Epstein Files Search

EFTA01017075Set 9

2018-11-092p302w

Jeffrey Epstein , Richard Kahn < , Ann Rodriquez < michael glidden < Daphne Wallace I NIG_9973 (800x600)jpg I NIG_9974 (800x600)jpg I NIG_9975 (800x600)jpg INIG_9976 (800x600)jpg EFTA01017075 ... NIG 9977 (800x600).jpg I NIG 9978 (800x600).jpg I NIG 9979 (800x600).jpg I NIG 9980 (800x600).jpg I NIG 9981 (800x600).jpg I NIG 9982 (800x600 ... NIG 9983 (800x600).jpg I NIG 9984 (800x600).jpg I NIG 9985 (800x600).jpg I NIG 9986 (800x600).jpg I NIG 9987 (800x600).jpg I NIG 9988 (800x600

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017075.pdf

EFTA01254068Set 9

2014-01-0127p13,594w

12/16 $3322792 Texas Capital Bank NO 12/16 5237500.00 Page 2 of 10 Account Number. NIG-023 12 ReAledfm<ON.t 01400. 10 Way. 0.1.01•10.1.6 • Meat OWNS •••••••••• Go paperlesS SovenYemskvAPow OALANARAltOCCNONWHICATHIONIS ... Page 3 of 10 Account hum ber NIG-023 12 Ravel F.c•114.1 01.400••••91. wePeralant1.0. • *Oar ••••• yeast e*I0SII0CSF300:2 GO paperless Seven Yeas In A Pow OA LIIPA ... have taken place which require your attention Page S of 10 Account hum ber NIG-023812 It•Mcl rx<oll•nt Olowleg anwelt•••••••,110. • ~Pt asionells~r BOI 1005F300

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254068.pdf

EFTA01009366Set 9

2019-01-042p293w

Rodri uez >, LSJ GSJ < >, Kyle reavis michael glidden < Daphne Wallace >, brice gordon < I NIG 1685 (600x800).jpg I NIG 1687 (800x600).jpg I NIG 1688 (800x600).jpg I NIG ... 800x600).jpg I NIG 1690 (600x800).jpg I NIG 1691 (600x800).jpg I NIG 1692 (800x600).jpg I NIG 1693 (800x600).jpg I NIG 1694 (800x600).jpg I NIG ... 800x600).jpg I NIG 1697 (600x800).jpg EFTA01009366 RIMG_I698 (800x600).jpg 2,IMG 1699 (800x600).jpg please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009366.pdf

EFTA01017086Set 9

2018-11-092p310w

stein <*eevacation gmail.com>, Richard Kahn ,Ann Rodriquez , michael glidden Daphne Wallace < EFTA01017086 I NIG 0095 (800x600).jpg I NIG 0096 (800x600).jpg I NIG 0097 (800x600).jpg I NIG ... 800x600).jpg I NIG 0099 (800x600).jpg I NIG 0100 (800x600).jpg I NIG 0101 (600x800).jpg I NIG 0102 (600x800).jpg I NIG 0103 (800x600).jpg I NIG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01017086.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

RSDI In 0.10 48 01/15 07:36PM 561-324-7996 CIRCULAR NOB 1 Nig RSDI In 0.10 49 01/15 07:36PM 561-715-6303 CIRCULAR NOB 1 Nig RSDI ... 01/15 07:37PM 561-324-7996 CIRCULAR MOB 1 Nig RSDI In 0.10 51 01/15 07:38PM 561-715-6303 CIRCULAR MOB 1 Ksg RSDI Out 0.10 52 01/15 ... RSDI In 0.10 68 01/15 08:46PM 561-715-6303 CIRCULAR MOB 1 Nig RSDI Out 0.10 69 Sun 01/16 II:34AM 561-715-6303 CIRCULAR MOB 1 Nig RSDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

deposits you may have at each respective bank. Page 3 of 24 Account Number: NIG-023804 Rote rnollent awls. nom. OWS•110.•••••••••••••••••Sr Go paperless Seven Yeas ... 04/28/05 0902 .PilCB/. A NC P 72500 Page t? of 24 Account Number: NIG-023804 RAFKI Pm<NI•nt .crearerh , Pepisly -C. • wfroav Gard •••••1104, DRAB C III Go paperless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA00259540Set 9

2021-03-0342p3,910w

DURAT ION D pril 19 th N CONFIRME RESERVATIO Thursday, A hts) Bologna (4 nig (011) 0039-051-323 235 T : B O EING 767-3 00/300ER ... Lugano (2 nig gano - # (011) 41-91-649 85 91 1 522212 3 - i Lu FAX: 39 04 ril 24 6 Hotel Lago d TELEX: NON E Tuesday ... Wednesday, C O N F I hts) h - Venice (2 nig 11) 39 041 52224 90 re Rose - # (0 day, April 25th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259540.pdf

EFTA01291178Set 10

2017-12-0198p46,943w

FUNDS, AND BANK DEPOSITS $10,451.87 $10,461.85 60.00 6222.28 Page 2 of 9 NIG-024950 RAW Emarnt Owing tinge.Penton.Ilt. a Sally owned AO 130272CSF30 025 Every Vex S.Ke ... Deposes 0.00 0.00 0.00 24,970.00 0.00 24,970.00 Page 5 of 9 NIG-024950 Rated (Keirnt Owing tiwonsh ',enlists PIC a Si* owned A0130272CSF30025 Every Vex Since 2007 subsidiary ... FUNDS, AND BANK DEPOSITS 18,493.54 $10,451.87 $0.00 $212.30 Page 2 of 7 NIG-024950 Mad fa:4W Owing tlwonshholingIlt. a Sally owned A00994 14CSF30 018 hay Yea Ance2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf

EFTA01707484Set 10

100p57,645w

MOBILE 1 Meg RM)1.- oat 33 .01,:15%__02:0316_ OTHER MOBILE. 1 Nig 6601 -0:16 38. 01/15.. 02104AM =lie edema Ksg RSD1 14._ bins oireixe( OTHER ... CINOULAR MOB I Ksg RSD1 -Out: 16.30 55 01/15 05:42PM avant MOB 1 Nig. RSD1 In: 10 66 01/15 08.43PM SINGULAR MOB 1 Keg RSD1 ... 01/30 03401IN NOMA, MOBS 1 Nig 'RUM Out.. .;_o .TO 133. oafs' *tweak MOBILE sexier' Rani oat ttl.102!) :114 '01/21 4906AX MOBILE 1 Manf:. AltD1 °it .133 01831 09349AN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA01018475Set 9

2018-10-262p230w

annrodriquez@yahoo.com>, LSJ GSJ <thesaintjames.group@gmail.com>, kyleusvi@gmail.com, Daphne Wallace <dlbwallace@gmail.com> IMG 1239.jpg IMG 1240.jpg IMG 1246.jpg !NIG 1245.jpg !NIG 1248.jpg !NIG 1247.jpg IMG 1244.jpg !NIG 1240.jpg IMG_1241.jpg ;2, EFTA01018476

https://www.justice.gov/epstein/files/DataSet%209/EFTA01018475.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01254095Set 9

2015-12-3193p46,127w

PLAZA. JERSEY CITY. NJ OTAN AMC LEGAL DEPT Page I of 8 Account Number NIG•024935 aeo Riled tuellent OtlAli ROIL Cio paperless 1.•••Y V•••• Wa 2007 =La Neertealrattrart

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf

EFTA00345527Set 9

2015-07-2242p24,011w

07/22/2015 11:07 AM > Ok, I found my mistake - they wanted to y over nig - according to their email - in Frankfurt, that is why the flight ... 07/22/2015 11:07 AM > Ok, I found my mistake - they wanted to y over nig t - according to their email - in Frankfurt, that is why the flight ... 07/22/2015 11:07 AM > Ok, I found my mistake - they wanted to stay over nig t - according to their email - in Frankfurt, that is why the flight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345527.pdf

EFTA00261758Set 9

70p25,324w

AGED QicErPici-C/6KSTO-Itixt Gok-ERNHENTI ei\)b paucE -D9R66-r-NCI HN wuccv(NIG, AmERIciiN) GCA,E12 1-/ekir SOLACES - L NtFu Eci-CeL. PR.oPe-kry -THEFT cF- THR6E ... /spyware-doctor/ • ikegi kitv a0 /),5 Neer FP Ckii:> SH (to St-I A okt ;NIG K.) itmeriegioiQ, - yrifir N WK! S 1-41S AbiT hILM Ax0 Ett 1\ 1tKkl ... event of disturbances in t e home EMF *Transmission - Parents family home Bedroom / nig urs John Olsen. MP Kadina Connected to Australian Government and American Government Exact location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA01258456Set 9

2004-07-1714p12,596w

INCOMING MN 500 ADDL ANYTME MN 573 04.30 03 29A NCOMING MN 030 NIG K3HT,VVKENG MIN 635 07/02 02 S7P WPALMSZACH FL NM 500 ADDL mirmiE ... NCOMING MN 030 NHTANKEND MIN NCLUOED MINUTES 576 000 03 41A NCOMING MN 030 NIG K3HT,VVKENG MIN 637 0702 03:42P WPAUA3EACH FL IAN NCWDED MINUTES ... WPALIABEACH FL MN 000 NIG-CAA/KENO LAN 638 0702 03:42P WPALMBEACH FL IAN NCLUDED MINUTES 5 C6.30 03 R NCOMING IN 030 NIGHTAA/K6NO MIN EVT MECLSSAGE RETUTESREVAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258456.pdf

EFTA01258470Set 9

26p12,465w

Home S- Shred Mamas': T-T1ree Way Collate. v -Voice Activated Dialing: W -Nig*. at4WeekartIs Number Rate Rate Pea- Airtime LD Total Item Day Dale MOO CL Call To kiln ... Banc S-Stared Minim: T-Ilrea Way Cellos v-Voice Aciivend Diane: W -Nig*. as4 Wennads Number Rale Pea- Airtime LO Intl Total Nem Day Dale li me Called Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

anted. 23 NA. rtlir: Of owed because you emit to 24 DR. nig fiat's not an obloccice. 24 25 AT it . tee: 25 gt. LTOPOLD: All tint

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

EFTA00261828Set 9

2022-06-1570p22,085w

iniAar R.ed-ArricAlsrite liteni —vrct Request FArkek nicriper- eu_.ts ii•WoLvalo IN "nig ciumn4c Fag a -un enuary 2024\at 14:00 arungga Thank you for the email requests

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA00166239Set 9

12p3,461w

aa011a*raltltloa. 0. W monsoons:of of your investment advisory intount or reasonably moody nig... resitictent please *onion year Pommy 0Sn . 'Olt grow notral to the contrary in a ponsoatie ... EFTA00166249 Deutsche Bank El Disclaimer Account Name JEFFREY FPSTEIN At of Dasentean 31. NIG Account Number Base Currency USD t art irift tity Lat s tat ondiry grail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166239.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

orma appea or preliminary enia covere ac ion - nig api a ppen ix small typos/corrections: Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf