Epstein Files Search

EFTA01704793Set 10

2005-01-3187p38,825w

American Express Affiliates. Account Number 3715-488162-11006 MU/1LE/0305 T3085 EFTA01704817 DUPLICATE COPY Ay.WI Nulty Page 10 0110 Offers for American Express Products and Services E-Mail Offers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704793.pdf

EFTA01164473Set 9

8p4,521w

01Cote N*Iusnelosin6314. 14000 USO 040% We'll Canounkations 12102 524103 17.030 24911oll 008 Nulty Dieing MetmtenalInc 1040 VW 000% 540.11 lat1.40141 512 70 $13.350 11414q11 Opt Equity ... Oinearialo lodge, Tuas ZOCO USO 445% 1.41.4•11 (Hanna 4075 $17.150 coo 2.4444.11 Mw Nulty NeehhCee KM Inc LOCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf

EFTA01317413Set 10

12p3,814w

Peeing. Zone 7 Release signature on hie IMernalStlp Tracking ID 790323423009 Service Type FedEx Nulty OVOMQhI JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE Zeno 7 NEW YORK ... code Distance Based POCing. Zone 7 Traced° ID 827487046849 agste. Ramer% Service Type FedEx Nulty OVenliord SHANNCN LESLIE Package Type Customer Packaging JEFFREY E EPSTEIN J EPSTEIN 8 CO/APANY Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317413.pdf

EFTA01315049Set 10

8p1,720w

Poeta*. Reno 7 Release signature on gle. Trackng ID 817997093090 Server Service Type FedEx Nulty Overnight JOHN ALESSI Padinga Type FedEx Envelope JEFFREY E EPSTEIN ZORRO RANCH Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315049.pdf

EFTA01313340Set 10

11p3,578w

amount Inlr Tr aclsigStiP SentlE• an ID 791173755008 JEFFREY E. EPSTEIN Service Type FedEx Nulty Overnight JEFFREY E EPSTEIN CO FLYING SAUCER CAFE Package Type FedEx Pal, 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01458543Set 10

1p833w

High Up Yes 0.8 . 1.2 Offered Nulty Risk Premium Normal Up AlettbIll LISA P( 16.1 d.0% 16.3 -4.0% 17.0 15.2 18.5 46% 54% Normal Up Neutral below

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458543.pdf

EFTA00037857Set 8

5p1,084w

Thomas U.S.V.I. uarters B3 00802 0&07/2017 To Man it may concern l %Nulty. FAA Kerry, Al this time I'm messecting approval ro apply N number N212.1E tone Culture

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037857.pdf

EFTA01315013Set 10

2001-05-299p2,340w

coda Distance Based Facing. Ron 7 Trackng ID 824994374990 Sender Recpent Santee Type FedEx Nulty Overnight ILLEGIBLE BEU.Ated Package Type FedEx Pak JEFFREY E EPSTEIN EPSTON INTERESTS Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf

EFTA01578545Set 10

1p83w

JefaireyrOttiA *4.10444****Inppr ..**440,4*,/ fatong".**********4404.**t********************** Please wilt 'Nulty TiPusat4BghOlizatedItiay TWO DolizeXand.wiM (52602.11) from the aboveamuse to: 13ankliaine: WaebOViiP414 Jacksonville}Flew* ABB. 4 Aegmeaticeemet V4ggett0;54#0n.XA2Pler4S191.1440k1741; Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578545.pdf

EFTA01584420Set 10

2006-11-301p71w

Confidential Treatment Requested by JPMorgan Chase Cub and Shon Tenn 5 &Fumes 6 Nulty Raearch Ratings 7 Account Transactions Account Officers MARIA ItORNAK rRANCISCO VILLACIS AMY WE;88 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584420.pdf

EFTA01703416Set 10

2006-10-25100p34,403w

DUPLICATE COPY Prepwal For Accconl Nuntet Ckairg Dale Page 7 of12 JEFFREY E EPSTEIN )00C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703416.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 18:57:14

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

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01226646Set 9

168p43,999w

loped Melt<Ves, r RaN by Ackricrak424d by Clamed by Cutter. Slate loaciere.Amxd. (Eriabl441 Nulty of Causes 0 LS Case Acts an 101W20131. 24 02 PM See the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226646.pdf

EFTA02729525Set 11

2019-09-120p2,239w

never shop for a home the same way again! AL I CI' ' , . _„, Featured Motorcycles Nulty Davicam x catim soots*. I Oa kIntl. Hann 0tyallsto • SOOrtrter 02.1976 MIN. Cuelornp... Kayresaki KX260ff

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729525.pdf

EFTA01313357Set 10

7p2,408w

code Dislance Based Pncing. Zone 6 Trackng ID 826048129922 Sender Service Type FedEx Nulty Ovenware JOHN ALESSI 0 maXWELL Portage Type FedEx pa JEFFREY E EPSTEIN J EPSTEIN& CO Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313357.pdf

EFTA01224398Set 9

52p10,238w

Tent*, 5 it Serve; trio Server DCOCAtinn HDVIR Save Server Vernon 11 521712 Saill Nulty [816$8389,87.88 API Vasa., 1 9 022273 See the following: ■ Video Server General

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224398.pdf

EFTA01189183Set 9

2014-03-032p490w

Nulty 99 Save As 99 Actions - 97) ladterTh Table am'glErLine Chart Dricc al Onare Mc. L .", =NEM .aLne

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189183.pdf

EFTA01077928Set 9

2004-12-319p5,541w

CRUT IAIP) 1.016.361 2.96% 1.017.066 -1.831 1.641,5)4 11.921 3.30% 04/31/10 LIN Asia Nulti-Strategy fund IMP) PER citUT (MP) 1.037.201 2.11% 2.19% 03/30/12 TeCOniC OppOrtunity Mind 141P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077928.pdf

EFTA01280219Set 10

78p23,884w

MIDWAY INVESTORS IA. Number. 45-1814195 Mn BLUE CHIP CAPITAL LLC Aunty Nulty 107% COCO* Purity Toodul = DoK0pdan Descd ription 1 p.m's* FORESTDALE APARTMENTS LLC hm4 m044

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf