Epstein Files Search

EFTA00480557Set 9

2018-08-2442p15,972w

Many gld 10 AC 00 baba' whinoricansys and you acloodadgoinal Anntioia Dorms is It‘ noway Express. On nnponstae of lob* lo, ale More Ex am sem:, protiOw are he 001f ... outcnoed ca m ee pall elMiran Ewen ad you acknosedge Mel Meow Ewe*** n noway Expel!, (E l. difference /wan blo a nabIb irso 410Cardin0 seem ... recroderrhte nc. surtemed io act en WWI ',Meow Exposeend you deeltrANIpa Ihtnerercan Emcees., n noway Express 0 fine! cha rosecosbro or tem kers ocems d the HAIN prodcor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA00437775Set 9

2016-10-2542p20,646w

utilizing a service provider acknowledges that Concierge Company and/or American Express are in noway responsible for the actions of the service provider used by the Card Member, and expressly understands ... utilizing a service provider acknowledges that Concierge Company and/or American Express are in noway responsible for the actions of the service provider used by the Card Member, and expressly understands ... utilizing a service provider acknowledges that Concierge Company and/or American Express are n noway responsible for the actions of the service provider used by the Card Member, and expressly understands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437775.pdf

EFTA00199200Set 9

632p144,902w

Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER 1.4.4.0ER INVESTMENT ACTIVITY (continued) LAST STATEMENT Noway 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTION OESCRPTION SYMBOLCUSP CITY PR9CE DEBIT AMOUNT CHEM PACUtir 12110/01 12105/01 ... December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER AMMER INVESTMENT ACTIVITY (continued) LAST STATEMENT Noway 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION SYMBOL:CUSP OkImnv Pala DEBIT AMOUNT CRWrt MONO ... December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER IMJUSER INVESTMENT ACTIVITY (continued) LAST STATEMENT Noway 30. 2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION SYTABOUCUSIP CUANTITY PRICE DEBIT AMOUNT CHEM MOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

Lelia of Arredican Exwess and you acknowledge HIM Amencan Express is in noway respcosiNe Express or lob* for the aeons at me serous yonder and me onlyremedy la* any clams ... lathedof Amen:an Express and you franovAedge tat Amercan Express is in noway Express 0 respond:1e of hate ref Me actions Ce me Serve) preiidEn *4 II* only remedy ... behalf of /Kansan Express and you acknowledge that Amencan Express is n noway responsible Expressid a lee* la Ihe 8ClenS al Me *Wee reovkler end me coy remedy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00324929Set 9

2016-05-1912p5,233w

utilising a service provider acknowledges that Concierge Company and/or American Express are in noway responsible for the actions of the service provider used by the Card Member, and expressly understands ... utilizing a service provider acknowledges that Concierge Company and/or American Express are in noway responsible for the actions of the service provider used by the Card Member, and expressly understands ... utilizing a service provider acknowledges that Conderge Company and/or American Express are in noway responsible for the actions of the service provider used by the Card Member, and expressly understands

https://www.justice.gov/epstein/files/DataSet%209/EFTA00324929.pdf

EFTA00489323Set 9

2p805w

otAall ol Amman Express ard you acimaatodge ISM Penoncon Express em noway respcosible or liable Express® for aro xbord of to sorwco erowdor ard The only comedy for my claims ... behalf c• ProOtan Enxen and yOu 8CAnOsleolpe Mel AmenCen EsPit08 is in noway responsible of Expresso labia IC. Inc achans ol :mice pemteer ant No onlyremedytot any clans relaSna ... milhoozed toad co Penal dArnoncan Express and you adoassedge dmlMoncan Upft-35 ES in noway rospensmo or ham Express ep kr se atone ct P.O wvce Lhoodei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00489323.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

behalf of/km:mean Express and you acknowledge that &Tanta(' Express is in noway responsible Express 04 lab* to the actone of Ow seroce vovklee aid the on,/ remedy ... atIlliCetred to act on behalf of Pmerr.an Express and you aanowortso eel Amerr.an Expression noway Express® respcnute ranor liable tor the actions el senor provider and do only remedy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

ocean, pro.dresMe re not .4honta0 beclaflehetolAmemon Expo,* a.0 yvo whnonfoOpeeolAmencan &pep e n noway reep:natdo of lob* Express ED fa No act.% d serviai po.idor o, me any family ... rtzoito acl on Donal*, ArreneanEwces and ):fru a:krarMo5oo trial AfnerZie EXCMG is in noway ~pomade or let,» lot the Express.; IXthtloled cornoe prowler raid» myremedyfor any dams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA00486768Set 9

20p6,795w

lets change to Monday Dec. 17 ...thanks Rec, Altleflei To lawn wire °bola ondo noway v report a sutocass °mot please ma us al n O 2015 Penncan Engem ... behalf ol Amoroso Emote sod yo.f wows:asp Met AmericanCep...is fn noway responoble Of liable Express® ear the scions of Me eawde prOmik• and MOO* wee* lot eery dtaYiS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486768.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

From: "Natalia Molotkova" To: Subject: Change ticket 16MAYI9 (Need hotel & train ticket!) Date: Thu, 23

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

behalf of Ameixan Express and you franovAedge that Ammon Expresses in noway Express (Be respectableor liable for me whims of Me saute prmider and to only remedy ter any clams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA00481393Set 9

2p598w

avinonzed to ea on behalf olAinancan Express aid you acbxesledge that Pswican Expense, noway respcosIbla or liable Express 0 the *Onion polti0to end ra paint Anonnonn ... bohall a American Eaptoss s+d actstossodgo tot 41,3114111 EICINOSS a in noway respcnsible or liable Express 0 to Inc the snorts of the soryKe provider

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481393.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

addition. Grantor Man Open request by tender eltwoovor not mete often than 'noway) hem en lekepenSem repay rialkladory to Leder Swank p apglade, M ma van or robaramel. toes ... Lender terns tho prospect of cent or Straandence of the Ircotrceress h lepted. noway. trelor It cool faith bathe. Itself Precut MOM AND REUtDIES ON LIEtAULT. It en Event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00200003Set 9

370p82,739w

December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NIMER INVESTMENT ACTIVITY (continued) LAST STATEMENT Noway 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTM OESCRPTION SY1A3OUCUSV OVAAM1Y PRCE DEBIT AMOUNT CR= MONO 12/24/01 ... December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER IMJUSER INVESTMENT ACTIVITY (continued) LAST STATEMENT noway 30. 2001 SETTLEMENT TRADE DATE DATE TRANSACT/ON DESORPTION SYMBOL:CUSP OVANTRY PRICE DEBIT AMOUNT CHEM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01320705Set 10

38p5,623w

SEAMEN? PEROD Septembe 1.2005 enecots. September 29.2036 ACCOUNT WARR TAXPAYER Noway. On The LMT STATEITENT AVAST 31,2006 This statement is provided to explain Bear. Steams & Co. Inc.'s caSCI ... Myth 1.2006 1100:14.1 MeV, 31.2006 ...000ort WAWA TAxPAWA µAIWA On Fie LAST SIA7VOIT Noway 26.2006 Your Portfolio Holdings (continued) YOUR PRICEDPORTFOLIONOLDINGS 5 4 6.902 Transaction Detail ii INTEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320705.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

ProwilonSames. dirtrolrl amps, relfirreter gam. 2 Color Grade MOWS E ad anew issuants as noway. Red symbols MUSS Fluorescence dorm intend claraclerats OrcIusianst Green it NONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA00476218Set 9

2018-06-073p1,130w

behalf of American Express and you acknowledge that American Express ism noway responsible or liable for the actions of the service ortnider and the only remedy for any darns relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476218.pdf

EFTA00450612Set 9

2017-05-053p1,153w

behalf of American Express and you acknovAedge thalAmencan Express is in noway respansble or fable for The anions of fie service provider and theonly remedy for any darns relating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00450612.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01481177Set 10

9p2,574w

bilis /totems* have been WOW only is a meths ofcerwenience and for Matto; satin noway dui be Ceenteild to define, limit er describe the scope et hoes d my provision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf