Epstein Files Search

EFTA01628770Set 10

100p752w

IMII MII• I IMI I I III III III III III IM I IMII MII• I IMI I I III III III III III IM I IMII MII ... IMII MII• I IMI I I III III III III III IM I IMII MII ... IMII MII• I I I III III III III IM I IMII MII• I I I III III III III IM I IMII MII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01628770.pdf

EFTA01626170Set 10

100p2,820w

MIMI MI I I MII ... MII M I • 1 1 1 1 1 I• • 'I M •I MI MI11MI MI1OM ... MII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626170.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

NPALIMCPCM FL I IAN UNU141101•WINO WI Ka 2.0700210 LW WIWI ~RN VIM MII OM 01 NWN1.1 IS IOW TO/ 11,20 SYW WANT NW 014111 14NXII ... MNyTES LAW WOE IO EOM. U11isi TO Nom UM.IlaT 0 WWIUMmN LaistiNIT is 10MOID MII 70 GUlP O no P 404h WPLLVIIEACN FL MN MN 1 MN MN Mn MAASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

IMINS.. - ---- ,MIC6C6CMCCO:CCE-SCCOM-illiiii- 3:-.........................,.....,.,.............. , --Yiii.,..S.I.... , .661. , ...+.1i..-,Mii...... ,..................illai... .-.....-a..................-cu t.e... 417-le Amor -seass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01717505Set 10

2006-04-07100p20,281w

4/18/2006 19:38 4/18/2006 19:48 121 69 IN MII Ju.iter 4/18/2006 19:48 24 Jupiter 4/18/2006 19:51 65 Ju.iter 4/18/2006 19:53 55 Jupiter Ju.iter =MI 4/18/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

INCOMING MN EARLY EVENING NWKNO 501 C613 03 23P NWYRCY2N38 NY MN UNLIMITED KWIC* mii 564 C6+14 09 26P INCOMING MN UNUMIED *WAND MN 502 C6113 03 42P INCOPerro ... UNMATED NAVKNO MN 504 0613 06 36P NEVL NY MN UNLIMITED KWIC* mii 567 C614 10 9P IN MING MN UNUlartEDNAMCM) MN 505 0613 06 VP BROOKLYN NY MN UNUMITED ... GEHAMSTTIC VI MN NCWDED MINUTES 507 0613 06 4W NWYRCYZN38 NY MN UNUIIITED NNW* mii 570 C615 06 34A NEW YQRK NY MN MINUTES 506 0613 06 46P mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA01645870Set 10

100p518w

a.50-1 • • :: .":v: 0 nnEmEn ne " n n ee. • • •mII •• • • 3. • • • 01 • • • • 1.1 " 'I• • EMI • • • • it • • L. n. nnlinnA ... MII E MM, • • fin lmla • 0002ZUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01645870.pdf

EFTA02013854Set 10

12p5,116w

014i alto 040 , 040.0.44 %Men c., MIIS WOMv•titlit 0441~4 •••01. &MO Or Einar to k SAM V40040. 0,404 mewl odwa14.064 ... rWM14.1en.• [...ht. ,' sou caw Its c env.. pees rout., a *seer <a MII Otesccar. Qat 6 Co EFTA R1_00516342 EFTA02013861 Global Investment Opportunities Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA00332795Set 9

2015-12-214p1,181w

there? Jeffrey wants me to follow up with him today on this...thanks! Customer (MII ) 12/19/2015 12:33 PM Thanks for this! I will get back to you. Sent from ... regards, Valerie From Centurion Support on behalf of your Relationship Manager Natalia Molotkova Customer (MII ) 12/11/2015 03:42 PM Great. Thx. Sent from my iPhone Response (Natalia Molotkova) 12/11/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00332795.pdf

EFTA01259484Set 9

2004-06-1512p9,073w

ANY7ME YIN 375 0629 I2:16A WPAUJSEACH FL IF L MII N m OCONIGHT/WKENO IAIN 313 0526 WSW WPALLWEACH FL NN 000 NIGHT WHEN/ MN 376 0629 02:18A LAKE ... CONFIDENTIAL SDNY_GM_00344234 EFTA_00216929 EFTA01259494 r ...Mal. Account Name Date of Invoice .. ....MII. June IS. 2004 AT&T Wireless Account Number Page 12 of 12 — THIS SPACE INTENTIONALLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259484.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

abilin WinIPW.Con if <elpt*CtO 10 Center* Bank mro solo *sermon. no wane MII eeourgoa fix 4ortr WilbdetteeM WOO trit 044ente IOW a 'oaal compeers of my ncivanal aMO treaccoum ... allne naval me be pad annalry ad at ral te added to precool Intarni MII be <dreamed Oared upon rear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA01283386Set 10

14p3,766w

snored In TOW leufrto manager The reining inner MII N minion Ov py mine of day* rernateng until IM Coral Maturity eut• to arme as ne orrount os tar penalty ... tinens Ooi• Ir er TO S 420~ prtX to In Stotienty Dit AWrOtt MII *Ny te cand w your azou H a ra ~ese he eira va 'Inkaene gni» lein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283386.pdf

EFTA01283164Set 10

12p3,521w

ManTOPP of 6 .7 &WY W7hCIMSSI PEWIY 7.70(rq ermaoamy 1000 MII be sovged to you upon mown on anion. n wimps et Pm own Withdr•Vabl MOW ly WiCif ... Orre b ere reniårey ånd åa ree red pr rier' ronlOnontl manager NO inlerri MII 0:Cro* On TO ante On lergurrry 001* Ir On TO M Gård

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf

EFTA01706236Set 10

2004-10-0669p64,010w

Account Name Date of Invoice JEFFREY E EPSTEIN October 06, 2004 AT&T Wireless Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706236.pdf

EFTA01317319Set 10

15p4,970w

surcharge al 1.00% le this ',learners. Tracking ID 806881408440 Sender Service Type FedEx MII Economy JOHN ALESSI JEFFREY EPSTEIN Padiage Type Customer Packaging JEFFREY E EPSTEIN 22 AVE FOCH ... fuel surcharge o11.00%0 ah¢ shipmerd. Trackng ID 791188757755 Sender Reconnt Service Type FedEx MII Priority JEFFREY EPSTEIN Packer Type Customer Packaging JEFFREY E. EPSTEIN CO AMERICAN YACHT HARBOR Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA01581883Set 10

2006-01-011p741w

Remarks: EwnrNEGOTIMED RATE AT 99% OF DIVIDEND(.99 . 0.7 DIVD). 05/I I/06 MII-7 COB CSFB S DPRORDE 13792050 112D-SFIT ... Remake: Evem99% NEGOTIATED STOCK LOAN RATE. 05/12% MII-7 COB CSFB FRIF7 S DIVGNIYE 13792438 114D-SFIT of 91293.80 DIV PAY -2,000 3.180.87 231,472.80 DR Remake: Event99% NEGOIlATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581883.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

closer to travel date might be not available, now regular seats only in the mii Regards, Natalia (Natasha) Molotkova EFTA_R1_01065413 EFTA02263692 Centurion Relationship Manager (877) 877-0987 Hours ... closer to travel date might be not available, now regular seats only in the mii Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er a, (877) 877-0987 Hours: Mon through

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA02262358Set 11

2018-11-01102p23,895w

closer to travel date might be not available, now regular seats only in the mii Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mana er (877) 877-0987 Hours: Mon through Friday ... closer to travel date might be not available, now regular seats only in the mii Regards, Natalia (Natasha) Molotkova Centurion Relationshi Mane- er (877) 877-0987 Hours: Mon through Friday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262358.pdf

EFTA01283334Set 10

14p3,973w

tietnoin b tin. Paine,/ and la nee coda/sod teetonsne manner No inieTen MII a:VP On re ID Pt the Weenry ODIC If the TO a doted ... Galante Dolt swig MII miy ea onto to year «COPT 10 lee en la GOO It OLIM re ',Oren. pentane intitral mil rat De compounded The ateresinas nol Panto done

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283334.pdf

EFTA01631970Set 10

100p246w

EFTA01632037 EFTA01632038 _lit - •L r. 'E •ma _ ■ .16 El I 103 X Ilia■ Ill • MII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01631970.pdf