Epstein Files Search

EFTA01717505Set 10

2006-04-07100p20,281w

Page 262 of 421 NET ELEM NM MID DLD DGT_NO SZR DT TM SZR DURTN CNT AUTO CPN NO Ju.iter 4/7/200622:57 40 I Jupiter X 4/7/2006 ... 4/8/2006 16:56 32 I EFTA01717505 Page 263 of 421 NET ELEM NM MID DLD_DGT_NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Ju•iter 4/8/200617 ... 4/9/2006 18:15 64 EFTA01717506 Page 264 of 421 NET ELEM_NM MID DLD_DGT_NO SZR DT TM SZR DURTN CNT • • • Ju • iter 4/9/2006 19:01 37 Ju • iter

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

EFTA01717162Set 10

2006-01-15100p17,156w

Page 110 of 250 NET ELEM_NM MID DLD DGT NO SZR DT_TM SZR DURTN CNT AUTO CPN NO Miami2 1/15/2006 20:27 3951 Miami2 • 1/16/2006 ... iter • 1/17/200614:52 183 EFTA01717162 Page 111 of 250 NET_ELEM NM MID DLD DGT No SZR_DT TM SZR DURTN_CNT AUTO CPN NO Miami2 • 1/17/2006 ... Miami2 • 1/19/2006 19:22 59 EFTA01717164 Page 113 of 250 NET_ELEM_NM MID DLD_DGT_NO SZR_DT TM SZR_DURTN_CNT AUTO CPN NO Miami2 *86 1/19/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717162.pdf

EFTA01717062Set 10

2005-09-11100p17,182w

IMMEMI M. U 9/12/2005 16:05 EFTA01717062 Page 11 of 250 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Mlami2 II 9112/200516 ... IMEEME Jupiter 9/14/2005 13:43 'IMMUNE. EFTA01717064 Page 13 of 250 NET ELEM NM MID DLD DOT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO 'Miami2 9/14/2005 ... Miami2 I. 9/15/2005 22:33 55 EFTA01717065 Page 14 of 250 NETi ,ELEM NM MID DLD DGT NO SZFt_DT TM SZR_DURTN_CNT AUTO CPN_NO Miami2 9/15/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717062.pdf

EFTA01717405Set 10

2006-01-21100p16,425w

Page 162 of 421 NET_ELEM NM MID DLD DGT NO SZR_DT_TM SZR DURTN CNT AUTO_CPN NO Jupiter 1/21/2006 10:04 4 Jupiter 1/21/2006 ... iter 1/22/2006 0:21 4 EFTA01717405 Page 163 of 421 NET_ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT • • C•N N• Ju•iter 1/22/2006 ... 1/22/200621:25 26 Jupiter 1/22/200622:37 213 EFTA01717406 Page 164 of 421 NET ELEM NM MID DLD DGT NO SZR_DT_TM SZR DURTN CNT AUTO_CPN_NO Jupiter 1/23/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717405.pdf

EFTA01717605Set 10

2006-06-2062p9,611w

MIMI. Ju • iter 6/20/200614:34 =E1M EFTA01717605 Page 363 of 421 NET_ELEM NM MID DLD_DGT NO SZR DT TM SZR_DURTN_CNT AUTO CPN NO Ju •iter 6/20/2006 ... Jupiter 6/20/200623:33 331 EFTA01717606 Page 364 of 421 NET ELEM NM MID DLD DGT NO - I SZR DURTN CNT AUTO CPN_NO Ju•iter . in. I • 24 Jupiter ./21/2 ... iter 6/211200617:34 129 EFTA01717607 Page 365 of 421 NET ELEM_NM MID DLD DGT NO SZR DT TM SZR DURTN_CNT AUTO CPN_No Ju.iter 6/21/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717605.pdf

EFTA01717305Set 10

2005-10-11100p15,963w

10/12/2005 8:26 46 EFTA01717305 Page 63 of 421 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO — Washington 10/12/2005 ... 10/14/2005 13:36 2907 EFTA01717308 Page 66 of 421 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Jupiter 10/14/2005 ... Washin•ton 10/16/2005 19:00 74 EFTA01717309 Page 67 of 421 NET_ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Ju •iter 10/16200519

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717305.pdf

EFTA01717262Set 10

2006-06-0843p7,732w

Page 210 of 250 NET ELEM NM MID DLD_DGT _ NO SZR DT TM SZR DURTN—CNT , • • • Miami2 6/8/2006 12:06 15 Mlaml2 6/8/2006 12:21 12 Miami2 6/8/2006 ... 6/9/2006 9:14 102 EFTA01717262 Page 211 of 250 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Miami2 6/9/2006 ... efiel.2 1M Ill 6/12/20066:11 EMMEN EFTA01717264 Page 213 of 250 NET ELEM NM MID DLD DGT NO .- SZ• I - , • • • Co erfietd2 • I MI i r. • : C...=rfie.2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717262.pdf

EFTA01690047Set 10

2005-12-1155p2,924w

EFTA01690048 Page 120 of 421 EFTA01690049 Pan 121 of 421 NET ELEM NM MID OLD DOT NO .. A - DT TM SIR DURTN CNT AUTO CPN NO 12/1420051428 ... EFTA01690053 Page 126 o1421 EFTA01690054 Page 128 et 421 NET ELEM NM MID DLD DOT NO SZR DT TM SIR DURTN CNT 11 Jupiter 12/19/2005 22:21 32 Jupiter 12/19/2005 ... EFTA01690055 Page 127 01421 NET ELEJA NM MID OLD DOT NO DT TM Laittuauteaul e.11I(01 :J.70:61 Ju•ter 12/2012005 19:68 122 Ju 12/20/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690047.pdf

EFTA01690102Set 10

2006-01-10100p4,388w

1130/2006 16:02 103 I EFTA01690102 Page 174 o1421 NET_ELEM...NM MID DLD DGT NO Stit_DT TM SZR_DURTN_CNT AUTO CPN NO Jupiter ... 1/31/200610:03 812 J 1/31/200610:08 28 EFTA01690103 Page 175 of 421 NET ELEM NM MID DLD DGT NO • DT TM SIR DURTN CRT AUTO _CPN NO Ju• er 1/31/2008 ... 1/31/2006 19:53 93 EFTA01690104 Page 176 o1421 NET ELEM NM MID DLD DOT NO SIR_COT TM SZR_DURTI4 at AUTO CPN NO Jupiter '86 1/311200620:28 71 Jupiter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690102.pdf

EFTA01690302Set 10

2008-06-2851p3,488w

EFTA01690302 Pepe 374 of421 i EFTA01690303 Page 375 01421 NET ELEM NM MID DLD DGT NO T TM uRTN CNT Jupiter 6/27/20081523 4 Jupiter 827/20081525 83 Jupiter 8/27120061528 388 Jupiter ... 8/28/200815:36 140 EFTA01690305 Pepe 377 o1421 ELBA NM MID DLD DOT NO T TM R_DURTN CNT AUTO C - NO Jupiter 628/200615.47 15 Jupiter 620200615:57 77 Jupiter 6/2200616 ... EFTA01690323 Pogo 395 of 421 EFTA01690324 Page 396 01421 NET ELEM NM MID DLD DOT NO DT TM DURTN CNT Jupiter 7/11/200823:07 882 Jupiter 7/11200823:16_ 639 Jupiter 7/12/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690302.pdf

EFTA01690202Set 10

2006-04-18100p7,455w

4/19/21081159 423 Jupiter 4/19/2006 12:14 260 EFTA01690204 Page 276 of 421 NET_ELEM NM MID OLO DGT NO SZR DT TM DURTN CRT] Jupiter 4/1920061232 Jupiter 4/19200612:47 Jupiter ... 20/2008 17:10 57 EFTA01690206 Pape 278 of 421 NET ELEM NM MID SZE DT TM Jupiter 4202008 17.48 Jupiter 420200617:47 Jupiter 4/20/2006 18:01 Jupiter 420200619:04 Jupiter ... 441e: Alto .jv 27 EFTA01690209 Page 281 01421 NET ELEM NM MID OLD OGT NO SZR DT TM SZR DURTN CPU Jupiter 422/2008 23:42 48 Jupiter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690202.pdf

EFTA01689947Set 10

2005-08-17100p8,054w

Jupiter '86 8/192005&37 53 EFTA01689947 Page 19 of 421 NET E1F-M NM MID • DT Tit DUR CPU 1 • 'r • Jupiter 8/19/2005637 52 J 8/1820059:10 258 8/10/20059 ... itar 8(19200620:16 180 EFTA01689948 Page 20 of 421 NET ELEN1 NM MID 8018/91IN•Mairs4SIE - 1::!; 18:EME i ; • ; ..1 Junner Jupiter Jupltnr Si= &19200620:46 730 8/19200621 ... JUDI*, UnirErIle EFTA01689952 Page 24 01421 EFTA01689953 Page 25 of 421 NET ELEM NM MID $ $ • • SZA_DT TM faft_DURTN_ONT AUTO CPN NO Jupiter 8/251200610:06 210 Jupiter 825/200510

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689947.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

Jupiter 92200511:57 29 EFTA01717053 Page 2 of 250 NET ELEM_NM MID DLD DOT NO SZR DT TM SZR DURTN CNT I •. I Miami2 9/2/200512:33 48 Ju iter ... Miami2 9/5/2005 8:32 32 EFTA01717054 Page 3 of 250 NET_ELEM_NM MID DLD DGT NO SZR DT TM SZR DURTN CNT :Ti C' . . • ' Miami2 9/5/2005 ... Miami2 I 9/6/2005 12:32 305 EFTA01717055 Page 4 of 250 NET ELEM NM MID DLD DGT NO SZR DT TM SZR DURTN CNT AUTO CPN NO Miami2 9/6/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA01458019Set 10

2015-06-161p777w

Corsmodltlee Allemmlvma (1741 125 .054 -051 -on 014 078 -2 45 !.NM MID DID YTD 12 SYaer Curer 2Tem L Te,n., Radm maR.,,,rn Rea RelumRelurnRelurnRelurn Epley T•Chnka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458019.pdf