Epstein Files Search

EFTA01128337Set 9

2015-01-2068p22,754w

date listed above, you may Purchases and Other Charges $4,128.25 BUSINESS CARD nave to pay a fee based on the outstanding balance: S19.00 for balance iess than $100.01 Fees ... yerify tnt Itansaa.:r charge Cr• a Parten in the ar- Ount d nave Contacled the meenam reeneo the nrcharde.e on 2 I ccibly that the chat93 Leed above ... error Check one box only. I certify' Mal I do no! recognize the pantaaltrt : nave atleMplee to ialtmough r didengage in the aCiare transaction I Dispute the entire contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01169875Set 9

2009-02-026p3,902w

level (the clerestory). Entering at the front of Chartres, and finding yourself in the nave, you see the large windows of the clerestory along the upper level of the nave ... band; below the triforium, aisles at ground level on each side, separated from the nave by arcades. The aisle ceilings are much lower than the nave. At Bourges, this design ... undergoes a startling recursive revision. Imagine the nave cut in half down the middle, front to back. Pull the two halves apart. Insert a whole second church

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169875.pdf

EFTA01169406Set 9

2009-02-026p3,904w

level (the clerestory). Entering at the front of Chartres, and finding yourself in the nave, you see the large windows of the clerestory along the upper level of the nave ... band; below the triforium, aisles at ground level on each side, separated from the nave by arcades. The aisle ceilings are much lower than the nave. At Bourges, this design ... undergoes a startling recursive revision. Imagine the nave cut in half down the middle, front to back. Pull the two halves apart. Insert a whole second church

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169406.pdf

EFTA02694164Set 11

2009-02-026p3,913w

level (the clerestory). Entering at the front of Chartres, and finding yourself in the nave, you see the large windows of the clerestory along the upper level of the nave ... band; below the triforium, aisles at ground level on each side, separated from the nave by arcades. The aisle ceilings are much lower than the nave. At Bourges, this design ... undergoes a startling recursive revision. Imagine the nave cut in half down the middle, front to back. Pull the two halves apart. Insert a whole second church

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02694164.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

MESONS • CO.? na O OTNIA NEXPLAIN.ON An ai WO Lam IF YES IRON 0 NAVE 100 MAO A NAM ILLNESS IN MO •NO0 ' DO TOY NAVE ANY IVITSICAL LIMITATIONS? TESO ... have any YES N 5. NM you ever been tensed a YES NO 8. Nave you ever been a MIN YES NO IL of o-Ff . Are yOU a Director ... plain on Pg. 3) TES N0V (II - Ws; explain on Pg. 3) 13. Nave you had any inauSItell T.c.S NO 6. MS any jaatnitill Or criminal accidents covered by 'Rork

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA00187050Set 9

59p13,057w

BEAR, STEARNS & CO. PAYROLLCHANGE PERSONNEL DEPARTMENT , t.c.:-- AUTHORIZATION Effective Date of Change FROM: Ntr.cgRIL SALES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA00157568Set 9

35p26,429w

been sued or I been -- It's • ptoblen with ne. they're 21 Q. nave you had any contact with Mr. Epetein 21 Investigating sOmething and 1 cannot talk ... said for it Q. Let in lust glee you sone other naves 8 that I don't have -- but none of those napes sound am if you recognise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157568.pdf

EFTA01710352Set 10

98p39,048w

WITH A COPY OF THE COURT nixnnt I F T / i DOES f ATIER NAVE CUSTODY, OYES 0 NO IDS) MG ' N DOES MOTHER NAVE CUSTODY ... FORCE I ARMY I COAST GUARD I MARINES I NATIONAL GUARD I NAVE (MI HAS THIS CHILD BEEN ENROLLED IN ANT PRESCHOOL? PLEASE -PLACE A CXECKMARK (1.1BY EACH PROGRAM ... NAME ADDRESS PHONE RELATIONSHIP n LJ YES (3 N° (45) NAVE ADDRESS PHONE FtELATIONSTOP n u YES 0 NO (46) PART IL IF SCHOOL PERSONNEL ARE UNABLE TO CONTACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710352.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

gaunt h att toted parowsho aid Koos placoments) that at no kaftan* wont nave ref tot Warsaw that to the font's menthe of Imes at at to reguki wont ... pralous metal contract ncLatlag futures comas and You on Otto. yost Randy XCOcnt naves. throup Onto Yamaha ea NJ 07086 it ea to a Dater lee. Sono or try oolong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01480319Set 10

1p514w

IMPORTANT TAX A FOREIGN PINION MAY NAVE TO COEEEEEE IRS PORMWMIE/4 ON roar wintry A - FOREIGNPOISON' INFORMATION A Noratsuitrat MAIN INDIVIDUAL A TORSION CDOPORAft04. A PONSIGN UP, A FOREIGN TRUST ... ill1 W.S nit* ittA16S INSTRUCTIONS (E*CLOUD IN Intl PACIAGIII CAREFULLY AND MAT I NAVE SEEN ADVISED TO CONSULT in TAX ADVISOR. Please sign and return the attached W8 form ... SVOTICT TO SACRLDP WITHHOLDING SICAUSI Uhl I AN FROM BACKUP WITHHOLDING. ON IS) . NAVE NOT MN NOTIT IAD ST TNE INTERNAL REVENUE MIMIC* OM THAT I AN SUBJECT TO SACK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480319.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

wilt your eatagnitc) Go to won-Wyo. Cr' of cm tho omen.? ebove.if you nave guess ons oof you walk,Me to odd new seMen. CnIne Banking O Diced Deposit ... sure bran you register shows any Mietest Consumer Reporting Agency about your accounts. You nave the nght to paid too your account and any service wages. automats: payments a depute ... your tregmeona pealed if you bed tendlansef ovaU.S., &ads Wire fransacton pasted. Ins may nave been assessed Monthly service fee sunmiry For a compress set of has and detailed account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA01122111Set 9

36p17,082w

Other Pee instocecon Addis (number. street and apt. or airy vet) Requestels nave and address lcounal) Cry. stew and m code Us, =oda nun ROryory Ligai Taxpayer Identification Number ... withholding. II you make a NoweeldeM barn who becomes • reeldent WIL Generaly. ONy a nave anent terse statement with no reasonable basis that realm an no backup withholdey. then nivalual ... owners name on the 'Name' infomalain deathbed above to export that exemption. lire The nave of the army entered on the 'Name line should never

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf

EFTA01709788Set 10

67p22,078w

RHAFAIS or MOW rrecooscAUcoasoc COADUATI •• ESORIT 1361 LEGAL GUARDAN (IF AND DOES LEGAL GUARDIAN NAVE CUSTO ❑ Y D NO num RANI MOORS t. CCOSETTTA MALL Of LISEDDLINT , ITALALIS MY EMERGENCY ... LANGUAGE OTHER THAN ENGLISH USED IN THE HOME? ,YES 2. DOES THE STUDENT NAVE A FIRST LANGUAGE OTHER THAN ENGLISH? OTES NO HAS THE STUDENT EVER: g I. BEEN EXPELLED ... 44tortusy E II 710.1•CWCaltal 11411 LFOAL GUARDIAN OF ANY) DOES tEGA. CIAARDLAN NAVE CUSTODY, ❑ c 0 No — CON STAT. VP oa cNIflos. utp, ... .,...” .fa.-N_ EMERGENCY HEALTH AND SAFETY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA00617709Set 9

36p17,090w

Other Pee instocecon Addis (number. street and apt. or airy vet) Requestels nave and address lcounal) Cry. stew and m code Us, =oda nun ROryory Ligai Taxpayer Identification Number ... withholding. II you make a NoweeldeM barn who becomes • reeldent WIL Generaly. ONy a nave anent terse statement with no reasonable basis that realm an no backup withholdey. then nivalual ... owners name on the 'Name' infomalain deathbed above to export that exemption. lire The nave of the army entered on the 'Name line should never

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617709.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Moth Lakes. NA motruCC you. saythies test 2 _let 3 O. Nave yo0 Opent the sight mar theses cenemmuces between you 3 You Mn Ramo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01269433Set 10

52p16,523w

Ifni 60, Saes brastates You most ors SS , 2 For ~de Me you nave fabed to ton i you la rtel pid scoria sort tie Vital rit dares an notified ... THOMAS Country: US VIRGN ISLANDS ammo, of Citizenship: USA Comby: US VIRGIN SANDS Nave you ever been embark...1 ol a felony or crime Involving moral barpiemSe ... Wind: ST. TROMAS County: UNITED STATES Courant: US VIRGIN ISLANDS Cooney of Cadonshipl USA Nave you ever been COMfladd of a loasny or crane involving moral turpitude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA01259788Set 9

14p5,133w

summary enclosed Payments entice( actUstments that souk' not be applied le a patine Shpment nave been awned against the total amount cbe on this lnvttce. Tracking ID 836663864989 Sender &gall ... approplato activity summary enclosed Payments ander adatentreathar could not be applied wasps:01c snpment nave been 0.91100 against Pie mai amount rae on 39s invoice. FedEx has ea:Ned this ... npropriale MON summary enclosed Payments angor firauStrnaNathar ccu not be award b eadock stipment nave Dean credited against Me total amount are on this Invalce. FedEx has audited this stipmenl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259788.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

BEACH COUNTY (22) DATE ATTENDED FREE OR REDUCED PRICE LUNCH AND HEALTH INFORMATION: (23) NAVE YOU FILLED OUT AN APPLICATION FOR FREE OR REDUCED LUNCH? II YES Ill NO (APPLICATION ... DATE 1531 RAW OF CHILD SCHOOL ATTENDING STUDENT NC. (OPTIONAL GRADE BIRTH DATE 154) NAVE OF CHILD SCHOOL ATTENDING STUDENT NC (OPTIONAL) GRADE BIRTH DATE (551 NAME OF Cm() SCHOOL ... conauX4••••1 MARY,. •• mcms MN LEGAL GUARDIAN OP ANY1 DOES LEGAL GUARDIAN NAVE CUSTODY( 0 !Es 0 No 1 4664444 OT• VATS— 70 em 0•44. is/ INN ang/IT EMERGENCY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA00143287Set 9

118p92,602w

Lowswile. nat. funaight 400.10,1b,wing- Maga Olphat, bult, tailatw Slat InlAislml, Cps- 4randarm nave Wile: sac lama anis: awe; adopag: Op, : alto mu mikaOust ncac :wan aukaallapc asenhoce wantaer ... stem atIolegactuaja nactc maticel :coal:caw. ar cka, dosonika: Lae air-Thule'. DOW MUCH NAVE YOU PERSONALLY MADE BILL ACKMAN WITH THE WAR BETWEEN RUSSIA AND UKRADMIMehuo Miv In'uoicode ... meat am soiso; wawa Opt: alai enksattaaust now. ackeimuwanaktpwaskonika: loner der-^mies YOUI NAVE BLOOD ON YOUR HANDS!Stintsp: <Min ediv sty le-Nmicode-bilr plsimett : arrmicolor: : Sa Fnaascodtquet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01655127Set 10

5p2,471w

STATUS NVRUCTIONS 0 'CLOSED PI TallS1000101 I CAIMMEAT Map NAT I NAVE SEEN ADVISIO TO CONSUL I MT TM ADVISOR Please sign and return the attached W8 lorm ... CITIZENS AND Ir NAVE `SOT CrECFLED 'HE FCRE:Gis PERSONS 'AA STATUS SOX ABOVE RESIDENT ALIENS UNDER PeflAl TIES Or PERJURY I CHUM, AS Tic ACCOMINOLDER SRINNO ... INCLUDING A US RESODO MANI. T LIMA ASTAMD TWAT 0 I NAVE MEN NO MILO ET tie MS MAT FAN SLILIK I TO SACK VP WrTMMOINO AS A RESULT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655127.pdf