Epstein Files Search

EFTA01726141Set 10

2019-06-0613p1,539w

Site Imp type Status Ret Art DOD Type Number Code Man. Lou Loe _J Milli P 12/08/2015 7K 4 C : Name No APIS ON BOARD 1ST JFK 00:00 Nato ... APIS CN BOARD nnm FINK 00:00 Nam No Milli P 10/15/2013 DL 245 I A471 APC APIS ON BOARD JFK FCO 16.4: AUTOMATED PASSPORT CONTROL, JFK Milli P 09/01/2013 ... Name No APIS CN BOARD FCO JFK 00:00 Navas, No Milli! P 04/25/2011 86 3S2 I A471 APIS JFK MIN 13:42 IIIII/ P 04/21/2013 86 751 0 Nate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726141.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

111111III II.] I. 11I. . 1 .11111.. I 1.I.E. HilliiiiiiInn 11111111 1110 Milli !I filltitililllIt

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

EFTA00195963Set 9

2005-12-01332p61,188w

G2503140 Al 09718/05 PRINCIPAL FEDL HOME LOAN MTG CORPaSt0i09 SERIES 227 CLASS 10 Milli 6.399 5.000 DUE 12101/34 PRINCIPAL REDUCTN 09-15-05 09113/05 09/12/05 SOLD UNITED STATES TREASURY ... Milli -20.000.000 100.17188 ACCR, INT, 20,034,375,00 28.72928 MATURITY GVER REF # G2552394 Al 091465 0810365 CANCEL SELL FNMA-30YR(FNMAJG1D 10608000 98.20313 8828312.50 SETT.09105

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00879977Set 9

2018-02-233p707w

been with Next 27-28 years and earn 44,000 or 50,000 when Millie earns 500k++ work very siloed and appears that Millie does nothing other than pretend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00879977.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00457610Set 9

2017-08-304p1,603w

claxon offshore entity of approx 3. Regarding the receivables you can ask millie... sorry PS Faith and joel will have to borrow the money ... some financials. Frankly, some of the numbers are inaccurate as a result of millie. Your annual financial statements were reviewed but not audited - shame on all of you... Your calculation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00457610.pdf

EFTA00879855Set 9

2018-02-233p604w

been with Next 27-28 years and earn 44,000 or 50,000 when Millie earns 500ki-F work very siloed and appears that Millie does nothing other than pretend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00879855.pdf

EFTA02413076Set 11

7p3,593w

rujur intent of her lift ...it -le is a filniellge rit Ilkil a milli what ion of skewed gentler enlathans merull lie make gid. weak. - fl e her. Ilw wort ... married a man n IIII kollos lan' - does met estril in bete. s. slir Millie gel attached. Ellen- a• a bru ist. ten I wr ana from

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf

EFTA02523649Set 11

2018-02-234p591w

with Next 27-28 yea=s and earn 44,000 or 50,000 when Millie earns 500k++ work very si=oed and appears that Millie does nothing other than pretend

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523649.pdf

EFTA00680497Set 9

2017-09-067p2,287w

claxon offshore entity of approx 3. Regarding the receivables you can ask millie... sorry PS Faith and joel will have to borrow the money ... some financials. Frankly, some of the numbers are inaccurate as a result of millie. Your annual financial statements were reviewed but not audited - shame on all of you... Your calculation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680497.pdf

EFTA00688590Set 9

2017-08-315p2,014w

claxon offshore entity of approx 3. Regarding the receivables you can ask millie... sorry PS Faith and joel will have to borrow the money ... some financials. Frankly, some of the numbers are inaccurate as a result of millie. Your annual financial statements were reviewed but not audited - shame on all of you... Your calculation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688590.pdf

EFTA00879757Set 9

2018-02-232p305w

been with Next 27-28 years and earn 44,000 or 50,000 when Millie earns 500k-HF work very siloed and appears that Millie does nothing other than pretend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00879757.pdf

EFTA00143287Set 9

118p92,602w

YOUR COMMUNITY ',Milne. MIA> mindm*mtie's <bib odes <dn dm*Dne- $ I milli md in take Mc *Doi Buy Ilene amea.ennxme$ cab rod io Amoy nAnbsp. '<Me celn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA02353336Set 11

2017-08-306p1,607w

claxon offshore enti=y of approx 3. Regarding the receivables you can ask millie... s=rry PS Faith and joel will=have to borrow the money ... some financials. Frankly, some o= the numbers are inaccurate as a result of millie. Your annual financ=al statements were reviewed but not audited - shame on all of you... Your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353336.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

PtIlInn I -• 1 r' V010;10.11 Milli ... rel0earn Met CO Me erar Marra Inc e...tfos miry- totter., a,is., *Millie OM n Kira% lase, re enema as CO Marra ic eman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA02222321Set 11

2017-08-298p1,580w

claxon offshore entity of approx 3. Regarding the receivables you can ask millie... sorry PS Faith and Joel will have to borrow the money ... some financials. Frankly, some of the numbers arc inaccurate as a result of millie. Your annual financial statements were reviewed but not audited - shame on all of you... Your calculation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222321.pdf

EFTA02519864Set 11

2018-02-261p206w

business. =AO ok with me. . your accounting dept needs =ead to toe revision , millie gone GARY is a dope. = he has had months and given numebrs that ... with help b=ing in new people, get rid of millie, or hire outside firm. =ary is useless. and dangerious . i hav= a responsiblity to you. to tell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519864.pdf

EFTA02462234Set 11

2018-04-201p163w

Alan their attorney (who comes to office =-7 days per month and sits with millie) to rationalize with me Millies =est attributes.. silly and you are correct they

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462234.pdf

EFTA02523863Set 11

2018-02-234p589w

been wit= Next 27-28 years and earn 44,000 or 50,000 when Millie earns 500k++ EFTA_R1_01662697 EFTA02523863 =div>work very siloed and appears that Millie does

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523863.pdf

EFTA02523614Set 11

2018-02-233p425w

been with Next 27-28 years and earn 44,000=or 50,000 when Millie earns 500k++ work very siloed and appears =hat Millie does nothing other than pretend

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02523614.pdf