Epstein Files Search

EFTA00267140Set 9

2021-03-2324p6,566w

ntri e c p‘t mc -NP-- NA 13 NATit.SAL aciiRA , (3e Ng i.e. *nab *nab Customer — please complete Customer — please complete if receipt required if receipt required Date ... account /7 Savings account C Savings account i ec Cheque account , • N C account NAB Credit Card NAB Credit Card 1 Accopgt name C \ Fifer ptve *nab nt name FaSe ... Bank/BSB no. Sofit— Account type (please tick) Savings account Cheque account NAB Credit Card *nab $nab *nab Accou name Plebe Customer — please complete if receipt required Customer — please complete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267140.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

federal lures en the amount a S o Journal Nab et the amount el $ TO Dv* Nee. &leaden United Bank U Joan, Holdensp Owl Sate 0MSymbollSeevnty: ABA • 061009646 0tsr5yrreol/Seeuity: Further ... ppaa by tie Ulasibiwt. The %nisi strew I,yber welegonot ". to OW nab. la akin w fl ag, olcoviont 4erule Ara locumbs • we IIWAWIN on, OoPro*/ tgobloOOP W Os ungetowd ... writ amain bralaan gram Millenc.410‘0n 'tart w d4 oatharamcb. **ow ninny am Nab. o 1, Me Ann e0 00bliai Mn miiucns sacety• nfirucbcnal paraniry yawl. la Vre..fl700

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01129050Set 9

2016-02-1942p21,118w

North America (FLNA); 2) Quaker Foods North America (QFNA); 3) North America Beverages (NAB), which includes all of our beverage businesses in the United States and Canada (North America ... distributors and retailers. North America Beverages Either independently or in conjunction with third parties, NAB makes, markets, distributes and sells beverage concentrates, fountain syrups and finished goods under various beverage ... Diet Pepsi, Aquafina, Diet Mountain Dew, Tropicana Pure Premium, Sierra Mist and Mug. NAB also, either independently or in conjunction with third parties, makes, markets and sells ready-to-drink

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129050.pdf

EFTA00315709Set 9

3p2,509w

wnyl. tat 14 Cad Inseam, no to palb enemy. confine. in egad nab wit any pelican lamp. ihtnestry0•011111012 np11/1101144 dmkt wleaet or no it hosts h mait fins ... anoint atritell. 4 Cane mill In Omani in haw ompber nib in olivine's nab Sc Club Amass span animal ig nub cab aidioll now nlistanara ... Sebald( al to Cluilmzet nepesi. to Can dull we reousable anon to araccannabor nab valladids bin it int an Marano in hymennhe nab n21511111 If Se Cann ashirmniaies to (Tanners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315709.pdf

EFTA00196734Set 9

90p17,527w

CORP BAC MRGN 200,000 46.2700 9.254.000 360.000 3.8902 BSC RATING: STOCK 0/SECTOR MW NAB, RESEARCH. L,L,C, RATING: B WALT DISNEY CO HOLDING CO DIS CASH ... CORP BAC MRGN 200,000 44.7900 8.958.000 360.000 4.0188 BSC RATING: STOCK 0/SECTOR MW NAB. RESEARCH. L,L,C, RATING: B WALT DISNEY CO HOLDING CO DIS CASH ... CORP BAC MRGN 200,000 43.3300 8.666.000 360.000 4.1542 BSC RATING: STOCK 0/SECTOR MW NAB. RESEARCH. L.L.C. RATING: B WALT DISNEY CO HOLDING CO DIS CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00262811Set 9

236p112,078w

CRIME MONEY LAUNDERING THROUGH GOVERNMENT DEPARTMENTS Aust Credit Union Commonwealth Bank Homestart Finance ANZ NAB / CENTRELINK- GOVERNMENT DEPARTMENT TELCO - ILLEGAL ACTIVITY MONEY LAUNDERING AGL Housing SA Child Support Telstra Aust ... taxed • Child Support department - 2007 - 2016 - Missing funds • Centrelink - 2010 - 2016 - Missing funds • NAB - Not recording payments of paying fraudulent created AGL account to Probe Debt Collectors resulting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262811.pdf

EFTA00283083Set 9

3p2,512w

paint. an. of Gad unarm. ea ik pelt (mom. warplane ll. mad (mill nab an ▪ ru aeon« detest< mormamul replan er order ...whet or be a dines ite te undid ... Antenna dull be anuund /It dontal. or ernalmealle Inenton sWl te lerlieed by a ~Nab aNalnatle Kennet hat *e+Iht INN and •ag,«•"*. (mks ds, ~ma glebe peta imInbini ... adebna. Lunn& meeker on enroll aldren it forth es lheChat' NAN»: (Weinman" et nab ~a/Jun, i4nrcule netterN n 3,~I Meken minded bY nae bY CNN, SNO oiten InnY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283083.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

residing in Pod Pirie, relocating to Kadina (continued illegal activity 2017 - 2021, following relocation) NAB. Port Pirie Paul Gardner, Queensland, Port Germain ANZ, Port Pine Lanie (Finance Department Commonwealth Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA01313271Set 10

15p5,013w

Payton Shipper Reference: NO REFERENCE INFORMATION FedEx intern$ Use x26050011 ,_ Fuel Stoma/se- FedEx nab appleci a ruel Northing(' 01200%10 Me topnera Trepan) 0 790262321464 &Eget Service Type FedEx Intl ... Picked up: Jan 10, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION nab Nome Um,. 08 00Irr Fuel Surcharge FedEx has applied a fuel surcharge of 1.00% to this shipme«. Trackmg ... Shipper Reference: NO REFERENCE INFORMATION rect. frerrol %At 67/43 0)1 Fuel Surcharge • FedEx nab OPOISid a tuel se/charge ol *00% to INS MiSmsrt Trading FedEx 828621159188 Pediment Service Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313271.pdf

EFTA01126555Set 9

3p3,280w

Otter.% coveregle h attic n gas«ergat d at Oat i rd ma:nab ke rry tat a caraquet range tad ty albs aN Its ~tire reatande tree edict ... breath:IdRat Criers radiate Osersassides M1i radasbIllt amIC Æa rya% a: by a nab:~ diedrg tar kt a:Wear' mart Sty kraal reed rats and be get b therregardNolte.lb trey ... armierrdatelbesieddrer eon Ott tree hat in re tabs et is ~ea .omram d Walt nab urea he ad. Dalas Web INA rm meant kb te rirad at Reba

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126555.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

rosy% ',raw bow MOM Depth 61.5 % .k-k Int 'rth4c.e4 in Rurrenr nab* *ISIA 59% 34m htEe ',EC19! 11 t Cot 31 the canna ... Clio WV Symmetry GOOD tam swot s. daala Ira. antra wit arrI nab? Swat a an II ma* SIT Clarity Grade ---....-- x - nte roma earacarato (It as Greta

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00486768Set 9

20p6,795w

arrg purchases. sta:Onn Chat905 andtr foes you athoeso. "a nnonn to NM la nab won* and volosonoo data far sosydrq psposos. Thank you! Ticket should be reissued shortly. Regards ... arrg purchases. sta:Onn Chat905 andtr foes you athoeso. "a nnonn to NM la nab won* and volosonoo data far sosydrq psposos. Thank you! Ticket should be reissued shortly. Regards ... Forcible>. Miming !SWIM end* fees yo atone. WO neoty Me ntl ta nab in% 000 p•010•Onelo data lot sanely wpm,. Your response is required to complete this reservation

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

EFTA00812041Set 9

2018-12-1128p6,677w

tracked only for companies whose websites are tracked by SimilarWeb and Majestic. News Vroom nabs $146M from AutoNation, VCs for its used car site Vroom has raised 5146 million ... Tagged entities: Vroom, Dave Jones, Dennis Looney, General Catalyst, Mitch Berq, Paul Hennessy Vroom nabs $146M from AutoNation. VCs for its used car marketplace Vroom nabs $146M from AutoNation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812041.pdf

EFTA00267745Set 9

31p14,652w

with the Government • Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David ... Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in Utilities - Payments not recorded by NAB resulting in debt on credit rating of victim • Baycorp - Telstra - 2009 - 2012 - Fraudulent debts ... Interest rates • Australian Tax Office • Statewide Superannuation • Commonwealth Bank • ANZ Banking Institution, Port Pirie NAB, Port Pirie Real Estate Agents Credit Union, Port Pirie Legal Services Wesley United Care, Port

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267745.pdf

EFTA00267516Set 9

31p14,658w

with the Government • Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David ... Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in Utilities - Payments not recorded by NAB resulting in debt on credit rating of victim • Baycorp - Telstra - 2009 - 2012 - Fraudulent debts ... Interest rates • Australian Tax Office • Statewide Superannuation • Commonwealth Bank • ANZ Banking Institution, Port Pirie NAB, Port Pirie Real Estate Agents Credit Union, Port Pirie Legal Services Wesley United Care, Port

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267516.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

tarter A* led wavy astrAwk, M (may N gran Color Grade El I Nab SOK clarairtua 'SE Cita u MS mkt date alert Ls:Tr:ma (def. OW Damn ... Depth S p PDX megroftaem. oda has Ism tocreel 66.0 % talk Messer ad mom nab* to CM SW la (*laical a fie iva tne rure rot Girdle ..____.»..._.._.._.. MEDIUM TO THICK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01317319Set 10

15p4,970w

Payor: Shipper Reference: NO REFERENCE INFORMATION FedEx interne Um. 06420,001.2_ Fuel Swcharge FedEx nab applied a Nel aarsmarge 012 00%10 the talgreert FedEx has audited this airbil ... Payer: Shipper Reference: NO REFERENCE INFORMATION rect. vre+rol v.. Fuel Surcharge FedEx nab applied a fuel et:renew of l 00% to Me chimers. Trackng 0 828821139199 flajaglt ... Party Reference: NO REFERENCE INFORMATION rad. hems Use: 00501.00v_r_ Feel Surcharge - FedEx nab applies& fuel SurChar00 012 00%10 01.$ SP10010M Tracking ID 830386201360 &SW Service Type FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317319.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA00267062Set 9

31p14,271w

with the Government • Geoffery Mendelson Lawyers / Probe payments of AGL Fraudulent debt created to NAB, Banking Institution / Payments not recorded resulting in Bad credit rating - Involvement in Money Laundering • David ... Probe - 2014 - 2016 - Fraudulent AGL account - Excessive Rise in Utilities - Payments not recorded by NAB resulting in debt on credit rating of victim • Baycorp - Telstra - 2009 - 2012 - Fraudulent debts ... Interest rates • Australian Tax Office • Statewide Superannuation • Commonwealth Bank • ANZ Banking Institution, Port Pirie NAB, Port Pirie Real Estate Agents Credit Union, Port Pirie Legal Services Wesley United Care, Port

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

count of dosing between Lomb and amnia. bee construe • behead fly of looderb nab a of any of GieMons obigentons as to may Mum tivnaboaa. Whenever the bosom of Lender ... Indebtechms. The word 'Indebtedness' nran3 the indebrothims evidenced by the Note a MUNI Coco nab. Including al gadget and interns bathe:myth a7 otheendeteredness ad oast, at oxbriat for wMch ... Aroma veil rain h force and aka wit Borrower ba, pald Lender el nab duo under la Agreement Prepayment eworn.. nay prepay all «arry amount tang under Oa Credit

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