Epstein Files Search

EFTA00788535Set 9

2018-03-1012p2,904w

NELIE N41 56.5 W072 41.3 M22 32 02 028 3266 022235 160 28036 148 152 DCT 304 334 0.05 07.15 006865 02892 WIPOR N41 39.4 W072 ... NORWICH ORW N41 33.4 W072 00.0 M22 32 02 009 3304 022565 110.00 160 28038 142 145 DCT 304 339 0.02 07.22 006535 02892 WANDI N41 22.6 W072 ... CARMEL CMK N41 16.8 W073 34.9 Mll 33 04 027 0036 000567 116.60 100 30026 335 333 DCT 285 262 0.06 00.08 005471 03032 - KZNY N41 13.0 W074

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788535.pdf

EFTA00788551Set 9

2018-09-1129p5,992w

WEARD N41 45.7 W074 31.5 M04 47 01 068 3273 023083 160 20014 222 222 V489 311 297 0.14 07.56 003718 02975 -KZNY N41 31.3 W074 ... V489 309 299 0.03 07.59 003576 02958 HUGUENOT HUO N41 24.6 W074 35.5 M04 46 01 007 3294 023291 116.10 160 25012 201 203 V489 ... LEMOR N41 17.8 W074 38.0 M04 46 01 007 3301 023362 160 23021 208 211 V489 307 290 0.02 08.02 003439 02904 COATE N41 08.2 W074

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788551.pdf

EFTA00393385Set 9

2013-03-2132p15,896w

TIME REMN /ENGS CHKPNT NAME KTEB N40 51.0 W074 03.7 3228 000500 027399 -KZBW N41 05.6 W074 ... BREZY N41 09.5 W074 08.1 CLB CLB 01 004 0019 000974 CLB 30011 002 001 DCT 294 287 0.01 00.04 026424 14891 CARMEL CMK N41 16.8 W073 ... MERIT N41 22.9 W073 08.2 CLB CLB 02 021 0066 002121 CLB 26022 086 086 DCT 438 460 0.02 00.10 025277 09317 HARTFORD HFD N41 38.5 W072

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf

EFTA00393353Set 9

2013-03-2132p14,119w

TIME REMN /ENGS CHKPNT NAME KTEB N40 51.0 W074 03.7 3228 000500 027399 -KZBW N41 05.6 W074 ... BREZY N41 09.5 W074 08.1 CLB CLB 01 004 0019 000974 CLB 30011 002 001 DCT 294 287 0.01 00.04 026424 14891 CARMEL CMK N41 16.8 W073 ... MERIT N41 22.9 W073 08.2 CLB CLB 02 021 0066 002121 CLB 26022 086 086 DCT 438 460 0.02 00.10 025277 09317 HARTFORD HFD N41 38.5 W072

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

TIME REMN /ENGS CHKPNT NAME KTEB N40 51.0 W074 03.7 3228 000500 027399 -KZBW N41 05.6 W074 ... BREZY N41 09.5 W074 08.1 CLB CLB 01 004 0019 000974 CLB 30011 002 001 DCT 294 287 0.01 00.04 026424 14891 CARMEL CMK N41 16.8 W073 ... MERIT N41 22.9 W073 08.2 CLB CLB 02 021 0066 002121 CLB 26022 086 086 DCT 438 460 0.02 00.10 025277 09317 HARTFORD HFD N41 38.5 W072

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA01071829Set 9

2016-02-1611p2,457w

TIME REMN /ENGS CHKPNT NAME KTEB N40 51.0 W074 03.7 3181 000400 029098 - KZBW N41 00.2 W073 ... GREKI N41 28.8 W073 18.9 CLB CLB 04 039 0051 001078 CLB 23041 055 054 DCT 339 383 0.06 00.08 028020 07990 NELIE N41 56.5 W072

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071829.pdf

EFTA01735324Set 10

2016-02-1611p2,505w

TIME PENN /ENGS CHKPNT NAME KTEB N40 51.0 W074 03.7 3181 000400 029098 -KZBW N41 00.2 W073 ... GREET N41 28.8 W073 18.9 CLB CLB 04 039 0051 001078 CLB 23041 055 054 DCT 339 383 0.06 00.08 028020 07990 NELIE N41 56.5 W072

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735324.pdf

EFTA01312536Set 10

6p4,606w

C.00 •.le Jul 41. I..1re, sea ea." 14.014 net 004 47 n41 ... N41. 31 11.14 el II 94.41910.1, ill/rU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA01113787Set 9

2014-12-3143p10,299w

Och-Ziff Institutional Credit Strategies: U.S. CLO Management September 2015 OCH-ZIFF CAP,. MANAGEMENT GROUP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113787.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Page A Pogo A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01357806Set 10

1p1,034w

N41

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357806.pdf

EFTA01479925Set 10

1p499w

Murret (»rer dentrIbitd H the ',Mone Clint bøene? In Me Pobcy) my Inkaner on n41 be ulk by ens cc more ~tel of me ems% dan garresen tornly C componlee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479925.pdf

EFTA02412912Set 11

1p70w

Jerre E stein 'eevacation©gmail.com] From: Sent: n41 / 1: : 9AM Subject: Re: I've started working....but is slow now, and I've to pay the working papers before

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412912.pdf

EFTA02400817Set 11

311p8,133w

EFTA_R1_01436854 EFTA02400944 Skg h O $ P in A UN I 1 Z8it - & N41 rl S'ia RT M NS Pg.JR ;Vu I led itx6 D @2d Nip3 -- ."SLo4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf

EFTA01577604Set 10

2013-10-221p419w

ovary dolo wool on viva. noloIng stM CAI rub& hob( c now* •rd n41 patibbal. and CYO porn1 I. al °OMR ikorchnne lb, you can:Howe pont

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577604.pdf

EFTA01339042Set 10

22p12,219w

800tivc 7.0 included 0.00 0.00. 'II 1 2' N41 P M Incoming H ill included 000 0 00. '12 l"27 S.4' PM Into:Mug 00 2.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01577635Set 10

1p1,066w

twIa• pewee• »rm. 4111 an 4e €144e eire 4111.1.• 64610 4041.• as N41» €.1116166.46 444.3 ....Et IN- .454 Wu I * EV iota 'a. 464: 1I..0 1-4.4.14 • da.nT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577635.pdf

EFTA01585130Set 10

1p775w

n41 M inmost att aarayup...... • SS J.! N n$dI 4 1m. 3aar As*. ft POMO at nantedaPIM WNW fl oe, mama taanapee son ors Saran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585130.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

AAAL!' 06-- DA,b(Aa)4AsuE0-& Al /ASOOgIADA EFTA_R1_00042327 EFTA01747715 ARAN''' AZ.rsAAAiI n41- AA9GY.q• g ..o..oVacA AN104 0^A;AAAFDPV 440 "qA/OK A• 44k4(4'44 Arrze

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

416n- 0 c7W * octeemo .14, OW .16o. *4-41,6Kpf • 16 664act**666* 6.4n41- - l'1, N 6P446/%. 6663 4/441/661p

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf