Epstein Files Search

EFTA01316007Set 10

2004-07-1212p8,415w

57MN 759 0204 0427P MAN UNLIM1ED NWIGID MIN 696 07.03 09 MIN UM.m7ED NEMO MIN 760 0204 0428P MAN UNLIIMED N494006101 697 0203 II AM UM.m7ED NEVAND ... UM.m7ED NEVAND MN 762 07.04 C637P MAN UNLIM1ED N49400010 699 07.03 II MN M NEMO MIN 763 0704 0413P MAN UNLIIMED 0%940001N 707 07.03 12 MN UU'&MTED NINAND ... UNLIMIEDNANNVDMIN SM 18 733 07.04 10 MN MN u"'"'EB"=8"'" UMW N UM.m7ED NEMO MN MIN M gni 11i°6 795 0205 12254 4 MN IMN UNLIMIEDNWANDIAIN UNLIMIEDNWAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316007.pdf

EFTA01254891Set 9

66p3,367w

/210 o5lai Its I 'AY TO THE )RDER OF Jursvako, $ Aram kurki Am! I NEMO arTICRIZED SIGNA11JFIE EFTA01254901 ?aNo r..•„41, e1cE ) SDNY_GM_00052917 CONFIDENTIAL - PURSUANT TO FED. R.cOFNE ... /210 did lA 1 PAY TO THE ORDER OF $ 600 .00 DOLLARS 8 NEMO Q10 ATHOMIE_D SIGNATURE maSSEN11110 EFTA01254925 _IVIINSCIINOpy EFTA01254926 61,S£9100V143 99L9100-ANOS ... Quinonez-Bojorquez Juanrene $ "600.00 Six Hundred Wynn" DOLLARS I 8 cr:d H NEMO z 50 hours © $12.00 - Ranch Hand AUTHORIZED SCAIAILRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254891.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

VNIONTL,MW 764 MAW 0102A 411 uNAFTEO INW4140 MN 319 CW1 09W Nemo, MN ati1usitig ma, 24$ CNN OftA IMN UN a NAVIN° MN /V OW 10224 WIFAIN4AGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

Period Jan Of thru Feb 28. 2015 LINE CHECK CHECK CHECK . RECEIVE CHECK NEMO NO. PAYERB. 981141 &CUNT NUMBER =CS DATE ACCOUNT NLWBER Insurance I Employee Health Coverage(continued ... Period tan 0I thru Feb 28. 2015 LINE . ... CHECK CHECK CHECK RECEIVE CHECK NEMO NO. PAIN; I laiD WWI 148143101 DATA DATI ACCOINT MONA Medical- Alexander / Doctor (continued) cheek

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA01251786Set 9

2019-07-1540p7,760w

Minn We 2 0.3 me 26 Part 3: Address for Service of Process Nemo DARREN KINDYKE ESO 301 EAST 66TH Si WI toc NEW YCRK NY locos ... Service of Process Address (Adams meet be within the USW/ States Or 41tontlons4) Nemo DARKEN K INDYKE ESO 301 EAST 60TH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

Stvi 7. Nevi Ccostrocton on Vacant Land NINE EAST 71ST STREET CORPORATION A Seen- Nemo I art NA.Mt A IL Chock the box below which most accurately describes dta user ... Conesuclikin on Vail lend NINE EAST 71ST STREET CORPORATION Sehef I Nemo R Chou its box blow which most 'Carded deacrilbo to um of es* prefer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01181190Set 9

2012-09-174p1,069w

highest grossing new movie released this week (after Resident Evil 5 and Finding Nemo 3D, each of which cost over 100MM to make and market) It's also the number ... percent of their total box-office gross. Disney's re-release of "Finding Nemo" in 3-D was second, taking in about $17.5 million. EFTA01181191 The independently produced "Arbitrage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181190.pdf

EFTA01365993Set 10

1p677w

amount of $ CI Journal Funds in the amount of S To Bank Nemo Sabadell United Bank O Journal Holdings City/ State Ctty/SymbolfSecugly: ABA I. Ow/Symbol/Security: Further credit to latermeinary Financial ... instructions bearing anginal signet's(*) of the undersigned Darren Indyke 8-14-2015 Net Nemo Dee Signature Prat Name Date IIMICIIMIN WA 10-1,MA-0177S O2/101 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365993.pdf

EFTA00747855Set 9

2010-06-141p38w

From: "Gmax" ,cS To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Fw: Captain Nemo Date: Mon, 14 Jun 2010 17:44:06 +0000 Attachments: ---- Original Message ---- From: Dana To: Gmax Sent ... Subject: Captain Nemo Thanks, Dana EFTA00747855

https://www.justice.gov/epstein/files/DataSet%209/EFTA00747855.pdf

EFTA00082012Set 9

22p6,008w

Stvi 7. Nevi Ccostrocton on Vacant Land NINE EAST 71ST STREET CORPORATION A Seen- Nemo I art NA.Mt A IL Chock the box below which most accurately describes dta user ... Conesuclikin on Vail lend NINE EAST 71ST STREET CORPORATION Sehef I Nemo R Chou its box blow which most 'Carded deacrilbo to um of es* prefer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf

EFTA01298485Set 10

2011-11-183p912w

Bank AG NY Preferred Certificate of Deposit t It Money Market Deposit AM/ term Nemo term DBTCA Certificate of Deposit ID0TCA Mamba account mamma Mono with n DO AG PrOICITIXII ... subject to acceptance by MICA. (tho ds9nekir-)cAutice- .9.116,6-1651Y.4 Punt Nemo t al I lla0(1' For Bank Use Only Reviewed by Nome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298485.pdf

EFTA01360171Set 10

1p676w

mother, wave, checks, journals or hoe de/ivories. prone use the long form. DRAB Account Nemo. Jeffrey E Eoateln Account I. 35268916 win Journel al Wire federal funds in the amount ... Free DePieries Addecnd froeuctoris CI Please deliver the securities indicated below to: 0TCCM: Nemo of Receiving Firm: Check Pereaste Account Nome: 0 Issue a check in the amoum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360171.pdf

EFTA00596077Set 9

2014-12-1149p7,090w

Brenda Chapman Director Brave. The Prince of Egypt Oscar Winner Dan Jeup Director Finding Nemo Vicky Jenson Director Shrek. Shark Tale Ash Brannon Director Toy Story 2. Surfs Up Oscar ... Night Oscar Nominee Jim Capobianco Writer Ratatouille Oscar Nominee David Reynolds Writer Finding Nemo, The Emperor's New Groove Oscar Nominee The Hageman Bros. Writers The LEGO Movie, Hotel Transylvania

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596077.pdf

EFTA01361168Set 10

1p673w

deliver the securities Indicated below to: DTCCt Name of Receiving Firm: Chad( Rao: Account Nemo: EI Issue a check In the amount of S Reccerel Rezipins Moire AdInes Account Number ... original signeturels) of the undersigned. Darren Indyke 49.2014 al Mint Mime to Signature t Nemo Date III IIIIIIIIIIIIIII LOA st \kite) 10 PWM.0177S IIVI01 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361168.pdf

EFTA01450166Set 10

1p672w

amount of S 3.000,000 ❑ Journal Funds in the 'mount of S To Bank Nemo: DBAB • Journal Holdings: City r State: Oty/SymbaSecuiity: ABA O: Ory/SymboVSecunty Further ask to Intemeriery Finnan ... secure . ii dsand below to: DTCC#: Nem of Receiving Finn' Check Nankin Account Nemo: U Issue a chock in the amount of S Becipann hew RedpintS Mao Address Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450166.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

Minn We 2 0.3 me 26 Part 3: Address for Service of Process Nemo DARREN KINDYKE ESO 301 EAST 66TH Si WI toc NEW YCRK NY locos ... Service of Process Address (Adams rneel be within the USW/ State% Or 41tontlons4) Nemo DARKEN K INDYKE ESO 301 EAST 66TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01361279Set 10

2014-02-061p650w

instruciona bearing original signature(s) of the undersigned. Harry Beller 2-27-2014 Print Nemo Data Signature Print Nemo bate III 10-PW14•0177S (12/I01 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361279.pdf

EFTA01357915Set 10

1p679w

request multi* wires checks, journals or bee deaneries, Please use the king form. 06ABAlaccium Nemo: NIB. LLC AOCOUnl s. 42,53788 Win Journal 4879,33 wire federal funds ... fleceenng Rnw at ❑ levee check in ihi inlOunt Of pews AD:thom Nemo. ReateAr's Nam Rcoorrs /Cairo Arkinteit Account Numb*. et Receiving Form OfyiSymbouSocunty: OttirSyrnborSeCUatt Stiesfro Ashy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357915.pdf

EFTA01360874Set 10

1p672w

Institution (Optional) CI Journal Al Hairlines Account a. To NAB Account 0. Name- Account Nemo Ultimate Pereciary Internat.:e Benetieay Ain &gourd tr. Rol Delliedie AcIdtaiall-srucicre C3 Place diNiver ... Securities InCerAted below to: DUMP: Name of Receiving Fret cluck Account Nemo: ❑ issue a check in Me amount of S PM* to: Reopent's Name. Roopien(s1Aaerg Addle* Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360874.pdf

EFTA00524090Set 9

1p559w

Shipper' Nemo on! Ammo 2300 2243 125- 2300 2243 Shimor's Account Number NTh '7, All ALSHER Not negotiabk Air Waybill --mier.:. 1 Issued by British Airways London BRITISH AIRWAYS ... poring a suopqmentel charge A required. Tokag.M1. STATER : Teel I IsoulrE cars Vim Nemo mad ply AccountOto inlannallon Al -Tay( FIT Car C. 2 Pervicen FREIGET PREPAID-PP ArtslaCock Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00524090.pdf