... EFTA00608608 Nettbank Nordeo" Dagligbank Betaling niassenne Betaling Ulland ;rvestglienester • Legg ut • Nettpose • Mn meld Roti Betating • Betaling Utland Betaling utland 3/3 Kvittering pA betaling utland Denne bekreftelsen er den kvetenng ... mottakers navn: Pcket Holdings Ltd. AdreSse: Road Town, Tortola, B.V.I. Poststed: Lena: Snuske Virgnover Melding til mottaker: 7692 starts n GoToSolar Ins. 7C-2106-53150 Konto og Bankforbindelse 18ANIKOntonn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608601.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

branches and brit n It* oaten sass throat Mama Atha* alMures dorm we melded lobe acorn& ftancul nti&ck s cdcated an tie Nara of to 'used Depose Proorn inane ... from NeeSeeres danar-rors. well ar watten 'pce nonet salane' d vie ae du Meld live volta led rorve es se <kable lor sale. hedeg for latin:kg, cintbanent, uenig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA00665043Set 9

2017-09-195p2,108w

qes.title" = "Apne"• P Class = "NSMenultem"• title = "Remove Message"• ObjectlD = "fd3- Xj-rhs"; */ "fd3-Xj-rhs.title" = "Fjem melding"; /* Class = "NSMenultem"• title = "Play"; ObjectlD = "gKN-Ym-eD7"• */ "gKN-Ym-eD7.title" = "Spill av"• is Class = "NSMenultem"• title ... Class = "NSMenultem"• title = "Last Message"• ObjectlD = "q0b-Jz-Be8"• */ "q0b-Jz-Be8.title" = "Siste melding"• I* Class = "NSMenultem"• title = "Last Message"• ObjectlD = "rWi-r4-FH4"• */ "rWi-r4- FH4.title" = "Siste melding". P Class = "NSMenultem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665043.pdf

EFTA01689847Set 10

100p55,339w

matted .00 00 626 04119 0727P 2 Pain Beach FL Mounts, CL AC Melded .00 .00 627 04/19 07:50P S Palm Beach FL Irceint, CL AM Melded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

statement Private moment 5401444 (rOstrg doe ((elan r11>P1 of ~ion <cad melde aceton of Actieky peod ontferm Voorns ^deed Wade mestrnenitnAl Paco' ce opdat gans n ethith teutte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

01/02 04:13P West Palm FL CAray Sc), FL 1 A Melded .00 CO 22 01/02 05:16P West Palm FL Malbox CL I MNR .00 .00 .00 23 01/02 ... nettled .00 .00 303 01115 1O26P Path Beach FL 'scorning Cl. 4 Val Melded .00 .00 304 01/15 1O156P Pan Beach FL %Val/MuchFL 2 Y Included ... Included .00 .00 452 01/22 1 11A Palm Beach FL Mcomktg CL 20 Y Melded .00 .00 453 01/22 12:42A Palm Beach FL beaming CI. 23 Y Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA02519455Set 11

2013-08-158p1,295w

hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private. Opprinnelig melding Fra: [ma Sen : . septem er Til: Nikolai Alfsen Kopi: jeevacation@gmail.com; Emne: Re: Case ... hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private.: Opprinnelig melding Fra Im Sendt: 16. august 2013 03:23 Til: Nikolai Alfsen Emne ... hilsen / Regards Nikolai Alfsen Sivilarkitekt Odins gate 21 0266 Oslo mail: Mobil: Private.: Opprinnelig melding Fra: [ma Sendt: 15. august 2013 04:36 Til: Nikolai Alfsen Emne: Re: SV: Warning

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519455.pdf

EFTA01481177Set 10

9p2,574w

Copied contagion to the Cowpony she not acerb hicast, nape es of avise apes* melded for in ids Astematt, facept as EFTA01481178 otherwise provided Jodie Avant* e Member del curd ... time to time tail at my sine. in the Sole Manber's ellaraion4 be melded to withdrew. end Nevin a ream eat, ad or any pmt of the Sole Mendes ... EFTA01481180 Compewt'e meets we be dbittlsord be ash to the Members and ody &melded numbed stale imbues lave not been merle* Weaned fink be &dor, of their rupsedve eapitdiaL

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

EFTA00098507Set 9

2018-09-2186p40,341w

Legal Status Address Verification Records Vfecthe Date: 07/220000 Termination Date: 07/21)2010 Mad Outs . Meld Worm/Moe El show mit" Date of Death: • Investigative Traddng • Offender Bulletin Registration Recpsirement Information ... Reatstrationy Ow of State neolstratron* ayigssiSsitigg • Address Confirmation Activity Reports Addrtssiertfication Pc-Quests MIS.C861 • Meld Information • Investigative Tracking Offender Bulletin • Document Management Copyright 2005 All Rights Reserved. Suoriestions/reedback httpi offender.ficjn.net ... Raga • Address Confirmation ErSittaains Address YsdlitasaRtovelts 511151 NO 07/02/2008 Everywhere 07/02/2008 Matthdi • Meld Information • Investigative Tracking • Offender Bulletin NO 07/02/2000 Everywhere 07/17/2008 • Document Management 'Note: Use "Clear ALL FIN/IMN* button

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA00929557Set 9

2012-02-273p474w

presis nok info? Takk igjen for all hjelp. Hilse dine. Lars Videresendt melding: Fra: Sissel Tjemstad Emne: Re: Jeffrey Epstein Dato: 22. februar ... Jeffrey Epstein Info om NY: Lars ULSETH Vierndroget 57 1397 Nes0ya - Norway Tel: Videresendt melding: Fra: Terje Rod-Larsen < > Dato: 18:41:31 CET 21. februar 2012 Til: " Emne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00929557.pdf

EFTA00804874Set 9

8p2,742w

firet6016 1 600)00 411:6 0.0010) 6.00003 MSc Melds 3.000 15O Male 15.00103 15.0)003 bra seal Maul 1 3200300 arum ... firet6016 1 600)00 411:6 0.0010) 6.00003 MSc Melds 3.000 15O Male 15.00103 15.0)003 bra seal Maul 1 3200300 arum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804874.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

DICXX 665,771.66 1.0000 665,772 19.307 2.8999 INSTITUTIONAL SHARES EST, 30 DAY AVG MELD 3.2000% TOTAL CASH & CASH EQUIVALENTS $665,772 $19.307 Cash & Equivalem- 100% UntPooed Porno

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

thejoll000ng criteria kali amiable, pia Wicat weelble) RanWely Mead% end minimalism:W=11re. FHA Meld(MKS Die: Single Family Realertal Ma Mee] la to reek Single Family Residential I Sway ... contractor pricing_ and material costs. 1 nis Sabi b rum WAS tr. I I Meld b =See Pr fibre ard sclIcaltras antral= al a loftral Cords, Mat Pe smarms have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

thOSt balances Opening bdarKe CIOSIng baanCe Ptce per Share Average Draden0 Interest Days si meld ng on tan 1 (5) on Mn 31 (S) on ran 31 (S) rate period ... thOSt teiances Cpering baanCe CIOSIng baalCe Ptce per share Average Dradena Interest DElf$ el meld ng on Febl(S) on Feb 28 (1) on Feb 28 (S) rate period penal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA00098712Set 9

2005-10-0918p8,494w

failure, to register. A said offender charged with tie arks of failure to melds who assorts, or intends to at, &lack of notice of de dutch) raider a a defame ... tiås section. A sword offends who is deemed with a subsequent failure to melds may not assert the defame of a lack of notice of the duty to mats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098712.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Iris Wel ass alp Ma darlasosto of die II Measurements ...... Meld tactitel tlaWsr a 1st tin 'Zee dai ltonrary noel ard rMS by MA Ca kat eala 101 rdiposkan ... Sine' pus Clarity Grade as cedar blades ad wary cam Color Grade doe meld dam= whoa Can Fluorescence ............ ...... ............—.NONE WO spat dude alw S dam= Med d al Napa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01459074Set 10

1p585w

mpledreeSissi PE n we 2015 on 20M S119 EPS 168 marl/ninon Meld m 201SE DPS 01410 2 05% *Fir/no-ma 4 vand ved 205% nideem >3 • noma ... Cia3 267 nandbr vein; PE art2015 end rn201tE$119EPS I ", 7 47POPPRI9 Meld on 201!E OFT 01410 10.1% a Ted .Kretaldu mein %soar PE 790% Coremee os fa suady.r.rsi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459074.pdf